DONATION!!DONATION!!

From: Gillian & Adrian Bayford <jaarco@cam.upv.es>
Reply-To: adrianbayford101@rogers.com
Subject: DONATION!!DONATION!!
Date: Wed, 13 Feb 2013 04:52:52 -0300
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============89270968=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

My wife and I won the Euro Millions Lottery & will be donating

 

MSW Winner 2013 (Final Notification)

From: “MICROSOFT WORD MANAGEMENT”<infodept@microsoft.co.uk>
Reply-To: <csgtrep@info.lt>
Subject: MSW Winner 2013 (Final Notification)
Date: Sat, 9 Feb 2013 20:22:36 +0100
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
REF NO: MSW-L/200-26937
BATCH: 2013MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word International Promotions Program held this year, 2013. Your e-mail address attached to Winning number 20-12DEC-2012-02MSW, serial number S/N-00168, drew the lucky numbers 887-13-865-37-10-83 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 GBP. This is from total prize money of GBP 2,500,000.00 POUNDS shared among the five international winners in this category. To claim your prize kindly submit the completed form to your verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:

Name: Mr. Brad Turpin
E-mail: mswclaims@ovi.com

Sincerely,
Mrs. Lisa Candish
For MS WORD LOTTO UK.

 

ATM CARD DETAILS

From: “Mrs.Yola Dunna.”<test@efaxcn.com>
Reply-To: <infocompensation102@gmail.com>
Subject: ATM CARD DETAILS
Date: Mon, 11 Feb 2013 16:07:47 +0530
To: xxxxxxxxxxxxxxxxx

Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $800,000,00.

I want to inform you that the charge demanded by the ATM Department to download the funds($800,000,00) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your ATM Card direct to your postal Address in your country is ($100 USD) only being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $100 US Dollars.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
Victor Smith is the legal head delivery agent to FedEx delivery company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your ATM Card to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex:_________________
Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-
Contact Person: Victor Smith {Delivery Agent}
Email: onlinealert58@yahoo.com
Cell Phone: +447937416301

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code :
Withdrawal per day : $5,000 (USD)
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your ATM Card.
Yours Faithfully,
Mrs.Yola Dunna.

Presidential Library & Museum Former Director
International Online Lottery Co-ordination.

 

YAHOO LOTTERY RESULTS 2013

From: “YAHOO INTERNET LOTTERY”<hr@fuyao.cn>
Reply-To: <leedrfavour@yahoo.com.hk>
Subject: YAHOO LOTTERY RESULTS 2013
Date: Fri, 8 Feb 2013 02:24:01 +0700
To: xxxxxxxxxxxxxxxxx






YAHOO LOTTERY RESULTS 2013


                                                     


YAHOO INTERNET LOTTERY


                                                                                                                                                   


CONGRATULATIONS!!!




 


Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand


 


 


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.


 


 


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).


 


 


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


 


 


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


 


 


Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


 


 


HOW TO CLAIM YOUR PRIZE


 


 


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


 


 


To begin your lottery claims, Please contact our Yahoo Lottery Co-coordinator as follows,


Name: Dr.Sammuel Boon-Mee


Email: lotteryinternet162@yahoo.com.hk


Tel: +668-7500 – 3083


 


 


You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


 


 


1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


 


 


Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


 


 


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


 


 


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


 


 


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.


 


 


CONGRATULATIONS!!!!


 


 


Once again from all members of our staff and thank you for being a part of our International Promotions program.


 


 


We wish you continued good fortunes.


 


 


Vice President


Yahoo! Lotto Org.


Dr. Sammuel Boon-Mee


Online Coordinator.


Copyright ? 2003-2013 The Yahoo-Thailand Internet Promotions.


All rights reserved. Terms of Service – Guidelines.


 

From Mr. Idrissa Diallo

From: “Mr. Idrissa Diallo” <idrissadiallo54@nokiamail.com>
Reply-To: mr.idrissadiallo@yahoo.com
Subject: From Mr. Idrissa Diallo
Date: Tue, 9 Apr 2013 08:12:45 +0300 (EEST)
To: xxxxxxxxxxxxxxxxx

MR. IDRISSA DIALLO.
TEL: +221764659791
EMAIL: mr.idrissadiallo@yahoo.com

Dear Sir/Madam,

In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from Bank of Africa (BOA). I have picked up the trust and courage
to write you this letter with divine confidence that you are a reliable
and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.

My name is Mr. Idrissa Diallo, a senior Auditing Officer with the BOA in
Senegal There is an account opened in this bank in 2005 and since 2007
nobody has operated on this account again. After going through some old
files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited to the government.

The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.

I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don’t know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.

I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.

Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.

2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.

All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +221764659791, or
above telephone number.

Regards,
MR. IDRISSA DIALLO

 

Did you get my last email /Attached is a copy of your Atm Card.

From: “Con Ga” <send@comp-net.hu>
Reply-To: remittancemanager@capitalsurebank.com
Subject: Did you get my last email /Attached is a copy of your Atm Card.
Date: Sat, 09 Mar 2013 21:20:43 -0500
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============75773267=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

From: Mr. Con Ga Remittance Manager Capital Bank of Ghana. Attention: Beneficiary This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment. Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President Of Ghana. This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd. (1) Your Full Name: (2) Your Address Where You Want the Payment Centre to Send Your Atm Card.: (3) Phone and Fax Number: (4) Age and Occupation: (5) Your Nearest International Air Port in Your City Of Residence: We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development. Thanks for Your Co-Operation. Best Regards, Mr. Con Ga Remittance Manager Capital Bank of Ghana
–==============75773267=Content-Type: text/html; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body






From: Mr. Con Ga


Remittance Manager


Capital Bank of Ghana.


 


Attention:  Beneficiary


 


This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.


 


Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President Of Ghana.


 


This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd.


 


(1) Your Full Name:


(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:


(3) Phone and Fax Number:


(4) Age and Occupation:


(5) Your Nearest International Air Port in Your City Of Residence:


 


We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.


 


Thanks for Your Co-Operation.


 


Best Regards,


 


Mr. Con Ga


Remittance Manager


Capital Bank of Ghana




–==============75773267==–

 

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: “BARRISTER. FREDERICK MORGAN” <rak_sbmsit@yahoo.co.in>
Reply-To: b.frederickmorgan@yahoo.com
Subject: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Date: Mon, 11 Mar 2013 18:38:04 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

—8217979-938436362-1362998284=:83956
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.

FAX: +229 6678 9679
TEL: +229 9890 0664

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in Benin federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great country Benin Republic.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in Benin Republic been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to Benin Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your approved part-payment in the tune of $10,000,000.00 (Ten Million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in Benin Republic which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the Benin law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the Benin Republic.

But you don’t have to worry for anything that need to be taking care of here in Benin Republic, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat” who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $10,000,000.00, and your full house address and your identity such as, international passport or driver’s license or ID Number including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from London/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in London/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company’s contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply because the boxes are schedule already to leave immediately as soon as I hear from you this week.

I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email: b.frederickmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 9890 0664
—8217979-938436362-1362998284=:83956
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.

FAX: +229 6678 9679
TEL: +229 9890 0664

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including
yours which was recently discovered this week that has not yet been paid to you by the present GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in Benin federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great country Benin Republic.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of
approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in Benin Republic been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to Benin Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your approved part-payment in
the tune of $10,000,000.00 (Ten Million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in Benin Republic which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the Benin law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed
with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the Benin Republic.

But you don’t have to worry for anything that need to be taking care of here in Benin Republic, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat” who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send
to me a guarantee that you will give me 10% of the funds as soon as you receive the $10,000,000.00, and your full house address and your identity such as, international passport or driver’s license or ID Number including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from London/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved
that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in London/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company’s contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on
email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply because the boxes are schedule already to leave immediately as soon as I hear from you this week.

I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email:
b.frederickmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 9890 0664

—8217979-938436362-1362998284=:83956–

 

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: “ZENITH BANK/UNITED NATIONS,SCAM VICTIMS”<zenithbankunitedna@unitednations.org>
Reply-To: <sangjaw@aol.com>
Subject: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Date: Tue, 12 Mar 2013 13:43:27 +0100
To: xxxxxxxxxxxxxxxxx

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.

ATTENTION BENEFICIARY:

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations’ Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN and from other Banks together with other things claiming to be what they are not and was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

I shall reply you with further modalities as soon as I hear from you.

SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.

Name: Mrs. Helen June
Email: mrsjune01@gmail.com or mrshelen1010@hotmail.com

Waiting to hear from you as soon as possible.

Yours faithfully,
Mrs Grace Johnson

 

Payment Approval Date:01/04/2013

From: “DR. JOHN EZE”<info@unionbanking.com>
Reply-To: <ubnfund@ymail.com>
Subject: Payment Approval Date:01/04/2013
Date: Mon, 1 Apr 2013 14:39:36 +0200
To: xxxxxxxxxxxxxxxxx

Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/012
Payment Approval Date:01/04/2013

Dear Beneficiary,

My name is DR. JOHN EZE. I am the newly appointed Director Union Bank
Of Nigeria and the 10th Director of the Union Bank of Nigeria. I
assumed duty as Director, Union Bank of Nigeria on June 4, 2012 at the
Bank’s Corporate Head Office in Abuja following the confirmation of my
nomination by the Senate of the Federal Republic of Nigeria on
Wednesday, June 4, 2012.

However, acting in my capacity as the newly-appointed Director of the
(UBN), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that
the $5,500,000.00 dollars part payment is a legitimate
contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.

Note: That a charges of $120dollars must be paid for this transaction
to take place in your bank, for your fund to be release in our bank
here in NIGERIA this said fee must be paid,you are paying for the
releasement of your fund in your home country, do not be afraid of any thing as we
provide you all the decument that back-up this fund in our bank here in
NIGERIA, once you comply with us your fund will be in safe hands in our bank.

For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via “automatic swift
transfer” from our Electronic transfer unit. Already,all transfer
processing has been concluded in line with the new (UBN) Payment
Policy.

However, on the note of receiving your inheritance funds, you are
requested to forward the details of your receiving bank account; You
are to send us your bank account details for immediate wire transfer
of your funds. Your bank details should include:

FULL NAME:
ACCOUNT HOLDER:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
BANK SWIFT CODE:
SEX/AGE:
OCCUPATION:
NATIONALITY:

You are to forward the required information above and other available
bank account information like your PAN number to me via the contact
information below. Please call me immediately for more details.

Contact Information:
Name:….Dr. John Eze.
E-mail of head office in lagos.. (ubnfund@ymail.com)

Telephone:….+234-815-204-9625

I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID
proof (National ID card,Voter’s ID, Driver’s liscense, PAN card or any
recognized company/working ID card) for identification. Your fund will
be transfered to your bank account details provided within 2 hours
after we receive it. You can call me for updates, My direct telephone
number +234-815-204-9625

Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria.

P.S: Please note that all other authorities handling your payment has
been stopped by the FBI. Hence, the (UBN) has been appointed as the
sole authority in-charge of your fund release. Therefore, you are
advised to stop further communication with any other office or
financial institution handling your payment.

 

Attn Package Beneficiary:

From: “REV. DR. DOUGLAS MORRISON.” <bendusman444@gmail.com>
Reply-To: diplomatfredugo1@rocketmail.com
Subject: Attn Package Beneficiary:
Date: Wed, 10 Apr 2013 19:48:53 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1264503892-776995408-1365594533=:80970
Content-Type: text/plain; charset=gb2312
Content-Transfer-Encoding: quoted-printable

Attn Package Beneficiary:

I
want to acknowledge you that we have finally succeeded in
getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made
successfully with the Agent Fred Ugo for the delivery of your
Consignment Box and every Document guiding your delivery is well updated
so you are advised to reconfirm your full delivery information to the
Agent right now as he is currently at Atlanta Georgia International
Airport with your Consignment Box. He has already called me with his
number on his arrival 4hours ago.

So you are advice to reconfirm
your full delivery information to the diplomat and ask him to send you
your DHL Airway Bill so as to prove to you that he is currently in your
country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over
your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Fred has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is
as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo1@rocketmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are identified
when contacting him
and the content of the box should not be revealed for his does not know
the content as it’s a VIP Delivery dispatched directly from my office
and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.
—1264503892-776995408-1365594533=:80970
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: quoted-printable

style="font:inherit;font-family:arial;font-size:10pt;">
width="128"> href="http://www.google.bj/imgres?imgurl=http://topnews.in/law/files/DHL-logo.jpg&imgrefurl=http://www.topnews.in/law/dhl-opens-new-ocean-freight-terminal-kochi-216417&usg=__p6zf6jObU2CReJDFFlwEw4iRlXQ=&h=300&w=468&sz=65&hl=fr&start=2&zoom=1&tbnid=Eqlbpg7P_--5LM:&tbnh=82&tbnw=128&ei=mgZwUI2RKM6a0QXa9YHYBQ&prev=/search?q%3Ddhl%2Bhouse%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://topnews.in/law/files/DHL-logo.jpg&imgrefurl=http://www.topnews.in/law/dhl-opens-new-ocean-freight-terminal-kochi-216417&usg=__p6zf6jObU2CReJDFFlwEw4iRlXQ=&h=300&w=468&sz=65&hl=fr&start=2&zoom=1&tbnid=Eqlbpg7P_--5LM:&tbnh=82&tbnw=128&ei=mgZwUI2RKM6a0QXa9YHYBQ&prev=/search?q%3Ddhl%2Bhouse%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;">

Attn Package Beneficiary:

I
want to acknowledge you that we have finally succeeded in
getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made
successfully with the Agent Fred Ugo for the delivery of your
Consignment Box and every Document guiding your delivery is well updated
so you are advised to reconfirm your full delivery information to the
Agent right now as he is currently at Atlanta Georgia International
Airport with your Consignment Box. He has already called me with his
number on his arrival 4hours ago.

So you are advice to reconfirm
your full delivery information to the diplomat and ask him to send you
your DHL Airway Bill so as to prove to you that he is currently in your
country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over
your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Fred has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is
as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo1@rocketmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are identified
when contacting him
and the content of the box should not be revealed for his does not know
the content as it’s a VIP Delivery dispatched directly from my office
and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> width="124">

—1264503892-776995408-1365594533=:80970–

 

URGENT REPLY NEEDED,

From: “Mr. ROBERT S. MUELLER”<s._mueller11@usa.com>
Reply-To: <s._mueller@usa.com>
Subject: URGENT REPLY NEEDED,
Date: Wed, 10 Apr 2013 14:08:35 -0400
To: xxxxxxxxxxxxxxxxx






FROM ROBERT S. MUELLER III [Code SSSSFBI]


FEDERAL BUREAU OF INVESTIGATION FBI.


WASHINGTON DC./United State Office.


FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.


[Code SSSSFBI]


 


 


Attn: The Beneficiary.


 


 


It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.


 


 


Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2013. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


 


 


Name :William quiring


UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)


……………………………………………………………………………………


Name: charles dick


UPS Tracking Number:1Z388VT40191983418 (www.ups.com)


……………………………………………………………………………………..


Name: Angie Moore


UPS Tracking Number:1Z388VT40194678976(www.ups.com)


…………………………………………………………………………………….


Name :Jevaughn Barnes


UPS Tracking Number:1Z388VT40190533987 (www.ups.com)


……………………………………………………………………………………


Name :Sharon Lee McCarty


UPS Tracking Number:1Z388VT40192092398 (www.ups.com)


……………………………………………………………………………………..


Name : Donna L. Vargas:


UPS Tracking Number: A3722239171 (www.upscom)


…………………………………………………………………………………….


Name : Rovenda Elaine Parsey:


UPS Tracking Number:A3722239055 (www.ups.com)


…………………………………………………………………………………………………………….


Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr. David Joe with the information below,email: joe.drdavid@yahoo.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:


 


 


Name: Mr. David Joe


Email: joe.drdavid@yahoo.com


Your full Name:…………………


Your Address:………………….


Country:………………………


Sex:…………………………..


Occupation:…………………….


Home/Cell Phone:……………….


A valid copy of your identity is also needed.


 


 


Thanks,


Mr. ROBERT S. MUELLER


FBI [Code SSSSFBI]


CC: Federal Bureau of Investigation


CC: National Central Bureau of Interpol


 

Urgent Notification

From: “Mr.Andrew chow.”<adnchow@yahoo.co.jp>
Reply-To: <adnchow@yahoo.co.jp>
Subject: Urgent Notification
Date: Wed, 10 Apr 2013 07:33:10 -0600
To: xxxxxxxxxxxxxxxxx

I am a Diplomat named Mr.Andrew Chow mandated to deliver your inheritance to you in your

country of residence. The funds total US$15.5 Million and you were made the beneficiary of

these funds by a benefactor whose details will be revealed to you after handing over the

funds to you in accordance with the Agreement I signed with the benefactor when he enlisted

my assistance in delivering the funds to you. I am presently at JFK Airport in the United

States of America and before I can deliver the funds to you, you have to reconfirm the

following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we

can make arrangements on the exact time I will be bringing your package to your residential

address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow

 

RE: FINAL PAYMENT NOTIFICATION

From: “James Powell”<info@fbi.org>
Reply-To: <c.criipps@aol.com>
Subject: RE: FINAL PAYMENT NOTIFICATION
Date: Tue, 9 Apr 2013 15:33:46 -0700
To: xxxxxxxxxxxxxxxxx






messages as phishing scams, so this might contain unsafe content.  Learn moreFederal Bureau of Investigation (FBI)


Anti-Terrorist and Monitory Crime Division.


Federal Bureau Of Investigation.


J.Edgar.Hoover Building Washington Dc


Customers Service Hours / Monday To Saturday


Office Hours Monday to Saturday:


Dear Beneficiary,




Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended two weeks ago. It is obvious that you have not received your fund which is to the tune of $2,850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.






The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to all outstanding payment and has signed an agreement for all payment to be make from here the United States Of America to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes through ATM card for safety purpose.






ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have bank account.




The ATM Card would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by April 20th, 2013 you will only need to pay $450 instead of $600 saving you $150 So if you pay before April 20th,2013 you save $150 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $450.00 nothing more!






Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.




Note: Everything has been taken care of by the Government, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $450.






DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 because it is a high security parcel but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $450 nothing more and no hidden fees of any sort!




To effect the release of your fund valued at $2,850,000.00 you are advised to contact our correspondent here in the United States Of America, Mr. Charles Cripps with the information below Mr Charles Cripps is our correspondent he will be an intermediary between you, we the FBI and the paying bank, Note this arrangement was made in order to avert fraud because we the FBI dont want your information exposed to the public Mr Cripps would be the only person that would have your full contact information for safety purpose.




Mr. Charles Cripps


Email:c.criipps@aol.com




You are advised to contact him with the information as stated below:




Your full Name…………


Your Address:…………..


Home/Cell Phone:…………..




Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.






Yours Sincerely,


Mr. JAMES POWELL


FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535






Note:All correspondences and Questions should be directed to Mr.Charles Cripps and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr.Charles Cripps of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


 

RE:OUTSTANDING FUND TRANSFER

From: “Dr.Robert D Weeks”<worldbank89@ymail.com>
Reply-To: <worldbank14@ymail.com>
Subject: RE:OUTSTANDING FUND TRANSFER
Date: Wed, 10 Apr 2013 11:34:04 +0100
To: xxxxxxxxxxxxxxxxx






             WORLD BANK


     World Bank Auditors UK Desk


  United Kingdom Regional Delegation


The World Bank London Office Milbank Tower


12th Floor 21-24; Milbank, London SW1P 4QP, UK


 




 


Hello:Beneficiary,


 


RE: INHERITANCE/CONTRACT INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD $10,500,000.00


 


We in the World Bank United Kingdom wish to congratulate and inform that you will be paid installments and the first


 


approved installment is TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD10.5Million)Do furnish this office with your


 


full name and address with your mobile phone and fax number include your Banking details where you wish your fund to


 


be credited.


 


      


 




Regards,


Dr.Robert D Weeks


Director


World Bank UK Desk


United Kingdom Regional Delegation


Telephone:+447924548368


 


 

Dear Beneficiary,

From: “Mr. Teed More” <ffffffffffffffff@yahoo.es>
Reply-To: atmcarddepartment1981@yahoo.es
Subject: Dear Beneficiary,
Date: Tue, 09 Apr 2013 10:02:24 -0400
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is
our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.

The ATM Master card is Valued at $2.600,000.00 You are advised to respond immediately with the under listed information’s for clarity and further
direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:

Thank you.

Regards,

Mr. Teed More
Tell: +2347034273331

 

***BULK*** Your GBP9.7Million Overdue Fund

From: Allied Irish BankGB <backup@mankiewicz.com.cn>
Reply-To: <mrjcheong@yahoo.com.hk>
Subject: ***BULK*** Your GBP9.7Million Overdue Fund
Date: Sat, 6 Apr 2013 06:25:00 -0500
To: xxxxxxxxxxxxxxxxx






Attention Beneficiary:






I am Mr. Cheong, i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.




 


The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance.




 


I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.




 


1)Name:


2)Address:


3)Tel:


4)Age:


5)Sex:


6)Occupation Status:




 


Awaiting your quick response,


Mr. Cheong.


E-mail: mrjcheong@yahoo.com.hk


 

The Beneficiary

From: “Mrs.Mary Wilcox”<j.gestel118@upcmail.nl>
Reply-To: <unoffng000@e-mail.ua>
Subject: The Beneficiary
Date: Tue, 9 Apr 2013 11:37:28 +0200
To: xxxxxxxxxxxxxxxxx

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive p a y m e n t of of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising p a y m e n t officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name Mr.George Lukas
Email glukas50@e-mail.ua

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs.Mary Wilcox

 

Pls Confirm

From: “Ofiri Apia” <jwillesq@live.com>
Reply-To: amesah@kimo.com
Subject: Pls Confirm
Date: Mon, 8 Apr 2013 08:32:27 -0500
To: xxxxxxxxxxxxxxxxx

Dear friend

I am Ofiri Apia,I serve as Fund Executive Manager of Stanbic Bank Ghana.
In 2009, A customer made a fixed number deposit $24.600.000.00.

This investor died four years ago leaving no WILL or AUTHORIZATION for
Re-transfer of his investment to the inheritor. I personally
investigated the Subject matter for 12 months, there were no record of the
deceased investment
and deposit with Stanbic Bank linking no relatives or friends, thereby
Creating an avenue to claim the fund through a trustworthy person that Can
stand as inheritor to the deceased.

If interested, Please contact me. I will present you as the beneficiary
with proper Documentation that will qualify you to have the funds claimed.

Please contact me for further information.

I look forward to your response.
Sincerely,
Ofiri Apia

 

ATTN DEAR BENEFICIARY,

From: “REV FATHER TONY JOHNSON SHEDRACH” <directoronlines@gmail.com>
Reply-To: directorsonliness@superposta.com
Subject: ATTN DEAR BENEFICIARY,
Date: Mon, 8 Apr 2013 11:39:16 +0600 (BDT)
To: xxxxxxxxxxxxxxxxx


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID
THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY

BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL
NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR
IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT
TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE
YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE
GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER.

BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS
WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (directorsonliness@superposta.com)
Customer Care Service Call +229-988 30 814

 

REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)”<noreply@wbfinances.socrata.com>
Reply-To: <ubsuk49@56788.com>
Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )
Date: Tue, 9 Apr 2013 17:38:20 +0530
To: xxxxxxxxxxxxxxxxx






(WORLD BANK) Head Office


The World Bank 1818 H Street,


N.W. Washington, DC 20433 U.S.A.


Debt Release Funds.


Our Ref:-4C9X0UE3X0


Your Ref: 35460021


Call:+1-213-261-5258


E-Mail: worldbnksettlement02@yahoo.com


Websites:https: https://finances.worldbank.org/


                            


 


       REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION




 


Dear Beneficiary,




 


Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank Scam Victms compensations.


Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.




 


We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.




 


Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million


I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk@56788.com with immediate effect and we shall give you further details on how your fund will be released.


According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.




 


CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:




 


FULL  NAME…………………………………….


DATE OF BIRTH…………………………………


POSTAL/ADDRESS………………………………


SEX………………………………………………


NATIONALITY…………………………………..


OCCUPATION……………………………………


MOBILE TELEPHONE……………………………


EMAIL ADDRESS………………………………..


PIN CODE NO…………………………………..


SCAN COPY OF YOUR IDENTITY……………….




 


Send a copy of your response to UBS,We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(UBS) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.




 


Union Bank Of Switzerland(UBS)


Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG


London Branch,United Kingdom,


Contact Person: Dr.John Oswel


General Manager, Foreign Transfer Unit,


Bank Email ID: ubsuk@56788.com


Bank Phone Numbers:  +44(0)8719745472,+44(0) 8719746681


Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832




 


Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information’s to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlement02@yahoo.com




 


Regards,




Mr.Vincenzo La Via


World Bank Group Chief Financial Officer(CFO)


( World Bank) Head Office


The World Bank 1818 H Street,


N.W. Washington, DC 20433 U.S.A.


Tel: +1-213-261-5258


E-Mail:: worldbnksettlement02@yahoo.com


Website: https://finances.worldbank.org


 


 


 


 

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: “mr ben s.bernanke” <morrisdr@yahoo.cn>
Reply-To: bnkofamerica237@hotmail.com
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Date: Tue, 9 Apr 2013 19:02:22 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–977865840-514340610-1365505342=:24324
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We
have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance
fund of US$10.3Million from the Nigeria reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please
do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability
of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $187 being the approval payment certification from
the government of Nigeria, and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Nigeria and you are to use this information
to send the $187 and please be informed that you are not going to pay any
other payment to any body and do not be deceived by any body to send
any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: Mr FRANK ABISI
Country:Nigeria
City: Lagos
Question: 1
Answer:2 
Amount: $187

Send to us the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks
for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations
in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Ben S. Bernanke

–977865840-514340610-1365505342=:24324
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

id="yiv915233745ecxyiv1187223564ecxyiv379941068ecxyiv877062030yui_3_7_2_1_1353388011795_136" alt="Homepage Masthead" src="https://blu167.mail.live.com/Handlers/ImageProxy.mvc?bicild=&canary=Pwlro83xNXBX10j%2f7wYL%2bB%2feuQ0bpvO9Ga%2bWEwJBB8k%3d0&url=http%3a%2f%2fwww.newyorkfed.org%2fimages%2fnav%2flogo-new-york-fed.gif" border="0" width="403" height="115">
style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;"> src="https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcT4XuMAQT4rkJHeufGigS2j8JRViL-Mp5hi4lBbHEDEy0w8oePgfvTvK_U" width="411" height="106">
FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT) style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Our Ref: PHC/WAMU/BJN/ZZ057


NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We
have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance
fund of US$10.3Million from the Nigeria reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Please
do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability
of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $187 being the  style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;" size="4">approval payment certification from
the government of Nigeria, and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Nigeria and you are to use this information
to send the $187 and please be informed that you are not going to pay any
other payment to any body and do not be deceived by any body to send
any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: Mr FRANK ABISI
Country:Nigeria
City: Lagos
Question: 1
Answer:2 style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;" class="yiv915233745ecxyiv1187223564ecxApple-converted-space"> 
Amount: $187

Send to us the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">
Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks
for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations
in advance.


GOD BLESS AMERICA.

Thanks and God bless you.


Regards, style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Yours in Service,
Mr. Ben S. Bernanke

href="http://www.google.com/imgres?imgurl=http://www.netguide4u.com/blog/wp-content/uploads/2009/12/Ben_Bernanke.jpg&imgrefurl=http://www.netguide4u.com/blog/education/time-person-of-the-year-ben-bernanke/&usg=__zoTzJ6AymYx0EcFZC6UUTq3hZjQ=&h=1743&w=1400&sz=888&hl=en&start=5&zoom=1&itbs=1&tbnid=qx4NPSONAkCG7M:&tbnh=150&tbnw=120&prev=/search?q%3DBernanke%26hl%3Den%26sa%3DG%26biw%3D1366%26bih%3D509%26gbv%3D2%26tbm%3Disch&ei=bCLBTfXmC6Ha0QHz2NWzCg"> src="https://blu167.mail.live.com/Handlers/ImageProxy.mvc?bicild=&canary=Pwlro83xNXBX10j%2f7wYL%2bB%2feuQ0bpvO9Ga%2bWEwJBB8k%3d0&url=http%3a%2f%2ft1.gstatic.com%2fimages%3fq%3dtbn%3aANd9GcTcSrVTHAgQVksboHQ947suCa5E4InvsuQCL1t2P9dKK6BYQE8QjRMBRO4">

–977865840-514340610-1365505342=:24324–

 

Contact Eco bank Director General Rev Dr Francis Terry.

From: Rev Dr Francis Terry <officeunion2012@yahoo.fr>
Reply-To: <bankecop@yahoo.fr>
Subject: Contact Eco bank Director General Rev Dr Francis Terry.
Date: Mon, 08 Apr 2013 21:56:45 -0700
To: xxxxxxxxxxxxxxxxx


Hello Dear Beneficiary,

Before I commence I will like to explain myself to you, my name is Rev
Dr Francis Terry the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you that
I was now the director and it have not been a month now, so I went
through the scheme of work of this honourable bank and find our that
your name and your fund valued $4.8 million dollars was here for six
months.

So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they told
me that bank former director Favour Okeke was the one that curse all
this he collect money for peoples and then refuse to wired their fund to
them, so my dear the Lord I serve will not allow such to happen here in
my seat, so I hereby to declare to you now to get us your full
information so that your fund will be wired into your account
immediately ok without wasting time, I do not like betraying people and
no one will do such to me. Below are our contact information

Email us @(bankecop@yahoo.fr )
Your are free to call us @+229 99 654 257
This is what we needed from you now so that your fund will be wired
through this bank immediately,

Your account number=======Name of bank==========Bank address===========Bank user name=========Routing number=========Home address===========Copy of id=============Your phone number=========Your occupatio===========please send me my money,i am the real person but if you need my i.d. i
could mail you a copy.i hope you are telling me the truth.
Once you forward this to this bank I assure you that you are to receive
your fund with 74hrs ok, if your are able to call me am free call this
line +229 99 654 257.
Thanks and remain bless, my regards to your family.
Rev Dr Francis Jonas
Eco bank director general

 

The simple truth about your un-paid fund

From: “Mr .John Brown” <linda@AndersonsLtd.local>
Reply-To: <offcad.115@aol.com>
Subject: The simple truth about your un-paid fund
Date: Mon, 8 Apr 2013 21:29:06 -0400
To: xxxxxxxxxxxxxxxxx






Dear Beneficiary,


 


 


 


 






 


 


I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that


you have paid VIRTUALLY all fees and but the fund was not released to you.


 


 




 


 


 


 




The most annoying thing is that they won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.




 


 


 


 


 


 




I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.




 


 




 


 


 


 


Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.




 


 


 


 


 


 




Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.






 


 


 


 


 


 


Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.






 


 


 


 


 


 


1) Prof. Charles soludo


2) Senator David Mark


3) Chief Joseph Sanusi


4) Dr. R. Rasheed


5) Barrister Awele Ugorji


6) Mr. Roland Ngwa


7) Barrister Ucheuzo Williams


8) Mr. Ernest Chukwudi Obi


9) Dr. Patrick Aziza


Deputy Governor – Policy / Board Member


10) Mr. Tunde Lemon


Deputy Governor – Financial Sector Surveillance / Board Member


11) Mrs. W. D. A. Mshelia


Deputy Governor – Corporate Services / Board Members


12) Mrs. Okonjo Iweala


13) Mrs. Rita Ekwesili


14) Barr Jacob Onyema


15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.


16) Mr. John Collins: Global Diplomat Director.


17) Foreign fund diplomatic courier


18) Barr. Becky Owens


19) Rev. Steven Jones


20) Bank of Africa


21) Mrs. Debbie Hargrove


22) Mr. Michael Wagner


23) Barr. Isa Farid


24) Dr. Raymond Faye< /i>


25) Ibraheem Fashola


26) Dr. Leslie Fawaz


27) Mercy Fajaroo


28) Walter K. Falana


29) Azeez Fatou


30) Ibrahim Fabumi


31) Daniel Faras


32) Michael Faras


33) Minassa Fernandez


34) Viresh Fernando


35) Deacon Diende Fernandez


36) Ben Felix


37) Dr. Ige Femi


38) Chen Hsiu Fei


39) Gloria Festus


40) Lopez Fernando


41) Aloye Fidelis


42) Augusto Fish


43) Dr. Raymond Fingesi


44) Dr. Martin Fibu


45) Joseph Finn


46) Ogom Fidelis


47) Jennifer H. Fiedler


48) Dr. Jimmy Fowler


49) Robert Fortin


50) Dr. Sharon Forrest


51) Prince Michael Fofano


52) Sarah Fofano


53) Tony Foster


54) Dr. Koman Fofar


55) Samuel Fona


56) Fred Gate


57) Funmi Folorunso


58) Mike Franklin


59) Egbo Francois


60) George Freeman


61) Senator Jude Fred


62) Paul Frank


63) Dr. Francis Fregere


64) Walter Freer < /font>


65) Olu-Segun Fredrick


66) Justice Philip Francis


67) Raul Franco


68) Desmond Fred


69) Madu Frank


70) Rita Frank


71) Godwin Frank


72) Dr. J. Frances


73) Frank Francis


74) Derrick Frans


75) Kingsley Fred


76) Dr. Carlos Frederico


77) Dr Ola Funmilowo


78) Alan Fumbi


79) Vincent Fuso


80) Dr. John Fugar


81) William Funsho


82) Michael Funsho


83) Shahla Ghasemi


84) Ali-Reza Ghasemi


85) Martins Gambari


86) Jim Gallo


87) Paulo Gato


88) Ben Gafhar


89) Byron Gate


90) Arthur Gai


91) Shinder Gangar


92) Lopez Garvin


93) Abdul Gafah


94) Dr. Rufus Gaba


95) Alhaji Garba


96) Dr. Frank Gani


97) Brigadier Williams Gal


98) Egonna Duru Gal


99) Lucky Garbi


100)Sadique Gadaffi


101) Federick Ike Ganziri


102) Dr. Dennis Gavey


103) Jose Sanchez Garcia


104) Ahmed Gana


105) Jose A. Garcia


106) Major Archie Gates


107) Bavolleni Gallilo


108) Musa Galadima


109) Shehu Galadima


110) Barr.. Imam Galadima


111) Barr. Jerry Galadima


112) Mustapha Gambo


113) Dr. Isah Gambo


114) Usman Gambo


115) Engr.. Isaac Garuba


116) Alhani Azeez Garuba


117) Engr. Sule Garuba


118) Idris Garuba


119) Mustapha Garuba


120) ADB Bank Ouagadougou Burkina Faso


121) FSA UK


122) NATWEST BANK


123) ECO Bank


124) Credit Bank


125) Barr Greg Thompson


126) MARK JAMES


127)MR FEMI JONSE


128)Mrs. Linda WAZIRI






 


 


 


 


 


 


Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.






 


 


 


 


 


 


Regards,




 


 




 


 


 


 


Mr .John Brown




 


 


 




Signed


09/04/2013


 

You Are Amongst The Compensated..

From: “United Nations Org”<reception@vfx.local>
Reply-To: <dr.phillipsoduoza@yahoo.cn>
Subject: You Are Amongst The Compensated..
Date: Mon, 8 Apr 2013 18:57:13 -0300
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa.Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs;

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

So you are advise to contact the payment Director Dr. Philip’s ODUOZA through this information list bellow Contact person: Dr. Philip’s ODUOZA (Director General of United Bank for Africa His email: (dr.phillipsoduoza@yahoo.cn) or Telephone at +234-8083641143

Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip’s ODUOZA for the updating of our record.

Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526

 

HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499)

From: “CBN OFFICE MAIL”<disturbance@matchex.se>
Reply-To: <drsanusilamido99@e-mail.ua>
Subject: HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499)
Date: Mon, 8 Apr 2013 19:01:30 -0400
To: xxxxxxxxxxxxxxxxx

EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 32960612449g8
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

Attn: Beneficiary,

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment. We have received the express mandate and instructions of the president, federal republic of Nigeria: Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds

This is to notify you that your funds (10.5 million united state dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call him now 904-357-0499 then ask to speak to the diplomat in person of GEN JOHN EMMANUEL in JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA,let him know when he will be making your delivery to your door step as soon as your reconfirm your home address to him.

You are to call him with the above number(904-357-0499) he is in the airport and also send him email through (dip.johnemmanuel@yahoo.cn) so that he can en-lighting you more on how he can deliver your cash consignment box to your address.

Note; that you must reconfirm your full home address and also your valid phone number to him through his email: (dip.johnemmanuel@yahoo.cn) immediately you receive these email to enable him deliver your cash consignment box to you without any mistake.

TAKE NOTE AGAIN: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box,you can also call me on my direct line# +234-7067938561 for serious discussion.

I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-7067938561

 

Federal Bureau Of Investigation

From: “Federal Bureau Of Investigation.”<fbiofficeng@yahoo.com>
Reply-To: <mrgeorgearbuckle@hotmail.com>
Subject: Federal Bureau Of Investigation
Date: Mon, 8 Apr 2013 13:12:19 -0400
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr George Arbuckle
with the information below,

Full Name:Mr George Arbuckle
Email: mrgeorgearbuckle@hotmail.com
Telephone: +234-8166825652

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Kenneth Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

PAYMENT THROUGH CASH DELIVERY

From: “HON. ABU BELLO” <acd197977@yahoo.com.hk>
Reply-To: abubello@zing.vn
Subject: PAYMENT THROUGH CASH DELIVERY
Date: Tue, 2 Apr 2013 19:23:24 -0500
To: xxxxxxxxxxxxxxxxx

ATTENTION:- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN
ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT
AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL
YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR.ABU BELLO

 

NOTIFICATION OF YOUR UNCLAIMED FUND

From: “UNITED FUND TRANSFER”<UNF1@diary.ocn.ne.jp>
Reply-To: <nation_un1@yahoo.com>
Subject: NOTIFICATION OF YOUR UNCLAIMED FUND
Date: Sun, 7 Apr 2013 01:33:03 -0800
To: xxxxxxxxxxxxxxxxx






United Nation Organization


Reports & Publications Department


760 United Nations Plaza,


New York, NY 10017, USA.


 


RE: DOCKET NO.   OP 292.


             


      


Attn: Sir/Madam,


        Fund Beneficiary,


           


We wish to inform you that your payment valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) with the United Nations Security Council and IMF recovered from a Bank in Nigeria as an unpaid Inheritance fund/Scam victim Compensation fund with an accrued interest belonging to you has been approved to be released to you without any delays.


 


We have mandated the Inter-Switch Card Nigeria Limited to issue you an ATM VISA Debit Card which you will use to withdraw this US$15,500,000.00 from any ATM machine in your country or in any part of the world but the maximum amount you can withdraw in a day should be US$5,000.00 only.


 


You are strongly advised to contact the operation manager of Inter-Switch Card Nigeria Limited MR. SAM MBA via his open access email address: funddocumentationr@rocketmail.com    and email him your release code ATMPMT09812 to enable him confirm and send you the ATM VISA Debit Card.


 


For more directives.


     


Lastly you are warned to disregard other contact or any communication you have with other offices regarding this same fund. We are sorry for the plight you have gone through in the past.


   


Thanks for adhering to this instructions.


                    


Yours Sincerely,


               


MR. Kiyotaka Akasaka


Public Information Officer.


 

Compensation to you via an ATM card

From: “Dr Andrew Pocock”<cic@12530.com>
Reply-To: <JackLnz@katamail.com>
Subject: Compensation to you via an ATM card
Date: Sun, 7 Apr 2013 08:58:41 -0500
To: xxxxxxxxxxxxxxxxx

BRITISH HIGH COMMISSION
9,NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
UNITED KINGDOM

Attn:Beneficiary,

Contact British High Commission Liaison Office for the payment of Six Hundred and Thirty Three Thousand Dollars (US$ 633,000.00) only as a Compensation approved for all Scam Victims affected by Africans as your Contact is among the Scam Victims being Scammed that will benefits from this campaign as listed by the Nigeria Financial Intelligent Unit (NFIU) after the World Economic Forum Screening carried out by us with all African Governments for this 2013 World Reconciliation Scheme.

Send your PHONE NUMBER and CONTACT ADDRESS and AGE in your reply attentioned to our Representative, Mr Jack Lenz for the immediate delivering of your fund through ATM DEBIT CARD.

Finally,you are advised that you should stop further Dealings and transaction with all the fake business Partners to protect you from losing more funds to them as we await to receive your Active Phone Numbers and Contact Address to enable us process your payment and send your Atm Card without further delay.

Yours In Service,
Dr Andrew Pocock
For:British High Commission

 

ALERT:YOUR PAYMENT IS IN SERIOUS DANGER ………

From: “ECO BANK PLC”<news@logical.it>
Reply-To: <georgehamington4@superposta.com>
Subject: ALERT:YOUR PAYMENT IS IN SERIOUS DANGER ………
Date: Sun, 24 Feb 2013 16:19:44 -0600
To: xxxxxxxxxxxxxxxxx

From The Desk Of: George Hamington.
Telelegram: Eko Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelpia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelpia, whose information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eko Bank Plc

 

Contacting You Again

From: “Annice bt Konting”<lr@premiacap.com>
Reply-To: <anniceking1@netcmail.com>
Subject: Contacting You Again
Date: Wed, 3 Apr 2013 23:36:59 +0800
To: xxxxxxxxxxxxxxxxx

Compliment of the day,

I am Ms. Annice bt Konting auditor/ credit room (Reputable bank in Asia). I got your contact information from a reputable business/professional directory of your country, which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of ($19.8 Million USD) to your country.

Act as the original legitimate and official beneficiary of the funds.
Receive the funds into a business/private bank account anywhere in the world.

I will send to you the full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount if you agree to help me execute this business.

Best Regards
Ms. Annice bt Konting
Email: anniceking1@netcmail.com
RESPOND FOR DETAILS

 

Your Assistance Needed.

From: “Eng John Hendrick”<engjohn.hendrick@yahoo.co.za>
Reply-To: <eng.john_hendrick@yahoo.co.za>
Subject: Your Assistance Needed.
Date: Thu, 4 Apr 2013 21:10:51 -0700
To: xxxxxxxxxxxxxxxxx

DATABASE ADMINISTRATOR.
P O Box 3511
Johannesburg
2000
South Africa.

Good Day,
How are you and your family?. I am John Hendrick and I am the data base administrator of a bank situated in Johannesburg South Africa which I am yet to disclose to you until you fully indicate your interest in this business proposal which I am relating to you because of security reason as I am a staff in the same bank.

I know you will be surprised to get a message from me but never mind because the only thing that brought you to me is business assistance which I believe you will really give a taught if I give you the detail.

I have worked in this bank for 10 years as the database administrator and my job is to create users and also upgrade and manage indexes of the database of this bank.

The bank itself is going into distress and I know that because of my vital position as the database administrator and it is expected that with this global recession, the bank may loose its ground any moment from now.

During my last maintenance of the database, as I was backing up the files in the database, an account popped out which happens to have popped out due to the account has become dormant and there is a program that I created in the database that is responsible for extracting any account that has not been functional for over a period of 3 years and the program automatically removes values from the user making the account dormant and inactive.

I immediately accessed the files of the account registration and found out the owner did not administer any next of kin or beneficiary to the account opening documents that was imputed in his account folder.

I then ran a search and got his contact address in Tanzania and I made contacts to that address and was notified that the house which was rented by the account owner has been sold over 2 years ago and was duely informed but the landlord of the house that the person I was asking about had died some years ago.

I have run a trace and found out about the origin of his death and you can read the news link below for more details of his death.

http://www.telegraph.co.uk/ news/worldnews/ africaandindianocean/tanzania/ 1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html

His name is Mr. Alan Williams and his bank account has a balance of US$19, 500 000 00 ( nineteen million, five hundred thousand U.S Dollar).
I want you to be well informed that no one in the bank know about this because immediately I got the full information about his death, I encrypted his account and hid it one of the folder in the database where no one could find it because

I know that if this information gets first to one of the officials of the bank, they will immediately grab this money and get rich.

As the database administrator of the bank, I have full access to all the files and folders in the database of the bank and I have the privilege of inputting ,editing and deleting files and information in the database and I can put your name as the next of kin so that we can claim this money instantly without any problem because it will be clear to everybody in the bank and even the whole world that the late owner of the account made you his next of kin because it will be in the banks database and nobody will ever get into trouble.

I can’t do it by myself because I am the database administrator and it will never work if I am directly involved and also I need a foreigner for this to happen.

I have everything planned out and if you are willing to assist me, email me back so that I will give you my private telephone number so that we will discuss in more detail and introduce ourselves fully to each other.

Thank you for taking your time to read this message and I will give you my direct telephone number immediately I get your response.

Have a wonderful day.

With much respect and regard,

Eng. John Hendrick
(O.C.A , O.C.P ,D.B.A)

 

Dear Accredited Beneficiary

From: “Federal Bureau of Investigation-FBI”<info@fbi.org>
Reply-To: <benwash001@blumail.org>
Subject: Dear Accredited Beneficiary
Date: Fri, 29 Mar 2013 23:12:35 +0800
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation-FBI
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2478

Dear Accredited Beneficiary

From the Federal Bureau of Investigation-FBI, we write to bring to your
knowledge that series of financial investigation was recently conducted in
some of the reported financial institutions around the globe and several
valid contracts/inheritance and winning funds were recovered of which
yours is among, after detail reviewed your payment file to us. We have
received a mandate from the Office of the Foreign Assets Control
Department of Treasury (OFAC) to release a first part payment in the
amount of $1,200,000.00 USD to you from the recovered assets account.

We believe this notification meets you in a very good present state of
mind and health. Please get back to us as quickly as possible so that we
can send you further payment information and advice.

Thank you

Ben Wash
Special Agents in Charge
FBI Department
benwash001@blumail.org

 

YOUR TRANSFER NOTIFICATION

From: “michael williamson”<remote@mail.hdfi.net>
Reply-To: <western_union204@superposta.com>
Subject: YOUR TRANSFER NOTIFICATION
Date: Mon, 1 Apr 2013 10:52:21 +0100
To: xxxxxxxxxxxxxxxxx

Attention Beneficiary,

I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you
need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.

Agent: Patt Kilobro
Email: western_union204@superposta.com
Phone: +229 98644349

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when
E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the money. Please copy thisemail: western_union204@superposta.com, and paste before replying to him or simply
call him at his number: +229 66020124

Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: bobwilliamson@imf.com

 

GOODDAY SIR/MADAM

From: MRS STACY RUSSEL <msoshi@ukrpost.ua>
Reply-To: <mrsstacy@e-mail.ua>
Subject: GOODDAY SIR/MADAM
Date: Fri, 5 Apr 2013 15:44:37 +0800
To: xxxxxxxxxxxxxxxxx






 


Dear Beneficiary,


 


 


 


 


How are you? Hope all is well with you and your family? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery it up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5Million US dollars have not been sent to you as it was instructed by the Government of Malaysia.


 


We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been converted into ATM Master Card to free it from expiring, we are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment worth of $4.5Million US Dollars has been granted for your payment last week.


 


Note your ATM Master Card is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it’s activated. But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.


 


 


 


1. Your Full name: ________________


 


2. Your home Address: ______________


 


3. Your cell phone: _________________


 


4. Your home phone: _________________


 


5. Your age/sex: ____________________


 


6. Your occupation: _________________


 


7. Your country: ____________________


 


8. A copy of your ID: _______________


 


 


 


 


Thanks and God Bless You.


 


Yours sincerely,


 


Mrs STACY RUSSEL


 

Re: Partnership Request

From: “Richard Duke”<richk0011@gmail.com>
Reply-To: <richardduke97@yahoo.com.hk>
Subject: Re: Partnership Request
Date: Tue, 2 Apr 2013 17:50:41 -0500
To: xxxxxxxxxxxxxxxxx

BARRISTER RICHARD DUKE (Esq.)
Tel: +447045712825
Fax: +447092888420

Dear my worthy fellow,
I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly a private investor/ realtor with the Frank Howard Allen Realtors before his death, hereinafter shall be referred to as my client. Many years ago, my client and his wife along with their two children were among victims of Boeing 737 Airline crash that claim the lives of all occupants.

Since then, I have made several enquiries from the embassy to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a Bank at London valued presently at US$10,500,000.00 (Ten Million and Five Hundred Thousand United States Dollars) and the bank has issued me an official notification to appoint the next of kin or beneficiary who will benefit this funds, otherwise the account will be confiscated within the next fifteen(15) working days.

Since I have been unsuccessful to locate any of my late client’s relatives, I seek your consent to permit me present you as the next of kin/ beneficiary of my late client’s estate so that the proceeds of this account would be transferred to you in a smmoth and legitimate means.

Already, I have set out modalities for achieving my aim of appointing you as the bonafide next of kin as well transfer the money out of United Kingdom, for us to share the money in the ratio of 50% for me and 40% to you. We shall collectively donate the remaining balance of 10% to Haiti Relief Organizations.

It is my intention to achieve this transfer in a legitimate way, all I required from you is your honest Co-operation, confidentiality and trust to enable us see this transaction through. This is a very legal business that I am 100% sure of its success and is absolutely risk free.

Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. The email shall include the below information:

1. Your full name
2. Your telephone and fax numbers.
3. Your Full address.
4. Your age and occupation.

Once I receive your positive response, I will then furnish you with more details on how we shall proceed with the claim.
I look forward to receiving your prompt response.

Yours Sincerely,
Barr. Richard Duke (Esq