Tuesday, November 20, 2012

WILL AND TESTAMENT

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

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

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

Dear Friend,

Dear Friend,

I am Dr.Jamiu Yusuff, A citizen of Ghana I am a banker by profession,I got your information on my recent search for an overseas partner among other names, I write you this proposal in good faith, I am a devoted man of peace. I have packaged a financial transaction that will benefit you and I,as the Regional Manager of the bank it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each business year, On the course of the last year business report, I discovered that my branch in which I am the manager made a fixed deposit with my bank in 2006 for 36 calendar months, valued at (12,400,000.00) Twelve Million Four Hundred Thousand US Dollars) which my Head Office are not aware of and will never be aware of, I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 50% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details

{ mrjamiu9yusuff@gmail.com}

Thank you in advance and May God bless you and your family.

Best Regards,
Dr.Jamiu Yusuff.

HERE IS YOUR $5000 USD MTCN : 8238065833

WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU


BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? Post-ale: 08 BP 0879
Cotonou , Benin Republic
Contact Email: western.unoin.tm@w.cn

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.4.000.000.00.) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer. But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $6,000 has been made to Mrs. Jane but we have not released the transfer information to her. Below is the transfer information of the first transfer of $6,000 USD.

Money Transfer Control Number (M.T.C.N):# 8238065833
Senders First Name: shabbir
Senders Last Name: neemachwala
Question: WHEN?
Answer: TODAY

It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office. We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Jane and also release the MTCN and other needed information to pick the transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore remit the required fees for the procurement of the Affidavit which is US$89. Below is the receiver's information where you should remit the US$89.

Receiver’s Name: Osita Johnbosco
Address: Cotonou , Benin Republic
Text Question: Honest?
Answer: Trust
Amount, $89USD
Mtcn.
Sender's name

You should also help us to re-confirm your information to receive your first transfer today. therefore get back to you with the payment information of your, first transfer of $6,000. Forward the payment information of the US$89. To our western union payment dept and call them Mrs. Cecilia Sunset

Board of Directors
BANK OF AFRICA-BENIN
Tel Phone +229 684 282 41
Contact Email: western.unoin.tm@w.cn

Finance Loan Service

This is a means to reach the public on our loan services. We offer a cheap loan to investors/businessmen,individuals and Personal Loan.you can apply by sending an email to us at walterdrake@kimo.com for more info.You will get the desired response.

Monday, November 12, 2012

REF: US/28028/8A28/11

FBI HEADQUARTERS IN WASHINGTON, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with BANK OF EAST ASIA USA We have completed this investigation and you are hereby approved to Receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been Deposited at BANK OF EAST ASIA USA you will be required to settle the following bills directly to the Lottery Agent in-charge of this Transaction, According to our discoveries, you were required to pay for The following Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - BANK OF EAST ASIA USA) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at BANK OF EAST ASIA USA and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (MISS MONICA DHLADHLA) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MISS MONICA DHLADHLA
E-MAIL ADDRESS: w-bb1@live.com

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

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

You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT MISS MONICA DHLADHLA via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made
PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact AGENT MISS MONICA DHLADHLA as soon as possible providing the required Information needed from you above

Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers. This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

YOUR COMPENSATION FUND CHECK WORTH $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.KENNETH MORGAN
EMAIL:mr.kennethmorgan005@hotmail.com
Contact him with the following information’s

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.

CONTROL GENERAL
Best Regards,
Mr Collins Mark.

TRUTH ABOUT YOUR FUND.

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

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. 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 Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$2.5,000,000 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $210.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Ben Johnson
EMAIL: agentbenjohnson@nokiamail.com

Do contact Mr Ben Johnson of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $210.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ben Johson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from your email box.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES. NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE. NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.

1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........

NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor New York, NY 10007
Tellephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK. I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

Did you authorize Mrs. Ann Miller to claim your funds-03-11-2012..

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

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ATTENTION HONORABLE BENEFICIARY

OFFICE OF THE PRESIDENCY ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA

OUR REF:.................PRES/PEND/PMT/ATM/ NOV/2012
YOUR REF:................PMT REF CODE: 92901

FROM THE DESK OF DR. GOODLUCK EBELE JONATHAN
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.

ATTENTION HONORABLE BENEFICIARY

RE - IMMEDIATE NOTIFICATION ABOUT RELEASE OR TERMINATION OF YOUR FUNDS/INTERNATIONAL MASTER SWIFT CREDIT CASH CARD VALUED (PART PAYMENT) US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) ONLY IT IS A SHAME AND INSULT TO MY PERSON/OFFICE AND THE FEDERAL GOVERNMENT OF NIGERIA, THAT YOU OF ALL PEOPLE IGNORED MY DIRECTIVES AND POSITIVE ARRANGEMENTS MADE TO HAVE YOUR LONG PENDING FUNDS RELEASED TO YOU VIA THIS APPROVED METHOD OF PAYMENT WHICH TAG NAME READS INTERNATIONAL MASTER CREDIT CASH CARD, THROUGH MY DISTINGUISHED DEPARTMENT. HOWEVER, I BELIEVED THAT I HAVE DONE VERY WELL FOR YOU NOT ONLY AS A FELLOW HUMAN BEING, BUT AS A PATRIOTIC PERSON, TRUE LEADER OF THIS GREAT COUNTRY OF MINE AND ABOVE ALL, AS A CHRISTIAN, WHERE YOU WERE GIVEN ALL THE TIME AND OPPORTUNITIES TO CONCLUDE RECEIPT OF THIS PAYMENT INSTRUMENT (INTERNATIONAL MASTER SWIFT CREDIT CASH CARD), VALUED US$10,500,000.00 ONLY, FOR JUST A TOKEN OF US$155.00,BEING INSURANCE/SHIPPING FEE, THROUGH THE MANDATED COURIER SERVICE DIPLOMATIC AGENCY, RECOGNIZED AND CERTIFIED BY THE WORLD LEADERS WHO WERE PRESENTED AT THE LAST G8 MEETING, RECENTLY. IT IS VERY PAINFUL TO KNOW THAT AFTER ADEQUATE ARRANGEMENTS MADE BY MY GOOD OFFICE TO HAVE THIS FUND RELEASED TO YOU VIA THE ABOVE MENTIONED MEANS OF PAYMENT, YET YOU REFUSED TO WORK WITH ME OR APPRECIATE IT, INSTEAD YOU RATHER PREFERRED TO DEAL WITH NON AUTHORIZED AND UNRECOGNIZED GOVERNMENT DELEGATES AND BANK OFFICIALS WHO ONLY DO NOT HAVE THE AUTHORITY TO GET THIS PAYMENT INSTRUMENT SHIPPED TO YOU BUT ALSO DO NOT HAVE THE SAID FUND IN THEIR POSSESSION NOR OCCUPY ANY GOVERNMENT SIT AS CLAIMED, YET YOU KEEP WASTING YOUR TIME AND FINANCIAL EFFORTS DEALING WITH THESE IMPOSTORS/HOODLUMS/THIEVES. FURTHERMORE, I AM ALSO AWARE THAT MANY OF THESE UNSCRUPULOUS ELEMENTS CONTACTS YOU UNDER MY NAME IN DISGUISE IN ORDER TO REAP YOU OFF YOUR HARD EARNED MONEY UNDER FALSE PRETENSE AND YOU STILL CHOSE TO DEAL WITH THEM DESPITE MY WARNINGS. I WILL NEVER BLAME YOU FOR THAT COMPLETELY BUT I ALSO WOULD BLAME YOU IRRESPECTIVE OF THE FACT THAT I KNOW YOU ARE KEEN TO RECEIVE WHAT RIGHTFULLY BELONGS TO YOU, BUT IT SHOULDN'T BE ILLEGAL. I WANT TO ASSURE YOU THAT A SECRET TEAM HAS BEEN SET UP IN EVERY INTERNET SERVICE PROVIDERS (I.S.P) AND ALL CYBER CAFES IN THE COUNTRY AND EVERY GOVERNMENT DEPARTMENTS/BANKING SECTORS TO APPREHEND THESE SCAMMERS AND PUT THEM BEHIND BARS SO THAT THEY WOULD STOP ABUSING THE GOOD NAME OF THIS COUNTRY AND AS WELL AS MY REPUTABLE OFFICE/NAME. IN OTHER WORDS, I WILL CONTINUE WORKING HARD TO SANITIZE ALL GOVERNMENT PARASTATALS/BANKING INSTITUTIONS, CYBER CAFES/I.S.P, WHERE THESE CRIMINAL ACTIVITIES ARE BEING CARRIED OUT HERE IN NIGERIA AND WITH THE HELP OF THE WORLD LEADERS WHO WERE PRESENTED DURING THE RECENT CONCLUDED G8 MEETING, IT WILL NOT BE TOO LONG TO PROSECUTE THESE HOODLUMS IMMEDIATELY WHEN THEY ARE APPREHENDED. I AM VERY CONFIDENT THAT THIS GOAL WILL BE ACHIEVED VERY SOON. HOWEVER, I AM A PERSON WHO HAS A LOT OF COMMITMENTS IN AND OUTSIDE THE COUNTRY AND DO NOT HAVE TIME TO COMMUNICATE WITH ANYBODY ABROAD WHEN IT COMES TO ISSUE OF THIS MAGNITUDE, BUT I TOOK OUT TIME TO WORK THIS PAYMENT IN YOUR FAVOR, STILL YOU DID NOT APPRECIATE SUCH GREAT ARRANGEMENT. WHY? WHAT HAVE I DONE TO DESERVE THIS COLD TREATMENT FROM YOU? TRULY, I DO NOT HAVE ANYTHING TO GAIN OUT OF THIS HELP OR ASSISTANCE FROM MY END, BUT KNOW FOR SURE THAT I DO HAVE CONSCIENCE THAT IS WHY I AM DOING THIS AT LEAST TO FULFILL THE REASON WHY I AM HERE AS THE LEADER OF THIS COUNTRY. YES, IT IS TRUE THAT YOU HAVE LONG BEEN TAKEN FOR A RIDE/FOOL BY THESE SAME CRIMINALS DUE TO YOUR WRONG DEALINGS WITH THEM IN AND OUTSIDE THE GOVERNMENT SYSTEM, BUT THAT DOES NOT MEAN IT IS THE END OF THE ROAD FOR YOU OR THAT YOU CANNOT HANDLE THIS ONE TIME FEE/PAYMENT OF JUST US$155.00 TO FACILITATE DELIVERY OF THIS PAYMENT INSTRUMENT TO YOU WITHIN 2 DAYS TO ENABLE YOU PROCEED USE AGE IMMEDIATELY. I HAVE COMMUNICATED WITH MY PERSONAL ADVISER ON FOREIGN PAYMENT SETTLEMENT ISSUES FOR THIS QUARTER, WHO TOLD ME THAT YOU HAVE VEHEMENTLY REFUSED TO COMPLY OR CONTACT HIM, WHICH AS A RESULT, I FELT THAT MY INITIAL COMMUNICATION TO YOU ABOUT RELEASE OF YOUR PAYMENT SIMPLY MAKE NO SENSE AND I AM REALLY ASHAMED OF MYSELF AND REGRETTING WHY I MADE THIS USEFUL ARRANGEMENT IN YOUR FAVOR, BECAUSE I AM NOT GETTING THE COOPERATION THAT I NEED TO CONCLUDE WITH YOU SOONEST, WHY? I REPEAT WHY? IS THIS THE THANKS AM SUPPOSED TO GET FOR ALL THAT I HAVE DONE SO FAR BEFORE REACHING THIS FINAL STAGE OF YOU RECEIVING YOUR FUND? IN FACT, I AM BEGINNING TO FEEL PITY AND SORRY FOR YOU BECAUSE YOU ARE BEING TAKEN FOR A RIDE BY THESE GOOD FOR NOTHING ELEMENTS WHO CLAIMED TO BE WHO THEY ARE NOT, BECAUSE I KNOW QUITE ALRIGHT THAT YOU WILL NEVER RECEIVE THE PROMISED FUNDS FROM THESE IMPOSTORS NO MATTER HOW MUCH YOU HAVE OR CONTINUE TO INVEST INTO THEIR POCKETS, YOU WILL NEVER SEE THE LIGHT OF THE SAID FUND, SINCE I DID NOT AUTHORIZE ANY OTHER PERSON THAN MY PERSONAL ADVISER ON FOREIGN PAYMENTS AND DEBT SETTLEMENT ISSUE FOR THIS FINAL QUARTER, IN THE PERSON OF MR. MATHIAS AFFAN, TO OVERSEE RELEASE OF YOUR PAYMENT INSTRUMENT TO YOU. AT THIS JUNCTURE, SINCE YOU HAVE REFUSED TO WORK WITH ME AND MY GOOD WILL DIRECTIVES TO HELP YOU ATTAIN RECEIPT OF YOUR ALREADY ISSUED/PROGRAMMED/ENDORSED PAYMENT DEVICE (ATM CARD), RATIFIED TO BE SHIPPED AND DELIVERED TO YOUR DESIGNATED MAILING ADDRESS WITHIN LESS 48HRS, I SHALL NOW LEAVE YOU IN PEACE WITH THESE IMPOSTORS/IMPERSONATORS/ SCAMMERS TO CONTINUE YOUR DEALINGS AND LET ME SEE IF YOU WILL EVER RECEIVE A DIME FROM THEM OR SEE THE GREEN LIGHT OF THE SAID ACCLAIMED FUND AND EVEN IF YOU DO THROUGH ILLEGAL MEANS, I AM SURE YOU WILL NEVER GET IT FROM THEM WITH YOUR BOTH HANDS OR IN YOUR ACCOUNT. I HAVE TRIED MY BEST TO CLARIFY YOU SEVERALLY THAT THIS TRANSACTION WITH ME IS A LEGITIMATE DEAL THROUGH MY ESTEEMED OFFICE. I HAVE ALSO ASSURED YOU THAT YOU WILL NEVER REGRET YOUR COMPLIANCE THROUGH MY DIRECTIVES, YET YOU BLUNTLY REFUSED AND CHOSE TO BRING UP PAST ORDEALS, TO REMAIN STAGNANT IN THIS TRANSACTION WITHOUT MAKING ANY HEAD WAY AS PLANNED. YOU HAVE NOT DEALT WITH MY PERSONAL ADVISER ON FOREIGN PAYMENTS AND DEBTS SETTLEMENT ISSUES BEFORE AND I ASK YOU TO GIVE MY WORD A TRY/BENEFIT OF DOUBT AND SEE IF YOU WILL NOT GET YOUR FUND THROUGH HIM AS APPROVED BY ME, BUT YOU REFUSED, OF WHICH YOU HAVE BEEN DEALING WITH THESE SAME IMPOSTORS/SCAMMERS IN THE PAST YEARS WHO HAVE BEEN DECEIVING YOU AND IMMEDIATELY AFTER EACH FEE COMPLIANCE FROM YOUR END, THEY CHOOSE TO COME UP WITH ANOTHER DEMAND OF FEES UNNECESSARILY, STILL THEY NEVER FULFILL THEIR PROMISES MADE TO YOU REGARDING RELEASE OF YOUR FUND. LISTEN, ANY LEGITIMATE APPROVED TRANSACTION DOES NOT LAST MORE THAN 2 WEEKS TO BE COMPLETED OR LESS THAN RATHER. IF A TRANSACTION IS NOT FINALIZED IN FAVOR OF THE BENEFICIARY WITHIN THE MAXIMUM OF TWO WEEKS AS GIVEN, THAT TRANSACTION IS REGARDED VOID AND ILLEGAL. IT IS EITHER THAT TRANSACTION DOESN'T EXIST OR THE TRANSACTION WAS NOT LEGITIMATELY APPROVED BY THE CONCERNED BODIES OR THE OFFICES AND PERSONS YOU ARE DEALING WITH ARE NOT THE RIGHT ONES TO COMMUNICATE WITH IN REGARDS RELEASE OF YOUR PAYMENT. THESE ARE CASES WHERE YOU HAVE STOPPAGE OF FUNDS/ATM CARDS/CHECKS, ON TRANSIT BY SOME AGENCIES AND REQUIREMENT OF FALSIFIED DOCUMENTS AND DEMANDS OF HUGE SUMS TO PROCURE THEM FOR RELEASE OF YOUR FUNDS. NEVERTHELESS, I HAVE DONE MY BEST TO HELP FINALIZE THIS TRANSACTION IN YOUR FAVOR, BUT TO YOU IT SEEMS THAT MY BEST WAS NOT GOOD ENOUGH. I HAVE DECIDED TO TERMINATE THIS PAYMENT AND ORDER HAVE BEEN GIVEN EARLY HOURS OF TODAY FROM MY OFFICE FOR THIS PAYMENT OF YOURS TO BE CANCELED IN THE NEXT 48HRS AND THE PROCEEDS SHOULD BE DIRECTED TO THE TREASURY TO AVOID MISAPPROPRIATION OF FUNDS, SINCE YOU ARE NOT WILLING TO RECEIVE IT. THIS NEW DEVELOPMENT WILL BE CARRIED OUT COMPREHENSIVELY BY FRIDAY BEING NOVEMBER 2ND, 2012. I ALREADY HAVE MY REPORTS INTACT WHICH I AM GOING TO FURNISH THE PRESIDENT OF YOUR COUNTRY AND OTHER WORLD LEADERS, SO THAT IT WOULD NOT LOOK AS IF TERMINATION OF YOUR PAYMENT WAS CARRIED OUT PERSONALLY. IF TRULY THIS PAYMENT MEANS SO MUCH TO YOU, I AM SURE YOU WILL FIND A WAY TO COMPLY TO MY DIRECTIVES BY SENDING THIS TOKEN FEE OF US$155.00 WITHIN LESS THAN 24HRS VIA WESTERN UNION OR MONEY GRAM TO THE UNDERSIGNED RECEIVER'S INFORMATION GIVEN:-

NAME:::::::::::::ODIAH JAMES
ADDRESS::::::::::255, AYODELE LAGOS NIGERIA
TEXT QUESTION::::WHEN?
TEXT ANSWER::::::TODAY
AMOUNT:::::::::::US$155.00 (ONE HUNDRED & FIFTY FIVE UNITED STATES DOLLARS) ONLY.

NO MATTER YOUR CONDITION OR CIRCUMSTANCES, YOU WILL DEFINITELY MAKE A HEAD WAY TO RAISE THIS TOKEN FEE VIA ANY MEANS AVAILABLE AND THEN COMPLY TO MY INSTRUCTIONS IN ORDER TO ENHANCE SMOOTH COMPLETION OF THIS TRANSACTION WITH YOU PROMPTLY. ACCORDINGLY, I SHALL AWAIT THE M.T.C.N OR REFERENCE NUMBER, WITH SENDER'S NAME AND ADDRESS, AS SOON AS THIS FEE IS EFFECTED TO THE ABOVE SENDING INSTRUCTIONS IN ORDER TO ATTAIN EXPRESS DELIVERY OF YOUR PARCEL (ATM CARD) TO YOUR RESPECTIVE ADDRESS WITHIN 48HRS. NB: IF YOUR MAILING ADDRESS IS DIFFERENT FROM YOUR HOME ADDRESS, PLEASE INDICATE IN YOUR NEXT RESPONSE AND THEN PROVIDE US WITH THE EXACT VALID ADDRESS WHERE YOU WANT THE SHIPMENT DELIVERED.

THANK YOU IN ADVANCE!
BEST REGARDS
DR. GOOD-LUCK EBELE JONATHAN
PRESIDENT (G.C.O.N)
GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES.
FEDERAL REPUBLIC OF NIGERIA (F.R.N)

CC::::::::::::: FEDERAL MINISTRY OF FINANCE
CC::::::::::::: CENTRAL BANK OF NIGERIA
CC::::::::::::: LAURA HOLT FOR: (INTERNATIONAL MONETARY FUNDS)
CC::::::::::::: JUDY FIERRO FOR: (WORLD BANK AFRICAN REGION)
CC::::::::::::: PAY MASTER GENERAL OF NIGERIA
CC::::::::::::: FEDERAL GOVERNMENT OF NIGERIA
CC::::::::::::: TO THE SENATE COMMITTEE ON FOREIGN PAYMENT & DEBT SETTLEMENT (2012)

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Saturday, November 10, 2012

PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com

Dear Sir/Madam,

RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:

YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............

Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved. It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system. I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office. The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)

DISCOVERY OF YOUR ABANDONED FUND

FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed011@yahoo.com

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:
jamesahmed011@yahoo.com

World Bank Group,

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr.Robert B. Zoellick
(Secretary-General)
World Bank Group.

Your Compensation Funds of $1.7Million United States Dollars

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
[OFFICE OF THE GOVERNOR]
ABUJA,NIGERIA
EMAIL:cbnbankofficereportnigeria@yahoo.com

YOUR IMMEDIATE COMPENSATION PAYMENT/ COMPENSATION #: MAV/SSV/FGN/MIN/2011

ATTN:,

From the records of outstanding compensation due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding compensation who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding compensation payment is US$1.7 million dollars (One million Seven hundred thousand united states dollars).Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail me on ( cbnbankofficereportnigeria@yahoo.com )

Regards,
Prof. Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN)
Direct line: +234-7063-6670-37

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Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com to receive your package

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk

Attention Beneficiary:

We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (3) working days upon your compliance to our directives; You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from DHL Company Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery. Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com for you view your delivery details. Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Contact person: Mr.Douglas Shulman
Email: ( irsoffice01@yahoo.com.hk )

Note that you are expected to pay only $79.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of MR.IGNATUS ANEKWE as our accountant officer in Benin Republic Send the $79.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== MR.IGNATUS ANEKWE
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$79.00.00usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact MR.IGNATUS ANEKWE for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Mr.Douglas Shulman
Commissioner of Internal
Revenue Service.
+22999-35-67-568

PAYMENT THROUGH DIPLOMATIC CASH PLAN

From Anoop Singh
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 20431
United States Of America

PAYMENT THROUGH DIPLOMATIC CASH PLAN

It is my pleasure to let you know that the IMF Asia and Pacific Department Director in conjunction with FBI/United nations officially resumed payment release today in USA under my personal supervision and i just came across your file after a general Auditors board meeting comprising the whole Government stake holders and Foreign communities whose countries have interest in the development of the IMF and i was also informed by the INTERPOL/FBI that so many outstanding payments has been delayed due to fraudulent intervention of fake officials. On behalf of the entire IMF/WORLDBANK and Foreign communities and the Government of USA in collaboration with United nations and World Bank.We apologize for the delay of your Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Beneficiaries due for payment with the IMF, your Name and Company was discovered as next on the list of the outstanding beneficiaries who have n I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding inheritance Payment is US$5.5M (Five Million five Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX):_____________
Name of City of Residence:____________________ ___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF,United nations/FBI recommendations.A Representative with international travel immunity will be contracted to deliver the funds at your doorstep or you will be invited to pick up your fund without any delay.

Yours Faithfully,
Anoop Singh Asia and Pacific Department Director.
International Monetary Fund.

MY DEAR STOP CONTACTING THEM

Complinments and Happy New Month,

I am Mr.Kelly M.Gabson from Grimsby, North-Easdt Lincolnshire,(UK), 52 years Old. I reside in 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. My residential address is as follows 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. I am thinking of moving back to my country of origin since am wealthy now after recieving my long awaiting fund for the past seven years of seeking the release. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me and i had paid over $42,000 while in the United States trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Bar.Fidel Odii who is the CHAIRMAN of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer). As soon as i contacted him 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 am the most happiest Man on earth because I have received my compensation funds amounting to $3,500,000.00 Moreover, Bar.Fidel Odii, showed me the full information of those that are yet to receive their payments and I saw your name 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 Bar.Ahmed Bello. You have to contact him directly on this information below:

COMPENSATION AWARD COMMITTEE CHAIRMAN
Name :Bar.Fidel Odii
E-MAIL: fidelodii1@prokonto.pl
TEL/FAX:009-234-8129186424

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 Bar.Fidel Odii was just $150 for the paper works pls take note of that.You are to provide the following information so that they can reconfirm your personal informations for them not to make any mistake. So i adviced you to be wise and sit up or if possible travel down to Nigeria to meet them in person.

Full Name:.............................................
Your Address:..........................................
Personal Telephone Number:.............................
Occupation:............................................

Thank you and Be Blessed as i wait to hear from you soonest for our joy/happiness to be in full measure.

Best Regards,
Mr.Kelly M.Gabson
E-mail:imfihqts@e-mail.ua
Tel:(850) 201-4660

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Attention Dear Money Gram Beneficiary.

Attention Dear Money Gram Beneficiary. This mail is coming to you from Money Gram head office in New Delhi, India. This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given a bill of $229,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Money Gram Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $59.00 to receive all their payment abandoned in our custody. Besides,my dear, these is the opportunity for you and have to comply and your funds shall be transfer to your designation without any further delays .But remember that after (4 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year ,this is 2012, Again after (4 DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $59.00 immediately so that we will register your payment and for you to receive your money from us today or tomorrow. After the payment of $59.00 you will receive your money through Money Gram and the full money is $500,000,00. Us Dollars. You are advised to reply me on this below email address and my contact information's are below as-well.

Contact me with this information's below:
Contact Person :Mr. Cornnel Jones
TEL: (+919654930040)
EMAIL;(mgtransfer77@live.com)

Get back to me and I will give you the Information to use in sending the needed fee to us. The moment I receive the payment of $59.00 i will release your transfer to you.

Mr. Cornel Jones
Second Foreign Operation Manager
Money Gram Office New Delhi, India.
This is your code of conduct (300)

SPECIAL BONUS TO HELP OUR CUSTOMERS.

Attn: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are amoung those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 1st of December,2011. I am Mrs Faith Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. After the meeting on 1st of December, 2011. an official agreement was reached on Tuesday 3rd of January, 2012, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Eight Hundred and Fifty Thousands United States of American Dollars (USD 850,000.00). You are to contact Mr. Chris Benson below with your full names, Postal address and direct telephone number, this will enable him get your Certified International Master Card deliver to you at your home address. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. Note that the delivery Charge and Insurance premium of your Certified International Master Card has been paid, the only money you will pay/send to Mr. Nwosu Henry for your International Master Card to get released and delivered to your postal Address is USD$150.00 being Activation Fee of your Certified International Master Card. Your Master Card will not be release for delivery if the Activation Fee of your Certified International Master Card is not been paid by you. No amount of money can be deducted from your Certified International Master Card, so contact Mr. Chris Benson and ask him how you will send the $150 for the Activation of your ATM CARD. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail (rev.chrisbenson74@yahoo.com).

Contact Agent: Mr.Chris Benson
Agent Number: +2348126602490
Agent email: rev.chrisbenson74@yahoo.com

Regards,
Mrs Faith Duke

Attn:Hello Beneficiary

HELLO BENEFICIARY,

Congratulation,You have won yourself us$600,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $4,500.00,USD in your payment file. All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end, as the year remain only few months to end off, for that your first payment of $4,500.00, USD is already been Programmed into System. Waiting for your information to make change of RECEIVER'S NAME to your name to enable you pick up the fund.

Yours,
Dr.Ben Mark
Email: wu_transfer@mixmail.com
WESTERN UNION MANAGING DIRECTOR.

CAN I TRUST YOU?

Dear Friend,

I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.

Please click for your perusal...

http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388

If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.

1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation

You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)

Regards,
Mr. Ali Mohammed

Change of Ownership Alert

Hello Sir/Madam

Change of Ownership Alert

Attn;

I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:

Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Your quick response will help us a lot.

Yours, Sincerely,
Hon.William James.

Compensation to scammed victims (Our Ref: FGN/MFA/2012/066147)

Our Ref: FGN/MFA/2012/066147

Dear Sir/Madam,

This email is to all those who have been scammed or have encountered any financial losses from any part of the world by impostors from Nigeria and Africa. The Federal Government of Nigeria through its Compensation Committee has allocated $550,000 (Five Hundred and Fifty Thousand United States Dollars) each as compensation for monetary losses and damages to every victim of internet scam. To this effect, a draft of US$550,000 (Five Hundred and Fifty Thousand United States Dollars) has been written in your favour and deposited at Federal Express Service Limited. In your best interest, you are urged to furnish the Operations Manager of FedEx Nigeria with the following details;

Full Name:
Address:
Country of residence:
Occupation:
Phone Number:
Date of Birth:
Gender:

You have to contact him directly via this information below;

Operations Manager, FedEx Nigeria

Name : Mr. Ted Anderson
Email: mr.tedanderson@yahoo.com

Yours faithfully,
Mrs. Emmanuela Scott
(Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (MFA)
Nigeria.

NOTE: You will be required by FedEx to insure this draft as a security measure.

DELIVERY OF YOUR ATM CARD.

Attention!!

YOUR REF: CLAIMS/ATM/201

Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.

(Director) Name= Dr.Michael Anno
E-mail;( companydhldelivery171@yahoo.fr )
PHONE NUMBER = +229 98957996

Be advised to reconfirm your address.

YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============

For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $120usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.

Yours Faithfully,
Dr. Amanda Uku (ESQ)

From Hartsfield International Airport Atlanta (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is(richardfcullen@yahoo.com.my) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share. I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardfcullen@yahoo.com.my

Get Reward For Your Honest Assistant...

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 Ivorian Nationality 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:b.sekou@rocketmail.com

GREETING DEAR BENEFICIARY,

GREETING DEAR BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)

REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.

LETTER FROM USA EMBASSY NIGERIA

U.S.A EMBASSY NIG
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa.

Attention.

AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account. WAFIU further told us that the use of Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with $175 the demand of the conveyance . We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE. GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME:............MR.OBECHE IKECHUKWU.
COUNTRY: ............. NIGERIA
CITY:........................LAGOS
QUESTION: .................GREEN
ANSWER: . ..................RED
MTCN NUMBER: ....?
AMOUNT TO BE SENT:....$175 ONLY .

WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING. We wait to hear from you immediately you make the payment of the $175 ONLY which must guarantee the releasing and delivery of your ATM CASH CARD to take effect immediately. It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6,500.000.00 USD ONLY. You аре advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. I wait to hear from you immediately you make the payment.

Your's in Service,
Martin Cole.
Director,(PhD).
CONSULAR,
U.S.A EMBASSY

THE BOARD

Professor Mike Morris,Chairman

He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos . Former Director of the Central Bank

Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant

He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with specialization in Finance and Management Information Systems. He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment .


Ado Abdullahi, Executive Secretary(South West Operations)

He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK . He w

This is a genuine business transaction

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID

I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.

Your ATM Card?

*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,

Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...

Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309

Your Immediate Response Is Required

FROM THE DESK MALLAM BASHIR ABUBAKAR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

ATTN: BENEFICIARY

Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.

THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938

I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.

The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.

Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:

Full Names:
Physical Address:
Telephone Number:
Nearest Airport:

Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).

NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.

Wednesday, November 7, 2012

CAN I TRUST YOU?

Dear Friend,

I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.

Please click for your perusal...

http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388

If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.

1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation

You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)

Regards,
Mr. Ali Mohammed

DID YOU SIGN THE DEED OF AGREEMENT?

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.

Get Reward For Your Honest Assistant...

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:b.sekou@rocketmail.com

UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)

Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,

General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..

his is urgent attention for you from Gen Amon Mashigo from South Africa

Hello Friend,

Compliment of the day to you.I hope this letter meets you in good condition,my name is Lt.Gen Amon Mashigo, the deputy Chairman of the Protea Coin Security Group in South Africa.I would love to discuss a sensitive matter with you and ask for your consent if its considerate of you to help me here. In Feb 2011 during the Libyan uprising,my good friend Muammar Gaddafi deposited the sum of US$37 Million in our security facility in South Africa,this funds was suppose to be used as asylum for his duration in South Africa but unfortunately he didn't make it as he was killed by the NTC of bullet wounds minutes before reaching hospital on 20 Oct 2011.I'm seeking your assistance to release this funds and transfer it to your possession as a trusted partner to ensure the safety of the funds cause i have intelligent report the unknown politicians are trying to divert this funds for their personal and selfish use.Unfortunately i can't do it myself or neither can i involve a local citizen only a foreigner like you so i'm asking your consent to partner me in this venture and we can share this funds in 50-50% basis. The proposal is you come down to South Africa in which i will organise your invitation and sign out the funds from our security facility,i will use my veto power as the deputy chairman to ensure the company acknowledge you as the next of kin or contractor beneficiary,after then we will organise the funds to be transported to your country immediately.A legal attorney will help us secure the necessary documents that will cover the cliam to you, he will draft and carry out the notarization of the fund release contract and also obtain the necessary documents in your favor for the claim. If you are interested kindly sennd me by email your full Names and Address, Date of Birth, your Country of Origin, Occupation, Tel & Fax Numbers and identification so that a resident Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the only beneficiary.I will make sure all documents are endorsed from my desk as i'm in charge of signing the approval letter, please Call me on this private number: +27738046439 or email me on my private email address for more details : amonmashigo@yahoo.co.za

Waiting your positive response and Regards,
Lt.General Amon Mashigo RTD

Mr.Jonathan Cheong, I Need Your Response

FROM:MR.J.Y. CHEONG,
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM

Attention: My Good Friend

This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.

(http://news.bbc.co.uk/1/hi/world/americas/502503.stm )

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

Re: to mrycheong4000@yahoo.co.jp
hoping to hear from you soon.

Best Regards,
Mr.Jonathan Cheong

N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.