GOD BLESS YOU ?

From: “MR DANIEL KWASI” <daann01@yahoo.co.jp>
Reply-To: <danikwassii1@yahoo.co.jp>
Subject: GOD BLESS YOU ?
Date: Wed, 3 Apr 2013 15:21:48 +0100
To: xxxxxxxxxxxxxxxxx

The regional manager
Barclays bank of Ghana ltd
Cape coast branch.

Hello My Dear friend,

Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.

I am Mr. Daniel Kwasi, the regional manager of Barclays bank of Ghana ltd cape coast branch in the Central region of Ghana.

I am writing to you for a good business which I want you to assist me and received this fund into your bank account in your country, this money in question (EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) is the fund which I discover on the course of Last year 2012 business financial report and I have package it in what we call escrow call account with no beneficiary as an officer of this bank I can not be directly connected to this fund, So my aim of contacting you is to assist me and receive this fund in your bank account.

Please there is no risk involved, may I assure you that this business is 100% legal, and it is also bank-to-bank transfer, all I need from you is to stand claim as the original depositor of the funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account, and I shall give you 40% of the total sum as soon as this fund hits your account and I shall also visit you in your country for the shearing it.

Please if you are willing to assist me, please indicate your interest by replying soonest.

Thanks and be blessed.
Mr. Daniel Kwasi.

 

Congratulations!!!!!!!!!!

From: “UK Lottery”<onlinecordinator@uklotto.com>
Reply-To: <linkwilly1@gmail.com>
Subject: Congratulations!!!!!!!!!!
Date: Thu, 4 Apr 2013 00:12:23 -0700
To: xxxxxxxxxxxxxxxxx






UK Lottery in conjunction with Microsoft Inc.


E-Promo Office


Tolpits Lane, Watford,


Herts WD18 9RN England




3rd of April 2013




Reference#: GBL24/3204006/025/01




Congratulations!!!!!!!!!!




Dear Beneficiary,




We wish to inform you that your associated e-mail address was randomly selected in the UK/Microsoft quaterly online sweepstakes promotional draws held on 30th March 2013, and a total cash prize of ?350,000.00 has been approved to be remitted to you.




Participants in this special lottery draws were collected from over 1 million verified company and individual email accounts and your email address attached to E-ticket No.0017-8247-607-3089 after an electonic ballot draws subsequently won in the 2nd category of this lottery program and this entitles you to claim and receive your winning prize money. Do also be informed that other winners in this category have been contacted respectively so you are advised to immediately contact your claims agent via email providing,




(1)Your full name(s)




(2)Contact address




(3)Contact telephone number




(4)Sex




(5)Identification Passport


 


(6)Age & (7)Quoting your reference number as shown above for due processing and remittance of your prize money.




Your claims agent details are below,




Agent: Mrs. Sussy Zhang


E-mail: lybellezhang@yahoo.cn




Note: Claims processing may take between 24hrs – 72 hrs and your advised to keep your winning informations personal to avoid double claims and unwarranted abuse of this program.




Yours faithfully,




Prof. William Barnes


Online Coordinator


 

Kindly Treat With Utmost Urgency.

From: “Barrister O. C Joe Okocha”<info@localhostt.com>
Reply-To: <barrocj@yahoo.co.jp>
Subject: Kindly Treat With Utmost Urgency.
Date: Thu, 4 Apr 2013 06:03:47 +0200
To: xxxxxxxxxxxxxxxxx






Dear Beneficiary,




 




I am Barrister O C. Joe Okocha, a legal practitioner and an attorney to late Mr. Richard Blanchard.He died in 2008 on his trip to your country.My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Finance Institution where this fund valued at $25,000,000.00 Million Dollars was deposited.






 


Moreover,I write to seek your humble consent to present you as the next-of-kin and beneficiary to my late client fund,so that the fund will be paid to you as his real beneficiary.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust by forwarding to me your below personal data.Kindly gets in touch with me on this my private email address (barrjoeokochaesq@yahoo.co.jp) with your below personal data;




 




1). Full Names:………….


2). Contact Address:…………


3). Age & Sex :……..


4). Telephone & Fax Number:………..


5). Occupation:…………..


6). Your Personal/private Email Address:………….






 


Regards,


Barrister O C. Joe Okocha


Email: barrjoeokochaesq@yahoo.co.jp


 

ATTN: ATM CARD PAYMENT BENEFICIARY,

From: “ROBERT MUELLER”<info@lee.com>
Reply-To: <imf.center101@yahoo.com.cn>
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY,
Date: Thu, 4 Apr 2013 16:36:10 +0800
To: xxxxxxxxxxxxxxxxx

ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

THIS IS A GOOD NEWS FOR YOU FROM THE FBI. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $350 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $350 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (WUP/MGP/PMT) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 1,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 5,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 1,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY march 26 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MEANWHILE,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR UN-COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS/FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT Barr. Stephen Nelson IMMEDIATELY WITH THIS CODE (WUP/MGP/PMT) WITH THE CONTACT BELOW AS HE IS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $350.00 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: Barr. Stephen Nelson
PRIVATE EMAIL ADDRESS :( imf.center101@yahoo.com.cn )

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS THE $350.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS LISTED BELOW:

1. YOUR FULL NAME………………………
2. CONTACT ADDRESS………………………………….
3. YOUR AGE……………………………………..
4. OCCUPATION……………………………………
5. PHONES AND FAX NUMBER………………

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR Barr. Stephen Nelson WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Rev. Father Barr. Stephen Nelson who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

 

United Nation Approved Compensation Fund For Transfer

From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@ampleinfosoft.com>
Reply-To: <edujlgs@ig.com.br>
Subject: United Nation Approved Compensation Fund For Transfer
Date: Thu, 4 Apr 2013 13:57:53 -0400
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit






                            


    Economic and Financial Crime Commission


No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola


Wuse II, Abuja, Nigeria


 


Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.


 


 


And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.


 


We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.


 


 


We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.


 


 


This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.


 


 


We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.


 


Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund



Phone: +2348037165537


 


Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:


 


1 Your bank name:


2. Bank address:


3. Your account number:


4. Routing number:


5. Swift code/IBAN:


6. Beneficiary name:


7. Phone/Mobile no:


8. Address:


9. Nationality


10. Gender


11. Occupation


12. Age


 


OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:


 


(1) Full name:


(2) Delivery address:


(3) Direct mobile/ phone /fax:


(4) Occupation


(5)Gender


(6) Nationality


(7) Age


 


This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.


 


 


Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.


 


 


For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.


                                              


                                                                     

Yours in Service


IBRAHIM LABORDE


Chairman Economic and Financial Crime Commission


FOREIGN OPERATIONING DEPARTMENT


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7o83sL3wALkW+keEfEfii+cgQpqGoBEduw8u3jDn6B66/wCHmj+LPjT47Pwx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——=_NextPart_000_00E7_01C2A9A6.60A274E6–

 

Federal Bureau of Investigation (FBI)

From: “ROBERT S. MUELLER,”<info@lee.com>
Reply-To: <fbi82@yahoo.cn>
Subject: Federal Bureau of Investigation (FBI)
Date: Thu, 4 Apr 2013 16:38:24 -0400
To: xxxxxxxxxxxxxxxxx






 


Federal Bureau of Investigation


Counter-terrorism Division and Cyber Crime Division


J. Edgar. Hoover Building Washington DC


ROBERT S. MUELLER,


 


Attention Beneficiary,


 


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes


 


those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some


 


impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza,


 


Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen


 


and some impostors claiming to be The Federal Bureau of Investigation.


 


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums


 


of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have


 


negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be


 


released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used


 


anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


 


We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and


 


also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can


 


track from Delivery Company website to confirm people like you who have received their payment successfully.


 


 


Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (www.fedex.com)


 


 


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of


 


Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has


 


been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.


 


Lord Ruben  (ATM Card Center Director)


Central Bank of Nigeria


Central Business District,


Cad astral Zone, federal


Capital Territory,Nigeria.


ATM Card Center Director Lord Ruben


Email: fbi82@yahoo.cn


Phone: +234-813-112-1034


 


Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:


 


FULL NAMES: __________________________________


DELIVERY ADDRESS FOR ATM CARD: __________________


SEX: _______________


DATE OF BIRTH: __________________


OCCUPATION: __________________


TELEPHONE NUMBER: _____________________


EMAIL ADDRESS: _____________________


 


On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making


 


payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM


 


Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


 


ROBERT S. MUELLER,


DIRECTOR


FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535


Phone Number: +1 (206) 259-9114


 


Note: 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 Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from


 


impostors to this office so we could act upon it immediately. Help stop cyber crime.


 

Congratulations From Camelot UK Lotteries Limited.

From: “Camelot UK Lotteries”<ukoffice@camelotgroup.co.uk>
Reply-To: <as4409319@gmail.com>
Subject: Congratulations From Camelot UK Lotteries Limited.
Date: Thu, 4 Apr 2013 22:14:20 -0400
To: xxxxxxxxxxxxxxxxx






Camelot UK Lotteries Limited


Registered office: Tolpits Lane, Watford, Herts WD18 9RN


http://www.camelotgroup.co.uk/


Telephone:  +44-703-197-5664


Fax:  +44-871-314-0291


 


 


 


Dear Beneficiary,


 




 


Compliments of the year 2013 which has brought you a very big fortune in life.Our lottery company was contacted by Allen and Violet Large of Canada citizens but once lived their life in UK to run a lottery promotion that brings us to 2013. This promotion attracts a prize award of GBP500, 000.00 Pounds(Five Hundred Thousand Pounds) and should be paid out to the eventual winner of the promotion. So for this promotion to be done without favouring any body or group, The Camelot UK Lotteries decided to run an email address lottery program by randomly select an email address.




 


Allen and Violet Large, both in their 70s, said their good fortune in the year 2010 had been a ‘big headache’ and they had decided against going on a spending spree.What you’ve never had, you never miss,’ Violet, 78, told the Toronto Star. She and Allen, 75, eventually decided it was better to give than receive and were totally at ease with handing over the money. Therefore the final arrangement was made and the go ahead given to us to conduct a prize award lottery promotion using an email ballot system for a winner to emerge and receive the prize money.




 


You can verify more on this by visiting the web pages below.


 


 


http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html


 


 


http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html




 


Thus, Camelot UK Lotteries were able to gather millions of email addresses of individuals, companies and group of people all over the world for this purpose. All participants’ E-mail Address were selected through a random sampling and your E-mail Address which was attached to file reference number (ES/325OPN/07) emerged as one of the lucky winners that won the sum of ?500,000.00 GBP. Congratulations!!!


 


 


Please note that your file reference number (ES/325OPN/07) falls within the European office in LONDON UNITED KINGDOM. In view of this, your ?500.000 Pounds would be released to you by our payment office in London United Kingdom upon your contact with them. Endeavour to contact the Lottery Promotion Co-ordinator in UNITED KINGDOM with your file reference number (ES/325OPN/07) and your information’s below for onward processing of your prize money.


 


 


Do find the contact information of the officer in charge of claims as stated below:


  


Mr Donatus Butego


Tolpits Lane, Watford, Herts WD18 9RN


United, Kingdom.


Email:as4409319@gmail.com


Telephone: +44-703-197-5664


  


Contact him immediately with all the required information’s as stated below to process your payment.


 


 


Full Names:


Age:


Occupation:


Current Address:


Country:


Valid Phone Number:


Mobile Number:


Fax (optional):


Other Email:


  


 


On behalf of Allen and Violet Large, Kindly accept our congratulations.


 




Yours Faithfully


 


Brain George


For Camelot Lottery UK


 

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

From: “Mr. Ibrahim Larmode”<INFO@EFCC.COM>
Reply-To: <barristertonywillimas@yahoo.fr>
Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Date: Fri, 5 Apr 2013 09:30:07 +0200
To: xxxxxxxxxxxxxxxxx






ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),


SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation




 


 


Attn: Beneficiary,




 


 


I am Mr. Ibrahim Larmode the charman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.




 


 


We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.




 


 


This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.




 


 


Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. you are to make a payment of $250 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.




 


 


Feel free to contact the processing office: Barrister Tony Williams. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Barrister Karim Abubakar.




 


 


Barron with your provided information’s required.


CONTACT PERSON: Barrister Tony Williams.


CONTACT EMAIL: barristertonywillimas@yahoo.fr






 


 




Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.




 


 


1) YOUR FULL NAME.


2) YOUR RECEIVING ADDRESS.


3) YOUR TELEPHONE NUMBER.


4) YOUR PROFESSION.


5) YOUR AGE.


6) YOUR COUNTRY.


7) YOUR ID.


 


Best Regard,


Mr. Ibrahim Larmode


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.




 


 


Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Barrister Tony Williams. of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.


 

Payment Allocation

From: “Usman Bello”<arthur@sunshine-earth.com>
Reply-To: <mr.usmanbello0@yahoo.co.uk>
Subject: Payment Allocation
Date: Fri, 5 Apr 2013 02:27:23 -0700
To: xxxxxxxxxxxxxxxxx






Unpaid Beneficiary.


 


 


This is to acquaint you on the outcome of our 1 day meeting with the U.N International Financial Investigation Unit and Association of Better Business Bureau concerning the current issue bordering the entire world as per the settlement of all outstanding payments such as contract funds, inheritance / next of kin and lottery winnings that originated from Africa, Europe, America, and the Middle East. Be informed that following our verification exercise as mandated, startling observations were made as indicated by abnormalities detected in initial payment processes embarked upon in the past through the various payment approach.


 


 


However, a part payment of $10,500,000.00 (Ten million, five hundred thousand United States Dollars) has been jointly approved to be uploaded into a Platinum Card that can be accessible at any inter-switch cash machine worldwide or via International Certified Bank Draft, a swift telegraphic transfer can equally be made into your bank account depending on your preferred choice of reception.This development became necessary and relevant to checkmate incessant claims being made by some fraudulent beneficiaries where record  has it that they have been paid over the last couple of years and up till date they are still asking for their payment thus this has made the whole payment process very frustrating.


 


 


Finally, for the purpose of proper verification of your identification among other relevant information for the release of your funds, it is imperative that you furnish this office with your direct telephone / fax numbers and all necessary payment details for final reconciliation.


 


 


Prompt and committed response advised.


 


Usman Bello


 


 


For and onbehalf of,


Debt Management Office.


 


 


Mr. Joe Ugoala.


 

Business Proposal

From: “Barr. Mario Sanchez”<Mariosanchez102@io.ocn.ne.jp>
Reply-To: <mariosanchez102@yahoo.es>
Subject: Business Proposal
Date: Fri, 5 Apr 2013 13:15:42 -0700
To: xxxxxxxxxxxxxxxxx






Castellon de la Plana 20,


28006, Madrid – Spain.


Tel:  +34 639533637


Email: mariosanchez102@yahoo.es


REF:    EUR/STAL/AAS307-13    


                                                                                                                                


April 5th, 2013.


 


 


Business Proposal


 


My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. You can get more information’s on the site web address below:


http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.


My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.


 


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but there is nothing really to worry about because all relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank.


 


Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.


 


Upon the completion of the transaction I wish to point out that I want 10% of this money to be shared among the charity Organizations,While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail:(mariosanchez102@yahoo.es)


If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.


   


Awaiting your immediate response.


 


Best Regards,  


 


 


Barr. Mario Sanchez.


Attorney at Law


 

Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!

From: “ASOTV Flex-AbleHose” <brett.john@jebeructwah.info>
Reply-To:
Subject: Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!
Date: Thu, 4 Apr 2013 10:06:21 -0700
To: xxxxxxxxxxxxxxxxx

——=Part.442.1429.1365095181
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

http://www.jebeructwah.info/417/8/9/27/100.12tt8474736AAF9.php

No Thanks – http://www.jebeructwah.info/417/8/9/27/100.12tt8474736AAF15.html

P.O. Box 991, Ashburn, VA 20146

illion.Those increases, I think, are dramatic,” Reichert told Fox News.A longtime Democratic
tax lawyer says royalties, or passive income are a common tool for
nonprofit groups to earn revenues, and pointed to the Sierra Club as
another beneficiary of arms-length arrangements.”That is the classic royalty situation where the
Sierra Club in effect simply makes its mailing lists available to other
charities in return for royalty,” said attorney Bill Josephson. “I don’t have
any problem with that, nor does anybody else.”But Republicans say AARP’s deal
with United HealthCare is different, and in the letter to the IRS,
they point to what they say are several examples of AARPs daily
influence over the business, including its authority over United’s operating plan and
its ability to “approve, modify on a line-by-line basis, or provide specific
direction to United.”Josephson said if thats indeed the case, “the kinds of
hands-on relationships (AARP) has with its supposedl
denied request and receive that response within 72 hours, the Pentagon
added.Another new policy will standardize retention periods for sexual assault records across
the military services. Specified documents will be retained for 50 years in
unrestricted cases and for five years in restricted cases to give victims
longer access to documents related to sexual assault, the Defense Department said.While
the report found that the U.S. Military Academy at West Point is
in partial compliance with the department’s policies regarding sexual harassment and assault,
it concluded the academy was not in compliance with department policy for
providing prevention and response training to all cadets.The Service Women’s Action Network,
a national human rights organization founded by women veterans, was critical of
the increase in sexual abuse reports. Greg Jacob, policy director for the
organization, also underscored the noncompliance with Pentagon policy in the report.”Ending th

——=Part.442.1429.1365095181
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset=us-ascii






Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

Flex-Able Hose - The Compact, Lightweight Hose That Will NEVER Kink Or Tangle







































nd the product used, to improve safety and follow-up care.
Oppenheimer & Co.Although Iraq sits atop the world’s fourth largest proven reserves
of conventional crude, decades of sanctions, war, sabotage and negligence have battered
the sector that generates about 95 percent of the government’s foreign revenues.
Iraq hopes to boost its output to 12 million barrels per day
by 2017 from about 3 million a day now. Such a surge
will only be possible with help from foreign majors.Despite its oil resources,
electricity remains spotty, at best, years after Saddam’s ouster and the country
faces chronic problems with unemployment and private sector growth largely because of
daily violence and rampant corruption.Western companies have so far been wary of
significant investments in a country where violence has recently spiked, and where
tensions are growing between Sunnis and Shiites.During the last two international licensing
rounds, Western majors expressed little appetite, and Baghdad signed contracts with a
host of state-run com

——=Part.442.1429.1365095181–

 

Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!

From: “Order Flex-AbleHose” <chris.jade@jebeructwah.info>
Reply-To:
Subject: Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!
Date: Thu, 4 Apr 2013 10:06:21 -0700
To: xxxxxxxxxxxxxxxxx

——=Part.442.1429.1365095181
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

http://www.jebeructwah.info/417/8/9/30/100.12tt6985189AAF9.php

No Thanks – http://www.jebeructwah.info/417/8/9/30/100.12tt6985189AAF15.html

P.O. Box 991, Ashburn, VA 20146

illion.Those increases, I think, are dramatic,” Reichert told Fox News.A longtime Democratic
tax lawyer says royalties, or passive income are a common tool for
nonprofit groups to earn revenues, and pointed to the Sierra Club as
another beneficiary of arms-length arrangements.”That is the classic royalty situation where the
Sierra Club in effect simply makes its mailing lists available to other
charities in return for royalty,” said attorney Bill Josephson. “I don’t have
any problem with that, nor does anybody else.”But Republicans say AARP’s deal
with United HealthCare is different, and in the letter to the IRS,
they point to what they say are several examples of AARPs daily
influence over the business, including its authority over United’s operating plan and
its ability to “approve, modify on a line-by-line basis, or provide specific
direction to United.”Josephson said if thats indeed the case, “the kinds of
hands-on relationships (AARP) has with its supposedl
denied request and receive that response within 72 hours, the Pentagon
added.Another new policy will standardize retention periods for sexual assault records across
the military services. Specified documents will be retained for 50 years in
unrestricted cases and for five years in restricted cases to give victims
longer access to documents related to sexual assault, the Defense Department said.While
the report found that the U.S. Military Academy at West Point is
in partial compliance with the department’s policies regarding sexual harassment and assault,
it concluded the academy was not in compliance with department policy for
providing prevention and response training to all cadets.The Service Women’s Action Network,
a national human rights organization founded by women veterans, was critical of
the increase in sexual abuse reports. Greg Jacob, policy director for the
organization, also underscored the noncompliance with Pentagon policy in the report.”Ending th

——=Part.442.1429.1365095181
Content-Transfer-Encoding: 7bit
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Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

Flex-Able Hose - The Compact, Lightweight Hose That Will NEVER Kink Or Tangle







































nd the product used, to improve safety and follow-up care.
Oppenheimer & Co.Although Iraq sits atop the world’s fourth largest proven reserves
of conventional crude, decades of sanctions, war, sabotage and negligence have battered
the sector that generates about 95 percent of the government’s foreign revenues.
Iraq hopes to boost its output to 12 million barrels per day
by 2017 from about 3 million a day now. Such a surge
will only be possible with help from foreign majors.Despite its oil resources,
electricity remains spotty, at best, years after Saddam’s ouster and the country
faces chronic problems with unemployment and private sector growth largely because of
daily violence and rampant corruption.Western companies have so far been wary of
significant investments in a country where violence has recently spiked, and where
tensions are growing between Sunnis and Shiites.During the last two international licensing
rounds, Western majors expressed little appetite, and Baghdad signed contracts with a
host of state-run com

——=Part.442.1429.1365095181–

 

Delivery of your CHECK is ready

From: “Jacob Lew”<wire-alert@treasury.gov>
Reply-To: <jacob.j.lew@excite.com>
Subject: Delivery of your CHECK is ready
Date: Tue, 2 Apr 2013 00:52:58 +0100
To: xxxxxxxxxxxxxxxxx

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Website: http://www.treasury.gov

Date: 01/04/2013

Attn:

With Gratitude to God Almighty, I write to officially acknowledge receipt of your e-mail communication regarding the release of your approved payment valued at the sum of $6,500,000.00 USD via issuance of a CERTIFIED CHECK drawn on the FEDERAL RESERVE BANK OF NEW YORK, which is the Central Bank of the United States.

However, by virtue of my position as the Secretary of the Treasury, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on the FEDERAL RESERVE BANK OF NEW YORK will be issued and sent to you via the UPS Courier Company to your address at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a “Fund Clearance Certificate”, which is estimated to the value of $250 USD. The “Fund Clearance Certificate” is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your address.

Meanwhile, I have been mandated by the Secretary of State (John Kerry) to carry out this assignment without receiving any fee from the beneficiary except the $250.00 USD for the processing of the “Fund Clearance Certificate”. To that effect, you are advised to send the $250.00 USD to the State Accounting department .

However, I am enclosing herewith a scanned copy of my Working identity Card to prove my real identity as the Secretary of the Treasury under the U.S Department of the Treasury. I will be expecting to receive your earliest reply and details of payment for the $250 dollars as quickly as possible.

Yours Sincerely,

Jacob “Jack” Lew

Secretary of the Treasury

 

WINNING ALERT!!!

From: “FACE-BOOK E-MAIL SPLASH PROMO” <info@winners.co.uk.com>
Reply-To: sir.tomassanchezonlineoffice@yahoo.co.uk
Subject: WINNING ALERT!!!
Date: Tue, 2 Apr 2013 01:53:53 -0500
To: xxxxxxxxxxxxxxxxx

Attn : Beneficiary,

CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!

You have been selected as one (1) among the (10) Lucky winners in this
Year’s
Face book online Splash Promo.
Face book splash Promo which is normally held in the Fourth Month of every
year since
Face-book has
become a success and highly accepted Worldwide,Ten stable face book
accounts are
selected
from the beginning of the year by Our Internet Processing Unit out of
millions of
face-book
user and Our ten (10) Lucky winners have been selected from the five
continents
currently
connected to the Face book network around the World.Winning Award attached
to
Ticket Number (5647600545189) and Ballot number (BT: 12052006/20).

Your Account emerged as the 6th beneficiary in this Promo and was chosen at
random by our
Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is
coming from
the interests generated from advertising and copyrights from the Face book
network and this
program is fully supported by i,Mark Elliot Zuckerberg {CEO/founder of face
book} and the
members of staff for the World Gambling promotional program and Lottery
Sweepstakes.
Congratulations once again from Face book , You are entitled to the the
sum of £1,500,000:00
(One Million,Five hundred thousand Great British Pounds),being the Sum
given
out as
compensation for your patronage on Face book.

Being the 6th Beneficiary out of the Ten for this Year’s Face-book
Promotional
Lottery
Sweepstakes,you fall in the 2nd Category for the winnings which is
Category{B},Istanbul
Payment District in LONDON UK with your fiduciary Agent information being
given below:

Fiduciary Agent:Tomas Sanchez
Email:tomassanchezdesk@yahoo.co.uk
phone Number:+447024015060
Get to him with the below information as soon as you get this notification
and
get your cash
Prize of {£1,500,000’00},One million,Five hundred thousand Great British
Pounds,

as soon as
possible as three winners among the Ten that won has already gotten theirs.

FULL NAME:……………..
FULL CONTACT ADDRESS:……
OCCUPATION:……………..
PHONE NUMBER……………..
EMAIL-ID…………………
MARITAL STATUS:………….
AGE:……………………
COUNTRY/NATIONALITY:……..
YOUR EMAIL:……………..
ADDRESS: ……………….
TICKET NUMBER: ………….
BALLOT NUMBER:…………..

NB : Do not disclose this to any one until you claim your Cash prize for
security reasons.
We have had cases where last winners complain of someone else claiming
their
prizes and accounts
being forged and tendered for the Prize money,for security reasons,you have
to quote your TICKET NUMBER and the CATEGORY you fall into as your subject
when
you are getting
to your fiduciary agent and further more,no upfront charges will be
requested
from you
to get your winnings as this is totally a free Cash Prize Promo from Face
book
to its Users.

Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Face-book,
All rights reserved(C) 2013 FACE-BOOK ONLINE SPLASH PROMO !!!

 

Department of Justice (FBI)

From: “Agent Nicholas Story”<postmaster@servicios.com>
Reply-To: <btoms@yahoo.cn>
Subject: Department of Justice (FBI)
Date: Fri, 29 Mar 2013 23:50:46 -0400
To: xxxxxxxxxxxxxxxxx




  

Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 $5,200,000.00 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 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 2015. 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 FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you
pay before the end of this month you save $273 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 $312.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $312.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $585 but because FedEx 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 $585 to $312 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $5,200,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Barrister Alexandra Toms with the information below,


Name: Barrister Alexandra Toms


Email: btoms@yahoo.cn


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


Your full Name..


Your Address:…………..


Home/Cell Phone:…………..


Preferred Payment Method (ATM / Cashier Check)


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 48hours after you have made the
payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect


Yours sincerely,

NICHOLAS STORY

FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535

TELEPHONE: (206) 309-0312
FAX: (202) 666-5283


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 Barrister Alexandra Toms of the ATM CARD CENTRE 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.



 

Contact DHL for the delivery of a cheque

From: “Mrs. Emilly Olivier Jackman”<MRSEMILLY6768689@fuga.ocn.ne.jp>
Reply-To: <m_olivierjackman@yahoo.es>
Subject: Contact DHL for the delivery of a cheque
Date: Thu, 28 Mar 2013 14:55:56 +0100
To: xxxxxxxxxxxxxxxxx

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier Jackman, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your name and the address you would want to receive the parcel with. I couldn’t find them on net while browsing your profile if not I would have given it to DHL for immediate and fast delivery of this parcel to you.

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

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of 85 United States Dollars for their immediate action.Please my dear if you know that you will not help me with the $85 dollars please do not contact me or the DHL please i need some one that will help me.

You have to contact the DHL COURIER SERVICE, NIGERIA now for the delivery of the cheque with this information below;

CONTACT PERSON: REV DR. MAXWELL DOUGLAS
Emaila:revdr.maxwelldouglas99@yahoo.es
Number:+2348027959483

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 85 United States Dollars for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them for verification before delivery.

Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully
Mrs. Emilly Olivier Jackman

 

WILL LETTER FROM BARRISTER ALAN WILFORD

From: “Barrister Alan Wilford”<willinfo@chamber.org>
Reply-To: <barrister.alan_wilford@lawyer.com>
Subject: WILL LETTER FROM BARRISTER ALAN WILFORD
Date: Thu, 28 Mar 2013 20:31:22 +0530
To: xxxxxxxxxxxxxxxxx






Barrister Alan Wilford And Associates.


33 Catherine Place,


London SW1E 6DY.


United Kingdom.


 


Dear Beneficiary,




  I once again i try to notify you as my earlier letter was returned undelivered.


I hereby attempt to reach you again by this same email


address on the WILL. I wish to notify you that late Mr. Rims Hillard made


you a beneficiary in his WILL. He left the sum of Thirty Million


Dollars($30,000.000.00 US Dollars) to you in the Codicil and last


testament to his WILL.




This may sound strange and unbelievable to you, but it is real and


true.Being a widely traveled man, he said he met you sometime in


past. Mr. Rims Hillard until his


death was a member of the Helicopter Society and the


Institute of Electronic & Electrical Engineers.


He was a very dedicated man who loved to give out aids to the poor,hungry


and needy. His great philanthropy earned him numerous awards during his life time.


Late  Mr. Rims Hillard died on the 13th day of December,2010 at the of 75 years,


and his WILL is now ready for execution after 3 years and thorough investigations.




According to him, this money is to support your humanitarian/medical


activities and to help the poor and the needy in our society. Please


if I reach you as I am hopeful, endeavor to get back to me as soon


as possible to enable me conclude my job. I hope to hear from you in


no distant time.


I await your prompt response and please keep this very discrete and to


yourself until the transfer of the funds to you is finalized.


Yours in Service,


Barrister Alan Wilford.


 

Carefully Read This Email & Contact The Lloyds Insurance Plc For Your Payment!!!

From: “Mr. Alfie D. Lewis (Claims Department Officer)”<alfie@national-lottery.co.uk>
Reply-To: <drew@ton.net.ru>
Subject: Carefully Read This Email & Contact The Lloyds Insurance Plc For Your Payment!!!
Date: Thu, 28 Mar 2013 17:39:15 -0500
To: xxxxxxxxxxxxxxxxx




Greetings!!!

 

I have been waiting for
your call or email in respect to your Certified Bank Draft valued for Six
Hundred & Fifty Thousand Great British Pounds (£ 650,000.00GBP) conversion into
US Dollars is One Million Seven Thousand Four Hundred & Seventy One United State
Dollars ($1,007,471.00usd), which originated from the UK National Lottery Award
Winning Promo in London, United Kingdom. But ever since I did not hear from you
for a long time now. That left me with no other alternative than to deposit your
Certified Bank Draft with Lloyds Insurance Plc
Europe.

 

Currently am out of the
Country for a long Vacation, which will cover for 8 Months, and I will not come
back till the end of September 2013. What you need to do now is to contact the
Lloyds Insurance Plc as soon as possible
so as to know when they will be delivering your package to you because of the
expiring date.

 

For your information, I
want you to be aware that my company has paid for the delivery charges,
Insurance Premium and Clearance Certificate Fee of your Cheque been ordered by
the Board of Directors, showing that it’s legal.

 

Most importantly, you need
to be aware that the days of grace have expired with the Insurance of your
Certified Bank Draft with the Lloyds Insurance Plc.
You are now mandated as the beneficiary to pay to
Lloyds Insurance Plc
the value sum of £ 250GBP in US Dollars is
($388USD) been for the storage fee, so they could update your records, and have
your Bank Draft deliver to your home address. Again, don’t be deceived by
anybody to pay any other money except £ 250GBP.

 

I would have paid that but
they said no because they don’t know when you will contact them and in case of
demurrage. You have to contact the Lloyds Insurance
Plc
now for the delivery of your Bank Draft with this information
bellow:

 


Company Name:


Lloyds Insurance Plc

Company Address:

1 Princes St
Ipswich,Suffolk IP1 1PU,United Kingdom.

Contact Person:

Mr. George
Ethan Benjamin

Contact Email Address:


Lloyds_Logisticsdept02@administrativos.com

Contact Tel:

+44 701 117
2863


Contact Fax:

+44
701 117 3637


Finally, make sure that you reconfirm your Postal address and 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. Let me repeat again, try to contact them as
soon as you receive this email to avoid any further delay and remember to pay
them their Security Keeping fee of £ 250GBP for their immediate action.

 

You
should also let me know through email as soon as you receive your Draft.

 


Yours Faithfully,
Mr. Alfie D. Lewis (Claims Department Officer),


The National Lottery,


Camelot UK Lotteries Limited,

PO
Box 287 Watford WD18 9TT.

 

About Your Payment

From: “Mr.Kelvin Brown”<info@ungroup.org>
Reply-To: <un000my@kimo.com>
Subject: About Your Payment
Date: Fri, 29 Mar 2013 10:23:34 +0800
To: xxxxxxxxxxxxxxxxx

Mr.Kelvin Brown
United Nations Reginal Office.
Kuala Lumpur, Malaysia

Attn: Beneficiary,
Subject:Part-payment

We have just received a payment approval instruction from the World Bank financial Monetary Affairs, (W.B.F.M.A), to release USD $2.5 Million, as part-payment of your long overdue awaited Inheritance, Winning/Contract funds.

I therefore wish to inform you that your payment is being processed and will be released to you upon receipt of your following personal details for final verification/endorsement as requested.

(1) Full Name:….
(2) Address:……
(3) Telephone No:.
(4) Mobile Phone:.
(5) Age:…………
(6) Occupation:….
(7) Country: …..

We anticipated your earliest cooperation in this regards to expedite action on your fund Transfer.

Yours in service,

Mr.Kelvin Brown

Payment Officer, United Nations Office.
Kuala Lumpur,Malaysia
Phone:- +60103175103

 

Special Report: Seriously Read & Return

From: “HM Revenue & Customs”<i@hmrc.gov.uk>
Reply-To: <jenniegranger@vf.vc>
Subject: Special Report: Seriously Read & Return
Date: Fri, 8 Mar 2013 10:35:05 -0800
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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HM Revenue & Customs – 100 Parliament Street


London, SW1A 2BQ. United Kingdom


Department:  Audit and Risk Committee Team


Telephone – +44-7045772860


Telephone – +44-7045779897


Fax No – +44-700-593-1276


 


Message: Sole Beneficiary


File Code: RC/8366-32


 


This message is to inform you of a report that will be of great help to redeem you from all difficulties experienced in securing your funds due to inappropriate documentation of your case file presently forwarded to my department for correction before payment. I received some documents on your behalf from the Supreme Court of the United Kingdom, instructing that we should investigate your international fund payment case and return an advanced payment of Fifteen Million United States Dollars which was paid into an account on your name because they are no longer receiving information from your representatives on this issue.


 


In view of the above, I have been assigned to handle your case and I am notifying you through this channel because your email address is contained in the documents I received from the Court. Following the recent information concerning the issues delaying the payment of your funds, we have reviewed more cases of delayed payments including your records and have decided to assist our local and international financial institutions in resolving and releasing most individual withheld and unpaid funds which includes contract/inheritance funds, gambling/lottery awarded funds (sponsored by multinational companies) and other private business suspended/withheld funds yet to be paid to its beneficiary’s foreign account worldwide.


 


Further to this development, our defense strategy has yielded a voluminous result through immense resolution of financial issues with our local and foreign financial units involved in your case and our extensive investigation confirmed that you are the original beneficiary approved to receive an advanced payment of $15,000,000.00 USD meant to be credited into your foreign bank account pending your acknowledgment in the provision of the requirements needed for an international and final payment of your funds.


 


I will provide you every necessary documents that will enable you receive your funds and for proper identification, you are advised to provide a scanned copy of your driver’s license or international passport (any identification document) including details of your residential address for postal delivery. Also note that I will forward you the documents in my possession as soon as I receive your quick response.


 


Yours Sincerely,


Ms. Jennie Granger.


(Director General Enforcement & Compliance).


HM Revenue & Customs (HMRC).


————————————————————————————–


Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.


 


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oAKKKKACiiigAooooAKKKKACiiigD//Z

——=_NextPart_000_006C_01C2A9A6.3754F02A–

 

CONTACT US AT directorsonlines@superposta.com OR FEEL FREE TO CALL +229-988 30 814

From: “REV FATHER TONY JOHNSON SHEDRACH” <directoronlines@gmail.com>
Reply-To: directorxx@superposta.com
Subject: CONTACT US AT directorsonlines@superposta.com OR FEEL FREE TO CALL +229-988 30 814
Date: Tue, 19 Mar 2013 12:58:29 +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 HUBERT JIMMY
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( directorxx@superposta.com)
Customer Care Service Call +229-988 30 814

 

Attn: Beneficiary,

From: “Rev. Raymond Paul,” <paulinus243@yahoo.com>
Reply-To: woffice@laposte.net
Subject: Attn: Beneficiary,
Date: Tue, 19 Mar 2013 19:21:19 -0400 (EDT)
To: xxxxxxxxxxxxxxxxx

Attn: Beneficiary,

This is to inform you that the America Embassy office was instructed to
transfer your fund $ 1.2Million US Dollars compensating all

the SCAM VICTIMS and your email was found as one of the VICTIMS. By
America security leading team and America

representative officers so between today the 19th of March till 30th Of
December 2013 you will be receiving the sum of $ 4,500

dollars per day. However be informed that we have already sent the $ 4,500
dollars this morning to avoid cancellation of your

payment, remain the total sum of $ 1.2Million

You have only six hours to call this office upon the receipt of this email
the maximum amount you will be receiving per a day

starting from today’s $ 4,500 and the Money Transfer Control Number of
today is below.

NOTE; The sent $ 4,500 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the

(Clean Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment

through Western Union money transfer, the necessary obligation I mean here
is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website

https://wumt.westernunion.com/asp/orderStatus.asp?country=globalto

see is available to pick up by the receiver, but if we didn’t here from
you soon we’ll pickup it up from line for security reason to

avoid hackers stealing the money online.

Money Transfer Control Number MTCN) :: 6130251864
SENDERS FIRST NAME: CHARLES
SENDERS LAST NAME: DONALD
SENDERS COUNTRY … BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $ 4,500

We need the below details from you, to enable us place the payment to your
name and transfer the fund to you.

(Full Receivers name) ==========(You’re Country) ====================(Address) =========================(Phone Number) =============(You’re Age) =======================(OCCUPATION) =============(A Copy of Your ID CARD) ==============
Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your

payment canceled. Number to call is below listed manager director office
of release order:

+ (229) -98371980
(woffice@laposte.net )
Thanks Rev. Raymond Paul,

 

Attention; CONTRACT FUND OWNER/ INHERITTANCE

From: “SKYE BANK NIGERIA PLC”<skyebanknig@minos.ocn.ne.jp>
Reply-To: <kehinde_skyebanknigplc@zing.vn>
Subject: Attention; CONTRACT FUND OWNER/ INHERITTANCE
Date: Mon, 25 Mar 2013 19:07:46 -0700
To: xxxxxxxxxxxxxxxxx

SKYE BANK NIGERIAN PLC
Address: 3, Akin Adesola Street
Victoria Island
Lagos, Nigeria

Attention; CONTRACT FUND OWNER/ INHERITTANCE

Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2013.

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Howard Renee Woods and your partner Mrs. Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information;

Account Name: Latrina M. King
Bank Name: AMERICAN SAVINGS BANK
Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number: 8002999709
Swift Code: 321370765
Beneficiary: Latrina King
Phone: +18087721482

These Bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank Plc, Zenith Bank, Barclays Bank, Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you’re (US$3.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (2) modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by a Government Accredited Diplomat.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to me with your decision over a chosen mode of payment and we will take it from there. You can reach me Office Line:+234-01-7647143, your urgent response will be highly appreciated.

Yours in service,

SKYE BANK NIGERIA PLC
Contact Person: Dr. Kehinde Durossimi-Etti
Tel:+234-01-7647143

 

Attention Beneficiary

From: “Western Union” <union@yahoo.com>
Reply-To: unionwestern949@yahoo.com.hk
Subject: Attention Beneficiary
Date: Tue, 19 Mar 2013 15:25:03 +0800
To: xxxxxxxxxxxxxxxxx

Western Union Administrative Office®
In Conjunction with:
United Nations Organization,
World Bank and the Nigerian Government.

Attention Beneficiary:

This is to officially inform you that the United Nations Organization compensation
payment committee, have mapped out funds running into Millions of United States Dollars
for the settlement of all funds that have been lost to Nigerian Scams via Lottery
Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake
money orders, fraudulent online shopping, dating scams, charity scams, check transfer
and ATM scams etc. This compensation is been sponsored and done by the Nigerian
Government in collaboration with the World Bank, United Nations Organization and
Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation
payment of $500,000USD (Five hundred Thousand Dollars Only) to you being one of the
listed beneficiaries.

ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Williams Spencer
EMAIL: westernunion779@yahoo.com.hk
TELL: +2348154266594

Kindly get back to us via email and phone (+2348154266594) immediately confirming your
full details.

Receiver’s Names:
Receiver’s Address:
Receiver’s Country:
Receiver’s Telephone Number:
Receiver’s Occupation:

With the requested data we can commence the facilitation of your funds transfer to you.

KINDLY SEND YOUR REPLY TO: westernunion779@yahoo.com.hk

Best Regards,
Williams Spencer

 

Western Union Payment!

From: wu@wu.com
Reply-To: westernunion111@kimo.com
Subject: Western Union Payment!
Date: Sat, 16 Mar 2013 20:48:38 -0000 (UTC)
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender’s name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Randall
Sender Second Name:Miller
MTCN#: 3868705878
Amount:$5,000
Test Question:Great
Test Answer : God
Call or email this office as soon as you collect this payment you can also
track your payment on line by login to www.westernunion.com.
Best Regards.
Mr. Brian Fred
Email:brianfred@kimo.com
Tel:+2348075901811

 

Western Union Payment

From: wu@wu.com
Reply-To: westernuniononlinepayment@kimo.com
Subject: Western Union Payment
Date: Sun, 17 Mar 2013 16:57:50 -0000 (UTC)
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender’s name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Randall
Sender Second Name:Miller
MTCN#: 3868705878
Amount:$5,000
Test Question:Great
Test Answer : God
Call or email this office as soon as you collect this payment you can also
track your payment on line by login to www.westernunion.com.
Best Regards.
Mr. Brian Fred
Email:brianfred@kimo.com
Tel:+2348075901811

 

FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

From: “Agent Jason Gale”<XAN@proof.ocn.ne.jp>
Reply-To: <agentgjasongale1@superposta.com>
Subject: FROM FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Wed, 13 Mar 2013 01:26:08 -0700
To: xxxxxxxxxxxxxxxxx






                                         Federal Bureau of Investigation


                                  Intelligence Field Unit J. Edgar Hoover Building


                                    935 Pennsylvania Avenue, NW Washington, D.C.


 


I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.


 


Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.


 


According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.


 


You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.


 


Yours In Service,


Agent Jason Gale


Regional Deputy Director


Intelligence Field Unit


 

Director of Minister of Finance foreign funds investigation “”Urgent”"

From: “ALHAJI MOSUR MUKHTAR”<alhajimusktar0o@hotmail.com>
Reply-To: <alhajimukhtar329@yahoo.es>
Subject: Director of Minister of Finance foreign funds investigation “”Urgent”"
Date: Sun, 24 Mar 2013 13:06:12 -0000
To: xxxxxxxxxxxxxxxxx






RE: IMMEDIATE WIRE TRANSFER OF FUNDS  OF USD$20 MILLIONS .


Tel:+234 8035 864889




 




Attention :Beneficiary






 


 


We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the Transfer and Reflection of your fund into your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund you and Transfer of Funds into your Bank will be made as a Secret to avoid those Monitoring Criminals and Scammers to know about your Funds Transfer.




 


I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and . The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation.


Everything we are doing right now is genuine and we want absolute transparency to exist between us for the successfulness of the Transfer of your fund to your account.


 




Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account and make a successful Transfer to any different Bank in the World which we are going to open for you and – of your fund which will be ($20 Million),




 


NOTE: We have mounted our security network to monitor every in-coming call and any message that comes to you, if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately. .


Please Keep off from impostors before they will destroy you!




 


You are  required to follow the instruction and direction given to you as Beneficiary . I repeat, all the successful arrangement has been made for your Transfer  okay believed that,


we are working legally and genuinely as appointed, we are not here to lie to you or deceive you, we want you to receive your fund and be happy in life with your family and invest your money properly.


 


Note that a Transfer Form will be send for you as Beneficiary to fill with the required Transfer Form Fee paid immediately as directed for your Transfer to be made and also your TRANSFER PAYMENT SLIP will forwarded to you and your Bank for confirmation of your Funds into your Bank Account.




 


We don’t want you to loose your fund, been cancel or been diverted to start all over again. This is very urgent and important as your fund have been programmed we don’t want any delay from any foreign fund beneficiary as we are working for your benefit and interest.


 


You are advised to keep your fund Transfer details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20Million Approved and Signed.




You are required to keep your Fund Transfer secretly for you alone so that those Monitoring Scammers and Criminals will not have the knowledge of your Funds Tranafer.


 




Note: you are to reconfirm your banking details immediately where you want us to Transfer this fund into and your private telephone numbers and the information below:


 




Full name:


Sex:


Birth data:


Current occupation:


Marital status:


Home address:


Country:


Mobile phone


Attached Copy of your Passport OR Working ID.


 




As soon as we hear from you, Your fund to be transfer as approved is US$20Million with the interest.




 


Awaiting urgent response .their is no time to delay this golden opportunity.


 




Congratulations and good luck,




 


Send the required information to this address:alhajimukhtar340@yahoo.es




 


Thank you.




Call me on my Direct Private Mobile Number :+234 8035 864889




ALHAJI MOSUR MUKHTAR


Director of Minister of Finance foreign funds investigation.


Tel:+234 8035 864889


 

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

From: Allied Irish BankGB <backup@mankiewicz.com.cn>
Reply-To: <cheong.j@mailbox.hu>
Subject: ***BULK*** ==Your GBP9.7Million Overdue Fund==
Date: Fri, 22 Mar 2013 12:37:07 -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


 

Notification Of Bequest***

From: Barrister Edward Steward <bruna.galo@jucemg.mg.gov.br>
Reply-To: bar_edward.steward2@outlook.com
Subject: Notification Of Bequest***
Date: Sun, 17 Mar 2013 23:08:39 -0300
To: xxxxxxxxxxxxxxxxx

–=_48f2492bba061e3fe625e71530248efa
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset=UTF-8


On behalf of the Trustees and Executor of the estate of Late
Engr.Luther Kruger I once again try to notify you as my earlier letter
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL.

I wish to notify you that Late Engr.Luther
Kruger ,. made you a beneficiary to his WILL.He left the sum of Twenty two
million five hundred thousand United States Dollars (,500.000.00 USD)to you
in the codicil and last testament to his WILL.

This may sound strange and
unbelievable to you, but it is real and true. Being a widely traveled man,
he must have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who wished you
good.

Engr.Luther Kruger , until his death was a member of the Helicopter
Society and the Institute of Electronic

bar_edward.steward2@outlook.com

Yours in Service,
Barrister Edward
Steward

–=_48f2492bba061e3fe625e71530248efa
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=UTF-8

 

-- 
On behalf of the Trustees and Executor of the estate of  Late Engr.Luther Kruger I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that  Late Engr.Luther Kruger ,. made you a beneficiary to his WILL.He left the sum of Twenty two million five hundred thousand United States Dollars ($22,500.000.00 USD)to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good.

Engr.Luther Kruger , until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time.

Late Engr.Luther Kruger , died on the 12th day of March,2008,at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time with the email below;

bar_edward.steward2@outlook.com

Yours in Service,
Barrister Edward Steward

–=_48f2492bba061e3fe625e71530248efa–

 

From: Mr.Daniel Asiedu

From: “From: Mr.Daniel Asiedu”<hugo@reatoresmagnetic.com.br>
Reply-To: <danielasiedu160@yahoo.com>
Subject: From: Mr.Daniel Asiedu
Date: Sat, 9 Mar 2013 01:18:10 -0800
To: xxxxxxxxxxxxxxxxx






From: Mr.Daniel Asiedu


Director Bills & Exchange


ZENITH BANK LIMITED GHANA:


 


 


 


Good day,


 


 


 


 


I am Mr.Daniel Asiedu, the Director Bills & Exchange. I personally discovered a dormant account with a total sum of $65,000,000.00 (SIXTY FIVE MILLION UNITED STATE DOLLARS) during our Bank’s Annual Year Account Auditing.


 


 


 


The owner of this dormant account died on 5th December 2005. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has


NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (8) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.


 


 


 


First, I will transfer $25,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then


fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $40,000,000.00 for magnitude investments.


 


 


 


If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.


 


 


 


1) Full Name


2) Age


3) Marital Status


4) Cell Phone/Fax Number


5) Your Country


6) Occupation


7) Sex


8) Your Company


 


 


 


 


Please note that you are required to keep very confidential.


 


 


 


Yours truly,


 


 


 


Mr.Daniel Asiedu Director


Bills & Exchange ZENITH BANK




 

we are happy for you.

From: Gillian & Adrian Bayford <abayford@gmail.com>
Reply-To: adrianbayford101@rogers.com
Subject: we are happy for you.
Date: Sat, 16 Mar 2013 09:03:07 +0200
To: xxxxxxxxxxxxxxxxx

This is a personal email directed to you, My wife and i won a Jackpot Lottery

of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate

the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of our

own charity project to improve the lot of 15 unknown lucky individuals all over the

world.we decided to make sure this is put on the internet for the world to see in other to

relinquish any doubts

Please provide the following information

=======================================================================

*Full Name:

*Telephone Number:

*Age:

*Country:

=======================================================================

Best Regards

Gillian and Adrian Bayford

 

From Abu Dhabi Investment Authority(United Arab Emirates)

From: “HH Sheikh Mohammed bin Zayed Al Nahyan” <hhsheikhmohammedbinzayedalnahyan@hotmail.com>
Reply-To: kalifaahmed07@yahoo.com
Subject: From Abu Dhabi Investment Authority(United Arab Emirates)
Date: Tue, 12 Mar 2013 16:50:06 -0000 (GMT)
To: xxxxxxxxxxxxxxxxx

Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Website:www.adia.ae

Related Links:www.apolloalternativeassets.com

Dear Sir/Madam,

I am a Consultant by profession with Abu-Dhabi investor’s Authority. I
represent a group of Board of Directors that is interested in engaging
your service for investment on a large volume of fund Fifteen Million
Dollars deposited in Finance Company for investment purpose in your
Country waiting for the assigned beneficiary to carry out the investment.

If this proposal is acceptable to you and you are capable to handle
investment, Please send your telephone and fax numbers to enable me
communicate with you and provide further details on your commission for
your participation in the transaction and I will let you know on how we
hope to achieve this objective.

I will appreciate a prompt response from you.

Yours faithfully,

HH Sheikh Mohammed bin Zayed Al Nahyan
(Crown Prince of Abu Dhabi)
Tel:+971558132604
Email:hhsheikhmohammedbinzayedalnahyan@hotmail.com

Re: Your Services as a Manager

 

DID YOU SEND MRS BARBEL TO CLAIM YOUR FUNDS?

From: INTERNATIONAL FUND RELEASE UPDATE <teste@hapoio.pdc>
Reply-To: <citibankgroup80@yahoo.com>
Subject: DID YOU SEND MRS BARBEL TO CLAIM YOUR FUNDS?
Date: Sat, 9 Mar 2013 12:55:37 -0800
To: xxxxxxxxxxxxxxxxx






Attn: Beneficiary,


 


 


This is to officially inform you that the board of directors held an


executive meeting in regarding the 2012 unclaimed fund, and your name


was mention among those that are yet to receive their inheritance


fund.


 


After several discussion, the American Government and the British


Government have agreed that all over due payment should be release to


all beneficiaries via bank to bank wire transfer, you will receive


your fund (Eight Million Three Hundred United State Dollars) into your


account within 48 hours if you humbly follow up this new instruction.


 


Note that all arrangement has been made to release your fund to your


as the rightful beneficiary but i received a call from one Mrs. Barbel


Berlin from Germany yesterday, she called in regards to your fund release,


she want us to transfer the said fund into her bank account, Mrs. Berlin


claimed to be your next of kin as she further describe to us that you


were involve in a car accident which took your life.


 


At this point she have already spend €1200 in securing all the needed


document that leads to your fund release to her account, the document


she sent to us via fax are stated bellow:


 


 


Certificate Of Fund Origin


 


International Fund Release Certificate.


 


 


You are advise to report to the International paying bank where your


fund is deposited if Mrs. Berlin is your partner so that they can go


ahead and transfer your fund into her account, and if Mrs. Berlin is


not sent by you, kindly notify the paying bank via E-mail below so


that they can stop the process the your fund release to Mrs. Berlin


and get her arrested, kindly contact the bank with the below E-mail:


 


 


E-mail: citibankgroup80@yahoo.com


 


Name of pay master general: Brad Davis


 


Tel:  518-772-4701


 


 


Once you contact the bank they will give you more information on how


best you can make your claim, keep me posted once you contact the bank


for my record.


 


 


Regards,


Barr. Williams.


 

DID YOU INSTRUCT MR PETER DESMOND TO CLAIM YOUR FUND

From: “INTERNATIONAL REMMITANCE DEPARTMENT”<info@ird.org>
Reply-To: <mysterysholes12@superposta.com>
Subject: DID YOU INSTRUCT MR PETER DESMOND TO CLAIM YOUR FUND
Date: Sun, 17 Mar 2013 14:57:38 -0000
To: xxxxxxxxxxxxxxxxx

Good day to you ,

This is to intimate you of a very important information which will be of a great help to you.I am Mrs. Katrina Adams the Finance Director Of the IMF Office here in WASHINGTON D.C USA.The US GOVERNMENT has ordered that Fraud victims Compensation payments , Lottery Winnings and Inheritance payment should be handled directly from here in the United States.

There is presently a counter claims on your funds by one Mr.Peter Desmond , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay the $355 USD for the paper works on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Peter Desmond.

Here comes the big question. Did you sign any deed of agreement in favor of ( Mr.Peter Desmond )? Thereby making him the current beneficiary the sum of $2,500,000.000.00 with the following account details:? Mr.Peter Desmond , ac/number: 6503809428. Routing/122006743, b/name: Citi Bank, address: New York , USA, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.

Respond immediately if you are alive.Remember Just like i said ealier the supposed beneficiary Mr.Peter Desmond is ready to pay the $355 USD for the paper work ,if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the hugh amount of money involved.

Below again is My Contact Info:

Contact Agent Name: Mrs. Katrina Adams
Email:( mysterysholes12@superposta.com )

If you are alive then i want you to send us your following details so that we can begin the process for the release of your funds :

1.Full Name:…..
2.Full Address;……..
3.Phone Number :……..
4.Sex:………..
5.Ocuupation:………

Get back to me with the below information so that i can inform you on how you are to send the only needed charge of $355 for the paper work of your funds which we told Mr.Peter not to pay yet untill nothing is heard from you in 7 working days which will make us believe that truly you are no more and that Mr.Peter Desmond is right.

Regards,
Mrs. Katrina Adams .
DIRECTOR IMF OFFICE WASHINGTON DC.
INTERNATIONAL REMMITANCE DEPARTMENT.

 

GOOD DAY!

From: “Jennifer Ahsan”<ahsan@yahoo.com>
Reply-To: <jenniferahsan533@yahoo.co.uk>
Subject: GOOD DAY!
Date: Sat, 16 Mar 2013 12:01:37 +0100
To: xxxxxxxxxxxxxxxxx






Dearest,




 


My name is Jennifer Ahsan, I am an account officer in Barclays Bank here in the United Kingdom. I am contacting you for a very beneficial business of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care of, and all will be well at the end of the day.




 


I am the account officer of a foreigner who died in an auto crash along with his wife and children on the 31st October 2005.  Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased because you bear the same last with him and to claim the funds he deposited in our bank worth Eight million, Five Hundred Thousand British Pounds Sterling (£8,500,000.00).




 


Therefore, it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year.




 


Please acknowledge receipt of this message in acceptance of our mutual business endeavor by responding to this letter. I shall be compensating you with 40% of the total sum on conclusion of this project for your assistance.  Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank, as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance.


if you are interested contact me by email : jenniferahsan533@yahoo.co.uk




 


Thanks and best regards,


Jennifer Ahsan.


Private Tel: +447438105011