Wednesday, April 17, 2013

MTCN: 769 259 1097

Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: Telex: (0972) 5099 ECO NG

Reference No:ECO/MF/BO1/UNCC/NG


This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of 6,800,000.00 USD. The first USD5,000.00 has been sent today and is available for pick up by you.

MTCN: 769 259 1097
Sender First Name: Elizabeth
Sender Last Name: Mcknight
AMOUNT: USD5,000.00

Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here asp/orderStatus.asp?country= global

You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377, email ( ) for your FTP and other info required for instant pick up of your approved fund.

Ajose Adeogun St. Lagos - Nigeria
Tel: +2348082016377.
Attn: Mr. Arnold Ekpe

Congratulations from Western Union Department Ecobank Group!

Mrs Elizabeth Mcknight.
Western Union Department.

This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.

Contact Mr.Jackson Pedro Now!!

Dear Friend,

How are you today I hope you are fine,sequel to this letter is to notify you that your Fund (USD$1,500,000.00) is now programmed into ATM-CARD which you shall use in any ATM operated Bank. You have to direct your mail to the payment department officer which name is below; Contact Mr.Jackson Pedro immediately on E-mail ( for your ATM CARD.

Mr. Johnson Bosco

United Nations Poverty Alleviation

Good Day Sir/Madam

This is United Nations Poverty Alleviation Program. After three days (3days) meeting held by United Nations officials, Officials of West Africa States & Stake Holders of None Citizen of West African Originated Employers. It was much alarming that none citizens of West Africa Region have lost a lot of funds trying to claim their money in West Africa States. To this effect United Nations (UN) has been made dated to pay a compensation of $500,000.00 to some Individuals that have lost their hard earning fund to West Africa Region. We hereby advise you to provide the below information to (UN) Attorney.

Your Full Name..................
Your Telephone #......... .....
Your Home/Office Address where we shall send you ATM Card of $500,000.00 USD..............

Email the above required information to (UN) Attorney, his contact information is listed below.
Barrister Nani Johnson Web Address ( )

Note the only money you are required to pay is $62.00 for the lawyer to sign for your pin code release. Forward the above require information to (UN) Attorney and he will send your ATM CARD to you without delay.

Mark Wilson
(UN) Representative West Africa Region

Devenez proprietaire a partir de 140 euros par mois

Si ce message ne s'affiche pas correctement, merci de cliquer ici Notre résidence « Pont du Gard**** » est implantée dans le village de Remoulins, riche par son histoire et son architecture et qui propose de nombreuses activités. La résidence offre des prestations haut de gamme: piscine, spa, hammam, espace détente, sauna, salle multi-fonctions…

- Une région porteuse et touristique : 1,4 million de visiteurs en 2011
- Un site classé au patrimoine mondial de l’UNESCO
- Profitez des avantages fiscaux de l’amendement Censi-Bouvard
- Une réelle valeur patrimoniale, à proximité du Pont du Gard, site classé au patrimoine mondial de l’UNESCO
- Bénéficiez de la récupération de la TVA sur le montant de l’investissement
- Loyers garantis par bail commercial avec l’exploitant MMV by Terrésens

Vous recevez cette information car vous êtes inscrit sur le site d'*** enregistré sous le N *******. En vertu de la loi, vous disposez d´un droit d´accès et de rectification des données vous concernant ainsi qu´un droit d´opposition que vous pouvez faire valoir à tout moment.

Pour vous désabonner merci de cliquer ici

Mr. Daniel J. Margo

From the Desk of:

Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this,I await your urgent response

Thanks with great regards.

Mr.Mr. Daniel J. Margo

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems

Sumit Buffett

Hello Friend,

My boss do left with me a CERTIFIED BANK DRAFT of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) in your favor before he traveled to the Spain were he based now with his entire family. I shall send the Draft to you via courier service, as he instructed, but you are required to send to me the mailing and insurance fee which is the sum of One Hundred and Twelve Great Britain Pound Sterling only( 112 GBP) to enable me send the draft to you via courier service, as my boss did not make provision for the mailing fees, therefore as soon as I receive the insurance/courier fees, I shall send the draft to you immediately. Please resend your mailing address so as to avert any problems dispatching the draft to a wrong address. Further more, you are required to send the fee via western union money transfer.


Remember to enclose the control number, text question and answer and on receipt of your payment advice i will send the name, tracking number with the courier services and also the insurance coverage paper with the Insurance company for easy redeeming.


Mervyn King.



Please, do reconfirm to this office, as a matter of urgency if this woman Mrs Janet white your true representative over your due inheritance funds which has been gazetted to be released, via key telex transfer (ktt )-direct wire transfer to you,so that the federal government will not beheld responsible for paying into the wrong account name.

However, we shall proceed to issue all payments details to the said Mrs.White, if we do not hear from you within the next seven working days from today.

Congratulations in advance.
Best regards,
Charles McCarthy,


Your first $8000.00 is sent today via money gram. Contact Mr JOHN RACE ( Tel:+229-98809166. He will keep sending you the daily payment of $8000.00 until your total fund of $2.5 million are completed. Forward to him your full name and address for him to be sure.




Please pardon me for disturbing your valued time.

This is a Finance Lending Organization; we are specialized in funding and offering of Loans to interested individuals and companies who are seeking financial assistance and business growth or business expansion fund. We offer Loans with a dependable guarantee to all our qualified applicants. Our Loan interest rates are very low and affordable and with a negotiable duration. We also provide funding for business partnership and real estate development and we offer small and large amount of Loans to all our qualified clients. For more information inquiries and application, please Contact our representative via e-mail:

Kindly ignore this message if you are not interested.

Mr. Walker Phil.
Swift Loan Org.
295, Elm Road Kingston Upon Thames Surrey KT2 6HX,
United Kingdom.
Mobile No: +44 703-596-0310