Wednesday, June 19, 2013

VERY IMPORTANT MESSAGE

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

Respectfully,

John Abiola Esq.

E-mail : john_abiola@superposta.com
IP : 103.23.201.58

Response

It is of great Essence,I bring to you this message of hope. I am Sgt. Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle East, Asia)your help is urgently needed for our troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua

E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63

Mrs. Dora Dominguez

I am Mrs. Dora Dominguez sending you mail from my sick bed in the hospital, I
have a mutual proposal i want you to help me carry out. Please contact my
attorney.

Barr. Paul Put via E-mail : barr.paulput@yahoo.com

Ensure to use a greater portion of the funds for its purpose in fulfillment
of my last wish.

You are Blessed.

Mrs. Dora Dominguez

E-mail : mrsdora66@live.com,barr.paulput@yahoo.com
IP : 64.71.150.37,163.20.104.65

Monday, June 17, 2013

Hello,

Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan I have with a chunk of money, I had hoped on investing in the future. I have not known you but going through your profile I found out we may have something in common (sincerity and loyalty) kindly for clarifications and business plans of the future with you. I hope meeting and knowing you will bear fruit on both sides, I only contacted you based on your formal introduction profile of your business genuity.

Sincerely,
Kouchounou Sarr.

E-mail : ardinfo_2@yahoo.com,kouchounou_sarr@live.com
IP : 41.71.149.194,27.120.95.218

It's Urgent

Attn :

I'm Carter F ham, A United States Army general, who serves as the second and current Commander, in U.S. Africa Command. Currently I am in Syria, on a peace keeping mission. I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.

Regards

Carter F ham
---------------------------
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your computer.

E-mail : carterfham45@yahoo.co.uk,carterham498@yahoo.com
IP : 27.131.0.134,195.138.241.6,119.110.81.142

Mr. Ban Ki-Moon... Again...

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

E-mail : unitednations0ffice@outlook.com
IP : 202.107.227.170,193.138.235.184

wunion645@yahoo.dk

Contact western Union now

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (wunion645@yahoo.dk) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934

Thank you.
Mr Demanx Jezzy

E-mail : wunion645@yahoo.dk,officeoffice53@cantv.net
IP : 89.218.0.202,200.11.153.86

Compliment Friend,

Compliment Friend,

I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited somewhere in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this

http://www.guardian.co.uk/world/mikhail-khodorkovsky

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:kimaevalioudmila2223@cnegal.com ,I will give you more details.

Thank you very much
Regards,
Miss Kima Lioud

E-mail : kimaevalioudmila2223@cnegal.com, kimaevalioudmila2@cnegal.com
IP : 121.242.111.23,196.46.245.73

Victoria Inland.Lagos State.

Federal Ministry Of Foreign Affairs,
Plots 745 & 746 Ahmadu Bello Way,
Victoria Inland.Lagos State.

Attention Beneficiary,

This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs.Helen Wang who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.

Website: http://www.car-accidents.com/pages/car_accident_photo.html

But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact, Barrister Nobert Young whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim.

Ensure to reconfirm your contact information as stated below when you contact our legal officer.

Full name:
Contact address:
Telephone no:
Legal adviser/officer:

Barriater Nobert Young
Email: office008@ukr.net
Yours faithfully,
Hon.Mark Dean.

E-mail : markdean@pop.com.br
IP : 196.46.246.56,200.175.8.85,200.175.8.253

% We will pay you to survey businesses in your location

IMC Research Services, a market research firm, is currently seeking individuals to act as customer-survey evaluators, in various market surveys within the United States.

Would you be interested in earning as much as three hundred dollars for every on-site customer surveys you complete?

You would be required to evaluate businesses within your location in the United States and provide us with your feed-back on the quality of service rendered.

These surveys can be conducted during your flexible hours. Participation is free and at absolutely no cost to you. Also, no formal training is required.

If you are interested, reply for more details.

Thank you

Bill Conrad
IMC Research Services
10112 1/2 North Alfred Street
Los Angeles,
CA 90069

E-mail : a1@mta02.oger.l6.org,imcrc@appraiser.net
IP : 198.98.101.34,198.98.98.92

DON'T BE DECEIVED BY ALL THOSE INTERNET CRIMINALS AGAIN

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

E-mail : unitednations0ffice@outlook.com,info@unitednations.org
IP : 193.138.235.184,202.107.227.170

GOOD NEWS/PAYMENT UPDATE

Office of the presidency
Federal republic of Nigeria
National Assembly Complex
Three Arms Zone
P.M.B 141 Abuja Nigeria
Email: senatordavidmarrkk@gmail.com
Telephone:+2347011142716 .

ATTN: Beneficiary,

RE: YOUR CONTRACT PAYMENT OF $18.5 MILLION UNITED STATE DOLLARS BETWEEN 1990- 2013.

I am Senator David Mark, (Senate President) the Chairman of SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2012. His Excellency, President Goodluck Jonathan ordered for immediate review and investigation on contracts awarded to both Local and Foreign contractors starting from 1990 to date, both executed and non-executed for immediate review and payment on any contract satisfactorily done and confirm to be legally awarded by this committee. Upon this decision, the President inaugurated this Committee and I was appointed the chairman of Committee, hence all contract files were passed to me yesterday from all the dissolved task forces, Ministries, Corporations, Agencies and Parastetals of government on contract payment and from the Central Bank of Nigeria (CBN), since CBN lost its credibility during the Military regime. This Committee was mandated to pay off any contract certified okay after the review and reconciliation.

However, after the investigation on your contract file today which proved your claim to be illegal and unrealistic, I decided to send this confidential message. I have decided to contact you first by your email due to the urgency of this transaction, as I am aware that it will take at least two to three weeks for a normal post to reach you. So I decided it is best using the email. I crave your understanding of the fact that no contract was genuinely awarded to you by the Federal Government of Nigeria. That this fund you are claiming emanated through a deliberate over-invoicing of contract genuinely awarded to a German Firm by some members f the Contract Award Committee.

These workers contacted you to come and put up claims on this since as Civil Servants, law does not allow them to run any overseas accounts. For the fact that original contractor has been paid long ago, they used their positions to obtain all the required documents to back up this claims. I and my committee members are to cancel this payment after investigation but for a reason which I will let you know when I hear from you, I decided to seek your confidential co-operation. Nobody knows the outcome of this investigation as it on me as the chairman to put up a final report. I decided to keep it confidential to seek your opinion on this matter, "I HAVE INTEREST ON THIS FUND" and I the Chairman decided to write a favorable report on your behalf confirming your claims to be genuine.

With this satisfactory report, a Legal Clearance Certificate and Irrevocable Transfer Permit Certificate (ITPC) will be obtained on your behalf from the Federal Ministry of Justice to legally back up your claims as now required by the Civilian Government. Considering your financial input to this transaction, all present financial obligations to claim this fund will be taken up by both of us towards the successful conclusion of this lingering transaction, but this depend on your acknowledgment of this letter and our agreement on the sharing of the fund and your guarantee on my share getting to me at this end. This piece of information which you have at hand now, is the true position of things and it is obvious to you. You may be getting one or two information from your partners and other people the reasons that are holding this payment which is false. I am telling you for your own interest to stop further communications with these people concerning this payment because the tru
th is what you have at hand now a

You are advised to reconfirm the below listed information to proceed with the immediate payment for you.

1 full names
2 present contact address.
3 Mobile, Phone Number and Fax.
4 Occupations/age/sex.
5 Private Email Address.
6 Home Equity (Yes or No)
7 Country of resident

Furthermore, I am assuring you that under the new dispensation for contract payment, I will make this dream a reality. This depends if you can stop further communication with any other person as well as keeping my communication with you secret and confidential because only you and I knows the outcome of this investigating Committee. For confidentiality and security reasons, I expect to hear from you between now and the next 4 days from the date of receipt of this message in acknowledgment of this proposal, otherwise, I will believe you are not interested and I will go ahead to recommend the cancellation of the contract payment out rightly and reveal it to my committee members.

I await your response to enable me commence work in the processing of claim.

Best regard,
Senator David Mark [GCON]
Senate President
& Chairman ofcon SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2013.

E-mail : scan@motstyle.com.tw,sendavidmarrkk@gmail.com
IP : 61.97.247.50,115.236.59.11

Will

Late Engr Hans Albrecht Bethe bequeathed USD$20, 100.000.00, to you in his will. For More info,contact (Barr. David Spencer Esq.) via : (davidspencerresq@gmail.com) +447045724339

E-mail : davidspenceresq@rocketmail.com,aalim@brunet.bn,info@notice.com
IP : 61.6.254.129,61.6.254.103,10.18.4.109

OUTSTANDING INHERITANCE PAYMENT

Attention Dear

The central bank of Nigeria have deposited your check to the western union office we agreed with western Union office,That your name and your email address listed and approved for the Compensation payments fund $10.2 million USD as one of the mail address win victims, during the last UN meeting held at federal ministry of finance fund remittance department garki-abuja Nigeria, send your fully information your address, Your Full name, Your Telephone Number, your country. the agreement with western union office is 5000USD per a daily twice until the whole of $10.2USD is transferred complete to you again i want to let you know Mr. Larry Martin said you have sent him to claim the fund on your behalf? ,as your next of kings Reply here E-mail (westn_unionoffice8@aim.com)

Call Dr.Don Harword immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +2348180969526 now to avoid mistakes like transferring the first payment to a wrong person We are waiting to receive the information soon. Reply him (westn_unionoffice8@aim.com)

Email them with above address, the contact person is Dr.Don Harword phone number;+2348180969526.call Dr.Don Harword Immediately you receive this e-mail ask him for the Ten digit MTCN number:

Best regard
Dr.Don Harword

E-mail : westn_unionoffice8@aim.com,test@reedlan.com
IP : 62.141.44.175,178.16.88.247

Call DR Abraham Martins After Sending The Application Form,

Kind Attn,Sir/Madam

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your WINNING COMPENSATION worth $3,600,000,00USD to your bank account. Your fund has been registered for the final remittance to your bank account, kindly contact the ROYAL BANK REMITTANCE DIRECTOR,Rev.Abraham Martins with your full contact info: for more details.

Full Name___
Address______
Country______
Age________
Occupation_____
Telephone#___

Kindly send details to Remittance Director Rev, Dr.Abraham Martins
Email ID: royalbankfile@e-mail.ua

Regards,Mr.S.Dave

E-mail : royalbankfile@e-mail.ua,enrico7719@alice.it
IP : 116.202.18.156,82.57.204.75,82.57.200.119