Friday, October 19, 2012


Global Shipping , Logistic Management and Supply Chain Management.
Plot 8,Ahmed Way nigeria
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Attention: SIR/MADAM

FedEx provides access to a growing global market place through a network of supply chain, transportation, and business and related information services. The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is the FedEx courier service company mailing you in respect of your parcel that was brought to this company to be delivered to you by his Secretary. Before the delivery protocols commenced, there was a misunderstanding between you and the National Insurance Corporation of nigeria (NICON) over the Insurance Certificate which caused the delay of you receiving your parcel for the past one year. Meanwhile we are happy to inform you that the FedEx has finalized everything with the (NICON) and subsequently approved yours among the 24 valuable parcelsas to be couriered after the released of the parcels from the (NICON) We are happy to inform you once again that your parcel that contains an box worth $1.70,000.00 ( United State Dollars) is among the 24 parcelas listed which is now in our office and also with your name as the receiver despise that we lost your private residential address which is an indication that you can now re-send your residential address back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel a Secretary still owes this company the sum of $200 before the incident occued. Know you that we have spent some money in the process by recovering back your parcel. We once again appreciate your patronage. Without hesitation you are to pay for just the balance left by your sender via western union money transfer so that your parcel can be delivered to your residential address before it attracts demurrage. Your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to the recovery parcel that almost gone if not for the love that the good God has for you. I urge you to make hay while the sun shines. We assure you that your parcel will arrive your country within 3 days as soon as this company receive your full residential address and the balance left by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties. FedEx courier Service Company do hereby inform all their customers to be at alert especially with allsorts of scam mails that might be coming to you Globally. Be careful with their e-mails so that your parcel will not be in danger with their evil plans.


RECIEVERS NAME----- john okafor
ADDRESS---- nigeria
TEXT ANSWER------------- ABLE
AMOUNT TO BE PAID------ $250.00


FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companiesa -a FedEx that's bigger, stronger, better than ever.


Thanks for your Co-operation.
Yours Affectionately.
For the Branch Manager FedEx Express Services FEDERAL REPUBLIC OF NIGERIA.
Director Dr.BEN KEN

Your Attention Needed

For Confidence My Dear,

Please consider to help me relocate this USD $20.5M for establishing an industry in your country. This fund was deposited in our Bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts. This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 30% for your collaboration to receive this fund.

Click here:

I will give you all vital information and clarification so that you will contact the paying Bank for the release of the money into your account as next of kin to the deceased depositor. As one of the bank officials, I will play a role to make sure that the fund will be released to you. Kindly respond to my personal and alternative email address :

Mr. Abdul F. Umar.

United Nations Office Of International Oversight Services (OIOS)

United Nations Office Of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting And Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

Attention: Beneficiary,

As you may know, my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services. 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 on in these two nations. Right now, as directed by UN secretary General Mr Ban Ki-Moon, we are working in collaborations with the Nigerian Economic And Financial Crime Commission (EFCC) agencies and we have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any further 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 Government Officials are interested in your fund to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advice you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation.

Yours Sincerely,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


Reply me through this email (

I am Ms.Sherry Lin , a citizen of China based in Malaysia .some years back my late father made some investment in America through an investment agent (Mr.Robert Garcia)Who is presently in Canada for a business trip.I have ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia, which has be badly affected for the past years due to the economic Situation. But i was told by My contact(Mr.Garcia), that for one reason and the other that they have a new policy not to transfer funds out of America for now.

Meanwhile, i wanted to travel to get the funds myself, but my doctor advice against it,that my present health condition will not allow such long distance trip.So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf.Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with honesty and integrity .

PLEASE NOTE ,I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING,10% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE. Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.

I look forward to your prompt response via e mail to me, (


Ms.Sherry Lin


Mr.Milverton Scott
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via my Private email: {


Mr.Milverton Scott


Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.


Dear Friend.

I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$12M) 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 Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds 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 above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.Please send detail information as below...,please email me on

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.

Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB

Your first $4,950 MTCN should be ready now! Contact Western union

Good day Dear,

We have concluded all arrangements to effect your payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) through SGBBE Western Union Office today, but the maximum amount you will be receiving each day starting from today is $4,950.00 daily until the funds is completely transferred.

Kindly Contact Western Union Director:
Mr. Nelson Lewis
TEL: +229 96744443

Call or Email them once you picked up the $4,950.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above.

(1) Your Full Name ____________
(2) Your Country/City ____________
(3) Your Address __________
(4) Direct Phone Number______________
(5) Your Sex/Age ______

Though we were informed that, John Ogugua their payout officer sent $4,950.00 in your name few hours ago so contact Mr. Nelson Lewis and tell him to give you the MTCN and sender name to pick the $4,950.00. Please let me know as soon as you received all your funds $950,000.00.

Best Regards
Mr. Alex Watson