Friday, January 4, 2013

Compliment Of The Season, : Frederick Sanchez

Compliment Of The Season,

Take note that Your Atm Card worth $1.5million United State Dollars Have Been Released From The Houston George Bush Intercontinental Airport Texas United State which you can only withdraw $2500 daily. Your Urgent responds Is Highly Needed With The Payment Of $95 via western union with the below information for the yellow tag certificate required in the airport.

Receiver's Name..... NNAKEE LINUS
Country.....Benin Republic
City....Cotonou
Text Question...when?
Answer.....Now
Amount...... $95
Senders Name....
MTCN............

Please track your package with this tracking number 173-699-6052 through dhl website at www.dhl.com for you tO view The arrival of your package in USA our delivery agent is waiting to here from you with the below information for the delivery of the ATM CARD to you as soon as you send to him now the below information contact person Agent Donald Packer Email; ( donaldparcker74@superposta.com )make sure you reconfirm to him now this needed information.

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::

Thanks
Mr Fredrick Sanchez
Delivery Director

Reply Confirmation Needed

Dear Sir/Madam,

I sent an earlier mail to you on this matter without a reply.I will like to discuss about a client's finances and estate in our care. I believe you are a relative of his but I will need a confirmation receipt of this message before I can elaborate on the issue at hand. You can contact me by email for more information on this.

Regards,

Mr.Mark Joseph
My private email:(markjoseph197@gmail.com)

Attn : Secretary of US Department of Homeland Security Washington D.C.

From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these Imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world for for withdraw or transaction. We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011. We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”). To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355 only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of $355 down to me. Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

YOUR PAYMENT IS READY TRACK MTCN:2900392462 sent you a link from Hamden Patch - This Weekend: Free Beardsley Zoo Admission, Yule Tea

YOUR PAYMENT IS READY TRACK MTCN:2900392462 (westernuniondepartment974@yahoo.com) has shared the following article from Hamden Patch: This Weekend: Free Beardsley Zoo Admission, Yule Tea From our neighborhood to the towns around us, if you're looking for something to do this... YOUR PAYMENT IS READY TRACK MTCN:2900392462 Dear, We are here to let you know that your total fund of $2,500,000,00 is here in western union and we are instructed to be sending it to you $5000.00,Dollars everyday until the total fund is completly tranfer to you .And now your first payment has been sent this morning by Mr OLA BENJAMIN and i want you to contact. Dr.GARY JAMES the western union manager immediately you pick the $5000.00 so that he Will releas another payment to you . NOTE BY: Keep the above payment information confidential for security reasons. With the stated payment information, You may go ahead and track the status of the fund with the Western Union Money Transfer Website for clarity purpose:

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

or call Western Union tracking number 2900392462 for availability of fund and transparency.

MTCN#-------------------------
2900392462 Sender's First name---------
Eric Sender's Lst name------------
Peters Security Question: To Who?
Amount: $5000.00 USD

Call him on phone with this number (+229)68033066) once you pick up the first payment and email Dr.GARY JAMES with this Email address, pis reply to this box ok thank u!!!! (westernuniondepartment974@yahoo.com). Here is the information for you to send the money:

Sender's Name:::Mark Joseph
Question::: In God
Answer:: :: We belive
MTCN:::
Amount ::: $300

Call and email him once you pick your payment today. Thanks Director General,Foreign Operation Dept. Bank Of Africa Cotonou Republic Of Benin. Read more » Visit Patch for more local news, reviews, and info. If you’re not a member of Patch yet, sign up now. Home | News | Events | Directory | Pics & Clips | Commute | Jobs | Volunteer | Grocery Specials

Copyright © 2012 Patch. All Rights Reserved.

Greetings for the synagogue church of all nations

Greetings for the synagogue church of all nations. we bring to you the
gospel of our lord Jesus Christ,

Is there a special thing you want God to do in your life? Are you looking up to God for his divine blessings and mercy upon your life, be it good health, riches,success in marriage, protection from your enemies,success in your business,school,career and all your endeavor.Then trouble no more, your solution is at your door step. the anointed man of the living God (prophet T. B Joshua) is here to help you. For help,prayers, and counseling please email us. (scoan_t@yahoo.com) call us on +2347037910047

Name..............
country...........
phone number..........
occupation............
sex.................

We need this information as a point of contact to reach you in prayers. we
love to here from you

If you would like to plant into the ministry of The Synagogue, Church Of All Nations and join us in our aim to reach out and touch millions of lives through the Word of God – the Gospel of Jesus Christ according to Acts 20:35 ,2nd Corinthians 9:7 “Reach out with the little you have, and see whether it will not multiply If you wish to partner with church to partner with the church you can contact us through this Email: scoan_partners@yahoo.com

Thanks,
prophet T .B Joshua.

HELLO MY DEAR URGENT GET BACK TO THIS OFFICE NOW

HELLO MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEKS AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $250, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE SUM OF$250, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $55 TO UP $250, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,(unionwestern710@yahoo.com) PHONE NUMBER +22998768487

HERE IS THE INFORMATION TO SEND THE FEE

1. RECEIVER NAME... SUNDAY CHIGOZIE
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION...HOW LONG
5. ANSWER...TODAY
6. AMOUNT ..........ANY

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $55 TO UP $250,

MR MARK JAMES
OPRATION MANAGER.
WESTERN UNION DEPARTMENT

Attention Beneficiary, : Lauralyn Rogers

WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU

Attention Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Western Union and you will be receiving the sum of $5,000.00 us dollars daily and First payment has been sent: MTCN: 4032701427, but your payment file must be renewed before you will be able to pick up your first payment $5,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $5,000.00 us dollars daily until you receive the total sum of $2.5Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.

Receiver name: ---------
Your full address: ------
Tel:----
Country:-----
Text Question:------
Answer:--------
Copy of your id: --------

Now contact Western Union Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you with out any delaying okay.

Contact Manager:-- Mr. Peter Godwin, Western Union Department Financial
Bank Benin,
E-mail :---(westernmoneytransfer686@yahoo.com)
Tel: -- +229-984-285-97

Contact Mr. Peter Godwin immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229-984-285-97

Best Regard,
Mr. Lauralyn Rogers

Evangelist Rose Williams(Widow).

From:Evangelist Rose Williams(Widow)

Calvary greetings in the name of our Lord Jesus Christ, I am Rose Williams(Widow) The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England, i am now a new christian convert,
suffering from long time concer problem. From all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness,as a christian,i beleived God and i know that i will not die,i will leave to declare the glory of God, My late Husband Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, i am presently leaving alone.Our Lord Jesus Christ is my comforter. Before the death of my husband,he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used in Depositing the fund called Certificate of Deposit,he never wanted to tell me about it until the present moment that he was about to die,he told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property. He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria,my husband told me that i can only get the fund claimed through the help of a foreigner like you,and that was exactly what happened,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary,I called my late husband lawyer to find out if the fund is still in contact in that bank, to enable me raise some money to continue my mission,to my greatest surprise it was still in contact. Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world,i have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of God,after my prayers,I decided to contacted you alone my beloved in Christ. Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply.

Thanks and God bless you.
Evangelist Rose Williams(Widow).

Twitter Phishing from China...

This morning, I received a message on Twitter :

FYI this profile on twitter bit.ly/10Ptdj5 is spreading nasty blogs around about you.

Fetching links :

=======================================================
bit.ly/10Ptdj5 >>>> t.co/q6cewG6
t.co/q6cewG6 >>>> http://ivtvtter.com/br/verify/?&account_secure_login
=======================================================

Extracting datas :

ivtvtter.com is hosted on 220.112.36.54 by :
=======================================================
aut-num: AS17623
as-name: CNCGROUP-SZ
descr: China Unicom Shenzen network
country: CN
import: from AS4837 action pref=100;accept ANY
import: from AS9929 action pref=100;accept ANY
export: to AS4837 announce AS17623
export: to AS9929 announce AS17623
admin-c: CH1302-AP
tech-c: CH1302-AP
mnt-by: MAINT-CNCGROUP
mnt-routes: MAINT-CNCGROUP-RR
changed: abuse(at)chinaunicom.cn 20110411
source: APNIC
mnt-irt: IRT-CU-CN
=======================================================
ivtwitter.com whois :
=======================================================
Domain Name ..................... ivtvtter.com
Name Server ..................... dns7.hichina.com,dns8.hichina.com
=======================================================
Registrant ID ................... hc479286530-cn
Registrant Name ................. jun ge
Registrant Organization ......... ge jun
Registrant Address .............. Shang hai City
Registrant City ................. shang hai
Registrant Province/State ....... SH
Registrant Postal Code .......... 200000
Registrant Country Code ......... CN
Registrant Email ................ gejun178@yahoo.com
=======================================================
Administrative ID ............... hc479286530-cn
Administrative Name ............. jun ge
Administrative Organization ..... ge jun
Administrative Address .......... Shang hai City
Administrative City ............. shang hai
Administrative Province/State ... SH
Administrative Postal Code ...... 200000
Administrative Country Code ..... CN
Administrative Email ............ gejun178@yahoo.com
=======================================================
Billing ID ...................... hc479286530-cn
Billing Name .................... jun ge
Billing Organization ............ ge jun
Billing Address ................. Shang hai City
Billing City .................... shang hai
Billing Province/State .......... SH
Billing Postal Code ............. 200000
Billing Country Code ............ CN
Billing Email ................... gejun178@yahoo.com
=======================================================
Technical ID .................... hc479286530-cn
Technical Name .................. jun ge
Technical Organization .......... ge jun
Technical Address ............... Shang hai City
Technical City .................. shang hai
Technical Province/State ........ SH
Technical Postal Code ........... 200000
Technical Country Code .......... CN
Technical Email ................. gejun178@yahoo.com
=======================================================
Expiration Date ................. 2013-11-20 01:09:51
=======================================================

Social engineering is a long path...

HELLO BENEFICIARY YOUR ATM CARD : Mike Benson

Hello Beneficiary

This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at USD$3.600, 000, 00 .Contact him immediately on his E-mail:(gilbert_song04@yahoo.com.ph) Telephone Number +229-99-22-83-06 and send to him your below information to enable him deliver your ATM CARD to you.

1. YOUR FULL NAME: ________________
2.YOUR ADDRESS: ____________________
3.TELEPHONE NUMBER: ______________
4.OCCUPATION:_____________
5. AGE: _________________

Best Regards,
Dr. Mike Benson

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD : Steven Mark

Hello,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough 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 your:

(1) Your Full Name
(2) Full residential address.
(3) Mobile Number

You will find below my personal email address and contact telephone number. Name: MR. STEVEN MARK. Email: (mr.stevenmark@yahoo.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.STEVEN MARK

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International 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.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

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

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Truth of the Matter! : Daniel Kifasi

Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869

Attention: Beneficiary

Sir/Madam,

Truth of the Matter!

I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission

VERY IMPORTANT NOTICE

CENTRAL BANK OF NIGERIA
ZARIA STREET, OFF SAMUEL AKINTOLA STREET ,
GARKI 11, GARKI-ABUJA
TEL: +234-803-483-8826

I have acknowledged the receipt of your email but I do not want anything to deny you the opportunity of claiming this fund, the $150 in question is the total cost of the opening of your payment file, once I have this $150 it will take care of all the cost that will enable the establishment of payment application .

However,it is compulsory that the registration of the payment file will come from the beneficiary because the registration will not be in my office but a different office will handle that and after the registration your file will be transfer to my office then I will be able to take up from there to finalize the rest and the reason is that some many Government officials has used these method of registering a foreigner as a contractor to move money out of this Country and that had made Federal Government to established monitoring team that monitors every payment file registration.so your doubt will not help matters here because your fund is 100% real.

Therefore, if you are OK with my arrangement then go ahead by sending the $150 to the office in charge to register your file, so you are to send the $150 through Western Union Or Money Gram with the below information:-

Receiver’s name: Gabriel Nzediegwu
Address:4 Anifowoshe St.,Vistoria IslandLagos, Nigeria
Text Question:Good
Answer: Good
Amount: $150

Meanwhile, you are also to furnish me with the below information to avoid any mistake so that as soon as you send the money to the registration officer on the above information I will proceed immediately for all arrangement.

Full name:
Contact address:
Direct phone number:
Occupation:
International Passport

You can reach me on the above telephone number +234-803-483-8826 for further information and bear it in mind that I can not take more than 10% as I stated on my previous email because I am man of my words.

Best Regards,
Alhaji Tijani Suleiman
Director, Foreign Remittance Department
Central Bank of Nigeria

International Monetary Fund

We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.

Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.

In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.

Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.
Whats your story?

sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).

Regarding Payment to be sent to you at rate of $7,500.00

Greetings and compliments,

I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$80.00 today because i have already arranged your wires ready for its daily wires to you but failling to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD$80.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $80.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $80.00. Send the $80.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-9-961-1-58 when you have sent the money now ok .

Receivers Name:...OBI PAUL NGOZI
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$80.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: info.treasurydepartmentbenin@rocketmail.com

Thanks.

Mr. John Campbell
Treasury Department,
International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-9-961-1-58
And His Assistant
Mrs.Edna Williams