Wednesday, May 30, 2012

THIS IS NOTIFICATION OF YOUR PAYMENT APPROVAL

UNITED NATION‚S MONITORING GROUP

Dear Sir,

My name is William Chester. I am a British citizen in the service of the United Nations.I am the head of the United Nation's Monitoring Agency sent to Nigeria to oversee the smooth and unhindered payment of various outstanding contract/inheritance payment to persons who for one thing or the other have not been paid even after meeting all obligations.Our work in Nigeria started few weeks ago.

As a result of complaints from various contractors/fund beneficiaries like you for the inability of the appropriate parastatal/banks to transfer their funds due to sharp practices of some Government functionaries and bank officials,the Government of Nigeria decided to
invite the UN to oversee the payment of these funds to ensure that all beneficiaries receive their funds. In our deliberation with the Presidency of Nigeria and some CBN officials,it was agreed that my office oversee the smooth payment of this overdue funds. In our data
base submitted to us by the Central Bank of Nigeria, the sum of $15.8 million (USD)
should have been remitted into your account. However,we agreed with the Nigerian Presidency that your fund will be paid via bank to bank transfer.

In view of this, we are demanding that you forward your banking details to
this specially set up body of the Central Bank of Nigeria created for this purpose.The email
where you are to direct your details is( Ensure you do not make a typing error) officefile330@freemail.ukr.net

You are required to respond immediately sending also your phone numbers and ensure that yo send a copy of your email to my email address. As soon as we receive these information, the CENTRAL BANK OF NIGERIA will release your overdue fund to your account without delay under my oversight.

Yours Sincerely

Mr William Chester

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Attention Beneficiary.

Attention Beneficiary.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken care of by the Federal Government so all you will ever need to pay is $280.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: laywergeraddave@yahoo.cn
HOTLINE: +234-8033-4310-65
Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8033-4310-65 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and gat in Contact with the FBI Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

Comfirm the reciept of your payment ....

Attention Beneficiary,

It is my pleasure to officially inform you that your ATM card payment has been presented to your representative last week Monday. Please do confirm the reciept of your ATM card.

Regards,

MR.RICHARD JEFF.

D.H.L COMPANY BENIN REPUBLIC.

D.H.L COMPANY BENIN REPUBLIC.
DIRECTOR DHL COURIER SERVICE.
Dr.Ali Williams
Address: 12/1 Midombo Expway Cotonou-Benin
E-mail: courierofficebenin@gmail.com)

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $210 U S dollar required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $210 U S dollar for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars.

BELOW IS THE PAYMENT INFORMATION ON HOW YOU WILL USE TO SEND THE $210 U S dollar TO OUR CASHIER NAME THROUGH WESTERN UNION MONEY TRANSFER.

Receivers Name===== Michael Onuorah
Address:==========12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Best Colour?
Text answers======= Yellow
Amount============$210 U S dollar
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $210 U S dollar.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $210 U S dollar required there’s no way we can deliver the consignment box to your country.

Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
Dr.Ali Williams
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Expway Cotonou-Benin
Telephone:+229-99807025.
E-mail: (courierofficebenin@gmail.com)

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YOUR ATM VISA CARD IS READY FOR SHIPMENT

ATTENTION BENEFICIARY,

THEIR IS GOOD NEWS TODAY, BECAUSE WE JUST RECEIVED INSTRUCTION FROM MR.
WILLIAM CLARK , TO CONTACT YOU TODAY.

AS YOU KNOW, BEFORE MR. WILLIAM CLARK , LEFT THIS COUNTRY HE DEPOSITED an
ATM VISA CARD OF (US$1,200,000.00) ONE MILLION TWO HUNDRED THOUSAND US
DOLLARS WITH US, HOPING THAT YOU WILL CONTACT THIS COMPANY AND RECEIVED IT
BUT SINCE THEN WE HAVE BEEN WAITING TO HEAR FROM YOU BUT THERE WAS no
CONTACT FROM YOU.

THE GOOD NEWS TODAY IS THAT MR. WILLIAM CLARK , HAVE CONTACTED US BACK
WITH YOUR EMAIL ADDRESS ASKING THIS COMPANY TO GET IN TOUCH WITH YOU,
BECAUSE WE HAVE BEEN RESTLESSLY WAITING FOR YOUR MAIL.

ACTUALLY YOU ARE THE RIGHTFUL BENEFICIARY OF THE ATM VISA CARD, WITH
ACCOUNT NUMBER: 2934 7078 1211 5993 (PIN CODE: 2398) AS IT WAS IN OUR
RECORD, KINDLY FILL THE BELOW FORM AND REPLY BACK ASAP, CALL ME AS SOON AS
YOU REPLY THIS MAIL TO ENABLE US ACT FAST.

RECONFIRM THIS BELOW PERSONAL INFORMATIONS BACK TO US.

1. YOUR FULL NAME:

2. YOUR HOME ADDRESS: WHERE YOU WANT US TO DELIVER THE ATM CARD TO

3. YOUR CURRENT TELEPHONE NUMBER:

MR. WILLIAM CLARK , HAS PAID FOR THE DELIVERING CHARGES OF USD475 UNITED
STATE DOLLARS SINCE LAST YEAR, THE ONLY MONEY YOU HAVE TO PAY NOW IS THE
SECURITY KEEPING FEE WHICH IS ONLY US$121 US DOLLARS, AND YOU RECEIVED
YOUR ATM VISA CARD, DON'T BE DECEIVED BY ANYBODY, SO RECONFIRM IN OTHER
FOR YOU RECEIVED YOUR ATM VISA CARD.

GET BACK TO US ON THIS OUR OFFICIAL ADDRESS (skycourierbj@rediffmail.com)

THANKS AND GOD BLESS YOU,CALL ME AS SOON AS YOU REPLY BACK THIS MAIL TO
ENABLE US ACT FAST.

MR. STEVE MALONE.
Sky LINK COURIER SERVICE.
PHONE:+229-99957967

YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE!!!

HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue,
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.

From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;

Name:
Full Residential Address:
Telephone Number:

The above information should be forward to us through the Officer in charge as
stated below;

HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com

Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.

HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ

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