Wednesday, February 27, 2013

From Ms Sister Hadi

Hi Dearest One,

My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father. He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire. This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future. I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow

Thanks.
Ms Sister Hadi.

Western Union Award Office.

WELCOME TO WESTERN UNION MONEY
TRANSFER® TRANSACTION,''@''WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE
WORLD WIDE MONEY TRANSFER
GOD IS OUR STAND.

ADDRESS: COMMENTED WAY JEAN PAUL 39871 BP 325, COTONOU. BENIN REP.

Welcome to Western Union Money Transfer® Transaction, At Western Union® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services Your Email Address Has Won And You Are Awarded With Sum Of Seven Hundred And Fifty Thousand United States Dollars{$750,000.00} By Western Union Board Of Director's Awarding The Lucky Members Of The Public With A Life Time Opportunity Those Their Email Address Was Won And Select At Western Union System As Lucky Winner. This United Nations Compensation Has Been Selected Through The Western Union System Transfer Database System For The Year Western Union Are Meant To Serve You Better In Future . The Payment Shall Be Through ATM Visa/Credit Card The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You Of Which You Can Use To Withdraw Money Worldwide of Seven Thousand Five Hundred United State Dollars ($7,500) Daily Until The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Is Fully Completed.

You Are To Contact
Dr. Bruno Phil,
Email: westernunionbonusoffice359@yahoo.fr
Tel: +229 688-31-229

For More Information On How To Receive Your Funds. You Are To Keep This Message Confidential In Order To Avoid Double Claim Of Funds Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.

Yours Faithfully.
Mr. Sandra Ikpuo
Board of Directors

Take it from him

Dear friend,

Compliments.
I could not write to you before I left for Cambodia due to the urgency of my travel.I do not know whether you still remember my last contact with you on a business ground {money transfer} which you declared to participate due to limited resources in your side. Well at lasted I succeeded in that pursuit through a Cambodia merchant. I thank you for your great effort towards the unfinished transfer of fund into your account and on that note I left an international certified bank Cheque of Five Hundred Thousand United States Dollars {$500,000.00} with my secretary {Dozie Osualla} to release to you as soon as he hears from you. My dear, please accept the draft from him if not for any thing for keeping the transaction private/confidential as I requested irrespective of the fact that you did not participate in its conclusion. Kindly contact my secretary {Dozie Osualla} to enable him release the draft to you. Do contact him using the understated co-ordinates:

Name : Mr.Dozie Osualla
Email : ozz_secretary@live.com
Telephone: +229 9815 6480

My regards to your family.
Barrister Onyeze Abdul.

I await your urgent reply

From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: web-office-133454@hushmail.com
Tel: +234-7031-857-160.

Hello,

I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran.

(http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).

Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.

1. Your complete names/address,
2.private phone numbers.

I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses

Yours truly,
Mr.Ibrahim Yassa..

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are stillinterested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

CALL OUR DELIVERY AGENT FOR THE DELIVERY OF YOUR ATM CARD:: 7139311499

Tuesday, February 26, 2013

INTERNATIONAL MONETARY FUND SEE ATTACHEMENT

Greetings From Captain Jam Walter,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.

http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/
http://www.bbc.co.uk/news/world-europe-16561382

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.

Best regards,
Cpt. Jam Walter

BEST LOAN OFFER ON YOUR DOOR STEP

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Attentin mon Cher

Je ne pourrais pas vous contacter plus tôt avant maintenant en raison de mon emploi du temps serré. Je suis très heureux de vous informer de mon succès en obtenant que l'argent transféré sous la co-opération d'un nouveau partenaire de l'Espagne. Actuellement, je suis en Espagne avec le partenaire pour certains projets avec l'argent. Je profite de cette occasion pour vous remercier de votre grand effort pour notre transfert inachevé de fonds sur votre compte en raison d'une raison ou une autre le meilleur que vous connaissez. Grâce à vos efforts, la sincérité, le courage et trustworthness vous avez fait preuve au cours de l'opération, je tiens à vous indemniser et de montrer ma gratitude à vous avec la somme de 1,8 millions de dollars des États-Unis pour votre indemnisation. J'ai autorisé mon confidentielles secrétaire Mr.Zadi bila à émettre pour vous ce montant Via projet bancaire international certfied encaissable dans votre compte bancaire.

Voici ses coordonnées.

Nom: Mr.Zadi bila
Tél: 229 66 16 82 17
Email: mrzadibila@yahoo.com

En ce moment, je suis très occupé ici en raison des projets d'investissement qui moi-même et mon nouveau partenaire éprouvent à portée de main. Enfin, n'oubliez pas que j'ai transmis à mon secrétaire instruction en votre nom pour envoyer le chèque de banque / projet pour vous dès que vous le contacter sans délai et aussi l'appeler pour confirmation ainsi. S'il vous plaît je voudrais que vous accepter cette marque de bonne foi, car c'est du fond de mon cœur. Merci et que Dieu vous bénisse, vous et votre famille. Nous espérons avoir de vos nouvelles bientôt.

Frère vôtre,
Dr Annsau

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

Your ATM Card US$2.5M is ready

Send your name,address and cell phone for your payment Of $2.5M Rgds.Mr.Obum Peter.+2348084293976

VITAL INFORMATION ABOUT YOUR FUND

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it

Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

For phone conversation, please call me on +2348052520211

Regards,
Miss FAITH OKEKE

Part-payment of your overdue contract payment

Attn: Sir/Madam.

The United Nations (UN) has authorized BANK OF AMERICA to pay you a total sum of US$5.Million United States Dollars to you through AMERICAN EXPRESS ATM PREPAID DEBIT CARD, This is a part-payment of your overdue contract payment from the United Nations. Kindly complete the requirements below, we will send your original ATM DEBIT CARD OF US$5.MILLION US DOLLARS to your home address through FedEx courier company as soon as we receive your complete full details.

Your First Name..........
Your Middle Name.........
Your Last Name...........
Your Home Address........
Your Home Telephone No......
Your Mobile Phone No......
Your Age........
Your Occupation.........
Your Sex .........

Sincerely Yours.

Osborn Gilbert.
ATM CARD OPERATION MANAGEMENT
BANK OF AMERICA (BOA).
Email: osborngilbert2013@citromail.hu

YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

I need your assistance.‏

Hello

Greeting to you. My name is Mr.Steve Benson. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.
Yours Sincerely,
Steve Benson

Monday, February 25, 2013

With due respect

From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A

RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.

With due respect;

This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. 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 and also based 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 send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. 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$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn 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 etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and tran Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;

Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: __________________________Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________

Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.

Best Regards,
Mr. Adams Smith
For Bank Of America
(BOA)
E-mail:cash-remittance.boa@cash4u.com

Your Swift Credit Card (ATM) Ј14.6million GBP,

Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH

Swift Credit Card (ATM) 14.6million GBP You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00

Please Contact Mr. Nicholas Green With the Below Information:

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Hotline +44-702-408-0782
E-mail:nicgrn@consultant.com

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

INTERNATIONAL MONETARY FUNDS

From: INTERNATIONAL MONETARY FUNDS
Reply To:barrybentman1@yahoo.cn
Subject: ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008

UPS Tracking Number H6262734652

You can use Your UPS Team to:

Ship Online
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Welcome to UPS Customer Services

Guten Abend, Webmaster.

DEAR USER , RECIPIENT'S ADDRESS IS WRONG

Please fill in attached file with right address and resend to your personal manager. Pack it. Ship ip. No calculating , UPS .com Customer Services. Copyright 2011 United Parcel Service of America, Inc. USPS Services, the UNITED STATES POSTAL SERVICES brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. Please do not reply directly to this e-mail. Your USPS .us Customer Services will not receive any reply message. For questions or comments, visit Contact UPS. We understand the importance of privacy to our customers. For more information, please consult the Your USPS TEAM Privacy Policy. This communication contains proprietary information and may be confidential If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Delivery of your diplomatic luggage 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

KTT UNIT CBN

I KNOW THAT YOU MIGHT BE SURPRISE ON THIS MAIL, THIS IS DR VERONICA AMADI, I AM WRITING REGARDING TO YOUR PENDING FUNDS AT CENTRAL BANK OF NIGERIA, I WOULD WANT YOU TO GET BACK TO ME SO THAT I CAN EXPLAIN TO YOU WHYSOME FORCES ARE WORKING AGAINST THE PROCESS OF YOUR PAYMENT WHICH IS REASON WHY THEY KEEP ASKING FOR FEES AFTER FEES, WE SHALL BE ABLE TO WORK THINGS OUT WITHOUT YOU PAYING ANY THING. CONTACT ME VIA THIS EMAIL ADDRESS: DRVERONICA02@E-MAIL.UA

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this email:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

Your Funds are Ready for pick-up Now....

Attn: Dear,

We want to inform you that your 00 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address ( western.union0021@yahoo.fr ) Or the phone number(+22998115212) Here is the information the western union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the 00 he sent to you, he will be sending it 00 until he finish sending the whole amount to you which is .5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.

We wish You Good luck
Mrs. Nora Igwe.

TRANSFER OF $48,223.000.00 USD

I feel quite safe dealing with you in this important business. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. My name is MR. John Bada, I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. I need your assistant to transfer $48,223.000.00 USD (FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) into your account.

Let me hear from you URGENTLY.

Best Regards,

Mr. John Bada
Email: jh2bd@yahoo.com.sg

PLEASE CAN YOU BE HONEST WITH ME???

I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.

Dear Friend:

I am Barrister Williams White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Williams White.
Private Email: (barr_wwhite01@superposta.com)

CONSIGNMENT DELIVERYING

ATTN, CONSIGNMENT DELIVERYING

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at John F. Kennedy International Airport. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person:Mr.Eric Brown Diplomat Agent
EMAIL:(ericbrown297@ymail.com)

He is waiting to hear from you today with the informations.

NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.

MR ISRAEL CHUKWU
FEDEX -COMPANY

Jack (libuuid@uni-plovdiv.bg)

Hello

My respect to you and you house hold, am sorry for this unsolicited email, but am in need of your assistance regarding a very delicate issue.

You see am a member of the United States Army Stationed here in Afghanistan. i need your assistance in helping me to get some Items out of here, see i have in my possession some very valuable items as well as some cash which i was able to save.The cash sums up to $990,800.00(Nine hundred and Ninety thousand, Eight hundred United States Dollars). Am ready to share this with you if you assist me with getting it out of here In my request for your assistance i must also state that this is a very serious issue and that your response is needed urgently.

Expecting your response.

YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

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Sunday, February 24, 2013

From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION

This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily. The moment I receive the payment of $220 I will release the first payment information’s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you. MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $220 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.

RECEIVERNAME.....MR EMMANUEL OKOYE
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$220 USD
MTCN......................?
SENDER S NAME........?

THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(westernunion1114@yahoo.com)or +22998316571

= Contact me asap = .

Attention,

I wish to have some finance (GBP 10,000,000.00) under your care for further investment in your country,get back to me with your details i.e Your Names, Age, Occupation, Address,country and Cell phone to know ourselves and to speedy up the release of funds process.

Mr. MP.
Mega Millions Lottery

PAYMENT NOTIFICATION ("Mrs. Agnes James")

From The Desk Of Mrs. Agnes James
Bill And Exchange Manager
Foreign Remittance Dept Bank of Spain. Western Europe

Attention: Sir/Madam,

I sourced your email from a human resource profile database in the chamber; my name is Mrs. Agnes James, an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well-known Philanthropist who died last year before he died. He made a Will stating that $15.5M (Fifteen Million, Five Hundred Thousand U.S. Dollars Only) should be given to any citizen of our choice overseas and that person should use the money to help less privilege and other charity work before keeping the rest for him or herself, I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2013 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website:

http://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm

If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Mrs. Agnes James
Bank of Spain Madrid Western Europe.

INTERNATIONAL MONETARY FUND (IMF) (Barrister James Williams)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).

Regards,
Barrister James Williams

Saturday, February 23, 2013

Contact Mrs.Rose Mike for your Approved Compensation Funds Payment.

FROM THE DESK OF ALEX ANTHONY.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.

Hello My Dear Friend,

Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.Well Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary,her name is Mrs.Rose Mike on her e-mail contact below:( rose_mike35@hotmail.com ) Ask her to send you the total sum of $2.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in-touched with my secretary Mrs.Rose Mike and instruct her where to send the amount to you. Please this is the information you will send to her;

Your full Name...................................
Your address......................................
Your Occupation...................................
Your Telephone number.............................
Your City/Country.................................

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time in the moment,Iam very busy here because of the investment projects which me and the new partner are having at hand. Finally remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with Mrs.Rose Mike,She will send the amount to you without any delay as i instructed her on your behalf ok.

Best Regards,
Barr,ALEX ANTHONY.

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

Dear Friend, ("Dr. Ben Mijad")

Dear Friend,

We the members of financial accounting are very pleased to inform you that(ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $500,000.00 USD. Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact agnet(Dr Tochi williams)for the delivery of your ATM CARD to you. Contact Person : Dr Tochi Williams ,Email(drtochiwilliam@yahoo.fr) Below are the vital information's of yours needed for the delivery of your ATM CARD to you.

FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................

Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000

Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.

Yours faithfully,
Dr. Ben Mijad

Notice!!!

This is to bring to your notice that your email have been awarded a grand prize of $2,000,000.00USD and a Brand New BMW X6(Full Function)in the on going DUBAI DUTY FREE LOTTERY PROGRAM 2013,to claim your prize contact the claims agent Mr.James Pride : Contact him Via E-mail: jamespdept@gmail.com.

You are also advised to provide him with the under listed information below:

Name.....
Country......
Age.......
Occupation......
Phone.....
Resident Address.......
Sex......
Alternative E-mail.....
Next Of Kin.....

Yours Sincerely,
Ms.Sonia
(Program Co-ordinator.)

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you.
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

OVERTURE

FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE

Sir,

this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the British Ministry of Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Government with our positions we have successfully secured for ourselves the sum of twenty million five hundred thousand British pounds (20.5Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum Corporation and the British Ministry of Finance, We plan to transfer this amount of money twenty million five hundred thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BPC). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Contact me urgently with your private email for our easier communication.

YOURS FAITHFULLY,

MR OWEN TRUSWELL,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE (BPC)
London UK
EMAIL: aowentruswell@yahoo.com.hk

Please re-confirm to us the following

Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Ken Murphy
(Secretary-General)
World Bank Group

Friday, February 22, 2013

Good Day, ATTENTION IT IS ATM CARD DEPARTMENT.

Good Day,

ATTENTION IT IS ATM CARD DEPARTMENT.

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through UBA Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5221236454000080, with valued sum of $3.600,000 USD (Three Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Six Thousand United States Dollars (US$6,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

YOUR Full Name..................
YOUR Valid Delivery Address................
YOUR Gender......................
YOUR Age.........................
YOUR Telephone Number..................
YOUR Residencs Address..............
YOUR Marital Status...................
YOUR Occupation.......................
YOUR Zip Code.........................
YOUR Country............................
YOUR State.........................
YOUR Mationality.................
Ccan Id/Passport..................
YOUR E-Mail Address...............
YOUR E-Mail Password..................

Please do confirm that you will take responsibility for the cost of delivery ($120.00 usd), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Here is the information were to send the $120.00 usd via western union money transfer.

Receiver Name.............. MANYA JOSHUA
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$120.00 usd
MTCN..............?
Sender's Name................?

Thanks

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via uba.atmcard.department003@hotmail.com

DR. DECOL ROBERT
+229 9822 3770.

For Your Kind Attention!

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial 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. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California 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 (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. 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. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an 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

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret 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. 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 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 your nominated bank account. 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 so I can call to 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 to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,
Bob Chen

Congratulations once again on your winnings!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £900, 000.00GBP (nine Hundred Thousand, Pounds Sterling) and a Chevrolet Captiva Car for the END OF YEAR Chevrolet company promotion held in United Kingdom which is organized by Chevrolet in conjunction with Chevrolet Texaco Oil and Gas Company, Email Address,{chevotexaco@yahoo.com} were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 peoples as our winners, through electronic ballot System without the winner applying.

These are your identification Numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
--------------------------------------------------------------
1. Full Name: ................................................
2. Address:...................................................
3. Sex: ......................................................
4. Age: ......................................................
5. Winning …………………
6. Mobile Number: .........................................
7. Occupation: ...............................................
8. State:.....................................................
9. Nationality--------------------------------------------
10. Country: ..................................................
11. And you are to provide a copy of your ID prove
(ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF)……………………………………..

To file for your claim, please fill and submit your verification form to our Claims Service manager department via mail immediately via mail on:

Rev. Albert Daniel
Claims Service manager department
Chevrolet Lottery (Pty) Ltd.

Send your information above to our Email: I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!!

Yours Faithfully,
Rev. Albert Daniel
For the Chief Executive Officer (CEO)
Chevrolet Lottery Company
EMAIL,{chevotexaco@yahoo.com}

TRANSFER APPROVE

OPEN AND READ THE ATTACH INSTRUCTION

Attn Package Beneficiary: ("REV.DR. DOUGLAS MORRISON")

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(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 ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo010@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

[SPAM]INTERNATIONAL MONETARY FUND (I.M.F)

Greeting To You Dear Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer.

FULL NAME: .......................................
COUNTRY............................................
FULL CONTACT ADDRESS:.............
MOBILE PHONE NUMBER:.............
OCCUPATION:...........................
MARITAL STATUS AND AGE:..........
TEST QUESTION AND ANSWER.............

In order to resolve this problem, please email us via Western Union® Solicitors Fund Verification Department or you can call the director of this western union CAPT. JAM WALTER on (+234) 8157023740, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Kindly check the attachement contained in this mail for your receipt of the payment made on your name. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds.

Best Regard,
Mr. Captain Jam Walter
Customer care of Western Union® Office

Apply For Loan At 3%!

Welcome to Aldar Finance Company Limited. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 10years repayment duration period to any part of the world. We give out loans within the range of $10,000 to $5,000,000.00 USD. Our loans are well insured for maximum security is our priority.

Interested Persons should contact us via E-mail:

Lender's Name: Mr.Michael Bradley
Lender's Email: aldarfinance213@gmail.com

BORROWERS INFORMATION

Names: Country: Address: Age: Fax Number: Personal Number:
Occupation: Sex: Monthly Income: Amount Needed: Loan duration:

Best Regards
Mr. Michael Bradley
CEO/Aldar Finance Company.

GET BACK TO ME ASP

United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.

OUR REF: WB/NF/UN/XX0281 UNITED NATIONS.
EKO BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.

IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD.

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH Feb 2013 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1.500, 000, 00 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 etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0026 3337 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is USD 1.500,000.00 USD Only. You are advised that a maximum withdrawal value of US1,500.00 is permitted daily. And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your ATM VISA CARD would be sent to you via CONTINENTAL COURIER because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org
and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM VISA CARD.

Person to Contact: Jacob Ani
Emails: first021@yahoo.com
Telephone +234 7045 3397 35

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/ biography.shtml

UNITED NATIONS COMPENSATION AWARD (UN NATION)

UNITED NATIONS COMPENSATION AWARD COMMISSION.

Attention Beneficiary,

Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation Fund payment.

Click the website below for details.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Personal

Identification Number is UN371/10/EN. Be guided therefore to get in touch with the BRITISH supervising payment officer ASAP via his given information so that he can direct you on the procedures involved and connect you with the payment Bank for issuance of your VISA CARD/FUND as per our standing instruction. Therefore Reconfirms Below Full information:

(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........
(4)Your Age.:.....................

Now Contact person in charge:
Mark B.Paul
Email:un_nation105@terra.com

TOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER

TOYOTA INTERNATIONAL AWARD 2013
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.

PRIZE AWARD NOTIFICATION

Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2013 Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 512-226-3519, with Serial Number 502-66 drew the Lucky Numbers 05, 12, 30,11,17,23 and Bonus Number 05, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$800,000.00 in cash. Please be informed that your won fund of the sum of US$800,000.00 is now with the payee center. Contact our agent with your full names to re-insure your winning fund under your full names as instructed. To begin your claim, you must email Mr.Victor Chen with your full information as required below to enable him proceed with your winnings.

Mr Victor Chen.
Head Claims Dept,
Toyota Motor Corporations.
Email: agent_toyotalotterypromo@yahoo.com.ph

1. Full Name:
2. Address:
3. Occupation:
4. Age/Sex:
5. Ticket No / Serial No:
6. Category/ Amount Won:
7. Telephone No:
8. Nationality:
9. Country of Residence:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Ticket, Serial Number and other information provided above in every of your correspondences. Congratulations once again from all our staff and thank you for being part of our Annual programs.

CONGRATULATIONS!!!
Yours Sincerely,
Management

Dear Beloved in Christ ("Rev. Francis Lewis")

Dear beloved in Christ,

My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me?

Remain bless in the Lord.
Rev. Father Francis Lewis

YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE

YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE IN COCA COLA 2013 PROMO IN UK,SEND

FULL NAMES:
HOME ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS:
OCCUPATION:
PLACE OF BIRTH:
AGE:
CITIZENSHIP:
COUNTRY:

TO sbrown0962@yahoo.com

WE AWAIT YOUR RESPONSE.

Foreign Payment Settlement!!!

FROM THE DESK OF (MR.OLUGBENGA AYODEJI ASHIRU)
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
SUBJECT: FOREIGN PAYMENT SETTLEMENT
ADDRESS: Maputo Street, off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: +234 7063316810

Attn,

I am Mr. Olugbenga Ayodeji Ashiru, 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 contracts 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. Your name was 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 your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it. 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 your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS..

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?

Regards.
MR.OLUGBENGA AYODEJI ASHIRU
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: +234 7063316810

Attention: Honorable Beneficiary ("Mr.Ibrahim Lamorde")

From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org

Best regards

Mr.Ibrahim Lamorde

I am Sang Jaw 16years old.

Dear Sir/Madam,

I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.

Thanks and God bless.

Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw

YOUR LAST CHANCE TO MAKE IT (INFO IMF)

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:

RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER

PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY

YOURS FAITHFULLY,
REV UBI.

RE:YOUR PAYMENT FUND UPDATE 2013

THE SUPREME COURT OF NIGERIA
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013

ATTENTION DEAR BENEFICIARY,

I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.

I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.

AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.

THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE

FROM MRS HELEN HANSON CONTACT ABIOLA OWEN NOW FOR YOUR COMPENSATION FUND

Hello,

I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.

UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com

You are hereby advised to contact Mr.Abiola Owen with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs.Helen Hanson

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS ("Federal Bureau of Investigation (FBI)")

Spam detection software, running on the system "maxteambar", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: 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, [...]

Content analysis details: (6.2 points, 5.0 required)

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-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
0.0 MONEY_BACK BODY: Money back guarantee
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

De : "Federal Bureau of Investigation (FBI)"
Objet : DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS
Date : 1 février 2013 02:45:09 UTC+01:00
Répondre à :

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,

Federal Bureau of Investigation (FBI)

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 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 2015. 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 February 20 2011 you will only need to pay $250 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $250 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 $250.00 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: EO 989 255 511 US(www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 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 $420 to $250 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 Simpson Dannen with the information below,
Email: simpsondannen@yahoo.com

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,
Miss Donna Story
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 Simpson Dannen 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.