Tuesday, July 31, 2012

URGENT ATTENTION: BENEFICIARY

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

URGENT ATTENTION: BENEFICIARY

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

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

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


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

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

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

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

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

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

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

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

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

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

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

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

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

You are advised to send your communication particulars,

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

Contact Rev Mark Bless immediately for your Cashier Cheque.

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

Best Regards,

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

SEEKING FOR YOUR CONSENT

Greetings!

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

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

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

I shall be expecting your favourable response.

sincerely,
Mr.Monayeur Alexander.

PLEASE REPLY

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

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

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

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

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

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

You can email now to indicate your willingness.

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

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

Hot Property Alert!!!

Hello,

Checkout the latest and available properties,VIEW PROPERTIES. For Immediate access, please sign on with your email.

Thanks.
RE/MAX Real Estate,LLC

Due to security confidentialities and architecture, you are advised to register with your verify email and password in order to stand a chance for verification processes. Listed below are new and updated properties to be sold for half prices. This service is provided courtesy of RE/MAX At The Slope. Register to stand to continue and view.

2123 East 35 street
Marine Park, NY 11234

Price: $459,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
Sq Feet: 1,088
Style: Duplex
MLS #: 371864

View Details

1170 Ocean Pky
Midwood, NY 11230

Price: $399,000
Sq Feet: 1,000
MLS #: 371809


View Details

3025 Ocean Ave
Sheepshead Bay, NY 11235

Price: $375,000
Sq Feet: 1,200
MLS #: 371861

View Details

2848 Brighton 7 st
Brighton Beach, NY 11235

Price: $369,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
Sq Feet: 850
Taxes: $340
MLS #: 371859

View Details

View all properties that match your search criteria here

Sincerely,
Luke Constantino
261 4th Avenue
Brooklyn, NY 11215
You received this email message because you have registered for Home Finder email notifications on the RE/MAX At The Slope web site. To change your personal preferences regarding how we communicate with you, edit your profile on the My Account page.

Hello

Dear Partner,

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

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

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

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

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

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

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

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

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

GOOD DAY BENEFICIARY & CONGRATULATIONS

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

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

Date: 31 - 07 - 2012

GOOD DAY BENEFICIARY & CONGRATULATIONS

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

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

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

WE AWAIT YOUR URGENT RESPOND TODAY.

I REMAIN

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

Funds Investment

Dear Friend,

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

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

You will be required to;

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

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

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

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

Sincerely Yours,

Mr. Psalm Clark.
Private Phone: +447024030412

Earn more money. career assessment test

Hello!
Webmaster

We provide a concept that will allow anyone with sufficient work experience to obtain a fully verifiable Unievrsity Dgeree. Bcahelors, Dotcorate or Masetrs.

Regardless of your location, you can receive a degree in your desired field. All you need is sufficient knowledge, military, or professional experience and you are on your way to an instant degree in your relevant field.

Ticket to Success. Get a Promotion. At your Own Schedule!.

Many people share the same frustration, they are doing the work of the person that has the degree and the person that has the degree is getting all the money. Do not you think that it is time you were paid fair compensation for the level of work you are already doing?

******************************************
Give us a call NOW!

+ 1 - 646 - 537 - 1732
Please leave us your:
1) Your Name
2) Your Country
3) Phone No. with countrycode if outside USA

We will get back to you ASAP
******************************************

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

CENTRAL BANK FUND RELEASE

BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN

Attention Beneficiary

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

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

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

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

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

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

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

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

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

CENTRAL BANK FUND RELEASE

Business suggestion

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

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

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

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

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

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

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

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

Best regards,

Mr Mailamutu Martins

Beneficiary of Huge FUNDS

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

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

ATTENTION OF: Entitled Beneficiary of Huge FUNDS

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

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

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

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

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

Yours sincerely,

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

About Your Unpaid Funds.

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

I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.

Regards,

Miss Justina Onyema