Tuesday, October 9, 2012

Your UPS Invoice is Ready

This is an automatically generated email. Please do not reply to this email address.

Dear UPS Customer,

New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center

Please visit the UPS Billing Center to view and pay your invoice.

Discover more about UPS:
Visit ups.com
Explore UPS Freight Services
Learn About UPS Companies
Sign Up For Additional Email From UPS
Read Compass Online

RE: Hello My Dear Parents,

E: From Mercy Dominic.

Thank you very much for your profile on the internet, which has made me to accomplish my request. As i am browsing the internet, i saw your profile which attracted my spirit that you can handle this transaction the way it will please Me, but i was very ill so i could not send you an email until now.

I am Mercy Dominic the only child of late Mr and Mrs William Dominic.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when i was a baby and since then my father took me so special. Before the death of my father on January 2010 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD $4.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my names as his only child for the next of Kin in depositing of the fund.

That i should seek for a foreign partner in a country of my choice where we shall transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, am honourably seeking your assistance in the following ways:

(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 17 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, dear, i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as we believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email (mercydominic1@yahoo.co.jp Mercy Dominic. ) for more informations.

Anticipating to hear from you soon.

remain bless,
Yours Faithfully,
Mercy Dominic.

Investment Offer

Dear Sir/ Madam

This is a Fund Management Placement of $ 23 Million.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably .

We request your company/private contact information (phone number and email address) for further communication.

We will provide you with a detailed proposal when we get your response. Contact me on my email Adler.Pol@mail.com or call me on +31 6 220 83707.

Sincerely Yours,

Adler van Pol
Tel: +31 6 220 83707

Un nouveau jour se lève

Pas de diplôme, pas d’expérience financière
et pas de million en poche ?

Peu importe ! Le changement, c’est VOUS qui le faites :
Apprenez et comprenez le monde du Forex GRATUITEMENT avec **** !

Cliquez ici pour Recevoir la Formation gratuite

Compte démo fictif de 100 000 euros
Gestionnaire de compte personnel
Vidéos d’apprentissage pour tous les niveaux

Devenez Trader Maintenant, c’est le bon moment !
Votre Formation Gratuite vous attend!

Success in globetrotting

Dear Friend,

I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.

Now Contact My Secretary, his Contact detail is:

Name : James Mike
Email: jamesmikess@live.com

I have decided to compensate you with an ideal sum via Bank Draft. which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much. So feel free and get in touch with my secretary James Mike and instruct Him on where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that bank draft, so feel free to get in touch with Jame Mike and he will send the amount to you without any delay.

Dr. Des Harrison

Dear Valued Customer...


Dear Valued Customer,

The Skye Bank Plc: is a finance company based here in Nigeria; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. These countries include Ghana, Togo, Benin, Cameroun, and South Africa etc.

I would want you to know and understand that I do not know you in person neither have I in anyway transacted with you before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT CONTACT, which was approved by the accountant general, as all claims for this quarter of the fiscal year approved are paid out through our bank.

You are required to contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to attach to your email with the below information to enable the completion of your fund wire transfer:

Beneficiary Full name:

Please Contact:

Mr. Khalid Anderson
Senior Manager: Remittance/Currency Control Unit,
For: Skye Bank Plc,
Direct line: +234-812-082-6343
E-mail: skyebankng.plc101@yahoo.cn

We are very sorry for the delay on proceed please accept our apologies.

Yours Faithfully
Mrs. Elizabeth Johnson Secretary to:
Foreign Operations For: Skye Bank Plc


Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)



This is in regard to outstanding paying,I am Mr.Mark Ricahrds, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief Goodluck Ebele Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2012.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Mark Ricahrds.
Un Office Of Legal Affairs
Security and Investigation

Dear Friend,


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

Re:leaving a vacuum to be filled.

Dear Friend

I guess this might sound strange to you receiving an email from on unknown person. To formally introduce myself , I am Mr.Dennis Lawrence a Financial consultant here in UK . Unfortunately one of my late customer’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.Upon his death nobody has laid a claim on his estate {fund} of 12.7Million British Pounds Sterling unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late customer deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that you shares the same last/surname with my late customer putting you in a perfect position to be identify as his relation/business associate ,. Knowing obviously that you are not, in any way, related to him, my intention is to be in partnership with you, to enable me present you to his bank as the heir to his estate The fund, totaling 12.7Million British Pounds Sterling will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address

On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.

Yours sincerely,
Mr.Dennis Lawrence


Attn legal Beneficiary;


This is to inform you that your inhertance Fund valued of $2.5M US DOLLAR has been deposted with the western union money transfer office here in benin republic.This payment was arrengement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.

Your payment will be sending to you by Western Union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by Western Union Money Transfer, you will be receiving your payment by $5000.00 usd every day till you receive the $2.5M The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment through Western Union by $5,000.00 per a day.

Contact Mr. James Otiaba Federal Republic of Benin James Otiaba Western Union Director ,e-mail ( westernunion954@rocketmail.com) Phone +229 68245987, The Western Union Money transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process

your payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----

Yours in service.
Mr. Frankly Udo,
Financial Minister Federal Republic of Benin


Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.


Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211



Attn: Beneficiary

United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/

Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/

Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/

Reconfirm the following information to us for security reason:

1)YOUR FULL NAME.............
5)YOUR AGE..................

PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department/HEAD IT SECURITY- UBA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998


UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776


Miss Ama Pepple

Payment Confirmation Letter

Dear Sir/Madam,

Payment Confirmation Letter

How are you today, hoping fine? Meanwhile we acknowledged the receipt of your mail and your urgent response towards our update is highly appreciated by the Bodies of the Bank.

Furthermore, we are very sorry for the blank message, it was caused by bad Net Work System.

Following our last mail to you, the Union Bank Remittance Department would like to know if you sent Mrs. Theresa Burnett to receive your payment on your behalf, she wrote an application for the release of your fund valued at $15.35,000,000:00 (Fifteen Million Three Hundred and Fifty Thousand United States Dollars Only) to her custody, please, Sir if you sent her we would like to receive a confirmation mail to that effect from you, Also we would like to inform you that your fund had generated a rolled over interest of $75,000 (USD) for the past four years, from the date of deposit.

She also brought account information where we should transfer your fund, (Wachovia Bank Account details) therefore, kindly let us know if you are aware of this situation.

Following the last meeting that was held on your favor, you are advice to forward the following information to enable us process your Text application form for approval for the immediate transfer of your funds to you within seven (7) banking working days.

(a) Your Full Name and address (Either Home or Office)
(b) Your private Telephone & Fax number
(c) Occupation/Marital status
(d) Age and Sex

Upon the receipt of the above information’s from you, we shall hasten up with the immediate transfer of the funds to your provided Bank account details.

Union Bank
Remittance Dept,
Mr. Desmond Lawrence
NB: Kindly reply through my Alt. E-mail Add:(donaldduke1414@mynet.com)

Your Payment Is Ready See Email For Update

From: Alhaji. Dr. Saleh Idris.Hasan Hammed (Foreign Operation Controller) Ecowas Ministry Of Finance Head Office, Lagos & IMF Annex


Dear Beneficiary.

Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.

Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.

Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.

In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.

This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.

For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com

(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.

We will use these to update/upgrade your fund transfer for you to receive payment okay.

Regards, And anticipating your early response.

Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)