CONTACT HIM NOW!!

Attention:

Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my diplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.

contact him now with the following information to deliver the boxes to your home address

Name:Andrew Louis
Email:andrew.lr14@gmail.com

Full Names:
Home Address:
Age:
Mobile /telephone no:
State:
Occupation:
Nationality:
Code:

Note: you are to provide him with this code 667jva,The code is specified for security reason..

Best Regards
Mark Schneider

Email analysis :

NOTE : K_Tarullo@163.com
NOTE : mark.sc1234@gmail.com
NOTE : Received : from pop-borzoi.atl.sa.earthlink.net
NOTE : Received : from nc-65-41-43-140.sta.embarqhsd.net ([65.41.43.140] helo=User) by pop-borzoi.atl.sa.earthlink.net

Reply with phone Numbers for re-confirmation,final release of your funds

Dear Beneficiary,

We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincere
Rickey Tarfa

Email analyis :

NOTE : tarfarickey@outlook.com
NOTE : tarfarickey@gmail.com
NOTE : Received : from mail.thenational.com.pg (203.83.18.163)
NOTE : Received : from User (unknown [186.35.178.43])
NOTE : by mail.thenational.com.pg
NOTE : Reply with phone Numbers for re-confirmation,final release of your funds

YOUR UNPAID FUNDS

My Dear,

I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201

Regards,

Miss Grace Okeke

FUNDS (URGENT)

From: Col. John R. Oxford, Jr

Good day,

I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which have just arrived the JFK International Airport Terminal One (1), New York from Afghan. My desire and purpose is to have the ADM envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).

I wait expeditiously for your answers

God bless America,

Col. John R. Oxford, Jr. Deputy Director,
(AMRDEC)

Terry Reymond

Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.

Here is Mr Philip

Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723

Thank you.
Terry Reymond

Reply:

Good Day ,

Our Company *Ebara Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly contact us for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Sincerely Yours,
Toichi Maeda.
Recruitment Networking(HOD)

PROJECT FUNDING,

Good day

We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.

Best Regards,
Allam murad alshahed

Rép : Your urgent attention will be required.

Hello Beneficiary,

How are you today? We have been mandated to transfer your funds to your nominated Bank account in your country, please re-confirm to us you are the rightful beneficiary before we can proceed accordingly. Therefore, also affirm to us how much you're being owed by the African Bank for our final scrutiny to release your funds. Your full name, address and telephone number will be required as well for preparing the final fund's release order document.

Your urgent attention is required.

Robert

LET ME HEAR FROM YOU FIRST...

Greetings,

I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,

Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)

Mrs Rita Udoh

Dearest One, Calvary blessing

My name is Mrs. Caroline Apeurika I am married to late Mr. Arthur Apeurika , Please there is some Fund i want you to help me use for theless privilege, can you please get back to me for more information? God bless you.

Mrs. Caroline Apeurika

Cesare - Funds

Attention

Your fund of $4.800,000.00 has been released and deliver to you via
ATM CARD. So, contact DHL Agent Mr. Paul Uche,
and ask him how much charge is your INSURANCE fee you need
to remit to them for your delivery to commence. Your will receive
the package at your home once the delivery commence today.

Contact Agent: Mr. Paul Uche
Email: dhlservice457@yahoo.com
Tel: +229 98190764

Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number.

Yours Sincerely
Ricchiuti Cesare

Hello: Beneficiary, reply for this final notice: Reply

DATE: 29Th/ 01 /2014

Attention Dear Esteemed Customer,

Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,which you were given a Clearance payment of $2,550.00 in order to receive your payment of $7.2M,which we didn’t hear from you for Longtime now due to one thing or the other.... We are writing to you today because our Western Union Money Transfer,is now offering a Special BONUS for the for the CHRISTMAS CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay any amount they can afford to receive their payment abandoned in our custody.you are hereby instructed to send any amount you have at hand. you have to comply so that your funds shall be transfer to your designated address. You are also requested to reconfirm your following Details once more, because it has been long.

What Shall Be Your Full Receiver's Name...................
Your Country Location....................
Your City...............................
Direct Phone Number....................
What Shall Be Your Text Question..........
What Shall Be Answer.........

But remember that if you fail to make any payment from today till next week Friday,then your funds will be consficate and divert into Government reserved account as unclaimed funds.because we shall be entering another project by next year immediately after this December, that was the reason why we decided to help all our customers before we enter into the new project. So be advise to send the amount you have immediately so that we will register your payment file and you will start receiving $6,500 instead of our initially amount of $4,300.00.to enable us finish transferring it to you on time. Be advise that we no longer have time again to call any Customer on phone. After the payment of $. you will start receiving your money every day$6,500 through this our Western Union Money Transfer office.it will be first come first serve. To make this urgent,reply this message to me on this email address with the amount you can afford (westernu0000@msn.com) so that I can furnish you with the receiver's information you will use in sending the payment amount of your ability. The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick it up,and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of $7,200,000.00 USD. Hoping to hear from you Soonest.

My Regards to your family members
.
Yours Faithfully
Rev. Dr. Peter Johnson
Foreign Operation Manager
Direct Phone Number+229 99238689

PRIVACY NOTE

This message for the Republic of Benin law 196/03 about Privacy may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this message you must not use copy, disclose or take any action based on this message. If you have received it.

E-mail : westernu0000@msn.com
Note : from www.bookcentre.ca (HELO vps.bookcentre.ca) (69.27.107.107)
Note : from vps.bookcentre.ca (localhost [127.0.0.1])
Note : by vps.bookcentre.ca (8.13.1/8.13.1)
Note : X-Mailer : OpenWebMail 2.52 20060502
Note : X-Originatingip : 41.86.236.4 (****)

INTERPOL POLICE FORCE UNIT - Rép : Happy New Year With Good News From Interpol Police Force.

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief
Hon,Jeff Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission

statement of the International Anti-Corruption Academy, We cover West African
Countries.

Attention Dear,

We are here to let you know that those officials whom are delaying your funds not to be sent or transferred to you since has been arrested by this Interpol Police Force department and you are now advise to get back to us for more information about your funds and those that assist and ordered us to fight for you as a foreigner to get you your funds and we are now in-charge of the transaction to sure sure that you receive it in good conition to avoid any more scam. Contact us with below information and you will get your funds which is the sum of $10.5 Million within 48 hours of your contact to us.

God bless.

FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

Mary Wesley - The truth about your funds.

Hello My Dear,

I am Mary Wesley, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, 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 have paid over $65,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, 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 Ms Kimberly. You have to contact her directly on this information below.
C
OMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email: kimberlymertz7@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Ms Kimberly was just $400 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she 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 Remain Blessed.
Mary Wesley
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Urgent ! Business Proposal

From The Desk Of Mr.Kweku Phillips
Director Inter-switch Unit.

Attention

Based on our investigation of your payment, we want to find out if you're still alive or did you assign any (Mrs. Ann Miller ) to receive your funds,reply to us with:

Your Full Names:
Your Home: Address:
Your Cell Phone:
Your Occupation:
Your Age/Sex:

This is because $5.6 Million has been approved, so provide the above information unfailingly today or your fund will be released to Mrs.Ann Miller

Regards,
Mr Kweku Phillips..+234 705 144 3855
Chairman, Investigation and Debt Settlement Committee.

User :

Host :

E-mail : kweku@mail.com,kwekuphillips@accountant.com
Note : from unknown (HELO P96054.home) (64.34.161.173)
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Note : Remote: 64.34.161.173 ()

CONTACT MY SECRETARY FOR YOUR COMPENSATION

DEAR FRIEND,

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME, NOW I WANT YOU TO CONTACT MY SECRETARY IN NIGERIA FOR YOUR CHEQUE ON THIS INFORMATION BELOW.

Mr CHIAMAKA AMECHI.
EMAIL. (chi_amechi2002001@yahoo.com.my)
ASK HIM TO SEND YOU THE TOTAL SUM OF ($2,500,000) US DOLLARS IN A CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION.

YOURS SINCERELY
Barr. John smith

E-mail : chi_amechi2002001@yahoo.com.my,j_smith0011002@yahoo.com.my
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