Saturday, July 27, 2013

For Your Information Beneficiary,

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

For Your Information Beneficiary,

This message is to inform you that the U.S Government has instructed us to remit the sum of $5, Million US dollars into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all that have been going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BANKING DETAILS.

Your account Name__________________
Your Bank Name______________________
Your bank account number_____________
Your bank address____________________
Swift Code____________________________
Bank routing numbers__________________
Your Occupation_____________________
Your telephone number_________________
Your Valid Id Card__________________

Do not send money upfront fee to anyone from Europe or Africa for whatsoever reason. The US bank will immediately remit your account once I reconfirm your banking details.

Await your urgent attention to this.
Mr. Rick Ruzzi
Executive Region Manager
USBANK

600.000.00 GREAT BRITISH POUNDS ON HOLD

I am Mr. Harold Boughen, an Accountant with Lloyds Tsb Bank Plc, I am the personal Account Manager to Mr. Wingrove Hamilton. On the 21st of April 2008, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Harold Boughen
+44-703-197-8024

GO FOR YOUR COMPENSATION ATM CARD

Dear Friend

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. due to logistic reasons and your inconsistence to the other best know to you, right now, I want to inform you that I have successfully cleared the fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)I have authorized MISS. HELLEN DORIS where I deposited the money to issue you international ATM CARD so that you can withdraw the money in your country with any ATM CARD CERTRAL in your country My dear friend I will like you to contact MISS. HELLEN DORIS for the collection of this international certified bank draft His name and contact address is as follows:

COMPENSATION HEAD OFFICE CONTACT AGENT:
MISS. HELLEN DORIS
Email Address:(hellendoris500@yahoo.com.sg)

please Contact MISS. HELLEN DORIS At the moment I'm very busy here in the Paraguay because of the investment projects which I have forwarded instructions to MISS. HELLEN DORIS on your behalf to send the bank draft cheque of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay,Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks, God bless you and your family Hope to hear from you soon as soon as you've got my compensation .

Sincerely
Dr.Adam Allen

Final Payment Notice

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 BAN KI-MOON. THIS ENDED 3 DAYS AGO. IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $5,000.000.00 DUE TO PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD THE FUND TO THEMSELVES FOR THEIR SELFISH REASON AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN AN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION HAVE SUCCESSFULLY PASSED A MANDATE TO THE CURRENT PRESIDENT OF BENIN HIS EXCELLENCY PRESIDENT BONI YAYI TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM, LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU,THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED THEREFORE, WE ARE HAPPY TO INFORM YOU THAT AN ARRANGEMENT HAS PERFECTLY BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT.HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD HAS BEEN APPROVED IN YOUR FAVOR. THE ATM CARD VALUE IS$USD5,000,000.00(FIVE MILLION UNITED STATE DOLLARS ONLY). YOU ARE ADVISED TO CONTACT MR. HALIM HAMZA THE GOVERNOR OF CENTRAL BANK OF BENIN(BCEAO), AS HE IS OUR REPRESENTATIVE IN BENIN REPUBLIC, CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD OF USD$5, 000,000.00(FIVE MILLION UNITED STATE DOLLARS) THIS FUNDS ARE IN ATM CARD FOR SECURITY PURPOSE, YOU ARE ADVISE TO CONTACT MR HALIM HAMZA NOW AND HE WILL SEND YOUR ATM CARD TO YOU, AND YOU CAN START MAKING WITHDRAW IN ANY ATM MACHINE CLOSE YOU. THEREFORE, YOU SHOULD SEND HIM YOUR FULL PERSONAL INFORMATION

(1) FULL NAME
(2) TELEPHONE NUMBER
(3) YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.
4)OCCUPATION
(5) AGE/SEX

CONTACT MR. HALIM HAMZA IMMEDIATELY FOR YOUR ATM CARD:

PERSON TO CONTACT MR. HALIM HAMZA
BANK NAME: CENTRAL BANK OF BENIN(BCEAO)
EMAIL: halimhamza400@hotmail.com

THANKS AND GOD BLESS YOU AND YOUR FAMILY, HOPING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR ATM CARD.MAKING THE WORLD A BETTER

YOURS SINCERELY.
MR. CHRIS WILLIAMS.

Acknowledge 27-07-2013

Hello .

I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali 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
Toure Kone

your payment

Hello dear, how are you doing today I,am here to inform you that we have deposited your $2.5M usd to Western Union Office for transfer and you will be receiving $7,500 usd everyday until your total $2.5M USD is completed transferred. Please contact Western Union office with below address:

Mr.Chidi Bello
Email wetunion4@admin.in.th)
Phone +229 99 139811
give them below information

Beneficiary name===================
Address==========================
Tel phone=================

Regards
Johnny B CARSWEL

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($4.500,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($5,000) until the full payment of ($4.500,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
(5) occupation........................

Contact Person: Dr. Victor Ethelbert,
Emails: western.union1benin@hotmail.co.uk
Emails:

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: NNAKWOSIE IFEANYI.
Country: Benin Republic
City: Cotonou
Amount: USD$78
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association

compensation

Dear Friend,

Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic

I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.

If you will assist me, please let me know and also send the below information to me;

Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................

For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca

I am expecting to hear from you urgently.

Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee

FROM MR COLLINS TAYLOR

Dearest Beloved,

I am Collins Taylor, A British national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Collins Taylor

Name : Collins Taylor
E-mail : taylormr.collins@yahoo.com.hk,t.mrcollins@yahoo.com.hk
IP : 41.138.188.54,37.200.67.139
Note : from [41.138.188.54] (port=50287 helo=User) by s1.tonyperotti.ru
Note : X-Get-Message-Sender-Via: s1.tonyperotti.ru: authenticated_id: test@tonyperotti.ru

YOUR FUND IS READY ON BANK DRAFT

Attn:Beneficiary,

I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:

Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.

Attn:Stop Contacting Any Office For Your Funds(FBI)......

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
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 3 months with the secretary general of the United Nations Organization. This ended 2 days ago. It is obvious that you have not received your fund which is to the tune of $1.850,000.00 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?

(1)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.

(2)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 end of July 2013 you will only need to pay $380 instead of $580 saving you $200 So if you pay before end of July 2013 you save $200 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 $380 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 $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM-CARD is $580 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 $580 to $380 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1.850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Olu Jacob with the information below,

Name:Mr.Olu Jacob
Email : mrolujacobpf@rocketmail.com
Phone :+234 7041 846 602
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,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Mr.Titus Rogers 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.

I NEED YOUR ASSISTANCE

I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my lif.

I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only Son, the only kid of my family. We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of.

Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan.i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i don't feel neglected,rejected.

My Wife, Sherrylynn played games on me lots and treated me so bad in our marriage.She absconded with my dad's money which was kept with me after a completion of a contract in EAST London,UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this.

So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife,i met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare.She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of an investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.

I came from the states with all the money i realized from my Dad's business and contracts renumeration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.

I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,thats why i am in the condition i am in today.I will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.

I will really appreciate your help towards this. Once i get there, i will really Appreciate it, and i want to believe that you will not let me down. As i've discussed what brought me here from the states. While i was coming here, the african Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.

Thereafter,i left the lady's apartment to an hotel where i am in right now and from which i am writing to you now. Now, i'm in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know i'm a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.

How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because i'm returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.

Every arrangement for the delivery is kind perfect,i have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.

The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you.Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me . And once the box gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.

Once i get there, we shall invest the money together , provided you will not disappoint neither take advantage of me.I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance.I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment asap.

Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...

Hope to read from you with you helping hand...

Jon Clement

INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00

From the Desk of Mrs. Sarah Mills
Natwest Bank
St. Paul's
Juxon House
GB - 98 St. Paul's Churchyard EC4M 8BU
London, United Kingdom

Dearest Customer,

INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00

The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Paul Lewis for immediate payment as your payment officer with the contact information below:

Contact Person: Lewis Paul
Email: bnatwest69@yahoo.com.hk
Tel + 44 7928665063

Be further informed that the management of Natwest Bank has authorized Mr. Paul Lewis to wire your funds without any delay as soon as you provide him with the following information:

Full name:
Current occupation:
Home address:
Country:
Mobile phone:
Bank Details:

You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Information? and Account Information? to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Paul Lewis for more details on your transfer. Thank you, for your understand and patience.

Mrs. Sarah Mills
Chief executive officer,

Greetings.. (Mr Nicole Lambert = Caroline)

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.

The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to

[Wikipedia link Rafik_Hariri]

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Regards,

Mr Nicole Lambert.

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A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.

Name : Nicole Lambert, Caroline
E-mail : mrniclam@mail.com,nicolelam@mail2consultant.com
IP : 122.1.41.230,61.251.189.132
Note : from unknown (HELO abc.com) (61.251.189.132)
Note : User (pc6.soltech3-unet.ocn.ne.jp [122.1.41.230]) (Authenticated sender: caroline)

Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.

Hi

Get back to me about a fund with your last name before is confiscated by the bank.

Name : Lee Yong
E-mail : 2937257996@qq.com,liflyong@aol.com,info@info.net,decaro.vincenzo@alice.it
IP : 82.57.200.97,172.162.109.100
Note : from User (172.162.109.100) by smtp201.alice.it (8.6.060.26)
Note : 82.57.200.97 (smtp201.alice.it)

WORLD BANK ORGANIZATION.

Hello

This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======

Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63

Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.

GOOD OPPORTUITIES TO COLLECT YOUR FIRST PAYMENT {$4,500.00}

FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
NO. 22 BONBY ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wesstern_unionn@wss-id.org )
Website: www.westernunion.com
REF NO: ( WU69HNZ )

ATTN:DEAR CUSTOMERS,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATED THAT YOU ONLY HAVE 24HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $99.00 UP-WARD OUT OF THE TOTAL FEE OF $599.00 FOR THE ACTIVATION FEE, SINCE YOU ARE NOT CAPABLE TO COME UP WITH THE FULL REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION, UPON CASHING UP YOUR FIRST INSTALLMENT $4,500.00,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION,BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP YOUR BALANCE,SO I WANT YOU NOW TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE RECEIPT OF YOUR FIRST $4,500.00. AT THE SAME DAY.

RECEIVER,S NAME:..MR. IFEANYI CHUKWUMA,
DESTINATION:..COTONU BENIN REP
TEST QUESTION:..TODAY ?
TEST ANSWER:...YES
MTCN:.......................................................
SENDER NAME ///// ADDRESS..................
AMOUNT SENT:.........................................

IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES,THE COMPENSATION START THIS MORNING BEEN { 20TH OF JULY 2013} AND IT WILL END ON[ 29TH OF JULY 2013 } BY REDUCING THE HIGH COST TO LOW AMOUNT. AS THE MATTER OF THE FACT,THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT YOU CAN AFFORD IMMEDIATELY,AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR FIRST PAYMENT,BECAUSE THE TRANSFER OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.

NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.

YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR FIRST PAYMENT IMMEDIATELY .

LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE .

MRS.ROSE MARTINS
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229-98-846-284 /// FAX::+229-97-143-7833
Western Union® Money Transfer