Friday, October 5, 2012

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GOOD NEWS

Attention:Beneficiary ,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.800.000.00 USD directed in cash credited to file #GQK/0036985210, at the owner of this email address.this is your firstmtcn of $5000usd 803-605-5668 send today,are you still ready to pick up this your first mtcn of $5000usd,contact Mrs Icha or call her to give you the sender name of this $5000usd send today, contact her with her information bellow.

Mrs Kamizo Icha
Email(w_esternunion00@yahoo.fr
Phone(+229-99108250

Thank You
Mr Eric

Contact Mr.Peter Williams Immediately To Give You The Sender's Name.

Attention: Beneficiary,

Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:

Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: ( officemoneytransfer@superposta.com

Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to
you.

Contact Him With Your Full Information:

Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------

Thanks, Mr. Frank Ashley,
From Government Office Payment,

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

Thanks,
Mr. Frank Ashley.

Contact Mr.Peter Williams Immediately To Give You The Sender's Name.

Dear Friend,

SALAMALEKUM,

Greetings in the name of Allah, the most beneficent, the most merciful.My name is Mr.Ibrahim Mohammed, a widower to Late Mrs. Aishat Mohammed.I am 66years old, presently I am suffering from long time cancer of the lunges, from all Indications, my condition is really deteriorating and i am very much afraid of my doctor?s report, infact my condition is very bad now,

My late wife was killed during the war in Libya,and during the period of our marriage we couldn't produce any child.The doctor has told me that I may not live beyond this year. Every new day is like a bonus to me.So now i have decided to divide part of this wealth, to contribute to the propagation of Allah's work and in assisting the less-privileged faithful and all humanity in Africa and throughout the world, I discussed this with my Attorney.I am willing to donate part of the sum of US$18,000,000.00(Eighteen Million US Dollars) for the development of The holy work as well as a distribution to aid faithfuls and also for the less privileged, including orphans who lost their mothers through this deadly illness [cancer]no matter their faith.

Please I want you to note that, this fund is deposited in a Security Company. For that, my Athorney will file in application for the transfer of the money in your name as you wish provided you are ready to use part of this money for this purpose. You will therefore have to travel to Dubai, to sign for the official Release of this money as well as advice on how you want the money remitted to you own account. My Attorney will accompany you on this trip.

Lastly I honestly pray that this money when transferred will be used for the said purpose because I have come to find out that wealth acquisition without Allah is vanity upon vanity. For this reason I have decided to set-aside 40% of this money for the service of humanity and the work of Allah.

May the Grace of Allah be our guide and be my refuge when i leave this World. More so, I decided to offer you 30% While 20% will be transferred to the account of my Attorney, as compensation after Successful Conclusion. The remaining 10% is to cover the expenses both from your side and the side of my Attorney who will assist you until every thing is over.

A Swift acknowledgment of the receipt of this email would be appreciated.

All further response to this proposal should be communicated to this private Email:ibramohdd@indiatimes.com

Yours in Allah,
Mr.Ibrahim Mohammed

BRITISH GOVERNMENT NOTICE 03/10/2012

Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290

ATTN: ESTEEMED BENEFICIARY,

This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Right now, as directed by our Director, Robert S. Mueller, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive some of your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$500,000.00 approved by both the British government and the UN to be delivered to you via City bank ATM card without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$500,000.00, thereafter other payments comm

In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.

See our press release below:

http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;

We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.

For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.

Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today. We have some of your information with us, but we still need you to ascertain some of this:

Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund in the next 72 hours.

Regards,

Agent:ANDY BROWN
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website:http://bhcompensationcenter.gnbo.com.ng
commission.britishhigh@yahoo.cn

To whom It May Concern

To whom It May Concern,

How are you today, I have tried to call you on phone earlier but no response so I send you this mail for a better understanding of all vital points during the conversation.Well we are using this medium to inform you that we have your file in my desk and after going through it,I understood you have spent so much into the transaction without getting your funds.At this point,I have to Introduce myself to you.

I am the funds recovery director of Asset Freezing Unit working with the British Financial Service Authority HM Treasury here in Nigeria. I have been appointed here to help the innocent U.S citizens and other country who has been involved with internet scam by unknown fraudsters from mainly Africa, london, europe, asia and other parts of the world. Thus: I write this mail to inform you that the FSA has mandated this office to process the adequate compensation for the innocent victims. To this effect, I would want you to immediately STOP further communication if you are still in contact with this so called operatives/officials whom instead of assisting have decided to steal from you to enrich their own pocket. A part payment was approved yesterday for all the scam victims in this first quarter of the fiscal year 2012.

Finally, you are required to respond to this email or call our hot line on +234-815-818-7528 as we have made every arrangements in respect of paying out over due payments. Further details will be given upon the receipt of your email.

Yours Sincerely,
Dr.Yerima Lawan Ngama
Asset Freezing Unit
Abuja,Nigeria
+234-815-818-7528
assetfreezingunito1@hotmail.com

COMPENSATION.

Attention: Scam Victim,

Following the Independence broadcast by the president of the Federal Republic of Nigeria Goodluck Ebele Azikiwe Jonathan, GCFR, BNER, GCON at the presidential villa in Abuja on the 1st of October 2012, an order was passed to the Ministry of Finance and Central Bank of Nigeria to release the sum of $6,000,000.00 (Six Million Dollars) from the Federal Reserve as compensation for underlisted scam victims( Names withheld) out of which $300,000.00 will be paid to the 20 victims on the list provided. these directive was initiated to forestall good relationship (International) with other countries of the world.

The said fund has been deposited at the United Bank for Africa (UBA). Under the instruction and supervision of the Minister of Finance Mrs. Ngozi Okonji Iwuala and the Governor of central bank Mallam Sanusi Lamido Sanusi.

You are expected to reconfirm your full details including an attached copy of your identification to the online department of the bank with the contact details below;

United Bank for Africa (UBA)
Address: 97/105 Marina Street Adeola Odeku
Lagos-Nigeria.
Tel: +2347040201905
Contact Person: Bash Otutuoma.
Director Online transfer department.
email: online@ubadirect.cu.cc

As soon as you contact the bank, do get back to me for further directive.
Note: THERE IS NO DOCUMENT NEEDED FOR YOUR ONLINE TRANSFER..

Mrs. Hadiza S.Aduwa.
Permanent Secretary,
Ministry of Finance.

PLEASE REPLY

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

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

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

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

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

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

You can email now to indicate your willingness.

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

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

Dear Friend

Dear Friend,

Compliments of the season and God's blessings from Mr Ben, I am the one who contacted you long ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate, Presently i'm in Dubai for an investment projects.

Therefore you should contact my secretary in Cotonou Benin Republic with the following information, Mr Jerry Packer, Email:(mrjerryparker@yahoo.de) Direct Cell Phone +229 987-90-928 Do ask him to send you the Cashier's Cheque,sum of ($8.5 Million Usd) Eight Million Five Hundred Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to my secretary,to avoid wrong delivery,

Dont ever click reply when direct as soon as you get this message copy email of the Secreatary wrote down above this message.

1 Your Full Name
2 Your Mailing Address
3 Private Phone/Num

Thanks
Mr Ben

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00

From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbank1569@superposta.com)

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the transfer.

Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection error here in England

Thanks and God bless you.

Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK

Contact Mr.Peter Williams Immediately To Give You The Sender's Name.

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

Office Phone +229-98-330-713

Attention: Beneficiary,

Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:

Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: (officemoneytransfer@superposta.com

Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to you.

Contact Him With Your Full Information:

Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------

Thanks, Mr. Frank Ashley,
From Government Office Payment,

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

Thanks,
Mr. Frank Ashley.

GOOD NEWS.

URGENT RESPONSE PLEASE,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION NEW YEAR BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $6000.00 TO YOU THIS MORNING.REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $6000.00 PAYMENT TO YOU IMMEDIATELY.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.

1.RECEIVER NAME:.........MR MIKE OFO
2.COUNTRY:.............BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............$

SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,E-MAIL ( w.union.02@gmail.com)

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( w.union.02@gmail.com) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, w.union.02@gmail.com ) CALL ME IMMEDIATELY +229-97568974 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5m USD.

BEST REGARDS
MR MIKE OFO
FROM WESTERN UNION OFFICE BENIN REPUBLIC