My Dear,
This is to thank you for your effort.I understood that your hands were tied.But don't worry because i have succeeded in the business,and the money has been transferred into the account provided by a newly found friend of mine in Australia to compensate you for your past assistance and commitments,i have dropped an International Certified Bank Draft cheque worth of $1,900,000,00 USD for you. I am in Asia with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary Mr.Chukwuemeka Uche on his email below (chukwuemekauche79@yahoo.com) Contact him for the delivery because he is waiting for you to contact him with your information to avoid mistake in delivery.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
STATE....
OCCUPATION:
AGE...
Forward my mail to him,then ask him to send the cheque to you. Take good care of your self.
Best Regards,
Mr Gaily Bagalo.
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.
Wednesday, February 20, 2013
ATTN:FBI AGENT
ATTN:MOST URGENT
My name is Mr Andy Barry,I am a FBI foreign agent here in Nigeria we discover your funds the sum of $8.5 Million United State Dollars. All I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details:+234-7086103780.
Waiting for your urgent response,
Regards.
Mr Andy Barry
FBI Foreign Agent.
My name is Mr Andy Barry,I am a FBI foreign agent here in Nigeria we discover your funds the sum of $8.5 Million United State Dollars. All I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details:+234-7086103780.
Waiting for your urgent response,
Regards.
Mr Andy Barry
FBI Foreign Agent.
Contact Mr Roger Johnson
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1@yahoo.co.uk
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE:
Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1@yahoo.co.uk
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE:
Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
WORLD BANK ASSISTED PROGRAMME
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
BISHOP. MOSES JUDE
Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
BISHOP. MOSES JUDE
Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
Tuesday, February 19, 2013
Urgent report needed for withdrawal of $5.2 Million dollars.
Your email address came up in the random draw conducted by my chambers MARKINS LOYED chambers Nigeria as the winner of my late client Philanthropic gesture fund $5.2 Million usd. By Virtue of this (WILL) you are now the beneficiary to my late client DR. MUHAMMAD NASEER KHAN Philanthropic gesture (WILL) fund. My name is BARRISTER MARKINS LOYED (esq).A personal attorney to my Late client DR. MUHAMMAD NASEER KHAN who worked with CALTEX OIL COMPANY NIGERIA, DR. MUHAMMAD NASEER KHAN a well known Philanthropist who died along with his entire family in the Pakistan International Airline plane that crashed on July 10, 2006 at 12:04 p.m. Before he died, he made a (WILL) in my law firm stating that $5.2M Five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice in any of the Countries outside NIGERIA to help the poor and the needy around the Globe. My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of NIGERIA and GTB Bank NIGERIA the bank where the money was deposited by my late client DR. MUHAMMAD NASEER KHAN, and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this money within three weeks or else the money will be credited to the Government treasury. It is my utmost desire to execute the (WILL) of my late client DR. MUHAMMAD NASEER KHAN. You are required to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address: barr_markinsloyed@qq.com,test@aras.com.sa
Congratualtions !!!!
Barr Markins Loyed.
Congratualtions !!!!
Barr Markins Loyed.
Your Email Address Has Won
UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION
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