Monday, June 30, 2014

RE: CONFIDENTIAL.

From the desk of Mr.Okafor Kennedy
Zenith Bank of Nigeria Plc
Email: okafor.kennedy55@yahoo.com

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you. I Am Mr.Okafor Kennedy the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address:okafor.kennedy55@yahoo.com you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Okafor Kennedy
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,

hought you might be interested in this from UPS

UPS

Your colleague,【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★ wanted you to see: Getting Started

UPS may remove any message or decline to transmit any email in its sole discretion..

© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy. Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading,copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. Privacy Notice Contact UPS

ANTI FRAUD UNIT

Dear Valued Customer,

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG

Priyanka Das

Hello Dearest,

How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.

I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you

Your new friend.

Ms Priyanka.

Your Approve MTCN:........7439883711..Yet to activate on ur Name

Attention Dear,

This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website http://www.westernunion.com/, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,500.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======

USE THIS INFORMATION TO SEND THE $49 VIA WESTERN UNION

Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
City::::::::::::::::::Cotonou
Question::::::::::::::Honest
Answer::::::::::::::::Trust
Sent By::::::::::::
MTCN: :::::::
AMT SENT:

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( western.headoffice333@yahoo.com.hk ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.

Thanks
REV. SILVER WATER
(Western Union Mgr Benin Rep)

Sunday, June 29, 2014

FedEx

FedEx Office
United State of America
Phone Number:3479415139
State:New York

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Further more,you might be asking yourself how comes this email, cheque or draft,Anyway,your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of our parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS)office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to youwithout hesitation.Meanwhile remember that the sender of this parcel to you that?the fiduciary agent still owes this company the sum of $350 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by yoursender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. FedEx is one of theworld's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown upand grown into a diverse family of companies as FedEx that bigger,stronger, better than ever.

E-mail: (peterbrown1701@gmail.com) get back to Us With your full details

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Phone Number: 3479415139
United State of America

Mr Peter Brown

STOP CONTACTING THOSE PEOPLE

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, 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 US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

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 Barrister George Alex was just US$370 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

GREETINGS

Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA

Greetings,

I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/

OR

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3

LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA

MARTINS DORIS M. & ASSOCIATES

MARTINS DORIS M. & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartins709@gmail.com)

My name is barrister MARTINS DORIS M. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS DORIS M. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashead on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Afric ill be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address(barristermartins709@gmail.com)
Your earliest response to this offer awill be appreciated.

Best Regards
Barr. MARTINS DORIS

Ambassador James F. Entwistle U.S. Ambassador to Nigeria

James F. Entwistle was sworn in as the Ambassador to the Federal Republic of Nigeria on October 28, 2013. From 2010-13 he served as U.S. Ambassador to the Democratic Republic of the Congo. As a career member of the Senior Foreign Service (Minister Counselor) he served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-06, Mr. Entwistle served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives.


Mr. Entwistle joined the Foreign Service in January, 1981. He served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 Mr. Entwistle was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, he headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After serving as Deputy Chief of Mission in Bangui 1994-95, Mr. Entwistle worked in the Bureau of Consular Affairs in the Department until his assignment as Counselor for Political Affairs at the U.S. Embassy in Kuala Lumpur, Malaysia 1999-2003.

Mr. Entwistle is a graduate of Davidson College in North Carolina. His foreign languages are French and Thai. He is married to Pamela G. Schmoll. They have two children.

RELATED SCAM
============================
http://www.scam.cz/2014/06/office-of-us-ambassador-to-nigeria_29.html
============================

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

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

YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

PAYMENT AUTHENTICATION

FROM THE DESK OF:MR.BELLO IDRISS
OFFICE OF THE MINISTER OF MINES&ENERGY
Email:fpaymntrecords@contractor.net
TEL:+234 - 81 208 18 835

Re: PAYMENT AUTHENTICATION,

I am the newly appointed Head of the Federal Ministry of Minerals,Mines and Energy. My office monitors and controls the affairs of all Governments financial institutions in Nigeria affiliated with all foreign contracts Awards,approval/payments. It is my duty to recommend the Award/payment of funds to the Federal Government Treasury and Federal Reserve Accounts .But,I have the opportunity to write you based on the instructions that i received from the House Committee on Contract Awards,Payments /Foreign Debts,to submit payment reports / expenditures,audited reports of revenues of the past 4years. I discovered USD$7.5M over-inflated contract sum by top Government officials who recommended and signed the contract.i have decided to remit the approved over inflated $7.5M USD to you with my position as Beneficiary within the next 14 working days from the receipt of your reply,we will make an agreement and I am going to do this legally. I will normalize all the relevant Documents in your Name/Company from the Federal Ministry of Finance and the supreme court which i will send you the all approved documents for your perusals,with which you will apply for the claims of this fund which will end up on my table for approval without any one knowing.

MY CONDITIONS ARE:

1. You will give me my share of the fund,when i come to meet with you,as soon as you confirm your fund in your designated Bank Account.

2. This deal must be kept Confidential to protect my Office,and all correspondence will be strictly by email or telephone.

3. There should be no third parties associates.

If you AGREE with my conditions,reply to my secured email:idrissbello@outlook.com l will advise you on what to do immediately and the transfer will proceed without delay to meet the mandate.I urgently hope to get your response as soon as possible . or call me on my Tel:+234 - 81 208 18 835 for update.

Yours Sincerely
Mr.Idriss

Rép : investment

Hello,

I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.

I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.

Regards,

James Martin.

DHL COURIER

ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,

I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.

MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)

FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WE'RE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......

E-mail:(dhl333@live.com)
Your registration code is (GL-1416),

Best Regard

Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO/5896,AIRPORT EXPRESS WAY/ COTONOU BENIN REPUBLIC

SHIPMENT CODE GJK72DWQ

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Larry Paulson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Larry has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

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

Kindly contact him via his email address, Contact person, Name Agent Larry Paulson, Email Address: (larry_paulson03@yahoo.fr). So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

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

SINCERELY

REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9829-2333
The Director of DHL Courier Company Benin Republic.
Call Agent Larry Paulson @ 856-628-9086

Massacre 'on an unprecedented scale': President Assad's troops 'execute 300 men, women and children' in Syrian conflict's bloodiest day

President Assad’s troops were (08/25/12) accused of a massacre on a new scale to anything seen before in the conflict in Syria. More than 300 bodies, including those of women and children, were found in houses and basement shelters. Many were the victim of execution-style killings, claim opposition activists. Forces loyal to the tyrannical leader had been fighting fierce battles with rebels in the town of Darayya, close to the capital Damascus. Several videos put on the internet showed rows of bloodied bodies wrapped in sheets. Most of the dead appeared to be young men of fighting age but at least one video showed several children, who appeared to have been shot in the head. The body of one toddler was soaked in blood. ‘A massacre,’ said the voice of the man who appeared to be taking the footage. ‘You are seeing the revenge of Assad’s forces...more than 150 bodies on the floor of this mosque.’ (08/25/12) Foreign Office minister Alistair Burt said: ‘I am deeply concerned by emerging reports of a brutal massacre of civilians in Darayya. ‘If confirmed, it would be an atrocity on a new scale, requiring unequivocal condemnation from the entire international community. ‘It would make (08/25/12) the bloodiest day since the unrest in Syria began in March 2011, with over 400 killed across the country.’ The Local Coordination Committees said some of those killed by regime forces in Daraya were However, it was impossible to independently verify the accounts because of restrictions on non-state media in Syria. Mr Burt said the development highlighted the urgent need for international action to end the violence. Russia and China have blocked UN Security Council resolutions which would increase pressure on the regime.(08/25/12) Turkey began temporarily holding thousands of refugees on the Syrian side of the border. At least 2,000 people fleeing the violence were not allowed to enter Turkey as it struggles to cope with the influx. An official said: ‘We have run out of space to house these people. ‘We are working to make shelters and when these are completed, we will allow these people across.’ The number of Syrian refugees in Turkey has nearly doubled over the past two months to more than 80,000. In total, more than 200,000 Syrians have poured into neighbouring countries since the start of the conflict, with Turkey bearing the brunt of the exodus.


Syrian Vice-President Farouq al-Shara (08/25/12) met an Iranian delegation in Damascus, ending weeks of speculation that he had defected to the opposition. On Thursday, troops backed by tanks and helicopter gunships stormed Daraya after intense shelling and fighting that lasted days. The battle for Daraya showed the regime to be struggling to control Damascus and its suburbs though the firepower available to it is far superior to anything the rebels might have. Government forces are stretched thin, with a major ongoing battle for control of the nation's largest city, Aleppo in the north, as well as smaller scale operations in the east and south. On Sunday, regime forces also used helicopter gunships and tanks to pound rebel-held areas in the northern city of Aleppo and the restive southern town of Daraa along the Jordanian border. The Observatory said it had reports of fatalities, but did not have exact numbers yet. Activists say more than 20,000 people have died in 17 months of fighting in Syria, as an uprising that started with peaceful protests against Assad's rule has morphed into a civil war. On the Turkish-Syrian border, several thousand Syrians gathered at Bab al-Salameh border crossing, having fled airstrikes in their northern towns and villages. They squatted on the sidewalks of three large hangars once used for cargo inspections of trucks. Some said they had been there a week or more. Mohammed Abdel-Hay, 41, said his family of seven fled the village of Marea after a regime warplane bombed it last week, destroying a house and killing two people. 'They shelled us and we didn't leave. They hit us with helicopters and we didn't leave. Then they brought warplanes than drop huge bombs that destroy entire houses and we left,' he said. Since then, the family has staked out a patch of sidewalk where they sit on a plastic mat with a few grain sacks full of clothes. Mustafa Khatib, 40, a middle school principal from the same village, said he, his wife and their five children fled about the same time and have been staying in the hangar ever since. The hangar has only one set of latrines, which the women and children use, so the men must use nearby fields. Water was short, and Khatib said he hadn't showered in a week. He said all he had eaten all day was a piece of bread and a hardboiled egg brought by a local Syrian aid group. Like most of the families, Khatib said he hoped to get into a refugee camp in Turkey, but had been told there was no room. 'We'll stay here and wait and see,' he said. 'Every day, we ask and they tell us today or tomorrow, but they've been saying that for a week and we're still here.'

© Dailymail

RELATED SCAM
============================
http://www.scam.cz/2014/06/please-i-need-your-help.html
============================

Please I Need your Help

Greetings ! Dear sir/madam,

I hope and pray that I have the right person who will help me, as I'm in a very difficult situation in my country now due to war and killings. And as such I am making contact with you for your help and assistance. My name is Ms.Alhalabi from Damascus Syria, only daughter to a retired government official who was a former personal investor & financial consultant advisers to most of our Syrian Politicians. My Father was among those victims that was killed in the airstrike Attack. Below is the link to view ;

http://www.dailymail.co.uk/news/article-2193950/Syria-Fears-massacre-Syrian-government-dozens-dead-bodies-buried-mass-grves.html

I wish to relocate to your Country, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us. Since my father is dead I want to leave Syria and relocate to your country at the moment for my safety. I need your help to transfer some money to your country and start up a new life and business in your country and stay under your care, hope to find comfort, peace and happiness once again in your country, Hoping to hear from you soon.

My kind regards to your family,
Ms. Alhalabi.

Rép :My Letter,

Re:My Letter,

I know that this message might meet you In utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this way for a transaction. I'm Miss Vicktory Jackson 19 years the only child of late Mr. and Mrs. Mrs.Joseph Jackson. My father was a very wealthy cocoa merchant and politician in Cote d'Ivoire, who was shot to death by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.

I want you to help me with the following:

(1) To provide a bank a ccount that money will be transferred.
(2) To serve as guardian.
(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.

I will offer you 25% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.

Thanks and God bless you
I await your urgent reply.
Regards,
Miss Vicktory Jackson

Friday, June 27, 2014

Bonjour

Veuillez s'il vous plaît lire ci-dessous , il s'agit de moi

Je comprends très bien que ce message se fait entendre si étrange pour vous, mais c'est une question très grave que nous devons relever ensemble très urgent . Avant d'aller plus loin , laissez-moi me présenter formellement à vous, je suis Sarah Malik la seule fille de mon défunt père M. ABDUL MALIK de Côte-d'Ivoire . Mon père était un cacao riche , or et diamant marchand en Afrique avant sa mort prématurée . Après son voyage d'affaires à Abidjan la capitale de la Côte-d'Ivoire pour négocier une entreprise de cacao , une semaine après son retour de la ville qui a été appelé d'Abidjan , il a été assassiné avec ma mère , ma mère mourut instantanément, mais mon père est mort après cinq jours dans les hôpitaux . Je ne savais pas que mon père allait me quitter après j'avais perdu ma mère. Mais avant, il a rendu l’âme, c'est comme s'il savait qu'il allait mourir. Il mon père , ( MAI SON RESTE SOUL dans une paix parfaite ), il m'a révélé qu'il a déposé une boîte au trésor dans une société de sécurité privée à Abidjan , Côte-d'Ivoire contenant la somme de $ 3,500,000 US Dollars (trois millions cinq cent mille dollars ) que l' argent était destiné à son entreprise de cacao qu'il voulait investir dans Abidjan , Côte-d'Ivoire . Il m'a remis la clé de la boîte au trésor et le document couvrant qui est le certificat de dépôt et la liaison accord conclu avec la société de sécurité , et m'a demandé de chercher un investissement de temps de la vie en Outre-mer . Selon l'accord et de l'assurance au moment du dépôt du fonds dans la compagnie de sécurité , mon père a fait un testament que le fonds ne devrait pas donner à moi comme le plus proche parent si je ne suis pas 28 ans vieux de l'âge et que maintenant je suis encore 22 ans . Mais il a dit que si je trouve un outre-mer de la personne honnête qui est prêt à m'aider et utiliser le fonds à des fins d'investissement que je devrais lui permettre faire car il voulait que je sois un autre citoyen du pays à l'avenir . Je vais vous compenser avec 30% de la somme totale et j'ai mis de côté un autre 5% pour toutes les dépenses qui peuvent être engagées au cours de la transaction . S'il vous plaît c'est une question très confidentielle qui doit le plus grand secret et la confidentialité , donc je suis vraiment plaide à vous d'essayer autant que possible de garder tous les aspects de la confidentialité.

Maintenant permettez-moi de poser ces quelques questions :

1 . Pouvez-vous honnêtement m'aider en tant que votre ami ou gardian ?
2 . Puis-je vous faire entièrement confiance ?
3 . Quel est le pourcentage du montant total en question sera bon pour vous après que l'argent était le transfert pour vous?

S'il vous plaît , considérez ceci et revenir à moi dès que possible ,

Que Dieu vous bénisse

Vive,

Mlle Sarah malick

CONTACT ME

There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson@confidesk.com

Be blessed my beloved,
Mr Richard Lingerson

Note : admin@zanprim.vladivostok.ru
Note : rlingerson@confidesk.com
Note : Received : from unknown (HELO DG-HOST2.dgsolution.vn) (123.30.180.79)
Note : Received : from User ([94.196.223.121]) by dgsolution.vn with MailEnable ESMTP;
Note : Mime-Version : 1.0
Note : Content-Type : text/plain; charset="Windows-1251"
Note : Content-Transfer-Encoding : 7bit
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

REF: US/28028/8A28/11

WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org

YOUR-UNCLAIMED FUND NOTIFICATION

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT

(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....

NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

Yours Sincerely
MR. DESMOND EKE
OF (WDRC

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS)

From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
Dated: 26TH OF JUNE 2014

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:

Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:

A) Full name & address,
B) Direct Telephone number,
C) Sex
D) Occupation & Age

We will be expecting to hear from you.

Yours Faithfully,

IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
Email-Address:paymentunit2013@yahoo.com

-------------------------WARNING--------------------------- This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk. This email is free from viruses and malware because avast! Antivirus protection is active.

Request for contract supply

Hello Sir

I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:

1) Your price list in FOB
2) The Technical details of your products
3) Your company profile

Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary.

We are looking forward to working with you.

Best regards,

Hardja
Doha, Qatar

Thursday, June 26, 2014

URGENT

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID

I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.

Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily
until the funds is completely transferred. Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Puchase Order

Dear Sir / Madam,

We have seen your advertisement online and we are interested in your line of Product.

Please send us your quote,including shipping term [e.g. C.I.F.F.O.B.Please also indicate your shortest delivery time,terms of payment, and discounts for regular orders. Kindly go through our the attached file and find our products specification and target price.

Please note that our IT manager has already registered your company e-mail address on our webpage which you will find on our website in the attached file, you are advice to login with your companies e-mail address and password in other to have access to our demand as you click to download the attach file.

Thank you in advance and we earnestly await your reply.Please all replies should be direct to our export manager e-mail address stated below.

Sincerely

Lissa Davidson
Export Manager
Mc Wane, Inc.

PO Box. 61,
Morganville, NJ 07751, USA
tel. 702.601.0793, fax. 702.617.1120

< pdf file.htm >

25/06/2014/Business Deal

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,
Brian Edward

International Monetary Fund

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536

Good Day

I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-

Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your

1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.

You can also Reply at mrmikegreory@yahoo.in

Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in

United Nation

<<< Hsbc Bank Plc.The Bank With a Difference TM <<<

HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

Attention: Beneficiary,

How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.

Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:

Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),

Service Excellence
We are HSBC BANK PLC

DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Hon.Gove Manson.

United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.

Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::

Contact World delivery Express Immediately with your above information and request for immediate shipment.

Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com

Best Wishes
Hon.Gove Manson.
United Nations Representative In London.

Notification Of Limited Account Access RX1599

https://www.paypal.com/en_US/i/logo/paypal_logo.gif

FOUND ABUSE FROM UNKNOWN THIRD PARTY

Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.

Restore my PayPal account

(This Link Will Expire in 12hours)

Sincerely,

PayPal

PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599

Your ATM Card Payment from U.S. Department of the Interior



U.S. Department of the Interior
Office of Financial Management
Director, Office of Financial Management
Douglas A. Glenn

Your Attention,

This is to inform you that ATM card payment valued at $5m us with your personal details was investigated and intercepted by this honorable office because of the non-Provision of the U.S. Department of the Interior Office of Financial Management clearance document and we hereby advise you to immediately contact the central paying office of the Financial Reporting Division (FRD) established recently for this intercepted payments just to avoid any unauthorized payments coming into the united states for the sake of protecting the citizens from been defrauded.

Contact the below official:

Name: Lawrence Wayne Ellis
Position: Protocol Officer:(Financial Reporting Division (FRD).
Telephone Number: +1 940- 604- 0633
Email: lawrence.frd1@accountant.com

Contact him with your :Full name and Address, Telephone number, Any form of identification before the ATM Card payment can be released and delivered to you within 48 hours of opening communication with the above office as directed and he will be able to give you further instructions base on this circular.

Yours Faithfully,
Director, Office of Financial Management
Douglas A. Glenn

NOTE:

The Office of Financial Management serves as the focal point for the Department of the Interior's financial matters by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up. The Office is committed to strengthening financial management within the Department through a coordinated program involving the modernization and integration of financial systems, the improvement of financial reporting and accountability, the enhancement of efficient and effective management controls, and the preparation of financial statements for audit.

Your urgent response needed

From The Desk Of: Dr.Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Attention: Dear Beneficiary,

We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.

Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............

Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)

I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).

Regards,
Dr. Ahmad Sulemani

United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Wednesday, June 25, 2014

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

MR.ANTHONY KUMBA

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

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name. In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

 41.71.207.153

Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com

Attention: Beneficiary,

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.

Yours sincerely,

Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)

Contact Him Now!!!

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee'sdirectives so that he will send the draft to you without any delay.

CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Allen Smith

Jones J. Standal

Dear Valued Customer,

Can you please confirm if you are still using this email address.There is information I think might interest you. I am Jones Standal,the new Information and Data-base Analyst of the Treasury/Payment Investigation Department for all scam victims. I do not know if I am talking to the right person, But I will be pleased if you will assure me that you are the real owner of this email ID to avoid giving this Information to a wrong person. Meanwhile I already have your name and some details in our file in the office, but somehow I'm not sure that I am communicating with the right owner of this email. I will furnish you with the information that I have found about you when I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding to the issue. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.

Regards,

Jones J. Standal.

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact

Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Mikhail Khodorkovsky

Mikhail Borisovich Khodorkovsky (Russian: Михаи́л Бори́сович Ходорко́вский. Born 26 June 1963) is a Russian businessman and former oligarch, as well as philanthropist, public figure and author. In 2003 Khodorkovsky and Roman Abramovich were jointly named as Person of the Year by Expert. In 2004, Khodorkovsky was the wealthiest man in Russia (with a fortune of over $15 billion) and one of the richest people in the world, ranked 16th on Forbes list of billionaires. He had worked his way up the Communist apparatus during the Soviet years, and began several businesses during the era of glasnost and perestroika. After the dissolution of the Soviet Union, he accumulated wealth through the development of Siberian oil fields as the head of Yukos, one of the largest Russian companies to emerge from the privatization of state assets during the 1990s. He was arrested on 25 October 2003, to appear before investigators as a witness, but within hours of being taken into custody he was charged with fraud. The government under Vladimir Putin then froze shares of Yukos shortly thereafter on tax charges. The state took further actions against Yukos, leading to a collapse of the company's share price and the evaporation of much of Khodorkovsky's wealth.

 Mikhail Khodorkovsky

He was found guilty and sentenced to nine years in prison in May 2005. While still serving his sentence, Khodorkovsky and his business partner Platon Lebedev were further charged and found guilty of embezzlement and money laundering in December 2010, extending his prison sentence to 2014. After Hans-Dietrich Genscher's impassioned lobbying for his release, President Vladimir Putin pardoned him, releasing him from jail on 20 December 2013. There is widespread concern internationally that the trials and sentencing were politically motivated. The trial process has received criticism from abroad for its lack of due process. Khodorkovsky lodged several applications to the European Court of Human Rights, seeking redress for alleged violations by Russia of his human rights. In response to his first application, which concerned events from 2003 to 2005, the court found that several violations were committed by the Russian authorities in their treatment of Khodorkovsky. In particular, the court ruled that Khodorkovsky's arrest was "unlawful as it had been made with a purpose different from the one expressed". Despite these findings, the court ultimately ruled that the trial was not politically motivated, but rather "that the charges against him were grounded in 'reasonable suspicion'". He was considered to be a prisoner of conscience by Amnesty International. On his release, his remaining fortune was believed to be at least $170 million (2014).

© Wikipedia

Oleksandr Rekhniuk

Dearest friend,

I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.

Best Regards,

Dr. Oleksandr Rekhniuk

JAMES F. ENTWISTLE

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

THE DIPLOMAT HAS ARRIVED TODAY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK

From the Desk of
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)

Attn: ***

Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you

Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman

Big Congratulations to you once again

In God We Trust

Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy

THE DIPLOMAT HAS ARRIVED WITH YOUR BOXES PLEASE CONTACT HIM NOW

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanilami3@gmail.com
OFFICE +234-70844234
URGENT NOTICE,

This is to alert all FOREIGN BENEFICIARIES that the UNITED NATION [UN] has approved the Central Bank of Nigeria [CBN] to clear payments due to there clients.The delivery man has been sent to deliver your consignment of two trunk boxes. The delivery man by name,Mr.ROBERT NEWMAN has arrived Washington Dulles International Airport United States as their transit and the trunk boxes contains $10.5 million dollars. I want you to know that you have 24hours to call him now with this line (509)-214-2875 or email him: robdiplomat@yahoo.com,then further direct him on the nearest airport to your house address and your house address. Mr.ROBERT NEWMAN is a courier service officer from GLOBA MAX COURIER with hign esteem principle of delivery and this is the main reason you will respond to him as soon as you hear from him at the airport because the boxes must be delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. I told him that the content of those boxes are jewelries gold and diamonds that you bought and need to be delivered to you,which you are the only one that is allowed to receive the boxes as the valued receiver.Most importantly before you call him, you are expected to reconfirm your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me(+234-708442334) or send me an email-(sanilami3@gmail.com) as soon as you receive this email for more clarification and better understanding.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-70844234
sanilami3@gmail.com

This email is free from viruses and malware because avast! Antivirus protection is active.

UNITED STATES DEPARTMENT.

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention, Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is the $350 (Three Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order. To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty. Contact Barrister Alfred Ryan on the following in-formations below,

Barrister Alfred Ryan (Compensation Center Director)
Email: alfred_ryan101@yahoo.com
Phone Number: +1 (920)-541-6937

Do contact Barr. Alfred via his contact details above and furnish him with your in-formations as listed below:

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

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.