Friday, February 28, 2014

FROM U.S AMBASSADOR TO NIGERIA

FROM U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-7087044601

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $2.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)WWW.FEDEX.COM TRACKING NO: 509265861199
2.)WWW.FEDEX.COM TRACKING NO: 537053444807
3.)WWW.FEDEX.COM TRACKING NO: 898891698600

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($2.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. KINDLY FORWARD YOUR REPLY TO THIS MAIL ADDRESS: ( usatonig@gmail.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
PHONE: +234-7087044601

GET BACK TO ME IT'S VERY VERY URGENT

Dear Friend,

I am Mr. Godwin Emefiele the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death thirteen ( 13 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 13 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and 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 a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor

1. Your Full Name...............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus

1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (mr.godwinemefiele609@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response.

Regards.

YOUR ATM CARD IS READY TO PICKUP

Attention Dear Beneficiary,

I am Mrs. Rose Timothy , manager to United Bank Of Africa(UBA), This is to bring to your notice with the 7th National Assembly meeting that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $8,500,000.00 into an ATM VISA CARD and paid the re-activation fees and the delivery of the ATM Card to you, I paid it because the ATM Card worth of $8,500,000.00 which have been registered for delivery yesterday has less than 14 days to expire in the custody of the DHL Express Company and when it expires, the money will go into Federal Government treasury account as abandoned property. Meanwhile, I was calling the telephone number you provided then, but it was unavailable to confirm if you are still living in your formal address for the delivery of the ATM Card Package. Now I want you to contact DHL Express Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay.Be informed to re-confirm to him your following information.

1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................

Be clearly informed that the re-activation fees, delivery fees and the company registration charges has been officially paid, but I did not pay their official security keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the DHL Express Courier Agent below.

Contact Person: Dr. Martins Maurice
Email: dhlexprescouriier@yahoo.com
Tel: +234-808-950-3724

Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM VISA CARD package is rapped with its pin code paper together with the instructions from the issuing United Bank Of African(UBA) on how you will be using the ATM VISA CARD to withdraw your fund on daily basis and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. I anticipate your total compliance to this message immediately.

Regards,

Mrs. Rose Timothy
Manager United Bank Of African
Federal Republic of Nigeria

Two Seized Consignments

From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.

Attention:sir,

There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.

I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.

Let me hear from as soon as you read this email so that we can know what to do next please.

Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com

reply me Soon

Dear Friend,

I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.

Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.

Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.

Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.

Kind Regards,

Mitchell Rothwell

RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Ben Larry.
FBI Representative.

Christopher Philips

Good Day,

I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. I have a business proposal for you.

Regards,
Christopher Philips.

Note!

Good Day Beneficiary,

Note that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Ben Maxwell via:email(benmaxwell15611@yahoo.com.hk)with your information for delivery.Regards Engr John

LUCKY YOU

ONLINE EMAIL LOTTO LORE COMPANY.
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
Congratulation,

Your e-mail address have just won you One Million United States Dollars only ($1,000.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Saturday February 15, 2014.Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.

Winning Number: 9 13 19 22 33 34 Bonus 20

Copy and paste this Link { http://www.***.com/lotto649.html } carefully for verification of your winning number and make sure you contact Mr. James Adams Immediately with the below claim requirements.

==========================
WINNING CLAIM REQUIREMENT.
==========================

1. FULL NAME:EZZ EL DIN HUSSEIN ABD EL HALIM
2. COUNTRY OF ORIGIN:EGYPT
3. PRESENT ADDRESS:EGYPT-EL SUEZ
4. DATE OF BIRTH:17/11/1957
5. OCCUPATION:
6. TELEPHONE NUMBER:0020623224485
7. MARITAL STATUS:

Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. James Adams

Telephone:
Email: jamesadamsclaim22013@yahoo.co.jp

Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore

Mrs. Patricia Tailor

My Dear,

I am Mrs. Patricia Tailor, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Regards and respect,

General Auditor
Mrs. Patricia Tailor
Email: patriciatailor2014@gmail.com

GOOD NEWS

This is to officially inform you that(ATM Card Number;4279763200030014) has been accredited with your favor.Your Personal Identification Number is 942. The ATM Card Value is $4.8MILLION USD. You are advice to contact Mr.Michael Hills via Email: (michael.hills01@hotmail.com)with the following information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards,
Mrs. Franca Mark.

# We will pay you to conduct surveys for our company

Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? We will pay you two hundred dollars for every evaluation completed. Evaluations can be conducted during your flexible hours such as after work or during weekends. You can participate in this program from any location within the United States. Participation is at absolutely no cost to you.

Write back for more details.

Thank you

Nathan Spade
Geoscape Research
FL 33135

SPAM: GOOD NEWS YOUR FUNDS HAVE BEEN RELASES TODAY (!!!!!!)

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof 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? ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 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 yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.

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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 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 need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe 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 $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,

Name: Mr.Humphrey Ruben
Email: humphreyruben407@gmail.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Thursday, February 27, 2014

Your First Payment Sent Today M T C N (9261341221)

Attention

Glory be to almighty GOD, today we final deposit the said fund in Western Union Office and my agreement with Western Union director is $5000USD 3-times per daily until the total of$2.7USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (9261341221) Sender Name..MR.ADSON BARRY) therefore you are Expected to reconfirm them your full receiving information as they demanded, be advice to focus and always follow they instruction.So contact Western Union Office with your code(041)Do contact the person is Mr. Chineke Nwachukwu with all your information's. once Today, viae-mail(ww.westernunion_moneytransfer847@yahoo.fr)
+229-98200457.

MR.ADSON BARRY

YOU WON 2014 PROMOTION (NOT A SPAM)

COCA COLA 2014 PROMOTION

This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:

The required details above you have to send it to your agent via email with the below email address.

Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk

Send an e-mail to your claims officer with the contact details above.

Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo

THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address
is as follows.

9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get
my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained
everything to me. she said whoever is contacting us through emails are fake.

she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments
and I saw your name and email as one of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money out of you. I will advise
you to contact Agent Mary Elvis.

You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: fbi_compensation000@yahoo.com.ph

You are hereby advised to contact Agent Mary Elvis with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is
with them,it is not in anyway 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 Agent Mary Elvis was just $150 the paper work of my transfer,take note of
that.

Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help
you to Deliver your fund 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.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

RELEASING OF YOUR ATM VISA CARD

We have finally arranged to deliver your ATM CARD worth $2,500.000.00usd,
through the national UPS company. We were able to accomplish this through the
help of IMF director John Andy and every necessary arrangement has been made
successfully with the National UPS Agent Rev Desmond Curry. Contact person: Rev
Desmond Curry. Telephone: +229 99 08 95 63 Email: fed_courier@blumail.org
Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be informed
that delivery agent will leave to this country as soon as you have proceed with
the UPS requirement for your fund deliver, your ATM CARD PIN code Is 4421.
Sincerely Mrs. Faith Boni

New Development Contact UBA BANK,

New Development Contact UBA BANK,

It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.

CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.

Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,

Best Regards.
Dr.Mitchell Robert.
+229-999-18266

MONEY Gram UPDATE!!!!

Hello,

I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minister
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is
Sam Floyd. According to him you are to pay for the accredited attorney. He is
charging $160.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000. Payment you suppose to
receive tomorrow morning if he gets those documents signed today. And his
respond is that you have to pay the accredited attorney fee of $160.00 before
signing those documents. Well, I asked him for the very last time if he could
allow you pay half of his fee today with a promise that you would pay him the
Remain balance tomorrow from your $5,000 payment at the western union office
once you pick up the $5,000 payment. Well, he said that you should pay the half
of the fee $80.00 through Western Union.

Today He want me to ask you if you would be so kind to pay him back the
remaining $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment. He wants
you to pay half of $80.00 today if you are so kind to pay the balance at the
western union office once you picked up the $5,000 payment tomorrow. But if you
are not kind enough to pay his balance after picking the first transfer just do
not bother yourself not to reply because I won’t see another Attorney here to
do this. Here is information for you to pay $80.00 half of his fee through
WESTERN UNION today.

Send the half of the fee $80.00 today via Money Gram:

1. Receiver Name: ======= Mike Buchi.
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $80.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: (_ _ _ _ _ _ _ _ _ _)?

The Attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $80.00 and let him
sign the documents and you will then pay the other balance of $80.00 form your
$5,000 payment.

Sincerely,

Mr. Willy Scott.
Money Gram Transfer Department
Customer care line: +229 6843-5488
E-mail:moneygrm66@gmail.com

It Is About Your ATM Card

Very urgent!!

Your ATM Card. was returned to our office this morning by delivery Courier Company FedEx to Cancel it. They stated clearly that the ATM Card. has over stayed with them and since you Have refused to comply with the delivery fee as directed that we should cancel your ATM Card. Worth of $6.200.m.Usd. So you are hereby advice to Contact Our

Director Mr. Martins Harry.
Back through the email below for more info if you still want your ATM Card:
Email= (drmartins.harry@yahoo.bg) or Call him on: +22968069777

Regards, Rose Nelson

FIFA Mega-Jackpot Payment Release Form (Fill And Send Back Immediately)

FIFA
The Power To Surprise
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.

Good to hear from you regarding the FIFA World Cup Mega-Jackpot. My names are Dr. James Robert. I am the FIFA World Cup 2014 Brazil Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. In line with the commemorating event marking our FIFA World Cup 2014 Brazil. We rolled out over £20,000.000.00 (Twenty Million Great Britain Pounds) for our annual Anniversary Draws. Your number was selected through a computer ballot system drawn from all the mobile networks in your country as part of the International Promotions Program, which was conducted in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email.

FORM NO. UK-231-PNG/PORTM
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. ALTERNATE MOBILE NUMBER:
9. COUNTRY:
10. AMOUNT WON:
11. CLAIMS OPTION:

Indicate which option you prefer to receive your FIFA World Cup 2014 Brazil Mega-Jackpot prize:
(A)On-line Bank Transfer(Hence, you will be responsible for the Encrypt Activation Card charges).
(B) Check Delivery Via Courier ( Hence, You Will Be Responsible For The Courier Delivery Charges).

DECLARATION
I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid.
______________________________

Signature and date.
Thank Congratulations Once Again.
Best Regards,
Dr. James Robert
Contact Centre.
FIFA
The Power To Surprise

FIFA MEGA-JACKPOT UK ™
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Office Tel: +447937410912 , +44 750 975 9748
Email: fifaworldcup2014@consultant.com

This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents

ATTENTION PLEASE!.............. from Mr.Kandiwapa Thomas

ATTENTION PLEASE!

We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.

Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................

Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.

Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com

"""VERIFY YOUR EMAIL ADDRESS AND PASSWORD"""

Dear Email User,

We are undertaking some essential, but extensive maintenance to improve all personal and business email services. During this general maintenance period, all users of active personal and business emails are required to update the email registration data or have the email account automatically suspended indefinitely.

To certify that you sincerely own or operate this email address, you are required to sign in with the full email address and password for immediate file update before you should further use this email on the internet. We are contacting you because your email was listed for this exercise.

Please click on the link below to verify this request.

http://******.com/apps/webmail.html

If clicking the link above does not work, copy and paste the URL in a new browser window instead. We sincerely apologize for this inconvenience but complying with this directive assures you that you can securely retrieve the email account registration information in the case of accidentally.

Thanks
Email Administrator.

Wednesday, February 26, 2014

Rép : YOUR MONEY IS ON THE WAY !!!.

Dear Funds Beneficiary,
Attn: Mr./Mrs

This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.

Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia
Email: sulaiman21221@hotmail.com

For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-

(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________

The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@hotmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.

Kind regards
Madame Christine Lagarde
IMF, Director

===============================================================
This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.

New Message

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in Spain, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Spain Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.
Sincere Regards,

Chan Lee liu. (Attorney at Law)

Dearest Beloved One,Urgent Mail From Mr.Steven Mensah.

Dear One,

How are you and your family, hope all is well ? As the world is defined as a global village, I don't want you to get this letter as a surprise but as an opportunity that will put smile on your face. With due respect I propose this business to you, to make it brief I want to transfer $3.5 Million US Dollars into your bank account.

The fund belong to our deceased customer who died with his entire family in 2008 China Earthquake leaving nobody for the claim and as such I decided to contact you as a partner to enable us claim the fund. 50% of this fund will be for you and 50% for me.

Hit reply on this e-mail to contact me only if you're interested in this business and for more details. I am assuring you that the transaction is 100% Risk Free. Above all a line of reply is highly appreciated in this regard as soon as possible if you are interested.Please Reply To This E-Mail: mensah.steven11@yahoo.com

Thank you

Sincerely,
Mr.Steven Mensah.

Business Case

Good Day,

Please advice if your law office handles Collection/Breach of Contract matters in United state. If this is within your line of practice please revert to us. We do appreciate a referral if it is not your area of Legal Practice.

Regards
Roland Peyton

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

(Ћбdnэ predmet)

Potrebuji vaљi odpoved na muj soukromэ e-mail nнћe, aby vбm poslal podrobnosti o benificial partnerstvн.

email: sangchinn11@yahoo.com.hk

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Two Seized Consignments

From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.

Attention:sir,

There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.

I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.

Let me hear from as soon as you read this email so that we can know what to do next please.

Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com

New Development Contact UBA BANK,

New Development Contact UBA BANK,

It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.

CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.

Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,

Best Regards.
Dr.Mitchell Robert.
+229-999-18266

INVESTMENT.

Hello, I am James Paul, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred. I wait your response to provide you with more information. Regards, James Paul.

Good New!!

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $$1,000,00,000USD (One million United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is Rev John Will
Contact Name: Rev John Will
EMAIL: revjohnwill@gmail.com

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Rev John Will at the finance house on your behalf to send the bank draft 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 and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because I noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $1,000,000.00 it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for

you to receive this draft.
Yours Sincerely,
Mrs. Sandra Jones

urgent attention

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $15.8 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlanta- Georgia International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: James Morgan

TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================

his name is Jame Morgan
Email;(diplomatmorganj@yahoo.fr)

SINCERELY
Rev. Richard Bruno
CALL ME AFTER GOING THROUGH
THE EMAIL +229-68488376
The Director of DHL Courier Company

your payment of $1.5m approvalii

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due to time which according to records in the system is long overdue since. Reply through our system operator. DR JOHN HOUDO. Vue E-mail: jhoudo@gmail.com

Yours Sincerely,
Mr Endema Boni

I WARMLY GREET YOU

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipul

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names:_________________________________
(2) Personal or official contact address:____________
(3) Home or Office phone#:____________Cell phone#:_______Fax#:_____
(4) Your Age: _______________________________________
(5) Occupation:______________________________________
(6) Sex/Marital status:______________________________
(7) Private E-mail Address:__________________________

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com

ATTENTION DEAR BENEFICIARY

United Nations, World Bank Finance Department And International Monetary Fund.

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR YOUR OVER DUE INHERITANCE CONTRACT PAYMENT IN YOUR NAME WORTH $8.7 MILLION UNITED STATES DOLLARS TO BE PAID WITHIN 7 DAYS NOTIFICATION
2014.

Dear Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2013, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have $8.7million credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through our Bank Of America (BOA). Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim these funds on your behalf. Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong bank account because your name was found in the original list of beneficiary with our Bank Of America (BOA) which is the paying bank and whose fund is overdue for payment. We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated. Remember to send the following information below:

A) Full name:
B) Home Address:
C) Sex:
D) Occupation & Age:
E) Bank Account:
F) Direct Telephone number:

Please we will be expecting to hear from you for immediately transferring.

Thanks and sorry for the delaying

Yours Faithfully,

IMF Managing Director,
Christine M. O. Lagarde
Email-Address: christinelagarde_imf_clearance@outlook.com

------------------------------------------------------------WARNING-----------------------------------------------------------------------------------------------------------------This communiqué is from the International Monetary Fund. Beneficiaries are advised to stick to directives. Any fund beneficiary who ignores instruction(s) will be doing so at his/her own risk.
========================================================================================================================

REF: ACCRUED INTEREST PAYMENT

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

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson
Email: unitednation.organization31@mail.com
Tele:+2348031837919

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

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon

UNITED NATIONS OFFICE
www.un.org/en/

YOUR WITHHOLDED FUND PAYMENT RENEW AND APPROVE FOR PAYMENT .

Attention:

I am Mr.James chika the manager Nigeria (C.P.S) Office, i hereby Contact you with a notice of your map out allocation ATM Master Card worth of $2.3 Million United States Dollars with Vital Documents attached to it.Your email address was among the listed 120 people by British High Commission, for these exercise of compensating scammed victims. That is while you are been contacted now. Re-confirm the following information:

YOUR FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR TELEPHONE NUMBERS:
YOUR COUNTRY OF ORIGIN:

CONTACT ME VIA THIS EMAIL: jameschika01@yahoo.com
CONTACT TELEPHONE: +234-8087018307

There is only factor holding to your payment Is that you will be liable to pay for shipment cost of $125 dollar used only and have this ATM card in your position. Again send your shipment money $125 through the means of western union money transfer, with the below information.

RECEIVERS NAME------PETER EZE
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------ SAVIOR.
TEXT ANSWER--------------- JESUS
MTNC NUMBER BY THE W/UNION OFFICE.=============
AMOUNT TO BE PAID---------$125 DOLLARS USED.

Forward the payment information to this email:(jameschika01@yahoo.com) or call for more understanding.Tel: +234-8087018307

Yours Affectionately.
Mr.JAMES CHIKA.

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD BANK DRAFT

Dear Friend

How are you today? 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 transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft. My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and contact address of the Person with your Bank Draft is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Mr.Micheal David
EMAIL:imfcompensation_house@underpaid.co.in

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

Vital Information.

Obtain a easy and reputable long term loan from Kiva Lending Team. If interested, Response for more details. Contact us via E-mail: kivalendingt@careceo.com

Regards,
Rev Michael Seton.

URGENT MESSAGE FROM PAYMENT OFFICE

WESTERN UNION MONEY TRANSFER® INSTALMENTAL PAYMENT OFFICE Website: www.westernunion.com Email: ( paymentoffice713@yahoo.fr ) +234 81 35 66 32 72 WESTERN UNION INSTALMENT PAYMENT. Attn: Beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$4.500,000,00(FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$4.500,000.00. After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held yesterday with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner. The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa need your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. You will start picking up the instalment at any western union office nearest to you with the information's we will be sending to you as soon as you send the $165 endorsement & activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com. NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $165.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid. Reconfirm the information as given to you below. Receiver's Name: Receiver's address: Receiver's Tel. Number : Cell Phone Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address. The endorsement & activation file fee of $165 will be sending to our office here through any western union nearest to you: Cashier/Receiver's Name: ALOY ODIKE Country: LAGOS NIGERIA Amount: $165 Text Question: AMOUNT? Answer: 165 DOLLARS As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.CALL ME ON MY CELL PHONE NUMBER AS SOON AS YOU SENT THE MONEY TO GIVE ME THE MTCN NUMBER. +234 81 35 66 32 72 We anticipate your kind co-operation. Thanks For Using Western Union Office Sincerely Regards, MR. FREEDOM GABAKU. +234 81 35 66 32 72

Monday, February 24, 2014

Attention:Beneficiary

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER
Company’s Name: CHEVRON/TEXACO COMPANY LTD UK
E-mail: mgkagent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd.

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00.

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Your first payment now $4,500.00 sent today,

Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr.Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email:(westunion70@yeah.net) Tel:+22999222851

Your Receiver Name-------
Your Country--------
Your City-------------
Your Tell----------
Your Test Question-----
Your Test Answer-----
Your Id----------

Forward the information here(westunion70@yeah.net) Or Call Mr Don William On tele phone :+22999222851

Thanks
MR.JOHN DAVID,

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD BANK DRAFT

Dear Friend

How are you today? 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 transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft. My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and contact address of the Person with your Bank Draft is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Mr.Micheal David
EMAIL:imfcompensation_house@underpaid.co.in

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

Central Bank Of Nigeria

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216
Attn Friend

Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia. HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.

ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail :
sanusilamido2014@live.com

My best regards,
Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com

DIPLOMATIC SERVICE MATTERS

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
WE COVER THE GLOBE ON DIPLOMATIC SERVICE MATTERS

Dear Customer,

We are contacting you in regards to two security proof boxes, tagged FAMILY TREASURE to your name as the consignee. This consignment was deposited years ago to be dispatched to you as family treasure by some top government official which i will not disclose their names for security reasons. We have been waiting for you to contact us or come to Nigeria for this regards to no avail. And people that deposited cannot be reached. Now we forced the boxes open, attached is the picture of what we saw. We have to close it back and seal it with synthetic nylon seal and padded it with machine,registered in your name. Nobody knows about the content, is only you and i and Mr.Williams knows about this. Our boss do not know the original content.
So we are asking you to keep is secret.

Now someone sent us an email explaining to us that you are very sick and bed ridden and do not have the required fund to conclude the transaction that is why you abandon these consignment. He further said you sign a bond agreement with him given authority to receive your consignment at his designated address. Please we want to know if you did authorize Mr.Frederic Jones to claim your consignment. After 24hours without receiving any confirmation email from you, we shall accept his application and deliver your consignment to him.

Your parcel is tagged Category A, Diplomatic Cargo, Below is your cargo informations.

Diplomatic Seal Number = 0456,
Diplomatic Pass Card Number 0228456617
Diplomatic Security Number = 001

You have to reply with your full information's,for easy and effective communications.Feel free to call me for clarifications.

Sincerely,
Mr.James Victor

Call our delivery agent now (3152218408

It is my pleasure to inform you that your package has been approved in your favor, The Package Value is $1.3M USD. Simply contact Dr.Fred Ugo on the information below so that he can send the Package to you;Remember to send your address to him.

Name: Dr.Fred Ugo
Email: tim2thyjoseph0@hotmail.com
Telephone:+229_68 39 22 79

Regards,
Mr Richard Bruno

E-mail : file000002@cantv.net
E-mail : tim2thyjoseph0@hotmail.com

Your Payment Update!!

Read Carefully,

Payment Code:6382729

This is to officially inform you that we have verified your beneficiary payment file and found out that you have not received your contract/ inheritance / winning payment due to the fact that you have not fulfilled the obligations given to you in respect of your funds (US$7.5M) Urgently forward to me the requested details for immediate payment.

1) Your full name 2) Address. 3) Phone, fax and mobile #. 4) Your Sex) 5) Alternative email, Age 6) Current occupation.

Regards
DR .PATRICK JOHN IRD/UN.

Congratulations!!! Your Grant Award Notification.

GEORGE SOROS FOUNDATION AWARD
Leeds West End London.
United Kingdom.

Congratulations!

You have been selected/qualified for the Grant sum of £950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.

Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to sorosdonations@outlook.com

Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as above.

Kind Regards,

Mr. Bryan Woods,
Secretary & Announcer George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
©2014 GeorgeSorosAward | All rights reserved

MTCN :739-189-628

Attention: Happy New Year?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628,MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr Felix Douglas Email:(wete_un@yahoo.fr), Call him with this phone( +229 68569143, Bear it mind that you must pay $170 for signing your certificate of ownership at federal high court Benin before Mr Felix Douglas will release the MISSING number to you for picking the $8000,If you cannot pay this $170 don't respond so that we cancel the $8000 immediately OK.

MTCN :739-189-628

Sunday, February 23, 2014

Central Bank Of Nigeria

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216
Attn Friend

Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.
HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.

ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG

Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail :
sanusilamido2014@live.com

My best regards,

Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com

E-mail : test@bmcsource.com
E-mail : sanusilamido2014@live.com
IP : 74.208.204.203;50.197.4.81
Mailer : Microsoft Outlook Express 6.00.2600.0000

COMPENSATION FOR YOUR EFFORT???

Hello: My Dear:

I wish to inform you that I concluded this transaction successful with a lady in Russia and I am currently in Euromed Clinic Hospital in St. Petersburg Russia.waiting for the right time of God.I dropped the (cheque in bank draft) with my secretary Mrs Felicia Koomson for Your compensation, by trying to assist me but it did not work out between Us.contact her with her private email address( Mrs_felicia4@hotmail.com),she will send your bank draft to you

The amount is US $ 5,500,000.00.

I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege as I have few months to stay alive, I have a kidney cancer and I know that am going to die soon.

God will bless you for your efforts .

Thanks ,
Gen.B. Akafia

E-mail : Mrs_felicia4@hotmail.com
E-mail : nisantas@linux.nisantasi.com.tr
E-mail : Mrs_felicia16666@hotmail.com
IP : 185.14.20.122;41.190.88.98
Mailer : nisantasi.com.tr/eM.php

(GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME)

Happy New Year?

Firstly, i must apologies for barging into your mailbox without 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 business and investment purposes, this why without wasting any time i am seeking a decision maker to grab my offering $64,000,000 ,Yours free! With some simple conditions you will need to follow and work closely with me, you can’t say my generous offer of 50% $64,000,000 a once in a lifetime opportunity.

Have i got your attention?

Let me introduce myself I am the Senior Project Manager with the United Nation Development Program in the Asia Pacific Region with UNDP,I am the person directly responsible to answer to the board of directors to UNDP on monthly meetings, My special role is to evaluate all contract appraisals and the approvals to foreign contractors, As you are aware i am the Senior Project manager ANSWERING TO THE PRINCIPLE DIRECTORS OF UNDP i got sick of answering to stubborn management i decided to deploy early retirement, this is where our deal begins to work for you and me .Under my strict supervision you will be working closely with me directly, I am letting you to my finding, during routine supervision over foreign contracts; i noticed a series of over invoiced contracts that amassed to $128,000,000.Here comes the advantage you have, I have successfully secured the sum of $128,000,000 One hundred and twenty eight million US Dollars, I want us to work closely together and enable to transfer the total amount of$128,000,000.00

My question to you is do you want to be a millionaire all you need do is assist me on what is Required you get $64,000,000. Upon the success of the transfer we shall form a partnership and invest my share with yours into blue chip investments, As a result of this obviously i will have to surrender my position with UNDP . Then immediately afterwards make provision to relocate my family to your country. Now i hope you understand everything is transparent all things my side are perfected at this point all you need is to follow my directives.

Accept the $128,000,000 into your business account bearing in mind it’s a 50-50 deal.I will require UN undertaking from you that you will not run of with the $128,000,000 Driven by greed. On this basis i will agree to assist you transfer smoothly to your account $128,000,000 that at that point in time, call it winnings or compensation is your choice it’s the $64,000,000 dollar question.

PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW;

1) Full Name
2) Full Address
3) Age
4) Sex
5) Home Telephone
6) Mobile Phone
7) Active Email Account
8) Fax Number
9) Business Number
10)Business Address
11)Current occupation status
12)Country of Origin
13)Nationality

Also be informed that this transaction will take us 15 working days to accomplish beginning from When i receive your Data, after you have assumed the position of foreign contractor to UNDP .I will Also file an application in the UNDP headquarters & secure the necessary approval and letter of Clearance .you as Contractor to UNDP in favor of moving this 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 ratio of 50% for me, 50% for you. If you are not interested please delete this proposal, so that i can look for another competent partner to conclude this above mentioned transaction .Should you be interested please send me your full details as stated above or you can call me on: +60166118405

Your earliest response to this email will be appreciated.

Best Regards

Mr Jinho Lee.
Senior Project Manager to UNDP

E-mail : zxc@hlink.cn
E-amil : mrjinholee@yahoo.com.au
IP : 201.73.232.58;10.172.238.250;61.144.23.109
Mailer : Microsoft Outlook Express 6.00.2600.0000

Dear Beneficiary Winner, Congratulations!!

Official Benin©National Freelotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you ATM Card $1.500.000.00 USD in the on-going ©National Free lotto. Your Email Address was selected through a computer ballot system drawn from 25,000 companies, individual Email Addresses from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10. Do contact Barrister Steve Meku of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Remember, you must contact your claim agent Barrister Steve Meku , to claim your prize, send your reference and batch number and all the above informations to his email address and let him know that you have been contacted through email.

Contact Barrister Steve Meku
Email: barristersteve.meku@lawyer.com

For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.

Please be warned!

Mr.Fred Oluwa
{Online Promo Co-ordinator}
License Number: BS1194

E-mail : barristersteve.meku@gmail.com
E-mail : info@admin.com
E-mail : barristersteve.meku@lawyer.com
IP : 70.91.21.229
Mailer : Microsoft Outlook Express 6.00.2600.0000

Bank Accra Ghana.

FROM THE DESK OF: Governor Bank Accra Ghana.
DIRECTOR FUNDS' FINAL CLEARANCE AUTHORITY.
REPUBLIC OF GHANA.
23 CRESCENT WAY ACCRA -GHANA (GOVERNMENT HOUSE).
QUICKEST ATTENTION BENEFICIARY:
Our-ref: RBI/OOG/IND/002/11
Email: b_ghana3@hotmail.com

QUICKEST ATTENTION BENEFICIARY:BENEFICIARY

This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$15Million (FIFTEEN MILLION) of your contract sum with the Republic of GHANA for transfer to the below account:

ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,

This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.

In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.

For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.upon my receipt of your response, I will furnish you with the details of the delivery.

Thanks for your understanding and cooperation.

Yours Faithfully,

DR. HENRY KOFI WAMPAH
GOVERNOR BANK OF GHANA
Republic Of Ghana.

E-mail : nisantas@linux.nisantasi.com.tr
E-mail : b_ghana3@hotmail.com
E-mail : b_ghana333333333@hotmail.com
IP : 185.14.20.122;41.190.88.98
Mailer : nisantasi.com.tr/eM.php