Friday, August 31, 2012

THE TRUTH ABOUT YOUR UNPAID FUND..

I am Mr Mark Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson

Do get in touch with me immediately with my direct number +2348054595297 to conclude this final transaction immediately, and also send to me The Bellow Details,

YOUR NAME:
PRIVATE NO:
STATUS:
COUNTRY:
OCCUPATION

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

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

Dear client/customer

I am Robert Carbuccia from FedEx New York office. Phone: + 1-718-713-2152 call me kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your ineherittance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank london is davis williams, phone: +44-7035959142. who send your atm card to Fedex office now york.We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.

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

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

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

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

PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
Email;revowen@postribe.com
Tel: +447045748364

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my
desk. I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud
relatedactivities.

Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.

NOTIFICATION OF PAYMENT.

I am an auditor in a European bank and clearing house.

Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.

We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.

Eddy Wallace.

New Payment Arrangement

World Bank Auditors
African Regional Office,
Abuja,Nigeria
Phone --- +234-8188203583

Attn;Beneficiary,

After a protracted scrutiny,vetting and investigation into your Payment File in this Second Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [FCEN] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the
International Monetary Fund.

The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.

Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;

FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:

Prompt response recommended for immediate conclusion on the delivery of the card.
Regards,
Dr. James Briggs
World Bank Auditors
New Payment Arrangement

It is very important for your compensation.

Good Day,

Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@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. Brendan Ryan.
Governor Alternate ( I.M.F)

How are you doing with your family 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@gmail.com .

Thanks and Regards.
Mr. Rama Asii Paul.

Good day

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email sammuelchambers11@yahoo.com.hk

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Samuel Agbala

From Cpt. John Anthony s

I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdad. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your attention to receive some money on my behalf as my partner in business. 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 arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive
your response.

Best regards,
Cpt. John Anthony

FBI HEADQUARTERS IN WASHINGTON, D.C

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winde, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has
been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address)

The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize
but we found out that the funds have already been deposited IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction
In order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL : ( internationalmonitory.funds2@yahoo.com.tr)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your
prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to
immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $96.00 ONLY to Mr. Henry Ben via
information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

Did you send any one to pick your fund?.

Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.

The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.

Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

I remain,

Yours faithfully,
Dr Udem Luke

Dearest One,

Dearest One,

My name is Miss Joy Mutharika, I’m from Malawi,20years old. i need your urgent assistance so that i can get my fund ($5.5million USD)from the bank which i inherited from my late father former president of Malawi, Dr.Bingu wa Mutharika. He deposited it in a bank here in Cote d’ Ivoire before his death. i am an orphan and i'm presently in Cote D' ivoire, Please reply so that i will detail you more about me and this my inheritance. Thank you and remain blessed.

Yours sincerely,
Joy Mutharika.

DEAR BENEFICIARY:CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD!!

Dear Beneficiary,

YOUR REF:CLAIMS/ATM/201

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at:(upsexpresscouriercompany_benin@yahoo.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 26th of August 2012.

Below is the Contact Information of the UPS, Express Customer Service Director Dr.Mr.JERRY BROWN, Email Address online:(upsexpresscouriercompany_benin@yahoo.com) Tel: +229- 9963-0230 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Your faithfully
Mrs.Linda Herbort
Acting Manager of Intercontinental Bank Plc

CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

Attention: Funds Beneficiary

This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact Mr Charles Morgan DIRECTOR GENERAL OF DIPCSCO COURIER COMPANY NIGERIA, EMAIL: (dipcscocourierfile@gmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.

YOUR NAME...............
HOME ADDRESS..................
PHONE..................
COUNTRY....................
SEX AND YOUR ID................

Note.The DIPCSCO COURIER COMPANY don't know the contents of the Box.They don't know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So don't reveal to them what was in the box or they will delay the box from getting to you. Your urgent respond is required,

GOD BLESS YOU,

BEST REGARDS
MALLAM SANUSI LAMIDO
C.B.N GOVERNOR.

COMPENSATION OF US$1,000.000.00?

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: mrkunpng@gmail.com
Tel:(+234) 29840991

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.

International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.

Regards,
Christine Lagarde
IMF Managing Director.

ATM SERVICE CENTRE

ATM SERVICE CENTRE
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number: CBN/UBA/$6.55USD/FEN3345. We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================

Reconfirm the following information to us for security reason:

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........

PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE

Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department/HEAD IT SECURITY- UBA

Mr. AUSTINE ABOLUSORO
Email to contact : uba_fundsdepartment@yahoo.cn
Tel: +2348091818180

OR

UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Ama Pepple
Email: inf@uba.org

Are you a dedicated Christen..........?

Hello, How are you doing today? My Name is Sir John Fidelix (KSM) Am from Scotland, where are you from? Are you a dedicated Christen? pls reply today. I will be waiting for your email My Regards, Sir, John Fidelix. (KSM)

{HELLO 27/8/2012}

FROM :DIPLOMATIC AGENT

I am a Diplomat named Mr.James Jerry,mandated to deliver your inheritance
to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

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

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

Send the requested information so that we can proceed.

you can contact me on my Email Andres: jamesjerry_2010@yahoo.com.hk

Regards
Mr.James Jerry.

Your Western Union Payment

Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
30/08/2012

Dear :

GOOD NEWS. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.

We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:

CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.

a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen

Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.

That is why UNITED NATION give us order to be sending you US$5,000 daily.

Contact us on our

E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen

Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.

BEST REGARDS,
Mrs. Michelle Sign. (303)

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I do expect your prompt response.

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com

A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah
mrbenjamindabrah79@live.com

greeting from the board of eco bank plc Benin republic.

Attn,

greeting from the board of eco bank plc Benin republic.

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.

CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:

PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,

Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/