Saturday, September 29, 2012

Your Compensation

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. Presently i'm in Germany for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my personal assistance, his name is Lurent Guen on his phone +229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn), ask him to send you the total of $2,800,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.

Please do let me know immediately when you receive it so we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which the new partner and I are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch withLaurent Guen, he will send the amount to you without any delay.

Regards,

BARRISTER Philip Onoja.

Your response to this letter will be highly appreciated.

To whom it may concern,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Chen P. Shou, and I am contacting you from my country Republic of China, I am from Taiwan a citizen of China I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Pan Shou who worked with London embassy for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of 4.5m (Four Million Five hundred Thousand Pounds) He made this money available for exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less privileged people mostly in China, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to the charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I will send you my surgery photo in Beijing Hospital China for you to view and see the truth. I shall give you more information and pass your information to the paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the present beneficiary of the money in my private company and bank that is if you assure me that you will act accordingly as I Stated herein.

Your response to this letter will be highly appreciated.

God bless you

From Mrs. Chen P. Shou

YOUR FIRST $USD5000.00 MTCN : 2832037810 HAS BEEN SENT TO YOU TODAY

YOUR FIRST $USD5000.00 MTCN : 2832037810 HAS BEEN SENT TO YOU TODAY

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD6500.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22964337796, Manager Mr Paul William please try to contact this email only:( office.westernunbn@e-mail.ua) caller email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the USD5000.00; You can track it on our western union website at www.westernunion.com

MTCN : 9730339718
Sender's first name: Anthony
Sender's last name: Nnalue
Text Question: unhold
Answer: unhold
Amount: USD 5000.00

I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
Mr Paul William
Western union office®
Republic Du Benin

ATT:IMPORTANT MESSAGE FROM PETER HAYMAN }

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well Visite our website

www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.

Welcome to 2012 Urgent Reply of Good

PRIME MINISTER, OFFICE
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON, UNITED KINGDOM.

OUR REF: ATM/13470/IDR
YOUR REF:DATE/09/2012
EMAIL: (fedexoffice522@ymail.com)
PHONE: +447 -01294-7831,

I AM THE RT HON DAVID CAMERON MP,PRIME MINISTER, FIRST LORD OF THE TREASURY AND MINISTER FOR THE CIVIL SERVICE BRITISH GOVERNMENT. THIS LETTER IS TO OFFICIALLY INFORM YOU THAT (VISA/ATM MASTER CARD NUMBER 7302 7168 0041 0640) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 1592.THE ATM MASTER CARD VALUE IS £2,000,000.00(TWO MILLION, GREAT BRITISH POUNDS STERLING).

THIS OFFICE WILL SEND YOU A VISA/ATM MASTER CARD THAT YOU WILL USE TO WITHDRAW YOUR FUNDS IN ANY ATM MACHINE CENTER OR VISA CARD OUTLET IN THE WORLD WITH A MAXIMUM OF£5000 GBP DAILY.FURTHER MORE,YOU WILL BE REQUIRED TO RE-CONFIRM THE FOLLOWING INFORMATION TO ENABLE;THE RT HON WILLIAM HAGUE MP FIRST SECRETARY OF STATE FOR BRITISH FOREIGN AND COMMONWEALTH AFFAIRS. BEGIN IN PROCESSING OF YOUR VISA/ATM MASTER CARD.

1.FULL NAME:......................
2.DELIVERY ADDRESS:.........
3.PHONE:......................
4.FAX NUMBER:......................
5.A COPY OF YOUR IDENTITY:.....
6.AGE:......................
7.MARITAL STATUS:..................
8.COUNTRY:......................
9.CITY:......................
10.OCCUPATION:................

RT HON WILLIAM HAGUE

FIRST SECRETARY OF STATE FOR FOREIGN AND COMMONWEALTH AFFAIRS
EMAIL; (fedexoffice522@ymail.com) PHONE: +447 -01294-7831,

NOTE YOU ONLY NEED TO SEND SUM OF USD$85 FOR THE SHIPPING FEE OF YOUR ATM VISA CARD TO YOU TO HON WILLIAM HAGUE AND YOUR ATM VISA CARD WILL DELIVER TO YOU WITHIN 24H

USE THIS INFORMATION SEND THE SHIPPING FEE OF THE USD$85 TODAY.

1.RECEIVER NAME:......... OSITA JOHN
2.TEST QUESTION:...............URGENT
3.TEST ANSWER:..................NOW
4.COUNTRY:............. ........BENIN REPUBLIC
5.CITY:............... ......... COTONOU
6.MTCN:...........................
7.YOUR COUNTRY NAME...............
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:............

TAKE NOTICE: THAT YOU ARE WARNED TO STOP FURTHER COMMUNICATIONS WITH ANY OTHER PERSON(S) OR OFFICE(S) DIFFERENT FROM THE STAFF OF THE STATE FOR FOREIGN AND COMMONWEALTH AFFAIRS TO AVOID HITCHES IN RECEIVING YOUR PAYMENT.

REGARDS,
THE RT HON DAVID CAMERON MP
MR DON SAGAY
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Need a loan?

Do you need a loan?

We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.

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Mortgage loans
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I await your immediate response.
Best wishes.

Friday, September 28, 2012

POSITION TITLE: Secret Shopper

AVAILABILITY: Open
CONTACT EMAIL:(evaluationteam1011@hotmail.com)
START DATE: Immediate
COMMISSION: $200.00 Per Survey

ABOUT US:

Evaluation Team Inc is a market research company that uses Shopping or Consuming to measure the quality of rendered or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from Fast Food to Petroleum, Technology or Fashion Retailers and more.

JOB DESCRIPTION & RESPONSIBILITIES:

You will be hired to conduct an all expense paid survey and evaluation exercise. As our shopper posing as normal customers, you will be expected to perform specific tasks such as purchasing a product or using a service. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services. We presently have a couple of outstanding contracts, which means you will visit various stores and outlets in your area and pretend to be an average customer. While you are there, you will secretly evaluate things like their customer service, store cleanliness and quality of service rendered. When you’re done, submit your shoppers report to us via e-mail and get paid for your opinion.

Some of the simple questions in your Shoppers Report will be:
• How well were you treated?
• Were the employees friendly and courteous?
• Did you receive prompt service?
• Was the merchandise displayed neatly?
• Would you return to this store / restaurant?
• Was it easy to use to use the service?

That’s all that is to it! The answers to these kind of questions are extremely valuable to any business - and they are willing to pay top dollar to find out what consumers really think. You’ll be providing important information that will be used to improve the quality of businesses everywhere. You will be provided with funds in advance for any upcoming survey via Checks to cover expenses. Where will I be shopping? The companies we deal with mostly represent large chain stores and popular franchise with hundreds and thousands of locations across the country. They are stores, services and restaurants like:

• Money Gram
• Wal-Mart
• Western Union
• Ace Hardware
• Walgreens
• Best Buys
• McDonalds

Special skills are not required for this opening. However, in order to apply for this job you must ensure you have access to your e-mail at least twice daily and must read and respond to our notifications. If you would like to be considered for assignments, please fill out the Application below if you are interested.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Home Phone Number:
Cell / Mobile Phone Number:

CONTACT EMAIL:(evaluationteam1011@hotmail.com).
Regards,
Evaluation Team

How to claim your prize

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Email:coordinatordepartment2012@yahoo.co.jp
Name:Sir. Apichit Khiansuntia
Tel:+66-843-210-627

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank of Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Mrs. Mercy Yoon
Vice President
Yahoo! Lotto Org.

Mr. Moon Kim
Online Coordinator.

Copyright ? 2004-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

WARNING!!! Dear E-mail Account Owner,

WARNING!!! Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be de-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were reflect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Alternative Email:
Alternative Email pass word:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing your
account.

Thanks for your understanding as it is geared towards serving you better.
Web-mail Support Team
Warning Code: ID67565434

Thursday, September 27, 2012

YOU HAVE WON ($650,500.00USD) FROM UN)

A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting :Dr.Benjamin Jones.
Email: dpt0010044@aol.com

Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__

Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL)

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers. This Thursday morning the 27th of Sept 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

Attention Beneficiary

Attn:

Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: ( nzehcollins66@yahoo.com.ph) for you urgent transfer of the first batch of your payment now.

Your Full Name
Your Address
Your Phone Number

It is very important for your compensation.
Regards,
Mr.Jacob Sanchez
Governor Alternate ( I.M.F)
United Kingdom.

PLEASE I NEED YOUR ASSISTANCE.

FROM MR JUBRIN ISSAH.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.

I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.

Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.

This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.

I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.

Best Regards,
Mr Jubrin Issah.

ATTENTION EMAIL OWNER,

ATTENTION EMAIL OWNER,

This is to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme High court here in Federal Republic Of Benin and we are asked to contact you by the Benin government on how to send you the sum of ($1.5m) One Million Five Hundred Thousand united state dollars by the diplomatic courier and the fund as been cash in dollars here in {B.O.A} BANK OF AFRICA Benin Republic, So you are advice to contact the lawyer in charges of your fund and his name is Barrister Raji J.Ajudu. and make sure you contact him with your full Contact information stated below.

1.Your Full Name.............
2.Your Home Address..........
3.Your Country...............
4.Your City..................
5.Your Telephone Number......
6.Your Passport..............

And as soon as you contact Barrister Raji J.Ajudu. with your full contact information requested, he will forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary to avoid any problem for you.

NAME : BARRISTER Raji J.Ajudu
E-EMAIL:{raji.johnson@ymail.com}
CHAMBER NUMBER...270PC,
PHONE NUMBER...+229-66591206

CHOSE ONE,
1.BANK TO BANK IS $210
2.COURIER SERVICE $98

Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service or bank to bank wire transfer and also note that any beneficiary will be responsible for the shipping fees so as to avoid any scam and the fees is just $98 for Courier service and $210 is for Bank to Bank, chose one and send the fee to them.

BEST REGARD,
Dr.Alex Iwuno.
CONTACT Barrister Raji J.Ajudu. (SAB) FOR YOUR FUND { rajijohnson3@gmail.com }
Chat Conversation End

Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client

Greetings!

Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you.

My name is Barrister Akpalu Yartey, a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.million United States dollars, with a financial institute here in Ghana

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property.

Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do.

I urgently hope to get your response as soon as possible.

Yours sincerely,
Barrister Akpalu Yartey

RE-CORDIAL...

From:

Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

http://nigeria.usembassy.gov/biography.html

YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: efe.dike@yahoo.com.hk
TEL : 234-70-69-789-219

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

YOUR ATM CARD $2.5MILLION IS READY FOR YOU

Attn,Dear.

Ihave been waiting for you since to come down here and pick your BankDraft but did not heard from you since that time then I went anddeposited the Draft with INTERNATIONAL Bank Phb here in BeninRepublic, because I traveled to Japan to see my boss and will not comeback till next 2 month end. I have arranged with them to make yourpayment to you with their new ATM MASTER CARD $2.5million us dollarswhich you can use to withdraw your money in any ATM MACHINE around theglobe. You have to contact the International Bank Phb with your fullcontact information such as follows.

1. FULL NAME.....
2. ADDRESS .......
3 PHONE /CELL NUMBER.........
4. YOUR AGE AND OCCUPATION.......
5. ATTACH COPY OF YOUR IDENTIFICATION......

However,Kindly contact the below person who is in position to release YOUR ATMCARD. MR PAUL AJAYI DIRECTOR, ATM PAYMENT DEPARTMENT INTERNATIONALBANK PHB HIS: PHONE+229-98296618 EMAIL: ( atm-department22@hotmail.com

Ihave paid for the processing and delivery charges.The only Money thatyour are going to pay to them is only $56 Dollars which they will useto obtain the Affidavit Of Ownership from the Federal High Court OfBenin Republic. So Try to contact them and ask them how you will sendthe $56 to receive your ATM card,

pleasedo urgent and contact them as soon as possible to quicken theprocessing of your card before your draft gets Expired . Let me know assoon as you receive your ATM Card $2.5million us dollars. please tryand call him as soon as you received this mail on this phone number +229-98296618

Thanks
MRS DORATHY GANU

THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION..

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.

For Your Attn: Beneficiary (Ref No: 505)

I am Dr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow:

Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................

Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.

There are two options to receive your funds:

(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.

Then you have to choose one of the two options above. Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.

Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082

Stop dealing with those people

Hello,

I'm Elizabeth (Liz) Fechtig, I am a US citizen, 43 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Curtis Uwagboi Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director John S. Pistole, Director Robert Swan Mueller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Curtis Uwagboi, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a John Simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks

When i went to American embassy,i was directed to contact Barrister Curtis Uwagboi Esq immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Curtis Uwagboi Esq, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Curtis Uwagboi.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Curtis Uwagboi Esq
Email: barrcurtisuwagboi@vf.vc
barristercurtisuwagboi@ymail.com
Office Address: 89 MARINA, P.M.B. 1794 SURULERE, LAGOS- NIGERIA.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. In case you contact Barrister Curtis Uwagboi just know that the only money I paid after I met Barrister Curtis Uwagboi was just $850.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead and contact Barrister Curtis Uwagboi Esq.

Thank You and Be Blessed.

Mrs. Elizabeth (Liz) Fechtig.
426 E. Jackson, Chillicothe, MO 64601,
United States of America

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5:36:31

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING FOR AN OFFICIAL MEETING IN AMERICAN AND I WILL BE BRINGING YOUR FUNDS OF $15.5M IN AM (ATM CARD) ALONG WITH ME AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. THEREFOR YOU ARE ADVICE TO (SEND YOUR CELL PHONE NUMBER AND YOUR COMPLETE ADDRESS WHERE YOU WANT ME TO BRING THE PARCEL CONTAINING AN ATM CARD).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html ALSO THIS IS TO LET YOU KNOW THAT YOUR PARCEL MUST BE REGISTERED AS AN AMBASSADORIAL PARCEL AND ACCORDING TO THE INSTRUCTION FROM THE FEDERAL GOVERNMENT THAT BEFORE ANY PACKAGE WILL LIVE THE COUNTRY IT MOST HAVE TO BE REGISTERED AND SIGN BY THE PRESIDENCY WHICH WILL ENABLE ME TO DEFEAT ALL ODDS.

MEANWHILE THE COST OF THE REREGISTRATION OF THE PARCEL IS $200 AND IT MOST BE SEND IMMEDIATELY VIA WESTERN UNION SO THAT AS SOON AS IT IS REGISTERED AND ALL NECESSARY ARRANGEMENT ARE MADE I WILL PROCEED WITH THE PACKAGE FOR THE DELIVERY TO YOUR HOUSE ADDRESS. BASE ON THIS YOU ARE ADVICE TO CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING OF THE PARCEL WHICH IS $200 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: dike_efe220@rocketmail.com

ALSO TO LET YOU KNOW THAT AS SOON AS I ARRIVE TO YOUR ADDRESS I WILL BE TAKING YOU TO ANY ATM MACHINE FOR YOU TO MAKE A WITHDRAW WITH THE ATM CARD BEFORE I LIVE. YOU CONTACT THE SECRETARY FOR THE REGISTRATION AND GET BACK TO ME WITH YOU COMPLETE HOUSE ADDRESS AND YOUR CALL PHONE NUMBER FOR EASY DELIVERY OF THE ATM CARD. I WAIT YOUR URGENT RESPOND.

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

GOOD NEWS

GOOD NEWS
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $18.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($18.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $295.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER

PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME: TONY IBE,
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT:$295

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.

IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

REGARDS,
AMBASSADOR ROBIN RENEE.

FROM NATIONAL BANK OF EGYPT (UK) LTD UK BRANCH

NATIONAL BANK OF EGYPT (UK) LTD.
TRAFALGAR HOUSE 11,
WATERLOO PLACE
LONDON SW 1 Y4 AU
UNITED KINGDOM.
=-

Attention Beneficiary,

The Federal Government of Nigeria through the Ministry of Finance has approved your compensation funds worth $5,000,000.00USD (Five Million US Dollars), and being a trustworthy bank with both local and international reputation, we are given the mandate to delivery this funds to your doorstep. We decided to model an ATM card for safe delivery because we have noticed that some persons use this medium to extort money from foreign beneficiary through Bank Transfer.

But we received a sworn affidavit of claim from one Mr. James Anderson, stating that he was given an irrevocable power by you through the District Courts in New Zealand to receive your ATM Card Number 4000-0807-0620-0002 worth $5,000,000.00USD (Five Million US Dollars). He stated categorically that the ATM Card should be delivered to him with the below address in New Zealand as your next of kin.
Address: 60 Paraite Road, New Plymouth, New Zealand

Did you authorize Mr. James Anderson to receive your ATM Card? With the light of the above, after ten (10) working days and still NO response from you to know if really you authorized Mr. James Anderson to receive your ATM Card on your behalf as your next of kin, this office will have no other option than to deliver the same ATM Card to Mr. James Anderson with the above address in New Zealand.

We hope to hear from you ASAP.

YOURS FAITHFULLY,
Mr. KAZEM HASSAN BARAKAT.
EXECUTIVE DIRECTOR,
FUND RELEASE DEPT,
NBE,UNITED KINGDOM.

============================================================
This information contained in this message may be CONFIDENTIAL and is Intended for the addressee only any unauthorized use, dissemination of the Information or copying of this message is prohibited. If you are not the Addressee, please notify the sender immediately by return e-mail and delete This message.
Thank you
============================================================

ECONOMIC AND FINANCIAL CRIME COMMISSION ( Crime Commission )

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)

Attn

I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.

Consequently, we 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, there is presently a counter claims on your funds by two men, 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 p

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 directive
reply to this email: mribrahimlamorde01@yahoo.com.hk

Yours Faithfully

Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Hello Dear,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I am
old i have no family no kids, I lost my husband and my only two kids in a
motor accident five years ago it's so sad for me right now, I am very ill
with cancer, doctors says I have short time to live, I have decided to
give my wealth to an honest person that can use it to glorify the name of
the lord.

After I received instruction from my God to use this fund to do GODS work
and to give to charity, I prayed to God for direction and he has been
directing me. I told God that i want a ministry, or an honest person who
will spend the fund for things that will glorify His name.

This revelation came after my conversion from sinner to a Born Again
Christian. I received Christ and I found out that a sinner has no place in
the kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve him
with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As my
level of Christianity was increasing, I understood that the wealth of
sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand
that there are people in this world that God gave the grace to acquire
wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When
God revealed to me to use my wealth to do his work, I understood that God
was testing me like He tested Abraham and other men of God. Abraham needed
a child and God asked him to use his only son for sacrifice, Abraham was
faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when I was told about my illness I
have to sell all our properties which amounted to about $8.5million which
I deposited with Standard Chartered Bank of Malaysia on in a box for
safety purpose if anything happen to me this funds will be impounded can
you use this funds for the kingdoms work
and for charity purpose.

Please reply to email: lucycart02@gmail.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.

Contract Supply

Dear Sir/Ma,

To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.

Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.

If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.

Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com

Yours faithfully,
Mr.Hameed Mahmoud

BMW MOTOR AWARDS

BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.

We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 25th September 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW X6 Series Car. You are to contact our-accredited agent for your claim now.

Mr. Dunance Clems
Email: dunclem@rogers.com

You are also advised to provide him with the under listed information:

1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator

AN OFFICER IN THE US ARMY :

Dear sir/Madam:

I am sorry to encroach into your privacy in this manner, I found you listed in
the trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.I only pray at this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted?

Please Reply via my private
E-mail Address: captjohn_anthony@live.com

Kindly view this news blog below for some

info......http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted,I will explain further when i get a response from
you.Nevertheless, reconfirm the following to me as follows.

a) Your full Names...............
(b) Your physical mailing address...........
(c) Your direct telephone numbers.............
(d) Your occupation..........

Please ensure to reply via my private
E-mail: captjohn_anthony@live.com

God Bless America.
Capt:John Anthony USA Army

82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed in Afghanistan

RE:YOUR FUNDS PAYMENT, COMPLY AS DIRECTED

HELLO,

AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS .

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.

Wednesday, September 26, 2012

Account Form

Dear Valued Customer,

During our recent scheduled account maintenance
and account updates procedures,we noticed irregular Logon
attempts on your Account from unrecognised locations.
Due to this we have limited the use of your account pending
the time you verify your account information with us

Click on the link below to verify your Account information with us

VERIFY YOUR ACCOUNT

Please Note:
If we do not receive your appropriate account verification within 78 hours,
then we will assume that your account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your account
has not been fraudulently used and to combat fraud in our Banking system.

Sincerely,

Online Banking Team

URGENT - AFTER MUCH THOUGHT

GOOD DAY TO YOU,

I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION.

I DECIDED TO CONTACT YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNER WAS THE ONE TO BLAME.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF A REPUTABLE BANK, SOMETIME AGO - YOUR PARTNER APPROACHED ME WITH A DEAL THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FEDERAL MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.

THEY GAVE ME YOUR NAME, A COMPANY NAME AND BANK PARTICULARS AND REQUEST THAT I INCLUDE THESE PARTICULARS INTO OUR DATABASE SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDED AND THE MONEY HAS BEEN FLOATING IN THE BANK SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS $5 MILLION DOLLARS OUT OF THE BANK.

WE AGREED THAT IF I DO THIS, THEY WOULD INITIALLY GIVE ME $100,000.00 AND THEN GIVE ME ANOTHER $100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY CONFIRMED THAT I HAVE DONE THEIR REQUEST/BIDDING AND YOUR NAME WAS APPROVED AMONG THE LIST OF THOSE TO BE PAID, NOW INSTEAD OF GIVING ME THE AGREED BALANCE OF $100,000.00, THEY STARTED AVOIDING ME AND WHEN I COMPLAINED, THEY RESORTED TO THREATS.

I IMMEDIATELY ERASED THE TRANSFER CODE OF THE FUND FROM OUR DATABASE, THIS CODE IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND I RELEASED OTHER CONTRACTORS FUND EXCLUDING ONLY YOURS.

THEY SOON FOUND OUT AND BECAME ANGRY THE MORE WHEN THEY FOUND THAT THEIR THREAT DID NOT WORK, TEHY RESORTED TO BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. YOUR PARTNERS ARE SIMPLY WICKED AND GREEDY.

NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

1. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY JUST THE TWO OF US [YOU AND I] LEFT NOW.

2. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE.

3. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH MY TELEPHONE NUMBER AND EMAIL ONLY.

4. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AND A NEW EMAIL ACCOUNT YOU MUST CREATE - SO AS TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE FAVOURABLE AND ACCEPTABLE TO YOU, THEN YOU CAN CONTACT ME PROMPTLY AND WE CAN CONCLUDE THE TRANSACTION. I WILL DIVULGE THE PRESENT LOCATION OF THE MONEY TO ENABLE YOU ESTABLISH CONTACT WITH THE CORRESPONDENT BANK WHERE THE FUND IS PRESENTLY LODGED.

THEY WILL RELEASE THE MONEY TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU WITH ALL DUE RESPECT TO FORGET YOUR ENTITLEMENT FUND AND STOP WASTING YOUR TIME, ENERGY AND MONEY WITH YOUR SO CALLED PARTNER[S].

BEST REGARDS,

MR. OLOWO DAVIES

DIRECTOR - WIRE TRANSFER/TELEX DEPT.

Response To Your Email , 18-09-2012

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.

Name:...
Address:...
Telephone:...

Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.

PLEASE REPLY

CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/AGH/IRD,
A/C #329/605/101/2334
AMOUNT# (USD$10M)
Standard Chartered Bank PLC (SCB)
Our Ref: SCB/IRD/CBX/021/12

From the office of Mr.Simon Burutu
Senior Credit Officer, West Africa, Standard Chartered Bank PLC (SCB)
Accra Ghana.

Re: (USD$10,000,000.00) NEEDED GENUINE TRUSTED PATNER Dear Friend.I am Mr.Simon Burutu the Senior Credit Officer, West Africa Standard Chartered Bank PLC (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$10M) 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. 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 in suspense account of our the bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your accountcoordinates. I have concluded all necessary Arrangements for the Fund 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 above. Therefore, what is required from your is trust, honesty and capable to
receive the funds without any problem in your side. No further documentation, Just to change the ownership to your name No travel is required.

Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$10,000,000.00) 70/30, you will be taking 30% of the total sum for your assistance and 70% will be for me.

I will forward an account where my share will be further transferred into,when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this
transaction.

Please send detail information as below...,

1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession.............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address..........
8,Your Scan Copy of your passport...

You can email now to indicate your wiliness at simonburutu35@hotmail.com
Thanking you in advance for a mutual and fruitful Business association.
Regards,

Mr.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank PLC (SCB).

INTERNATIONAL BUSINESS RELATIONSHIP

Hello,

I will like to confide in you as regards to a business proposal i would want us to work together with trust. I am a Major General with the United Nations troop in Asia. I command in the 2nd Armored Division in Kabul. I have the sum of $150 million dollars in HALIFAX BANK LONDON and want to invest it in your country, if you are interested do contact me for more information.

Regards,

George Herbert

From United Nations Organization/Compensation Payment Unit

From United Nations Organization/Compensation Payment Unit.

This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION and it has been written
in your name.

Due to your late response to our email and this transaction, there is
someone here who said he is from your country and he says he is the owner of
the fund. He said he ready to pay for the procurement of the legal documents
which is $285 for the release of the found to him,he said is going to pay
the $285 dollars . He has been held right away for verification purpose, for
us to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know About this serious issue that is
going now.

This meeting was first held on the 8th of April 2003.

You can view this page for your perusal and we are still making the payment
till today
http://www.un.org/News/Press/docs/2003/ik344.dochtm

Assess Code:8911-89-QDR

You have to reply within the next 48hrs for security purpose so that your
fund would not be transferred to another person. So you are to know what to
do about this so that your fund would not be transferred or be claimed by
another person.

You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.

Attorney representative in west African Region
Contact person: Barrister. James Duru
Email:jamesduru961@yahoo.com

the attorney is waiting for your response immediately.You hereby advised to
send your information such as

Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!

MRS. BETTY WRIGHT.

PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE:
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012 DATE:255/09/2012

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 Documents which they tender to this Bank for the claiming the Fund:

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 and also call me on phone for quicker attention of the transaction..

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

Tuesday, September 25, 2012

After A Serious Thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i will pay in my own share.

3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.

4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email: address;drtundelemocbn201@mail.kz

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

can i trust you?

Hello,

I am Cpt. Sam Gallardo, an officer. I am on the move to Afghanistan and
have some items I will need to ship to you.

View the link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further.

Cpt. Sam Gallardo

CONGRATULATIONS AND STOP CONTACTING THOSE SCAMMERS

ATT BENEFICIARY,

I am the newly appointed as the new Director Of International Monetary
Fund,My name is Dr.BRET WALKER.On resumption of office last year,I discovered that
you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in
Contractors Category [A] Record file.I am specially appointed to fight
against scammers and to make sure that everyone being owed by my government is
being paid immediately.Therefore you are required to re-confirm your information for verification
and immediate payment within 24 hours.

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON

Congratulation!!!!!!!!!

Sincerely,
Bret Walker

ECONOMIC AND FINANCIAL CRIME COMMISSION

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)

Attn

I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.

Consequently, we 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, there is presently a counter claims on your funds by two men, 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 au!
thorize this men to receive your p

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 directive
reply to this email: mribrahimlamorde01@yahoo.com.hk
Yours Faithfully

Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)

Good Day TO You!!!!!!!!!!!!

Good Day TO You!!!!!!!!!!!!

I have been waiting for you to contact me for your confirmable $2.5Million international certified Bank draft. But I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager. EcoBank told me that the draft will get to you before the expiring date. So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I will be back till am through with my professional course. What you have to do now is to contact FedEx Controller Mr.Ben Wilson as soon as possible to know when they will deliver your $2.5Million consignment to your doorstep.I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $2.5Million International certified. Bank Draft to your postal address in your Country is ($100 .00 USD) only for security keeping fee. I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $2.5Million Bank Draft, all you have to do is to contact FedEx controller Mr. Ben Wilson for delivery of package to your door step.

The following information is require for delivery of Bank Draft to your home address.

1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr.Ben Wilson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address : lipegeve@ig.com.br
Phone No :+234-817-8006-102

Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $2.5Million certified bank draft. Once again just

have it in mind that the only amount require for delivery of your $2.5Million to your home address is the sum of $100.00 only for security keeping fee.

Thanks
Sincerely,
Mrs. Jessica Brown.

Hello Dear

Dear.

Probably you think that it is rather wired or something like that but
sometimes I search through the internet looking for interesting people on
American Farriers Association and that is how I found you, do not be afraid of
things like that. I think you are an interesting and God fearing person.

My name is Mrs.Vivian wife of late Nasim in Iraq, Few year's ago, I lost my
husband and three children - this happened when American tank shelled our car
as the family attempted to flee heavy fighting in Baghdad.

Before my husband and children were killed, he deposited the sum of (Sixty Two
Million Pounds) in our company account. My doctor told me that I would not last
for the next three months due to illness but i know my God still want me alive,

Having known my condition I decided to donate this funds to a better still a
God fearing individual that will utilize this fund the way I am going to
instruct herein I would personal like to use your company account to receive
the total sum of (Sixty Two Million Pounds, i need this fund to be used for
orphanages and humanity work for God before my death.

As soon as I receive your reply back I shall give you the contact of my
Barrister for paper work he will also issue you a letter of authority that will
empower you as the original- beneficiary of all my fund. Please assure me that
you will act accordingly as I stated herein.

Hoping to hear from you soon, do get back to me on my personal email:

mrs.viviannasim128@yahoo.com
viviansaleem@myself.com

Stay blessed,
Vivian Salem.

View the Website below for detailed story of how i lost my family. http://news.
bbc.co.uk/2/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

How are you doing today ?

Dear Costumer,

Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.

However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.

Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.

If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.

You can reach me through my private email address for security reasons
ramaasiipaul@rediffmail.com .

Thanks and Regards.
Mr. Rama Asii Paul.

I look forward to hear from you

Dear,

I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Deborah Evans
Email: deborahevans2011@gmail.com

YOUR URGENT RESPONSE

ATTENTION: BENEFICIARY

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,

THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$169 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$1.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $98 WITH THEM
TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $71 IMMEDIATELY
YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $169 TO
ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR
FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $71 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $71 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.

Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138

PLEASE MAKE SURE YOU SEND THE $71 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$71 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.

USE THIS INFORMATION TO SEND THE $71.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.

RECEIVER NAME: mbanefo joseph
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$71

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.

REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
call +22968133317
Email (imfoffice734@yahoo.ca)

YOUR URGENT RESPONSE

THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION...

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.

For Your Attn: Beneficiary (Ref No: 505)
I am Dr. Donald kaberuka, the President, African Development Bank Plc.
This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide.
The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.

However, you are required to reconfirm the following information as stated bellow:

Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................

Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.

There are two options to receive your funds:

(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.

Then you have to choose one of the two options above.
Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.

Yours faithfully

Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082

PLEASE CAN YOU BE HONEST WITH ME???


I, AM BARRISTER WILLIAMS WHITE FROM NIGERIA, & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,NIGERIA LAGOS.

Dear Friend,

I am calling from Nigeria West Africa. I am Barrister Williams White,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client, Mr.George, made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless. I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address: (barr_wwhite@yahoo.com.vn)

I wait for your urgent reply with your personal telephone number And your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I await for your Honest reply.

Best Regards,
Hon.Barrister Williams White.
+23470-8831-3041.

Monday, September 24, 2012

Attn: Beneficiary.

Head Of United Nations Under-Secretary
General For Internal Oversight Services:

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after
series of complaint from the FBI and other Security agencies from Asia,
Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities that is going on in these two
nations. For more information about me kindly click on the below link or
copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are
working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to effect your
overdue payment worth $1.5M only into your account without any delay as
approved and instructed by CANADIAN government and UNITED NATIONS. You
don't need to pay upfront fees.Upon receive your Re-confirm information,I
will commence the process and tell you the amount your're going to Receive
first out of us$15m.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government Officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

Note that I have a very limited time to stay in Nigeria here so I would
like you to Re-confirm the Below informations to The Person Incharge:
Mr.Jorge Hodge.

Re-confirm the Below informations:
Your Full Name:==============
Your Tel/Cell No:============
Your Address:================
Your ID:=====================

So that he can advise you on how best to confirm your fund in your account
within the next 72 hours.

Sincerely yours,

Ms. Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

Attn: Our Esteem Customer,

Attn: Our Esteem Customer,

Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. then
amount you have to send now is only $55.00 but i don't see the reason you have to keep silent on
me, is it because of the money? any way their is good news that i raise some money to use help you
out and make sure that your payment will be release to you within 3hours after you send the remaning
$55.00 as want it. I know it is because of your past experience that make you not to believe me but
I told you before my God who is my wittiness that I cannot deceive you because my bible says what
shall it profit a man togain material things and loose your soul. I told you earlier just drop your
old experience and follow my instruction a man of God and you will know what it means to follow
somebody that fear God.

Honestly I am just disappointed at your behaviors before because you know that I am man of God and
cannot deceive you. Just pay the $55. and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you
must pay $55.00 for the paper and signature charge before you can receive the payment today.please
send the charge through western union immediately. I swear If I fail to release your payment within
3hours after you send the $55.00 as I promise don,t count on me again, I cannot fail you, I promise
you. Don’t fear as soon as you sent the $55.00 today please leave the rest to me and see if I am lie
to you or not because I cannot use my life swear because of $55.00 How can I swear against my life
because of this small amount, it is to show you that I am telling you the truth?
HERE IS THE INFORMATIONS TO SEND THE MONEY TO WESTERN UNION MONEY
TRANSFER BELOW;

1RECEIVER NAME===== JAMES CHARLES
2.COUNTRY===BENIN REPUBLIC/
3 CITY COTONOU
3.QUESTION======When?
4.ANSWER======= Now.
5.AMOUNT=======$55.00

I am waiting to hear from you with the payment detail with this
e-maill addrss :( westernunionpayment20@yahoo.co.th )
MTCN NO
SENDER NAME?

GOD BLESS YOU

MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 2012)
TELEPHONE NUMBER +229-66876605