Saturday, May 31, 2014

United Nation Organization

United Nation Organization (UN)
Reports & Publications Department
Lincoln, Illinois USA.

Attn: Fund Beneficiary

Sir,

Following the report of beneficiary funds lately, we wish to let you know that we have practically received the interest of USD2.5M (Two Million Five Hundred Thousand United States Dollars Only) as interest rate of your Money in Africa and Europe (United Kingdom) since attempt to get all money is yet to be concluded and actualized after many efforts since this development is by phase.

This was made possible by the UN and United States of America government after many critics by the United States Citizens and it's neighboring Canada and Europe.

On that note, you are hereby advised to come down to our United Nation Office (UN) here in the Illinois -United States of America Chapter, sign and receive your interest amount of USD2.5Million before the sum is approved an made avaliable to you.

Note that We would want you in person for security reasons, so try as much as possible to come down here in our office because you have only end of next week to get this done or alternatively where you can not come for any reason, then you will have to pay for the Sign-off fee (USD850) to enable us expedite action on your USD2.5M and your Bank Account information will be needed or do you want it by bank draft?

However, failure to act accordingly means that the USD2.5M will be seen as government treasure and divert for the financial help of OBAMA-CARE and you can email me on unitednationunillinois-un@outlook.com or give us a call on here in Illinois on 1-773-449-5078

Thank you.

Regards,

Mr. Gary Newton

Confirm Message.

St.Thomas' Hospital,
Lambeth Palace Road
London SE1 7EH
United-Kingdom.

Dear Friend In Christ,

I believe you will treat this mail with the fear of God. It is with tears that I am writing you this mail; I don't need your pity, but love to my son. My mail may seem very painful and sorrowful, but there is more you can do in my request than to pity me, which is to show LOVE to my son. I was an orphan and do not wish my son to experience what i have been through on Earth after an automobile crash that nearly claimed my life.

My name is Edward Brow Jr, married to the late Janet J.Brown Jr, who died with our two daughters in Indonesia on 26th of December 2004 during the Tsunami Disaster, after this Painful and sorrowful incident, my condition worsened and I was diagnosed of cancer, which got worst and I have been suffering from heart failure and hepatitis since. My friends ignored me due to my relationship with God on sickbed.

My wife, our children and I have been in United Kingdom for a long time. We all were suppose to travel to Indonesia in December 2004, but my bad health, did not permit me to travel with them, which made me and my son stay behind while my wife and our two daughters traveled.

If not, all of us would have perished in the disaster. My reason of writing you this mail is due to the sad news that came to me recently from the doctors. After my last diagnosed result, it was proved by the doctors that i may not leave for more than one month ahead, due to the damage the cancer have caused in my system unless I undergo an urgent surgical operation which my chance of survival is less than 10% according to the medical experts. As it stands, I have given to fate and have found God on sick bed.

But i have a more concern problem, which is why I have contacted you.

Please, this is about my son. Since it is now obvious that i will die, my son's future has been the greatest problem i have. I want you to take care of my son please. He is only 13years and we have no person here to take care of him

if I die today. My friends for knowing God deserted me.I left some money in a deposit house at United Kingdom, which i intended to use for investment in Indonesia. I want you to take this money and my son. Use the money into a big investment, that you will manage until my son grows up to take over the investment. I will like you to take my son as your own son, give him the love we the parents would have given him. Do not let him feel the pains of being an orphan, give him good education, bring him up into a responsible man. Make him have the fear of God. Please do not refuse this task. I have no one else to help me out on this issue, I am an orphan who grew up without knowing God rather focused on wealth and otherwise, living a life of fantasy and doesn't care or know who God is. Do not pity me, rather take good care of and bring him up to be God fearing.As soon as I receive your reply including your personal details, all i will do is to give you the contact of the security company so that you will deal with them directly and i will also draw up my will in your favor. I will give the company all the documents that is covering the deposit with the company, i will transfer every power and right of ownership to you stating at my Will to enable you claim the deposit from the company. It will be also included in the Will that you are the only person my son should be released to, if i die. All i need is your acceptance and assurance that you will not treat my son badly.

I am writing you this mail with great tears and i pray you will be kind & honest with fear of God concerning this mail to you today.Please reply this mail immediately if you have the love and care of God.at:in2file.2sl@admin.in.th

Thank you.

Mr. Edward Brown Jr.

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Serge

Hello

How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.

I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place.

If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.

I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards

DID YOU AUTHORIZED

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr. Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million. The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account Holder is from you and did you authorized him to receive your fund?. If he is not your representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from
today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
Email: infocenter.unitednationsdept@gmail.com

INFORMATION ABOUT YOUR FUND

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Usa.
Fund Beneficiary

After our meeting we concluded that we have to pay you the Sum of Ten million five hundred thousand dollars only As INHERITANCE fund. Preferred Payment Method (Check or ATM or Bank to Bank Transfer ) it will deliver at your door step.

Dispatch:Officer: Dr. Wilson Cook
E mails:drcokwilson2221@outlook.com

And provide him with the following information:

Full Name______
Country______
State______
City______
Zip Code______
Full Address______
Phone Number______
Occupation____
Sex______
Your Age

Respectfully,
Amb. Anthony Moore
(UN Envoy London Uk Region)

BE UPDATED

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr. Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million.

The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account Holder is from you and did you authorized him to receive your fund?. If he is not your representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from
today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
Email: infocenter.unitednationsdept@gmail.com

Friday, May 30, 2014

Eric Howard - FYI

This is for your Information,

We wish to notify you that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the release of the Inheritance in your name.Details will be sent in our next email to you.Once we receive your response.

Yours faithfully,

Eric Howard.

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation

Attn: Beneficiary, I am Mr.Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office:Barrister JOSEPH MARK the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barrister JOSEPH MARK Barron with your provided information's required.

CONTACT PERSON: Barrister JOSEPH MARK
CONTACT EMAIL: barrister:efcc_department11@secretarias.com
CONTACT PHONE;

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister EFCC DEPARTMENT efcc of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.efcc

{Spam?} Dear Beneficiary, Your Visa Card Is Now Ready

BANQUE REGIONALE DE SOLIDARITE-BANK
144 AVENUE VAN VOLEN HOVEN
01-BP097 COTONOU

Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notification This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment is because you have not fulfilled the obligations given to you in respect of your compensation inheritance payment.

We Wish To Bring To You The Solution To This Problem. Right Noa We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Communion Of Lest African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf, You are advise to get back to us very fast with your below information.

Contact person ....Dr PASTOR JOHN PAUL
Email (markleystephen10@yahoo.com)Phone +22968815569

1. Your Name
2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not
acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been instructed to issue out $4,500,000.00 as part payment for this year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (0709) so you have to indicate this code when contacting the card center by using it as your subject. Note that you are to take care of the Courier Shipment Fee ONLY $155.

International Settlement Dept
Mr Michael John

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

Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que estб limpio.

Thursday, May 29, 2014

INCOMING FAX REPORT : Remote ID: 785-889-5336

*********************************************************
INCOMING FAX REPORT
*********************************************************

Date/Time: Thu, 29 May 2014 17:35:43 +0800
Speed: 4889bps
Connection time: 01:06
Pages: 3
Resolution: Normal
Remote ID: 621-206-7574
Line number: 1
DTMF/DID:
Description: Internal report

We have uploaded fax report on dropbox, please use the following link to download your file:

Neil

My name is Neil Trotter and This is an official message directed to inform you that you have been awarded £500,000.00GBP in my effort to reach out to people of the world.

You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.

https://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl

Congratulations & Happy Celebrations in Advance.

God Bless You
Neil Trotter

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Great News, You are advised to Stop Contacting Them.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister wilfred spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister wilfred spoon took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barristerr wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister wilfred spoon You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister wilfred spoon
Email:spoonwilfred@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barristerr Awele Ugorji
7) Mr. Roland Ngwa
8) Barristerr Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mr. Scott Larry
23) Mrs Sherry Williams

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 Barristerr wilfred Spoon was just $320 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister wilfred spoon so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Sandra Smith.

Outstanding Payment

Dear Recipient,

Compliment there is an issue with the European Payments Council in the amount of $1.200,000.00usd credited to your email address. Your wining bank draft has been converted into atm card by the issuing bank for delivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mrs Rose HASSAN.

Email: zonalcordinator@admin.in.th

Best Regard,
Dr SCHIAVO Leonardo
Committee European commission

DEMANDE DE PARTENARIAT

A VOTRE ATTENTION,

Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mademoiselle ALEXANDRA KOUAME Cadre au Département de la Comptabilité à la Bank Of Africa, (BOA CI). J'ai découvert un compte qui a été ouvert au sein de notre banque en 1995 et depuis 2005, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de € 850.000 Euros. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50) Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et principalement dans une ONG pour venir en aide aux enfants déshérités et démunis et m'installer en Europe une fois les Fonds en sécurité sur votre compte, ce que je vous dis est très réel et si vous ne me croyez pas, Je peux vous faire parvenir des documents (preuves) pour confirmer mes dits. C’est ensemble que nous arriverons à débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Si mon affaire vous intéresse veuillez me répondre le plus vite possible. Je vous dirai comment contacter la Banque et le Notaire chargé de ce Dossier pour plus amples informations.

Voila mes coordonnées Personnels

E-mail Privé : eliame_2006@hotmail.fr
Tel Privé : +225 661 533 57

Vous serez présenté à la Banque comme étant mon associé et le Co-bénéficiaire de ces Fonds, Ainsi, la Banque vous dira tous ce que vous devez savoir. Sachez aussi que nous allons travailler en collaboration avec un Notaire qui vous guidera sur plan Juridique de cette affaire afin de nous mettre à l’abri de tous litiges avec les autorités nationales et Internationales.

NB : Ce serait très important que tous ceci restent dans la stricte confidentialité pour le moment.

Très fraternellement,

Mlle ALEXANDRA KOUAME

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Remittance Advisory Email

Wednesday 28 May 2014

This is a Remitter Advice following the submission of a payment instruction by Lloyds Bank Plc.

Please review the details of the payment here.

Lloyds Banking Group plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC95000. Telephone:0131 225 4555. Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Telephone 0207626 1500. Bank of Scotland plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC327000. Telephone: 08457 21 31 41. Cheltenham & Gloucester plc. Registered Office: Barnett Way, Gloucester GL4 3RL. Registered in England and Wales 2299428. Telephone: 0845 603 1637 Lloyds Bank plc, Bank of Scotland plc are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Cheltenham & Gloucester plc is authorised and regulated by the Financial Conduct Authority. Halifax is a division of Bank of Scotland plc. Cheltenham & Gloucester Savings is a division of Lloyds Bank plc. HBOS plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC218813.

This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Hello Can i trust you on this?

Hello,

I am Miss Joy kruger from Ivory Coast and I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father.

Please indicate if your interested in taking me along because my present condition here is critically frustrating.Am waiting, Miss Joy.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Salazar Sara

Dear Sir,

Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Ghana. My name is Miss Joy Justin Yak, 22years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when he plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Ghana. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.

Sincerely yours,
Miss Joy Justin Yak
Email: jjyak19881@gmail.com

Michael Bloomberg

VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you

to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======== Bar Lord Ruben
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== barlordruben@yahoo.com
Tel:=========== (+234)7079711221

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Regards.

Michael Bloomberg.

Non-Ticket / Online E-mail Address Winning

GReeting

Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2014 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (?700,000.00). For verification and release of your ?700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD); Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. James Cole on this Email: jamescole101101@gmail.com

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

Mrs. Vera Johnson

Congratulations !!

We are very happy to inform you that your email address appear among the wining address of UNÂ Email raffle draw promo / payment Portofino programs for the Year 2014 held here in London UK and we are giving out the total sum of 1,000,000 GB Pounds (ONE MILLION GB Pounds) which is what you have just won.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:

Your name was selected in a raffle that was made this 2014 so we need your fast response enable us proceed with the delivery of your fund Your name was selected by the of (Founders & Chief Executives Officers),CEO FACEBOOK Site MR. MARK ZUKERBERG, CARLOS SLIM HELU, BILL GATE, WARREN BUFFETT, BERNARD ARNAULT, LARRY ELLISON, T he promotion was made to support financier institute make all lucky winners benefit from the organization . This promo was held to serve as a means to help people to fight off poverty and to maintain the standard of living. You are advised to contact the paying office and the delivery department of your Funds, with your full name, address and email address through the email below so that they can proceed to deliver your money to you.

Name: Agent Stephen Alexander
Tel: +44702 407 7701,
Email :Â tterypromoagent@aol.fr

call him as soon as you get this mail +44702 407 7701, KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

FULL NAMES OF BENEFICIARY:------------------------
CONTACT ADDRESS:-----------------------------------
CITY:----------------------------------------------
STATE:----------------------------------------
COUNTRY:-------------------------------------------
NATIONALITY.---------------------------------------
SEX-------------------------------------------------
AGE-------------------------------------------------
MARITAL STATUS---------------------------------------
CE LL TEL NO:-----------------------------------------
HOME & OFFICE PHONE--------------------------------
FAX NO:-----------------------------------------
OCCUPATION:------------------------------------------
AMOUNT WON-------------------------------------------
REF NO:---------------------------------------------
BATCH NO: ------------------------------------------

Contact the above details for the claim of your winning which will be paid to you via a BANK WIRE TRANSFER OR CASH DELIVERY CERTIFIED BANK/DRAFT / CHEQUE through Diplomatic Courier Service means.

REPLY ONLY TO (Â tterypromoagent@aol.fr)
Congratulations !!!
Thank you.
Assistant Secretary
Mrs. Vera Johnson

Congratulations Your Among The Winner on Face book Lottery List .. !!

Investment Purpose from Abacha's Family.

Hello Dear,

I am Mr. Mohammed Abacha, the son of former head of state Nigeria Gen: Sanni Abacha, I want you to please help me and invest the sum of $1.5 Billion Dollars which my late father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth {$1.5 Billion Dollars} I will send to you all the necessary documents that will mandate you to claim the security deposit bonds as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense. I believe you must have heard about my father's death and this will not come to you as a surprise but please try and understand exactly what I am talking about here. Please if you are ready to work with me, email me your willing to proceed. For security reasons call me on +2348165759929 PLEASE REPLY ME HERE moha5447@yahoo.co.jp

I look forward for your kind update..

Healthy regards,

Mr. Mohammed Abacha.
Phone +2348165759929
PLEASE REPLY ME HERE: moha5447@yahoo.co.jp

Your address has won US$4,600,000.00

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto, online and e-mail address free-ticket draws of May 26th 2014 held in VIRGINIA, FREDERICKSBURG has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of US$4.6 Million.

Your email address was entered for the online draw on this free ticket number: GFJ3934HHE9 and won on this Lucky number: M373DHDEZQAP. You are to contact Mr. Yep Oleson on the this email address: uklottoprom@gmail.com for options on how to receive your won prize of US$4,600,000. To enable Mr. Yep Oleson ascertain you as the rightful winner and receiver of the US$4,600,000.00, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (May 26th 2014), Sex, Age, Occupation and job title.

Are you thinking of how you won the US$4,600,000.00 without entering or purchasing the lottery ticket? Know now that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket, online and email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of Four Million, Six hundred thousand USA Dollars.

You will be very free to visit our website and Track your winnings online to see your winnings details and also read the FAQ section of our website and you can also see past winners photos and their brief testimonies. However this can ONLY be after you have replied to Mr. YeP Oleson with your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (May 2th 2014), Sex, Age, Occupation and job title.

UK.L.O.
Online Winning Notification Department.

Tuesday, May 27, 2014

U.S.A. Internal Revenue Service Department,

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Ude
Email: (greetingfrom73@yahoo.fr)

Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $135.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $135.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. john udeh as an accountant officer in Benin Republic Send the $135.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====Simeon Ana
Country===============Benin Republic
City:=======Cotonou
Test Question:=======When
Answer: ===========Now
Amount:===========$135.00 usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact john udeh for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Mr.Douglas Ude

发票

各位老板、财务:您好!

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联系电话:13662588845
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Lilian Akre

From Mrs. Lilian Akre,

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

My Dear,

My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2013.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤™Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age. I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them. I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

Remain Blessed

Mrs. Lilian Akre

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各位老板、财务:您好! 

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★一:增值税:1:17%专用增值2:普通增值3:海关增值
★二:国税:1:商品销售2:货物统一销售3:工业统一销售。
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★ ====郑重承诺====
★以上票据均为各单位在税务局所申领,可验证后付款。
★联系电话:13410666334 联系人:周经理 联系QQ :850258245

Business partnership

From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com

Attn:Bennette, Dominick

Business partnership,

I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons.

I look forward to receiving your quick response.

Yours sincerely,
Dr David Ige

YOUR ATM CARD PAYMENT NOTIFICATION

Your Payment Notification From Mrs. Jenet Dibor Minister of Foreign Affairs Attention Please On behalf of our Executive Aims of Government, I was authorized to inform you that the arrangement to effect your inheritance payment of $2.5 Million has been scheduled Your inheritance payment of $2.5 Million has been arranged for you through Inter Swift ATM Card payment which will allow you to withdraw from any ATM Machine in any part of the world Europe, America and Asia pacific. This is the latest instruction from our President Dr. Good Luck Ebere Jonathan and that is why I was authorized to contact you. Therefore you are advised to contact the United Bank Of Africa (UBA) Bank ATM Department for the immediate delivery of your ATM Card. They are the only bank appointed by the Federal government to send you the ATM card. Note that the only money you will send to them is the processing fee. Contact person Mr.James Ude E-mail: (ubaunitedtrustbank@yahoo.fr) Telephone +2348037821334 Send to him your full details as listed 1) Full name:______________ 2) Address:_______________ 3) Country:_______________ 4) City:________________ 5) Telephone:______________ 6) Age:_______________ 7) Occupation:______________ 8) Sex:_______________ Forward your details to Mr. James Ude E-mail: (skybankplc827@yahoo.fr), ask him how to send the fee and how much it will cost. Thanks. From Mrs.Jenet Dibor Minister of Foreign Affairs

DEMANDE‏

Salutations amicales!

Je vous écris pour voir si vous souhaitez examiner une proposition de création d'un organisme de bienfaisance et les mettres aux services de ceux qui sont dans le besoin. En attendant, pourriez-vous s'il vous plaît écrivez-moi pour les directives et les instructions pour nous permettre de réaliser notre projet.

Cordialement,

Eleonora Rudich
De: Royaume-Uni

----------------------------------------------------------
----------------------------------------------------------

Friendly greetings!

I am writing to see if you would consider a proposal to create charitable organization the services available to those less privileged. In the meantime, would you please email me back for guidelines and any instructions to enable us accomplish our project.

Sincerely,

Eleonora Rudich
From: United Kingdom

CAN WE WORK TOGETHER ON THIS?

CLIFFORD CHANCE & CO
(Legal practitioners, Will, Finance & Probate Solicitors)
10 Upper Bank Street , London , E14 5JJ .
May 24Th,2014

Attention: Friend..

I am Barrister Clifford Chance a Legal practitioner here in London and I wish to solicit for your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I have a client, who works with Exxon Mobil here in London by Name Eric Lawson,an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of ?18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London . My client, his wife and two children were involved in a motor accident along Liverpool Road . All occupants of the vehicle lost their lives.

During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this
proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as a matching name with my clients last name (Surname) and my instinct convinces me that you will be a trustworthy and honest business partner, so I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds? ?18,000,000.00 (Eighteen million Great British pounds sterling) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your full names
2. Your full address
3. Direct Telephone numbers

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Note, get back to me with this my box (barr.clifodchance2014@gmail.com)

Looking forward to your prompt response.

Yours Sincerely,
Barr. Clifford Chance Esq. LLP
Principal Partner.

CALL TEL:+447031996017 URGENT FOR YOUR PACKAGE

FEDERAL EXPRESS DELIVERY COMPANY.
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017

Dear Customer,

How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.

www.FedEx.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.

RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........

We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.

Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017

DEAR BENEFICIARY

REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com

DEAR BENEFICIARY

This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck

Ms. Victoria Koffi

Dearest One,

I am Ms. Victoria Koffi of Cote d'Ivoire, married to Mr. Robert Jesse Koffi of Ireland and we got no child after 18 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Abidjan, Cote d'Ivoire. i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in an attacked by people loyal to the old president of Cote d'Ivoire Laurent Gbagbo on March 16th 2011. Frankly, the thought of his death led me to a serious illness for which I have spent about Nine Months in the hospital bed and as cancer patients, last week my doctor recommended that I undergo surge ry, and ever since that information came to me, my heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I decided to look for a trusted person in my contact list and hand this project over to the him/her in case I didn’t survive the operation The operation will take place later in June as the doctor insisted and i need your prayer to survive. Heart is panting and I am losing confidence of living again. I decided to WILL the sum of $8.5m (Eight Million, Five Hundred US dollars) to you and I beg in the name of God that you use the money for this project. It’s still in the UBA bank and remembers to use 70% of the money to assist the Orphanages and take the rest for your job well-done. It shall please my heart and soul wherever i find myself if you fulfill this task which I and my Husband desired so much. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Quote my personal reference number LLP/6953/906//316ABJ/RCI to my financial consultant so he could ascertain that I directed you to possibly transfer the fund to you, including your receiving account data.

I will appreciate you to send me the followings to enable me send it to my lawyer for onward transfer of the money to you.

Your full name:
Your contact address:
Country and City:
Occupation;
Your phone number:
Date of Birth:

we shall speak again if the surgery goes fine but remember not to betray this trust. Please don’t misuse this trust that I bestowed on you to help the down trodden with this fund.

Thank and May almighty God be with you

Ms. Victoria Koffi
Rue 01 Plateau.
Abidjan.

Good Day Dearest, Respond Back

RE:ALLOCATED COMPENSATION PAYMENT TRANSFER OF US$10.5 MILLION.

Good Day Dearest.

After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the Board Remittance Directors BANK OF AMERICA (BOA) Today been 20Th May,2014, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file as illegal during the secret verification process from our International Yearly Payment Audit.

However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your dully contract payment Fund Okay. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $10.500, 000.00 USD (Ten million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%- 40%.

NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment Fund, rather it is a left over from the sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries 2007/2008, and it is directly under my custody. I am offering you this deal because I have seen that you are a committed Beneficiary contractor and your contract funds will not be released on time until all the abnormalities are rectified in Presidency office.

However, the only thing needed for this $10.500, 000.00 usd (Ten million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. I shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT, therefore there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.

Fill the following information and return it back with a copy of your International Passport/Drivers Lenience

i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:

Please due respond immediately on (thompsonmoore1961@yahoo.co.uk ) if you care to carry this deal with me in peaceful way.

Sincere wishes and best regards

Dr. Thompson Moore.
(FOREIGN PAYMENT REMITTANCE DEPARTMENT)
PRIVATE SECTION (ii)
Private E-Mail Address: thompsonmoore1961@yahoo.co.uk

George B. Kaiser

Hi,

My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I'll know your email address is valid.

Email: gbkaiserfoundation@gmail.com
Website: http://www.gkff.org/
Or you can Google me (George B. Kaiser).

Regards,
George B. Kaiser
gbkaiserfoundation@gmail.com

Mrs. Mary George

VERY IMPORTANT NOTIFICATION

My Name is Mrs Mary George.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Pastor Martin HARRISON
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+229 9379430}

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Best Regards
Mrs Mary George.

Saturday, May 24, 2014

Good Day From Mr Ung Chen

Dear Sir,

I am Mr. Ung Chen, staff of a financial firm here in South East Asia. I am contacting for a good proposal that will benefit both of us if you are interested, please reply back and let's benefit from this opportunity. You are my first contact, and I am contacting you because I need to do the deal with someone outside my country who is not known by my co staffs or friends, not that is a risky business please be rest that is risk free but it's not the type of deal you let someone around you to be aware of even my bank do not even know that i am contacting you as it will be a deal between me and you. I will explain better when I get your response, I shall wait for days and if I do not hear from you, I shall look for another person.

Thanks,
Mr Ung Chen.

Dear MoneyGram Customer,

Our Ref: MG/UK/0014

Dear MoneyGram Customer,

This is to officially bring to your notice that you have been awarded a sum of$1,000.000.00 by the MoneyGram Group, as one of our
Customers who uses MoneyGram regularly. This award was selected through automated
Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

Contact us to facilitate your claims:
E-mail: moneygra04@blumail.org
Tel +2348161337883

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using MoneyGram
Mr. Henry Karl
MG Management

Sv: pozdravy..

odpovedet na muj soukromэ e-mail nнћe a obdrћнte podrobnosti o tйto transakci.

e-mail: chnsnn113@gmail.com

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

Mr.Sheriff

Message from Mr.Sheriff

My dear friend, am writing you from Damascus, am a citizen of Syria and my names are Mahmoud Umar. Am the only surviving member of a wealthy family. Killed by extremist, with intention of using my family wealth in the pursuance of this menace you read and hear about everyday. I can't write much right because am under duress. But making the matter very simple, I need your help to secure what is left of my family funds and estate overseas. Am working right now with a United States Soldier, affiliated to the UN, he advises I secure help from someone who is not related to me. There is nothing to worry about. I know you have questions, I will be glad to reply once I get them.

Thank you very much

Mr.Sheriff Mahmoud

Friday, May 23, 2014

Réglez votre problème de prélèvement automatique N:214587-6FR


#PHISHING #SFR

税务

您好 :以最低的价格为您代开发票 合作=实惠+诚信!现我公司长期有各种税票:如 普通(商品.商业.企业.工业)票..广告业专用票..建筑安装专用票..机动车销售专用票.. 运输专用票..服务票..餐饮定额票.租赁票.等.其它(普通)(国税)(地税)票..可直接税务网查询或地方税务局验证. 验证通过后付款! 联系人:董小姐

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Best Loan Offer On Your Door Step

Are you financially down and in need of loan? here is an opportuinity for you to affordable loan from Kevin financial support. kindly fill out the following and lets help you.

LOAN APPLICATION FORM

Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Applicant(s) Statement

I/We have completed this request for credit in consideration of Perfect Trust Investment Co. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge. Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,

Dr. Kevin Dixon
Email:dixonkevin80@gmail.com
GENERAL CONSULTANT
KEVIN FINANCIAL SUPPORT.

Mr. algoth Cyprian

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

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

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
hasselmaterial turbo

Mr Mark William

Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $3.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $3.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer Mr Mark William. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr Mark William with your provided information’s required.

CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam10000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221

You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.

Greetings

Greetings,

I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide

Your Name - , Address -, Mobile - , Age-, to our redemption center (click reply to)

View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

CHRIS$WEIR.

Thursday, May 22, 2014

Sean King

Good Day,

I write to solicit your assistance to received an investment profit funds worth US$32.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will let you know what the operational procedures to transfer the said fund to you once I have your acceptance to work with me.

Best regards,
Sean King

Kate Sinclair

DONATION. Contact pedroquezada908@qq.com for more details THIS E-MAIL IS CONFIDENTIAL.

If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Monash Health are not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.

FUNDS RELEASE DEPARTMENT ECOWAS OFFICE.

ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:

ATTN: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowa@careceo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336

Regards,
Mr.Kevin Bolla.

Stéphanie

Hi Dear,

Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.

God bless you
Yours
Stéphanie

UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT

Congratulations Beneficiary,

I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$10.5Million has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of US$10.5Million which will be delivered to you in person at your place of residence. You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private ID (zbnplcgodwinemefiele247@gmail.com) for further directives

Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)

You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment. Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Best Regard,

Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator

Change of Account

RE-CHANGE OF ACCOUNT.
UNITED NATIONS
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)

ATTN:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are diverting foreign beneficiaries payment to another account of their choice overseas, In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation
+447012967563

James Obih

TRINITY LAW CHAMBERS

Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.

Dear Sir/Madam,

I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site( http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.

After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.

Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;

1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................

Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.

Faithfully Yours,
Barrister James Obih Esq.
Reply, Reply All or Forward | More

This is very urgent

This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union manager for your payment.

Direct phone line: +22968875104

Bellow is your first payment for $5000usd sent today.

Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00

To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location)

and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Regards,
MR: MIKE OGUEJI

Rép : OK?

Below are 98 world famous oil paintings.

We are artists, we can paint these 98 pictures.

Please send us the item number, if you find the picture you would like painted.

Tuesday, May 20, 2014

I M F

Good Day,

The International Monetary Fund (IMF) have come to notice that you are among the unsettled Fund Transactions longtime ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To channel your reports Please send: Names and direct contact numbers along with your Full House Address to the below Email ID: rbi-foriegneremmitance2014@outlook.com

Contact Persons: Mr. Michael Ford
Mrs. Pinto Mishra
(Transfer Officer)
Email: rbi-foriegneremmitance2014@outlook.com

Thanks
Frank VIC
IMF USA

Phishing Apple

Modification des données de compte ?

http://www.glanvillenthoven.com//itddz

Copyright © www.apple.fr All rights reserved.

E-mail : no.raplay@icloud.fr
E-mail : no.replay@icloude.fr
Received : from mwinf8514 (mwinf8514 [10.99.54.144])
Received : from qn86i ([79.4.59.217])

ICLOUDE.FR WHOIS :
===============================================
domain: icloude.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: EM3186-FRNIC
tech-c: EM3187-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL9131-FRNIC
registrar: E.L.B. MULTIMEDIA - Netissime
anniversary: 11/04
created: 11/04/2014
last-update: 11/04/2014
source: FRNIC
===============================================
ns-list: NSL9131-FRNIC
nserver: ns1.sedoparking.com
nserver: ns2.sedoparking.com
source: FRNIC
===============================================
registrar: E.L.B. MULTIMEDIA - Netissime
type: Isp Option 1
address: 45-47 Rue Francis de Pressens
address: VILLEURBANNE
country: FR
phone: +33 4 81 91 75 88
e-mail: info@netissime.com
website: http://www.netissime.com
anonymous: NO
registered: 12/07/2000
source: FRNIC
===============================================
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Ano Nymous
remarks: -------------- WARNING --------------
remarks: While the registrar knows him/her,
remarks: this person chose to restrict access
remarks: to his/her personal data. So PLEASE,
remarks: don't send emails to Ano Nymous. This
remarks: address is bogus and there is no hope
remarks: of a reply.
remarks: -------------- WARNING --------------
registrar: E.L.B. MULTIMEDIA - Netissime
changed: 02/04/2014 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
eligdate: 02/04/2014 14:52:57
source: FRNIC
===============================================
nic-hdl: EM3186-FRNIC
type: ORGANIZATION
contact: elb multimedia
address: Toydrome
address: 17, rue Jean Bourgey
address: 69100 Villeurbanne
country: FR
phone: +33 4 37 43 00 37
fax-no: +33 4 37 43 00 38
e-mail: info@netissime.com
registrar: E.L.B. MULTIMEDIA - Netissime
changed: 15/04/2014 nic@nic.fr
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 15/04/2014 10:29:54
source: FRNIC
===============================================
nic-hdl: EM3187-FRNIC
type: ORGANIZATION
contact: ELB MULTIMEDIA
address: 17, rue Jean Bourgey
address: 69100 Villeurbanne
country: FR
phone: +33 4 37 43 00 37
fax-no: +33 4 37 43 00 38
e-mail: help@netissime.com
registrar: E.L.B. MULTIMEDIA - Netissime
changed: 17/08/2009 nic@nic.fr
anonymous: NO
obsoleted: NO
source: FRNIC
===============================================

GLANVILLENTHOVEN.COM WHOIS :
===============================================
Domain Name: GLANVILLENTHOVEN.COM
Registry Domain ID: 1212537370_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-08-14 01:13:14Z
Creation Date: 2007-09-12 11:25:41Z
Registrar Registration Expiration Date: 2014-09-12 11:25:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KAYODE AFOLABI
Registrant Organization: NETWOX LIMITED
Registrant Street: 117 MAYFLOWER ROAD
Registrant City: CHAFFORD HUNDRED
Registrant State/Province: GRAYS, ESSEX
Registrant Postal Code: RM16 6BE
Registrant Country: GB
Registrant Phone: +44.7877903056
Registrant Phone Ext:
Registrant Fax: NONE
Registrant Fax Ext:
Registrant Email: JGIAFOLABI@YAHOO.CO.UK
Registry Admin ID:
Admin Name: KAYODE AFOLABI
Admin Organization: NETWOX LIMITED
Admin Street: 117 MAYFLOWER ROAD
Admin City: CHAFFORD HUNDRED
Admin State/Province: GRAYS, ESSEX
Admin Postal Code: RM16 6BE
Admin Country: GB
Admin Phone: +44.7877903056
Admin Phone Ext:
Admin Fax: NONE
Admin Fax Ext:
Admin Email: JGIAFOLABI@YAHOO.CO.UK
Registry Tech ID:
Tech Name: KAYODE AFOLABI
Tech Organization: NETWOX LIMITED
Tech Street: 117 MAYFLOWER ROAD
Tech City: CHAFFORD HUNDRED
Tech State/Province: GRAYS, ESSEX
Tech Postal Code: RM16 6BE
Tech Country: GB
Tech Phone: +44.7877903056
Tech Phone Ext:
Tech Fax: NONE
Tech Fax Ext:
Tech Email: JGIAFOLABI@YAHOO.CO.UK
Name Server: NS1.SITEGROUND165.COM
Name Server: NS2.SITEGROUND165.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-08-14 01:13:14Z
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