Thursday, October 4, 2012

Dear Accredited Beneficiary,

UK-SOCA
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,

We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies.

The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom.

In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and
their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file.

I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.
Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).

Congratulations in advance!
Yours Faithfully,
Francis Plowden:

Director
Email: mrp.plowde@msn.com
Important Information

The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.

My Dearest , CAN YOU HELP ME?

From Mrs Emilia Belle
Contact email address ( mrs.emiliabelle@yahoo.com)

My Dearest ,

I am the above named person. I am married to Mr. Odman Emilia, who before his death was a wealthy cocoa Merchant here in Ivory Coast. We were married for 26 years without a child.

My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank in CAJA MADRID BANK ESPANA where he was before he pass a way.

Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 12yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.

So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceeds and get this fund out from the bank in MADRID Spain.

FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

I want your maximum cooperation and keep this as confidential for security reasons to avoid my husband familys. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and God bless you.

Sincerely Yours
Mrs Emilia Belle,

Money Transfer Control Number (MTCN): 8801209844

Welcome to Western Union Send Money Worldwide Western Union
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: 31/08/2012

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.

I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.

YOU ARE REQUIRE TO SEND THE SUM OF $45.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $45 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.

WHY WE NEED YOU TO SEND US THE $45USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.

TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=globa
BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.

Money Transfer Control Number (MTCN): 8801209844
MTCN: 8801209844
Sender`s First Name: John
Sender's Last Name: Onyekwe
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)

FINALY URGENT IN SENDING US THE $45 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.

RECEIVER NAME:................MR, IKE ALEX
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:........................HOURS
AMOUNT:........................$45.00 USD

I AM WAITING TO RECEIVE THE $45.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME...........................
MTCN NUMBER.............................
SENDER'S ADDRESS ......................

WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE

YOURS IN SERVICES

MR .DOM MIKE
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ( w_esternunion0@yahoo.fr)
indicate your payment file code of (#01-200

GOOD DAY

From the Desk of:
Mr. James Smith

How are you today? My name is Mr. James Smith the store manager of Shurgard Self-Storage warehouse in London this is where valuables consignments boxes are lodged for safety in London. I wish to seek your confidentiality in this deal, i need your assistance and trust for the transfer of a consignment funds of US$25M to you. this consignment funds is for a foreign investor that has remained dormant for years now in this storage home. on my research I discovered that the consignment fund holder Mr. John Mohawk died on the 10th of December 2006 and did not make any WILL on the depository. You are free to read Mr. John Mohawk's Obituary.

http://artvoice.com/issues/v5n51/saying_oh

This is a deal that must keep as a top secret, I have finalize every arrangement on how to get this business finalize successfully in our favor. the consignment funds can only be approved to you, If you will stand as next of kin to the consignment fund holder Mr. John Mohawk, it will be shared 50% for me and 50% for you, as this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help us finalize this transaction successfully without any hitches. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the consignment funds. My position as the store manager will be used to advance this deal.

If you are interested in handling this deal with me i will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers, so that i can proceed with my confidence Attorney to prepare the necessary documents and affidavit which will put you in place as the next of kin to the fund holder Mr. John Mohawk for the claim.

I will appreciate your early reply for commencement of business. Contact
me for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I have bestowed in you.

For more clarifications call me +44 704 571 9832

Thanks with great regards.
Mr. James Smith

NEW ARRANGEMENT.

Good day,

I am Dr. Helen Wayne, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Michael Craig directly through the below information.

ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
Email: mikraig@ymail.com
Tel: +234-801-700-53332

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. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.

Thank You and Be Blessed.

Dr. Helen Wayne, MD
waylen@blumail.org
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203

I was instructed to inform you on the latest development concerning your fund.

Good Day,

I was instructed to inform you on the latest development concerning your fund.

For your information note that after our resolution meeting with the new Minister of Finance this first quarter 2012 with our New President we have agreed to pay off your fund.

Therefore note that your information has been passed to HSBC Bank Nigeria to pay your entire fund to you including the interest via wire ATM MASTER CARD which you will use to withdraw your fund in any ATM machine world wild $5000 per day till the total sum $4.6m because if we continue to wait the bank check will expired and when it expired your inheritance fund of $4.6m will retune to federal government account that is why we convert the fund to master card .

At this moment be advice to Contact your paying officer for the Immediate Processing of your ATM MASTER CARD.

Contact person: Mr. Raphael Moore
Address : HBSC Bank Nigeria plot 602 ikoyi Abuja Nigeria
E-mail: mrraphaelmoore1@yahoo.com.ph
Telephone no +234 7063397881

Endeavor to email him the following information for immediate processing,

Full Names:
Address:
Country:
Phone no
Your Next of King

Because their will send you all the documents backup the via wire ATM MASTER CARD .

Yours Sincerely
Mr.Emmanuel Barry

GET BACK TO ME

NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA).
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.

As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re confirm these details for purposes of verification.

1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................

Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.

Yours sincerely.

Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.

PAYMENT NOTIFICATION.

I am an auditor in European banks and clearing houses.

Our duty is to look into transaction records of Banks, security 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, 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 advise you on how you will receive your fund without any impediment.

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

Yours faithfully.

Eddy Wallace.

CONTACT THE MANAGER FOR YOUR ATM CARD.

Attention:

Let me start by introducing myself I am Jacob Andy, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr.Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,

I will not be able to pay you much because of insufficient fund, so I will only pay you $10,000,000.00 (Ten Million dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.

Rev. Mark
Manager,
Oceanic Bank Plc.
EMAIL: rev.mark4god@gmail.com

Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.

Get back to the director ATM (Rev. Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.

Fill this form and send it back to him to enable him dispatch your ATM CARD at once.

* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.

Send the above information immediately.

Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.

We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,
Mr Jacob Andy

NOTIFICATION ABOUT YOUR ATM CARD.

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:

DR.WILLIAMS GEORGE

INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williams.george.atmcard678@hotmail.com)

THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2010/2011 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL(williams.george.atmcard678@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

Reply Urgent

My name is Sergeant Howard Bjarland.

I am an Finland soldier with America background, serving in the military with the army's 173rd Airborne Brigade and UN military observer in Syria . With urgent need for your assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($20,000,000.00 Million) Twenty Million Dollars to you, as far as you can be assured that my share will be safe in your care. this is no stolen money, and there is no danger involved.

Source of money:

Some money in various currencies was discovered in containers at a farmhouse hidden behind the false wall house near one of Hafez al-Assad old palaces in Azm Palace in Damascus Syrian during a rescue operation. I and staff Sgt Edmond Ryan take some part of this money and shared among both of us before informing anybody about it since both of us saw the money first agreed on it. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hellhole of which a roadside bomb killed my best friend last week.

The above figure was given to me as my share, So with the help of a British observer contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a European medical doctor who died in a raid here in Syria, and before giving up, trusted me to hand over the package to his family in Europe.

We shall share in proportion of 30 % for your kind-self and 70 % for myself which shall be safe in your hand. in fact when you contact me i will tell you position of things and more details.

Regards,
Howard.

Your Attention Needed/Reply Via this email, abdulfumar1@yahoo.co.uk

For Confidence My Dear,

Please consider to help me relocate this USD $20.5M for establishing an industry in your country. This fund was deposited in our Bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.

A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 30% for your collaboration to receive this fund.

Click here:

http://www.iht.com/articles/2007/04/04/news/obits.php
http://news.bbc.co.uk/2/hi/6524861.stm

I will give you all vital information and clarification so that you will contact the paying Bank for the release of the money into your account as next of kin to the deceased depositor. As one of the bank officials, I will play a role to make sure that the fund will be released to you.

Kindly respond to my personal and alternative email address : abdulfumar@yahoo.co.uk

Regards,
Mr. Abdul F. Umar.

Attn:Beneficiary

INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Emails:imfihqtslndhqts@e-mail.ua

Our Ref:- IMF/LUK/EBP/3290/21

RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary.
Payment File Ref: IMF/CB/GH-0932

We observe as the global Financial Watch dog that disrupts illegal transfer and terrorist finance networks all over the world. Base on the financing system that exists today, through investigations, our operation has been targeting a wide variety of financial surveillance and systems that may be used by terrorists to raise and move funds globally and the sheer volume of capital transfers that regularly take place more than a trillion dollars a day- make tracing terrorist funds an exquisitely difficult task, legitimate daily financial transfers are the bedrock of what we know as globalization. These systems include illegal enterprises (such as fraud schemes and illegal remittance networks), as well as legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds), and charity/relief organizations (in which donations may be diverted to terrorist groups).

In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source/fund origin as genuine and legitimate before the final remittance, our sixty (60) days intensive surveillance paid off last two weekend ago with the discovery of funds stashed away in a bank in Europe(name with held) by the officials of African government in charge of foreign payments, the funds which runs into billions of dollars are meant for foreign beneficiaries, the said fund/account has been frozen since then for proper scrutiny, and am happy to inform you this morning that we have received the nod of the concerned global financial agencies this morning to defreeze the account and use the funds and offset all due approved entitlement which your fund has been listed as one of the approved payment to be released, we were directed to verify all due payment

In view of the above, you are directed to send your full personal and payment information to

Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer only (bank to bank) once we received your full information as requested and your direct bank account where you want the funds to be transferred, after vetting, we will instruct the bank to effect the release of your payment.

We shall be looking forward to receive the information as requested above.

We are expecting your response.

Yours Truly,

Festus Carr.
Director General Economic Budget & Planning
IMF European/African/american Program Assistance Centre
London UK.
Email: imfihqtseuro@e-mail.ua

N/B: This message is strictly for the addressee, no third party representation or disclosures.

ARE YOU AWARE OF THIS???

ATTN: BENEFICIARY,

WE ARE INSTRUCTED BY MINISTRY OF FINANCE, FEDERAL REPUBLIC OF BENIN REPUBLIC IN CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (AU) AND UNITED NATION (UN) TO PROCESS YOUR OUT STANDING PAYMENT THROUGH ATM MASTER CARD. WE WISH TO INFORM YOU THAT (E-CO BANK FOR AFRICA ) BANK HAS ALL THE FACILITIES PUT IN PLACE IN OTHER TO TRANSFER YOUR MONEY WITH OUT DELAY. YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL ALIVE BECAUSE I GOT A LETTER FROM ONE BARRISTER (EDWIN MANAFA) SAID THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,

HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER, THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.

WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$4,500.00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU. INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE SCAMMED.DUE CONSIDER IMPORTANT BY PROVIDING BELOW INFORMATION.

1).YOUR COMPLETE NAME.
2).HOME/COMPANY ADDRESS.
3).OFFICE/HOME TELL NUMBER.
4).YOUR TELL FAX.
5).YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.
6).YOUR OCCUPATION.
7).YOUR AGE.

AS SOON AS WE CONFIRM ABOVE DETAILS (E-CO BANK) INTER-CREDITING DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM MASTER CARD OR YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED. ECO BANK FOR AFRICA BENIN REPUBLIC (ECO) WILL NOT IN ANY WAY BE HELD LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.

NOTE: YOUR ATM CARD WILL BE PROGRAMMED WITH UNIVERSAL ACCESS OF WITHDRAWING. ONCE YOU RECEIVE YOUR ATM CARD YOU TAKE IT TO ANY ATM CASH POINT AROUND YOUR AREA, SLOT IT IN AND ENTER THE PIN/ACCESS CODE THAT WILL BE GIVEN TO YOU FOR WITHDRAWAL, THE AMOUNT YOU ARE TO WITHDREW PER DAY IS US$4,500.00.USD.ONLY (FOUR THOUSAND FIVE HUNDRED UNITED STATE DOLLARS) EACH DAY.

REGARDS,
Dr.Benson Williams.
C.O.Dept.
Reply (ecobankalerts@superposta.com)
TEL: +23470-8831-3041 Or +229-9908-6591.

Your payment.

Greetings

I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.

I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Three Hundred Thousand USD ( $300,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help. You are to contact him (Mr. Stephen Edem) on email forward your details to him immediately,stephenedem1971@gmail.com.

1. Your full Name:
2. Telephone:
3. Contact address

You are to provide him with your full details as he will be waiting to read from you. stephenedem1971@gmail.com

Regards,
Charles Benson

ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

My Name is Mr Frank Robert , The new elected Manager of Western Union Office Benin Republic.. I am writing this mail with deep sorrow,I saw your named on our file last week as the one of the most beneficiary which did not receive their fund valued $2.500,000.00 Usd which suppose to be transferring at the rate of $5000.00 per day during the Mr.JOHN BEN.There is what called Tax clearance certificates which you suppose to obtain but you did not have it and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen. According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.

The reason i am emailing you this today is to inform you that Mr.JOHN BEN. has been sacked out since due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $105 to obtain your Tax clearance certificates and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen.According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.

You paid much amount of money to Mr.JOHN BEN. in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr.JOHN BEN. did not lead you to the direct way to get your Tax clearance certificates Bear it in mind that due to the Mr.JOHN BEN. attitude our federal Government has signed that your fund will not release to this Western Union until you get the Tax clearance certificates, So i want you to know that your fund of $2.500,000.00 Usd is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the Tax clearance certificates.

According to our messenger which went to the Tax Investigation Services Office Benin Republic for the Tax clearance certificates which Mr .Christopher told him that it will cost you the sum of $105.00 for the obtainable of it, So he told us that they will issue it within one day if the fee will be paid.

I will be awaiting to hear from you immediately with the payment information to obtain the Tax clearance certificates,

1. RECEIVER NAME........MR.UDEZUO U JAMES
2. COUNTRY:...............COTONOU BENIN .
3. CITY :...................COTONOU.
4. TEST QUESTION:............TRUST
5. TEST ANSWER:..............TRUST
6.AMOUNT:...........$105..............
7.SENDER'S NAME.........
8SENDER'S COUNTRY.....

Get back to me with the below office mails and phone

officefile0127@yahoo.it
headoffic_ewester@hotmail.com
officewestern26@yahoo.com.ph
+229 983 509 05

I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately. I will be waiting right to have the payment information in order to enable us obtain this needed certificates soon.

Regards,

MR FRANK ROBERT The New Manager Of Western union department Benin Republic;

Atten: Mr. Mahmoud from Libya

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

YOUR PAYMENT IS READY

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the IMF/World Bank Auditors and United Nation.

The IMF/World Bank Auditors and United Nation introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.

Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.In View of this,you are advised to contact the Director (WMB,IRD,ATM) Dr Oscar Itimilo for further information with the following contact as soon as you receive this message for further update.

Contact Person: Dr Oscar Itimilo
(Emails:) interswithcoydertment@e-mail.ua

Reconfirm the following information to him for Security reason.

FULL NAME:
AGE:
SEX:
COUNTRY:
PHONE:
OCCUPATION/POSITION:
COMPANY:
SCAN COPY OF ID

Dr,Mrs Rose Mellicent
Secretary.

Congratulations!!!

This message is from United Nations Financial Grants Lottery Your Email Address Have Won(Ј500,00:00 Pounds)REF NO:UK/9420X2/68 you have to contact our Payment Officer Mr.Davis Clarke enquiry_unwins1@hotmail.co.uk

(1)YOUR FULL NAME : ......
(2)CONTACT ADDRESS:......
(3)TELEPHONE#.......
(4)OCCUPATION(S).....
(5)Sex:......
Date of Birth: ................
Country or Territory : ..........

Tel Number +447570370134.

Thanks for your co-operation.

US AMBASSADOR TO NIGERIA

US AMBASSADOR TO NIGERIA
MCCULLEY TERENCE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $350,000.00 ALONG WITH ME AS PART OF COMPERSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA 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 ($350,000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $470 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO MY OFFICER

RECEIVER'S NAME: PAUL UTOMI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHAT COLOR
ANSWER: RED
AMOUNT:$470

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS:mcculleyterence946@rocketmail.com MY FLIGHT IS FRIDAY 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.

MCCULLEY TERENCE
U.S. Ambassador to Nigeria.

promo w

2012 Promotion Award Notification
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/08/09/MICS
BATCH: MC11/834/5PDH /EU

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this Year 2011,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of??950.000.00 (Nine Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
They are arranged in this format below.

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 15,000.00 pounds each
2nd. 950,000.00 pounds each
3rd. 4500,000.00 pounds each
4th. 250,000.00 pounds each

FOR VERIFICATION PURPOSE PLEASE INCLUDE:

(1) Your contact address...........................
(2) Your Tel/Fax numbers.........................
(3) Your Nationality/Country..............................
{4} Your Full Names................................
(5) Occupation/Age/Sex..........................................
(6) Your Preferred Method Of Receiving Your Price From Below)
(7) Amount Won

MODE OF PRICE REMITTANCE

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price)
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. NOTE: Do not disclose your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.Microsoft shall not be held responsible for any loss of fund arising from the above mentioned. Do reply to this email, send your reply and enquiries to: We write to officially notify you of this award and to advise you to contact the Claims agents (Dr Robson Vick) immediately by phone on (+447012984705) upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

*************************************************************
THE FOREIGN TRANSFER MANAGER MICROSOFT SECURITY DEPARTMENT (UK).
DR ROBSON VICK
Telephone: +447012984705
Email: (agent_microsoft_company@yahoo.co.jp)
*************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our Yahoo and a consortium of software promotion companies. A HEARTY CONGRATULATIONS! from the Staffs & Members of the interative Lottery Board Commission.
Sincerely, MR. MICHAEL SEEDWELLM.S.PRO.
ZONAL COORDINATOR

This email and any attachments may be confidential and/or subject to copyright or other intellectual property right protection. If you are not the intended recipient of the email, you are not permitted to use or disclose any information contained in the email or any attachments and we request you notify the sender and delete.

Thank you so much for your patience and good customer service

Hello Webmaster

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Is Your E-Mail Address Ok

Assistance Inspection Director
Harrisburg International Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Private E-mail Address: williamsg.emad@yahoo.fr
Tel: 1 267 571 1065

Hello Beneficiary,

Re: Your Package For Delivery

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Harrisburg International Airport,Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (williamsg.emad@yahoo.fr) for further directives: You can call me on my telephone number and drop a message.

NOTICE! THE ONLY WAY I CAN GET YOUR RESPONSE AND REPLY BACK TO YOU IS WHEN YOU REPLY TO THIS E-MAIL ADDRESS: williamsg.emad@yahoo.fr

Thank you.

Williams G. emad
Assistance Inspection Director
Harrisburg International Airport
One Terminal Drive, Middle Town,
PA 17057, Pennsylvania USA
Private E-mail Address: williamsg.emad@yahoo.fr
Tel: 1 267 571 1065

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