Friday, October 12, 2012

YOUR PAYMENT NOTIFICATION FROM I.M.F AWARDED BONUS

Dear Beneficiary,

Good day to you, I'm Mrs. Mikelyn Eros, I work with Western Union section in this bank, Orabank Plc. We received your Funds from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.

I write to inform you that these money USD 1.800.000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.

Be informed that your part-payment of (US1.800.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:

1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. PHONES AND FAX NUMBER:
5. ID CARD NO:
6. YOUR COUNTRY:7. YOUR CITY:

If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union.

I am looking forward to hear from you. Our telephone number is : +299 9829 4893.
Contact our Manager: Mr. Jon Odome . E-mail: (pymtdpt117@w.cn )

Regards,

Yours In Service

Mrs. Michelyn Eros.
Western Union Money Transfer
Benin Republic.

OFFICE OF THE US AMBASSADOR TO NIGERIA

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

ATTENTION BENEFICIARY

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

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

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

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254

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

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD

FROM THE OFFICE OF THE UNITED NATIONS DEBT RECONCILIATION, DEBT OWED YOU IS READY TO BE PAID AND RELEASED

Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD

Greetings,

How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.

We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:

Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:

You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.

Sincerely,

Diplomat Phillip Trimnell

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00

Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary Full name:
Address:
Tel:

Please Contact:

Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &

Loan

Do you need a loan:

Full Name:
Loan Amount:
Duration:
Country:

An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators

32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom

Our Ref: BP/DUS837220/2012 Date: 10th of October 2012

Dear Sir/Madam

Subject: An inheritance of US$9.5 Million

Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.

With warm regards,

Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.

CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)

CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)

ATTENTION:

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER 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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................

HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.

BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS
DR FRANK OBI

ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM Mr. Ibrahim Lamorde (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION: Beneficiary,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of ($10.5 Million United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($10.5 Million United State Dollars) only will be paid to you in the next few days.

You are to make your choice on how you want your funds to get to you through any of the bellow means.

1.ELECTRONIC WIRE TRANSFER

Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Type:
Account Name:
Sex:
Age:
Country:
State:
Direct Number:
Occupation:

2. BY ATM MASTER CARD

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:

3. BY CACHEIR CHEQUE

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:

We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of ($10.5 Million United State Dollars) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde)
Economic and Financial Crimes Commission.

Dear Friend, Goodday To You

Dear Friend,

I am Dennis Moore by name, I am a Banker and I work with Reserve Bank of South Africa as Account Auditor, I need you to stand as a beneficiary to the sum of $6.5 millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2006 and since 2007 nobody has operated on this account again and after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing

The owner of this account Mrs. Sandy Stevenson an Oceania ( New Zealand ) citizen and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MININGS unfortunately lost her life in a plane crashed on Holiday to Fiji Island . Ever since her death the money has been lying unclaimed. You can click and read on this link for details http://www.fijitimes.com/story.aspx?id=57269

Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for five years will be transfered to federal government suspend account with RESERVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transfered to RESERVE BANK OF SOUTH AFRICA because it will be shared among the top directors.

No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total involved is 6.5 million United States Dollars only and I wish the bank to transfer this money into a safe foreigners account abroad.But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account. I am revealing this to you with believe in God that you will never let me down in this business. I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

I therefore request you to confirm your interest by a return message and furnish me with the following information as required below;

[1] NAME:......................................
[2] CONTACT ADDRESS:..............................
[3] DATE OF BIRTH: .................SEX:........................
[4] TEL NUMBER.............................. Cell number :..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........


With all these informations i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.At the conclusion of this business, you will be given 50% plus expenses , 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to you and i do not want to loose it. Thank you in anticipation for your urgent response. dennismooremoore40@gmail.com

Kind regards,
Dennis Moore

CONGRATULATION

PLEASE OPEN THE ATTACH FOR COCA COLA COMPANY FORM FILL IT,DEAR LUCKY WINNER

WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOU HAVE WON A PRIZE IN THIS RECENT LOTTERY PROMOTION HELD IN OUR COMPANY "COCA COLA Corporation COMPANY LONDON" PLEASE KINDLY
OPEN THE ATTACHMENT, TREAT IT CAREFULLY AND FORWARD IT BACK TO US,

THIS IS TO ENABLE US PROCESS AND RELEASE YOUR WINNING FUND TO YOU ONCE MORE CONGRATULATION