Thursday, November 8, 2012

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Attention Dear Money Gram Beneficiary.

Attention Dear Money Gram Beneficiary. This mail is coming to you from Money Gram head office in New Delhi, India. This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given a bill of $229,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Money Gram Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $59.00 to receive all their payment abandoned in our custody. Besides,my dear, these is the opportunity for you and have to comply and your funds shall be transfer to your designation without any further delays .But remember that after (4 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year ,this is 2012, Again after (4 DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $59.00 immediately so that we will register your payment and for you to receive your money from us today or tomorrow. After the payment of $59.00 you will receive your money through Money Gram and the full money is $500,000,00. Us Dollars. You are advised to reply me on this below email address and my contact information's are below as-well.

Contact me with this information's below:
Contact Person :Mr. Cornnel Jones
TEL: (+919654930040)
EMAIL;(mgtransfer77@live.com)

Get back to me and I will give you the Information to use in sending the needed fee to us. The moment I receive the payment of $59.00 i will release your transfer to you.

Mr. Cornel Jones
Second Foreign Operation Manager
Money Gram Office New Delhi, India.
This is your code of conduct (300)

SPECIAL BONUS TO HELP OUR CUSTOMERS.

Attn: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due 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. Due to over rampant internet banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are amoung those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 1st of December,2011. I am Mrs Faith Duke a highly placed official of the International Monetary Fund (IMF).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(s) 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. After the meeting on 1st of December, 2011. an official agreement was reached on Tuesday 3rd of January, 2012, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Eight Hundred and Fifty Thousands United States of American Dollars (USD 850,000.00). You are to contact Mr. Chris Benson below with your full names, Postal address and direct telephone number, this will enable him get your Certified International Master Card deliver to you at your home address. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. Note that the delivery Charge and Insurance premium of your Certified International Master Card has been paid, the only money you will pay/send to Mr. Nwosu Henry for your International Master Card to get released and delivered to your postal Address is USD$150.00 being Activation Fee of your Certified International Master Card. Your Master Card will not be release for delivery if the Activation Fee of your Certified International Master Card is not been paid by you. No amount of money can be deducted from your Certified International Master Card, so contact Mr. Chris Benson and ask him how you will send the $150 for the Activation of your ATM CARD. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail (rev.chrisbenson74@yahoo.com).

Contact Agent: Mr.Chris Benson
Agent Number: +2348126602490
Agent email: rev.chrisbenson74@yahoo.com

Regards,
Mrs Faith Duke

Attn:Hello Beneficiary

HELLO BENEFICIARY,

Congratulation,You have won yourself us$600,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $4,500.00,USD in your payment file. All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end, as the year remain only few months to end off, for that your first payment of $4,500.00, USD is already been Programmed into System. Waiting for your information to make change of RECEIVER'S NAME to your name to enable you pick up the fund.

Yours,
Dr.Ben Mark
Email: wu_transfer@mixmail.com
WESTERN UNION MANAGING DIRECTOR.

CAN I TRUST YOU?

Dear Friend,

I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.

Please click for your perusal...

http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388

If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.

1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation

You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)

Regards,
Mr. Ali Mohammed

Change of Ownership Alert

Hello Sir/Madam

Change of Ownership Alert

Attn;

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.

Compensation to scammed victims (Our Ref: FGN/MFA/2012/066147)

Our Ref: FGN/MFA/2012/066147

Dear Sir/Madam,

This email is to all those who have been scammed or have encountered any financial losses from any part of the world by impostors from Nigeria and Africa. The Federal Government of Nigeria through its Compensation Committee has allocated $550,000 (Five Hundred and Fifty Thousand United States Dollars) each as compensation for monetary losses and damages to every victim of internet scam. To this effect, a draft of US$550,000 (Five Hundred and Fifty Thousand United States Dollars) has been written in your favour and deposited at Federal Express Service Limited. In your best interest, you are urged to furnish the Operations Manager of FedEx Nigeria with the following details;

Full Name:
Address:
Country of residence:
Occupation:
Phone Number:
Date of Birth:
Gender:

You have to contact him directly via this information below;

Operations Manager, FedEx Nigeria

Name : Mr. Ted Anderson
Email: mr.tedanderson@yahoo.com

Yours faithfully,
Mrs. Emmanuela Scott
(Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (MFA)
Nigeria.

NOTE: You will be required by FedEx to insure this draft as a security measure.

DELIVERY OF YOUR ATM CARD.

Attention!!

YOUR REF: CLAIMS/ATM/201

Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.

(Director) Name= Dr.Michael Anno
E-mail;( companydhldelivery171@yahoo.fr )
PHONE NUMBER = +229 98957996

Be advised to reconfirm your address.

YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============

For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $120usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.

Yours Faithfully,
Dr. Amanda Uku (ESQ)

From Hartsfield International Airport Atlanta (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia 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 two Metal Trunk Boxes weighing approximately 25kg each. 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 interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes. 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 which is(richardfcullen@yahoo.com.my) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours 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 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 pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share. I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardfcullen@yahoo.com.my

Get Reward For Your Honest Assistant...

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Ivorian Nationality in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com

GREETING DEAR BENEFICIARY,

GREETING DEAR BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, 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. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)

REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.

LETTER FROM USA EMBASSY NIGERIA

U.S.A EMBASSY NIG
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa.

Attention.

AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account. WAFIU further told us that the use of Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with $175 the demand of the conveyance . We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE. GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME:............MR.OBECHE IKECHUKWU.
COUNTRY: ............. NIGERIA
CITY:........................LAGOS
QUESTION: .................GREEN
ANSWER: . ..................RED
MTCN NUMBER: ....?
AMOUNT TO BE SENT:....$175 ONLY .

WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING. We wait to hear from you immediately you make the payment of the $175 ONLY which must guarantee the releasing and delivery of your ATM CASH CARD to take effect immediately. It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6,500.000.00 USD ONLY. You аре advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. I wait to hear from you immediately you make the payment.

Your's in Service,
Martin Cole.
Director,(PhD).
CONSULAR,
U.S.A EMBASSY

THE BOARD

Professor Mike Morris,Chairman

He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos . Former Director of the Central Bank

Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant

He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with specialization in Finance and Management Information Systems. He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment .


Ado Abdullahi, Executive Secretary(South West Operations)

He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK . He w

This is a genuine business transaction

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID

I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.

Your ATM Card?

*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,

Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...

Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309

Your Immediate Response Is Required

FROM THE DESK MALLAM BASHIR ABUBAKAR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

ATTN: BENEFICIARY

Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.

THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938

I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.

The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.

Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:

Full Names:
Physical Address:
Telephone Number:
Nearest Airport:

Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).

NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.