Sunday, May 5, 2013

Steven Miller

Internal Revenue Service Washington D.C USA. Dear Beneficiary, Be informed that we have resolved every requirement concerning the release of your worth $10.5 Million US Dollars which came from Africa. The USA government has mandated the FBI to sign the fund release bond. So you are free of any more requirements from the FBI. Get back to us so that we can advice you on how to receive the fund. Note that the government requires you to receive this fund so that we can get the Tax from the fund after the transfer into your account. So to avoid charging you for tax evasion it is most important that you pick up this fund immediately. Respond immediately to receive your funds. Do also confirm the following to this office for proper communication. Your Full Name: Your Full Address: Your Telephone Number: Your Weekly Income OR monthly Income Awaiting for your urgent reply. Thanks, Steven Miller IRS Commissioner Washington D.C,


Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)



This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Goodluck Ebele Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Second quarter of this fiscal year 2013. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.
waiting for your urgent response

Yours faithfully
Mr.Mark Richards.
Un Office Of Legal Affairs
Security and Investigation


US Delegates NFIU NEW YORK CITY Attention: With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $25,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : 4701 N 24th St #-B7 Phoenix, Arizona 85016 UNITED STATES OF AMERICA E-MAIL CONTACT: BANK PHONE: 1(347) 514-7037 Regards, Mr. Gene Wales


United Nations (World Bank Assisted Program)
Directorate of International Payment and Transfer.
405 East 42nd Street,New York,10017-3599,
United States of America.
wire transfer/ audit unit.
Our Ref: un/wb/ap/xxx/01/2013.

Attn: Beneficiary,


In regards to the recent meeting between the United Nations, President World Bank, Jim Yong Kim and the President of United States Government to restore the dignity and economy of the Nations. Base on the Agreement with the United Nations and World Bank Assistance to help and make the world a better place for all with the sole aim of settling debts owned by some United Nations in Europe,Asia,America and Africa especially, Nigeria.We have been having series of meetings which ended few days ago with all the representatives of the United Nations world wide. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, 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 money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH, to forestall this, security measure was taken for your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our
recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through Telegraphic Transfer{Bank to Bank}. This email is to all the people that have been scammed in any part of the world mostly from the United States of America, the United Nations have agreed to pay them with the sum of US$25M (Twenty five million United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to bank/Government problems etc. Now your name, mail, and your information was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed. We the United Nations have been assigned through world Organizations and World Financial institutions as well as all the nations in the world to handle all payment following what beneficiaries have gone through in the past at the end they did not receive their fund. You are urgently required to reconfirm your information stated below. You are kindly advice that you will receive this fund through Bank to Bank wire transfer with the help of United Nations. You can view this page for your perusal:

They will transfer your fund directly into your nominated bank account. Also send the payment slip to you immediately after the transfer is made on your behalf:

Note: I have already banking and your personal information with me And also be informed that the amount you will receive from them is US$25 MILLION. We expect your urgent response to this email to enable us monitor and release of your payment effectively as directed to avoid further delay. You are kindly advice to forward it urgently so that you will be among first ten people that will receive their fund through wire transfer so that you will forget your past ugly experience because we are receiving a lot of reports about outstanding payment. You are advice to forward the above information urgently. Remember first come,first serve.

We are making the world a better place for living.

Attach is copy of my identification for your perusal. Do not forward my identification to anyone to avoid impersonation.


Faithfully yours,



Payment Beneficiary (code 404012)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 $1,600,000.00 (One Million Six Hundred Thousand Dollars)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 Cheque 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.

Cheque: 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 31th of July 2013 you will only need to pay $200 instead of $420 saving you $220 So if you pay before 31st of July 2012 you save $220.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 $200.00 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 $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 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 $420 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,600,000.00 (One Million Six Hundred Thousand Dollars) you are advised to contact our correspondent in Africa the delivery officer Eric Dean Louis with the information below,

Name: Eric Dean Louis
Email :
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.

Yours sincerely,


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 Eric Dean Louis 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.


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

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