Saturday, July 20, 2013

Dear Sir/Madam

Dear Sir/Madam

This is to officially inform you that we have been having meetings for the past Six (6) months which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems. Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$980,000.00) this compensation is also including international business that failed due to Government problems etc. We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. David Fisher who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Email: (mrdavidfisher@admin.in.th)
Telephone +229 96358358

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Once again for the collection of your MasterCard ATM contact our representative Mr. David Fisher to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks H.E. Mr. Jan Eliasson

Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

I need you to be my partner b

Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds worth ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner has become necessary due to my plans to relocate so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible via my private Email:

I will give you more details when I hear from you. To verify the genuineness of my email, check the web page link below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm

Best Regards
Jason Butcher

如何打造有客户开发能力的业务团队

您好!

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未来的中国外贸一定是两极分化的趋势,少数的企业赚到更多的钱,多数的企业陷入价格战甚至消失,如果您愿意花几分钟的时间了解怎样通过团队,更直接的找到国外优质买家,可以加我QQXXXX给您演示:外贸企业如何主动出击!避开价格战,建立起自己公司独享的买家资源库。

多一种开发客户的途径,公司就多一份抗风险能力,5分钟的了解或许给您企业带来未来五年的竟争优势!

您的营销顾问:熊生
顶易中国:祝您工作愉快

咨-询-电-话:13133804143 熊生
Q-Q:2821117472 Tracy

ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.

ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON +229-68-321924

ATTENTION:

THI IS FOR YOUR HELP PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECIEVING USD$2.8Million FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE (5) DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$2.8Million). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY.

MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES $125, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Victor James contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Victor James to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +229-68-321924 or e-mail me back using this address
(westernunion_transfer@kimo.com) as your silence will be a clear indication that you authorised her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.

1..RECEIVER NAME:.............NWONYE ISAAC CHINAKA
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....How long.
5.TEST ANSWER:......Now.
6.SENDER NAME.......
7 .MTCN.............

1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......

YOUR URGENT RESPOND IS HIGHLY NEEDED!

REGARDS,
MR NWONYE ISAAC
DIRECTOR OF OPERATIONS,
ECOBANK PLC WESTERN UNION DEP

Western Union®Welcome to Western Union
Send Money Worldwide

Name : MR NWONYE ISAAC, NWONYE ISAAC CHINAKA
E-mail : westernunion_transfer@kimo.com,vofaccount@yahoo.com
IP : 41.216.50.17,98.139.213.138
Note : Received: from [41.216.50.17] by web162005.mail.bf1.yahoo.com

SCAMMED VICTIMS COMPENSATION FUND VALUED Ј500,000.00 CODE:00654

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydfct@e-mail.ua

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS This email is to all the people that hasve been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of ?500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Mrs Anita Frew
Email: lloydfct@e-mail.ua
Telephone: +44-702-406-5051

Goodluck and kind regards,

Making the world a better place

Name : Mrs Anita Frew
E-mail : root@emtel.net.co,lloydfct@e-mail.ua
IP : 195.226.148.3
Note : from 195-226-148-3.bizdsl.guernsey.net (HELO ecats01.ECA.com) (195.226.148.3)
Note : from User ([221.214.214.187]) by ecats01.ECA.com with Microsoft SMTPSVC(6.0.3790.4675)

07/19/2013 FBI OFFICIAL AND CONFIDENTIAL REPORT!!!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: WWW.FBI.org

Good Day,

How are you and your entire family, We The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria and the Senior Transfer officer and Fund release to Beneficiaries along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

I will use this opportunity to WARN you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not.

We were also made to understand that a Lady with name (Mrs. Barbara McCray from TEXAS) has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigations.

We recently had a meeting with the Executive Governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.

EXECUTIVE GOVERNOR : MR. TUNDE LEMO
OFFICE ADDRESS:

CENTRAL BANK OF NIGERIA ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
Email: tundelemoremitt@ymail.com

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the central bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your fund to you as instructed. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Should you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project have been completely perfected and you have received your contract fund as stated.

Your urgent respond is highly needed.

Your in Service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001 , USA
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)

Name : ROBERT S.MUELLER III
E-mail : unitedstatesfbiagency2013@gmail.com,web1@freebsd.pdes.ntpc.edu.tw
IP : 163.20.67.129,208.72.130.30
Note : : from User (unknown [208.72.130.30]) by freebsd.pdes.ntpc.edu.tw (Postfix)

PERSONAL (USD $4,520,000.00) ON MUTUAL BENEFIT

Attn: Friend,

My name is Dr. Henrick Brown; I am the Regional manager of ORABank Benin, Porto Novo Branch in the western Region of Benin Republic. I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me.

I have packaged a financial transaction that will benefit you and I, as the Regional manager of ORABank Benin it is my duty to send in a financial report to my head office "Cotonou" at the end of each Business Year. On the course of the last year 2012 Business Report, I discovered that my branch in which I am the manager made a turn over in excess of Four Million Five Hundred And Twenty Thousand United States Dollars (USD $4,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call Escrow Call Account (ECA) with no beneficiary tagged.

As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your Bank account and get 30% of the total fund as commission, though is negotiable.

There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much, which is also of mutual benefit.

My private phone number and my email is below. Call me if you think we can work together so that we can go over the details,

Thank you in advance and may God bless you.

Yours Truly,

Henrick Brown.
Tel: +229-9937-9200
hcbrown@globomail.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Name : Henrick Brown,
E-mail : hcbrown@globomail.com,oficez1@myfastbox.it
IP : 196.200.177.4
Note : from www.fstbm.ac.ma ([192.168.1.3]) by servmail.fstbm.ac.ma (8.13.1/8.13.1)

Western Union

your $1.800,000 dollars is right now in Mr mack white office in western union, send your information to his email:(western_u@barid.com) Call(+229-68863536.)number if you contact him MY NUMBER +22968226334 Best Regards Dr paul henery

Name : Dr paul henery,
E-mail : gardner@tin.it,western_u@barid.com
IP : 5.9.122.11
Note : from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)

MARTINS ANDREW & ASSOCIATE

MARTINS ANDREW & ASSOCIATE
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barr.martinsandrew1@yahoo.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS ANDREW(Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address (barr.martinsandrew1@yahoo.com) Your earliest response to this letter will be appreciated.

Best Regard
Barrister MARTINS ANDREW

Name : Barrister MARTINS ANDREW,Mr. Morris Thompson
E-mail : scanner@bulkhaul.com.sg,barr.martinsandrew1@yahoo.com
IP : 133.242.185.84
Note : from www13310ui.sakura.ne.jp (HELO carlife-h.com) (133.242.185.84)
Note : from unknown (HELO User) (danie@203.223.144.72)

Call the Diplomatic Agent

C/Carre 55 Missebo Route,
Cotonou Benin Republic.
Date: 19th of July 2013.

Good Day.

My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.

Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.

Here are the contact information of the Diplomat agent.

Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.

Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.

Regards,

Mrs.Theresa Taylor

Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import

LETTER FROM MRS. IFEYINWA FIONAI

LETTER FROM MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: okosi@gazeta.pl for further details.

Yours Faithfully,

MRS. IFEYINWA FIONAI

Name : MRS. IFEYINWA FIONAI
E-mail : ifeyiinwaokosi@gmail.com,ifeyinwa01@rediffmail.com,okosi@gazeta.pl
IP : 208.180.237.27,116.212.245.170
Note : from User ([116.212.245.170]) by mail.txmedoffice.com (IceWarp 9.4.2)

I WAIT FOR YOUR REPLY

Dear Sir,

Complement of the day to you and your love ones

I hope my email will arrive to you at good time. My name is Dr. Azeem Rahman Abdulbasit from Damascus Syria. I am now 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have the total of US$22,300,000.00 and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply.

Thanks and best regards,

Dr. Azeem.

Name : Dr. Azeem Rahman Abdulbasit
E-mail : azeem5abdulbasit@yahoo.co.uk,dr.azeem11@yahoo.com
IP : 192.168.102.1,122.169.126.212
Note : from User (unknown [192.168.102.1]) by dns2.networthdirect.com (Postfix)

FWD :

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United State, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours sincerely,

Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

Name : John Horn,Ibrahim Lamorde
E-mail : johnhorn001@yahoo.co.jp,egobia@orange.pl
IP : 41.138.191.153,115.112.187.205
Note : (port=52697 helo=User) by ns.name.com with esmtpa (Exim 4.80.1)

Attn: Email Owner,

Attn: Email Owner,

IMF/World Bank Auditors Instructed Western Union to Rease Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago as the result of oncoming world cup finals coming up in Brazil 2014,So Kindly Contact Western Union Director Harry Morris: +22998220265, Email (wunionmemofile@yahoo.co.jp) with your Personal Address for your Claims.And follow their instructions because your email award was paid with your email that won the Lottery,Congratulation!

FROM

IMF/WORLD BANK AUDITORS

Name : Harry Morris
E-mail : wunionmemofile@yahoo.co.jp,secialdutescbn@gmail.com
IP : 70.154.6.6,70.88.38.205
Note : Received: from ([70.154.6.6]) by mail.bohannonrogers.com (IceWarp 10.4.5)