Tuesday, July 30, 2013

Dear lucky customer (infodhl1985@gmail.com)

Dear lucky customer,

This mail is to inform you that your past 2 yrs demur-rage consignment box which valued US$4.800, 000.00 have been renewed for the delivery to you. So you are advised/ordered to contact our director in charge at his details below for more Information.

Director Name: Mr. John Kelly
Direct E-mail: infodhl1985@gmail.com
Personal Tel: +229 6879 3588.

Kindly write him with full respect and let him know that you are the right beneficiary of the consignment, thanks for being Dhl customer.

Yours faithful,
Dhl supervisor: Mr.James Eze.

Acknowledge 30-07-2013 (Kneoure@yahoo.co.jp)

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

Dear Friend, (mredwardjeff@yahoo.com)

From the desk of Mr.Edward Jeff
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com

Dear Friend,

I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.

Best Regards
Mr. Jeff Edward
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

ATTENTION

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7718@yahoo.com.au) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191

If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13

Attention: Short-listed Beneficiary

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;

1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft

Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response

Mr. Jibril Aku
Managing Director
International Operations Dept.

Mid-Year United Nations Compensation For Scam Victims

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK

United Nations Compensation For Scam Victims

ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base 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 have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.

Therefore, you should send him your full Name,telephone number and an identity copy.

NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749

Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk

Charity Project

Dear Beloved one,

I will like you to read this mail showing some sign of concern to it. My
name is Pn. Norma Syallieyana Binti Nor Najib a business merchant in
Malaysia. As a result of my present medical condition now, my personal
doctor confided in me few days ago that I have only but few more weeks to
live and I see it as life been unfair to me. All my life i always pray for
more opportunity of helping/contributing on humanitarian assistance.

In view of this setback, i want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides i have no child. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
Organization in Somalia and Pakistan , they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. In an effort to compliment the
good work of God almighty and the wish of my late Husband I donate the sum
of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your
acknowledgement of this mail and informing me of your nationality and
current place of resident, my lawyer will facilitate due processes for
transfer of this legacy to you. May God bless you as you use this money
judiciously for the work of charity.

Sincere regards,
Pn. Norma Syallieyana Binti Nor Najib
Reply: syallieyananajib@live.com

FOR International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

FOR International Monetary Fund.

You've Been Compensated.

Attention Beneficiary,

The Federal Republic of Nigeria, and the United State of America in accordance with the United Nation (UN), here in Nigeria, has come to an agreement in compensating you with the sum of $3.5M for been scam
by none authorize personnel, payable via the Central Bank of Nigeria (CBN).

We'll use this great opportunity to ask you to please reconfirm the following information below:-

1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Kingsley Moghalu.
Deputy Governor, Financial
System Stability.
Central Bank Plc

NOTIFICATION FOR RELEASE OF $10.5M(29-07-13)

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.

WESTERN UNION MONEY TRANSFER !!!!!!

WESTERN UNION MONEY TRANSFER
Attn: Beneficiary,

I write to inform you that we have already sent you $5000.00USD
through Western Union as we have been given the mandate to transfer
your full compensation payment of $1,800,000.00USD via Western Union
Money Transfer by the United Nations (ECOWAS). This is because United
Nations and (ECOWAS) are supporting individuals due to the worldwide
economy meltdown.

I would have requested for your phone number to give you the
information through phone but internet hackers were many. So i decided
to email you the MTCN and sender name so that you can pick up this
$5000.00USD to enable us send another $5000.00USD by tomorrow as you
know that we will be sending you only $5000.00USD per day. The fund
was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick
up the $5000.00USD and send us an email back to enable us send you
Another payment by tomorrow.

E-mail:(western_union_001001@yahoo.com.hk)

Here is the western union information to pick up the $5000.00USD,

MTCN :___________________422-537-6920
SENDER'S NAME:___________MR. DANIEL OKONJI
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY :_________________Cambodia

I am waiting for your email once you pick up the $5000.00USD, you can call me on Tel: +234 (0)1 - 81-21266-189

Thanks

Mr. Daniel Okonji
Customer Care Service.

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.

ATM PAYMENT NOTIFICATION

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/22/7/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013

Attn: Beneficiary,

After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.

Thanks.
Mr. Frank Ekeh
Director, Central Bank of Nigeria.
Email: mr.frankekeh@yahoo.es

***BULK*** ICBC NEWS 2013 %

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,

Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428

Attention:

Dear Friend

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

Regards, in sincerity;

Mr.Byron Conway

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.