Thursday, February 14, 2013

GOOD DAY FRIEND HOW ARE YOU DOING ????.

How are you doing today? i come to you with peace and respects.

Late Muammar Gaddafi the Libyan president made a huge deposit in our Company. I want us to partner so that I will change the ownership of this Consignment to your name and transfer it to your country. Due to my position in the company, I can not lay claims to this Consignment on my own because it would be suspicious, That is why I need your partnership. As you may know this Consignment can never be claimed by the family of the late Muammar Gaddafi since they are all wanted for crimes in Libya. The transactions of this kind require the services of an attorney who will secure the documents needed for transferring of the Consignment to your country. I will give you guidelines on how to contact an attorney here when you indicate uncompromising readiness to partner with me. On interest indication, you are required to kindly send the information below to enable me configure your name on our data base system as the depositor of the said Consignment and then commence the process of making the transfer to you.

1. Full Name............
2. Private Tel...........
3. Your Age..............
4. Your Country..........
5. Your Occupation.........

However, if this business offer offends your moral ethics, kindly accept my sincere apologies.

Best Regards,
Dr. Osman Mark.

WESTERN UNION PAYMENT (TRACK ONLINE)

Hello Dear,

Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $2.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.

Sender First Name:HENRY
Sender Second Name:NWORA
MTCN:1007960069

Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).

Mrs Susan Kessia

Hello...

My name is Mr. Mark Thomson, i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us. the information about this business is highly classified but i wish to know if you can be trusted and the information may be safe with you. My late client Gen. Daoud Rajah the defense minister with the Syrian present government administration who died few months back has some unfinished business here in London before his death which i am directly involved in and i seek your consent to use you as the beneficiary of the funds involved.See this website to read about my client's death:

http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9408303/Syria-defence-minister-killed-in-Damascus-bomb.html

While my client occupied the office of the deference minister of Syria, he was also involved in some oil business with Iran, Jordan and Lebanon, during the uprising he canceled all his open accounts with Royal Bank of Scotland and Citibank and Barclay's bank to secure the whole funds in a fixed deposit account with the HSBC bank prior to my suggestion. Kindly get back to me if you are interested and i will give you more information.

Best regards,

Mr. Mark Thomson
00 44 704 577 2431
mr.markthomson@hotmail.co.uk

Important Message, Get in touch ASAP...

*This message was transferred with a trial version of CommuniGate(r) Pro*

Hello,
I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in
Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Harts field Atlanta International Airport Georgia till date.

The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Mr. Scott Carlson Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA (646) 801-8658

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

Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4080-782
Swift Credit Card (ATM) 14.6million GBP

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

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

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

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

Please Contact Mr. Nicholas Green With the Below Information:

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-386-779-462
E-mail:nicgrn@consultant.com

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

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

OFFICIAL MEMO REPLY ASAP (Martin Blakes)

Hello,

The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.

Your Faithful,

Dr Martin Blakes.

URGENT RESPOND NEEDED FROM YOU (MR DOMINIC Keneth)

Welcome

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ.http://www.emoneygram.com/

BENEFICIAL,

We Money Gram is doing promotion to all our customers using our company sending money to their love ones down here in Africa and your name wins this wonderful promotion.Mr Rogers has sent $1.500.00usd in your name today so get back to us with all your full information as stated below to Mr.John Matthew to forward to you the deatils. Full name Country location Home address Your City phone number.

Email Address: johnmatt604@yahoo.com

Tell him to give you the Reference Numbers, sender name and question/answer to pick the $1.000.usd that has been transferred but your total amount is $500,000.usd.

THANKS
YOURS SINCERELY
HONORABLE MR DOMINIC Keneth.

DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.("Mrs.Mary Davenport" wa2013@london.com)

DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the Wednesday 13th February 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:


CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:

To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.DESMOND BENNY.
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: uk_govt.staff@live.com
*******************************************************************

The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
Mrs.Mary Davenport

Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do

Central Bank of Nigeria
ATM International Credit Settlement,
Directorate of International Payment

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 25th of January 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Atlantic Bank Of New York/New York/USA
HSBC Bank Australia/Australia

Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr. John Williams information are as below;

Mr. John Williams
Director of ATM payment Department
Central Bank of Nigeria
Email: williamsjohn0001@yahoo.cn
Phone: +234-8153-6827-00

NOTE: For None Appearance, Do Not Contact Mr. John Williams, if you can not pay for the cost of delivery and Kindly Reconfirm:

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery

{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)

{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 (TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS)

{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)

{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)

For oral discussion, you can reach Mr. John Williams, on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued you our code of conduct, which is (6256) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Donna Brooks
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank

PROPOSAL BUSINESS LETTER, (JAMES MOORE )

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CARE FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE. Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

REGARD,
MR.JAMES MOORE.

This message could be strange but real !!! (Hajia Mariam)

Dear Beloved,

Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I can't visit the embassy so that is why I have contacted you. My husband deposited $12.6 million dollars with a security firm abroad whose name is withheld for now till we communicate. I will be happy if you can receive these funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.

Sincerely Yours,

Hajia Mariam

Your Approved Payment Transfer ("OFFICE OF THE GOVERNOR (CBN)")

OFFICE OF THE GOVERNOR (CBN)
DR. LAMIDO SANUSI

CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/12

Attention: Beneficiary

REPAYMENT FILE APPROVAL FINAL NOTICE.

My name is Dr. Sanusi Lamido Sanusi. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 10th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 4th of June 2009 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Wednesday 3rd June 2009. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $5,500,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $5,500,000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $5,500,000.00 dollars can be credited into your bank account, a Payment Release Code must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the"Payment Release Code" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the “Payment Release Code” attracts a fee of $180 dollars ONLY; and the $180 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are reque

NAME OF RECIPIENT NAME: DIKE COMBES
QUESTION:: TODAY
ANSWER: GREEN
AMOUNT:: $180 USD
ADDRESS: LAGOS - NIGERIA

I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $180 dollars. Please note this if you are not ready to pay the needed fee $180, do not reply this message because I will do nothing.

Best Regards,

Dr. Sanusi Lamido Sanusi
The Executive Governor.
Central Bank of Nig. (CBN)
Tel: +234- 818-3168440

NEW DEVELOPMENT..... (Barrister Lawrence Uduma)

Attn:Sir,

I am Barrister Lawrence Uduma an accredited Attorney of Central bank ,After going through your file ,i found out that your representative is not capable of transferring the funds through bank transfer ,Well I'm writing to inform you that i made another arrangement with my friend in the office of the presidency ,Transferring the funds Bank To Bank will take us much time and expenses ,we went to a diplomatic courier that will convey the funds thru Diplomatic courier company to deliver the consignment to your door step,the agent will be departing from here in London to your country in a week time with the (consignment) boxes of the money. I'm only waiting for your address information where you wish the consignment will be delivered to.The consignment are in two trunk boxes, Please be fast with the whole information regarding your home and office address to enable me hand over everything to the Agent working under United Nations Organization before he departs.I also request your telephone number to give to the Agent to call you when he arrives. I will join you immediately you have received the consignment.I have completed all the arrangement with the Diplomatic courier service to guarantee the safe delivery of the consignments to you. Endeavor to send me your telephone number immediately so that I can forward it to the Agent to call you upon his arrival to your country. Please be fast to reply this mail to me so that I could give you more details concerning the consignments.

Best regard.

Barrister Lawrence Uduma
ESQ

Your Attention Please!! (Mr Emaka Kevin)

2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.

Dear Sir/Ma

Thanks for your mail. I was dully informed of by office of SCAM COMPENSATION OFFICE DEPARTMENT to send you a ATM CARD valued $500,000 (Five Hundred Thousand Dollars Only) for compensation as a scam victims which I have been expecting to hear from you. NOW, to enable you receive the ATM CARD, I have to ship it through a reliable diplomatic courier service company here in Nigeria to deliver it to your door step. Also, let me know any of the airport that is closer to you, so that I can go and make enquiring.

1. YOUR FULL NAMES:
2. AGE:
3. RESIDENT ADDRESS:
4. TELEPHONE AND FAX NUMBERS:
5. OCCUPATION/ POSITION:
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

For details please call me or reply immedially Email.(chimaix1957@yahoo.it) I await your prompt response.

Yours truly,
Mr Emaka Kevin
Telephone : +234 8060969683
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.

PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.

Dear Friend,

Good day to you today? Hope all is well with you and your family? I am your old friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turn down do to many internet scams and you never take me serious by them.

I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God so if you are still alive, then here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proude to tell you that I am rich now.

And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be in your country by Fabuary2013 / May 2013

I am happy to tell you that I left a certified International bank cheque for you worth of $2.2million dollars only cashable any where in the world. I knew you may have forget me but God show me mercy to remember you. So contact the below person to receive the cheque from him and forward me your details address to enable me locate you so let me know once you get the cheque.

Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe01@hotmail.fr
Tel: +229-99-36-77-95

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.

Hoping to hear from you.

Regards
Mrs.Mary Wilfred

Our Ref: UN/EU/CITIBANK/511

Our Ref: UN/EU/CITIBANK/511
==================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

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

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

STOP CONTACTING THOSE BASTARDS

Good day,

I am Mrs. Tasha Raymond; I am a USA citizen, 45 years Old. I reside here in WASHINGTON. My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money. I am one of those that took part in the Compensation in Nigeria and West Africa many years ago and they refused to pay me, I had paid over $10,000 while in the USA, trying to get my payment all to no avail. So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet Mr. Jerry Jordan, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds of $8.5million dollars Moreover, Mr. Jerry Jordan showed me the Full information of those that are yet to receive their payments and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with anybody, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr.Jerry Jordan. You have to contact him directly on this information below.

Mr. Jerry Jordan
De-factor Chief Compensation Officer
EMAIL: - jerryjordan@yahoo.cn

You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Jerry Jordan was just $120 for the paper Works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Jerry Jordan so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.

Thank you and be blessed as you contact him today.
Mrs. Tasha Raymond.

Contact the barrister Now.

Hello My Dear Friend,

This is to get you informed over my success in securing the inheritance funds to Late Engineer Adams McColllins, who was my account customer during his life time with first bank Nigeria, where i did operate on over the total sum of ($15.900,000) approved by the concerned bank (fbnigplc) to Mr. Kareem Johnson who stood as a relative for his claim. I want you to know this; I was able to achieve this success through Mr. Kareem Johnson from Chile whom was financially buoyant in financing every government needs we encountered during the course of the inheritance funds. However, as a matter of fact I am compensating you with the sum of three million nine hundred and thirty five thousand united state dollars ($3.935, 000, usd) Due to the effort, Courage, Sincerity and trustworthiness you showed in Course of the inheritance business. Personally, i want to give out to you my sincere appreciation in compensating you towards your honesty showed during the inheritance transaction, with the sum of ($3.935, 000, usd) from the total sum. I left an automated teller machine card to the above mentioned amount of ($5.935,000,usd) for you to cash elsewhere in any part of the world with a law firm in Nigeria owned by a reputable partner who actually helped in the conclusion of the multi-million-dollar business in the legal aspect of the transaction there in Nigeria. I have authorized BARRISTER TYSON NDUKA (SAN) to release the automated teller machine card to you as soon as you contact him regarding this issue. My Dear Friend I will like you to contact His law-firm for the collection of your automated teller machine card ATM. At the moment, I'm very busy here in Chile, because of the investment projects which I and my new partners over here are currently having in hand. More also, I will like you to accept this token in good faith for i am rest assured that you are going to make use of this money wisely and become a great multi-millionaire as i, So appreciate this offer from the bottom of your heart and God bless. Below is the Information’s to BARRISTER TYSON NDUKA get in touch with him now and discus on how to get the Automated teller machine Card I issued to your behalf. I will advice you call him on his cell number for urgent attention.

Name: BARRISTER TYSON NDUKA (EQUITY CHAMBER)
E-mail: barr.tynndukaesq.nba@hotmail.com
Tel: +234-706-543-5349

As soon as you receive your Atm card from the barrister do notify me.

Yours' Faithfully
Mrs. Helen Ugorji

UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)


COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries. The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe. This reward is to help you restructure, boost and improve you financially in your activities. The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P) The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you. During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.

(1) YOUR FULL NAME:
(2) RESIDENTIAL ADDRESS:
(3) PHONE, FAX AND CELL PHONE:

You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

Mr. Emil Jacobs
E.U.A.U.D Director.
email: emiljacobss@yahoo.co.jp

YOUR APPROVED PAYMENT OF $1,800.000.00 FROM UNITED NATIONS ORGANIZATION

ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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

You are therefore advice to contact:

Dr. Thomas White
Director United Nation African Region
Email Address: (thomaswhite@wss-id.org)
Direct Office lines: +229 99 211 482

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr. Thomas White) with the following information as stated below:

1. Your Full Name:
2. Your residence Address
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You shall required to make a payment of $95 usd only to Mr. John Paul for delivery fee of your ATM Visa Card shipment and the payment should send to the following details via Western Union or Money Gram Money Transfer;

Receipt Name / JOHN PAUL
Receipt Destination / COTONOU-BENIN
Text Question / COLOR
Answer / BLUE
Amount / $95.00

The payment details such as MTCN or REFERENCE number should forward to Dr. Thomas White for the immediate dispatching of your ATM Visa Card to your destination address. You are advised to furnish Dr. Thomas White with your correct and valid details. Also be informed that the amount to be paid to you is $1,800.000.00 usd. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. THOMAS WHITE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERALUNITED NATIONS ORGANIZATION.

ATM Card Number 4147202034772580

February 6, 2013

Good day

This is to officially inform you that(ATM Card Number 4147202034772580) has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. Please Contact Martin Parker {parkermartin@info.al} With the following details for processing:

*Full Name:
*Delivery Address:
*Gender:
*Occupation:
*Phone Number:
*Country:
*Marital status

Best Regards,
Martin Parker.
Email: parkermartin@info.al
Telephone : + 2348105754752 / 0112348105754752.
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Wir hoffen, das wir Sie nicht belästigt haben.

Kleinböck - dieGrafikZone
Resselgasse 9
8020 Graz
Österreich

www.dieGrafikZone.at
office@diegrafikzone.at
Fon: 0664/5115885

Geschäftsführer: Kleinböck Manuel
Ust.Ident.Nr.: ATU65341016

PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office recieved in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method. When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced. Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. president at ACCRA GHANA. AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer. If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact Dr. Linda Roberts The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on my private email address; bensonidika0600@live.com We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,

Dr. Benson Idika Benson
Director, Due Process Unit
Email: bensonidika0600@live.com


Please re-confirm to us the following (Ken Murphy )

Dear Sir/Madam

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

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

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

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

Your payment compensation (UNITED NATION )

UNITED NATION
3 Whitehall Court, London, SW1A 2EL, United Kingdom
Telephone:- +44-704-574-5880

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars. Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$50,000.00 (Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry. Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
Jame Nelson,
Head of Communications

TREAT URGENT (Collins Dauda )

NAME:COLLINS DAUDA
EMAIL:edmundrei@she.com

My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country. If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.

Waiting to hear from you for further information.
Best regards,
Collins

INTERNATIONAL CREDIT SETTLEMENT

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: mr_petercollins2@yahoo.co.jp
Attention:

This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC.

Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.

1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license
CONTACT PERSON

Rev.Fr MARTINS. A . JAMES
Director of Swift Card ATM Payment Centre
OCEANIC BANK OF NIGERIA P L C
E-mail: (revfrmartinsjames2010@hotmail.com)
Phone No:+234-8025534623
We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2009. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).

Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. PETER COLLINS
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.

ACH transaction cancelled (payments@nacha.org)

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Rejected transfer:
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Anne FARR
NACHA - The National Automated Clearing House Association