Thursday, March 7, 2013

IT IS VERY VERY URGENT ( Peter John )

My Dear, This is to thank you for your effort.I understood that your hands were tied.But don't worry because i have succeeded in the business,and the money has been transferred into the account provided by a newly found friend of mine in Australia to compensate you for your past assistance and commitments,i have dropped an International Certified Bank Draft cheque worth of $1,900,000,00 USD for you. I am in Asia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary Mr.Ejike Uche on his email below (ucheejike2@yahoo.com) Contact him for the delivery because he is waiting for you to contact him with your information to avoid mistake in delivery. FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: STATE.... OCCUPATION: AGE: Forward my mail to him,then ask him to send the cheque to you. Take good care of your self. Best Regards, Mr Peter John.

PICK UP YOUR FIRST PAYMENT DEAR BENEFICIARY(M.T.C.N)#0569397621

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-6736-4087

ATTENTION BENEFICIARY:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS 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,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $109 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS FIRST NAME===== Ani
SENDERS LAST NAME======Mike
SENDERCOUNTRY=====BENIN REPUBLIC
TEST QUESTION====WHEN?
ANSWER======NOW
Mtcn=====0569397621
Amount====$5000.00USD

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 I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:......OCHIE EMMA
2.COUNTRY:............BENIN REPUBLIC .
3.CITY :.............COTONOU .
4..TEST QUESTION:...HOW LONG?
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL. AND PLEASE USE THIS CODE NUMBER :( 001) TO INDICATE THIS VERY OFFICE THE IS GIVEN TO YOU AND USED AS THE SUBJECT OF THE MESSAGE TO YOU. ANY MESSAGE YOU RECEIVE CLAIMING TO HAVE ANY TRANSFER FOR YOU WITHOUT THIS VERY IDENTIFYING CODE, BEWARE THE MAIL IS NOT FROM US AND WE DON’T MIND IF YOU FORWARD THIS TO US FOR MORE VERIFICATIONS. REGARDS MY DIRECT PHONE LINE IS +229-6736-4087 YOUR PAYMENT OF $5000.MTCN 0569397621 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

Mr.Robert William.

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FINAL NOTIFICATION

TO WHOM IT MAY CONCERN

Dear Sir,

Fund Monitoring & Verification Unit was set up to by World Bank/United Nations to monitor outstanding Contract Payments, Inheritance Payments and Lottery Prize Winning Awards Payments in favor to Companies or Individuals within continents. The Unit have discovered an outstanding unpaid/unclaimed sum of money in your name and after carefully conducting verification exercise on the fund, it was discovered that the fund is not Terrorist, Drug nor Money Laundry Funding. We have concluded arrangement for payment of the fund to you through special payment arrangement that will allow you to receive the fund in any of the selected paying Offices within your country/continent without any charges, fees or dues from you. You are therefore advising to reconfirm your full contact details by filling and returning back below information’s that will be using in concluding process for payment of the fund to you legally.

Your Full Name ________
Your Complete Address: ________
Your City/Country Origin: ________
Your Private Email Address_______
Date of Birth (Day/Month/Year): ______
Direct Telephone/Fax Number:____________
Amount: ______________

Please make sure you fill your accurate contact details as demanded above, to avoid wrong delivery of your payment instruments to unauthorized person.

Thanks.

Yours Truly,
Mr. H Genuso
For: Fund Verification & Monitoring Unit
Email: henrygenuso@email.com.ng
Email: frankpires238@bol.com.br
Tel: +447024074680

A QUI DE DROIT

chers Monsieur,

surveillance de fonds et unite de verification ont ete places jusqu'a par la banque mondiale/Nations Unies pour surveiller des paiements de contrat exceptionnel, des paiements de transmission et des paiements de gain de recompenses de prix de loterie en faveur aux compagnies ou aux individus dans des continents. L'unite ont decouvert somme impayee/non-revendiquee exceptionnelle d'argent dans votre nom et apres que l'exercice soigneusement de conduite de verification sur les fonds, il ait ete decouvert que les fonds ne sont pas terroriste, drogue ni placement de blanchisserie d'argent. Nous avons conclu l'arrangement pour le paiement des fonds a toi par l'arrangement special de paiement qui te permettra de ne recevoir les fonds dans les bureaux de paiement choisis l'uns des dans votre pays/continent sans aucuns frais, honoraires ou du de toi. Vous conseillez donc de reconfirmer vos pleins details de contact en remplissant et retournez en arriere au-dessous de l'information qui emploiera dans le processus de conclusion pour le paiement des fonds a toi legalement.

Votre ________ de nom et prenoms
votre adresse complete : ________
votre origine de ville/pays : ________
votre date de naissance d'email Address_______
privee (jour/mois/annee) : Numero de fax
direct de telephone/de ______ : Quantite
de ____________ : Le ______________

veuillez s'assurer vous suffisance vos details precis de contact comme exige ci-dessus, d'eviter la livraison fausse de vos instruments de paiement a la personne non autorisee.

Merci.

Veuillez agreer l'expression de nos salutations distinguees,
M. H Genuso
pour : Email d'unite de verification et de surveillance
de fonds : email
de henrygenuso@email.com.ng : telephone
de frankpires238@bol.com.br : +447024074680

A QUIEN PUEDA INTERESAR

Naciones Unidas fijaron al estimado

sir, la supervision del fondo y la unidad de la verificacion hasta el banco mundial/para supervisar pagos del contrato excepcional, pagos de la herencia y pagos de las concesiones del premio de la loteria que ganaban en favor a las companias o a los individuos dentro de continentes. La unidad ha descubierto que un sin pagar excepcional/unclaimed la suma de dinero en su nombre y despues de que cuidadosamente condujo ejercicio de la verificacion en el fondo, fue descubierto que el fondo no es terrorista, droga ni financiamiento del lavadero del dinero. Hemos concluido el arreglo para el pago del fondo a usted con el arreglo especial del pago que permitira que usted reciba el fondo en oficinas que pagan seleccionadas unas de los dentro de su pais/continente sin ningunas cargas, honorarios o deudas de usted. Usted por lo tanto esta aconsejando para reconfirmar sus detalles completos del contacto llenando y esta volviendo detras debajo de la informacion que utilizara en el proceso que concluye para el pago del fondo a usted legalmente.

Su ________ del nombre completo
su direccion completa: ________
su origen de la ciudad/del pais: ________
su fecha de nacimiento privada del email
Address_______ (dia/mes/ano): Numero
directo del telefono/de fax del ______: Cantidad
del ____________: El ______________

se cerciora de por favor usted terraplen sus detalles exactos del contacto segun lo exigido arriba, evitar la entrega incorrecta de sus instrumentos del pago a la persona desautorizada.

Grazias.

Sinceramente suyo,
Sr. H Genuso
para: Email de la unidad de la verificacion y de supervision
del fondo: email
de henrygenuso@email.com.ng: telefono
de frankpires238@bol.com.br: +447024074680

Dear Trusted in God

Dear Trusted in God

My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com

Your Beloved in God,
Rebecca Hussein
rebeccahussein256@yahoo.com

Dear Child of God,

Dear Child of God,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Sarah James an aging widow of 61 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($5,500,000.00) and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.

Please kindly respond quickly for further details.

Warmest Regards,
Mrs.Sarah James.

I wait for your urgent reply (Ms Tia Amy)

Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

Dear Sir,

My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com

Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

Contact BMW with your serial number: BMWP/ 223002219911

Attn: Winner:

Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) started on November 2012 in London UK. This makes you the proud Winner of a cash prize of $500,000.(Five hundred thousand United Dollar).And a brawn New BMW car The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114 and serial number: BMWP/ 223002219911 were randomly selected as the star Prize winner amongst other consolation prize winners. For you to collect your prizes, kindly fill the verification form below and send via. Email: bmwukautosmobile@yahoo.cn

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

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

Yours Sincerely,
Mr. Eric Edgar
BMW GAME EVENT MANAGER.

ATTN:SIR/MADAM,

11 GARKI ROAD ABUJA
ABUJA, NIGERIA
PHONE:+2348083954446

ATTN:SIR/MADAM,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY OF NEXT WEEK AND I WILL BE BRINGING WITH ME YOUR CERTIFY BANK DRAFT OF U$10.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVRNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).THIS CERTIFY BANK DRAFT HAS BEEN SIGNED ON YOUR NAME AS YOUR OVERDUE PAYMENT BY
THE FEDERAL REPUBLIC OF NIGERIA. YOU HAVE REALLY PAID SO MUCH TO SEE THAT YOU RECEIVE YOUR FUNDS,BUT STILL YOU HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PARCEL WORTH(U$15.5 MILLION DOLLARS) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175 DOLLARS.THE FEE MUST BE PAID BEFORE THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME OF MY COMING.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME:ODILI RECHEAL
COUNTRY: NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT $175 DOLLARS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP VIA ATTACHMENT AND AT THESAME TIME RECONFIRMED YOUR FULL NAME,RESIDENCE ADDRESS,PHONE NUMBER SO I CAN REACH YOU AS SOON AS I ARRIVED. MY FLIGHT IS THUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLS,REPLY ME BACK THROUGH MY E-MAIL(ambassador.terencep12@yahoo.com.ph).GO THROUGH THE WEBSITE:http://nigeria.usembassy.gov/biography.html

THANKS,

AMBASSADOR TERENCE P.McCULLEY.
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +2348083954446

Scammers Phone List (1)

America

Mr. John Fulton WileyII :: +1 7604621853

Benin

Mr. Ani Mike :: +229 67364087

England

Mr. Mike Smith :: +44 7024097946
Mr. Victor Etuokwu :: +44 7031740179
Dr. F Davidson :: +44 7031905054
Dr. Garry Williams :: +44 7045759401

Nigeria

Mr. Ibrahim Yassa :: +234 7031857160
Mr. Micheal Burton :: +234 7086140426
Ms. Faith OKEKE :: +234 8052520211
Mr. Thomas Ife :: +234 8080339418
Mr. Daniel Mazi :: +234 8121178046
Dr. James Long Patric :: +234 8167136906
Dr. James Long Patric :: +234 826183297
Mr. Joel Tehie :: +234 816395245

Spain

Mr. Brin T.Moynihan :: +34 76200952

YOUR UNCLAIMED FUND.

Good day to you,

I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.

GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418

The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund 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.

Mrs. Lorri Kleen

WORK....

I NEED YOU TO BE A FRONTLINE E V A L U A T O R FOR WAL-MART AND KROGER

REGISTER

I am waiting for your valued response.1

GOOD DAY,

Following my online inquiry sourcing for hospital equipment manufacturers I understand that you are a Manufacturer / Exporter of various kinds of Hospital Equipment. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with Hospital Equipment.

Quantity: 30000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT

I understand that your company is capable of supplying the above quantity of Hospital Equipment within a period of 12 months. Please write back to me and send to me the FOB prices quotations.

I am waiting for your valued response.

Best regards,
MR DANIEL MAZI
Cell phone: 234-8121178046

Attention Dear Valued Customer!!!

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-6736-4087

ATTENTION BENEFICIARY:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS 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,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $109 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS FIRST NAME===== Ani
SENDERS LAST NAME======Mike
SENDERCOUNTRY=====BENIN REPUBLIC
TEST QUESTION====WHEN?
ANSWER======NOW
Mtcn=====0569397621
Amount====$5000.00USD

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 I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:......OCHIE EMMA
2.COUNTRY:............BENIN REPUBLIC .
3.CITY :.............COTONOU .
4..TEST QUESTION:...HOW LONG?
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL. AND PLEASE USE THIS CODE NUMBER :( 001) TO INDICATE THIS VERY OFFICE THE IS GIVEN TO YOU AND USED AS THE SUBJECT OF THE MESSAGE TO YOU. ANY MESSAGE YOU RECEIVE CLAIMING TO HAVE ANY TRANSFER FOR YOU WITHOUT THIS VERY IDENTIFYING CODE, BEWARE THE MAIL IS NOT FROM US AND WE DON’T MIND IF YOU FORWARD THIS TO US FOR MORE VERIFICATIONS. REGARDS MY DIRECT PHONE LINE IS +229-6736-4087 YOUR PAYMENT OF $5000.MTCN 0569397621 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

Mr.Robert William.

VITAL INFORMATION ABOUT YOUR FUND IN MY POSSESSION

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can 83release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

REQUEST BUSINESS RELATIONSHIP,

Dear Friend,

Greetings to you. My name is Mr. James Douglas Mike I work in a Bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my late customer, who died of cancer after years of struggling with the disease. He was a wealthy Business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply:

1. Names:..............
2. Address:.. .. ......
3. Mobile Number:.. ...
4. Age.................
5. Profession.....
6. Country:............

I urgently hope to get your response as soon as possible.

Yours Sincerely,
James Douglas Mike

CLAIM NOTIFICATION. ( FedEx Nigeria )

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

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

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

1.Your Name
2.Address
3.Telephone

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

PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:

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

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

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

AWARD WINNING NOTIFICATION.

Universal Finance Trust Ltd
Affiliated to Euro National Lottery
Euro National House: Havelet,
St Peter Port, GY1 1BA.
UNITED KINGDOM (Customer Services)

Ref: UK/9420X3/55
Batch: 045/06/ZY323

AWARD WINNING NOTIFICATION

We happily announce to you the draw of the EURO NATIONAL LOTTERY, online Sweepstakes International program held three days ago from the day of this notice. Your e-mail address attached to ticket number: 55475600545145 with Serial number 5368/03 drew the lucky numbers: 11-19-29-47-59(bonus ball no.2777), which subsequently won you the lottery in the Sit category. Youhave therefore been approved to claim a total sum of Ј1, 200,000.00(One million, two hundred thousand pounds starlings) in cash credited to file UFT/9123118307/06. This is from a total cash prize of Ј2, 400,000.00 shared amongst the first two (2) jackpot lucky winners in this category. All participants for the online version were selected randomly from Worldwide Websites through computer draw system, and extracted from over 100,000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania. Please note that your lucky winning number falls within ourrepresentative bank in USA. In view of this, you have therefore been approved to claim a total sum of Ј1, 200,000(One million, two hundred thousand pounds sterling) which will be released to you by our representative bank in USA. Our representative bank will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your claims is processed and your money duly remitted to you. For your prize winning claims, kindly contact our representative bank:

ATLANTIC BANK NEW YORK.
615 MERRICK AVENUE, WESTBURY, NEW YORK 11590

Name: Mr. Peters Owen
Email: mr.petersowen@yahoo.cn

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. For further clarification/verification of your claims, Please contact our representative bank to intimate you of the procedure to redeem your funds. Good luck and congratulation from the entire staff of the UNIVERSAL

FINANCE TRUST LTD FOR EURO NATIONAL LOTTERY.

Yours faithfully,

Mrs. Susan Dickson.
(Online coordinator for Universal Finance Trust Ltd, UK)

I await your urgent reply. ( Ibrahim )

From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: ibrahimyassa@atlantisgoose.com
Tel: +234-7031-857-160.

Hello,

I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).

Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio.

I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.

1. Your complete names/address,
2.private phone numbers.

I will communicate my data to you as soon as I read from you.

I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses

Yours truly,

Mr.Ibrahim Yassa..

COMFIRM THIS INFORMATION FOR YOUR FUNFD TRANSFER.

Cómo están usted y su familia, mi compañero de trabajo me ha ayudado a enviar el primer pago $ 3,500.00 a usted y esta es la pista que ahora le dijo que siguiera enviando $ 3,500.00 todos los días hasta el pago de $ 4,8 millones se completa una y otra vez los transmitirá su número de teléfono y dirección para que puedan ser sure.Please,

Receptor Dirección: ______
Su País: ___________
Dile Número: _____________
Texto pregunta __________
contacto con el Sr.

Johnson KUTA a la siguiente westernunionoffice908@yahoo.com) y nos llaman para que no se de que usted reciba este correo derecha. después de recibir su primer pago.

MR.JAMES

I have a Project to discusse with you

Dearest One,

I am MRS.GERA LEVIN From HOLLAND.I have a Project to discusse with you.Kindly get in touch with me so that i will give you all the details. Reply here geralevin1960@ymail.com

Mrs.Gera Levin

DEAR VALUED CUSTOMER

DEAR VALUED CUSTOMER

This is instructions by our new President Good Luck Jonathan to delivery your unclaimed fund of $850,000.00 US Dollars to you by ATM CARD and it will come through (DHL) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM VISA CARD and its deposited with (DHL) Courier Company Ltd now. You are advice to send only (DHL) delivery charges and that is all no more insurance and no more custom clearance again once you paid only (DHL) delivery fee which is $65 we will send out your ATM parcel and email you the tracking number. If you want to see a proof then type www.dhl.com and then track this number Name:Mrs. Cynthia Bartley:DHL Tracking NumberTracking Number: 1737195471(www.dhl.com) , http://www.dhl.com/en.html. Mr. Tyson Lester Tracking Number: 1737037245

Here is the DHL Tracking Number of Mr. Calvin Colon who received his funds.

(1) Click Here http://www.dhl.com/en.html . To tracking it,
(2) Tracking Number: 1736889884

and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package. Send delivery charges amount $65 to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.

Receivers name----- EZEOBA IKWUNNE.
Country--------------Lagos Nigeria
Text Question ------WHEN
Text Answer -------2013

Be inform that if you send your delivery charges today you will receive your tracking number in less than 45 minutes.

Best Regards.
MICHEAL BURTON
DHL Private Call Number:+23470-86140-426
Email: (dhlcourierservice878@yahoo.es)
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Credit Advice - D034085

Attached please find credit advice.

Best regards,

KeyBank National Association
Global Trade Services Group
Westmont, IL Phone: 866-266-9170, Fax: 877 888 0328
Bellevue, WA Phone: 866 266 9612, Fax: 877 888 0328

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing or using any of this information. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information. 127 Public Square, Cleveland, OH 44114

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