Tuesday, May 13, 2014

Please back to me ASAP

Hello Dear,

My name is Mr. Elton Louis diplomatic agent I want to inform you that i arrived in your country with consignment box contain sum of $12,5 Million Dollars in, please contact me with all your Details to Deliver your Box to you. Call me or SMS (571) 206-8623 Or Email:diplomaticagentelton.expert@gmail.com

Thanks
Elton Louis

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)

FILE CODE #: ATM/LAG/MY

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail. Consequently, HONG LEONG bank Malaysia has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that HONG LEONG bank Malaysia has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with HONG LEONG bank Malaysia . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay. Your response should be directed to HONG LEONG bank Malaysia ,

Attention: Mr.Andrew Brayn; Director Atm Payment Dept
Email: atmdepartment@hongleong.net
Phone:+601126364634

Your file reference code for your payment is ATM/LAG/MY and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,
Internal Revenue Service

发票

您好:

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我们会在第一时间回复您!
联系QQ:247816785
电话:13699874345 王丽萍
广深财税代理有限公司

Donation For You

Hi,

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

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

gbkaiserfoundations@gmail.com

Notes : [178.151.250.214] (helo=User) by drweb.sloboda.net

Notification

Good Day:

From Bank of America Corporation
400 England Street Ashland, Virginia 23005.

This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued $10, 500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. Do note that the funds were initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of America ) However, you are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose before final transfer is made to you as instructed.

THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Mobile:
Email:

As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Looking forward to hearing from you to enable us serve you better.

Yours truly,

Mr. Brian Moynihan

URGENT ATTENTION, FROM MRS MARY IBE

Good day to you,

I am a banker by profession and i have a transaction which involve huge amount of funds, Get back to me for more details

Mrs Mary.

Dear Beneficiary,

Dear Beneficiary,

The Board of federal ministry of finance republic of Benin are here to notify you of your payment inherited funds of $7.5M after the meeting held on last month His Excellence (Yayi Boni) the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global worldwide. you are required to send your name and address were you want your fund to be send to you through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00us dollars, also your are required to pay us the sum of $199.00us dollar for renewal and reconfirming your file that was deposited in this office with your name and address bellow.

Beneficiary Name---------------------
Address--------------------------------
Telephone Number-----------------------------

Contact Person: MR. JOHN GOMEZ,
Emails: (westernunionunitbenin@yahoo.com.hk)
Telephone Number: +229 (6886-4459)

EMAIL: As soon as the required fee of $199 is send today for the renewing & reconfirming the payment file of your funds, after that you will start receiving your funds as from tomorrow. Send the $199 dollar through western union with the
name and address below:

Here the information,
Country:.......BENIN
City:.......COTONOU
Receivers Name:......... OBINO NNEIVE
Text:...............WHAT COLOR?
Answer:.............AMBER
Amount:..........$199.00US DOLLARS

We await to receive the western union payment information's today. Please if you are not the real beneficiary don't respond on this, Call MR. JOHN GOMEZ on this number (+229-6886-4459) for him to know that you have contacted him with your information's.

Yours in service
Mrs. Michelle Smith (ESQ).
Finance Ministry Federal of Benin.

Your FED TAX payment (ID:IYNIRS024343498) was Rejected

*** PLEASE DO NOT RESPOND TO THIS EMAIL ***

Your federal Tax payment (ID: IYNIRS024343498), recently sent from your checking account was returned by the your financial institution. For more information, please download attached notification. (Security Microsoft Word file) Transaction Number: IYNIRS024343498}

Payment Amount: $ 5096.63
Transaction status: Rejected
ACH Trace Number: 5555555555
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785.

< FED TAX PAYMENT.zip >

You can now pick up your first payment of $5,000 call +22998118224

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 12th OF may TILL 5TH OF june 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT, REMAIN THE TOTAL SUM OF $980,000.00. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN BILL RECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
SENDING'S NAME:OSherlana Sam
RECEIVER NAME:YOUR NAME
AMOUNTH SENT $5000 ONLY
RECIEVER'S COUNTRY::::; USA
TEXT QUESTION:::::: RECOVER
ANSWER::::::::::::: FUND

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR
NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)........................
(YOUR COUNTRY).................................
( ADDRESS)........................................
(PHONE NUMBER)...............................
(YOUR AGE).......................................
(OCCUPATION )....................
(A COPY OF YOUR ID CARD)..............

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:

+22998118224
(westernunionoffi@yahoo.com)
MR Yago Wine

God's Work...

Dearest Beloved,

I am Tiago Isaac Branco, A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Regards,

Tiago Isaac Branco

Attn: Email Owner

Attn: Email Owner,

IMF/World Bank Auditors Instructed Western Union to Release Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago,So Kindly Contact Western Union Director Harry Morris: +22998220265, Email (limfworldbank@gmail.com) with your Personal Address for your Claims.And follow their instructions because your email award was paid with your email that won the Lottery,Congratulation!

FROM

IMF/WORLD BANK AUDITORS

Payment Overdue - Please respond

Please find attached payroll reports for the past months. Remit the new payment by 05/12/2014 as outlines under our payment agreement.

Sincerely,
Stephen Roland

This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

< Payroll.zip >

Congratulations

Your registered email code number is among the 10 Lucky winners, provide the following information

NAME:
NATIONALITY:
TELEPHONE NUMBER:
OCCUPATION:
Number: 77950, WINNING NUMB
Contact Mrs. Mary Ibe
EMAIL:maryibe9@gmail.com

ATTENTION: BENEFICIARY

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division
NIGERIA
FROM: MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665

(ATTENTION: BENEFICIARY:)

THIS IS TO INFORM YOU THAT I CAME TO NIGERIA YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TONUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE,OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA SPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF SCAM/FRAUD RE ULENTACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE NIGERIA NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA president Mr.Good luck Jonathan WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THEMEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFEC TEDBENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $96 ONLY.

also you are advised to send us your full address such as:

Full Name:____________________
Home Address:_______________
Country:______________________
State:________________________
City:_________________________
Zip-code:______________________
Telephone Number:_____________

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE GHANA/ BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIP YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS, FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD HERE IS THE INFORMATION? FOR YOU TO SEND US THEE FEE $96.

RECEIVER NAME…….....DAVID WILLIAMS
CITY:........................LAGOS
COUNTRY:.................................NIGERIA
TEST QUESTION:.....................HONEST
TEST ANSWER:.....................TRUST
AMOUNT:...................$96

AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I HAVE A VERY LIMITED TIME TO STAY IN NIGERIA HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES.

SINCERELY YOURS,
MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665
SINCERELY YOURS.

Your Payment

contact Western Union claims Agent to pick up this $5,000 now: Mr Ken Uba, TEL:
+229 61414320. E-mail:(wessterrnunionn@kimo.com) daily until the payment of
$1.500,000.00 is completed

YOUR ATTENTION TO THIS SENSITIVE TRANSACTION

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email: infonelsondavid2@gmail.com

ATTENTION: Sir/Madam

I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction. In your reply please endeavor to send me the following information.

1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.
Reply to: infonelsondavid2@gmail.com
Yours sincerely
Mr Nelson David

Ref: Your family tree

Ref: Next of Kin Opportunity name match with your last name.

We cannot over look it but choose to contact you because this next of kin match with your last name

This is our second time but may be the final attempt to reach you in view of this subject matter.

When someone dies without leaving a will and theres no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.

As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged unclaimed funds which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate some years ago leaving behind a substantial amount of money in the bank account unattended.

The money is yours (or your familys), not the banks nor the Governments. Its legally yours on positive proof of your identity being a distant relative of the deceased on forth degree (statutory legacies), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government. Important Note: we have been retained by the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, its free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity. It might interest you to know that every year thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.

In a recent news report, there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number. This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.

In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.

We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Thank you

Waiting for your reply.
Yours Sincerely
Ms Lista M. Cannon
FULBRIGHT & Jaworski International LLP
85 Fleet Street London EC4Y 1AE