Saturday, November 10, 2012

PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com

Dear Sir/Madam,

RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:

YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............

Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved. It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system. I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office. The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)

DISCOVERY OF YOUR ABANDONED FUND

FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed011@yahoo.com

DEAR BENEFICIARY,

DISCOVERY OF YOUR ABANDONED FUND

I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:

1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.

NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.

NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed011@yahoo.com

World Bank Group,

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr.Robert B. Zoellick
(Secretary-General)
World Bank Group.

Your Compensation Funds of $1.7Million United States Dollars

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
[OFFICE OF THE GOVERNOR]
ABUJA,NIGERIA
EMAIL:cbnbankofficereportnigeria@yahoo.com

YOUR IMMEDIATE COMPENSATION PAYMENT/ COMPENSATION #: MAV/SSV/FGN/MIN/2011

ATTN:,

From the records of outstanding compensation due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding compensation who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding compensation payment is US$1.7 million dollars (One million Seven hundred thousand united states dollars).Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail me on ( cbnbankofficereportnigeria@yahoo.com )

Regards,
Prof. Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN)
Direct line: +234-7063-6670-37

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My email: satimoss@yahoo.com

Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com to receive your package

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk

Attention Beneficiary:

We write to inform you that your package with 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. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (3) working days upon your compliance to our directives; You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from DHL Company Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery. Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com for you view your delivery details. Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Contact person: Mr.Douglas Shulman
Email: ( irsoffice01@yahoo.com.hk )

Note that you are expected to pay only $79.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of MR.IGNATUS ANEKWE as our accountant officer in Benin Republic Send the $79.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== MR.IGNATUS ANEKWE
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$79.00.00usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact MR.IGNATUS ANEKWE for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Mr.Douglas Shulman
Commissioner of Internal
Revenue Service.
+22999-35-67-568

PAYMENT THROUGH DIPLOMATIC CASH PLAN

From Anoop Singh
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 20431
United States Of America

PAYMENT THROUGH DIPLOMATIC CASH PLAN

It is my pleasure to let you know that the IMF Asia and Pacific Department Director in conjunction with FBI/United nations officially resumed payment release today in USA under my personal supervision and i just came across your file after a general Auditors board meeting comprising the whole Government stake holders and Foreign communities whose countries have interest in the development of the IMF and i was also informed by the INTERPOL/FBI that so many outstanding payments has been delayed due to fraudulent intervention of fake officials. On behalf of the entire IMF/WORLDBANK and Foreign communities and the Government of USA in collaboration with United nations and World Bank.We apologize for the delay of your Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Beneficiaries due for payment with the IMF, your Name and Company was discovered as next on the list of the outstanding beneficiaries who have n I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding inheritance Payment is US$5.5M (Five Million five Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX):_____________
Name of City of Residence:____________________ ___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF,United nations/FBI recommendations.A Representative with international travel immunity will be contracted to deliver the funds at your doorstep or you will be invited to pick up your fund without any delay.

Yours Faithfully,
Anoop Singh Asia and Pacific Department Director.
International Monetary Fund.

MY DEAR STOP CONTACTING THEM

Complinments and Happy New Month,

I am Mr.Kelly M.Gabson from Grimsby, North-Easdt Lincolnshire,(UK), 52 years Old. I reside in 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. My residential address is as follows 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. I am thinking of moving back to my country of origin since am wealthy now after recieving my long awaiting fund for the past seven years of seeking the release. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me and i had paid over $42,000 while in the United States trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Bar.Fidel Odii who is the CHAIRMAN of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer). As soon as i contacted him he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now, i am the most happiest Man on earth because I have received my compensation funds amounting to $3,500,000.00 Moreover, Bar.Fidel Odii, showed me the full information of those that are yet to receive their payments and I saw your name as one of the scam victims that is why I decided to email you to stop dealing with those people they are not with your fund they are only making money out of you. I will advise you to contact Bar.Ahmed Bello. You have to contact him directly on this information below:

COMPENSATION AWARD COMMITTEE CHAIRMAN
Name :Bar.Fidel Odii
E-MAIL: fidelodii1@prokonto.pl
TEL/FAX:009-234-8129186424

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar.Fidel Odii was just $150 for the paper works pls take note of that.You are to provide the following information so that they can reconfirm your personal informations for them not to make any mistake. So i adviced you to be wise and sit up or if possible travel down to Nigeria to meet them in person.

Full Name:.............................................
Your Address:..........................................
Personal Telephone Number:.............................
Occupation:............................................

Thank you and Be Blessed as i wait to hear from you soonest for our joy/happiness to be in full measure.

Best Regards,
Mr.Kelly M.Gabson
E-mail:imfihqts@e-mail.ua
Tel:(850) 201-4660

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