Thursday, December 13, 2012

U.S Treasury Department's Office of Foreign Assets Control. (Ms. Susan Morgan)

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk

And provide her with the following information:

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

The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).

Thanks

Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Email List 01 (82 emails)

AOL :

d.rrogers@aol.com
k.grosjean@aol.com

Gmail :

bellmccleans@gmail.com
officefilesbj@gmail.com
vidicktraore@gmail.com
vidicktraore01@gmail.com
fastandeasyloan53@gmail.com
imf.publicaffairs.og@gmail.com
info.ubatransferdept@gmail.com
barrandersonjackbernard@gmail.com
leyoungblood69@gmail.com

Hotmail :

hilarywayne@hotmail.fr
terry_ford22@hotmail.com
www.western_uniono@hotmail.com
barrington50@hotmail.com
c_diplomatic01@live.com
a.shoyinka@live.com
drmrsngoziokonjoiweala@outlook.com

Yahoo :

web.office1111197@att.net
web.office.5210ghy@att.net
web070187xxxxxxx@att.net
webxxxxx0778xxxx5x@att.net
office_15a@yahoo.cn
sam10678@yahoo.cn
offinance_ministry@yahoo.cn
tanyaguthrie@yahoo.cn
officeofficey@yahoo.cn
mike_ben@yahoo.cn
file.officee@yahoo.cn
jamesrie@yahoo.cn
mr_kwamesarpong@yahoo.co.jp
united_nation_uk1@yahoo.co.jp
drmackdavidson2010@yahoo.co.jp
j.bredenka@yahoo.co.uk
johnbredenkamponline@yahoo.co.uk
mr.kwame_sarpong1@yahoo.com
johnthomasloanoffer@yahoo.com
dhl_deliverycompany@ymail.com
atmpaymentdepartment290@yahoo.com
uphveran@yahoo.com
paymentfmfunit@yahoo.com
diplomatkurtiherbert@yahoo.com
mralimohammed1@yahoo.com
bankofamerica076@yahoo.com
skye.zoneplc@yahoo.com.au
mr.timothyoguntayo2011@yahoo.com.hk
mr.chamtaosoon1@yahoo.com.hk
united_nation7024@yahoo.com.hk
unionwestern561@yahoo.com.hk
ms_janeharris@yahoo.com.hk
uwestern62@yahoo.com.hk
info.marypaul@yahoo.fr
pastor.davidchristopher@yahoo.fr
usafcens@ymail.com

Misc :

chris_diplomatic01@e-mail.ua
mail@email.org
no-reply@ustreasury.com
web.office_546_467@rogers.com
simon@tppc.com.vn
B86ECF3@vitool.de
master@imau.edu.cn
iinfo@cham.com
info@loan.com
info@fmf.com
info1001@superposta.com
info1001@zenithbank.com
mikeokiro@un.gov.org
bettina.stephan@refbejuso.ch
ack@telefonica.net
ptm_un@informaticos.com
cv@etman.com.ar
mr.dennisjames@superposta.com
MscarmnLapoin12@cap.ocn.ne.jp
commonwealthbank@ibibo.com
mralimohammed2@9.cn
ukclaimsdept0@datafull.com
test@jlcity.gov.cn
danielkifasi@katamail.com
kkg47@rediffmail.com
mrs.ingabritt@rediffmail.com
officefile73@rocketmail.com
departmentmoneygram7@rocketmail.com

Attn: Beneficiary, (Chris Willie)

Attn: Beneficiary,

I’m United Nation Ecowas Diplomat Mr.Rev. Chris Willie, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country Airport with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Lagos,Nigeria branch to be delivered to you. The Airport authority demanded for all the legal backup papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport is the Delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exite the airport immediately and make my delivery successful. I try to reason with them and they stated the Delivery Yellow Tag will cost us just $205.00 Dollars only to get the two tag placed on the boxes as that Tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me now with this my international roaming number +22996326270, as I can not afford to spend more time here due to other delivery I have to take care of in Netherland and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. You can direct the Tag Fee to our Head Office in Nigeria as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( chris_diplomatic01@e-mail.ua ) Then,you can send the $205usd today through western union with this informations below.

Receiver Name=Dominic Chidubem
Country=Lagos,Nigeria
Amount $205USD
Text Question...Motto
Text Answer......Best
Sender Name...........
MTCN.......................

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Rev. Chris Willie.
Diplomatic Agent.

BREAKING NEWS! APPLY FOR YOUR LOAN NOW.

BBKONLINE LOANS
AND MORTGAGES
LTD BAHRAIN.

I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I head our China branch. We consult for loans grant at an affordable interest rate of 2% only to all credible loan seekers who are in need of Financial assistance, Business loan, Home mortgage, Car Loan, Personal, Loan for Department Consolidation and Real Estate. If this interests you or your company, You can contact me at my email address below; You will be glad you did.

Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;kkg47@rediffmail.com
Website: www.bbkonline.com
Address: Floor 1 Guo Xin Mansion,
Renmin East Rd, Wenzhou, Zhejiang, China

The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to Ms Elham Ibrahim Hassan official business is solely the author's and does not necessarily represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not responsible for any unauthorised changes made to the information or for the effect of such changes.

DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND?? 12-12-12

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

Greetings From United States (F.C.E.N)

U.S.A Financial Crimes Enforcement Network
United States Treasury Department Office
U.S Treasury Dept House, 3505 Pan American Drive
Miami, Florida 32154 USA.
Re: Payment Approved by U.S.A (F.C.E.N)
From; Mr. Douglas Henry David
Re:Greetings From United States

Attn:Beneficiary,

I am Douglas Henry David, The Director, And Financial Crimes Enforcement Network, US Treasury Department. The US Government in conjunction with United Nations has derived a program called the Troubled Assets relief program to support and make available outstanding payments from all over the world. To track all illegality in the world’s financial system and to ensure you receive your benefits in full. The goals of the Troubled Asset Relief Program (TARP) are to restore stability in the U.S. financial system and the rest of the world due to the present Global financial crisis and economic depression. I wish to inform you with happiness that final instruction has been released for immediate transfer of part payment of (1.8M USD$) via our paying Bank here in Miami, Florida therefore, you are required to re-confirm your Banking details where you will want your approved fund to be transferred into and we shall advice you accordingly on further process as soon as we receive from you the required details and particulars without much delay. I await your urgent call and response as soon as you receive this notification.

Yours sincerely,
Mr. Douglas Henry. David,
Director, Financial Crimes Enforcement Network
USA Treasury Department.

CONFIDENTIALITY NOTICE: This E-mail may contain confidential information that is legally privileged. Do not read this e-mail if you are not the intended recipient(s). This e-mail transmission, and any documents, files, or previous e-mail messages attached to it may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient(s), you are hereby notified that any disclosure, copying, distribution or use of any of the information contained

Happy Cristmas to you

A FAST, CONVENIENT WAY TO SEND & RECEIVE MONEY.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
WESTERN UNION CUSTOMER CARE:.
TELEPHONE +22998 51 26 38
WEB SITE.www.westernunion.com
Date; 11/012/2012.

Happy Cristmas to you

Atten My Dear ,

Thank you for your email i receive this Morning it is very nice,but i let you know that your first payment of $2000 dollar is unhold in the Head Office,so before i will transfer it to you then, i will renwal your file first because your file is old.so now i will get new file for you,so if you know that you are ready to receive your fund through western union every day $2000 dollar go ahead and send the $55 dollar with this information for your file,so that your MTCN of first payment of $2000 dollar will relise for you immedately without any delaying.so am waiting for you to receive the payment information of $55 dollar,i swear to God Almighty this is last payment for you. now contact this Email (uwestern62@yahoo.com.hk ) and send the $55 dollar to them,so that your new file will Compelet immedately without any complain again.but try to send the fee of $55 usd to me today,because according to Head Office benin republic he told me that if you fail to send the $55 to me today then, by tomorrow the fee will start to increasing for you every day $5usd.so if you sure that you are ready to receive your fund through western union as bonus every day $2000 dollar,then you can go ahead and send the fee of $55 usd to me today very urgent.so that immedately i receive it from you today then, by first thing tomorrow morning your first payment of $2000 dollar will transfer to you without any further delay.You are free to call me here +2298 51 26 38 .the total amount of your fund is ( $3.5Million United State Dollar). Use this information to send the fee.

Sender Name===
Reciver's name== Chidozie Arinze Paul
Country Benin Republic
City==Cotonou.
Text Question== Urgent
Answer== A D AY
Amount=$55 Dollar
MTCN ===

Send the money through western union Money Transfer,and remember to forward all the payment information to me. The moment i receive the payment of $55 then, i will release your first payment informations of $2000 to you and you will pick up the money and i will send you Another money. Hoping to hear from you.

BEST REGARDS,
The Director Of Western Union. MR Allen Bells

I got your email online from a site you visited...

Hi,

I got your email online from a site you visited and I am interested in establish a profitable business investment in your country. I do not know how this this can done in your country, I will need you to assist me in this regard. My preference is any good profit yielding business and I would appreciate any ideas you could come up with. I will also need you to help me look for properties like a home for sale as I am proposing to invest the sum of Thirty Nine Million United States Dollars ($39,000,000.00USD) for this. I need you to reply me with your full name only if you are interested. I am willing to offer you 15% of my total funds as your commission once funds has been received and executed accordingly by you with sincere service. For a brief on my personality: my name is Master John Bredenkamp, based in the United Kingdom. I was into private Shipping Business. I am 74 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it was not producing profitable income. I have had so much problems online with scams and wish not to involve in anyone also with the British Authority just because am a foreigner. My need for this business investment is urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in a (Mini Estate) to be precise. Do contact me only if you are interested. Provide your full names, company name, postal address and telephone/fax numbers.

Sincerely
John Bredenkamp

I AM ON THE WAY TO YOUR HOME ADDRESS WHERE ARE YOU ? URGENT

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.

PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE

EMAILS:( hilarywayne@hotmail.fr )

IT'S VERY CONFIDENTIAL.

FROM THE DESK OF MR.VIDICK TRAORE, MANAGER AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A) OUAGADOUGOU,BURKINA FASO,WEST AFRICA

CONFIDENTIAL,

GOOD DAY TO YOU,

I AM MR VIDICK TRAORE MANAGER AUDITING AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA IN (B.O.A) BURKINA FASO .I GOT YOUR EMAIL ACCOUNT WHILE SEARCHING FOR A BUSINESS ORIENTED PERSONALITY AND YOU HAPPEN TO BE THE ONE. I BRING FORTH A BUSINESS PROPOSAL IN THE TUNE OF TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. ($12,500.000.USD) TO BE TRANSFERRED TO AN OFFSHORE ACCOUNT WITH YOUR ASSISTANCE ACTING AS BENEFICIARY AND NEXT-OF-KIN TO THE INHERITANCE FUNDS. IF YOU KNOW YOU ARE CAPABLE OF INVOLVING AND PARTAKING IN THIS TRANSACTION,PLEASE SEND DOWN THE FOLLOWING PERSONAL DETAILS TO ME FOR BRIEFING AND MORE CLARIFICATION; YOUR FULL INFORMATION S'

FULL NAME:...................................
ADDRESS:.....................................
OCCUPATION...................................
AGE..........................................
SEX..........................................
TELEPHONE NUMBER:............................
COUNTRY:.....................................

REPLY ME AS SOON AS POSSIBLE SO THAT I WILL LET YOU KNOW THE NEXT STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT REPLY

BEST REGARD,

MR. VIDICK TRAORE

Loan Offer (Terry Ford)

Do You need Business Loan or Personal if Yes?Name,Amount,Country,Loan Durations, Phone.

Truth of the Matter

Federal Ministry of Finance.
Abuja - Nigeria.
+234-83-884-6111
danielkifasi@katamail.com

Sir/Madam,

Truth of the Matter

I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.

U.S Treasury Department's Office of Foreign Assets Control.

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk

And provide her with the following information:

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

The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).

Thanks

Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

VERY IMPORTANT NOTIFICATION. (Dr Mary PAUL)

VERY IMPORTANT NOTIFICATION.

Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.

The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.

CONTACT:PASTOR DAVID CHRISTOPHER
PHONE NUMBER:[+229 9829 2998]
EMAIL:pastor.davidchristopher@yahoo.fr

At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.

Name: Mary PAUL.
Address: 1914 26th ST CT NW.

Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Yours Faithfully,

Dr Mary PAUL.

WILL AND TESTAMENT (Dr Mack Davidson)

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

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.

Kindly reply to
Dr Mack Davidson
International Monetary Funds Agents

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WILL AND TESTAMENT (BAN KI-MOON)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information. Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS

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With All Due Respect /Sir / Madam,

With All Due Respect /Sir / Madam,

My name is Mr. Kwame Sarpong, the manager of auditing and Accounting Department, Zenith Bank Group Ghana, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customerЎ¦s files in other to sign and submit to the entire bank management, as official re-documentation. However, it is not authorized by the rules guiding our bank for a citizen of Ghana to make the claim of the fund unless you are a foreigner, no matter the country you come from, thatЎ¦s the reason why IЎ¦m contacting you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free. If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;

FullName:
Address:
Occupation:
Age:
Sex:
Telephone Number:
Country:

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply

Best regard,
MR. KWAME SARPONG

YOUR COMPENSATION (Barr.Gordon)

Dear Friend

I am very happy to inform you about my success in getting that fund transferred into my new friend,s account for South Korea.Now I want you to contact my Accountant officer (DR JOHN TREVOR) and ask him for a cheque worth of USD$950,000.00 which I kept for you as a compensation of your past assistance to me.

His contact details is below;
Name: DR JOHN TREVOR
Email: (johntrevor809@yahoo.com.au)
Kindly reconfirm to him the following below information:

Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Note also that I will not be reached by email or phone at this moment because I am currently in Venizuala for investment trip with the fun d. Best Regards,Thank you and may God Bless.

Barr.Gordon

YOUR URGENT ATTENTION CALL(423) 437-6987)

AM DIPLOMATIC MR JANNY KING,

I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in tri city Tennessee International Airport. Address: One World Way.Tennessee city (US) with your two boxes of consignment worth $4.8million usa dollars which I have been instructed by FEDEX COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the consignment ownership certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the ownership certificate united state embassy authority in Benin republic so that I can exit the airport immediately and make my delivery successful .I try to reason with them and i call my director in Benin republic to secure the ownership certificate and fax to me but he said that united state emabssy in Benin republic demand just only $98 Dollars now to get the ownership certificate and that will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. all the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Immediately you send the $98 dollars to my company try and reconfirm your delivery information again to avoid wrong delivery because your delivery information again to sure that is the right person,

NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
YOUR CODE(AWB33XZS)==============================

You can direct the ownership certificate fee to our Head Office in Benin Republic FEDEX as they will get the ownership certificate here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR MARK FISH Here is my cell phone to contact me.CALL(423) 437-6987) ( jannyking44@yahoo.com) all you have to do now is to send the $98 to my director immediately to secure the ownership certificate and fax it to me to enable me get to your home today,

RECEIVER NAME....AKWOBI ONYEKA........
COUNTRY .......... BENIN REPUBLIC.....
CITY ....................... COTONOU..
TEXT QUESTION ........ WHO............
TEXT ANSWER ........ ONYE.............
AMOUNT..................$98 USD.......
SENDER NAME...........................
MTCN .................................

after sending the payment to Our Head Office in Benin Republic FEDEX, email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the certificate obtain and Fax it to me one hand so i can make my next step to your address today due to the delivery permit of the boxes is my only delay now, (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot

Email me :(jannyking44@yahoo.com)
Regard
DIPLOMATIC AGENT
MR Janny King
CALL (423) 437-6987)

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