Monday, October 22, 2012

DEAR FRIEND

Auditing and Accounting Unit
Foreign Operations Department
First Trust Bank UK London.
My Contact Email: ronaldgates1@megamail.pt
Registered No: 973008 UK London.
Private Mailbag: M2 3LS: cable: lsbank.

Dear: Friend,

Since your fund has met all the conditions required for its remittance, my subordinate and I in the computer/telexsection has resolved to transfer your fund to your nominated bank account.

We have perfected a plan to activate the transfer of your fund which is presently on deferred schedule in our system" within the next few days if you assent to our instructions. You will provide us with the below information to enable further completion of your fund wire transfer:

Beneficiary's Full name:-
Address:-
Tel:- .

With the above information, the whole exercise will take us approximately 72hours from the date we receive these details.

Yours faithfully,
Mr.Ronald Gates
Office of the Paymaster General
For: First Trust Bank UK London,

Change of Ownership Alert


I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.

Yours, Sincerely,
Hon.William James.

This message has been scanned for viruses and dangerous content by OpenProtect(http://www.openprotect.com), and is believed to be clean.

Can I Trust You In This Project ?

Dear friend,

This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.

The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.

Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.

Please send me your full information for further discussion on this project.

You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )

Thank you.
Truly greetings
Dr.Henry David

Good News!!! Official Letter From FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 6 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental 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 President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account.

The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex Courier Service. Because we have signed a contract with Fedex Courier Service which should expire in next three weeks you will only need to pay $355 instead of $620 saving you $265 So if you pay before the three weeks 2012 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees forshipping your ATM card is $620 but because Fedex Courier Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $355 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below,

Email: federalbureau.ofinvestigation@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........

Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


________________________________________________________

Provident Plans Int'l. Corp.
2nd Floor, Valero Plaza
124 Valero Street, Salcedo Village
Makati City, Philippines
(+63) (02) 892-7081 to 88
________________________________________________________

DHL Express

Did you authorize any Dr Peter Ferguson to claim your card.He said that you are now late and that before you’re died,him is next of kin to claim your atm card. A certain Dr Peter Ferguson made a request that you authorized him to pay the required fee and get the card delivered to this address below; USA 4343 S. Shaver;

ADVICE ON YOUR PAYMENT NOTIFICATION. 64.119.211.19

ADVICE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR,
ASOKORO ABUJA
EMAIL; imfoperationsdirect@ankara.tc
TELL +2348037817906
FAX : +234(0)8091932240.

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Attention Beneficiary: This is to intimate you of a very important information which will be of a tremendous help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am David Nellor Senior Resident Representative in IMF Nigeria. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria, this information is for you and you alone do not forward any of this copy to any individual or organization to avoid them from devising a means of harming you for your own good.

All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks,Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment US$5,000,000.0 (Five-million, US Dollars)..

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the status of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE SCAMMED YOU, OR TRYING TO SCAM YOU USING THESE NAMES IF YES, GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles Soludo (CBN)
2) Senator David Mark
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank Plc)
5) Mrs. Stella Brown (Barclays bank Plc)
6) Mr. Michael Baker (Nat West Bank Plc)
7) Mr. Mike Jombo Deputy Governor - Policy / Board Member
8) Mr Godwin
9) Banki Moon (United Nations)
10) Prof. Mrs. Okonjo Iweala (World bank )
11) Mrs. Farida Waziri (EFCC Chairman)
12) Robert Swan Mueller (FBI Director)
13) Ahmadu Giade (Ndlea Chairman)
14) Ronald Franklin
15) Barrister Ucheuzo Williams
16) Mr. Ernest Chukwudi Obi
17) Dan Rochas
18) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
19) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
20) Mrs. Rita Ekwesili
21) Mr.John Lee

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

Meanwhile, the management of this IMF has concluded today that you are in the best position to choose any of the options that suit you best to receive your fund:

(1) bank to bank wire transfer system
(2) payment through ATM CARD by delivery system to your door step.

I hope this is clear? Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundstranfersection1@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow

1. Full Name:......................... .........
2. Address:...................... .................
3Nationality:......................................
4. Date of Birth:.....................
5. Occupation:................. ................
6. Phone: Mobile/Cellular............... ....
Fax:................................................
7. State of Origin:...................... ......
8. Copy of your identity Card ............

Also Call me on+2348037817906 as soon as you receive the email, so that you will be immediately responded to via our Direct Hotline: EMAIL (imffundstransfersection01@gmail.com), Best regards.
YOURS SINCERELY,

DAVID NELLOR

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

CITIBANK HEAD OFFICE
111 WALL STREET NEW YORK NY.
CITIBANK BUILDING 12TH FLOOR
Email: citibnkny_us@mailbox.sk

Attention: Beneficiary,

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD5,500,000 from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$5,500,000,00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria, London UK and some other bad countries. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which happens to be the only documents that was not paid for by the Nigerian Government. The Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$5,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your account within two Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to forward to this bank your contact information as listed below:

1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
4) Your Profession, Age and Marital Status:
5) Any valid form of your Identification/Drivers License:__________

Yours faithfully,

William Rhode
Foreign Operations
Citibank NY.
E-mail: citibnkny_us@mailbox.sk

CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!

Good day!!!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2012

What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium.

The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again,don't be deceived by any body to pay any other money except $98.00 US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of dumurrage.You have to contact ADEXEC EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexeccourierservicesplc@yahoo.pl
Tell : +234-802 381 9967
Website : http://www.adexec.com/delivery

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action.

Note this. The ADEXEC EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents is money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. They are waiting for your urgent response.

Yours Faithfully,
Barrister Kelvin Williams

Beautiful quartz, water-resistant Replica watches

Hello Webmaster

Fast, knowledgeable and responsive response to customer service requests regarding all product and order matters. Why spend thousands of dollars on the real deal when a replica watch looks so much alike that only an expert could tell the difference...

------------------------------------------

Today I received my two watches. Both watches were spectacular, you guys did a wonderful job and I will definitely recommend you to all my friends!
Thanks a million!

Alexander Driscoll

------------------------------------------

Click here ---> http://*****.**

hi

Hello,

We are very interested in your product. Attached is a picture of your product as shown in your website.Download and send your quotation.

Regards

Order.doc (328ko)