BANK OF AMERICA

RE: Fund valued at $2,000,000.00 will be wire transfer today.
From the desk of: Mr. Greg Stewart
Head of Remittance Department Bank of America.
Address: 2 South Michigan Avenue, Chicago Illinois. USA.
Phone: 206-984-4807

Dear Beneficiary.

We have this day, received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of Two Million United States Dollars from their reserve joint accounts of World Bank/United Nations with us here. We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them. However, you shall required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details:

{1}. Your Full Name:
{2}. Sex and Age:
{3}. Your Home Address And City/Country:
{4). Your Confidential Cell Phone and Fax:
{5}. Your Bank name:
{6). Your Bank Address:
{7}. Your A/c Numbers:
{8}. Your Beneficiary Names:
{9}. Your Swift Code: N/A:
{10}. Your Routing Numbers:

With this requested information, this bank shall commence with the transfer in your favour and also have it in mind that your information is highly protected by this great bank. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation.
Best Regards,
Mr. Greg Stewart.

SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:emmanueludom0@yahoo.co.uk or emmanueludom01@yahoo.co.uk

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.00 (Five Hundred Thousand United States Dollars). This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr.Emmanuel Udom of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact hem immediately for your Cheque/ International Bank Draft of USD$ 500,000.00 ( Five Hundred Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send hem your full Name and telephone number and your correct mailing address, where you want hem to send the Draft to.

Contact Mr.Emmanuel Udom immediately for your Cheque:
Email:emmanueludom0@yahoo.co.uk or emmanueludom01@yahoo.co.uk
Tel : +234-8056-529-127

Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

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OFFICIAL MEMO REPLY ASAP

Hello,

The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.

Your Faithful,
Dr Martin Blakes.

From Johnson Heade.

This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.

Your faithful,

Mr Johnson Heade
Senior Consultant officer
JHW Consultants

INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)


This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5 Billion USD to the OCEANIC BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.

1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
7) Address where you want the ATM CARD to be Delivered
8) Identification page of your international passport /

CONTACT PERSON

Rev.Fr MARTINS.A . JAMES.
Director of Swift Card ATM Payment Center
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)
Phone No:+234-8088588302

We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part payment for the this fiscal year 2013. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15 million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS.A . JAMES. . for the release of your ATM Master Card.Congratulations.

YOURS FAITHFULLY.
MR. Patrick .O. Abah.
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.