DEAR ESTEEMED CUSTOMER

HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK

DEAR ESTEEMED CUSTOMER

The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world. [15 withdrawals daily, maximum of $100,000.00 USD. or equivalent to any currency and 15 purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience, safety and reliability. You are advised to contact MARK RAJI via our customer care email address as markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.

* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________

Thank you as we anticipate your prompt response.

Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS

Eric Howard - For your info

This is for your Information,

We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the release of the Inheritance in your name Full details will be sent in our next email to you.

Yours faithfully,

Eric Howard.

UNION BANK - PAYMENT IN YOUR ACCOUNT.

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: unionbaplc@56788.com
Visit us at: http://www.unionbankng.com/

PAYMENT#: MAV/NNPC/FGN/MIN/009

Attention: Beneficiary,

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately. In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years. However, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.

BANK DETAILS

Bank name: BANK OF AMERICA
Bank address: 860 S WOOSTER STREET # 104; LOS ANGELS, CA 90035 U.S.A.
Account name: PETER NEMMERT
Account number: 0365824940
Routing: 0 2 6 0 0 9 5 9 3
SWIFT CODE: BOFAUS3N

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now. Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account. Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name...........................
2. Your Cell Phone..........................
3. Home Telephone Number :..................
4. Office Telephone Number :................
5. Fax Number...............................
6. Your Residential Address.................
7. Profession/occupation:...................
8. Age......................................
9. Are you company or business owner........

Thanks for your anticipated cooperation and please respond to this email: unionbaplc@56788.com

God bless you.

Thanks,
Regards,

Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)

Mr. Ban Ki-moon - PAYMENT ORDER VIA ATM CARD

INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.
Dear Fund Beneficiary,

PAYMENT ORDER VIA ATM CARD

Due to the petitions received by the UN, I Secretary-General from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. However, We went to the African head quarters in NIGERIA on the 15TH JUly 2013 to settle all these abnormalilses and due to that, we are contacting you today. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$10,000,000.00 This includes every foreign 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. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 4672 4421 2827 8759 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. You are hereby advised to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

The ATM Card Value is USD$10,000,000.00 Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm card would be sent to you via courier companies Because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email Only. So you are hereby advised to contact (Mr. Victor Etuokwu) with the following information as stated below.

1. Your Full Name:
2. Your Address:
3. Your Age:
4. Your Occupation:
5. Your Mobile Numbers:

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. waiting to hear from you as soon as you receive your ATM.

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS.

Mrs. Elizabeth Peters - PAYMENT RELEASE TO BENEFICIARIES

BENEFICIARIES PAYMENT RELEASE COMMITTEE
112 GOVERNMENT QUARTERS, IKEJA
LAGOS NIGERIA.
Motto: Fighting Against Fund Delay in Nigeria
FROM THE DESK OF Mrs. Elizabeth Peters: (Executive Director)
BENEFICIARIES PAYMENT RELEASE COMMITTEE(BPRC).
Tel: 234-818-2023-541

Attn

I am Mrs. Elizabeth Peters, Executive Director, Beneficiaries Payment Release Committee, a committee newly set up by the Federal Government of Nigeria.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment has been delayed. Consequently, we received a directive from the office of the president, ordering this committee to settle all genuine payment which includes contractors payment, Inheritance payment, and Lottery Winning payment, that has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $6.2M (Six Million Two Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a claims on your funds by one Man, This man is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund, So we want to know if you truly entered into an agreement with this man thereby making him the current beneficiary. Please if you did not enter into an agreement, nor authorize this man to receive your payment on your behalf, kindly inform us, We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment Kindly reply today for more information and directives

reply to this email: elizabethpeter01@yahoo.co.jp

Yours Faithfully


Mrs. Elizabeth Peters
Beneficiaries Payment Release Committee

Lilith Ahmed Sajid - Hi

Dearest One

Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Lilith Sajid from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions. Please, why I need your assistance is that my late father deposited the sum of (€28.5 million) Twenty Eight million Five hundred thousand Euros in a fix deposit account in a bank before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank will transfer this money to your bank account in your country then i will I come over to stay with you in your country and you will help me to invest this money in good place in your country, because it is not wise doing business in the atmosphere of fear here in Syria, that's why I am calling on you. If you can honestly collaborate with me, I am ready to give you 20% of the total amount at end of the transaction if you can sincerely assist me to actualize this project soon, because the situation here in Syria is very critical, everyday bomb explosion seems to have no end. I want you to know that the important document that the bank gave my late father on the day he deposited this money with the bank is with me and I send it to you. Please reply me with this Email address

Waiting to hear from you soon.
Lilith Ahmed Sajid