Tuesday, July 31, 2012

URGENT ATTENTION: BENEFICIARY

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2)
TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO
OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY
CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH
ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO
YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF
NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO
RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS
LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.


ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU
ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT
BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160
USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER
COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH
TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.

BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE
FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS
U.S.GOVERNMENT LAW.

HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL
HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE
PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM
THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE
CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED
FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;

Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg

Kindly look below to find appropriate information where to send the £160

Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight 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 $8,500,000 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 all the 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 $8.5
MILLON USD 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 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.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg

SEEKING FOR YOUR CONSENT

Greetings!

After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.

I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.

Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.

I shall be expecting your favourable response.

sincerely,
Mr.Monayeur Alexander.

PLEASE REPLY

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

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Hello

Dear Partner,

I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.

Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.

Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.

As a director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.

(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.

Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.

I wait sincerely to hear from you so that I can give you more details and clear you fear.

You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com

Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.

GOOD DAY BENEFICIARY & CONGRATULATIONS

Head Office: Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos.
Tel: +234 708 883 6083
Fax: 234 1 263 7118

FROM THE DESK OF THE CHIEF EXECUTIVE OFFICER
CHIEF MRS. AMAKA ONWUGHALU (CEO)

Date: 31 - 07 - 2012

GOOD DAY BENEFICIARY & CONGRATULATIONS

I AM MRS. AMAKA ONWUGHALU THE NEW APPOINTED HEAD OF FOREIGN PAYMENT AND (CEO) OF THIS SKYE BANK NIGERIA PLC. I WISH TO INFORM YOU THAT YOUR OVER DUE INHERITANCE FUND US$7,500,000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED TODAY AFTER WE FIND OUT IN YOUR FILE TODAY THAT YOUR PAYMENT IS YET TO BE RELEASE. THE OFFICERS HANDLING THIS FOREIGN TRANSACTION HAS BEEN ARRESTED FOR COMMITTING FRAUD WITH OUR CUSTOMERS AND WE ARE DEEPLY SORRY THE WAY YOUR TRANSACTION WAS HANDLED AND THE DELAY TO HAVE THIS PAYMENT RELEASE.YOU ARE HEREBY ADVICE TO RECONFIRM THE BELOW LISTED INFORMATION FOR PROCESSING OF YOUR PAYMENT WITHOUT ANY DELAY.

FULL NAME;
ADDRESS:
SEX:
MARITAL STATUS:
AGE:
TELEPHONE NO;
MOBILE NO:
NEXT OF KIN NAME:
NEXT OF KIN ADDRESS:

AS SOON AS THIS ABOVE INFORMATION IS RECEIVE, YOUR ACCOUNT DETAILS WILL BE ISSUED WITH ACTIVATION DIRECTIVES.

WE AWAIT YOUR URGENT RESPOND TODAY.

I REMAIN

CHIEF MRS. AMAKA ONWUGHALU (CEO)
SKYE BANK NIGERIA PLC
DIRECT LINE: +234 708 883 6083

Funds Investment

Dear Friend,

RE: Funds Investment and Management Placement of $10,000,000.00

My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.

You will be required to;

(1). Receive the funds.
(2). Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;

(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:

We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.

Sincerely Yours,

Mr. Psalm Clark.
Private Phone: +447024030412

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CENTRAL BANK FUND RELEASE

BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN

Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification

As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr32@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,

Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050

CENTRAL BANK FUND RELEASE

Business suggestion

From Mailamutu Martins,
Credit officer GROUP BANK OF AFRICA
(BOA) cotonou, Benin Republic.

I believe that you will not betrayed me at last with the trust I intend
putting on you now...

A foreigner, Late Engr. Noel Coleman (snr) An iron steel company chairman
with the Federal Government here in Benin Republic and a gold merchant
until his death some years ago in Auto Crash, He deposited with us some
amount of money worth $52.7 MILLION USD (Fifty Two Million, Seven Hundred
Thousand United States Dollars), the Bank now expects a next of kin as
beneficiary of this Fund and Valuable efforts are being made by GROUP BANK
OF AFRICA (BOA) to get in touch with any of the MAHMUD ALI'S family or
relatives but to no avail.

It is because of the perceived possibility of not being able to locate any
of Late Engr. Noel Coleman (snr)'s next of kin (He died along with his
wife and had no children that is known to us). The management under the
influence of our chairman and members of the board of directors, have made
arrangements for the fund to be declared "Unclaimed» and subsequently be
used to import ammunition's and other dangerous weapon's into the
country.

However, In order to avert this negative development, I now seek your
permission to have you stand as next of kin or business partner to late
Engr. Noel Coleman (snr) so that the fund $52.7 MILLION USD will be
released and transferred into your account as the beneficiary.

All documents and proofs to enable you get this fund has been carefully
worked out. I have secured from the probate an order of mandamus to locate
any of the deceased beneficiaries, and more so, I am assuring you that
this business is 100% risk free evolvement. The fund will be for
investment purposes anywhere according to agreement between me and your
good self.

As soon as I receive an acknowledgment of the receipt of this my business
proposal from you, I will furnish you with the necessary disbursement
ratio to suite both parties, If this proposal is acceptable by you.

Looking forward to your urgent response through my personal email
ailamutu-m@hotmail.com

Best regards,

Mr Mailamutu Martins

Beneficiary of Huge FUNDS

UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: + (1) 9406 032688

Nmae: FREDERICK PAUL GONZALEZ
Email: fredepgonzalez10@yahoo.co.jp
Telephone number: + (1) 9406 032688

ATTENTION OF: Entitled Beneficiary of Huge FUNDS

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

The Remittance FILE bearing your last-name was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US Dollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account. The Chairman of Intercontinental Credits Commission (ICC) opined that he will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in Edinburgh, Scotland; to effectuate the successful 'Wire Transfer Execution' of the Funds into your account.

The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly send application to the Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated Remittance' of your Funds to your bank account nominate. Send your full contact details (name /address) and your 'correct' bank account particulars via this email address: fredepgonzalez10@yahoo.co.jp
You should also call his Office Telephone number: + (1) 9406 032688

Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds.

Yours sincerely,

FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.
speaking at U.N. Meeting On Your Transfer.

About Your Unpaid Funds.

I am Miss Justina Onyema. A computer scientist with C.B.N

I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk 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. 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, and 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 converstion,please call me on +2348155605982.

Regards,

Miss Justina Onyema

Monday, July 30, 2012

ATTN:Sir/madam.

Dr ERNEST EBI,
drernestebi87@e-mail.ua
The Director International Telex Remitance Department
Federal Republic of Nigeria
TELE PHONE:+234 815 4423144

ATTN:Sir/madam.

CONFIDENTIAL
I am Dr ERNEST EBI, the Director International Telex Department c.b.n. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment/inheritant of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon sealand padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

Dr ERNEST EBI,
drernestebi87@e-mail.ua
The Director International Telex Remitance Department
Federal Republic of Nigeria
tele:+234 815 4423144

DELIVERY OF YOUR ATM CARD!

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $135 instead of $420 saving you $285 So if you pay before the end of this month you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Kingsley Jo with the information below,

Name: Kingsley Jo
Email: kingsleyjo1@yahoo.cn

You are advised to contact him with the informationЃ's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Kingsley Jo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

I AM CURRENTLY AT YOUR AIRPORT

Attention:

I am a Diplomat named Mr Alfred Robin, mandated to deliver your
funds to you in your country of residence. and you were
made the beneficiary of these funds by a benefactor whose details will be
revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you.

I am currently at your Airport, and before I can deliver the
funds to you, you have to reconfirm the following information

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your funds to your residential address. Send the requested
information immediately so that I can proceed to your address.

Reply to this email, alfredrobin108@yahoo.com.hk

Regards

Diplomat Alfred Robin

Sunday, July 29, 2012

PLEASE REAPLY 1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

LOTTERY PROMOTION 2012 WINNING NOTIFICATION

WINNING NOTIFICATION

The United Kingdom Euro Millions
Lottery Promotion 2012 Draw
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
(Customer Services Hot Line
Ref: UK/9420X2/68 /Batch: 074/05/ZY369

Dear Sir/Madam,

We happily announce to you the draw (#954) of the 2012 UK Euro Million online International Lottery program held on Thursday 26th
April 2012. Your e-mail address attached to Serial number 5368/02 draw the lucky numbers: •12 •17 •26 •33 •35 •44 (bonus no •38.),
which subsequently won you the Lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total
sum of Ј920,000.00(Nine Hundred and Twenty Thousand Pounds Sterling Only) in cash credited to file KTU/9023118308/03.
Members of the UK EURO Million Lottery Board
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are listed online.
Colin and Chris Weir (One of our 2011 Lottery Winners) The couple, who have been married for 30 years, said everything appeared to be
in 'slow motion' as their Email was selected in World Wide Web sites computer draw.

To file for your claims, please provide as stated below and contact our claiming department.

FULL NAME………………………………
FULL ADDRESS………………………….
COUNTRY OF ORIGIN……………………
SEX………………..AGE…………………..
OCCUPATION……………………………..
TEL……………………CEL……………….
WINNING REF.N0…………………………
WINNING BATCH N0……………………..

Director Claiming Department.
Hon.James Williams
{Global Lottery Agent}
james-williams@w.cn
+442032867154

Congratulations.

Yours faithfully,
Mrs.Julia Jenkins
(UK Online coordinator.)

DISCLAIMER:

The information contained in this e-mail and its attachments are intended solely for the use of the individual(s) to whom it is addressed and
contains information that is confidential. If the reader of this e-mail is not the intended recipient, you are hereby notified that any
dissemination, distribution, or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediately
notify the sender and destroy the e-mail. Thank You. Ce courrier йlectronique est confidentiel. Si vous l'avez reзu par erreur,veuillez nous
en aviser. Merci.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his
email contact above. All participants below the age of 16 years old are automatically disqualified.
Copyright В© 2012 The Xanga web & UK National Lottery Inc.
All rights reserved. Terms of Service -Guideline

BUSINESS SUGGESTION

From Sir Willem Jacobus.

Greetings,

I work with one of the international bank (B.O.A) here in REPUBLIC OF
BENIN, Although the world is very small place and hard place to meet
people because you don't know who to trust or believe, I have gone through
your profile and I will be glad if you could consider my proposal and let
me work with your esteem organization or as an individual. After viewing
your profile, I made up my mind to confide this urgent and confidential
business suggestion to you.

Be rest assured that everything will be handled confidentially.

It has been seven years ago, that most of the greedy African Politicians
used our bank to Launder money overseas through the help of their
Political advisers.

Most of the funds which they transferred out of the shores of Africa were
gold and oil money that was supposed to have been used to develop the
continent.

The Political advisers always inflated the amounts before transfer to
foreign accounts so I also used the opportunity to divert part of the
funds hence I am aware that there is no official trace of how much was
transferred as all the accounts used for such transfers were being closed
after transfer.

I acted as the Account Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act, I also
cleaned some of their banking records from the Bank files and nobody cares
to ask me because the money was too much for them to control.

As am sending this message to you, I was able to divert Fifty Two Million,
Seven Hundred Thousand United State Dollars ($52.7 MILLION USD) to an
escrow account belonging to no one in the bank.

Now the bank is very anxious to know who the real beneficiary of the funds
is because they have made a lot of profits with the funds. It has been
more than five years now and most of the politicians are no longer using
our bank to transfer funds overseas, majority of them don't have the power
again, because their tenure has expired. The $52.7 MILLION USD has been
lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time I will like the
fund to be release into your account, so that I will come to your country
for investment and sharing of the fund. There's no one that is going to
ask you any question about the funds because everything is well secured by
me.

If you are interested in this transaction do reply me but if you are not
interested please do me a favor by deleting my message from your box ok.

Thanks,
Sir Willem Jacobus

Attention: ATM Card Beneficiary From IMF/UN

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$4,000.00 only.

We the board of trustees of United Nations/IMF have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:

CONTACT PERSON: DR.ICHIE UMUERI, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : drichieumueri@yahoo.com / Telephone number (+2348028175130)

Inform DR.ICHIE UMUERI, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in London.

Once you have`contacted Dr. ICHIE UMUERI, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) and telephone number +447864211311

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.

BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
+447864211311

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

NEED QUICK RESPONDS

Dear; Associate Investor

I am Tamara Cole the wife of Mr. David Cole who lost his life during the
Libyan civil war crises with two of my sons. I am presently here in London
UK to secure my life under the United Nation Refuge forum. My husband had
a whooping sum of USD$50.million dollars before his death from the crude
oil business he did with the Libyan oil and gas independent marketers.

I want your assistant on any magnitude investment with the said money in
question for something good to bench on in your country. I would love you
to contact me with your personal details information for me to have the
said investment invested under your control.

The details needed from you are, your full name. Your full contact
address, your mobile number. The related details would be used for the
documentation on the said funds as my Beneficiary and partner for any like
able investment that could be benched on.

Thanks.

Mrs.Tamara.Cole

Passed over again for that promotion, no Degree? business mlm networking opportunity

Hello!
Webmaster

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Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: fedexoffice_newyork123@Safe-mail.net

Dear client/customer


I am Robert Carbuccia
from FedEx New York office.
Phone: + 1-718-713-2152 call me

kindly once again provide to us your full delivery address to enable us
make the delivery of your ATM CARD that was sent to you by zenith
Bank London. as your ineherittance Fund about Fifteen Million
Dollars in zenith Bank London.

the contact person in zenith bank london is davis williams,
phone: +44-7035959142. who send your atm card to Fedex office now york.

We apologize for the delay of the FUND transfer and will make it a
success delivery this time hence you give to us your full name and
address including your number to avoid delivery mistake.

Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------

with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.net

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

YOUR DAILY PAYMENT NOTICE

From The Western Union Central Office
Rye Lane Market 48 Rye Lane,
London SE15 5BY, United Kingdom

Dear Lottery Winner,

This is to inform you that your One Million United States Dollars ($1M) Lottery Win will be send to you via Western Union Money Transfer, unless you want complete payment at a time by bank draft or ATM Card which is also acceptable by the organizers of this payment. The total amount mentioned above is with Western Union Payment Outlet in Cotonou, Benin Republic where your payment is allocated.

These funds came to Western Union from WORLD LOTTERY ASSOCIATION (WLA) who said that some time in the past, they had a draw and notified all winners then and have them paid but at that time, some winners did not show up to claim theirs which was blamed at the payment method then so they now decided to use Western Union Money Transfer to pay these people now which you are one of them.

See: http://uk.finance.yahoo.com/news/-1-1bn-unclaimed-Lottery-yahoofinanceuk-52515852.html

Although some in your category claim they did not receive the notification then which we think must be the same in your case. Note that you will be receiving Five Thousand United States Dollars ($5,000.00) every day until the total amount is transferred unless you decide to receive the payment by bank draft or ATM Card all at a time.

To receive payment, contact by email or phone (Steven Dell) the Western Union Payment supervisor and ask him to give you the MTCN Number you need to pick up the first $5,000.00 today which is after you have send him your revenue TAX. Email Mr. Steven Dell now and ask him to give you the Reference Number and every other information you need to pick up your $5,000.00 now, here is what he will require from you:

Your Receiving Name...
Your Receiving Address...
Your Country...
Your Tel...
Your Age...
Your Occupation...

Note: The only money you will send to him is that country's revenue TAX on foreign transactions which normally cost a little amount and he will need this amount before your first MTCN will be issued officially in the Western Union network and then given to you which means no deducting of winning funds until complete claim, contact him now on this address: (western.union@e-mail.ua) contact person Steven Dell, (IMPORTANT) Winners are mandated to keep this notification private/secret to avoid fraudulent claim pending the transfer/claim by Winner.

Yours Sincerely
Mrs. Andrea Mathews
(ANNOUNCER)

Lagos

LAGOS, NIGERIA.

ATTENTION: THE PRESIDENT/CEO

DEAR SIR,

CONFIDENTIAL BUSINESS PROPOSAL

HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA APEX BANK.

WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.

THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:

(A) YOUR BANKER'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.

(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.

(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.

ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.

PLEASE REPLY URGENTLY.

BEST REGARDS

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

I NEED YOUR URGENT RESPONSE.

Good morning,

I am Barrister Mrs Suzana Osman, an attorney at law.

I hope that you will not expose or betray this trust.

I need your urgent assistance in tr2qansferring a huge sum of money immediately to your
account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to
furnish me with these detail’s:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please
do not reply.

After transaction you and i will Share the money between ourselves,the percentage will
be discuss later.

Best regards,

Barrister Mrs Suzana Osman.
(Attorney at Law)

Saturday, July 28, 2012

My Donation €4,000,000

Hello My Dear

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.

But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation

My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.

I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com

Your Compensation.

Your Compensation.
From The Desk Of, MR SHOKRI MOHAMMED GHANEM.(PM.OIL CHIEF)
33,Bury Complex Cotonou ,
Republic Of Benin .

Dear Friend,

I am barrister Roy S .Gboju, lawyer to Mr Shokri Mohammed Ghanem who was a Libyan politician and also was the General Secretary of the General People's Committee of Libya (prime minister) from June 2003 to march 2006 and from there he became a minister of oil from march 2006 to may 2011.He died on april 26 2012 after suffering from heart failure (http://www.aljazeera.com/news/middleeast/2012/04/20124292046588343.html). Mr shokri has an account in Republic Of Benin and in his will he has ask me to deliver the sum of($9.3million) nine.three million US dollars to you safely before Libyan government will trace it which am trying to do now. please will need your response very fast and what to do with the fund.

Here is my contact below and receive your compensation of ($9.3million) nine.three million United State Dollar CASHIER'S CHEQUE. Make sure you call me after you send me your information so that i can be sure that you are the right person.

MY CONTACT INFORMATION.

Barrister.ROY .S.GBOJU.
Email::barristerroy.sgboju@mail.ru
Tel:+22999981048.

Make sure you send me the following information to identify yourself.
YOUR FULL NAME;.............
YOUR ADDRESS:................
YOUR COUNTRY:................
YOUR CELL PHONE NUMBER:.......
YOUR COMPANY NAME............
PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT FIRST AND SECOND PAGE........

Note: if you do not send the above information completely , the CASHIER CHEQUE will not be release to you.
Thanks.

Yours Faithfully,
Barrister Roy.S.Gboju.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: fedexoffice_newyork123@Safe-mail.net

Dear client/customer

I am Robert Carbuccia
from FedEx New York office.
Phone: + 1-718-713-2152 call me

kindly once again provide to us your full delivery address to enable us
make the delivery of your ATM CARD that was sent to you by zenith
Bank London. as your ineherittance Fund about Fifteen Million
Dollars in zenith Bank London.

the contact person in zenith bank london is davis williams,
phone: +44-7035959142. who send your atm card to Fedex office now york.

We apologize for the delay of the FUND transfer and will make it a
success delivery this time hence you give to us your full name and
address including your number to avoid delivery mistake.

Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------

with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.net

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

I seek your consent assistance

FROM THE DESKTOP
OF BRENT NTOMBI
DEUTSCHE BANK
SOUTH AFRICA

ATTENTION:

I seek for your co-operation; my name is Mr. Brent Ntombi A Personal Accountant to Late Engineer Phillip, a citizen of your country, who used to work with French oil major total company here in. Herein, shall be referred to as my client. On the 21st of April 2007, Mr. Phillip, his wife and his three children were involved in a drastic car accident along Durban – Johannesburg Express Way. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not found any of their relatives.


After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank ( Deutsche Bank South Africa). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the National Treasury Department as unclaimed fund so this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of Deutsche Bank with the personal attorney to late Phillip on 15th of November 2011, they have all agreed to extend the date to 31th of August 2012.

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the National Treasury Department gets them confiscated or declare unserviceable by Deutsche Bank South Africa Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you as next of kin then you and i can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enabl e us seeing this deal through. I g

Get back to me for immediate commencement of this deal.

Yours Truly,

Mr. Brent Ntombi

CENTRAL BANK FUND RELEASE

BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN

Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification

As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr32@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,

Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050

CENTRAL BANK FUND RELEASE

Saturday, July 21, 2012

We Are Hoping To Hear From You

Dear Sir,

I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.

I am the Security Manager of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.

Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.

Truly yours,
John Kwame.

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

FROM UK/THAILAND -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
Hotline: +66831483765

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 25th June 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKTHAIL890712778512 and won on this Lucky Numbers: AZ167423577.

You are to contact Miss. Sarah Lambert on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay.

To enable Miss. Sarah Lambert ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Miss. Sarah Lambert.

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone numbers.

From: Miss. Sarah Lambert.
Online Winning Notification,
UK Lottery Organization/Thailand.
Hotline: +66831483765.

THE NEW MANAGER OF WESTERN UNION

ATTENTION. BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======CHUKWUEMEKA ANTHONY
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$79.00
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ wwunionmtrf@yahoo.com.ph
REGARDS,
MR. KEVIN DALEY
PHONE +229 98873668

PLEASE REPLY

--
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

PART TIME JOB OFFER.

Hello

Our Company HOUSTON CONSORTIUM is a company based in UK and we are into insurance, buying and selling cars, incidents and accidents insurance, with numerous customers home and abroad. We need a representative in the USA, EUROPE AND ASIA. Who will be in charge of all our payment from the USA, EUROPE AND ASIA clients/customers. Because most of our customers from the America pay through certified cheque, cashier cheques and money order which are not negotiable here in UK, this brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income for you. Being our representative will only be assisting us in processing the payments from our clients, we will pay you monthly salary and shall earn about 10% of every payment you recieve. In the past, we have lost about 75,000 USD of net income each month because of money transfer delays. Your task is to coordinate payment!
s from customers

* The average monthly income is about $3,500.00 USD.
* No form of investments from you.
* This job takes only 1 - 3 hours per day and 3times a week
* It's Easy- It's risk free
* It requires no buying or selling

Thanks and hope this note explain why we need you to work with our company.
Kindly provide us with the requested details below if you are interested.

NAME:
ADDRESS:
CITY:
STATE
ZIPE CODE:
COUNTRY:
PHONE NUMBER:
ACCESS TO INTERNET:?
========================
HOUSTON CONSORTIUM Customer services

Operating hours: Monday - Friday 8am-8pm
Saturday 8.30am - 5pm

H C Head office and switchboard
UK: Call/Text: (+44) - (0) 783-517-6321
USA: Call/ (772) 318-7213
Email: jabassey01@yahoo.com.my
Operating hours: Monday - Friday 9am-5pm

Postal address:
H C Motoring Services
8 Surrey Street
Norwich
NR1 3NG

REGARDS,
MR. JAMES BASSEY
HOUSTON CONSORTIUM UK INTERNATIONAL
TEL: +44783-517-6321

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International Monetary Fund

Attention Beneficiary!!!

I am Mr. Jones Robinson Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor your
transaction here in Africa and Europe from the (IMF) that your
compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, online bank transfer credit card transfer your name was
found in our database amongst those that have been scammed

In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed by the Monetary Body

You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.

In this regard a meeting was held between the Board of Directors of the
International Monetary Fund (IMF) investigations it was agreed that you will be compensated.
by the International Monetary Fund (IMF) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. And those not in Nigeria would be paid by the UNITED NATIONS in the United Kingdom

EMAIL ADDRESS:

imfofficialjrobbinson@w.cn

The below website can serve as a reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................

Inform them about this notification letter and the transfer of your
fund; and if you were not scammed from Nigeria your request would be
transferred to the paying Organization.

EMAIL ADDRESS:

imfinvestigations@w.cn
Yours sincerely,
Jones Robinson
Director In Charge,

How are you doing today with your family?.From Ms Chichi Evelyn Obi

Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Ms Chichi Evelyn Obi working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; chichievelynobi@administrativos.com

Best Regards
Ms Chichi Evelyn Obi

DID YOU RECEIVE MY FIRST EMAIL

Peace

My Name is Eric and Tarcy George Son/Daughter of Late Mr George.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $20 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum (DIPLOMAT) called Mr.Walter Smith to tell him the description to his house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident
which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God
Loving Parent to get in contact with the Diplomat so that he can
deliver the Consignment to you.Please try and get back to me through
email.

Thanks and God bless you
Eric and Tarcy George

Dear Friend

Good Day,
We are looking for joint venture partnership in real estate and commercial
development. If you have any viable project that need funding, we will be
interested to finance it.

For more information, kindly respond to this mail.

Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)

RE: BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.

Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts 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 $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.

Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.

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 never 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 is newly approved to

release your payment

Kindly reply today for more information and directive

reply to this email: faridawaziri.efcc89@yahoo.com

Yours Faithfully

Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC)

*****SPAM***** This letter is from British Finance Monitoring Unit

Spam detection software, running on the system "server", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
is from British Finance Monitoring Unit newly established by the World Financial
Service Authority United States Of America in conjunction with United Nations/Unite
Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]

Content analysis details: (10.3 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
3.0 UNCLAIMED_MONEY BODY: People just leave money laying around
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

De : "MADAME CHRISTINE LAGARDE"
Objet : This letter is from British Finance Monitoring Unit
Date : 20 juillet 2012 21:41:18 HAEC
À : undisclosed-recipients:;
Répondre à :

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

Friday, July 20, 2012

Scamming the Scammers: Part II

Scamming the Scammers: Part I

GeekSquad Got Caught Scamming

I want to solicit your attention to receive money on my behalf

Kindly read the memo for more info from Capt. John Anthony and get back to me

We Are Hoping To Hear From You

Dear Sir,

I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.

I am the Security Director of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.

Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.

Truly yours,
John Kwame.