Saturday, March 1, 2014

Benedict Tony

Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com

GOOD NEWS FROM ,Minister, federal Ministry of finance

Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.

Yours sincerely,

Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria

BMW

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:joe.smith541@yahoo.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. JOE SMITH
Email: joe.smith541@yahoo.com.

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

MRS Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Your Money Transfer Info

Attn

Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below

Contact person:

Name:Mr.James scott
TEL: +22968485163
Email:gram09@outlook.com
give them all your information such as

Your name-----
Address-------
Tel phone-----

Regards
Mr.Jimmy Ray

Treat with dispatch

UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr.Gomaa Elwany
Email: GomaaElwanytheubeg@qq.com

Dear Friend,

You are welcome to the foreign remittance / online department of UNITED BANK.

UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.

My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness

http://news.bbc.co.uk/2/hi/americas/502503.stm

For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;

First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id

I hope to hear from you soon as you will never regret working with me.

Thank you

Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: GomaaElwanytheubeg@qq.com

GOOD NEWS FROM ,Minister, federal Ministry of finance

Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com

GOOD NEWS FROM ,Minister, federal Ministry of finance

Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.

Yours sincerely,

Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria

Rép : FROM INTERPOL POLICE FORCE UNIT.

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Date: 20140301
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ATM Master Card

CUSTOMER

Jerry Leo instructed to release your money in an ATM Master Card, contact the Department of ATM in email (susanleo@barid.com ), which is required to provide the ATM department with your information, such as 1. Name 2. country 3. Phone 4. Delivery Address: 5. occupation 6. sex

thank you
Ms. susan leo
(UN) Secretary

YOUR REF:CLAIMS/ATM/203

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/203

This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS EXPRESS at:(upsdelivery@foxmail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Recomfirm this informations to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $100 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (upsdelivery@foxmail.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the Registration Information’s of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation Commission

Your Money Transfer Info‏

Attn

Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below Contact person:

Name:Mr.James scott
TEL: +229 98 479 497
Email: gram67@outlook.com

give them all your information such as

Your name-----
Address-------
Tel phone-----

Regards
Mr.Jimmy Ray

MR.MARK HILLS

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. This is the only opportunity you have to claim your approved fund from Africa after IMF and United Nation Meeting Today and am here to make sure that this transfer is well done As instruction by FBI because the formal F.B.I director have stop working there, The new F.B.I Director Mr. JAMES B comment that your fund will be transfer into your bank account direct instead of western union or money transfer system, So I want you to urgently contact Dr. Edward Fox through bellow:e-mail contact ( dr.edwardfoxunitednations@yahoo.com.ph )immediately and send to him your Bank account information to enable him verify your document file and commence the immediate transfer of your fund direct to your account.

Best Regards

MR.MARK HILLS

here is the security code of your ATM master card (010289)

Attn: My Dear

I wish to inform you that your total fund worth the sum of Six Hundred Thousand GBP (€600,000.00pounds) has been converted to an ATM master card in C/O OCEANIC BANK plc ATM dept.Republic of Nigeria. Perhaps, you must be informed that i have paid all the required fees regarding to the shipment of your ATM master card and just left for the security keeping fee of the EMS courier company since i do not know the exact date you will be contacting them for the immediate delivery of your card.

Therefore, you should be informed that i have today being 17th Feb.2014 deposited your ATM master card with the EMS courier company Republic of Nigeria and their security keeping fee per day is €55.00pounds. Now,all you need to do is contact the EMS on their information below, then ask them to furnish you with the information which you will use to transferring the said €55.00pounds via western union/money gram for their security keeping fee so that their international diplomat can proceed with the delivery to your address since i have paid all the required fees together with their delivery charges.

Meanwhile, here is the security code of your ATM master card (010289)please, bellow are the information needed from you by the EMS EXPRESS LINK SERVICE COMPANY to enable them proceed with the delivery of your ATM master card to your door step.

Note: you must endeavor to reconfirm to them your full information as stated below so that there will be no mistake during the delivery by the diplomat.

1. Your Full Name
2. Country / Location
3. Your Current Contact Telephone
4. A Copy of Your ID or Pass-port.

Contact Person Rev. Uyalor James
E-mail: emscourierco@yahoo.fr
PHONE :( +234-806-755-3072)

(i) Your Full Name..
(ii) Address:
(iii) Current phone number for easy communication.

You can call REV UYALOR JAMES on phone immediately you receive this email for urgent attention since you can understand with me that the more your card stays with them, the more their security keeping fee keeps multiplying.

Warm regards,
Prof. Ben Geff.

AMBASSADOR TERRENCE MCCULLEY

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

DEAR: SIR/ MADAM,

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

1.)WWW.FEDEX.COM
TRACKING NO: 509265861199

2.)WWW.FEDEX.COM
TRACKING NO: 537053444807

3.)WWW.FEDEX.COM
TRACKING NO: 898891698600

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

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

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

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

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

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

MRS SARAH LOIUS

Attention:Beneficiary

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

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

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

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

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

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

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

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

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

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

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