Thursday, October 18, 2012

My Friend,

My Friend,

This is to inform you that your $850.000.00USD will be send to you via western union money transfer.The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $5,000 every day to you. Therefore i want you to email Dr,Anthony Jackson, the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call,Dr,Anthony Jackson now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.

Your Receiver Name...
Tel;........
Address............
text Qestion.....
Answer.........

Note that the only money you will send to them is $75.00 usd transfer charge. Contact him now on this webmail address: (western_union7000@yahoo.fr )or phone.+229 98 569400 Contact personr Dr,Anthony Jackson,

Thanks,Mr williams nnlaue.

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

Your Compensation

My Dearest Friend,

I am very happy to inform you about my success in getting that fund transferred; now I want you to contact my secretary on the information below:

NAME: Mr Steven Boboo
EMAIL: stevenboboo@e-mail.ua

Ask him to send you the total sum of ($800,000.00) Eight Hundred Thousand USD Cashier's Cheque, which I kept for your compensation contact my secretary on this Email:(stevenboboo@live.fr)and Also Forward Your Name, Current Address and Your Direct Phone number to him.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. Presently I am very busy here in South Korea because of the investment projects me and my new partners are having at hand.

Yours faithfully.
Mr Herman Egobia

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FROM THE DHL COURIER SERVICE COMPANY

FROM THE DHL COURIER SERVICE COMPANY.
Victoria Island,Lagos NIgeria.
Direct Line: +2347034685997
Plot 8,Ahmed Way, Nigeria.

Dear Valued Beneficiary,

This Email is from DHL head courier service company regarding your parcel that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent of $3.9 million dollars is among the listed packages to be deliver.You are to re-confirm to us the below information for direct delivery.

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:

Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address. We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.

HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------OFORKA CHRISTIAN NONSO
3] RECEIVERS COUNTRY---Lagos Nigeria,
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$75
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?

Once the payment is been made as required quickly forward the below information to us via Email:( dhlexpress0012@yahoo.cn ) DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a DHL that's bigger, stronger, better than ever.DHL provides access to a growing global market place through a network of supply chain,transportation,business and related information services.

Waiting to hear from you.

YOURS AFFECTIONATELY,
Mr.Fred Johnson
DHL MANAGING DIRECTOR.

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

Our Ref: BP/DUS837220/2012 Date: 18th 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 and Europe. 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: philgreg1962@yahoo.co.uk for further discussions.

With warm regards,

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

YOUR OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

ATTN:Beneficiary,
Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the HABIB AMERICAN BANK. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Rodrigo De Rato
+447011129037

IMF APPROVED PAYMENT LETTER.

IMF APPROVED PAYMENT LETTER.

GOOD DAY TO YOU,

IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.

1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.

ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.

REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929

REPLY IMMEDIATELY

FROM THE DESK OF BARR.TONY GEORGE
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM

Good day,

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.

Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.

Your Payment Was Approved Today!

Send Money Worldwide

ATTENTION: BENEFICIARY

This is to inform you that we have completed and release your payment of ($2.8million) which will be sent to you via western union money transfer and you will be receiving $ 5,000 daily. Contact the payment agent Mrs.Telina Johnson with your full name and location through her contact listed below to pick your MTCN.

WUMT PAYMENT AGENT:
MRS. TELINA JOHNSON
EMAIL: agent-telinajson@groupmail.com
Telephone: +229 944 086 35

Do not delay in contacting the agent so she can give you your mtcn of $ 5000

DR. ANDREW B. COLLINS
WUMT Payment Coordinator
Welcome to Western Union Money Transfer(R).
Send Money Worldwide

CONGRATULATIONS AND STOP CONTACTING THOSE SCAMMERS

ATTN BENEFICIARY,

I am the newly appointed as the new Director Of International Monetary Fund,My name is Dr.BRET WALKER.On Resumption of office last year,I discovered that you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.I am specially appointed to fight against scammers and to make sure that everyone being owed by my government is being paid immediately.Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6 )TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:

Congratulation!!!!!!!!!

Sincerely,
Dr.Bret Walker
International monetary Fund.

PICK UP YOUR FIRST PAYMENT MTCN# 552-056-2697

WESTERN UNION MONEY TRANSFERWORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 98 07 49 21
EMAIL:westernunion90@kimo.com
WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE,THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :

WWW.WESTERNUNION.COM

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

1.SENDER NAME:... Sherwood Solomon
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN# 552-056-2697 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......LAWRENCE OKOYE
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW MUCH?
5.TEST ANSWER:......ANY.
6.AMOUNT ...........ANY
7.SENDERS NAME.....
8.AMOUNT SENT....
9.MTCN.....

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 98 07 49 21 DR PHILLIP HILLS FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR PHILLIP HILLS
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion90@kimo.com
TELEPHONE NUMBER:+229 98 07 49 21

URGENT PLEASE!!!

Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin,Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)

Best Regards,
Mr. William Parker.

ORDER FOR SPECIFICATION

Hello, Sorry for the late response. i have attached the list of items we want to buy from your company, please kindly give me your best price Asap. Await your response.

Sarah

URGENT PLEASE!!!

Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London ,and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)

Best Regards,
Mr. William Parker.

BEWARE OF ONLINE FRAUDS....... CONTACT FEDEX NOW WITH THE BELOW INFO:

Hello.

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world. Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Fedex - California City Business Park to enable them effect the delivery of your valid Bank Draft of $500,000.00 to you immediately. We have paid for the necessary delivery fee except that of the administration/handling charges which is $210 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:

=====================================
Delivery Officer: Sir. Philip White.
E-mail: fedex_customercare.centre@secretarias.com
=====================================

*Your Full Names: *Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
*Your Country:

Ensure you respond to this email using your security code [A7449METP00-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3. verify this site by visiting the web pages below.

http://news.sky.com/home/worldnews/article/15795402.

to know more about (Mr. Allen Large and his wife Violet). Kind Regards, Mr/Mrs. Allen Violet Large.

RELEASE OF YOUR OVERDUE FUNDS

Good Day

REF: RELEASE OF YOUR OVERDUE FUNDS VIA SWIFT TELEGRAPHIC WIRE TRANSFER

I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial System Stebility(FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on November 9th, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to instruct effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate

http://www.cenbank.org/AboutCBN/TheBoard.aspName=Dr%2E+Kingsley+Moghalu&Biodata=moghalu
u

However, the President (Dr. Goodluck Ebele Jonathan) has compulsorily mandated that all fund beneficiaries must obtain a "Presidential Waiver Clearance", so that all fees associated with your fund transfer can be waived. Hence, the official fee required to obtain the "Presidential Waiver Clearance" as affixed by the President is $70.00 dollars. Therefore, you are requested to secure and send the $70.00 dollars via Western Union. As soon as you are ready the I will provide to you the name you will use to send the US$70.00 to secure the Presidential Waiver Clearance.Please contact me for further
discussion about your fund release.

Yours Sincerely,
Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria

You Won One Free iPad With Cash!!!

Address: No. 1-7 The Piazza London,
WC2E 8HA 020 7447 1400. Driving Directions & Map.
Store hours: Mon - Sat: 9:00 am - 9:00 pm: Sun

Attention: Winner.

We are glad to inform you that your e-Mail address has earned you the sum of $500,000.00 US Dollars in our iPad Award Promo 2011 with one free iPad. For claim please Contact Claim Administrator with your contact information below:

Your Home Address.
Office Address:
Contact Number:

Williams Adami.
iPad Claim Administrator.
Email: ipadclaimcenter001@yahoo.cn

Your Transfer Notification Valued US$8,300,000.00 (17.10.2012) [Scanned]

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

Attn: Beneficiary

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above. Your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with Dr. ADOLF BENJAMIN , HEAD OF TELEX DEPT. OF STANDARD CHARTERED BANK LONDON UNITED KINGDOM, with the help of monitory team from the IMF New York which is our official remitting office, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact Dr. ADOLF BENJAMIN on his contact information, Direct Tel/Fax No Tel/ Fax :+44- 7092987118 Email: standardstdb@yahoo.com.hk For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Standard Chartered bank Is (STDBN8909 ), You Are Advice To Send Your Full Banking Information To The Standard Chartered bank London, Telex Dept Headed By Dr. ADOLF BENJAMIN And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Best Regards

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.

Sir. Eric Ben.
E-mail : sirericb@admin.in.th
CC. STANDARD CHARTERED BANK LONDON UNITED KINGDOM

DID YOU SIGN IT??????????????

I am Rev.Mark Wilson Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)? Thereby making her the current beneficiary with her following account details:

MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:

1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:

Best regards,
Rev.Mark Wilson
Tel:+234(0)8129840387

Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.

MSL

Reply me through this email (slms11@yahoo.com)

I am Ms.Sherry Lin , a citizen of China based in Malaysia .some years back my late father made some investment in America through an investment agent (Mr.Robert Garcia)Who is presently in Canada for a business trip.I have ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia, which has be badly affected for the past years due to the economic Situation. But i was told by My contact(Mr.Garcia), that for one reason and the other that they have a new policy not to transfer funds out of America for now.

Meanwhile, i wanted to travel to get the funds myself, but my doctor advice against it ,that my present health condition will not allow such long distance trip.So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf.Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with honesty and integrity .

PLEASE NOTE ,I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING,10% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE.

Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.

I look forward to your prompt response via e mail to me, (slms11@yahoo.com)

Regards

Ms.Sherry Lin

YOUR URGENT ATTENTION IS NEEDED (FROM UN)..

Attention:The Beneficiary

In line with our plans to make the world a better place, we deem it fit to compensate those that have been scammed in one way or the other. We have been having meeting for the passed 3 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is for all the people that have been scammed in any part of the world. The UNITED NATIONS COMPENSATION COMMISSION (UNCC) have agreed to compensate them with the sum of US$7,500,000.00 (Seven Million Five Hundred Thousand US dollars only). We found your name in our list and that is why we are contacting you as it has been agreed and signed. All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone and your address to enable us cross check your information we have in our file here.

I have a very limited time to stay here in London.

Yours in service.
Mrs. Carman Lapointe
UN delegate to UK.

WESTERN UNION MONEY TRANSFER-

WESTERN UNION MONEY TRANSFER-WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU,
BENIN REPUBLIC.

Attention Beneficiary,

This message is from Federal Ministry of Finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $1.2Million US Dollars to you through Money Gram and you will be receiving the sum of $10,000.00 us dollars daily and First payment has been sent: R#: 40327014, but your payment file must be renewed before you will be able to pick up your first payment of $10,000.00 us dollars today. The Money Gram Office stated that you will be receiving your funds at the maximum rate of $,000.00 us dollars daily until you receive the total sum of $1.2Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.

Receiver name: ----------
Your full address: ------
Tel:---------------------
Country:-----------------
Text Question:-----------
Answer:------------------
Copy of your id: --------

Now contact Money Gram Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you with out any delaying okay. Contact Manager:-- Mr. Anthony Robert, Money Gram Department Financial Bank Benin,

E-mail :---(westernunionofficeissue@yahoo.com)
Tel: -- +229 68222769

Contact Mr. Anthony Robert immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 68153929
Best Regard, Mrs. Janet Mark (From Federal Ministry of Finance office)

Our Ref: FGN /SNT/STB

Our Ref: FGN /SNT/STB
Your Ref:

Attention: Honorable Beneficiary, This is to officially inform you that(ATM VISA CARD) has been accredited in your favor. Your Personal Identification Number is 0000. The ATM Card Value is $2.7M usd You are advice to contact me Mr.Michael Efe

Email:michaelefe36@e-mail.ua

with the following information's:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Mr.Michael Efe

ATTN: THE BENEFECIARY

FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]

ATTN: THE BENEFECIARY

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr.Good luck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, Because the ATM card will be registered with Inter switch. The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via FedEx. Because we have signed a contract With you via FedEx which should expired by 30th of October 2011. Below are few list of tracking numbers you can track from FedEx. website to confirm people like You who have received their payment successfully. (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr. mark ben contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:

CONTACT:
Name: Mr.kingsley nweze
Email: kingsleynweze01@live.com

Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................

A valid copy of your identity is also needed.
Thanks,

Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

GERNERAL NOTICE: Any email you received claiming to be in our name, should be forward to us with immediate affairs. Note that our letters come with this code [Code SSSSFBI]. And make sure you contact Mr. David Jones with the code, which comes with our address for security reasons.

DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately

IMF APPROVED PAYMENT LETTER.

IMF APPROVED PAYMENT LETTER.

GOOD DAY TO YOU,

IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.

1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.

ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.

REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929

MTCN .3549027839.TO PICK UP YOUR $5000.00.OK

Western Union
Money Transfer Service

Dear Customer,

Western Union Office
Mr.Mr.LARRY SIMTH
Call +229-968450480

I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.800.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,

phone line Call +229-968450480
E-mail:( westernunion60688@yahoo.com )

contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information;

1.SENDER NAME:... Daniel Williams
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00
4.AMOUNT ..........$5,000 USD
5.MTCN..... 3549027839

They will be waiting to hear from you with the transfer charge payment of $77 today;

Receiver Name....MR JOHN UDEZUO
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you,

Regards
DR PHILLIP HILLS
Call him immediately you receive this massage +229-968450480
western union department.

Yours In Service
DR PHILLIP HILLS

ATTENTION BENEFICIARY ,

FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

ATTENTION BENEFICIARY ,

The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 6th of NOVEMBER 2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $105.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .

Beneficiarey name-------------
Address-----------------------
Tel phone---------------------
Your ID copy------------------
Your city---------------------

Contact MR DOUGLAS JOHN with your informations below:
CONTACT PERSON: DOUGLAS JOHN
EMAIL: ( wunion637@yahoo.com)
TELEPHONE : +229 64337796

As soon the required fee of $105.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $105 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrow Send the money with this below information;

RECEIVERS NAME:OBIDIKE CHIADI SYVERSTER
COUNTRY: REPUBLIC DU BENIN.
CITY: COTONOU
QUESTION : HOW LONG?
ANSWER:IMMEDIATELY
TOTAL AMOUNT $105.00
SENDER NAME?
MTCN NO?

We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
As soon as you send the only $105.00 usd you pick this first payment immediately ok you can track it now to your private system to be sure.

Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

CLC

Do you need a loan? Email amount,duration & cell phone No. now!