Wednesday, April 3, 2013

Re: Good news regarding your pending payment !

Good DayMy Dear,

I am Mr. Douglas Laverne Adams, a 63 years old US citizen. I reside at 1045 Pippin St Jacksonville, FL 32206- 0000 USA. My payments have been held in UK and Nigeria many years ago and I have paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed by the Minister of Finance to meet Barrister Raphael Uba, the director of FOREIGN PAYMENT COMMITTEE, I contacted Barrister Raphael Uba and after several discussion in his office, he made me to understand that the paper works and the people I have been communicating with were all fraud and impostors and that explains why I am yet to receive a cent despite all the payments I have made so far.

He took me to the paying bank for the claim of my Contract/Compensation payment. I was paid few days later the sum of $850,000.00. Barrister Raphael Uba, showed me a file containing list of beneficiaries yet to receive their payments. Thats where i found your email contact and decided to email you to stop dealing with those impostors immediately.

I will attach a copy of my ID and also forward the contact details of Barrister Raphael Uba as soon as you are ready to claim your payment in case you cannot travel to meet in person with Barrister Raphael Uba. The only fee I paid after I met Barrister Raphael Uba was just US$375 for processing of authentic paper works in my favor.

Warm regard
Mr. Douglas Laverne Adams

Your email ID has won 750,000.00 Pounds


Congrats, Your email ID has won 750,000.00 Pounds in 2012/2013 ICC Cricket International email draws, Winning #3, to claim your prize contact Mr. Nicolas via email ( )

He will give you more details for your winning amount and he will direct you on how to claim your prize. Also, Remember to send your full information such as full name, Address and mobile number when contacting Mr. Nicolas

Kindest Regards
Dr. Harry Morison
ICC Cricket Associations of England.


Dear Friend,

Miss Fatima Almuntasir is my name. I am the only daughter of the former Libyan Minister of mineral resources, late Mr. Al-SalifAlmuntasir, who was slain-ed by the rebel forces during this ongoing political turned civil war in our country. I am 21 yrs old. I am an under-graduate, level 200 medical student at Misurata University,

Libya. I managed to escape into government re refugee camp in Ghana through the help of some Red Cross Personnel's working in our country. I have an estates of US$29.7M only, in cash that my father left for me in a security company here. The fund was proceeds from the sale of crude oil. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping and relocate to your country to complete my medical course and permanently reside there. Please let me know if you can be honest with me and assist me. I propose to remunerate you with 25% of the fund at the successful end for your honesty, transparency, confidentiality and sincerity of purpose. All further details will be disclosed to you as soon as I have your confidence.


Miss Fatima Almuntasir.

Federal Bureau of Investigation . (FBI) ( )

Federal Bureau of Investigation . (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,

Name: Mikel James

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

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

TELEPHONE: (253) 214-6097
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Fwd: ACH transaction cancelled

The ACH transfer, initiated from your bank account, was canceled by the other bank.

Canceled transfer:

Transaction ID: FD-404641302862US
Transfer Report: View

Automated Clearing House, NACHA