Wednesday, December 26, 2012

My Dearest friend ( Mrs. Martha C. Kagebou. )

God bless you and your family,

Attn: My Dearest Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society. If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund. Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.

1) Address
2) Your telephone number / Fax Number.
3) Age and
4) Occupation
5) A valid form of identification (International Passport or Personal I.D) If any one available.

I await your urgent reply for more details; do write to me on my private email address (marthakagebou@outlook.com)

Most sincerely,

Mrs. Martha C. Kagebou.

Contract Supply

Dear Sir/Ma,

To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.

Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the Government of Benghazi Libya..

If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.

Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hammod@mail2libya.com

Yours faithfully,
Mr.Hameed Mahmoud

BENEFICIARY OF FUNDS

COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries. The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe. This reward is to help you restructure, boost and improve you financially in your activities. The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P) The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you. During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobs1@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars). You are advised to send us the following information.

(1) YOUR FULL NAME:
(2) RESIDENTIAL ADDRESS:
(3) PHONE, FAX AND CELL PHONE:

You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

PROFESSOR, ANDRE MARK
E.U.A.U.D CHAIRMAN.
email: profandremark@yahoo.co.jp

Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Head Of United Nations Under-Secretary- Gen

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division


From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon you can check him through is website.http://www.un.org/sg/ we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that i have a very limited time to stay in Nigeria here so i would like you to urgently respond to this message with your full detail

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:

So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me on my Cell Phone:+234 7039868045 and my email address: ms.carman_lapointe69@yahoo.cn

Sincerely yours,
Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Attn:Unpayed Beneficiary

INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Emails: imfihqtslndhqts@e-mail. ua : imfihqtseuro@e-mail.ua

Dear Sir/Madam.
Re:Transfer of Your Fund.

With reference to your transaction,we write to inform you that an approval has being given for the immediate release of your fund to your bank account. We have been able to finalize the transfer processes of your fund with imf Independent Financial Consultant in London,who Specializes in Fund Transfer. The vetting processing with your information has been completed by INTERNATIONAL MONETARY FUND(IMF), which confirms you as the beneficiary of the fund, also I want you to understand that presently the fund is in the escrow account in the IMF with you as the beneficiary, it is now that you should follow it up because the transfer has been approved accordingly. A TT wire transfer was authorized to your bank account,to this effect,an Independent Financial Consultant of IMF has been assigned to oversee the transfer of your funds through bank to bank wire transfer,and under the UK Monetary regulation to ensure that there will be no problem from any financial authorities. Here below the contacts of the Independent Financial Consultant of (IMF).

Name : Mike Anderson
Email: mike.anderson@andersonsltduk. co.uk
Office Land Line+44-203-318-8594, +44-207-100-5791 From 8am -6pm Daily
Fax:+44-7092882499

Contact them for further directives and wire confirmation. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND has been briefed about this transaction,so all you need to do is to open communication with them,by contacting them and follow there instructions as they are now in control of the wire process. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND (IMF) will ensure a safe,smooth and Successfully bank to bank transfer to your Bank account and you should contact them today so that they will follow up on the approved wire as fast as possible. we await your urgent confirmation and co-operation. ATTN: Always update us on every mail/ telephone conversation you receive from (Mike Anderson)

Yours Truly
Festus Carr

Federal Bureau of Investigation FBI.

Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.

Federal Bureau Of Investigation Seeking To Wiretap The Internet

Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause. This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged. We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue. And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com

Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.

Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

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YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.

FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
PHONE NUMBER:+234-8033375127

Attention: Beneficiary,

YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:

1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:

We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.

Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com

Monday, December 24, 2012

Merry Christmas

Merry Christmas to all...


http://www.scam.cz

I AM SORRY........

Dear friend.

I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.

No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only.

if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn

Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)

diplomatic Mr terry white

Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)

RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:

(diplomaticagentdd@rocketmail.com)

Regard
DIPLOMATIC MR TERRY WHITE

Sunday, December 23, 2012

YOUR COMPATION 21/12/12

Dear Friend,

How are you today? 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 transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt.

My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494

At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Tony Adams

YOUR FIRST PAYMENT Today MTCN NUMBER 678.268.03

Attention Beneficiary,

After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $2.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $2.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.Jubilee Godwin Tele phone : +234-7038113565 Email address moneygramt@ymail.com fax number +234-8125581599 and contact him with

your full information..........
You’re name....................
Country........................
Cell Phone no..................
Address/city...................
Age/sex........................

Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
Barrister.Dorglas

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

FEDERAL REPUBLIC OF NIGERIA

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
email address markfrank_4444@yahoo.co.jp

ATTENTION BENEFICIARY

I am General MARK FRANK (Rtd). National Security Adviser to President Dr Goodluck Jonathan . I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. 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 Contract Payment is US$12,800,000.00 (Twelve Million Eight 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:__________________________________________________________
AGE_____________________________________________________________________
Fax Number:_____________________________________________________________
Occupation:_____________________________________________________________
Working Identity Card/Int'l Passport:Driver License attached.___________

CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. 234-8033716753

Congratulations.
YOUR'S SINCERELY.
Gen. MARK FRANK (Rtd).

National Security Adviser to the President
Email; markfrank_4444@yahoo.co.jp
Federal Republic of Nigerian

Attn : Secretary of US Department of Homeland Security Washington D.C.

From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these

Imposters.

As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world for for withdraw or transaction. We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011. We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”). To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355 only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.

Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of $355 down to me.

Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

'Transaction Code' {WGSC433NG}......12/21/2012

Attn: - Beneficiary,

We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This Notice is brought to you from the Investigation & Debt Settlement Dept. This Bureau was set up by the World Bank and IMF to discover all outstanding payment being owed to Individuals all over the world through Inheritance and unclaimed Lottery payment currently dormant at various banks. This Bureau is authorized by the World Bank through the IMF Board to pay your unclaimed Awards payment of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,600,000.00 USD) which is targeted for Charity. We'll Send Your Payment of $10,500,000.00 to you via any means of your choice. This Decision Was Made Last Week But To Our Greatest Surprise, a woman with the name (Mrs. Vicky Peters ) Came To Our Office With An Application Stating That she is your sister, You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Contract/Inheritance/ Lottery Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Payment Of $10.5M Of Your Outstanding Awards Funds To Her Address Stated Below:

Address: 2301 Monticello Rd
City: Baltimore
State: Md
Zip Code: 21216
Country: United States
Beneficiary: Mrs. Vicky Peters

You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.

1. Your Full Names:
2. Your Home Address:
3. Your Home Telephone:
4. Your Mobile Phone:
5. Your Age and Sex:
6. Your Occupation:
7. Your Alternative E-mail Address:

We look forward to your urgent confirmation.

Mr. James Williamson.
Investigation and Debt Settlement Dept.

Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' {WGSC433NG}. Bear in mind that you will be required to indicate this code {WGSC433NG} in any/all correspondence with this office Payment Center by using it as your subject line for prompt attention to your application.

^^^^AWARD FINAL NOTIFICATION^^^^

UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03

AWARD FINAL NOTIFICATION

We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 10th of Nuv, 2012 at Uk Lotto
Headquarters Manchester, UK.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 831-71 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 7463428119 that drew the lucky winning number 2, which consequently won the online sweepstake in the 2nd category,in four parts.You have therefore been approved for a payment of US$10,500,000(Ten Million, Five Hundred Thousand United States Dollars) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of $ 50 Million dollars,shared among the first Ten (10) lucky winners in this 2nd category. Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fudiciary agent is below:

Name: Mr. William Scott
E-mail: mr.william_scott@yahoo.cn
Phone Number: (+44) 7766930507

UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

PERSONAL INFORMATIONS

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
17.Password:

You are adviced to forward these informations to your fudiciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again,

Congratulations.

Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY

diplomatic Mr terry white

Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)

RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:

(diplomaticagentdd@rocketmail.com)

Regard
DIPLOMATIC MR TERRY WHITE

Message Notification ( Chris Charles Michael )

I am Chris Charles Michael, Telex/Money transfer Director at The Central Bank of Nigeria. Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of this Nation by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware; Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through my personnel search of an honest man. The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago by Mr. Miller Robinson. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 30% to 70% basis. Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred. As you will have 30% of the$ 21.3 million US dollars after a successful transfer into your account abroad, part of my 70% will be used on importation of valuable goods and purchasing of cars through you in Nigeria.

Note: that this transaction is risk free and will be concluded within 10 working days and the money be remitted into your account. Give me your telephone/fax numbers if you have. Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.

Thanks in advance for a mutual and fruitful business association.

Truly yours,
Chris Charles Michael.

Attention beneficiary: MTN December Lottery Winning price.

Attention beneficiary:

We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information’s below so that he can deliver your consignment to you today.

NAME: ………………………….
ADDRESS: …………………………
MOBILE No: …………………………
NAME OF YOUR NEAREST AIRPORT: ……………….
ANY COPY OF YOUR IDENTIFICATION: ……………..
OCCUPATION……………………………..

COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

You are required to forward your Code and Company Registration numbers to him to enable him locates your package through this official email herein ; Contact Person: Diplomat Idriss Ngari: ( idrisngari@superposta.com )

OFFICIAL NOTICE:

The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information’s we shall forward them to him for hand over.

Best Regard
Admin Officer Cliff Walter
Contact DHL office For your consignment

Project Financing : Loan

Hello Sir,

My name is John Beckley.I run a finance and consultancy firm .I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America. My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.

Regards,
John Beckley

VERY IMPORTANT NOTIFICATION. (Dr Mary Paul )

VERY IMPORTANT NOTIFICATION.

Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.

The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.

CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor.davidchristopher@yahoo.fr At the moment,

I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.

Name: Mary PAUL. Address: 1914 26th ST CT NW.

Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder 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.

Yours Faithfully,

Dr Mary PAUL.

Friday, December 21, 2012

YOUR PAYMENT VIA ATM ( Mansur Muhtar )

Dear Honorable Beneficiary,

PAYMENT VIA ATM CARD 2012

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier represe ntative whose name is Mr. Edward Edward. He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

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@bancarios.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..

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. ( Kiyotaka Akasaka )

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:Mr.victoretukwu01@ymail.com, and send him your information such as;

1) Full Name.
2) Contact Address.
3) Home Phone, Mobile/Cell Phone and fax Number.
4) Occupation.
5) Age.
6) Nationality.
7) Sex
8) Marital Status .

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction .

congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

give you the transfer payment information and MTCN

I have contacted you because I've deposited your winning funds total amount of $2.5Million USD under western union, Therefore you need to contact western union agent Mr. Thompson Mathew for him to give you the transfer payment information and MTCN.

Agent: Mr. Thompson Mathew
Email:westerunion375@rocketmail.com
Phone +229-68416228

Do not forget to furnish him with the below data;

1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of UTEY/2012/15 to him when e-mailing or calling him, Also he will be sending you $6,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer.

Sincerely,
Mrs. Adaobi Okoye.

DATE: 20TH OF DECEMBER 2012.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied 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 a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

Contact Transville Courier for the delivery of your Consignmen​t.

Dear Beneficiary,

I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.

Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940

You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.

(1) Your full names:
(2) Your current address:
(3) Your contact phone number:

For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.

Regards,
Mr. Williams Brown

CONGRATULATION ON YOUR CONTRACT FUND.

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD

We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter. Thanks and God bless you.

Yours faithfully,

Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/

Attention! Changes in the bank reports!

Dear client! According to the new procedures of the Ministry of Finance, we have to change the rules of record keeping on your bank account. We ask you to familiarize yourself with the said regulations. To confirm your agreement, print out the last sheet, sign it and send it back to us.

new procedures.doc 159kb

With best wishes
Tandra Myers

Attention:Beneficiary ( Matthew Peter )

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
E-mail:. officepayment366@yahoo.cn
Presidential Committee On Foreign Payments

Attention: Beneficiary ( George Larrick )

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

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

Regards

Mr. George Larrick

Thursday, December 20, 2012

PRIZE AWARD NOTIFICATION ( Hon Dato Yaakop )

Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.

PRIZE AWARD NOTIFICATION

DEAR Sir/Ma,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2012. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2012. CONGRATULATIONS!!! Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:

Hon Dato Yaakop
Services Manager,
Toyota Asia Promo

EMAIL: toyotasia.humanresourcesdevelop@live.com
call: +60162669020

Fill in the blank space:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE:

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Hon Dato Yaakop
Online coordinator

*****************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
*****************************************************************

Are you looking for a Christmas or New Year presents for you companion?

CHRISTMAS SALE!!!

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Attention:Beneficiary ( Mr.Matthew Peter. )

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
E-mail:. officepayment366@yahoo.cn
Presidential Committee On Foreign Payments

DID YOU GET MY LAST EMAIL I SENT YOU (IMF/FBI)

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR DENNIS MAXWELL
Reply To: europayment2012@foxmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

Good-morning to you..... ( Dr Halenus Adenuga )

Good-morning to you.

Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.

Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.

I am personally sorry for the delay.

call me +234-1-2158844

Regards,

Dr Halenus Adenuga

United Postal Service Tracking Nr. H6183816831

UPS - Your UPS TEAM

Good afternoon, #@scam.cz.

DEAR USER , Delivery Confirmation: FAILED

Track your Shipment now!

With Respect , Your UPS Services.

LinkedIn Connections : Transfer Confirmation (FED 11717TH903)

Welcome,

Your Wire Transfer Amount: USD 26,388.54
Transaction Report: View

ANGLE DONAHUE,
The Federal Reserve Wire Network

Wednesday, December 19, 2012

Spam : lebouquetdefleurs.com

Bonjour à vous,

35 ans comme producteur de fleurs et feuillages, et 3 ans déjà que "lebouquetdefleurs.com", propose des fleurs tempérées en bouquets ou en bottes, en garantissant une fraîcheur exceptionnelle et en veillant à respecter l’engagement du départ de proposer, avec ce site marchand, l’offre de fleurs la moins chère de France.

Grâce à vous, chers(es) clients(es), nous sommes dans la course et motivés par la recherche de l’excellence dans la qualité du service, qui donne du sens à notre travail et nous encourage à poursuivre.

Bonnes fêtes de fin d’année à vous et à votre famille

L’équipe de "lebouquetdefleurs.com"
La nature essentiellement

CONTACT BOBBY JAMES FOR YOUR $4.5 MILLION USA DOLLARS.

Dear Sir/Madam,

There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department. Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AFRICA MONEY GRAM OPERATION DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.

Bellow is their contact-
Contact Person: Mr. Bobby James Money Gram Payment Center BENIN REPUBLIC,
Email: ( moneygram55@kimo.com )
Tel: +22997046880

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby James, he will direct best on how to get the needed Inheritance file. When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs. Elizabeth Anthony
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)

Dowload your Intuit.com invoice.

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery (at no extra cost to you) to ensure quicker delivery. If you have questions about your order please call 1-900-032-9456 ($2.99/min).

ORDER INFORMATION

Please download your complete order id #8234297

NEED HELP?
Email us at mktplace_customerservice@intuit.com.
Call us at 1-900-225-2738 ($1.19/min).

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©2012 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

RE!! (Samson Adekunle)

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF ?850,000.00 GBP

We have been directed by the committee set up by this present President of United Trust Bank to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of ?850,000.00 GBP {Eight Hundred and Fifty Thousand Great British Pounds Sterling}. , And This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at ?850,000.00 GBP {Eight Hundred and Fifty Thousand Great BritishPounds Sterling}.has been accredited in your favor. And it has now been arranged for payment through our (ATM MASTER CARD) department, here in our bank (Fidelity Bank Plc) this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter switched all over the world, but the maximum is (?5,000.GBP) Per day. Please contact Dr. Kingsley Moghalu, Email: atmservicecardc@yahoo.com.hk with the following information to facilitate your claims:

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Tuesday, December 18, 2012

Scam victims Funds

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:
Date: 15TH Nov 2012.

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you is a custom pin based ATM card which you will use to awithdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by December 20TH 2012 you will only need to pay $150 instead of $350 saving you $200 So if you pay before December 20TH 2012 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr MICHEAL OKOH with the information below,

MR MICHEAL OKOH
Email: micheal.okoh4uonly@yahoo.com
Tel:+234 810 188 1422.
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address..............
Home/Cell Phone..............
Preferred Payment Method (ATM / Cashier Check)

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

Mrs Cassandra Chandler
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 MICHEAL OKOH of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

AFDB Debt Reconciliation Approval

Dear Beneficiary,

African Development Bank (AFDB) incharge of debt reconciliation have the pleasure to inform you based on the mandate, instructions and directives we received from the office of the Presidency on Friday Morning 19th of October 2012 that we should not hesitate to issue approval to your total debt of $2,500,000.00 which was beleived to be funds inherited or won from IMF compensation through the acreditted commercial paying bank authorized to effect transfer to beneficiaries concerned. Your contact email address was given to this office in respect of your outstanding inherited/contract/winnings sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelieve of the reality of your genuine payment. The present Nigerian government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through banking online from the acreditted commercial paying bank (BANQUE ATLANTIQUE). This is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization. This payment arrangement has been completed today as we have mapped out the funds from the capital deposit released by the Federal Government of Nigeria through the office of the presidency treasury to be remitted to you by Banque Atlantique as soon as you contact the debt reconciliation department of the bank. We wish to officially inform you that your payment has been accredited in your favor to be released to you through Banque Atlantique and we have issued notice to the bank to commence payment release proceeds to you henceforth. You are adviced to contact the bank with the information as listed below.

1) Release Code AWB 33xQT
2) AFDB Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) 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.

Note: You are adviced to contact the acreditted paying bank immediately and below is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward to the paying bank via email address below your full Names, Address, & Phone numbers for easy processing of your payment.

Contact Person: Mr. Michael Graeme
Email: graeme_bkatlantique@yahoo.cn

Furthermore,you are advised to stop any further communication with any other person(s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled to enable the BANQUE ATLANTIQUE to appropriate your payment. We have done our assignment well and we are waiting to hear from you as soon as you confirmed your payment received so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).

******************************************************
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer.** African Development Bank (AfDB) has scanned this email for viruses, vandals and malicious content.
******************************************************

Asia Pacific International Lottery Organization

Royal Kingdom Of Thailand.
Sarasin Bldg., 14 Surasak Rd,.
Silom-Bangrak Bangkok, 10500 Thailand
Reference:ASPFIC/475061725/2012
Batch:ASPFIC/90/4210

ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE AWARD

Congratulations!

The Board of Directors of Asia Pacific,Members and staff of the International Awareness Promotion Department of South East Asia Regional Representatives are pleased to inform you of the result of Electronic Email Address ballot system of Asia Pacific International Lottery Promotion held in Bangkok,Thailand. All email addresses were selected through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web in which your email address was selected as one of the BEST email adresses,among 10 lucky winners.You are therefore,been approved for a lump sum payout of One Million United States Dollars Only [$1,000,000.00]with Reference numbers ASPFIC/475061725/2012 and Batch numbers:ASPFIC/90/4210. You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................

Department Of Claims and Fund Release
Mr.Nathan Sanook.
Address:Pantip Towers
Soi 23 Sathorn Bangkok 02591
Bangkok Thailand.

In order to resolve this problem,please email us immediately.as soon as the information is received.Thank you as we anticipate your prompt response
Email:asia_pacificorganization@yahoo.co.jp

Regards,
Nathan Sanook
Tel: +66912198299

Congratulations once again from all members of our staff and thanks for being part of our promotional programme and keep on trusting ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION for top quality awards in subsequent years to come.
Announcer!

Dr.MR.KANE IVA
President
Asia Pacific International Lottery Organization.

GREAT NEWS, STOP CONTACTING THEM

Stop Contacting Them.

I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $45,000 while in the US,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 Barrister Larry GOld who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Larry Gold
Email: barr.larrygoldconsult@yahoo.com

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

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

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $220usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Betty Rawlings