Friday, August 3, 2012

MESSAGE FROM IMF

Note that IMF instructed western union to release your Email promo award worth sum of $850.000.00,USD,contact western union office now with your details for your cliams. email via (western.customercare11@live.fr) Contact person: Rev. John Hillary, phone +229-9793-1571,
Regard
MF/WORLD BANK

CONTACT WESTERN UNION OFFICE FOR YOUR MTCN

Attention Beneficiary

Your compensation cheque of $1.5million has been forwarded to Western Union for immediate transfer to you,are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through Western Union money transfer maximum is $5,000.00 per day until the ($1.5 million USD)is completely transferred to you.

Meanwhile, Mrs Rose Eggodi has Western Union $5,000.00 in your name this morning, So please contact Western Union agent to pick up the $5.000 immediately.

Contact person: Dr James Mark, you can call him immediately you have received this message.
TEL: +234 8036 121 582
E-mail: (westerrnuniononline@yahoo.fr)

Ask him to give you the Western Union payment information, sender's name, question and answer to pick the $5,000.00. Also you should reconfirm to him your information’s bellow for another transfer.

YOUR FULL NAME----------
YOUR ADDRESS-------------
YOUR DIRECT PHONE NUMBER

Best Regards,
Mr Phillip Hill

contact the diplomat in new York you will receive the ATM card from the diplomat or cal 2052946780

Dear Beneficiary,

This is to inform that your fund $1.500,000.00 Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00

United to deliver to your address,contact the diplomat ( tim2thyjoseph0@hotmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.

Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.

What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.

Update me once you receive the ATM Card.

Thanks for your understanding.

Best Regards
DR.GEORGE BROWN

CONFINDENTIAL

Dear Sir,/ ma

I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..

Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.

If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.

Thank you in anticipation.
Abdul Bashir,

ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY AND URGENT REPLY

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-8121660474

ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVERS NAME: JOHN ANTHONY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $95
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......

MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $95 FEE TO THIS EMAIL ADDRESS(mrpetersands77@yahoo.com.hk)

THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Tel: +234-8121660474

NEED HELP (ASAP)

I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.

I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.

Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894

I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.

I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.

Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894

Google Sniper scam

Kickstarter Projects

CENTRAL BANK FUND RELEASE

BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN

Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification

The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.

Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african

And sen the payment information such as sender name, mtcn number, test question and answer

As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,

Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com

CENTRAL BANK FUND RELEASE

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Для успешного ведения бизнеса используйте мощный информационный бизнес-портал ***-***.com, который снабжен всеми необходимыми инструментами для успешного ведения бизнеса в интернете:

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Your Information From Franklin Elim.

Hello.

I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.

I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website; www.crt-ii.org/2001_list/publication_list1_A.phtm

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.

Send also your private mobile phone number where I can reach you now.

Thank you for your time and attention.

Warmest regards,

Franklin Elim

WAITING FOR YOUR EMAIL

Good Day,

I got your information from a business Directory courtesy of the International Chamber of Commerce and Industry, South Africa. I am Mr. John Pinto. My father was the External affair minister in the Government of Angola rebel leader, Jonas pinto.

At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my younger brother and me out of Angola because the fate of our country was yet to be decided. My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a diplomatic baggage meant for the purchase of arms from South Africa.

On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a bank account. So with the instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because we wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and claim it by itself. Unfortunately, because of my fathers political position and influence he was assassinated.

I need your urgent assistance in claiming this money $48,800,000.00 from security company where is deposited. Feel free to ask questions you consider necessary. The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.
You can contact me on phone: +27 73 526 9933, Fax: +27 866 088 033 or Email: johnmarch@yahoo.cn. I will wait your urgent response.

Regards,
Mr. John Pinto.

URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

CONTRACT AWARD TRANSFER.
DR.VINCENT ORONTO.
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NATIONAL PETROLEUM CORPORATION.

Dear Sir ,

Compliments of the seasons.I am the chairman of the Contract Awarding Committee,Federal Ministry Of Petroleum resources. I am in search of an agent to assist us in the transfer of (USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. And subsequent investment in properties in your country.you will be required to:

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

If you decide to render your service to us in this regard, 20% of the total sum will be for you.I will very great full to receive your prompt response,more so furnish me the following information.

1.Full name
2.Contact address
3.Telephone number/fax line
So we can open up communication.

Yours Faithfully,
ENGR.VINCENT ORONTO.
Chairman Contract Award Committee(NNPC)

URGENT ATTENTION: BENEFICIARY

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2)
TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO
OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY
CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH
ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO
YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF
NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO
RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS
LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU
ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT
BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160
USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER
COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH
TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.

BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE
FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS
U.S.GOVERNMENT LAW.

HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL
HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE
PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM
THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE
CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED
FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;

Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg

Kindly look below to find appropriate information where to send the $160

Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI

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Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.

SEQUEL TO YOUR FUND RELEASE

Attn: Benficiary,

I am the newly appointed Accountant-General with WEST AFRICAN MONETARY AGENCY (WAMA) .I resumed duty as the New Accountant-General.I want to start tackling with debts

owed by my West African Region for settlement.Though I do not know when all these debts where incurred but I have been given the settlement task by African Presidents

and I really want to settle all debts .

The past Professor Oladapo Afolabi Accountant-General tried but did not do completely well as in making sure that debts owed by our great countries were all settled

before he got relieved . When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment Via Diplomatic Means.

Consequently, the above office have been instructed to pay without any further delay the creditors who have shown sufficient proof regarding the release of their

fund, and I wish to inform you that in our record I discovered that you have fulfilled such conditions. Reconfirm the following informations below in your next mail

for the proper verification and clarification before we can proceed.

1) Your full name and address
2) Phone Numbers.
3) Company name.
4) occupation.

Best Regards,
Mr. Jonah Otunla.
New Accountant-General of West Africa

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

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

Dear client/customer

I am Robert Carbuccia
from FedEx New York office.
Phone: + 1-718-713-2152 call me

kindly once again provide to us your full delivery address to enable us
make the delivery of your ATM CARD that was sent to you by zenith
Bank London. as your ineherittance Fund about Fifteen Million
Dollars from zenith Bank London.

the contact person in zenith bank london is davis williams,
phone: +44-7035959142. who send your atm card to Fedex office now york.

We apologize for the delay of the FUND transfer and will make it a
success delivery this time hence you give to us your full name and
address including your number to avoid delivery mistake.

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

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

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

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

My Donation €4,000,000

Hello My Dear

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

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

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

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

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

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

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

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

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

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

Investment Plan

Attn:My dear,

Did you receive my project missive? I sent you a message last time but you did not respond. Why the silence to my investment venture?
Kindly return back for further details on my project intention through this email
address for security reasons:

( bankoledavid2000@yahoo.fr )

Best regards,
BankoleDavid

FROM THE USA HIGH COMMISSION

Attn Beneficiary,

This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 1st of August. 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.

The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.

Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount.

Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact us, Call on phone 00 229 67 37 30 65

Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you

i) Forward us, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send us also your address in your country . And your direct mobile phone number.

Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.

Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.

Sincerely

Mrs. Carolina D. Mark, For U S A High Commission,
American Embassy Cotonou Benin Republic.
Email: highcommissionu@aol.com

From Mr.Luka Chachibaia,,,

Greetings,

My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.

This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.

Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.

Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.

Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.

Best regards,

Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598

FEDERAL BUREAU OF INVESTIGATION FBI.

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov

Attn. Beneficiary;

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)

Officially Sealed.

Mr. James W. McJunkin
.Director Anti-Crime Department Unit.
Director Anti-CrimeDepartmentUnit
Federal Bureau of Investigation (FBI) Washington Dc USA.

COMPENSATION OF US$1,000.000.00

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

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

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

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

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.

Person to Contact: Mr Kun Pong.
Email: kunpng@gmx.com
Tel:(+234) 29840991

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

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

Regards,
Christine Lagarde
IMF Managing Director.

CENTRAL BANK FUND RELEASE

ATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John NelsonBANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN


Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification

The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.

Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african

And sen the payment information such as sender name, mtcn number, test question and answer

As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,

Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com

CENTRAL BANK FUND RELEASE

***BULK*** PRUDENTIAL INSURANCE/ Reply Back

PRUDENTIAL INSURANCE COMPANY.
LONDON-ENGLAND.
E-mail: urgentmatters205@yahoo.com.hk

Attn :Sir

I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director in-charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial
law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter.
Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transfered into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via (email: urgentmatters205@yahoo.com.hk) urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

MR DON BAKER
DIRECTOR; Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY ENGLAND

RE: Acknowledge the receipt of this mail !

WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUND WORTH $ 500,000 DOLLARS( FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME WHICH WILL MAKE ME NOT TO GO THROUGH CUSTOMS PROBLEMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A U S GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR GIVEN ADDRESS SO PLEASE SEND ME THE FOLLOWINGS

YOUR FULL NAME:..............................................
YOUR CELL PHONE NUMBER :.....................................
YOUR ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:...................
A COPY OF A VALID ID CARD :..............
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER IF IT WILL BE CONVENIENT TO PAY AN EXTRA FEE FOR DELIVERY BUT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT IS MY PRIORITY TO FIGHT FOR OUR DEARLY BELOVED COUNTRY CITIZENS ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: PRINCE ONYIA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$450

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATIONS IMMEDIATELY. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLEASE ALL RESPONSE SHOULD COME THROUGH MY PRIVATE MAIL ADDRESS
EMAIL ADDRESS :ambassador_terence_macculley87@yahoo.com.hk

TREAT AS URGENT,
AMBASSADOR TERENCE .P. MAcCULLEY
U S A AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html

CONTACT ECO BANK OF AFRICA VERY URGENT

Dear Friend

I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.

This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349

You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.

I am waiting tohear from you.

Best Regards
Mr Chris Okafor

Rép :

UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND (UN-MFCDF)
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45

---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------

We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.

All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA

Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND