Thursday, August 22, 2013

Attention: Dear Valued Beneficiary, CLAIM NOTIFICATION.

FedEx Nigeria Head Office
80 International Airport Road
Mafoluku, Lagos.
Tel +(234)-805-301-7182
E-mail:fedexcouriernigeria@yahoo.com.hk

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 $3,000 000.00(three million 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.Direct 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 cause of your parcel being pending for the past months and one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issue with the legal offices like the International Monetary 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 release 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 $3,000 000.00 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 $155 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spent 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 or money gram 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 alltheir 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 plans.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

Below are few list of tracking numbers you can track to confirm people like you who have received their International Cashier Bank Draft/Cheque successfully.

..........................FEDEX TRACKING DETAILS..................................

Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www.fedex.com)

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 bigger, stronger, better than ever.

Email: (fedexcouriernigeria@yahoo.com.hk) Us so we can provide you our account officer's information for the payment Of $155 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.mark Paul

Re: Investment Inquire !!!!

Mr. Gary Raymond
CEO at HSBCCOCO LTD
Glasgow, Glasgow City,
United Kingdom

Compliments

I have found your contact email address listed on an Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced consultant like you to assist me to set up this business and as well develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually as we may agreed.

I have Twenty Five Million British Pounds deposited with a bank here in (UK) for safety which I want to invest into real estate or hotel management with any company who can help and manage on behalf of my family, while I will be in partnership with you.

If you are interested you can go ahead to look for a suitable place in any city in your country or any country of your choice where the business is viable.Please, note that as we progress you may be communicating with only my legal adviser, this is because of my poor health; I have been on sick bed.

Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Regards,
Mr. Gary Raymond
CEO at HSBCCOCO LTD
Glasgow, Glasgow City,
United Kingdom
My Webpage:- http://www.linkedin.com/pub/mr-gary-raymond/63/10b/241

PLEASE HEAR THE CRY OF MY HEART

Dear Beloved,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics.I know you may not know whom i am , Let the
spirit of Allah/God in you bless you as you read this letter. I am
Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who
was the President of agricultural equipment giant AGCO Corp, who perished
on the 4th of January 2002 in a plane crash in Birmingham. Please View the
Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

After going through some files of my late husband, I discovered a Deposit
Certificate of ($1.2 Million Dollars) (One Million Two Hundred Thousand
Dollars) with a Bank in San Antonio Texas. But due to my sickness, I have
not been able to claim this fund from the Bank, as I have been in the
hospital in Liverpool and my sickness continue getting worst. I am
suffering from a protracted cancer of the lungs which has affected my
brain. From all indication my condition is really deteriorating and my
doctors have courageously advised me that I may not live beyond the next
Six months, this is because the cancer stage has reached a critical stage.

Prime Minister Gordon Brown said that some of the money held in dormant
accounts would be used to fund youth and community projects for your
confirmation please visit :

http://news.bbc.co.uk/2/hi/business/4017381.stm

I know scams are on the Internet and it is difficult to trust but I do not
know why the Holy One still approved me to email you about this out of few
email addresses I have, yours was the only one that was approved for me to
contact.

Presently, I'm with my laptop in the hospital where I have been undergoing
treatment in Liverpool. Please! Please!! Your help is needed to avoid this
money been diverted to the British Government as unclaimed fund/dormant
account.Imagine somebody who have no child, I have nobody taking care of
me here in the Hospital, and the money I have now has been paid to the
hospital to take care of me till i meet with God our Allah.

If you will be so kind to be of help, I will be very glad. Upon the
successful claim/transfer of the fund in your account as the next of Kin,
40% of the total fund will be taking as your own share, 60% goes to the
Orphanage homes.

May the Good Lord our Allah give you the Grace and wisdom to faithfully
use this Donation to the glory of heavenly places. I seriously need your
spiritual support as I will be undertaking periodic medical treatment and
may be subjected to a major operation.

Please in your response, send me your full name to my email address at
(shumejda_r@yahoo.com) to enable me validate you as the legal beneficiary
of this funds and inform my Doctor to assist you receive the fund.

Your assistant will be highly appreciated.

Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.

E-mail : mrsroseshumedja@info.org,shumejda_r@yahoo.com,mrsroseshumedja@freeukisp.co.uk
IP : 217.20.42.136,196.46.246.50

FOR YOUR PERUSAL

Dear Sir,

My name is Pastor. John Eze, I work in the credit and accounts department of Skye Bank in Lagos, Nigeria.

I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Erick Board He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha.

Sir,since the demise of this our customer, Engineer Erick Board who was an oil merchant/contractor,I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $28.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe .

By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer.I will need your full name and address, company and residential, so that i can work on it and enter it in the certificate of deposit.

Finally i want you to understand that the request fora foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin.
When you contact me, then we shall discuss on how the money will be split between us.

Trusting to hear from you, I remain

Respectfully yours,

Pastor. John Eze.
Tel: 234-803-683-5020

REGARDING YOUR ATM DEBIT MASTER CARD..

This is to inform you that a Debit Master Card Number 4283320043979876 Valued at (USD$15.500.000.00) has been accredited in your favor,the registration has been made with Scarlet Courier COMPANY this morning and delivery might take off tomorrow morning based on the agreement with Scarlet Director Mr.Ben Douglas,now Contact Scarlet via email:{scarlet_ccb1975@yahoo.com} Phone +229 68752968,the only fee you have to pay is USD$99.00 Keeping tag fee and the access Pin code will be deliver together with the ATM Card upon confirmation by you,Registration code is (#RKE0918),Let us know as soon as you receive it. Willy Scott/(Eco-was) payment Director

From Economic and Financial Crimes Commission (EFCC).........

Economic and Financial Crimes Commission (EFCC)

Attn:Beneficiary

This is to officially inform you that we have been able to arrest all the
impostors who has been taking your money for nothing. According to one of
them, they have been scamming you for the pass two to three years now.

Note that we have all of them in our custody now and we have received
instruction from Dr. Jonathan Ebele Good luck, the President of Federal
Republic of Nigeria, and the (UN) Secretary-General Ban Ki-moon, to
release your $15.5M to you with immediate effect.

Finally you are hereby advice to get back to us with your personal
information together with your banking details immediately you receive
this e-mail so that your funds will be release to your bank account as
soon as possible.

Best Regard,

Mr. Ibrahim Lamorde.

Get Back to us through this Private Email: efccnigeria114@hotmail.com

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS
DEPT, LAGOS-NIGERIA.

I SERIOUS NEED YOUR ASSISTANCE HERE .

I am from Syria.

My name is Halimah S.Asaad { halimahdiab42@barid.com }

My late father is Asaad Altinkaynak was an oil merchant dealing with many oversea companies.You are aware that recently, Our country going through revolution that has caused a lot of deaths and damages to properties in Syria.

Rebels and governmental forces are crashing all over country cities.This war has caused me to loose all my family, i lost my father,mother and twin sisters. They all died from a rocket fired by rebels.Rebels and governmental forces are fighting brutally and also looting. Many offices, shopping centers,oil companies were looted.I was able to rush to my Late father office here in Aleppo to retrieve vital belonging before the houses are destroyed completely.I found in my fathers save the total sum of 10.5million US dollars inside his office.I do not have rest of mind having this funds here in the jungle as the rebels or government forces may attack and loot me.I have decided to move out the funds to your country.If possible , i will conceal the funds in a box and then plan a way to cross it border to Iraqi and from Iraqi to your country to start a new live and invest the funds with your assistance.

I wish to know if you are willing to assist me by receiving the fund and keeping the funds with you. I am willing to give you 30% of the total funds for your assistance in helping me to safeguard the funds.I will also like that you help or advice me on the sectors where i can invest the funds in your country and generate huge profit turnover.Keep this information to yourself only because everything is being monitored but i am free once the money leave Syria.

Regards,
Halimah Asaad
halimahdiab42@barid.com

E-mail : ling@iheng.com.tw,halimahdiab42@barid.com
IP : 41.79.217.116,32.64.254.109
Note : 32.64.254.109 (vm032064254109.attcompute.com)

FELICITATIONS !!!!!!

Honorable Correspondant (e),

Nous sommes heureux de vous annoncer que vous avez gagné la somme de
Soixante Douze mille Cinq Cent Euros (72.500,00 EUR) suite à la Tombola
organisée par le groupe ORION FINANCE à l'occasion de la mise en service
de sa Carte Visa Prépayée dénommée « AFRICARDS »
Tous les gagnants ont été tirés au sort par un logiciel de pointe parmi
plus de 200.000.000 adresses emails d'individus.
Votre présente adresse email a été retenue dans « LA CATEGORIE C»
durant ce robot ballotage et attachée au ticket CB-4061 7360 0030-03 vous
désignant lauréat de la somme de Soixante Douze Mille Cinq Cent Euros
(72.500,00 EUR)

Pour réclamer votre gain, veuillez nous envoyer un mail de confirmation
comportant les informations suivantes :

- NOM et Prénoms
- Adresse complète
- Profession
- Téléphone
- Numéro de Ticket
- Montant du gain

Cordialement votre,

M. Laurent MONIN
Coordonnateur Central
E-loterie ORION FINANCE
Téléphone : 00225 66 69 50 87

E-mail : www.orion.net@gmail.com,contact.infos@orionfinance.net
IP : 91.234.194.251
Note : from vps17849.lws-hosting.com (91.234.194.251)
Note : User-Agent: Roundcube Webmail/0.8.4

Wednesday, August 21, 2013

Your payment, an insight

From: Mrs. Sarah Daniel
Abuja, Nigeria.

Dear Friend

I have been watching with keen interest your transaction for some time now since I started working here again as a Clerk under the office of the Director on Foreign Payments. I have worked as the Assistant to the Deputy Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity and not you.

Though I am in a lower department and position this time I still have access to transfer files .I have gone through your file and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in Nigeria today who is not like the former president Gen. Olusegun Obasanjo.

About your payment, it has long been due and approved for payment but because of the amount involved which is above $5M, the Directors of Foreign Payment with the Governor of Central Bank of Nigeria, Dr. Jim Ovie of Zenith Bank and other Bank Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for accumulation of money. Your payment was approved again to be paid which they gambled with and held the payment back because of the same greed. The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% of the amount. Check out how much they must have made with your payment since it was first approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 48 hours. To be frank with you, if I had contacted you earlier, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of or will be intimidated to speak up.

All you have to do is to work with Nigerian Bar Association (NBA) and they will get this document for you, file in the document directly to the Office of the President and the President will endorse and once that is done, the document will be sent to Central bank and automatically, they will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct the bank to deduct all fees from the original sum. I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to use my private email address for this. My position now is shaky, so if I have to leave here, I will leave being justified by making sure that I expose them and help the cheated to receive their monies.

All the Directors Dr. Jerry Gana, Mr. Paul Sule, and Sanusi, Jim Ovie and others will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document, they will NEVER have any reason to delay your payment for more than 48 hours. This document is usually obtained through the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA), Court of Justice, and the Presidency.

They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offense because Sanusi and the African Development Bank Director , as bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria overseas so when they do that, they claim that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, it will be filed directly to the office of the President for an immediate release order.

This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through. You can get through my email: danielsarah264@yahoo.com. I am waiting for your response.

Regards,

Mrs. Sarah Daniel

winner 2013 BMW Auto MOBILE promo

Attn: Winner:

Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your

success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) started on January 2013 in London UK.

This makes you the proud Winner of a cash prize of $500,000.(Five hundred thousand United Dollar).And a brawn New BMW car The selection process was carried

out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails addresses from the World Wide

Web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114 and serial number: BMWP/ 223002219911 were

randomly selected as the star Prize winner amongst other consolation prize winners. For you to collect your prizes, kindly fill the verification form below and send via. Email: anngary29@yahoo.com

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON:
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a beneficiary of their World of Wealth.

Yours Sincerely,
Mrs. Ann Gary
BMW GAME EVENT MANAGER.

hello

Wang Guoliang
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Sir,

I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a

multinational investment with you in your country.

This is Mr. Wang Guoliang, the Chief Financial Officer of CNPC (China National Petroleum Corporation). You may check on the site below to review our company profile and educate yourself more

about me.

http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/

In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my offer I

shall provide you with the relevant details for the investment funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.

Looking forward to you reply

Yours Faithfully
Mr. Wang Guoliang

Phishing Credit Carte (votre compte est temporairement verrouille !)

Cher (e) Client (e)

Votre banque vous propose la nouvelle mise a niveau de sécurité Vérifie par Visa (Verified by Visa) et Sécurité MasterCard (Mastercard Secoure Code) pour servir nos clients et garantir un meilleur service bancaire, contre les activités frauduleuses.

Protéger Votre Carte Crédit contre l'utilisation non autoriser est notre souci primaire. Grasse a cette récente mise a jour, nous demandons a tous nos client de mettre a jour les informations et les coordonnes de votre Compte bancaire et votre carte de crédit ou carte de débit en cliquant sur le lien ci-dessous.

Cliquez ici pour accéder a votre formulaire de sécurité.

Note: Ceci est un troisième et dernier rappel vous invitant a accéder a votre formulaire de sécurité des que possible, dans le cas contraire nous ne sommes pas responsables des débits inhabituels sur votre carte de credit ou des utilisations inhabituelles des fonds du compte bancaire

Cordialement,
Département De Sécurité.
Copyright 1999-2013 Vérifié Par Visa .Tous droits réservés.

Informations :
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E-mail : service@credit-carte.fr
IP : 41.137.68.122,184.154.146.122
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============================

paulbrotsky.com whois :
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Brandon Brotsky
5110 Ocean View Blvd
La Canada, California 91011
United States
Phone: +1.8182492500
Fax..:
Email: brandonbrotsky@yahoo.com
Last modified: 2009-01-28 07:22:20 GMT
============================

klassdating.co.uk whois :
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Viyvid Media
Hillside Road
Hastings
Sussex
TN34 2JX
United Kingdom
============================

Attn Package Beneficiary

your information is needed by our company diplomat who is stranded
with your package Box,and it is strongly suggested that you do not
reveal that the box contains ten million five hundred dollars in United
state currency.E-mail to respond to is :{victoreze150@yahoo.com)

Your full name__________
Your address____________
Your phone numbers_______
Your nearest airport_____

Rev.Dr.Desmond Great
DHL DIRECTOR
CELLULAR PHONE +229-9831-0676

Tuesday, August 20, 2013

which worth sum of $2.5 M USD.

Urgent Attention, You Are Expected To Call DHL DELIVERY AGENT(862)-234-
6548 Once You Receive This Email. This is to inform you that we have done
and concluded all the necessary arrangement for your ATM visa card
which worth sum of $2.5 M USD.

At this moment your ATM visa card just arrived Atlantic City AIRPORT IN
New Jersey,With DHL Agent but before the delivery will take place you will
confirm
your current info to him. he Lost Your info, when the Airport Authorities
Was Searching Him

Your name___
Your address___
Nearest Airport__
Direct phone number__
Contact person: Mr Richard Peterson
E-mail:petersonrichard78663@gmail.com)
PHONE NO (862)-234-6548
Rev Jerry Mark

Attn:Dear Next Of Kin...Pls.Reply.

FROM THE DESK OF
BARR.JEFF ADAMS.

Attn:Dear Beneficiary,

I am Barrister Jeff Adams a solicitor at law, the Personal Attorney to Eng. Mark A. , a National of your country who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.

In April 2005, my client, was involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Skye Bank Plc. where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of Kin, or have the account confiscated.

I seek your consent to present you as the Next of Kin my deceased client so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin, will be provided.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me to enable us discuss further about this transaction. If you are interested, please send across the following details to enable us proceed:

1.YOUR RESIDENTIAL ADDRESS AND COUNTRY.
2.YOUR FULL NAME.
3.YOUR PRIVATE TELEPHONE,CELL NUMBERS FOR ORAL COMMUNICATION.
4.YOUR OCCUPATION AND AGE RESPECTIVELY.

Best Regards.

Jeff Adams.

Attention: Beneficiary

Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Money Gram office Benin by The Minister Trust
Funds of Benin Republic for immediate transfer to you Your payment will be sent to you by Money Gram office, the amount you will receive
per day is $10,000.00(ten thousand united nations Dollars )The Minister Trust Funds of Benin Republic will send you the currently
standards track details that you will need to pick up your ( $10,000.00) payment by Money Gram office,which you will receive every
day till you receive the total amount of 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be
able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have
received their fund through this Money Gram office which is safer and reliable with less cost.

The Director Minister trust funds have already signed your payment,now you are free to comply with Money Gram payment office.

however, kindly contact the below person who is in position to release your payment by Money Gram office. Dr Richard Chris, Money Gram office
Department Benin,Mobile:+229-98766894 E-mail:( www.moneygram1971@yahoo.com) The Money Gram office Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Noted that the only levy you will pay is the renew and re-activate transfer levy for long stay of your fund in oceanic bank plc here in Benin Republic.

The Minister trust funds needs you to send this details to Money Gram
office for the process of your payment:

Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________

Comply now because as soon as you send this required details to the money gram transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Money Gram Office so they will show it to the minister trust fund remember it is when you receive you first payment that you will allow only to contact your lawyer this is to avoid problem from you in security reasons.

Regards,
Mrs.Uzoma Stella(ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC

R B I UPDATES 16-08-2013 READ

India's Central Bank
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 16-08-2013

Attention Beneficiary,

RBI Reserve Bank Of India, Your Pending funds of
500,000 Pounds ( Four Crores Thirty Nine Lakhs Thirty Thousand Six
Hundred And Eighty Three Rupees Thirty One Paisa Only )
has been released by Reserve Bank Of India RBI on your name.

For claim send the below information to our crediting department

1. Full Name:
2. Date Of Birth:
3. Sex:
4. Address:
5. City:
6. State:
7. Post Code:
8. Country:
9. Phone
10. Occupation:
11. One Passport Photograph Colored Copy ( Mandatory )
12. Scan Copy of any of your valid Identity ( Mandatory )

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message. Be Warned!!!

This is the last notification we are sending to you, if we do
not receive your details, we will delete your email, and
details from our database completely.

For any Question or Difficulty you are to contact your Account
Officer:- rofindia86@yahoo.co.uk

Thanks for banking with us.

Warm Regards,

Mrs. Pooja Mishra
Staff Designation:
(Transfer Officer)

© Reserve Bank of India. All Rights Reserved

STOP CONTACTING THOSE IMPOSTERS

Good day,

I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.

I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.

You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008

You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.

Thank you and be blessed as you contact him today.

God bless,
Mrs. Tessy williams.

Good News

Good News,

I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today

Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95

Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap

Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa

Attention Dear Beneficiary, Did You Authorized One Mr. John T. Kehoe To Come For Your Funds?

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.

ATTENTION: BENEFICIARY,

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.

Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967

PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com

Await your urgent attention to this.

Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group

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MOST URGENT

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013

Attn: Beneficiary,

After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.

Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com

ATTN;BENEFICIARY:

This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.

Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:

Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)

REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.

CONTACT POST SERVICE FOR YOUR PACKAGE IMMEDIATELY

Vital Finance Western Union.

IMF DIRECTIVES TO COMPLETE TRANSACTION

INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION

INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)

It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.

We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.

We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.

full name:
country /city:
age:
occupation /mobile number:
nearest aiport.

Contact POST SERVICE WITH BELOW INFORMATION.

SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th

We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.

Respond urgently to enable them proceed with your payment

Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)

NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide

Welcome to Western Union
Once again.

YOUR URGENT RESPONSE.

From: Mr. Charles Tata
Auditor General,
Santander Bank,
London, United Kingdom.

Dear Friend,

I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom

Monday, August 19, 2013

This is very important and confidential.

Attention.

My name is Engr. Ahmed Dangote, the secretary of the Oil and Gas Trust Fund Committee (OGTFC) of Nigeria, a parastatal saddled with the responsibility of paying all foreign debts owed by the Federal Republic of Nigeria.

I need to discuss with you some important business opening in my parastatal that I feel will be of mutual benefit to you and I.

Send me your private telephone number and email for further discussion. Please indicate the best time to talk to you on the telephone.

This is very important and confidential. Kindly keep it at that. Your reply should be through my private email here stated. There might be need to have a more personal email after our discussion.

Write back very urgently please.

My Cordial Regards
Mr.Ahmed Dangote

E-mail : dhlexpresscouriercom@yahoo.com.hk,ahmeddangote2020@outlook.com
IP : 62.212.82.105,217.106.238.155
Note : from unknown (HELO el32.servera.info) (217.106.238.155)
Note : from [62.212.82.105] (helo=User) by el32.servera.info with esmtpa (Exim 4.76)

I look forward to hear from you.

Dear,

I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Deborah Evans
Email: mrsdeborahevans2010@gmail.com

I WAIT FOR YOUR REPLY

Dear Sir,

Complement of the day to you and your love ones

I hope my email will arrive to you at good time. My name is Dr.Abdulbasit from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have a substantial amount and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

Waiting for your reply.

Thanks and best regards,

Dr. Abdulbasit.

E-mail : a.drazeem@yahoo.com,adrazeem@yahoo.com
IP : 175.100.97.13,113.119.25.209
Note : from User ([175.100.97.13]) by oamail.gzbm123.com (Lotus Domino Release 8.5.3)
Note : from unknown (HELO oamail.gzbm123.com) (113.119.25.209)

Your Account Has Been Limited ! PayPal Case ID: PP-008-119-347

========================================================
We need your help
========================================================

Dear Customer,

We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full access to your
account. We want to work with you to get your account back to normal as
quickly as possible.

What's the problem?

We need a little bit more information about you to help confirm your
identity.

Case ID Number: PP-008-119-347

How you can help

Download The Attachment and Confirm Your Account

Yours sincerely.

Name : Paypal
E-mail : no=reply@paypal.org
IP : 96.44.189.235
Note : from unknown (HELO WIN-DIG6F2629OL) (96.44.189.235)

Saturday, August 17, 2013

"'-_.FINAL REMINDER

¨STRICTLY CONFIDENTIAL MEMO.FINAL REMINDER
Date: 5th AUGUST 2013
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
Tel: +225-493-11-005

YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY,

Ref: Deposit Number: 94644n9933
Custodial Safekeeping Receipt: GBS 38 633 083 7IE
Dear Sir,

How are you today? This mail being sent to you for the umpteenth time is about your abandoned accumulated interest money. Remember I told you that to get your outstanding debt released to you; you needed the strong backing and directive of a fiduciary who has strong personal connections with the banks and who can clear you, and get your payment released without fuss. And as a fiduciary agent who is well informed and know how to go about it, I gave you my word to get this payment matter successfully concluded in your favor.
From investigations and the prevailing financial security report reaching my office revealed that you could not get this fund because the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and this clause has resulted to this re-occurring bounce back of key tested transfer each time you were scheduled to receive your fund because of unsettled tax issues. And no matter how hard you tried, as long as this caution notice remained on your payment, all efforts failed.

Using my contacts, I was able to secure approval for your accumulated interest payment in full, total of USD$1,570,000 (One Million, Five Hundred and Seventy Thousand Dollars) only; directives were specifically issued to the holding bank to release your payment without any questioning.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct debiting, cheque/bank draft clearance, online transfer etc, all failed woefully and in all these processes, you lost huge sums. Therefore any of those methods was not going to work. To help you, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day.
THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.

Mr. Steven Cole, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive the complete details for pick up. Once you pick up this first $10,000 USD transfer, this will enable them to send you another $10, 000 today and as you are told, you will be receving $10,000 USD per day until the complete amount is paid out to you.
MEANWHILE, AS A PRECAUTIONARY MEASURE AGAINST THEFT, THE WESTERN UNION OFFICE TEMPORARILY DEACTIVATED YOUR ACCOUNT AND ACCESS TO WITHDRAW THE ALREADY SENT $10,000 US PENDING YOUR RESPONSE.
We wait your quick confirmation, and rest assured of our professional service.
Sincerely yours,

Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/Fiduciary Management

CONGRATULATIONS FROM UNITED NATIONS

The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended
few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with
WORLD BANK have agreed to compensate them with the sum of USD $1 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed
due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for
your Cheque/ International Bank Draft of USD $1 Million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment
code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE:charles McCATHY
E-MAIL:fjas7676@yahoo.co.jp
TELEPHONE+2347052076480

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear
from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon
http://www.un.org/sg/

Dear Sir/Madam,

Dear Sir/Madam,

I was instructed by the Board of Governors and Head of State Parastatals to
find out before the end of this month, why your overdue contract/claim
payment fund of $25.5 million have not been credited to your
account.Reconfirm your Bank details as follows;

1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:

for reprogramming of your payment as to avoid mistake when seeking for the
EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will
receive instructions to release your fund to be credited through our
correspondence Bank in USA.

Kindly get back to me now as you read this message so that proper
verification of your fund can be confirmed.

Yours faithfully,
AMMUNA LAWAN ALI (MNI)
DIRECTOR FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT
CENTRAL DISTRICT ABUJA.

ATTN;BENEFICIARY_______NOTIFICATION!!!!!!!!!!!!!!!!

GUINNESS 2013 MASTER ATM CARD WINNERS,SOUTHAMPTON (SUN-CITY) GRANTED INTERNATIONAL MASTER ATM CARD PAYMENT CENT-RE.
SOUTHAMPTON,INC@
ATTN: IMPORTANT----NOTIFICATION!!!!!!!!!!!

Greetings to you and congratulations once again, you have been awarded
with the sum of ($950.000.00 thousand dollars) this year 2013 as one of
our lucky beneficiary winner of the seasonal lottery award, which took
place here in the Guinness head cent-re south-Africa sun-city.

we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.

You are required to claim this lottery award with all your contacts
information, because
this lottery award has been certified by the united
states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.

You have been authorized to fill-in this information below:and forward
it to our promotional(FIDUCIARY AGENT IN CHARGE)Mr Morris Giggs,as
he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.

PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_guinness@live.com).

FULL NAMES:
AGE:
SEX:
OCCUPATION:
COUNTRY;
MOBILE NO:
FAX NO:
RELIGION:

A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your
choice will be required by our agent in charge.

NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION
SECRET AND BEWARE OF SCAM.

THANKS.
GUINNESS HEAD CENTER.
SOUTH AFRICA.
MR DENNIS BROWN.

BE ALLEGE AND NOTIFIED.
SOUTH AFRICAN GOVERNMENT.
LEGAL PRACTITIONER.

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:zenithbankplc1972@gmail.com

ATTN:Sir/Madam,

This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Mr.Emmanuel Udom of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.

Contact Mr.Emmanuel Udom immediately for your Cheque:
Email:. zenithbankplc1972@gmail.com
Tel : +234-8183-379-571

Making the world a better place

Regards,

Department of Public Information, United Nations 201

STOP CONTACTING THOSE IMPOSTERS

Good day,

I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.

I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.

You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008

You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.

Thank you and be blessed as you contact him today.

God bless,
Mrs. Tessy williams.

Thursday, August 15, 2013

YOUR COMPENSATION CHECK

Attn:
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to
take your time
to carefully go through this mail.

We have had meetings for the pass 7 months which ended 4 days ago at
our office head quarters in New York(UNITED NATIONS). This email is to all
the
people that have been scammed in any part of the world,the UNITED
NATION has agreed to compensate them adequately with the sum of US$ 300,000.

This includes every foreign contractor that has not received their
contract sum and people that have had unfinished transactions as regards
international bank transfers or
international businesses that failed due to Government problems etc.

We found your name on our list and that is why we are contacting you.This has
been agreed upon and has been signed. You are advised to contact Mrs. Gwen
Abiola Oloke of ZENITH BANK Benin Republic PLC as she is our
representative in Benin Republic, contact her immediately for your
Cheque/International Bank Draft of USD$ 300,000. This funds are in a Bank
Draft for security purpose,so she will send it to you and you can clear it
at any bank of your choice.

Therefore you must ensure to send her your full Name and telephone number
current
mailing address as regards receiving your draft.

Contact:Mrs. Gwen Abiola Oloke immediately for your Cheque:

Person to Contact Mrs. Gwen Abiola Oloke

Email: mrsgwenabiolaoloke@accountant.com

Thanks and God bless you and your family.Hoping to hear from you as soon
as you
cash your Bank Draft.
Making the world a better place.

Regards,
Ban Ki-moon
Secretary-General(UNITED NATIONS)

Notification of a Wrong Transfer of Funds,

Santander Bank of London.
Bank:CoreStates Financial Corporation.

The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk

Notification of a Wrong Transfer of Funds,

The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.

The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:

Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.

We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.

Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.

Regard,
Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)

Contact Mr. Paul Brown For Your Funds

Attn: Beneficiary,

I am Mrs. Alice Malvin, I am a US citizen, 66 years Old. I reside here in Denton , Texas .

My residential address is as follows.67 Wellington Oaks Cir, Denton , TX , United States. I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Paul Brown who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria .

And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mr. Peter Armstrong showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.

The only Money I paid after I meet with Mr. Paul Brown was just $135 for the ownership paper works.

So I am advising you to contact Mr. Paul Brown (paulbrow007@yahoo.cn) for your own money including the money you lost please take it very serious.

Thank you & God bless you.

Mrs. Alice Malvin
67, Wellington Oaks Cir, Denton , TX , United States

order request on your product

Dear Supplier

How are you doing ? Some of our customers has recommended your product as
the best of all products shown from the last fair. I do hope this would be
the beginning of a good business relationship between us, the only
complain we encountered about your product is the design pattern. The
product model we are asking for have previously been supplied by a company
in HONGKONG .However, due to excessive demand, the company has been unable
to meet up with the exact specifications we wanted and is beginning to
bring a deficit on our part.
As a result of that, our company has decided to choose the specific
products which will enhance our sales record.as a new customer we will like a high quality and competitive price and long term business with your company.
we are looking forward to your early reply
regards

Cheng Lee
Sales Manager
*******************************************
Country/Region:Taiwan
Address:1&2F, No. 25, Hsi Yun Road
Zip/Post Code:247
Tel:886-2-8395-2480
Fax:886-2-2281-3704
Email:chenglee12@126.com/chenglee13@126.com

UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Your Ref 25321/UN/EU/US/10/2012/2013

Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE: CT12) (GNC/3480/02/2013)

UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION does hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/13 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom

In this capacity, it is as a result of non payment of UN members Citizen allocated Grant Fund awards both in the past and present date, thus the outcome of the meeting was successful as you have been selected to benefit the sum of US$10.3 from the on-going United Nations and European Union global fund award and
International partnership,

For processing and release of your award, you are advised to CONTACT MR.SCOTT PETERS OF CITIBANK LONDON FOR THE IMMEDIATE TRANSFER OF YOUR FUND, EMAIL: info_scottpeters_citib_london@superposta.com,
Or OFFICE/MOBILE: +44-770-004-7993 OR also Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: +1-940-560-8096 OR email: inter.monitaryfund@yahoo.com.hk,
Fax:+1-206-337-3641 for the immediate release of your fund valued at US$10,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $10.3Million. So I will advice you to get in contact with: REV. KENNETH BROWN on his contact information in NEW YORK; TELEPHONE +1-940-560-8096, Fax: +1-206-337-3641, email: inter.monitaryfund@yahoo.com.hk
Or also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATE TRANSFER OF YOUR FUND EMAIL: mr.scott_peters_citibanklondon@yahoo.com.hk OR OFFICE/MOBILE TELEPHONE, +44-770-004-7993 or Fax: +44-844-443-5285 for immediate release of your approved Inheritance/Contract/Grant Aid Award Winning benefit.

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton: US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.

For immediate release of your contract/inheritance/Award Winning claim, be informed that you are not allowed to correspond with any person or office anymore except the above mentioned officer (MR. MR SCOTT PETERS), and you are required to send the bellow information to him to facilitate the release of your fund.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON THROUGH THE OFFICE OF THE INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND TO HIM ALL YOUR BANKING INFORMATION NOW.

OFFICER: MR SCOTT PETERS
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO: +44-770-004-7993 (CALL/SEND SMS)
Fax Number: +44-844-443-5285
EMAIL: info_scottpeters_citib_london@superposta.com

MRS SUSAN RICE
(CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Greetings My Dear,

Greetings My Dear,

Good day to you and your family, i apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.

My name is Engr. Dr. Ghufran Yadhar from Damascus Syria. I am now 64 years Old,
and i am now a retired government officials I was former personal investor
& financial consultant advisers to some Top Politician in Syria, also an
oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC)
the leader in the region in Reservoir Management AFPC was established
under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as
per decree-law no. 12 in 1985. AFPC is a joint venture company between the
General Petroleum Corporation (50%) and private shareholders Syria Shell
Petroleum Development (SSPD) etc……… http://www.afpc-sy.com/new/history.htm

I have plan to relocate my investment planning to your beautiful country,
out of Syria, Now that Syria security and our Economic independent has
been lost to the greatest lower level, and our culture has been lost
forever and our happiness has been taking away from us, i will like to
relocate my family out from Syria, here in my country there is fire on the
mountain, i need a foreign partner to enable me transport my investment
capital and then relocate with my family, honestly, i wish you and i will
discuss more and get along, i need a partner because i don't have any bank
account outside Syria.

Am interested in buying properties houses, Building real estate and some
tourist places,I will appreciate your idea and knowledge regarding this or any other
profitable investment you may suggest, on my next email i will explain to
you the full details of this investment Proposal.

I shall tell you more about myself and my family on my next email, upon
your respond, you may as well tell me little more about yourself. i'm
waiting for your good responds.

Waiting for your reply.
Thanks and best regards,
Engr.Ghufran Yadhar.
Damascus,Syria: 3:57 PM.

Hello Friend, From Barr. Morris Johnson, (Please Advise)

Dear Friend,

Re:Investment Plan
It’s my pleasure to open up communication with you today in this regard, but before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I do have limited choice

I am Barrister Morris Johnson, I am a legal practitioner/Solicitor here in Cotonou Republic of Benin. I would like you to indicate your interest if you are capable of receiving a transfer of huge fund, the sum of Twenty-One Million Five Hundred Thousand Dollars ($21.5Million Dollars.) on behalf of my client for possible investment in property management in your country through an expert advise and direction awaiting my arrival, is this possible? Please note, all expenses to get the fund transferred into your receiving bank account will be taken care of by my client as agreed

Please do not be apprehensive about this, i will give you more details information's on how we can go about it without any problem and the source of the said fund is genuine, so be rest assured of legality and success in this regard.

All i need from you is your trust, sincerity and confidence in this regard, if that can be assured in your response i will be glad to detail you more information's you need to you before we commence.

Please direct your response to my private email address only as stated here (officialmail01@Safe-mail.net) for a response.

I wait your response and advise.

Yours Sincerely

Barr. Morris Johnson,
Morris & Associates.
Legal practitioners /Solicitors.
Email: officialmail01@Safe-mail.net
DL +229 9678 0510

Your consignment!!..

My Good Friend,

My name is Patrick Williams , i am the Director Inspection Unit United Nations Inspection Agent. We are currently in Hartsfield International Airport Atlanta Georgia for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each.On my assumption, each of the boxes will contain more than $4M or above in each on further investigation, i discovered that The consignment was aba ndoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees.

As it stands, i want to use my good office to process the document, pay the non inspection fee on your behalf and deliver the boxes to your address by myself for mutual benefit, on the condition that you will give me 30% of the total fund contained in the boxes upon delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. But i must get assurance from you concerning my 30% before i will proceed. Do get back to me as soon as you receive this mail.

Best Regards,

Patrick Williams

APPLY FOR A LOAN TODAY'

Dear Sir\Madam,

I am Mr Johnson Clark from Etco loan Firm & Co, a Private Money Lender and a cooperate financial for real estate and any kinds of business financing.I also offer Loans to individuals, Firms and cooperate bodies at 2% interest rate per annul and 0.2% interest rate monthly base, loan terms determinant,Loan amount between the sum of $5,000.00 to $10,000,000.00 US Dollars, Ј5,000.00 to Ј8,000,000.00GB Pounds. Loan for developing businesses a competitive edge/ business expansion are you in need of a loan,if yes kindly contact our company email: etcoloanfirm1@outlook.com

Regards,
Mr, Johnson Clark
HEAD OFFICE,
2 Tudor Lane, Cardiff,
South Wales, CF11 6AZ UK.
Telephone:+447010786739.
Email: etcoloanfirm1@outlook.com
BRANCH OFFICE IN INDIA,
23B Raja garden, Shivaji Place,
Near DTC Bus Terminus (New Delhi)
Contact via mail: etcoloanfirm1@outlook.com
Telephone:+918527430091.

Western union

Attn: Our Esteem Customer, We are here to inform you that your total funds of
US$2,5Million are now released, your first payment of US$5000.00 sent today.
Sender Name: Jason Callahan.MTCN: 0741370142.But it still pending till your
international transfer permit certificate is obtained REGARD MR, Peter Campbell
WESTERN UNION DEPARTMENT. CALL +229 68863536

your co-operateion is needed

Dear,

I am Mr. John Morgan, The Director in Charge of Auditing and Accounting Section of Halifax Bank Plc London {UK.} I write to propose this mutual deal to you with the confidence that you will be able to partner me and conclude this transaction involving the sum of Six Million Five hundred Thousand United State Dollars, ($6.5Million). The fund deposit in question belongs to late Engineer Christian Eich, a German who ran car maker BMW's museum who unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) on the July 31st 2000 killing all 109 people on board. For details about the plane crash, Visit the Website Below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

By virtue of my position in the company, I have been able to monitor this particular deposit since the occurrence of this fateful incident and no relative or beneficiary has come for the claim of this deposit and our records does not state any beneficiary or next of kin to this fund and unfortunately there was no survival amongst his family members. By my position, I can only approve a beneficiary to my company and presenting yourself as this beneficiary that is exactly the role I wish you to play so that we can get this fund claimed under the legitimacy as the beneficiary of Late Engineer Christian Eich fund. I needed someone very distant away from me to have a safe and clean transaction. I assure you that there will be no danger whatsoever directly or indirectly to you or your name since I am in position to approve the fund release and payment to you. I will have an affidavit done in the High court of London to legitimize you as the Beneficiary and thus transfer right of fund ownership to you.

Note that you will receive 40% of the total sum of money for your involvements and I will take 60%, so it will be important to state with emphasis here that this transaction must be strictly confidential. Send your personal information as per,

1) YOUR FULL NAME......................
2) YOUR FULL ADDRESS.........................
3) YOUR TELEPHONE NUMBER ...........
4) YOUR AGE.............................
5) YOUR OCCUPATION. .......................
6) A SCAN COPY OF YOUR IDENTITY.................

Email: mrjohnm216@gmail.com

Sincerely Yours,
Mr. John Morgan
Tel: +448712343578

Congratulation You Won

Congratulation! your E-mail has won $950,000 in the 2013 BLACKBERRY YEARLY PROMO.

Ticket number. 0147N. For Claims Call OR Email our IC Number to Black Berry Email address

at: b_berry79@yahoo.com

Your prize will be sent to you in any of your destination.

Regards
Mr Brown Adams
BLACK BERRY INC

Union Bank Plc

Good Day Friend,

How are you today? Hope all is well.

Please this letter is strictly personal, intimate and confidential. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, Please, I want to introduce myself and this business opportunity to you My names are Mr. Walter Mathew, Credit Officer Union bank of Nigeria PLC.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits amounting $15.6m USD to our bank, late Mr. Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.

However, if you are interested you do let me know as the sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction.. 60% will be for us here while 10% goes for church and less-privileged. So let me know if you are interested so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible or call me.

Meanwhile, I want to tell you that as soon as i received your information, I will do everything to make sure that this funds was been packaged in your name here and send it to your COUNTRY through diplomatic movement delivery to you, without any hitch along the line which i know going through bank to bank transfer may costs us much, and also going to take us time to get due what happened in America on 9/11 about bombing, so i assured you that both of us will get this fund together as one through diplomatic movement to your country, without any hitch.

Please kindly send the followings information to enable me instate you fully as the next of kin herein the bank. I will appreciate if you call me if you need any clarification before proceeding and you have to send your reply urgently.

1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Mobile Number
5. Identification such as your international passport or Driving License.

Kindly revert to my proposal urgently with the above-mentioned information so that I can instate you herein as the next of kin and beneficiary of the inheritance fund.

Best regards,

Mr. Walter Mathew,
Credit Officer Union bank of Nigeria PLC.
Union Bank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.

Re: Certified bank-draft

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME:Mr. Mark Ben

E-MAIL : officialmail2013@yahoo.co.jp

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original