Tuesday, August 20, 2013

which worth sum of $2.5 M USD.

Urgent Attention, You Are Expected To Call DHL DELIVERY AGENT(862)-234-
6548 Once You Receive This Email. This is to inform you that we have done
and concluded all the necessary arrangement for your ATM visa card
which worth sum of $2.5 M USD.

At this moment your ATM visa card just arrived Atlantic City AIRPORT IN
New Jersey,With DHL Agent but before the delivery will take place you will
confirm
your current info to him. he Lost Your info, when the Airport Authorities
Was Searching Him

Your name___
Your address___
Nearest Airport__
Direct phone number__
Contact person: Mr Richard Peterson
E-mail:petersonrichard78663@gmail.com)
PHONE NO (862)-234-6548
Rev Jerry Mark

Attn:Dear Next Of Kin...Pls.Reply.

FROM THE DESK OF
BARR.JEFF ADAMS.

Attn:Dear Beneficiary,

I am Barrister Jeff Adams a solicitor at law, the Personal Attorney to Eng. Mark A. , a National of your country who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.

In April 2005, my client, was involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Skye Bank Plc. where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of Kin, or have the account confiscated.

I seek your consent to present you as the Next of Kin my deceased client so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin, will be provided.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me to enable us discuss further about this transaction. If you are interested, please send across the following details to enable us proceed:

1.YOUR RESIDENTIAL ADDRESS AND COUNTRY.
2.YOUR FULL NAME.
3.YOUR PRIVATE TELEPHONE,CELL NUMBERS FOR ORAL COMMUNICATION.
4.YOUR OCCUPATION AND AGE RESPECTIVELY.

Best Regards.

Jeff Adams.

Attention: Beneficiary

Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Money Gram office Benin by The Minister Trust
Funds of Benin Republic for immediate transfer to you Your payment will be sent to you by Money Gram office, the amount you will receive
per day is $10,000.00(ten thousand united nations Dollars )The Minister Trust Funds of Benin Republic will send you the currently
standards track details that you will need to pick up your ( $10,000.00) payment by Money Gram office,which you will receive every
day till you receive the total amount of 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be
able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have
received their fund through this Money Gram office which is safer and reliable with less cost.

The Director Minister trust funds have already signed your payment,now you are free to comply with Money Gram payment office.

however, kindly contact the below person who is in position to release your payment by Money Gram office. Dr Richard Chris, Money Gram office
Department Benin,Mobile:+229-98766894 E-mail:( www.moneygram1971@yahoo.com) The Money Gram office Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Noted that the only levy you will pay is the renew and re-activate transfer levy for long stay of your fund in oceanic bank plc here in Benin Republic.

The Minister trust funds needs you to send this details to Money Gram
office for the process of your payment:

Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________

Comply now because as soon as you send this required details to the money gram transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Money Gram Office so they will show it to the minister trust fund remember it is when you receive you first payment that you will allow only to contact your lawyer this is to avoid problem from you in security reasons.

Regards,
Mrs.Uzoma Stella(ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC

R B I UPDATES 16-08-2013 READ

India's Central Bank
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 16-08-2013

Attention Beneficiary,

RBI Reserve Bank Of India, Your Pending funds of
500,000 Pounds ( Four Crores Thirty Nine Lakhs Thirty Thousand Six
Hundred And Eighty Three Rupees Thirty One Paisa Only )
has been released by Reserve Bank Of India RBI on your name.

For claim send the below information to our crediting department

1. Full Name:
2. Date Of Birth:
3. Sex:
4. Address:
5. City:
6. State:
7. Post Code:
8. Country:
9. Phone
10. Occupation:
11. One Passport Photograph Colored Copy ( Mandatory )
12. Scan Copy of any of your valid Identity ( Mandatory )

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message. Be Warned!!!

This is the last notification we are sending to you, if we do
not receive your details, we will delete your email, and
details from our database completely.

For any Question or Difficulty you are to contact your Account
Officer:- rofindia86@yahoo.co.uk

Thanks for banking with us.

Warm Regards,

Mrs. Pooja Mishra
Staff Designation:
(Transfer Officer)

© Reserve Bank of India. All Rights Reserved

STOP CONTACTING THOSE IMPOSTERS

Good day,

I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.

I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.

You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008

You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.

Thank you and be blessed as you contact him today.

God bless,
Mrs. Tessy williams.

Good News

Good News,

I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today

Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95

Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap

Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa

Attention Dear Beneficiary, Did You Authorized One Mr. John T. Kehoe To Come For Your Funds?

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.

ATTENTION: BENEFICIARY,

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.

Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967

PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com

Await your urgent attention to this.

Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group

Offers project financing and money lending


Offers project financing and money lending

You needed money loans between individuals to cope with financial difficulties to finally break the deadlock that cause
banks, by the rejection of your application files credits
I am an individual financial experts able to make a loan to the amount you need and the conditions that make life easier. The areas in which I can help you:

* Financial
* Home Loan
* Investment Loan
* Auto Loan
* Debt consolidation
* Line of Credit
* Second Mortgage
* Acquisition of credit
* Personal Loan

You are stuck, prohibited bank and you do not have the benefit of banks or you better have a project and need financing, bad credit or need money to pay bills, money to invest on business.
So if you need cash loan do not hesitate to contact me to learn more about my very favorable conditions.
So I solution your financial problems I offer € 5000 to € 10.5 million. Study well with a guarantee.
PS: I also participate in investments in profitable projects well I beg you to give me suggestions (partnership).

christiaan.weise@gmail.com

MOST URGENT

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
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. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com

ATTN;BENEFICIARY:

This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.

Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:

Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)

REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.

CONTACT POST SERVICE FOR YOUR PACKAGE IMMEDIATELY

Vital Finance Western Union.

IMF DIRECTIVES TO COMPLETE TRANSACTION

INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION

INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)

It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.

We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.

We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.

full name:
country /city:
age:
occupation /mobile number:
nearest aiport.

Contact POST SERVICE WITH BELOW INFORMATION.

SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th

We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.

Respond urgently to enable them proceed with your payment

Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)

NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide

Welcome to Western Union
Once again.

YOUR URGENT RESPONSE.

From: Mr. Charles Tata
Auditor General,
Santander Bank,
London, United Kingdom.

Dear Friend,

I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom