Wednesday, June 11, 2014

World Bank Group

World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334

CBB: Immediate Approval for the Release of Your Outstanding Funds

Dear Esteemed Beneficiary,

We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:

Name: William Andrews
Fiduciary Office : Central Bank of Benin

Payment Release Form:

(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)

a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).

b). Bank Transfer

[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email:


Dr. Jim Yong Kim
World Bank Group, President

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Hello My Dear Friend

I am Mrs. Anjanette Rogers, I am a US citizen, 55 years Old. I reside here in Tucson. AZ My residential address is as follows. 1455 W Prince Rd # 1 Tucson, AZ 85705, USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Africa, Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $110,600 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 Rev Tim Daniels 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 $4,000,000 (Four million dollars) Moreover,Rev Tim Daniels, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, 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 Rev Tim Daniels. You have to contact him directly on this information below;

United Nations Organization Award House.
Name : Rev Tim Daniels
Phone: 070889007236

Re-send Your Information Again To him.

Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Attach an ID.

(NOTE: YOU ARE TO PAY THE SUM: $395usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Tim Daniels so that he can help you to get your fund approved for transfer 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. Anjanette Rogers


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Dr. Doris David

To My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I am in Japan for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Republic Of South Africa his name is Mr. Chuks Eze and his Email: and ask him to send you the total sum of $3.500,000,00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, So feel free and get in touched with my secretary Chuks Eze and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time, In the momen t, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Chuks Eze, he will send the amount to you without any delay.

Thanks and God bless you.

Dr.Doris David.


PHONE= +2348134480894
Our Ref: FGN /SNT/STB Your ref:

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:

Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,

Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.

Best Regards.

(Federal Republic of Nigeria)


Good Day Beneficiary.

I am, Mr Godwin Emefiele the new appointed Central Bank of Nigeria (CBN) Governor. I want to use this little media time to notify you, that i am going to help you release your ON HOLD CONTRACT/INHERITED COMPENSATION FUND which was indicated to the CBN File as Pending Payment. In this case; I wouldn't like you to lie or disobey my instruction, because at of my willingness I want to make sure this Fund transferred into your nominated Bank account. Kindly provide to me the following information's for re-confirm of your DATA FILE through the Monitory System before the Transaction of your Fund will proceed.


I wait for your prompt respond as soon as possible.


Mr Godwin Emefiele
CBN Governor

JP Balancing Machine quatation 2014-06-10 18:05:43

Dear friend,

Have a nice day ! Long time no talk with you. Hope you have a good business. I am Anna from Shanghai Jianping Dynamic balancing machine manufacturing Co.,LTD. Our company has developed kinds of new products of balancing machine ( balancing machine for turbocharger , motor rotor , drive shaft, etc including kinds of auto parts. ). If you are interesting in them , please ask me for more information. Any other balancing machine information, please contact me .

Thanks a lot.

Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd.
Mob: +86-13918648436
Linkedin: oilqpy
Add: NO.111, Lane 7488, Hutai Road, Shanghai, China

Very Very Urgent.???

Hello My Dear Friend.

How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me and trust me by complying to this my email. I am MRS. JOY LARY from IMF office Nigeria we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem . your fund worth sum of $1.5millon have being signing by Mr. UDE GODWIN the director of federal ministry of finance Nigeria to start releasing your fund without any more delay or any more problem . and we have to Renew your payment file from Nigeria High Court because your payment have been this office for over two year and your payment have expired so we have to renew it before you can start picking up your payment.

I went to Nigeria high court to know how much it will cost to renew your payment file and Barr .James Ben said that it will cost you only $86.00 to renew and signing of your payment file. We also need your home Adders and your telephone number so that we can call you as soon as your payment file is renewed that is what holding your fund now in our office. Remember this order is from Mr. President of Nigeria and I don't want you to fail this Opportunity because our lord Jesus has done it for you ok. Here is the payment information which you will use to send the needed fee of $86.00

Receiver's name_____Dominic Iwunor
Text Question______Yes

CONTACT US WITH THIS EMAIL ( ) As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund without any more delaying ok


Mrs Joy Lary

Cordiality Approach

I am Ramos Luis Esq from Spain.Attorney to late Ms.Marlena,I have a proposal,$4,402,000.00M(FOUR MILLION, FOUR HUNDRED AND TWO THOUSAND UNITED STATES DOLLAR)is dormant in a Safe bank here in Spain and an urgent need for transfer is needed.Please your urgent reply is of importance for more details.

Yours in service,
Ramos Luis