Friday, August 31, 2012

THE TRUTH ABOUT YOUR UNPAID FUND..

I am Mr Mark Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson

Do get in touch with me immediately with my direct number +2348054595297 to conclude this final transaction immediately, and also send to me The Bellow Details,

YOUR NAME:
PRIVATE NO:
STATUS:
COUNTRY:
OCCUPATION

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: royal_b_ank_of_america@hotmail.co.uk

Dear client/customer

I am Robert Carbuccia from FedEx New York office. Phone: + 1-718-713-2152 call me kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your ineherittance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank london is davis williams, phone: +44-7035959142. who send your atm card to Fedex office now york.We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.

Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------

with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.netF

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
Email;revowen@postribe.com
Tel: +447045748364

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my
desk. I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud
relatedactivities.

Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.

NOTIFICATION OF PAYMENT.

I am an auditor in a European bank and clearing house.

Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.

We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.

Eddy Wallace.

New Payment Arrangement

World Bank Auditors
African Regional Office,
Abuja,Nigeria
Phone --- +234-8188203583

Attn;Beneficiary,

After a protracted scrutiny,vetting and investigation into your Payment File in this Second Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [FCEN] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the
International Monetary Fund.

The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.

Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;

FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:

Prompt response recommended for immediate conclusion on the delivery of the card.
Regards,
Dr. James Briggs
World Bank Auditors
New Payment Arrangement

It is very important for your compensation.

Good Day,

Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.

Your Full Name
Your Address
Your Phone Number

It is very important for your compensation.

Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)

How are you doing with your family today?

Dear Costumer,

Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.

However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.

Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.

If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.

You can reach me through my private email address for security reasons ramaasiipaul@gmail.com .

Thanks and Regards.
Mr. Rama Asii Paul.

Good day

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email sammuelchambers11@yahoo.com.hk

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Samuel Agbala

From Cpt. John Anthony s

I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdad. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your attention to receive some money on my behalf as my partner in business. Am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive
your response.

Best regards,
Cpt. John Anthony

FBI HEADQUARTERS IN WASHINGTON, D.C

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winde, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has
been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address)

The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize
but we found out that the funds have already been deposited IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction
In order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL : ( internationalmonitory.funds2@yahoo.com.tr)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your
prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to
immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $96.00 ONLY to Mr. Henry Ben via
information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

Did you send any one to pick your fund?.

Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.

The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.

Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

I remain,

Yours faithfully,
Dr Udem Luke

Dearest One,

Dearest One,

My name is Miss Joy Mutharika, I’m from Malawi,20years old. i need your urgent assistance so that i can get my fund ($5.5million USD)from the bank which i inherited from my late father former president of Malawi, Dr.Bingu wa Mutharika. He deposited it in a bank here in Cote d’ Ivoire before his death. i am an orphan and i'm presently in Cote D' ivoire, Please reply so that i will detail you more about me and this my inheritance. Thank you and remain blessed.

Yours sincerely,
Joy Mutharika.

DEAR BENEFICIARY:CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD!!

Dear Beneficiary,

YOUR REF:CLAIMS/ATM/201

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at:(upsexpresscouriercompany_benin@yahoo.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 26th of August 2012.

Below is the Contact Information of the UPS, Express Customer Service Director Dr.Mr.JERRY BROWN, Email Address online:(upsexpresscouriercompany_benin@yahoo.com) Tel: +229- 9963-0230 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Your faithfully
Mrs.Linda Herbort
Acting Manager of Intercontinental Bank Plc

CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

Attention: Funds Beneficiary

This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact Mr Charles Morgan DIRECTOR GENERAL OF DIPCSCO COURIER COMPANY NIGERIA, EMAIL: (dipcscocourierfile@gmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.

YOUR NAME...............
HOME ADDRESS..................
PHONE..................
COUNTRY....................
SEX AND YOUR ID................

Note.The DIPCSCO COURIER COMPANY don't know the contents of the Box.They don't know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So don't reveal to them what was in the box or they will delay the box from getting to you. Your urgent respond is required,

GOD BLESS YOU,

BEST REGARDS
MALLAM SANUSI LAMIDO
C.B.N GOVERNOR.

COMPENSATION OF US$1,000.000.00?

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: mrkunpng@gmail.com
Tel:(+234) 29840991

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.

International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.

Regards,
Christine Lagarde
IMF Managing Director.

ATM SERVICE CENTRE

ATM SERVICE CENTRE
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number: CBN/UBA/$6.55USD/FEN3345. We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================

Reconfirm the following information to us for security reason:

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........

PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE

Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department/HEAD IT SECURITY- UBA

Mr. AUSTINE ABOLUSORO
Email to contact : uba_fundsdepartment@yahoo.cn
Tel: +2348091818180

OR

UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Ama Pepple
Email: inf@uba.org

Are you a dedicated Christen..........?

Hello, How are you doing today? My Name is Sir John Fidelix (KSM) Am from Scotland, where are you from? Are you a dedicated Christen? pls reply today. I will be waiting for your email My Regards, Sir, John Fidelix. (KSM)

{HELLO 27/8/2012}

FROM :DIPLOMATIC AGENT

I am a Diplomat named Mr.James Jerry,mandated to deliver your inheritance
to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone

After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.

Send the requested information so that we can proceed.

you can contact me on my Email Andres: jamesjerry_2010@yahoo.com.hk

Regards
Mr.James Jerry.

Your Western Union Payment

Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
30/08/2012

Dear :

GOOD NEWS. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.

We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:

CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.

a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen

Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.

That is why UNITED NATION give us order to be sending you US$5,000 daily.

Contact us on our

E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen

Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.

BEST REGARDS,
Mrs. Michelle Sign. (303)

******************************************
“CONFIDENCIALIDAD: La informaciуn contenida en este mail y sus anexos es confidencial y/o privada y esta reservada para el destinatario unicamente. Si usted no es el destinatario o un agente responsable de enviar este mensaje al destinatario final, se le notifica que: No puede utilizarlo, retransmitirlo, imprimirlo, copiarlo o divulgar las informaciones contenidas en este mail o sus anexos o tomar cualquier acciуn basada en estas informaciones. Si usted recibe este mensaje por error, por favor avise inmediatamente al remitente, y tenga la amabilidad de borrarlo de su computadora o cualquier otro banco de datos. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa agradece su cooperaciуn".

“DISCLAIMER: This mail message may contain confidential and/or private information for the adressee. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, print, retransmit, disclose or take any action based on this message or any information herein. If you have received this message by mistake, please advise the sender immediately replying this message and delete it from your computer and any database. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa appreciates your cooperation".

I do expect your prompt response.

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com

A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah
mrbenjamindabrah79@live.com

greeting from the board of eco bank plc Benin republic.

Attn,

greeting from the board of eco bank plc Benin republic.

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.

CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:

PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,

Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/

Monday, August 27, 2012

Your kind Effort, with Thanks.

Hello Dear,

This is to inform you about my success in getting that fund transferred
out, I thank you for your effort though we are not successful on this
together due to your unbelieving that it is not truth.I want you to
contact the Account Officer to the Account on the information bellow for
your compensation.For I left with him US$2.5M for your effort.

Mr Valentine Gozie
EMAIL;(barri_goziefile1@yahoo.co.jp)

Ask him to send you the total sum of US$2.5 Million dollars I left in the
Account in their Bank Oceanic Bank International, Cotonou Benin Republic,
which I kept for your compensation. CONTACT MY Account Officer now for
your Compensation..

Regards,
Mr. Kelly Anderson
Formal PA to President
Benin Republic

Your Funds/Package Information!!!

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.

DIPLOMATIC AGENT/HBM Diplomatic Service
Contact Person: Mr. Richard Edward
Email : hbm_richardedward@yahoo.co.jp
TEL: +234 80 2739 1444

For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.

Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.

Sincerely,
Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012

Urgent Attention!!

HEADQUARTERS:
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.

Urgent Attention,

Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.

Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-

Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG

For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail: dr.ngoziokonjo.financminister@gmail.com

With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.

TRUST AND HONESTY PLEASE REPLY

{FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.

Re: (USD$12M) TRANSCATION NEEDED A TRUSTED PATINER

Dear Friend.

I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$12M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through
investigation That my predecessor moved out the above-mentioned sum
outside but was unable to conclude the transaction before he was removed
out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and Inflated
government
contracts of which the principal sum had been paid to foreign contractors
that executed
their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified
Bank Draft within 48hours in another way bank to bank transfer of
perfection of your account
coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on
this issue became imperative to owing to the fact that the transfer cannot
be affected without
a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change
the ownership to your name No travel is required, I will forward an
account where my share will be further
transferred into, when the money reaches your bank account. At the moment
I can only give information that are
reasonably able to assist the transaction without jeopardizing my person
work or this transaction.
Please send detail information as below...,
please email me on michealkojo4@yahoo.com


1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.

Regards,
Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB

STOP SENDING MONEY TO SCAMMERS

Attn:

My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.

So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
who is the directior of CONTRACT/INHERITANCE PAYMENT COMMITTEE
and I contacted him and he explained everything to me.

He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.

You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.

I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.

i await your urgent response immediately
Reply to this email browngeorge970@yahoo.com.hk

Yours Sincerely
Mr Brown George

PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

I AM VERY HAPPY TO LOCATE YOU)

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I hae successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great enture.

I buy your guts and courage to be more conscious when it come's to case like this, it is normal you get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my credibility if this was a scam or what so ever you call it.It is a shame today that so many people have them selves involve in such barbaric attitude but am happy that i am a legitimate business man and clean minded and also have the fear of God in what so ever am doing in life.

The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.I have authorized the finance house where I deposited the money to get your fund to you.

My dear friend I will like you to contact the finance house for the collection of your fund of 1 million united state dollars. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT Mr. williams Mitchel
EMAIL. financehouse305@yahoo.co.hk

At the moment, I am very busy here because of the investment project which I and my new partner are having at hand remember that I hae forwarded instruction to the
finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from
you soon.

Best Regards,
Mr Terry Moore.

Good Day

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2013. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
Email: legalintegritty1@mynet.com

FROM MRS MARY ANJUMAL

Hello,

Greetings to you. I am Mrs. Mary Anjumal from South Africa. I was married to the Late Dr. David Anjumal, who worked with the Kuwait Embassy here in Nigeria, for nine years before he died in the year 2005.We were married for eleven years and did not have children. He died after a brief illness that lasted for only four days. Before his death we were both happily married. Since his death I have decided not to re-marry or have a child outside of marriage to him. When my late husband was alive he deposited the sum of $12M(Twelve Million U.S.Dollars) in a Commercial Bank in Nigeria.

Presently, this money is still under the safe keeping of the Bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to charitable home or to a reliable individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund on orphanages and widows propagating the word of Almighty GOD.

I took this decision because I don't have any child that will inherit this money and my husband's relatives are not trustworthy and I don't want my husband's hard earned money to be misused by them. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision. I am not afraid of death hence I know where I am going. I don't need any telephone communication in this regard at least for now because of my health, since my husband's relatives are always around me. I don't want them to know about this development.


As soon as I receive your reply I will forward your personal information to my lawyer, so that he will contact you. Delay in your reply will give me room in sourcing for another reliable individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. Remain blessed.

Yours truly,
Mrs.Mary Anjumal

From DR.FELIX RICHARD call phone +234 802 241 2267

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the
National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as
containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Air Courier International LtdCall me
immediately so that I can give you the phone numbers of the courier company in Spain so
that you confirm when the consignment will arrive your country.

All I need from you now is your full details.

(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers

lances if you have any.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.
Hence my involvement.

Waiting for your call and your mails
call phone +234 802 241 2267
Best Regards,
DR.FELIX RICHARD

EXPRESS COURIER COMPANY.

Good day my dear.

How are you? hope all is well with you and your family.

I know that you might have for go then about this your outstanding fund deu to our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in our office today and we discovered that your quench of $5.8Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Pamela Duff. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our boss.
My dear, Note that your quench has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $5.8Million in ATM CARD is concluded today,Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the UPS Courier delivery Company in Nigeria Lagos in conclusion to deliver it to your home as soon as you contact them with you current information,

1. Full name,……………….
2. Your home Address,………………..
3. Your current telephone number,……………………
4. A copy of your picture,……………………..
5. Your age/sex,………………………..
6. Your country,…………………….
7. Your occupation…………………………

For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demur rage because the Ups director said that, after 2days, it should be counting on demur rage Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them ok, I deposited it Yesterday been 32th Aug- 2012. My dear, you should contact the Ups Company Director on this below

E-mail; (fedexcourierservicec@live.com )
Contact Person;Rev. Dr. Terry Cool
Tell Phone Number; +234 81 277 296 68

As soon as you receive this mail message, Please try to call the director immediately to know when Your ATM CARD could be deliver to you.
I wait for your update as soon as you have receive your ATM CARD Package
Thanks and God Bless You.

MR MARCEL SUCCESS

CHARITY

Dear Friend,

I am Mr Mark Grant,based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confisticated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have in deposit with a Bank here in the UK a huge cash deposits valued at $10,000,000.00 dollars which I intend to distribute to charity through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.

I really don't know how to explain this situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm the release of my funds to you.I want to assure you that this will be handled legally .

I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done.

I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have laboured for.
Please kindly respond to enable me give you more details on how to proceed.

Thank you very much for your response and remain blessed.

Yours Cordially,
Mark Grant.

Any Amount you have at hand out of listed mount

Attn; My Dear

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your Total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok. And you can Tracting it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information

Sender name:--------Laura Lamp
MTCN:-------------- 4893225146
Text Question-------How long?
Text Answer---------Today
AMOUNT --------$5000.00USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance,so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.

1.receiver name:...Mr Aloy Odike
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....NOW
sender name Address.....
6.amount you Sent $55.00usd, 67.00usd $79.00usd or $98.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow

Best regards
Dr.Jerry Wood
my direct phone line is +229-99-15-68-16.
email address;(westernunionpc85@yahoo.com.hk
Dr.Jerry Wood Operations Manager.Western Union
Department

Anti-Terrorist And Monitory Crime Division Federal Bureau Of Investigation.

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million 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 $5,000 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 a
ccount.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 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 $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr.Lord Ruben with the information below,
Email: rubenl@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 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Gabriel Boulton
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

$850,000,00

ST.JOSEPH CATHOLIC CHURCH

This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)meant to be transferred to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso.

This fund was deposited to my care by one of my church member who is a Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he traveled to France and he directed me to help him get the fund to you after several attempt to release the payment to you by diplomatic transfer,western union money transfer and atm card which failed.

Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.

God Bless you!
Rev.Father Peter Dramane Catholic Priest
St.Joseph Catholic Church Ouagadougou,Burkina Faso.

Saturday, August 25, 2012

YOUR MTCN NUMBER

Hello My Dear,

I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (www.westernunion554@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :

before inform that western union agent MR ANI PETER required your detail information. so you are advise to fill your details as follow;

1 your full name =========
2your country=============
3your city ===============
4 your telephone numbeer ===
5 your identity card ========

Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.

Do get in touch with me once you have got the transfer completed

Sincerely
MR JOHN MARK

SEEKING FOR YOUR CONSENT

Greetings!

After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.

I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.

Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.

I shall be expecting your favourable response.

sincerely,
Mr.Jerome Morgan

pls get back to me

Greetings,

Naturally, this letter will come to you as a surprise since we have not met, permit me however It is with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity. I am Mr.Williams.rulphus I am a senior banker here at Eco bank which,I got your email address from the business network were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, and I was assured that you are very capable and honest to transact this business with me. Few yrs ago, I used an unclaimed fund {$250 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank, now it’s this $10 million USD profit I made which is in an escrow account in a private bank here in Africa, but I will like us to pull the interest I made from the investment and transfer it out of Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittance's to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of. If you are interested in this transaction, please do not hesitate to call me as soon as possible on my private contact number Tel: +233541912497 or Email :( williamsrulphus@yahoo.com) as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal.

Thanks You Mr. Williams.rulphus Tel: +233541912497

NOTIFICATION

Dear Friend,

I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.

Now Contact My Secretary, his Contact detail is:

Name : James Mike
Email: jamesmikess@live.com

I have decided to compensate you with an ideal sum via Bank Draft. which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much. So feel free and get in touch with my secretary James Mike and instruct Him on where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that bank draft, so feel free to get in touch with Jame Mike and he will send the amount to you without any delay.

Regards,
Dr. Des Harrison

INTERNATIONAL MONETARY FUND.

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.

Apostle Mark
International Monetary Funds Agent

HERE IS THE FIRST MONEY TRANSFER CONTROL NUMBER (MTCN):9342455723

ATTENTION,

WE THE WESTERN UNION TRANSFER DEPARTMENT URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.8(ONE MILLION,EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, TO YOU THROUGH WESTERN UNION OFFICE.

YOU WILL BE RECEIVING 10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FREDRICO YOUNG,AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF WESTERN UNION.
DIRECTOR GENERAL:MR.FREDRICO YOUNG

EMAIL ADDRESS : ( w.unionmoneytranfer56@yahoo.com)
PHONE NUMBER :+229 68016289

THEN CONTACT HIM WITH YOUR FULL INFORMATION.

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

SENDER NAME::::::::::::::: CECILIA MARK
MTCN:::::::::::::::::::::: 9342455723
Amount::::::::::::::::::: $5,000.00

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT TO
YOU AS URGENT AS YOU CAN.

GREETINGS IN THE NAME OF OUR LORD.

FROM MISS RUTH MADISHA AND FAMILY
No 142A Van Buuren Road,
Bedford view Cotonou,
Benin Republic,
My Private Email:missruthmadisha@yahoo.com

My dearest one,

My name is Miss Ruth Madisha the second dauther of Mr. Mbuli MADISHA, of 144 Samora Machel Avenue , Zimbabwe.Who was murdered at the height of the present political crises in which white farmers are being slained and ripped off their belongings by the supporters of Mr. Robert G. Mugabe, in their efforts to reclaim all the white owned farms.For more details of the atrocious acts of this Dictator,please visit this site:

(1)http://news.bbc.co.uk/2/hi/africa/1210883.stm
(2)http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(3)http://news.bbc.co.uk/2/hi/africa/2805381.stm

My father,mother and my elder brother were brutally slained in their struggle to protect some white farmers who ran to take refuge in our farm. My father, during his life on earth was a prominent indigenous farmer and also trades on Diamond and Gold from some Countries in Africa. He publicly opposes the crude policies and crime against humanity on the white farmers by Mr. Robert Mugabe and his followers. I therefore decided to move to the Republic of Benin for safety of my life, where i presently seek for political asylum.

During my father’s life on earth, he deposited the sum of Ten Million Five Hundred Thousand United States Dollars (US$10,500.000.00) with a bank in Benin Republic before he meet his untimely death. This he had deposited with Banque Atlantique Benin Republic from where he operates most of his Gold and Diamond trades to our Country. I, therefore, humbly wish to notify you of my intention to seek your assistant for the transfer of this funds out from Africa for me,to join you in your Country there were i will invest the funds under your care.

I hope you will treat this proposal with confidentiality.

Thanks as I look forward to hearing from you.

Best Regards,
Miss Ruth Madisha and Family.

GOOD NEWS FROM UNITY BANK

Message flagged
August 2012 7:27 PM
FROM: DR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
um as gratification, while 70% wi

Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.

This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to
the fact that I am still in act

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com

Thanks and regard,
DR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.

DEAR CUSTOMER CONTACT MONEY GRAM OFFICE YOUR PAYMENT

ATTENTION: DEAR VALUE CUSTOMER,

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT EMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.700, 000.00USD TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HER FOR YOUR FIRST PAYMENT.HIS NAME IS (MR..MARK MORRIS EDWIN) AND ASK THEM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: MR. MARK. EDWIN MORRIS:EMAIL ADDRESS
MONEYGRAMPAYMENTENTERBENINPLOT1261@fastservice.com OR
( e_mrmark@yahoo.com)
TELEPHONE: +229 68454739

CONTACT THEM WITH YOUR FULL INFORMATION LISTED BELOW;.
YOU’RE NAME:.......
COUNTRY:..........
PHONE NO:.........
ADDRESS/CITY:.....
AGE/SEX:..........
YOUR COUNTRY ZIP-CODE.....

CALL OR EMAIL THEM NOW, SO THAT SHE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS AND GOD BLESS,

BEST REGARDING
DR. FRANK DOMINIC:

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARFE. DR. AGUILAR GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US

ATTENTION: BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS
US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA
UNITED STATES

YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT
AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTHS OF $10.5 USD AND
WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS
OUT, WITH THE AMOUNT OF $200 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE
THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL
DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,

BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR
NEEDED CUSTOMS CLEARANCE CERTIFCATE WHICH COST ONLY $68 BECAUSE SOMETIME
AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS
CLEARANCE CERTIFCATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF
YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU
TO GET THIS CONSIGNMENT AGAIN ,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR
LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFCATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET
IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR
DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN
COUNTRIES AND ALSO NOTED THAT THE REQUIER PAYMENT OF $200 SHALL SENT TO USA
HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC
CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

RECEIVER.....MBONU OBINNA
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$200
MTCN No#.....

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER
THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE
TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS
DAYS
ICE Welcome Ceremony
THANK AND GOD BLESS.
BEST REGARDS
DR.AGUILAR GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY

ATTENTION BENEFICIARY

Hello,

I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. John Michael, to give you the transfer payment information and Western Union MTCN immediately you call or email him.
Western Union

Agent: Mr. John Michael
Email: unionwestern946@yahoo.com
Office#: +229 68367923

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2237 to him, when contacting or calling him, He will be sending you $5000. 00 daily as per our board meeting discussion with him.
Do get in touch with me once you have gotten the transfer completely thank you.
Sincerely,Mr. James L. WilliamsIMF Managing Directorwww.imf.com

ATTENTION BENEFICIARY

My Donation €4,000,000

Hello My Dear

With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.

But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation

My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.

I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa20@yahoo.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa20@yahoo.com

It is very important for your compensation

Good Day,

Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.

Your Full Name
Your Address
Your Phone Number

It is very important for your compensation.

Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
Email: info.efcc02@yahoo.com.hk
(RE: BE CAREFUL OF SCAMMERS)

ATTN

I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor authorize this men to receive your p

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment

Kindly reply today for more information and directive

reply to this email: info.efcc02@yahoo.com.hk

Yours Faithfully

Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)

Friday, August 24, 2012

DID YOU AUTHORIZED THE BEARER?

Dear Beneficiary,

The International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment of Ten Million Seven Hundred Thousand United States Of America Dollars ($10.700.000.00) is 100% genuine and hitch free. Meanwhile the bank director made us to know that one Mr. Joseph Croft has contact them for the payment of the fund to him as the rightful beneficiary to the fund.

Here comes the big question, (DID YOU AUTHORIZED Mr. Joseph Croft TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Name Mr. Joseph Croft, Bank Citi Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083.

Note that the fund is on hold and moved to the Royal Bank Of Benin (RBB) because of double claim and security reasons.. If you did not authorized Mr. Joseph Croft to receive your money on your behalf, You are advise to contact Royal Bank Of Benin (RBB) with your below information

Your full names
Your present home address
Your direct phone number
Your current occupation
Your Age and Marital status

Contact the Royal Bank Of Benin (RBB) with your code RBB/009793576420.
If we do not hear from you in the next couple of days then the funds will be released to Mr. Joseph Croft. Please contact Mr. Jean- Claude Lulu of the foreign remittance department of Royal Bank Of Benin (RBB) via:royalbankbenin04@gmail.com

BEST REGARDS,

Mr.Toma Leons,
African Zonal Coordinator,
International Monetary Fund (IMF)