Tuesday, January 29, 2013

ZENITH BANK INTERNATIONAL (John Mak)

ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeoagun Street,
Benin Republic .
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $850.000.00 usd,has less two mouths to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $185usd per day and i deposited it on this week.29 Below is their Contact Informations,

Contact Person:barrister chris c
UPS Delivery Service
Email: (johnmak690@yahoo.com)
Tel: +229 68279192

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
John Mak

ATM OFFICE
ZENITH BANK INTERNATIONAL

YOUR FUND RELEASE (DR.NELSON B.COLLINS)

From Western Union Money Transfer,

THIS IS OUR CONDUCT CODE ( 500)
ATTENTION BENEFICIARY,

This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your were given a bill of $150.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn’t hear from you for sometime now. Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to high fee. Inorder words we are now requesting that those involved should pay only the sum of $50 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay. But remember that after (one week)and you fails to make the payment of $50 we will divert your funds to govement treasury(ACCOUNT) to aviod problem or we will cancel the payment for this year untill next year because this year cannot take the position of last year as we are in new schem of work. Again after (one week ) cancelation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds. So be advised to send the $50 immediately,So that we can be able to re-newed and re-confirmed your payment file here as I have told you earlier for you to start picking up the fund from any western union office nearest to you on the rate of $5,000.00 per day. BELOW IS YOUR FIRST PAYMENT DETAILS, SO GO AHEAD AND SEND THE $50 AND RECEIVE YOUR FUND WITHOUT DELAY.

Money Transfer Control Number: 4032701427
Sender's First Name=== RUTH
Sender's Last Name== IDEYE
MTCN:4032701427
QUESTION: Good
ANSWER:Good
AMOUNT; 5,000.00 USD

TO CONFIRM, YOU SHOULD TRACK THE MTCN BYWWW.WESTERNUNION.COM Be advised that there is no time again for us to call you on phone unless you will call +229-99198140 NOTE; After the payment of $50 you will start receiveing your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union. STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU. Send this needed $50 now through Western Union Money Transfer with the information's bellow:

1.RECEIVER NAME:........Udealor A Chris
2.COUNTRY:.......... Republic of Benin .
3.CITY :......... Cotonou.
4.TEXT QUESTION:.....Pine
5.TEXT ANSWER:......Tree
6.AMOUNT:.........$50. 00 USD
MTCN NUMBER..........
SENDERS NAME.......
COUNTRY..............

SENDER'S NAME SHOULD BE YOUR NAME. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-991 981 40 AND OUR CONTACT E-MAIL;(bubabenin@yahoo.com ) NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.

BEST REGARDS,
DR.NELSON B.COLLINS
FOREIGN OPERATION MANAGER
+229-991 981 40

THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW (MR.JOSEPH UDOH)

Attention Dear:

I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:

MR. MARTIN UGOCHI,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompany350@yahoo.es)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____

Contact them at the following information:Director Mr. Martin ugochi,Tel:+229-9988-2965,E-mail:(dhlcompany350@yahoo.es ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.

Best Regard
MR.JOSEPH UDOH

Contact Western Union Payment office for your Funds today

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Dr.Tony Uba +229-93-60-81-79
Website: www.westernunion.com

Attn: Beneficiary, Be informed that your part-payment of (US$1.5) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:

Your Name:.....
Country:......
State and City.......
Address..........
Telephone
Number............
Age...........
Sex.........
Occupation.........

Also the payment of US$7000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of (US$47 usd) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee, you can pick up the first transfer of US$7000.00 (M.T.C.N): )# 0441385973

Senders First Name: JULIUS
Senders Last Name: OBIORA
Question: WHO?
Answer: ME
Amount: $7000.00 USD

Call all or email me once you picked up this $7,000 USD today. Here is the western union information, you can also track it on-line at https://wumt.westernunion.com for confirmation before going to their office to pick up. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$7,000.00) starting from the day we receive the Activation fee. You are to use the name below to send the Activation Fee via Western Union and send payment details to this
Email: westernunionoffice2012@yahoo.com.br

RECEIVER NAME ---------- MR GABRIEL ONOCHIE
CITY--------------------COTONOU
COUNTRY-------------------BENIN REPUBLIC
TEST QUESTION---------------HONEST
TEST ANSWER-----------------PAYMENT
AMOUNT------------------------$47 US DOLLAR ONLY
SENDER NAME..............
MTCN.............

We are looking forward to hearing from you.
Thank you.
Dr.Tony Uba
Tel: +229 93-60-81-79
Email: western_union_office201@yahoo.ie

ATTN:BENEFICIARY(LAMIDO SANUSI)

ATTN:BENEFICIARY

I’M THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) I HAVE NOT CONTACTED YOU BEFORE, THIS IS MY FIRST TIME,PLS NOTE THAT A LOT OF PEOPLE IMPERSONATES MY NAME. THEY WENT TO OUR WEBSITE AND GOT MY INFORMATION.SO SEIZE ANY FURTHER CONTACTS WITH THEM IF ANY.

I HAVE APPROVED YOUR PAYMENT, I HOPE YOU RECEIVE IT. PLEASE I WILL LIKE YOU TO ASSIST ME TO BUY A HOUSE IN YOUR COUNTRY, THE MONEY FOR THE HOUSE IS ALREADY IN JP MORGAN CHASE NEW YORK, IF YOU SEE ANY NICE ONE, PLS LET ME KNOW.

YOURS SINCERELY

LAMIDO SANUSI
+234 8051148552

CAN WE WORK TOGETHER (Dennis Zuma)

Dear friend, Compliments. I am Dr.Dennis Zuma,Been trying if this email can get into your in box to explain my investment intentions to you. I am contacting you briefly based on my Investment proposal in your country, as I am highly interested in investing in your country,If you can receive and invest this fund,but have never done business in your country before. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership.I will give you detail information as soon as I receive your reply. I look forward to your partnership. Have a nice day. Sincerely Yours. Dr.Dennis Zuma

FROM ZENITH BANK INTERNATIONAL (William Phillips)

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $135 per day and I deposited it yesterday been 21th of Jan. you have to pay them official keeping fees is $135 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $135. Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE

Email: (ups_services003@ws-loei.ac.th)
Tel: +229 98409316

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully
Mr William Phillips

Good Day (Philip Marshall Qc.)

Good Day,

I am Philip Marshall Qc, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Allan hereinafter referred to as my client. My client and his immediate family members died in a car in East London on the 5th of November 2006. He was a Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of Nine Million Six Hundred Thousand British Pound Sterling only (9.6million) with a bank. I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

I have professional reasons to use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I contact you, that with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the bank in that capacity as a next of kin of my client. Please get in touch with me by my alternative email (philipmarshallqc16@yahoo.com)

Regards.
Philip Marshall Qc.
Serle Court.
6 New Square Lincoln's
Inn London UK WC2A 3QS
+44 203608402

N.B
When calling you dial your country calling code which I think is 011+my number
That is (011+44 742 317 5658). You can also confirm the code
from your service provider

I STRONGLY SOLICIT YOUR ASSISTANCE.

Dear Sir,

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.

This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.

Regards,
Andrew Walker

Good day to you,WESTERN UNION PAYMENT FUND

I am Mr.Sunday Eluomuno, I m very Happy to write this letter to you Regarding to the assistant that you rendered for me some time ago on my transaction of the export of my goods . I m really grateful and I appreciate your effort. God will assist you too (AMEN) I m now working in Company in UK.i compensation You with sum of Five Hundred Thousand US Dollars(US$500,000.00) should be transferred to you. Please note that You will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters Be warned!I have deposited your (US$500,000.00) at Western Union Money Transfer agent location EMS Post office.in Accra Ghana.but you will received your payment from USA Florida.i have submitted your details to them so that your fund can be transferred to you. i have paid the Registration fees and for security reasons i have also insured your fund to avoid misappropriation.Contact the Western Union agent office through the email addresses stated below;(dantashaker66@live.com)

Address: 11.66 BP Dansoman Exhibition Junction,Accra Ghana,

Let me know once you receive your payment alright,
Yours sincerely,
Mr.Sunday Eluomuno

PERSONAL ASSISTANT NEEDED.

Abbey Clothing
11 Browns Lane, East Bridgford,
NOTTINGHAM, NG13 7PL
Phone:07700007875

Abbey Clothing located in United Kingdom is looking for US personnel in order to intermediate marketing transactions overseas. Due to large period of time concerning the payment transactions
accomplished between United State and United Kingdom,our company is searching for staff,part time or full time worthy assistant who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.
* Submit expenses for Attorneys Order office supplies

Let me know if you will be able to offer me any or all of these services. I will prepay you in advance to do my shopping. I will also have my Mails and packages Forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience. If you are interested in this job offer please kindly send me the below details.

Full name
Residential Address
Phone number

Regards,
Abbey William

ATM Card Number;5000 0049 0204 0003

ATTENTION:

This is to acknowledge the receipt of the order from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore,we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number;5000 0049 0204 0003 have been approved in your favor.Your Personal Identification Number is 1960. The ATM Card Value is $850,000 THOUSAND USD Only. You are advised that a maximum withdrawal value of $5,000.00USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $75. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FEDEX tracking numbers so as for you to be able to track your ATM card online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the ATM card. You will have to make the payment of $75 available to this office using Western union money transfer with the name of our secretary's information's as stated below.

Name: Amaechi Peter James
Location: Cotonou Benin Republic
Question: God is
Answer: Good
Amount: $75
SENDER NAME
MTCN

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your ATM card without wasting time. Be rest assured that your $75 is the only payment you will have to make for the delivery of the ATM card and nothing more.

Looking forward to hearing from you.
Kindest Regards,
Thanks as we wait to hear from you.
MR.JOHN UBA.
Secret code (8389 ATM CARD).
Email: (atm_department77@hotmail.fr)

Esteemed Compliments

The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]

Esteemed Compliments,

I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.

But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]

Best Regards,
Mr. Andreas Kabbadias.

Re: PAYMENT AUTHENTICATION..,

From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.

Sir,
Re: PAYMENT AUTHENTICATION..,

I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following informations to enable me apply for approvals and clearance of the fund in your name. 1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS [2]BANKING ACCOUNT NUMBER-------:NAME OF YOUR BANK ,-----------ADDRESS OF BANK ;------------- /ROUTING NO========== TELEPHONE AND FAX NUMBER OF YOUR BANK .---- [3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE----------- [4]COPY OF YOUR I.D----------

I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.

Yours Sincerely.
Rev.Charles Uba

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Tim Tookey

From: Tim Tookey
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good day,

I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.

I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction. Reply now to my private email: contact02pvt@ymail.com

Anticipating for your positive response for more details.

Yours truly,
Tim Tookey
www.lloydsbankinggroup.com

Mr. Billy Mark

DO YOU NEED A LOAN? EMAIL WITH:AMOUNT NEEDED,DURATION, PHONE,COUNTRY.

Ling Tia Liu

My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.

You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:

(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification

I look forward to hearing from you.

Kind Regards,
Mr.Ling Tia Liu

Mr Kelly Martins

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk

ATTENTION: Final Notice of Your Package

In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;

1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................

Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.

Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk

Monday, January 28, 2013

Pick up your $4,500usd immediately. Call +229-68 223 566

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

This is to inform you that the America Embassy office was instructed to transfer your fund $5.200,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of JAN till 28th Of FEB 2013 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the total sum of $5.200,000.00 DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.

Sender name Shawn Peterson
MTCN= 6438748915
Test Question GOOD
Test Answer YES
Amount $4,500.00 Only

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:+229-68-22-3566. or +229 988 22 378 Email them via ( w_office229@yahoo.com) immediately!!!

Thanks
MR JOHN ROBERT
(Western Union Mgr Benin Rep

YOUR CONSIGNMENT BOX worth USD$2.800,000

Attn:

This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information's,

Full Name.....
Address.....
Phone Number......
Copy of your Id.......

so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees. Below is their Contact Informations,

Contact Person: Dr.John Hall
Email: courierservice1@kimo.com
Tel: +229 6812-8692

Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.

Yours ,
Dr.Mathew Thomas

THIS MAIL IS FOR YOU. (danokonkwo@r7.com)

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

ATTN: YOUR FUND IS READY FOR WIRE TRANSFER

The British Finance Monitoring Unit
8th Floor Eller Man House, 12-20 Chamomile Street,
EC3A 7PC, London, United Kingdom
Official Email: britishfiniancemonitoringukunit@yahoo.com.hk
From The Desk of:
Mr. Peter Ralph Marriott FCA, BEc (Hons), MAICD
Executive Director
British Finance Monitoring Unit.

Attention: Beneficiary,

We have noticed that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community. In Line with the Law of the Government of Great Britain and other member countries of the United Nations, huge sums of money that has been found in the international Monitoring data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and sent to the United Nations Treasury. Prior to the above, we request you to contact this office immediately within 3 days of this notice for ratification by forwarding to us all current information including your direct telephone number and postal address where your original payment release documents shall be sent to you or your fund could be confiscated following the United Nations law on such delay. Be informed also that as soon as we receive your current data then we shall endorse the payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.

Please act accordingly.
Yours Faithfully,

Peter Ralph Marriott FCA, BEc (Hons), MAICD
The Director,
British Finance Monitoring Unit.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS.

Attn ECOWAS package Beneficiary

Attn ECOWAS package Beneficiary:

Dear I want to let you that a package worth’s of $6.9million was brought to us (Benin Rep DHL Courier Company) by the ECONOMIC COMMUNITY OF West Africa STATES (ECOWAS) to be delivered to you. It was brought out through the help of Justice Theodore Wood the Attorney General of Federal High court Benin Republic. As he stands to represent as the Foreign Attorney. In that case we made no delay in delivering your package to you as it come from a higher rank order, so diplomat Thompson William has already been sent to make the delivery to you immediately as he has now left Paris Charles De Gaulle Airport and has landed at Atlanta Hartsfield international Airport and he called right now, to deliver your package Box to you. And we made sure that every documents that will bring obstructions to the delivery has been updated, so you are now advised to reconfirm your full information to him so that it will enable him locate you easily. Now as you get this information on time don’t waste any time to reconfirm the information to him and also call him that you have done so, for him to act fast upon your own delivery first. This was the number he used to call us now (7702068822). And be very fast because Thompson has no time to waste over there.

RECONFIRM THIS INFORMATION:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Quickly contact him now with his e-mail address now (thompsonwilliam601@ymail.com) and be sure that your package codes are identified and you shall keep the content of the box secret even to Thompson William so that he will not discover it until he reached to your house.

SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of6 packages.
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41

if there is any problem or confusion concerning your package delivery contact me immediately.

Sincerely,
Rev. Martin Robert.
The Director DHL Courier Company Benin Republic.
Call me immediately the E-mail reach to you and after your
package had been delivered safely. (+22968673352)

Indicating this code (011887) to western union money transfer,

Attention Beneficiary,

Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited Funds of (US$ 1.8 Million United State Dollar After the meeting held on25th of JAN 2013. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay. You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is (7000), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with your full information listed bellow...

Receiver name=======
Country=============
City=================
Tel=====you personal number, for immediate call once he send the first payment
Age/Sex==============
A copy of your picture=======
Test question= ===============
Answer==========================

However, kindly contact the below person who is in position to release your payment to you by Western Union.

Contact person,
Mr. Chris Kato
Tel: (+229) 994 4 17 00
Email Address: (westernunion488@yahoo.cn)
Thanks and Remain Blessed.
Yours sincerely
Barrister Andy Mike
Minister of Finance
Benin Du Republic

DEAR BENEFICARY, (westernunion444@yahoo.cn)

DEAR BENEFICARY,

THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF FEBRUARY 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.

MTCN NUMBERS : 9947 593 632
Sender's Name:.....MR VICTOR BROWN
Text Question: ....In God
Answer: ....We trust
Amount: ...$5,000 usd

FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+22998523598)( westernunion444@yahoo.cn )

THANKS AND MY REGARDS
MR ADAM HALL

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

From The Desk of Abdallah Karim

From The Desk of Abdallah Karim
United Nation Office
Address: 3 Whitehall Court London SW1A 2EL, United Kingdom

Attention Beneficiary ,

On behalf of the United Nation , we have decided to compensate all the people who lost their funds, houses, cars or any property in any transaction from UK or all around the world . Therefore ,our paying bank has raise ATM CARD of US$500,000.00 (Five Hundred Thousand dollars ) in your name and we are ready to deliver your ATM CARD once we hear from you . Once you receive the ATM CARD in your address , you will be entitled to withdraw US$2000.00 ( Two thousand dollars ) daily in your local currency until you withdraw the total amount of money in your ATM CARD . You are requested to send your details to Mrs Janet Fragely on the email id below. janetfrag@hotmail.com , she will process your payment and your ATM CARD across to you within 48 hours .

Your full name and address
Address in your place of work
Your Age
Your Sex
Your Occupation
Your Next of Kin.

Thanks
Yours in service
Dr Abdallah Karim

send your details to Mrs Janet on (janetfrag@hotmail.com)

Sunday, January 27, 2013

Kind Attention Dear E-mail Account Beneficiary,

ELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: http://www.westernunion.com
FOR MORE INFORMATION PLEASE CALL ME +229 9962-9332
Kind Attention Dear E-mail Account Beneficiary,

According to the instruction passed to our Western Union Foreign Remittance Department COTONOU, Benin from the Office of Hon. Dr. Koffi Alain Gustavo (Chairman) Federal Ministry of Finances COTONOU, Benin Republic and the Central Bank of Benin today, our Western Union Office was instructed to Transfer your approved Compensation Payment of (US$950,000.00 Dollars only) from our Western Union Service COTONOU-Benin.

According to the explanations made, by Hon. Dr. Koffi Alain Gustavo conjunction with Central Bank of Benin, the Federal Government of Benin, has decided to compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers here in Benin Republic, the Government has decided take over the issue of your compensation Payment transfer to save you from all wire transfer problems you were facing previously.

This is to help us check-mate all the fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total compensation Payment valued at USD$950,000.00 is completely received right from the Counter of any Western Union closest to you, we have been asked to release to you the sum of USD$4,500.00 in every twice daily until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving USD$4,500.00 twice daily starting from today, so therefore kindly RE-conform below Listed INFO-

1. Receiver's Name:
2. Cell-Phone #:
3. Receiver's Address:
4. Copy of Your Identification:

provide your full receivers DATA as stated above for your payment also note that you are to send the sum of USD$87.00 only to get your payment files activated so that we will start sending your payment as upon receipt and conformation of your Receiver's DATA as it was signed and agreed OK. The required fee of USD$87.00 should be sent through Western Union or money gram, be fully informed that upon receipt of the required FEE USD$87.00 along with your Receiver's DATA your payment files will be activated to enable you receive your first installment payment of USD$4,500.00 immediately. Send The Required Fee Of USD$87.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You.

Receivers Name: Peter O. Edochie
Country: Benin Republic
City: COTONOU-Benin
Text Question: What Is Good?
Text Answer: The Sun
Amount: USD$87.00
MTCN#:::::::::::::::::

Once you are done with the Payment do forward to us the Payment Information such as MTCN Number/ Sender's Name/ Sender's Phone Number. Immediately we receive the payment, we shall activate your payment files and start sending your payments. if you have any question that you needed an urgent attention to please call immediately on this direct Number +229 9962-9332 for more Details and directives.

Congratulate once again.

Yours respectfully,

Mr. UBA Chinaka
Western Union Foreign Remittance
Payment Director COTONOU- Benin
Tel: +229 9962-9332

Send Money Worldwide

SUPPRISE SUPPRISE GUEST WHAT?

Vital Finance Western Union.

WESTERN UNION HEAD OFFICE DEPARTMENT
BENIN REPUBLIC
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +229-98640637Website: www.westernunion.com

CONGRATULATION DEAR FRIEND.

YOUR PAYMENT IS READY VIA WESTERN UNION CALL WESTERN UNION OFFICE!!!!

THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE. SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSATION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO. I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELF, AND I AM. (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC), NOTE THAT ON THE 1ST OCTOBER 2006, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O). WE WISH TO INFORM YOU THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM E.T.C DUE TO THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH WESTERN UNION OFFICE. THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($10,000.00 USD PER DAY), (TEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

VITAL UNITED BANK OF AFRICA. WESTERN UNION TRANSFERS.

DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: MR. JOHN WILLIAM
EMAIL ADDRESS ( western_payment@rocketmail.com)
TEL PHONE NUMBER: +229-9864 0637
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBILE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____

CALL +229-98640637 OR EMAIL (western_payment@rocketmail.com ) HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER. REPLY DIRECTLY TO(western_payment@rocketmail.com)

YOURS SINCERELY,
HON.MR RONALD CHARLES

Western Union Payments

Western Union®Welcome to Western Union
Send Money Worldwide

Western Union®

SEASONS GREETINGS FROM MR.ZHOU ZHANGZHI

Greetings to you and compliments of the season,

You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr.gzhi Zhou Zhan, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:

1.http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
2.http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Zhou Zhangzhi

Finance /Administrative Manager,

Bank of China, New York Branch.

-----------------------------------------------------------
Welcome to the U-Mail Enterprises Mailsystem. http://www.ComingChina.com

PAYMENT APPROVED!!

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you is a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by January 29 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before January 29 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

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

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr WISDOM ESIKOT with the information below,

MR WISDOM ESIKOT
Email:wisdomesikot@yahoo.com
TEL:+2347058819980

You are advised to contact him with the informations as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

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

Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr WISDOM ESIKOT of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation

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

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

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

Attention: Sir/Madam,

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

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

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

Congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer
Website:http://www.un.org/en/humanitarian/

Saturday, January 26, 2013

Reply (patrickbrownunited@yahoo.co.jp)

Attn,

I am a Diplomat named Patrick Brown sent to deliver your contract
inheritance fund totaling $10 MILLION US DOLLARS to you. I'm presently at
JFK international airport. You have to reconfirm your details, name,
address,phone,occupation,

Thanks.

Patrick Brown
Tel:940 238 7127

REPLY (desmondedward16@rediffmail.com)

BANK OF AMERICA

592 5th Avenue Manhattan,New York,NY,USA
phone number: 1-(212)461-0776

My Name is Desmond Edward, the new branch manager of bank of America
592 5th Avenue Manhattan,New York,NY,USA phone number: 1-(212)461-0776 ext11.

I assumed office on November 17, 2012. and on the normal bank routine checks I discovered that you have an unclaimed sum of money to the value of $4,625,000usd.(Four Million six hundred and twenty five thousand Dollars). This fund was originally scheduled to be paid to you since last year 2012 by the foreign payment service New york under the administration of Mr.Dean Clarke but indications here have shown that foreign payment service was declared bankrupt and has since been closed down. As the new branch manager, I stand for the truth that this funds legitimately belong to you and therefore you are hereby requested to reconfirm your full names, address,phone number,and your Occupation to our telephone banking officer. Mr.Anderson Mark Email:andersonmark2009@gmail.com who will open an account for you and our Global telephone banking number. Your allocated pin number is 12345 and your transfer access code number is 123456. OR if you want a direct bank to bank transfer, please contact Mr.Robeson Flag on Email robensonflag2009@gmail.com.com with full details of your bank account information.

Remember if we do not hear from you within seven working days, this fund will be declared as unclaimed and maybe forfeited. Yours in service

Desmond Edward

Catch India as it happens with the Rediff News App. To download it for FREE, click here

Scam Alert

Attn:

From the book of record, nominated countries like Ghana, Nigeria, United Kingdom, Malaysia, China, Benin, Including some Asia and European countries were short-listed as highest fraud rated countries. So therefore you have to report to our investigating Board to monitor all such activities suspected as fraud, scam, drug dealing and any other illegal activities. Furthermore, your personality is 100% secured and protected by the Federal Government and the Cyber-Anti Fraud unit here in United State Of America. However, your e-mail was addressed on our researched case-file at the airport authority after a trace tracking payment you made through bank transfer or fake courier/security company to the above mention countries. In addition, barristers have been withdrawn from the United State Of America bar Association due to the bad stigma to our country's image. And so far this month 3 security companies have been closed down with 126 policemen in custody. NOTE: If you are dealing with any transaction lately, take note of their spoken English and E-mail Write-up which is almost of the same caliber and report here immediately. Furthermore, the below outline list are for verification purpose.

1) ACCESS OR DEPOSIT IN SECURITY COMPANY: We need to verify the authenticity of the security company and check on their license before you proceed further.
2) BANK ACCOUNT: Our major problem with commercial banks and financial institution is that they use different means to amass money from foreign business associate for transfer. So therefore if you're to undergo such process, keep us posted.
2) AIRPORT AUTHORITY: In this case, if you are entitled to a Consignment and the authorities in charge are imposing numerous charges, don't hesitate to stay in touch.
4) GHANA OR NIGERIA POLICE FORCE: Any police officer/Legal Practitioner rendering assistance in investigating an issue, and as such you have been making sorts of payment, you can send down the contact info for investigation or arrest.

HOWEVER, WE DISCOVERED BANK DRAFT WORTH ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500.000.00USD) WITH SIMILAR DETAILS AND INFORMATIONS WHICH WAS RETRIEVED FROM A DIPLOMAT WITH NO LICENSE TO OPERATE.

We work Hand in hand with the Overall Officials of the Homeland Security Worldwide including the West Africa Police dept. So you are to report here as a matter of urgency.Contact Senior Agent Mr. Sambos Sam and provide al he required to help you catch the fraud stars and also hand over your sum of ($1,500.000.00USD) to you as soon as you comply with them. Contact Details;

Contact Office Mail: ( sambossam01@att.net )

THANKS,
INSPECTOR SAMBOS SAMS .(P.R.O),
EXTERNAL CRIME CONTROL,
CRIMINAL INVESTIGATION DEPARTMENT,
DIVISIONAL HEADQUARTER,

RE:THANK YOU ~~

Internal Fax Memo.

From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com

Telephone: +447924012848
Fax: + 442031633976

Dear Sir,

Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP. In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico. Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account. Personally contact us via sending a Fax on our Fax No +442031633976. It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company. We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.

We await your response.
With confidence
M. Charles Link

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union so get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr. Douglas Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Douglas Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr. Douglas Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT: $5,000.00

Contact us on our:
Western union Agent: Mr.Dougla Hall
Tel: +229-989 313 56
E-mail :(www.westernunion.office@postafiok.hu)

Ask him to give you the mtcn, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name:....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. From government office payment Call him immediately to give you Question and Answer Contact person.

Mr. Douglas Hall.
Tel: +229-989-313-56.
Regard's
MRS.LINDA OBI

This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388

Attention Dear,

I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;

1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION

The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.

Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]

Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.

Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.

© FedEx

THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/

Re: US$200 Million Charity Projects Offer xerox

You will be getting 20% of total funds as your commission if interested.

Regards,
Mr. William Billington

VERY URGENT WRITE BACK TO CASH YOUR MTCN.

Send Money world wide
To Western Union ® Cash Transfer
Financial Services Office & Administration
No 35 Benin, Rep.Cotonou Akpakpa, Michaelmas
Azové,Ganhi, Bohicon, Zoumé, Djougou, Parakou Oporto-Novo)
Attention Beneficiary,

This is to inform you that The (IMF) International Monetary Fund have approved your winning prize payments of ($2.5million USD) Two million five hundred thousand united states dollars to you through western union office Benin Republic, You will be receiving $5000 united states dollars per day until your ($2.5million SUD) Two million five hundred thousand united states dollars is completely transfered to you, But i want you to contact western union agent immediately you received this mail and ask him for your funds his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN So that you will be able to picking up your funds through western union office in your city without any delay,

Agent: Mr.Christian Ada
call : +229 98959241
Email: westerniunion06@yahoo.com

With the following details listed below so that your funds will be remited to you through Western Union Transfer

1. Full Name
2. Sex
3. Phone and Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card

Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your money,

Yours Sincerely
Dr. Charles Joseph

western union department office

Hello My Friend.

I am writing to you this mail regarding your payment total of $2.5Million deposited here in western union department office center which your first installment payment has sent already as I tired and couldn’t get you through telephone conversation this morning, I decided to send the money immediately. And follow required, enter the MTCN control number as well as the sender first name and sender last name. You can also copy the Link and Paste on your.

Browser https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Amount sent . $5000,
MTCN#: 977 477 0140
Sent by: Deguen Denis

Text Question and answer is the same as before. But you cannot pick up the money due to is on-hold therefore get back so that I can tell you what you need to do before you can pick it up today, Reply to me through this email address (westerunion.benin@postribe.com )

Regards.

DR MIKE OBI.
Phone: +229-98091427

WESTERN UNION MONEY TRANSFER

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50.00 will be accepted so we expect you to pay whatever amount from $50.00 and above. You are to pay what ever you have for the updating fee and we will activate your mtge# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtge# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.

Receiver's Name:MIKE OFO
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: Today
Amount: $50.00
MTCN Number_____
Sender's Name:_____

Please any amount you send let us know but remember what so ever amount below $50.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards REV,JOHN MIKE from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 13th of October and it will end on 24/1/2013 by reducing the high cost to low amountreducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response.

Best Regards; REV,JOHN MIKE
. Transfer Agent
WESTERN UNION MONEY TRANSFER

Who is she to you

My Name Is Mr. Hadley Jones. I Am The Foreign Exchange Officer Of Direct Funds Trust Company, London.

This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London.

Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.

Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com

Regards,

Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company

YOUR ATM DEBIT CARD PAYMENT OF $1.7M (uba121@msn.com)

YOUR ATM DEBIT CARD PAYMENT OF $1.7M

YOUR COMPENSATION OF US$3,500,000.00

Atention: Beneficiary

UNITED NATIONS SCAM VICTIM COMPENSATION DEPARTMENT.
405 Pahlavi lane Cotonou Benin Republic

YOUR COMPENSATION OF US$3,500,000.00

I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim Compensation Department in union with the World Bank supported funds. It is my pleasure to report to you that US$3,500,000 (Three Million Five Hundred Thousand United State Dollars) only scam victim compensation has been allocated to you after going through the record sent to us from Internet Financial Crimes Unit Federal Bureau of Investigation (FBI). And i have deposited your fund with western union money transfer for them to transferring you $6,000 dollars per day till the fund is completely transferred to you. So you are advice to contact Mr.Steven Latasha on his email (westernunion21218@yahoo.com)for your fund transfer.You should contact him with you information such as below.

Name========
country=======
occupation=====
Age========
Phone #======
ID card=====

Make sure that you contact him today for the immediate release of your fund transfer,

Best Regards
AMOS WILLIAMS

westernunion21218@yahoo.com

YOUR MTCN: 8346154895

Welcome to Western UnionPhone :+229 9909913.
Send Money Worldwide
Send Money

Attention Dear;

This is to inform you that the America Embassy office was instructed to transfer your fund $2 Million Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between now till 30th Of April 2013 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment,remain the total sum of $2.MILLION DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,500 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $4,500 is on hold because oft the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance. Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.

1)Sender Name:::Robert Louis
2)MTCN Number:::8346154895
3)Text Question:::who is Able
4)Answer:::God
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name ): ........................
(Your Country): .................................
(Address):........................................
(Phone Number): ...............................
(Your Age): .......................................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ....................

Further more you advised to call us as the instruction was passed that within 6hourswithout hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348135654996 (western_union_1234@yahoo.com )

Thanks Rev. Paul Williams

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)

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

FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
PHONE NUMBER:+234-8033375127

Attention: Beneficiary,

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

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

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

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

Await your urgent attention to this.

Yours Sincerely

Dr. Sanusi Lamido
Governor Central Bank of Nigeria.

EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com

Your Payment Was Approved Today!!!

Your Payment Has been sent to you Via Western Union Send Money Worldwide

ATTENTION: ORDERING BENEFICIARY!

This is to inform you that we have completed and release your payment of ( $ 2.8million) which as been coded into our western union gold card(works like every visa and master card world-side) and your maximum withdrawal daily will be $10 , 000 us. You are to immediately contact the payment agent with your full name and location through the contact listed below to pick your western union gold card which will be sent to you immediately you provide your giving information .

WUMT PAYMENT AGENT:
EMAIL: info-wuniontransferagent@secretary.net
Tel: +229 682-42748

Don't delay in contacting the agent.

DR. ANDREW B. COLLINS
Western Union MT Payment Coordinator
Welcome to Western Union Money Transfer (R).
Send Money Worldwide

Western Union ® Welcome to Western Union
Send Money Worldwide
Registered © 2009 - 2012 Western Union Money Transfer. All Right Reserved
This email is intended the for the named is recipient only and may contain privileged and confidential information If you have received this email in error, please notify us immediately or simply disregard the content of this message intended.

Friday, January 25, 2013

Reply To(charityloansolution03@live.com)

Charity Loan Solution offer loan at 0.5%, Contact us today for a loan Contract which can be completed within a space of 2 days. Email: charityloansolution03@live.com

Provide details below:

Name:
Amount Needed:
Country:
Personal Phone Number:
Purpose:

(Note: Application will be accepted only via charityloansolution03@live.com)
Note: We only lend $5000USD minimum and $100,000,000 Maximum.

Regards,
Anderson Jones

========================================================
Email : admin1026@webbuyop.com,charityloansolution03@live.com
IP : 74.208.4.195, 172.23.130.34
With : Microsoft SMTP Server
========================================================

VERY URGENT (Richard Smith)

AS the head of the IMF diplomatic /monitory unit attached to Lloyds TSB Bank Plc London, i came across a long awaiting consignment box in the Bank Vault containing some amount of money worth Ј18million.

I wish to seek your assistance in getting the consignment box over to your country as the beneficiary,so that i can come over to meet you and have the funds invested in a good business, i will get all the documentation in your favor  ;as the legal beneficiary once i hear from you.

Please re-confirmed the your Name and delivery address correctly.

I await your quick response.via email

Regards

Richard Smith

========================================================
Email : richardsmith2132@yahoo.co.jp,richardsmith2132@yahoo.com
IP : 217.160.107.108,99.25.133.115
Mailer : Microsoft Outlook Express 6.00.2600.0000
========================================================

YOUR DIPLOMAT IS AT FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA USA, CONTACT HIM NOW!!!

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

You have 24 hours to reconfirm your full address and valued phone number to enable your diplomat Hope Frank deliver your cash consignment box to you today, contact him now for full details through (frankooo2013@gmail.com) or call (520)505-6247.

Mr. Sanusi Lamido
the Executive Governor
Central bank of Nigeria

========================================================
Email : lamido11@aol.de,amido1111111@aol.de
IP : 89.160.37.142,65.111.170.92
Mailer : Microsoft Outlook Express 6.00.2600.0000
========================================================

IRREVOCABLE PAYMENT ORDER VIA ATM CARD 23/01/2013 (NJIDEKA CORLINUS)

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information

Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelixobi@aim.com
Direct Office lines: +234-1-895-8579

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.

NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.

CONGRATULATIONS.
MRS. NJIDEKA CORLINUS

========================================================
Email : test@g121.cn,corlinusnjideka1@yahoo.co.jp
IP : 202.67.153.196,115.96.96.37
Mailer : Microsoft Outlook Express 6.00.2600.0000
========================================================

PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME

DEAR FRIEND,

ITS BEEN QUITE LONG SINCE WE HEARD FROM EACH OTHER. BETRAYAL THEY SAY IS THE WILLFUL SLAUGHTER OF HOPE. I HAVE BETRAYED YOU MY FRIEND FROM THE MOMENT YOU RESPONDED TO THAT EMAIL I SENT TO YOU SOME TIME AGO, FROM THAT MOMENT YOU ACCEPTED THAT LOTTO WINING NOTICE/BUSINESS PROPOSAL AND THEN YOU SENT ME YOUR NAME, ADDRESS PHONE AND ACCOUNT DETAILS.

FROM THAT MOMENT I CHOOSE TO BETRAY YOU WHEN YOU CHOOSE TO TRUST ME. I DIVERTED THE MONEY TO MYSELF. I AM SO SORRY THAT YOU HAVE LOST A LOT OF MONEY TO CLAIM THIS PRIZE.

I AM IN A POOR STATE OF HEALTH NOW AND I MAY HAVE DIED FROM CANCER BEFORE MY SON SEND YOU THIS LETTER, BUT PLEASE ACCEPT THE ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS COMPENSATION AS AN ATONEMENT FOR MY SIN AGAINST YOU. PLEASE CONTACT MY LEGAL ADVISER BARR. JAMES KUTAR BASED IN NIGERIA BECAUSE I HAVE GIVEN HIM INSTRUCTIONS TO DELIVER THIS MONEY TO YOU AS SOON AS POSSIBLE.

YOU CAN CONTACT MY LEGAL ADVISER BARR. JAMES KUTAR JUST TELL HIM THAT YOU ARE CONTACTING HIM UNDER INSTRUCTION FROM CODE:DUUBR772 HE WILL HONOR MY WILL. FORGIVE ME THIS IS ALL I ASK FOR.

PLEASE SEND HIM YOUR I.D, PHONE AND ADDRESS FOR VERIFICATION AND PAYMENT
PROCESSING. MY SPIRIT WILL BE UPLIFTED ONCE YOU GET THIS COMPENSATION.

REGARDS
DUUBR772

========================================================
Email : infobarrjameskutar@e-mail.ua,bli247@mynet.com
IP : 122.113.29.66,83.71.73.19
Mailer : Microsoft Outlook Express 6.00.2600.0000
========================================================

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. (Asha-Rose Migiro)

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Dear Sir/Madam

This is to official inform you that we have been having a meeting for the past Six (6) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars (USD$980,000.00) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Dr. Robert Bruce Zoellick. For the collection of your MasterCard ATM contact Barrister. David Fisher and forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../ Occupation...........
5. Your Age....../Sex..........
6: Your Nearest Airport.........

Contact Barrister. David Fisher with below email and phone number and forward all your details to him.

Email : (mr.davidfisher1@ymail.com)
Telephone +229 96358358

Note: for the immediate collection of your MasterCard ATM is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. David Fisher office is at of your own risk.

Thanks
Asha-Rose Migiro

Deputy Secretary-General (UN)
CC: Hon. Mrs. Christine Lagarde
CC: Mr. Ban Ki-moon