Tuesday, October 30, 2012

GET REWARD FOR YOUR HONEST HELP

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email: bjamins5555@rocketmail.com

Director Telex/Foreign Operation (OB).

Attn: ,

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately as you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. Thanks and remain blessed.

Yours faithfully,

Mohammed Sani.
Director Telex/Foreign Operation (OB).

CONGRATULATIONS YOUR FUND IS NOW READY FOR PAYMENT WITHOUT DELAY. 211.233.12.249

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +2348027752806
Fax + 2348061935200.

For Your Attn: Beneficiary (Ref No: 555)

How are you and your families today? I hope all is well with you and your families over there, however, I am pleased to inform you that the management of African Development Bank Plc. has resolve to pay my flight ticket to your country, so that I will personally deliver your parcel (ATM Visa Card) worth US$5,000,000.00 to your doorstep, as I have promised to do my best in order that you receive your ATM Card without any further delay. However, you are required to reconfirm the following information to avoid mistake during the delivery

Your full Name---------------
Contact address---------------
Telephone numbers------------
Occupation--------------------
Copy of your Valid ID Card-----------

Also my flight is Wednesday this week, so I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this office. This advice is for your own good for the successful completion of your payment. I hereby issue you a security code (555). If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond. Congratulations Call me +2348027752806

Yours sincerely,
Dr. Donald Kaberuka.
African Development Bank.

CONTACT FOR YOUR BANK DRAFT WOTH $1,000,000,00 USD

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 have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. 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 in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR. FRED CORNER
EMAIL:fred.corner54@yahoo.com.hk

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have 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 percy jones

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HELLO FRIEND (SCAM VICTIM)

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail. So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORIister)
Email:barristerlarrygoldesq@mail.ru
TELEPHONE: +8615814890645

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $550 for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administ

( CODE: 001 ) REGARDING YOUR PAYMENTS

( CODE: 001 ) REGARDING YOUR PAYMENTS

Attention:Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 568-826-9131 but your payment file must be renewed before you will be able to pick up the payment. The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.

Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................

Please,contact: Mr. Mike Ego
E-mail:(westernunion241@yahoo.fr)
Tel:+229-98681-827,

Contact Mr. Mike Ego immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

Thanks,
Mrs.Grace Ude

RE DEY

Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
29/10/2012
URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via

Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrew21dey@yahoo.com.ph

Sincerely,

Andrew Dey

----------------------------------------------------------------
Este mensaje ha sido analisado por "IMHS TRENDMICRO".

Investor's Partnership.

Fund Manager: Dr.Darren Scott
The Mercantile Investment Trust plc.

I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address dr.darrenscott@yahoo.ca with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.

Sincerely.
Dr.Darren Scott

Did You Authorize Mr. John T. Kehoe To come For Your Claim?

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
WEBSITE:WWW.CENBANK.ORG
E-MAIL:useaoffice@blumail.org
TEL:+ 234-812-795-8075.

ATTENTION: BENEFICIARY,

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.

Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+ 234-812-795-8075. Await your urgent attention to this.

Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.

Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (http://www.fedex.com/)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $65 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $65 only.

Mr. Dr.Lord Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.Lord Reuben
Email:drrlordreuben@yahoo.cn
Phone:+234 8026309032

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

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will e sending you the payment information in which you will use in making payment of $65 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay,extra fee.

ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Dr.Lord Reuben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

CAN YOU BE HONEST WITH ME???

I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.

Dear Friend:

I am Barrister Williams White...... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com)

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_wwhite01@superposta.com)

ATTN: INVESTMENT PARTNER NEEDED

Dear Partner,

I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy. You will be required to do the following:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.

You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.

Respectfully,
Adebayo Shoyinka
Chairman, Contract Award Committee.

Sunday, October 28, 2012

RE-CONFIRM IMMEDIATELY

25th October, 2012

Dear beneficiary

This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.

In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.

Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:

[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio

As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.

Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.

I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.

Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.

Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]

Top 10 Online scams

Did you sign any Deed of Assignment in favor of (MRS

I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?

Thereby making her the current beneficiary with her following account details:

MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:

1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:

Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387

Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.

Jamiroquai Scam

Friday, October 26, 2012

MY MESSAGE,RESPOND.

Dear Friend,

I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.

1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers

Thank you and May God bless you.

Yours faithfully,
Mrs.Vera Boyah

THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Acknowledge Me,..

Hello.., Greetings to you.

I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.

Best Regards,
Mr. Ethan Allen

Your Payment Has Been Sent to You Via Money Gram Money transfer

FROM THE DESK OF MONEY GRAM REMMITANCE DEPT

Our Ref: Mumtoxx2/977.

We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay. Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code, The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don’t trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.

FIRST NAME................
LAST NAME.................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........

CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,

TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}

Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,

Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi

Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer. THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY BEST REGARDS, DR Collins Edward 303)

Dear E-mail Account Owner,

Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to bead activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

* User ID: ..........................
* Password: ........................
* Reconfirm password:..........
* Date of Birth: ..................
* Country Or Territory: .............

WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user’s account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.
Web-mail Support Team
Warning Code: ID67565434

YOUR PARCEL WORTH THE SUM OF 2.5MILLION USD...

Dear Beneficiary

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an International ATM CARD in your name and in the
amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 875531681014

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................

Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????

Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.

Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx

REPLY IMMEDIATELY

FROM THE DESK OF BARR.TONY GEORGE
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM

Good day,

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.

Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.

CONTACT DHL GLOBAL FORWARDING COMPANY

Dear Friend,

I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.

ATTN:DRBABA YUSUF
TEl:+229-98587377
EMAIL(dhlcompany401@gmail.com)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICETELEPHONE.
6.A COPY OF YOUR PICTURE

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents $1.5MILLION. don't let them know that is money that is in that package Box.

Thanks and God bless you and your family.
BARR ROBERT LEO

Thursday, October 25, 2012

ZENITH BANK INTERNATIONAL PLC.

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234 8082406316)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

Get Reward for Your Honest Assistance

Dear Friend,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided
to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless

Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com

DISCOVERY OF YOUR ABANDONED FUND

FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed33@yahoo.com.hk

DEAR BENEFICIARY,

DISCOVERY OF YOUR ABANDONED FUND I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:

1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.

NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.

NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed33@yahoo.com.hk

Western Union Cotonou-Benin Republic Offering A Bonus For The Year With The Mtcn #130-374-8443

Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail:info.westernunionbn@yahoo.fr

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2010. Besides, you were given a bill of $265 in order to receive your payments of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a special Bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will Call /Phone +229 98464908. After the payment of $65 you will start receiving your money every day $6,000 through Western Union until your total amount of funds $200.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 BUT it will be update in few hours time once we receive the fee of $65 from you before it can be released to you for pick up.

Your Payment of $6000.00 USD DETAILS ARE:

Sender's Name:...........Marcel Kimelman
MTCN:...............130-3748-443
Question:...........Time
Answer:.............3Hrs
Amount: :...........$6000.00

Don’t expose this numbers to anybody else. You should send the $65 through Western Union Money Transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

Receiver NAME:.......Romanus Udealor
City/Country:........Cotonou - Benin Republic.
Question:.............Honest
Answer:...............Trust
Amount:..............$65 dollars
Mt c n number:.......
Sender's Name:..............

The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond.

Sincerely,
Mrs. Lisa son
Western Union Cotonou-Benin Republic

CONGRATULATIONS!!!

YAHOO LOTTERY RESULTS 2012
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand

Yahoo Mail! announced you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00.USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Thanachart Bank Pcl.,Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

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

Name:Mr.Kane Iva
Email: mrkaneiva234@yahoo.co.jp
Tel: :+(66)843-255-458
Office Fax:+(66)261-382-62

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

1. FULL NAME:.....................
2. COUNTRY OF ORIGIN:........
3. PRESENT ADDRESS:.........
4. DATE OF BIRTH:............
5. OCCUPATION;...............
6. TELEPHONE NUMBER:....
7. SEX:...............................
8. FAX NUMBER:................
9. MARITAL STATUS:.........
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl.,Bangkok Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.

Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2003-2012 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines

CAN YOU PARTNER WITH ME??

Mr.Milverton Scott
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ

URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via my Private email:{scot.milverton003@hotmail.com)

Sincerely,

Mr.Milverton Scott

Dear Beneficiary, ---------------From The Anti-Terrorist And Monitory Crime Division.

Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $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 account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be shiped 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 $120 instead of $420 saving you $285 So if you pay before the one week 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 $120.00 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 $120. 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 $120 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 Mr.Zireva with the information below,

Contact Name: Mr. Zireva Zireva
Email: zirevazireva@yahoo.com

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

Your full Name..
Your Address:.....
Home/Cell Phone:.......
Preferred Payment Method....

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,
Mr Andrew Williams
DEPARTMENT OF JUSTICE

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

FedEx Nigeria Head Office

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-80738-21062

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor.Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:

Receivers Name: Mrs Kate Sunny Nwafuru.
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (mrs.katesunny10@gmail.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson

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URGENT REPLY FROM YOUR OUTSTANDING PAYMENT

EDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 24/10/2012

ATTENTION :Sir

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.

Thanks,
Hassan Usman
Chairman Payment Verification Panel.

Thank you

From the Desk of: Hon Mr. Henry Odein Ajumogobia (SAN)
Minister for Foreign Affairs Ministry.
Abuja Nigeria

I am Hon. Mr. Henry Odein Ajumogobia (SAN), Minister for Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract/inheritance payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels, in line to foreign contracts/inheritance settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.Your name was among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and nu-tampered unless you reconfirm it with immediate effect. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received few days back from the Senate Committee on Contract/inheritance Payments on Foreign Debts to submit the list of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to release part payment of USD$9.1MILLION (Nine Million One Hundred Thousand United State Dollars only) into your nominated bank account you will provide, following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS

(1) Immediately the sum of USD$9.1MILLION is release to you accordingly, you will pay USD$1M (ONE MILLION UNITED STATE DOLLAR) into an account I will provide to you after you have confirmed the transfer of the approved part payment into your nominated bank account by telegraphic Transfer (T/T), confirm-able in 3 working days.

(2) This deal must be kept secret forever, and all correspondence will be strictly by my personal private email/telephone only, for security purposes, due to my position here as a minster.

(3) There should be no third parties as most problems associated with your fund release are caused by your agents and representative.

(4) You will be ready to pay official government mandatory fees: NOTARIZATION FEE AMOUNT IS USD$560, ADMINISTRATIVE CHARGES USD$490, HANDLING CHARGES usd$375, TOTAL AMOUNT:$1,425 (One thousand four hundred and twenty five United state dollars only).

Mind you that due to the heavy problem deduction have caused to our banking system in the past, the Federal Government have stopped deducting money from any beneficiary approved fund.United Nation and World Bank Group also gave an instruction that in no occasion or circumstances should we practice deduction again. They also warned that if the banks are caught practicing deduction, The particular bank license will be ceased. Based on that, I feel that I should let you know about that on time, so you will not even make mention of that as regards to the Mandatory (USD$1,425), If you are OK with my conditions reply immediately let me advise you on what to do immediately and the transfer will commence without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the Seven days mandate given to me by the Senate committee, Immediately I hear from you, I will advice you on how to proceed further. I hope you don't reject this offer and have this part payment release into your bank account immediately.

I wait for your swift reply.
Mr. Henry Odein Ajumogobia, (SAN)
Foreign Affairs Minister

Compensation Cheque.

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 have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. 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 in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Dr.Melvin Clark
PHONE NUM: +233-245-149-747
EMAIL: wesley_peters091@live.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.. Finally, remember that I have 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,
Mrs.Sonia Phillips
Controller General

Congratulation.....!

FROM THE DESK OF
JAMAL ZUL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA

Dear Winner,

Your e-mail address came up in a random draw conducted by my law firm, JAMAL ZUL Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Jamal Zul (Esq.). A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that US$17,000,000.00 (Seven Million U.S. Dollars) only should be donated to any Philanthropist of our choice outside Malaysia (Overseas). It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my direct telephone number +60163852965 or you reply this email immediately stating your details.

CONGRATULATIONS ONCE AGAIN.

Regards
Advocate Jamal Zul
Attorney-at-Law

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Global Payments Inc

Global Payments Inc
WORLD BANK/IMF PAYMENT AGENT
51 De Montfort StreetLeicester,
LE1 7BB,UK.

This is to inform you that your payment has been approved this Morning through our Escrow account with HSBC LONDON-UNITED KINGDOM via ASIA ATM Card, We will send you an ATM card which you will use to withdraw your money in any ATM machine in your country and around the world. This ASIA CARD ATM card payment center has been mandated to pay you the sum of TWO MILLION FIVE HUNDRED THOUSAND DOLLAR(US$2,500,000.00.)Note: because of impostors, you are required to use this code (ATM-001) as your subject when contacting this payment center. Clearly state and send us contact information, your full names, cell phone, fax number delivery address where you want the card to be delivered to you,

Thanks
Mr.Willams Benson

Business Relationship

Attention Please,

I am Barrister Anthony Aforlabi, I have a proposition Involving an investment initiative in your country to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities, It involves the account and fund of late Mohammadu Maccido who dead in plane crash with adc airlines, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

If you are interested, please email back to me through this email address (aforlabichambers@zing.vn). I await your earliest response.

Yours Sincerely,
Barrister Anthony Aforlabi

Attention: Beneficiary,

Attention: Beneficiary,

This is to inform you that the United Nation executive Committee members on Public Economic and Social Affairs had a meeting with representatives around the Globe regarding funds held in Africa and others countries with African origin and your file was brought, the Executives came to a conclusion that we have to pay you the sum of US$5.5M and the balance will come later. Meanwhile, I was informed yesterday by my regional director that two gentlemen and a lawyer came to his office in place of you that you have sent them to come and collect your funds on your behalf because your name was mentioned at the meeting, which was found from a file seized from one the suspended bank official, name withed for security reasons. But very surprised to him because he is not in the position to give any details concerning your funds, so he told them to come back in five days to have time and contact you for clarification. They have come with this below account information for the transfer.

Name: Robert Morris
Bank name: Citi bank Arizona, U.S.A.
Account number: 6503809428.

Therefore do let us know immediately if you are the one that sent these men so that we can process the transfer, your immediate respond is urgently needed.

Mr. Kenneth James
U.N Official.

Acknowledge Me,..

Hello.., Greetings to you.

I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.

Best Regards,
Mr. Ethan Allen

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A GOLD MINING COMMUNITY

GOODDAY TO YOU,

I AM CHIEF ABLA KOJO, ONE OF THE COMMUNITY CHIEFS, A GOLD MINING COMMUNITY CALLED TARKWAH HERE IN THE REPUBLIC OF GHANA, WE USUALLY SELL OUR PRODUCTS IN THE LOCAL MARKET HERE IN GHANA. IT WILL BE OUR DELIGHT TO SELL TO YOU, IF YOU ARE INTERESTED TO BUY FROM US. HERE ARE THE QUALITY OF OUR PRODUCT WE HAVE IN STOCK.

QUANTITY: 35-40 KILOGRAMS AVAILABLE MONTHLY
QUALITY: 22. KARAT ALLUVIAL AU
ORIGIN: GHANA , WEST AFRICA
PRICE :15% LESS OF WORLD MARKET PRICE

EVEN AT THE ABOVE QUOTED PRICE WE ARE WILLING TO GIVE YOU THE 15% DISCOUNT FROM THE WORLD MARKET PRICE.WE ARE NOT READY TO EFFECT ANY SHIPMENT WHETHER ON FOB OR CIF WITHOUT HAVING THE BUYER VISIT US IN GHANA TO ENABLE HIM VISIT OUR MINING SITES, INSPECT AND ASSAY OUR PRODUCT AT ANY REFINERY OF HIS CHOICE. AT THE MOMENT WE CAN PROVIDE SERVICE TO ANY PART OF THE WORLD.WE ARE PREPARED TO OFFER THE QUANTITY OF GOLD REQUIRED TO THE BUYER UPON THEIR ARRIVAL HERE IN ACCRA GHANA. WE NEED ANY INTERESTED HONEST AND RELIABLE BUYER TO COME DOWN TO GHANA. SHOULD YOU BE INTERESTED OUR DRAFT AGREEMENT OF OUR SPA WILL BE SENT TO YOU FOR YOUR STUDY, REVIEW AND SATISFACTORY ACCEPTANCE. IT DETAILS YOU OUR STEP BY STEP PROCEDURE. BUT BE ASSURED, WE SHALL GO TO THE MINING SITE AND ALSO TO THE BANK FOR CONVENTIONAL PROCEDURES. I WAIT FOR YOUR REPLY URGENTLY VIA RETURN MAIL.

BEST REGARDS,

MR.ABLA KOJO
ACCRA-GHANA

YOU’RE ONLINE BANKING PAYMENT.

FROM THE DESK OF: MRS JENIFER BELLO, SENIOR ADVOCATE
OF BENIN REPUBLIC ADDRESS: 207 AVENUE GOVERNMENT
AREA BENIN REPUBLIC CALL NUMBER: +229-989-557-95

CONTACT URGENT FOR YOUR FUNDS ONLINE TRANSFER PAYMENT APPROVAL BY BENIN REPUBLIC GOVERNMENT;

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Financial Bank Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.Below is the contact information of Financial Bank Benin Republic:

Contact Person: Dr. GoodLuck Egodinkpa
E-mail: beninfb1@yahoo.fr
Phone: +229-990-927-10

Endeavor to email him the following information for immediate processing,

FULL NAME:........................................................
FULL CONTACT ADDRESS:.............................................
MOBILE PHONE NUMBER:..............................................
OFFICE PHONE NUMBER...............................................
FAX NUMBER:.......................................................
OCCUPATION:.......................................................
MARITAL STATUS:...................................................
AGE:..............................................................
COPY OF ID OR PASSPORT ATTACHMENT:................................

These are the requirements that you need to be aware of before you contact him below.1) You will fill the online account opening form Financial Bank Plc Benin Republic.Send him an email in regards to your funds $25.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
MRS. EDU OKAKA
Authorization Minister
Federal Republic Of Benin
YOU’RE ONLINE BANKING PAYMENT.

Good day,

Good day,

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2m usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you.

1::Your full name::
2::Your home address were you them to
send the atm card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::

However, kindly contact the below person who is in position to release your atm card.

Mr.Chinedu Light
Director, ATM Payment Department
Email:mrchinedulight@financier.com
E-mail:mrchinedulight@e-mail.ua

I have paid for the processing and delivery charges The only money that your are going to pay to them is only $250 dollars which they will use to obtain the affidevit of onwership from the federal high court of Federal Republic Of Nigeria. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired. Let me know as soon as you receive your card. Wait for your respond. Thanks

Mr.Awele Ego

Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).

THE Economic And Financial Crime Commission (EFCC)
15A Awolowo Road
Ikoyi, Lagos
Lagos Nigeria,

From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial
Crime Commission

Your Kind Attention:

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally. Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore we the Economic And Financial Crime Commission (EFCC) have contacted you, in other to avoid any further complication or deviation of your funds; you are advice to stop all
further contact with this shameless people who are trying to rip out money from you and damage the good name of our country. Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that it is 100% risk free it's our duty to protect the American Citizens and other countries too from being rip off their hard earn money. You are advice to contact the Independent Corrupt Practices Commission (ICPC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.

HIS NAME AND CONTACT ARE AS FOLLOW:

Name:Mr.Ekpo Nta
Email:icpcchairman@americanconsensus.com
Phone:+234-079-81-07-432

Kindly contact the Independent Corrupt Practices Commission (ICPC) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.

1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:

Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria

CONGRATULATION DEAR FRIEND.

CONGRATULATION DEAR FRIEND.

YOUR PAYMENT IS READY VIA WESTERN UNION CALL WESTERN UNION OFFICE!!!! THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE. SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSATION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO. I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELF, AND I AM. (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC), NOTE THAT ON THE 1ST OCTOBER 2009, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O). WE WISH TO INFORM YOU THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM E.T.C DUE TO THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH WESTERN UNION OFFICE. THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($7,000.00 USD PER DAY), (SEVEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. VITAL UNITED BANK OF AFRICA. WESTERN UNION TRANSFERS.

DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR SULE ABOKI
EMAIL ADDRESS (wunion391@yahoo.fr )

TEL PHONE NUMBER: +229-68429958
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBILE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____

CALL +229-68429958 OR EMAIL (wunion391@yahoo.fr) HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION 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.REPLY DIRECTLY TO(wunion391@yahoo.fr)

YOURS SINCERELY,
HON.MR RONALD CHARLES
www.westernunion.co.uk
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