Thursday, October 31, 2013

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 07/10/2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$1800 to $750 and no other fee is involved. You are required to send The fee of $750 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE $750 00,

1.RECEIVER NAME===== MR EMMANUEL OKOYE
2.COUNTRY========BENIN REPUBLIC
3 CITY =========COTONOU
3.QUESTION======WHEN
4.ANSWER======= NOW
5.AMOUNT=======$750 00
6.MTCN NO========?
7.SENDER NAME=====?

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

MR ROBERT JOHNSON (CEO)
Bank of America®
Email (bankofamerica558@rocketmail.com) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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E-mail : bankofamerica558@rocketmail.com,ffoo259@yahoo.com
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ANTOMATIC BALANCE MACHINE FOR INDUSTRIAL PRODUCTION FLOW

Dear Sir or Madam

WELCOME TO AUTOMECHANIKA-SHANGHAI 2013 Hall/Stand:E6C08
December .11-December. 14 2013
Location:Shanghai New International Expo Center
Internet:automechanika-shanghai.com

This is the video about how to use the machine in Youtobe http://www.youtube.com/watch?v=_q82nsFWt38 Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd is pleased to inform you that we have now enlarged our global dynamic machines market .We are in the balancing machine and would like to have a share in your trade. Our various balancing machines would fit in well.We can quote you best prices.

PRODUCT:

1,belt drive balancing machine
2,universal joint drive balancing machine
3,single-plane vertical balancing machine
4,transmission shaft balancing machine
5,auto-positioning balancing machine
6,self-drive balancing machine and so on

Yours truly.
Oil

Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd
TEL:86-21-39972151 15921809103 FAX 86-21-39973032
TradeManager:cn220095562 MSN:gundamqpy@hotmail.com Skype:oil.lerbron
Add: NO.111,Lane7488,Hutai Road,Shanghai,China

E-mail : tg70@tgemail.iego.cn,topeasypublic@163.com
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A REPUTABLE PERSONNEL/COMPANY NEEDED

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

My dear,

I write you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly get back to me via and I will provide you with other necessary information.

Yours faithfully,
Mr. Alistair Powell
alistair.powell@outlook.com

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E-mail : yasir@hydro.gov.my,alistair.powell@outlook.com
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29/10/13

I am Mr Mohammad H Fayaz, a citizen OF SYRIA. I have some reasonable and Verifiable funds which I want to invest in your country with you as my Managing partner. Although I have an age long interest in the Real Estate business and oil business, I would however rely on your advise on any profitable / low risk Business venture since you as a citizen of your country would be more Accurate as to the best type of business to venture into. Should this Proposal be of any interest to you, please do not hesitate to contact me Immediately on mohammadhfayaz@yahoo.com I will provide the complete details of this business proposal as soon as I hear from you .

Best Regards,
Mr Mohammad H Fayaz.

E-mail : mohammadhfayaz@gmail.com,mohammadhfayaz@yahoo.com
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LOAN APPLICATION

We are licensed money lenders that offer loans and short term loans. Fast approval 100% guaranteed. johnson_fundhome@outlook.com loan application form below

LOAN APPLICATION

Applicant Name: ........
Age: ...................
Sex:....................
COUNTRY:................
Occupation..............
Location: ..............
Amount Needed ..........

Contact Email: johnson_fundhome@outlook.com
Sincerely, Mr. Caleb Johnson

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E-mail : johnson_fundhome@outlook.com,mkallo@caissepargne.ci
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UNITED PARCEL SERVICE EXPRESS COURIER COMPANY

Attention Dear,

I have registered your fund worth of 5.6 Million United States Dollars. to the UPS COURIER COMPANY to been delivered to you as a Consignment Box designate home address, And all the necessary arrangement of the delivering of your 5.6 Million United States Dollars In cash was made with UPS COURIER COMPANY.SO CONTACT them now for the immeadiate delievring of your consignment box to your posital address. SO DO CONTACT THE UPS COURIER COMPANY DIERECTOR WITH THE BLLOW INFO. Ups Manager name Mr Mmill ayika, EMAIL(courierups74@yahoo.com) Telephone Number +22968944524 Send them your contacts info to enable them to locate you immediately they arrived in your country with your.BOX.

YOUR NAME................
HOME ADDRESS..............
PHONE Number..............
COUNTRY........................
SEX..AND YOUR ID............

Note. The UPS courier don't know the contents of the Box.I register it as a Box of PRECIOUS VALUABLE tagg no:0047622

THANK YOU Regards, Mrs teresa cox

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E-mail : courierups74@yahoo.com,satere610@yahoo.com
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Your Funds $5,800,000.00 USD Has Been Approved !!

Ecobank Plc
Plot 21, Ahmodu Bellow Way,
P.O.Box 72688 Victoria Island Lagos Nigeria
E-Mail: johnamadi97@gmail.com
Tel: +2348065141766

DearCustomer

REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL

After waiting to hear from you for a long time now. A lot of people have been calling me trying to claim your funds $5,800,000.00 USD, even one Steve Green from Barclays Bank and some corrupts officials here in Nigeria who claimed to be your partner like Sanusi Lamido said youre dead and his friend Timothy .W. Long in USA, I decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will lose, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-exist on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake ATM cards and they will even ask you to pay for (COT FEE) etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you lose. Although, I don't blame you because you are not here to witness the Processing of your payment. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. Soon they will ask you to pay money to receive a compensation of $500,000.00 Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Your Approved Payment of $5,800,000.00 USD will be paid to you via ATM MASTER CARD, your funds will be credited into the said ATM MASTER CARD and will be deliver to you via DHL to your door step and your daily withdrawal limits is $25,000.00 daily and your DHL Tracking number will be provided for you as to enable you Track your Parcel online. Note that this process will Cost you $480 dollars including the delivery charges of your ATM MASTER CARD only, if youre not ready and willing to follow my official instruction by paying this $480 its better you ignore this mail, do not reply if you don't have the $480 to receive your ATM MASTER CARD. This is the only legitimate way to get this transfer done without any problem; I will also send you some documents that will protect you and your ATM MASTER CARD via same DHL. me your complete address where your ATM MASTER CARD/Parcel will be deliver into along with your Cell phone number.

Kindly contact me via E-Mail: johnamadi97@gmail.com
Thanks and remain blessed.

Regards
John Amadi
Director Head of Operations
Ecobank Plc
Please kindly call for more details
Tel: +2348065141766

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E-mail : info@mail.com,johnamadi97@gmail.com
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What Happen To Your Account

Good Day

My name is Jonathan Sebastian, Am a Brazilian Army currently in Ba'qubah in Iraq. I have some funds to move out of the country .I need your help to receive these funds. You will be entitled to 30%. This business is risk free and 100% legitimate. All i need is someone i can trust and someone that is really committed to this, As soon as i gain your trust on this, i will move the funds to you directly. I will send you emails everyday and you have to be available to reply all my emails. All I need is your trust and commitment. Get Back To ASAP : sgtjonathansebastian@gmail.com

Sgt Jonathan Sebastian

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E-mail : sgtjonathansebastian@gmail.com,info2@treasurepoint.onmicrosoft.com
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Wednesday, October 30, 2013

YOUR PAYMENT FROM MONEY GRAM

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.AJANA PAUL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM CONTACT HIM WITH THE BELLOW INFORMATION.

(money_1gramm@outlook.com) AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name .............
country..... ..........
phone no...............
address................
city...................
age....................
sex....................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed
Osita Alex.
From Money Gramm.

E-mail : alex.john486@yahoo.de,money_1gramm@outlook.com
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You Fund Available For Pick up

Attn; Recipient,

This is to re-notify you of the $1.5 Million (DOLLARS) which was issue in your name from (I.M.F) and Federal Ministry of Finance, it will be available for pickup at WESTERN UNION office after the receipt of your mail. Contact Mrs. Elin Phillip of western union office below for more details on pick-up.

Mrs. Elin Phillip
E-mail: ivorycoastwestern@gmail.com
Cell : +225-66 64 15 73
www.westernunion.com

Best Regard

Mrs Carole Yak
Email me here for any Clearification: caroleyak01@yahoo.com

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E-mail : caroleyak01@daum.net,ivorycoastwestern@gmail.com
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Greetings

Greetings,

I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred. The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed. Closing with anticipation.

Mr. Andrew Eteson

E-mail : Eteson6@outlook.jp,andreweteson096@yahoo.co.jp
Note : from mogw0333.ocn.ad.jp (114.147.58.103)
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From: Ms.Rebecca L.Morgan !!!!!

From: Ms.Rebecca L.Morgan

Att:Dear Friend .

This is to inform you that I came to Nigeria yesterday from USA,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund into your account through their reserve account in USA. Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you are required to pay in other to confirm your fund in your account is COURT NOTARIZATION FEE to the UN. Sincerely,you are a lucky person because I have just discovered that some top Nigerian's/African's and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke,FAKE FBI and others from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,
Ms.Rebecca L.Morgan
United Nations Under-Secretary
General for Internal Oversight.

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UBA

ATTN: BENEFICIARY:

I DR ALHAJI ABDUL BELLO, DIRECTOR CASH UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBER COUNTRIES LED BY PRIME MINISTER HAILEMARIAM DESALEGN. (INCUMBENT). BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

YOUR FUND HAS BEEN PACKAGED IN A CONSIGNMENT BOX AND WILL BE TAKING TO THE UNITED NATION DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

BEST WISHES
DR ALHAJI ABDUL QADIR BELLO
+2348137392456

©(C) 2013 UBA Groups, Inc. All Rights Reserved.

E-mail : unitedbank4africa110@yahoo.co.uk,RGHOMEDECO@YAHOO.COM
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Monday, October 28, 2013

Can you honestly help me??...

12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Marian Oballa, I am a deaf girl the only Daughter of my late parents Mr and Mrs Michael Oballa. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few
Questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education

I will like to invest my money into lucrative business but I need you to put me through Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours sincerely,
Miss Marian Oballa

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E-mail : marian_oballa@yahoo.com.ph
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YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 instead of $520 saving you $240 So if you pay before the three weeks June 2013 you save $240 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $280 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!

Name: Mr. Mark Ruben
Email: mark_ruben1@yahoo.ca
mark_ruben61@yahoo.com.hk

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

Your full Name...............
Your Address:................
Home/Cell Phone:.............
Your Occupation..............
Your Identity................
Country......................
Zip code.....................
Preferred Payment Method............... (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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COMPENSATION ATM CARD PAYMENT!!!

(Cash Office 1)
posit Hall Lane Lathom
Nr Ormskirk Lancashire L40 5UF
london.
E-MAIL:(atmpaym_cardunit@outlook.com)
+448719747482

Dear beneficiary.

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America, Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million. This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor, More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand. Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5 Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who experience victim of scam worldwide. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Once again your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO
Do indicate the kind of ATM CARD you prefer to receive.

1. Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.

1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===========
10.) COMPANY: =======================
11.) EMAIL ADDRESS:==================

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFULLY

+448719747482
E-MAIL:(atmpaym_cardunit@outlook.com)
DR.MIKE RICHARD

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My Dear,

From Mrs. Lilian Akre,

My Dear,

My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2012.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤™Ivoire . Presently, this money is still with the bank.

Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age.

I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace.

I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them.

I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.
Remain Blessed
Mrs. Lilian Akre

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ATM DEPARTMENT..!

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation.

We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email(ajagbawa_henry@yahoo.cn) Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation.
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission

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Urgent confidential

Dear Sir/Madam,

Please, do not be embarrassed with my strange and confidential proposal, I am an auditor with the finance unit of the Nigeria petroleum Cooperation (NNPC) here in Nigeria at the same time a close relation to the husband of Mrs.Deziani Madueke,the (Honorable Minister of Petroleum).

Please, bear with me as am seeking your assistance and protection as a foreigner to transfer huge sum of money abroad, if you promise to handle the transaction confidentially in our interest, my lifetime dream. My Cousin and his wife, the Minister banned us from maintaining a foreign account hence I choose you as my partner.

I hope you would not be scared or afraid to be my partner because I have all the legal papers to back up the transfer into any bank account of your choice.

This assistance however,is not going to be free, as you will keep 25% of the:$8.4Million.

I will also need your direction for a profitable investment in your Country with my share (75%) of the US$8.4M.
Meanwhile, do keep this confidential. I would update you with the details on how we are going to actualize the transfer, when I receive your anticipated good response and assurance that am in safe hands.

Best wishes,

Macel Ken.

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International ATM CARD PAYMENT CENTER

ATM Visa Card Department
Attn: Beneficiary

In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Instalment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount will be sent to you in the next email that you are going to receive from us. and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insurred and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr. John Perry. directly for Guidelines on how to Submit of your Security Keeping Fees, and commence Delivery of your ATM VISA CARD Winning Fund.

Mr. John Perry.
Email:financehouses77@live.com
Tel/Fax: +234-8165321928

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. John Perry. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr. John Perry) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER

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THANKS FOR YOUR PAST EFFORT!!

I am using this opportunity to thank you for your great effort to ourunfinished transfer of fund into your account due to one reason or theother best known to you. Due to your effort, sincerity, courage andtrustworthiness you showed at the course of the transaction I want tocompensate you and show my gratitude to you with the sum of one millionfive hundred thousand dollars ($1,500.000.00 USD)I have authorized myLawyer to issue to you the said amount Via Bank draft.Here is his contact information.Name: Barrister Murphy jacksonChamber: markton chambers $ SolicitorEmail:barrmurphy_jackson1@aol.combarrmurphyjackson@gmail.combarrmurphyjackson@yahoo.comAt the moment, I'm very busy here because of the investment projectswhich myself and my new partner are having at hand. Finally, rememberthat I have forwarded instructions to my Lawyer on your behalf to sendthe cheque to you as soon as you contact him without any delay.Contact my Lawyer; inform him that i have sent you to him for the moneyto be transferred to you. Also include this code of cheque ownershipdetails when you are contacting him. With the code of ownershipdetails,he would send the money over to you without any delay.CODE OF CHEQUE OWNERSHIP DETAILSDeposited By: MR PAUL DELILLE WILSONBank draft Number: 002176849 RC> Bank draft Type: CASHIERS CHEQUE.Amount: $1, 500, 000. 00 USDColour: GREY.Please I will like you to accept this token with good faith as this isfrom the bottom of my heart. Rewarding you with $1,500,000.00 USD isnotenough to be compared with your assistance at the initial stage of ourbusiness, but i want you know that i was not able to get the completefunds of($750,000,00usd)from the oil development company. I was onlyopportune to get half of the total sum ($, 750, 000, 00 usd) which ihadto share also with my new partner who helped in completing the businessafter you withdrew your interest. I am rewarding you with a token of$1,500,000.00usd because you deserve it for your past assistance whichican't forget. You did your best and you deserve my reward. Pleaseacceptthis token with good faith.Contact my Lawyer (Barrister Murphy jackson) immediately.Extend my greetings to the rest of the family.Thanks and God bless you and your family.Best Regards,Mr. Paul Wilson

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INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
London Uk.Nigeria
Email (www_.imfmonetaryfund2013@live.com)
Email (monetaryfundinternational35@yahoo.com)
Web-sat:http://www.imf.org/external/np/sec/memdir/officers.htm
Web-sat:http://www.imf.org/external/country/nga/rr/
TELE+234-08087-446-983 .

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.David Lipton a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in LONDON UK. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria and UK, you may not understand it because you are not a Nigerian, uk. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on(www_.imfmonetaryfund2013@live.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (www_.imfmonetaryfund2013@live.com).

YOURS SINCERELY,
Mr.David Lipton +234-08087-446-983

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Sunday, October 27, 2013

US$20.3 Million, REAL DEAL FROM DUBAI, UAE.,CONTACT ME.

Greeting from Dubai UAE.

My name is Khalifa Al-Mulla, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch,An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month’s, we still sent an email and post reminder’s and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you’re interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You’re Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You’re private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay.

PLEASE ONLY REPLY ME THROUGH THIS PRIVATE EMAIL ADDRESS: khalifaalmulla.nbad03@e-mail.ua

Regards,

Khalifa Al-Mulla
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE

User :


Sender : (admin@hjwolferink.nl)


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E-mail : admin@muntada.org.ae,khalifaalmulla.nbad03@e-mail.ua
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Gold dust for sale

Hello

My name is Dr Bolton Nelsan from DRC CONGO,i deal on Gold Bar and rough diamond export to Europe and china I will be traveling with some Gold Bar and Rough diamond to china or Europe next week to sale,i am looking for a good buyer,any good buyer should contact me to discuss the simple procedure and where to meet.I am looking forward to hear from you.

best regards
Dr Bolton Nelsan

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Whois joreyekspress.com :

Registrant:
==================================================
hasnul arief alkauman
cempaka putih timur 17 no 2 rt 011/05
jakarta pusat, dki jakarta 10510 ID
Domain name: JOREYEKSPRESS.COM
==================================================
Administrative Contact:
==================================================
alkauman, hasnul arief hasnul.arief@gmail.com
cempaka putih timur 17 no 2 rt 011/05
jakarta pusat, dki jakarta 10510 ID
+085697292760
==================================================
Technical Contact:
==================================================
Administrator, Domain hostmaster@masterweb.net
Cyber Building 5th - 6th Floor
Jl. Kuningan Barat no. 8
Jakarta, DKI Jakarta 12710 ID
+62.215269311 Fax: +62.215269312
==================================================
Registration Service Provider:
==================================================
PT. Master Web Network, hostmaster@masterweb.net
62215266899
http://www.masterweb.net
* No. 1 Leading Hosting in Indonesia
* The Trust For Your Online Business

==================================================
Registrar of Record: TUCOWS, INC.
Record last updated on 30-Jun-2013.
Record expires on 30-Jun-2014.
Record created on 30-Jun-2013.
==================================================
Domain servers in listed order:
==================================================
DNS2.MASTERWEB.NET
DNS4.MASTERWEBNET.COM
DNS3.MASTERWEB.COM
DNS1.MASTERWEBNET.COM
==================================================

Details :

E-mail : k1088041@server43048x.masterweb.net,drbolton.nelsan@gmail.com
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Note : joreyekspress.com:/public_html

The HTC Corporation Award Notification

Congratulations!!

The HTC Corporation Award Notification…Contact Miss Terra Lee for your $500,000.00 HTC Promotion Award..Email.. (terralee@terra.com)..

Congratulations!!

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E-mail : terralee@terra.com,ica@codeagro.sp.gov.br
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Informations $28.8m

Dear Friend,

My name is Mr. David, I am a staff working with the Bank Of Africa here in Benin Republic. I want you to help me in receiving the sum of Twenty eight Million eight Hundred thousand Dollars ($28,800,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

send me the information’s

Your full names.........................
Address.................................
Age.....................................
Phone...................................
profession..............................
Your photo..............................

Mr. David
Bank Of Africa

User :


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E-mail : jenniferalex10001@gmail.com,info@boa.org
Note : from unknown (HELO mail.duduto.vn) (123.30.180.172)
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Package Beneficiary Attention

ECO-WAS Benin Rep. offered a package worth of 10.5M US Dollar to you. And our Agent Alex Hugo left two days ago while he's not aware of the content as I told him it contains African Clothes, now he is in Atlanta Georgia with your package box. Please send him your delivery details as stated.

Your Name, Phone Numbers, Address and Nearest Airport to the contact info's (alexhugo424@yahoo.com) Get in touch with him immediately and Comply towards our instructions above.

REV. DR. RICHARD GREAT
DHL DIRECTOR
PHONE +229-9879-2531.

E-mail : alexhugo424@yahoo.com,momoni@alice.it
Note : from smtp301.alice.it (82.57.200.117)
Note : from feu21-alice (82.57.204.76) by smtp301.alice.it (8.6.060.28)
Note : from (200.229.233.145) by wmlight.rossoalice.alice.it

Notice

You have won 1.5million GBP in the new edition of Nokia Lumia Promo. To file for your claims, send Your Full Names, Address, Phone Number, Sex, Age & Country.

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E-mail : chriswebber_evp1879@nokiamail.com,lotto@nokiamail.com
Note : from ns10.rcc.com.br (HELO smtp.rccnet.com.br) (200.196.234.190)
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Thursday, October 24, 2013

get back to me asap.....

Hello

Please do condone me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us. This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,
Major Irene Taylor

User :


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E-mail : sarah.stm@hotmail.com
Note : from ool-4b7fb8e4.static.optonline.net (HELO wl-mail.wl.inc) (75.127.184.228)
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IRREVOCABLE PAYMENT ORDER VIA ATM CARD

ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
2208 MASSACHUSETTS AVENUE N.W. WASHINGTON DC, 20008, UNITED STATES
We the peoples... A stronger United Nation for a better world.

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

BASED ON SERIES OF PETITIONS WE RECEIVED FROM VARIOUS ORGANIZATIONS SUCH AS COOPERATE BODIES AND NON GOVERNMENTAL ORGANIZATION (NGO) ON THE INABILITY OF SOME GOVERNMENT OFFICIALS, COMMERCIAL BANKS AND WORLD LOTTERY ORGANIZATION TO SETTLE THEIR CLIENTS CONTRACT DEBT, INHERITANCE AND WINNING PRIZES, I HAVE BEEN AUTHORIZED BY THE DEBT RECONCILIATION UNIT OF THIS INSTITUTION TO INVESTIGATE THE UNNECESSARY DELAY ON PAYMENT APPROVED IN YOUR FAVOR, DURING THE COURSE OF MY INVESTIGATION, I HAD DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR FUNDS INTO THEIR PERSONAL ACCOUNT. AFTER AN EXTENSIVE CLOSE DOOR MEETING YESTERDAY, IT WAS RESOLVED AND AGREED UPON THAT I" THOMAS WHITE WILL WORK EXTENSIVELY TO ENSURE THAT ALL CONTRACT PAYMENT, INHERITANCE AND LOTTERY WINNING PRIZES BE SETTLED WITHOUT ANY HASSLE. FOR SECURITY REASONS, YOUR FUNDS WILL BE PACKAGE IN FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) ATM VISA CARD AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS, I WILL MONITOR THIS PAYMENT BY MYSELF TO AVOID THE HOPELESS SITUATION CREATED BY PREVIOUS BANK OFFICIALS. NOTE; AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR PAYMENT VALUED $3.8M USD. HOWEVER, I, AM HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR THROUGH ATM VISA CARD.

YOU ARE THEREFORE ADVICE TO GET BACK TO MY OFFICE:
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN
EMAIL ADDRESS: ( thomaswhite@superposta.com )
OFFICE LINES: +229 99 211 482

YOU ARE THEREFORE REQUESTED TO SEND YOUR FULL ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND AS SOON AS YOU ESTABLISH CONTACT, AN ATM VISA CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE FROM ANY BANK ATM MACHINE IN THE WORLD, YOU ARE ADVISED TO GET BACK TO ME WITH THE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. ADDRESS:
3. AGE:
4. OCCUPATION:
5. TELEPHONE NUMBERS:

NOTE: YOU ARE ADVISED TO FURNISH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU IS $3,800.000.00 (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) I, AM EXPECT YOUR URGENT RESPONSE TO THIS NOTIFICATION TO ENABLE ME MONITOR YOUR PAYMENT EFFECTIVELY

CONGRATULATIONS.
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN

User :


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E-mail : thomaswhiite@superposta.com
Note : from unknown (HELO control.yourdomain.com) (115.112.185.121)
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From Barclays Bank Plc

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn761@outlook.com
===========================
Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn761@outlook.com

User :


Host :


E-mail : robertbrownn761@outlook.com,test@derasat.org
Note : from ns-2.nc.uz (HELO nc.uz) (77.220.192.3)
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Note : from User ([70.148.13.66] helo=User) by NetCity; 24 Oct 2013 06:43:44 +0500
Note : Remote : 77.220.192.3 (ns-2.nc.uz)

Wednesday, October 23, 2013

WE NEED A SOLID PROVE FROM YOU TO ENABLE US RELEASE YOUR FUND.

Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington , D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Ref: FBI/DC/25/013.

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 9,300,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to affect this payment from the United Kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds,which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America , and the Middle East , the F.B.I crime commission has stopped the transfer on its way to deliver payment of $9.300.00 through a secured diplomatic transit, account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! The fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you do not have it, let us know so that we can direct you where to get it.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that
initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, Naturalization or military service. These conditions is Valid until 24th of October 2013 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.

--------------------------------------------------------------------------------

Final instruction:

60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS)Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons,individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.).

FBI Director
James B. Comey.

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