Friday, March 29, 2013

KINDLY READ AND RESPOND URGENTLY 11 ( johnsondavidd02@yahoo.co.jp )

Dear Sir/Madam.

My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.

From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).

The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.

I look forward to hearing from you.

Sincerely,
David Johnson

IRREVOCABLE PAYMENT ORDER ( DR. EDWARD FOX )

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.

DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814

I HAVE CASHED AND DEPOSITED YOUR DRAFT WITH FEDEX ( massimocirelli@alice.it )

I HAVE CASHED YOUR DRAFT AND I DEPOSITED IT WITH THE FEDEX EXPRESS DELIVERY COMPANY WITH REGISTRATION# FEDEX/122P/MTM/2013, ZIP CODE: 0113388, SO DO NOT LET THE COMPANY KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY. CONTACTS FEDEX COMPANY FOR YOUR PACKAGE CONTAINS $4.5M WITH YOUR FULL NAME. HOME ADDRESS.YOUR COUNTRY.YOUR NEAREST AIRPORT.YOUR PHONE. AND FAX NUMBER. A COPY OF YOUR PHOTO.YOUR AGE .AND MARITAL STATUS: YOUR OCCUPATION.

CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com

HELLO! DEAR, GOOD NEW TO YOU, ( giancarlo.co@alice.it )

HELLO! DEAR, GOOD NEW TO YOU,

I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}

Thanks
mr.frank william

Fund Compensation of $550,000 usd Only..? ( sandra_willss@yahoo.com )

Attn Beneficiary,

Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.

Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }

Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)

SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.

DIAMOND BANK® Plc. ( Mr. Eric P. Smith. )

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;

Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

Contact The Agent ( infoecobank0@yahoo.fr )

Attention Dear Customer ,

Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .

Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33

Upgrade. ( accountmaintenace@ovi.com )

This message is sent automatically by our web mail team. If you are receiving this message it means that your email address is about to be deactivated; this was as a result of a continuous error script code: 505 receiving from this email address and too many of spam emails in your Account. You are kindly please advised to respond to this e-mail within the next 48 Hours with the necessary information below to keep your account active. All entries to be forwarded directly to Maintenance/Upgrade Team email:accountmaintenance@ovi.com

First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)

IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.

Sincerely,

Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.

PRIZE AWARD NOTIFICATION ( DR. WANG LEE )

Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.

PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. 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 email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$0750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to: DR. WANG LEE

Services Manager,
Toyota Asia Promo
EMAIL:toyotaasia@yahoo.com
call: +60162669020

Fill in the blank space:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE:

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
DR. WANG LEE
Online coordinator

**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
****************************************************************************************************

Payment Transfer Notice From Barclays Bank London UK ( Dr Williams Howard )

From Mr Williams Howard
Barclays Bank London
Dated 28th of March
Barclays Bank PLC is registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.

Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place ,
London E14 5HP.United Kingdom
Telephone number +4470359 24634.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Dated 28th of March

Attention Beneficiary:

PAYMENT NOTIFICATION

It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer payment of the year. We are here to bring your notice that your US$9.7M has been approved to be released to you by the Barclays bank London Churchill street London UK . You are hereby advised to forward to us the following information below to enable the paying bank (Barclays bank London) Transfer the fund direct into your bank account.

A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send

Furthermore as soon as I hear from you I shall brief you more on this transaction finally When you receive this message get back to me with your full information

Thanks,

Dr Williams Howard
Director of Foreign Payment
Due process Unit
Barclay's bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP

LET ME KNOW WHAT YOU THINK ( MR.JOHN WALKER. )

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( j.w222@hotmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
MR.JOHN WALKER.

I Solicit Your Strict Assistance ( Mr Lawrence )

Attn:

Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and till March 2010 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.

Regards.
Mr Lawrence

HIS EXELLENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.

FROM DESK OF BENSON CHARLES.FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.
Email:financeministery@kimo.com
------------------------------------------

Attn: . The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $4.8million us dollas after the meeting held on 25st of March 2013. His Exellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $250.75 dollar for re-newing and recomfirming your file that was deposited in this office with your name and address bellow .

Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: Dr Benson Charls
Tel phone +229-9301-2571
EMAIL:financeministery@kimo.com

As soon as the required fee of $250.75 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $250.75 dollar through western
union with the name and address below:

Receiver name -------------------------IKE ALEX
City----------------------------------------COTONOU
Country-----------------------------------BENIN REPUBLIC
Test Question-------------------------------HONEST
Test Answer----------------------------------TRUST
Amount---------------------------------------------$250.75

We await to receive the western union payment informations today. Please if you are not the real beneficiary don't respond on this Yours in service

Dr Benson Charles
Finance Ministery
Federal republic of Benin.

Grettings from Ms. Wooten ( Maj. Peggie Wooten )

Grettings from Ms. Wooten

I am contacting you through email not only because of its reliability for rapid exchange (quick delivery and reply) of messages but also because it has been proven to be very secure more than postal and fax messages.Moreover I chose using the email for reason of assured privacy and its suitability for recall of content.So coming via the internet medium,I hope that the content of this mail is not miscontrued to be from one among those of the invasion of the internet world by dishonest people who are nothing but scammers.But this is a different case which can be proven in due course. However I will remain wary and cautious while sending this message to you until I an convinced you quite understand its importance and get this treated with urgent attention and confidentiality it deserves. I am holding back specifics for security reasons until you revert with a confirmation of a visit to or a view of the news websites below which are meant to give historical background and insight about the subject matter.

http://www.presstv.ir/usdetail/184530.html (PRESSTV)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC)
http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml (CBS NEWS)
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)

Although the funds in question have been of public knowledge long before now but what remains secret to public is the identity of those officers that were involved in counting and protection of the recovered funds by US army.It will interest you to know that I am one of the US army officers who were entrusted with the responsibility of counting and moving the seized funds reported in the news stories. I was one of the five officers questioned by military authorities as also reported in the above news story. All I can say for now is that I was a Major in the U.S. Army until the recent dis-engagement from Iraq as a result of the end of the war. The American/Iraq war has officially ended but I will only give further details about our intended partnership when you assure me never to go public with message content.I will like to share more information about my personal involvement that led to my keeping aside a big stash of cash.The cash is waiting to be moved out of Iraq to a trusted fellow for safe-keeping.If y

1. Confirm if any / all 4 international news links above have been visited/viewed successfully.
2. Confirm your understanding of my intention to send the looted funds to you.
3. Promise to let our partneship remain a secret between us.
4. Provide me with your complete names,complete physical address,phone number(s),your age and profession/occupation.

Please note that time is very of essence since there is a limit to how long to wait.All requested 1-4 above needs to be complied with to help me take immediate and final decisions which will also assist in dispatch of the boxes to you. While waiting to get your response I plead once again that you share this proposal on mutual collaboration with no one. Please send your response to my PRIVATE email address as follows : maj.peggiewooten2010@hotmail.com

Sincerely
Maj. Peggie Wooten

CLAIM NOTIFICATION. ( Mr. David Wilson )

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:

Receivers Name: Tayor oyewo
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (fedexdeliveryexpress111@yahoo.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson

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NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via Emails: financenortonloanuk@gmail.com

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This message was sent using IMP, the Internet Messaging Program.

Beloved, ( Izaak Albert Hendrikse )

Dear Beloved,

My name is Izaak Albert Hendrikse, I live in South Africa. As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday, in the U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million Great British Pounds £18, 000, 000, 00 that I have with ( First Payment Center Bank UK ) abroad. I will want you to help me collect this deposit and dispatched it to any charity organizations. I have set aside 30% for you and for your time. You can contact my private email id.

May Allah be with you?

Izaak Albert Hendrikse.
alberthendrikse1@hotmail.com

After a serious Thought ( Mr. Tunde Lemo )

Dear Friend,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors? fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email: address

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Fwd ( Mrs.Sarah Rooney )

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.

ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015

MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.

(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..

Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.

Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua

You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.

Sincerely Yours,

Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)

No subject ( Mr.Jeffrey Bullock )

Hello,

Do you need a loan to pay bills or start your own company may apply for a now and Via

Email:jeffrey_bullockloanfirm@hotmail.com

LOAN APPLICATION FORM

Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:

Mr.Jeffrey Bullock

Wednesday, March 27, 2013

Reply to daveangeladews45@hotmail.com

This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. You can verify this by visiting the web page below;

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Reply to daveangeladews45@hotmail.com to receive your donations now.

yoursfaithfully

Mike Vitelli
personal secretary to
mr/mrs Dave and Angela Dawes

========================
daveangeladews45@hotmail.com
mike.vitelli@camdenmo.org
========================

SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987. ( Mrs Anita Frew )

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations 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. We have been having series of meetings 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 hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) 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. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn

Goodluck and kind regards,
Making the world a better.

========================
info@unitednations.com
unitednations_compensation.unit@yahoo.com.hk
lloydtsb003@yahoo.com.cn
========================

Thanks For Your Past Efforts...... ( Mr. George Grill )

Hello my good friend,

I know that you will really be surprised that I have chosen to email you once again. I?m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality. As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your certified bank draft of $2,000,000USD (Two Million United States Dollars) is under the custody of my secretary (Mr. Serge Omoba) This is just to show my appreciation for your past efforts, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise. I will like you to contact Mr. Serge, on his direct email address: sergemonsiur@gmail.com, for the collection of your Bank Draft worth the sum of $2,000,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Serge's directives to enable him send your Bank Draft to your home address.

CONTACT: Mr. Serge Omoba
Cotonou, Benin Republic,
Email : sergemonsiur@gmail.com

Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.

Hoping to hear from you.

========================
sergemonsiur@gmail.com
gogogrill@yahoo.com.sg
========================

YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX ( MR SANUSI LAMIDO SANUSI )

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

Be informed you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:

http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX AT J.F KENNEDY INTERNATIONAL AIRPORT, NEW YORK USA CONTACT HIM NOW: 518-250-3531 OR send him an email at (stev.marcus@ymail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with these phone number 518-250-3531 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomat have arrived to united state with your consignment box. Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stev.marcus@ymail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS!!!
MR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-705-210-8283

========================
cbn.bnk234@yahoo.es
asubaltasa@gmail.com
stev.marcus@ymail.com
========================

Your ATM Master card ( Mrs. Elizabeth Liza )

GOOD DAY,

This is to bring to your notice that, I have paid the re-activation fee and the delivery charge of your ATM CARD.I paid it because the ATM CARD worthy of (US$900.000.00),has less than 21 days to expire and when it expires, the money will divert and forfeited into Government purse (account). With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express Company with your Full Contact information’s so that they can deliver your ATM CARD to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees are $35 per day and I deposited it on 25th of March this week (2013)

Below is their Contact Information’s:
Rev, Dr. George Blair
UPS EXPRESS COMPANY
EMAIL :( upsccomnig@hotmail.com )
Tel: +234 816 688 7951

You can even call the Director of Rev, Dr. George Blair with this line +234 816 688 7951 immediately you receive this email

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee of $35 US Dollars for their immediate action today to avoid the increase per a day. Please, make sure you send this needed information to the Director General of UPS Express Delivery Company Ltd Rev, Dr. George Blair with the address given to you;

Your full name:
Your correct delivery Address:
Your Tel/Fax number:
Your Int'l Passport or ID CARD

Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jeweleries they don't know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box. Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. This is your Registration information….

Shipment Code: ox gut-k
Package Registration Certificate No; jkln0114-01
Package approval Certificate No: gnt5-0014kl
Package Standard Certificate No: rsxt07-mpno7
Security Code No: ezaq0io-980k
Serial No: fdt/khio0/jyo-14
Package Size: 39m by 40m,
Weight of the items: 0,100kg

Yours Faithful,
Mrs. Elizabeth Liza

========================
upsccomnig@hotmail.com
officefiles87@cantv.net
========================

Saturday, March 23, 2013

Thanks SMS to from Tel No: 347) 878-0473

Reconfirm your Address,mobile for delivery of your ATM card
1.5million United State Please track your package with this tracking number
173-699-6052 through dhl website at www.dhl.com for you view your delivery
Thanks SMS to from Tel No: 347) 878-0473
Best Regard: email us (diplomatic_12@e-mail.ua)
Atm Visa Card Service Centre

SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987.

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations 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. We have been having series of meetings 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 hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) 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. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn

Goodluck and kind regards,
Making the world a better.

PAY THE AMOUNT YOU HAVE TO TRANSFER YOUR FIRST $5000 ( JONAS MIKE )

URGENT RESPONSE PLEASE,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM OUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.

REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.

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

SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,,E-MAIL---------- officewestern26@yahoo.com.ph SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS officewesternunion@kimo.com ) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, officewestern515@yahoo.com.ph ) CALL ME IMMEDIATELY +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2,6m USD.

BEST REGARDS
MR. JONAS MIKE
FROM WESTERN UNION OFFICE BENIN REPUBLIC

MTCN: 7692591097

ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG

Reference No:ECO/MF/BO1/UNCC/NG

FOREX ALLOCATION NO: BMF-52114

This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. The first $5,000.00 has been sent today and is available for pick up by you.

MTCN: 769 259 1097
Sender First Name: SARDA ABOUBACAR
Sender Last Name: OUEDRAOGO
AMOUNT: $5,000.00

Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here

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

You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.

Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: MR. Arnold Ekpe

Congratulations from Western Union Department Ecobank Group!

Mr. John Aboh
Western Union Department.

--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.

LOAN OFFER! ( kec.patean@kendalkab.go.id )

I am Cynthia Taylor CEO Cynthia Taylor® Loan Corp,A private financial institute.We offer loans at 1%interest rate.Get back to me for more details if interested.

FEDERAL BUREAU OF INVESTIGATION. ( "Mr. NICHOLAS STORY" )

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD 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 2017. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 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 $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx 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 $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,

Name: Mikel James
Email: mikeljames850@yahoo.com

You are advised to contact him with the information?'s 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 48 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 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283

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 Barrister Greg Johnson 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.

FBI Special Agent In Charge !!! ( Mr. Robert S.Mueller III )

Attn:Beneficiary

I am Mr.Robert S.Mueller, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to c! arry out proper investigation<

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr.Donald Brady {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons


DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: AGENT DONALD BRADY
EMAIL: donaldbrady2@yahoo.com
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR DONALD BRADY HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Donald Brady in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR

Dear Friend ( Email:stephenallen@yahoo.cn )

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to London is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in London, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds.I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Stephen Allen
Email:stephenallen@yahoo.cn

DEAR BENEFICARY, ( ADAM HALL )

DEAR BENEFICARY,

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

MTCN NUMBERS : 9947 593 632
SENDER'S NAME:.....MR VICTOR BROWN
TEXT QUESTION: ....IN GOD
ANSWER: ....WE TRUST
AMOUNT: ...$5,000 USD

FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND MY REGARDS

MR ADAM HALL

CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX

Attention: Please,

I have deposited your Consignment Trunk Box of ($4.8Million) dollars with FedEx Courier Company, so please re-confirmed your personal information such as to them.

1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.

Contact Person: Dr. John Zik
Email: fcourier324@hotmail.com
Tel: +22999916830

Thanks,
Mr. Jack Williams

BUSINESS CONSULTATION!!

From the Desk of:
Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response

Thanks with great regards

Mr. Daniel J. Margo

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems

Thursday, March 21, 2013

Your Unpaid Funds. ( Ngozi Kalu )

Hello Dear,

I am Ms Ngozi Kalu. A computer scientist working 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 wills 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 punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-80794-83793
Regards,

Ms Ngozi Kalu.

GOOD NEWS....THIS MESSAGE IS FROM THE INTERPOL.

Interpol Headquarters
1 Interpol Plaza Washington,USA
Tel: 206-259-9133

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner. The fund in the value of $4,520.000.00 (Four million Five Hundred and twenty thousand) with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $320.00 only to MrS.Sandra Riney in United State of America. Agent Riney will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer your fund to your Bank Account. In response to this email kindly provide your bank account and if you wish for an electronic card payment(Atm Card) it will be arranged for you.Your are therefore advise to send the below details to my secured
email.

FULL NAME:
HOME ADDRESS:
MOBILE AND HOME TELEPHONE:

Send your response to my secure email (agnt_gab_interpol@informaticos.com) Call me as soon as you get this email.

Yours sincerely,
Agent.Gabriel Lens
Interpol Investigator
Washington,USA.

JEANETTE - Copies of Policies ( LinkedIn Password password@linkedin.com )

Unfortunately, I cannot obtain electronic copies of the SPII policy.

Here is the Package and Umbrella,

and a copy of the most recent schedule.

JEANETTE BEARD,

Spam : Panel Opiniometrie ( news@deal-toofouru.com )

Vous recevez cet email parce que vous êtes membre de la bse de donnée CPM Direct lui même partenaire d'Opiniometrie et de Cint.

Votre invitation personnelle pour nous rejoindre dans le Panel Internet Opiniometrie Fr

Cher Panéliste,

Avant toute chose, il faut précisez que cette inscription vous fera profiter d'une occasion unique pour influencer et faire changer les produits et services de demain. Devenez un acteur de la consommation. Cette inscription a notre Panel est entièrement gratuite. Mais non seulement çà, pour chaque étude, enquête ou sondage dont vous nous ferez l'honneur de répondre, seront rémunérés. Actuellement, nous avons une enquête pour laquelle vous allez pouvoir vous qualifier et obtenir ainsi une récompense. Cette enquête ne vous prendra que 30 minutes et si vous l’a complété avec succès, votre compte sera crédité de 2.90 EUR. Merci de répondre rapidement à cette invitation car elle ne sera disponible que jusqu'à ce qu'un nombre prédéterminé de réponses soient reçues.

Commencez votre enquête maintenant

Vous n’arrivez pas à ouvrir le lien, Alors vous pouvez copier le lien ci-dessous sur votre navigateur :

http://www.cint.com/registration/Template07.aspx?Guid=***

Votre participation est volontaire.

Si vous ne pouvez pas participer à cette enquête, nous vous serions reconnaissants de cliquer sur le lien suivant afin de décliner celle-ci : Decline survey

Merci par avance!

---------------------------------
Bien cordialement L'équipe d'Opiniometrie Fr
Si vous souhaitez vous désinscrire de notre base de données, merci de cliquez ici.

FAQ - Politique de confidentialité

Payment instruction 16/03/2013

From The Desk Of:Dr Aku James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,

Your Attention:Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,

Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment

LOAN OFFER ( web_office_01.1101045@xtra.co.nz )

Dear Email Owner,

Do you need a fast, long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your score, If yes contact us now with your loan application form.. Fill The Loan Application Form Below

Name.............
Amount Needed.........
Duration..........
Country............
Monthly income.......
Age.............
Mobile Number........
Purpose Of Loan:.......

Fill out the loan application form correctly to enable this company open your loan application file and send you a well calculated loan terms, conditions and repayment plan. Note: All replies should be forwarded to: (new_agency@aol.com)

Best Regards
Gregory Smith.
Tel:+918373965314.
Loan Officer

Contact Me Asap

May I ask if you would be eligible to pursue a Business Proposal of USD19.5m with me if you don't mind? Let me know if you are interested.

Wednesday, March 20, 2013

Your Atm Card (JERRY JONES pietrobizzarro@alice.it )

The funds which we fronted you as the next of kin was successfully transferred with the help of an USA investor. contact the Atm Coffer Agent to give you your share of worthy compensation sum of $1.200, 000.00 now 10% loaded into Visa-card Atm cash card, this is his Email contact ( atm_benin@yahoo.fr )

Kind Regards
Dr.Jerry Jones

BUSINESS CONSULTATION!!

From the Desk of:
Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response

Thanks with great regards
Mr. Daniel J. Margo

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems

Esteemed Compliments

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

Esteemed Compliments,

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

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

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

Best Regards,
Mr. Andreas Kabbadias.

Federal Bureau of Investigation ( Mr. Robert S Mueller. )

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $5,200,000.00 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 2017. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 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 $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx 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 $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson
Email: bgregjohnson@yahoo.com.hk

You are advised to contact him with the information?'s as stated below:

(1) Your Full Name:........................................
(2) Full DELIVERY address:.........................
(3) Phone And Fax Number:..........................
(4) Occupation:...............................................
(5) Age:............................................................
(6) A scan copy of your drivers license: or international passport:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect.

Beneficiary ( Mr Israel Fabrice )

Dear Customer

Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what they need from you now is your

full name.............
Home Address............
Telephone number................

forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36

Thanks
Dr Bankole Williams

PLEASE REPLY: ( MR. JOHNSON MARK )

33 King William
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. to contact you. I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear. During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines. Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon.

Best Regard,
MR. JOHNSON MARK

Hello Dear, ( Esther LEWIS. )

Hello Dear,

My name is Mrs. Esther LEWIS, I am a terribly sick woman who have decided to donate what I have to you and for the work of God. I am 62 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. Although the Doctors said my chances of living is very remote, I am not scare because I have resolved that if I die, I die to continue my service to God with the angels and if I live, I live for God to be glorified. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, Rather than allow my relatives to use my husband hard earned funds ungodly. Please pray, that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation within the next few days. I decided to WILL/donate the sum of US$7,400,000.00 (Seven Million, Four Hundred Thousand US dollars) to you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows, poor children and the less privileged. At the moment I cannot take any telephone calls right now due to the fact that my late husband’s relatives are nosing around me to know what is left of our wealth so they can steal it and my health status. I am adjusting my WILL and my family legal consultant is aware I am changing my will and they will arrange the transfer of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds and always extend the good work to others. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want these greedy relation of my late husband or anybody for that matter to know because they are always around me. Kindly get back to me at my discreet Email ID: mrs.estherlewis@ymail.com as soon as possible for additional information.

Yours Faithfully
Esther LEWIS.

Transfer Report last notice.

Attn:

Be reliably informed that we have been approved by the Goodluck Jonathan led Federal Government of Nigeria in conjunction with the South African Government to pay you the sum of $10m so do update us with your banking details where the approved $10m should be wired into by Monday morning from here in south where the Federal Government of Nigeria designated me to carry out this assignment for just 1 month in the first quarter of fiscal year 2013.

Yours faithfully,
Dr.Jonah Ogunniyi Otunla,
Accountant General of the Federation,
Federal Republic of Nigeria