Saturday, June 29, 2013

CONTACT ATM DEPARTMENT IMMEDAITELY FOR YOUR FUND $7.5MUSD

This is to inform you that there is ATM VISA Card in this office deposited to you to immediate deliver once you comply. which contains the sum of $7.500, 000 and kindly get back to Dr. Dan Williams.Email:(atm_centrial@rocketmail.com) reconfirm your info.call
this +229 98521608 Thanks

Mr MIKE OFO

Name : Mike OFO, Marco Tidona
E-mail : marco.tidona.2b3z@alice.it,atm_centrial@rocketmail.com
IP : 82.57.204.61,86.96.229.68

China Stone

Dear Purchasing Manager,

We are specializing in natural stone located in Shandong province,China.

1. marble slab and granite slab, tile, cut to size, countertop
2. paving stone, kerbstone, cube stone, cobble and so on.
3. Sandstone slab and tile.
4. Bluestone, G341, G343, G350, G352, G354, G355, G359, G365.

Look forward to establishing business relations with your company.

Best regards,

Charles Sun
LAIZHOU BESTONE STONE CO.,LTD.
LAIZHOU JINXINDA IMPORTS AND EXPORTS CO.,LTD.
Add: Zuocun Industrial Area, Laizhou, Shandong, China
Tel: +86-535-2855128
Fax: +86-535-2851189
Mobile: +86-138-84656142

Name : Charles Sun
E-mail : bestone.sun@Gmail.com,info@bsgranite.com
IP : 10.68.163.131,124.131.115.156

Important Notice

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Charles Leonard
Email Address: cleonard@yahoo.cn

Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.

Contact Email: c.leonard@yahoo.cn

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Name : Mr. Charles Leonard,Mrs. Mary Klints
E-mail : support@bankcbn.com,c.leonard@yahoo.cn
IP : 95.167.130.221,216.198.13.182

From Colonel Timothy R. Reese (US ARMY)

Hello,

How are you doing, Hope you are in good shape today? I am a war veteran with the United Nation troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul. I have a business proposal for you. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in State on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I would like to inform you that I have in my possession the sum of $14 Million U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a Red Cross agent and also informed them that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advice me on that because I am not a business culture person. I can not move this money around, so I need someone I can trust. If you accept to work with me, I will move the fund to Europe, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount of money because I cant proof to the government on how I got this money, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I'll give you complete details you need for us to implement this transaction successfully. I decided to contact someone I can count on and put my trust on not imaginary.

I think I can trust you because you are a registered business owner, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure to deal with someone I can trust. If you are interested, please send me your personal mobile number so that the diplomat can communicate with you for inquiries and how to bring the boxes that contained my money to you. If you are not interested, do not respond to this e-mail and delete this message if no response after 3 days, I will then search for someone else.

I wait for your contact details, so that we can go on. In less than 4 days the boxes should be in your possession, and I will come for my money. I will give you 35% of the total sum and 65% for me. I hope I have been fair to this deal.

Get back to me only if you are interested: Reply me only on this email: col.tim.usamyiii@gmail.com
Very Respectfully,
Col. Timothy R. Reese
U.S ARMY!

Name : Col. Timothy R. Reese
E-mail : col.tim_reese@col.org,col.tim.usamyiii@gmail.com
IP : 196.211.120.84

GREETINGS TO YOU.

GREETINGS TO YOU.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $2.5 MILLION UNITED STATE DOLLARS.

I want to inform you that the charge demanded by the ATM Department to download the funds($2.5 MILLION) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Master Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $200US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Mr. Fred Billy is the legal head delivery agent to FedEx Delivery Company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your 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.

And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your check to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex/Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-

FEDEX OFFICE CONTACT DETAILS:-
Contact Person: Mr. Fred Billy {Delivery Agent}
Email: fredbilly68@gmail.com
Hotline:+234-703-030-1041

YOUR ATM CARD DETAILS.
ATM Card Number:(4278763100030014)
Security Pin Code : ....
Withdrawal per day : $5,000
Personal Identification: 822

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 $200 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Card.

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

Name : Mr. Fred Billy
E-mail : fredbilly68@gmail.com,fredbilly68@yahoo.fr,info@lee.com,
IP : 178.210.47.181,203.174.45.214

THE DELIVERY MAN HAS ARRIVED YOUR COUNTRY WITH YOUR PACKAGE.CALL HIM NOW

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
CELL# +234 8166691684
Email: presidency-ng@live.com

URGENT NOTICE,

This is to inform you that the deliveryman i sent to deliver your consignment has arrived and the trunk boxes contains over $8.3 million dollars and he is California (Los Angele's International Airport )United States as their transit.

I want you to know that you have 24 hours to call him now with this line +1(323) 247 9952 or email: diplomatgaryeverts@administrativos.com ,then ask to speak to the diplomatic deliveryman in person of Mr. Gary Everts in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234 8166691684. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are adviced not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

GOVERNOR SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Name : GOVERNOR SANUSI LAMIDO AMINU
E-mail : OFFICIALSN11@room.ocn.ne.jp, diplomatgaryeverts@administrativos.com
IP : 91.237.111.188,118.23.108.11

Contact immediately (Consigment on your name).

Dear Beneficiary,

Top to You.

I am sorry for the cheque I sent to you for your payment, which you are unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2,000,000.00 (Two Million United State Dollars Only) is in cash, and i boxed the money and deposited it with Federal RedStar Courier Delivery Company in Spain to deliver your vault to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (Boxed Money) to your personal address, within 48 hours. The RedStar Courier logistic officer in charge of the boxes is details is below:-

RedStar Logistic Officer.
Officer Name: Mr. Stevenson Edwin
EMAIL: s_edwin1@yahoo.cn
red_starcourier_office1@micro.lt
redstarcourier@informaticos.com
Tel/Fax +34 632 008 414

Fill in the details above to the RedStar logistic officer for verification.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Current Country:
8.Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Stevenson Edwin the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is Ђ285.00 Euro (Two Hundred And Eight-five Euro Only)

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please I will advice you to be friendly with Mr. Stevenson Edwin the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE TWO MILLION UNITED STATE DOLLARS IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY RedStar Courier IS Ђ285 Euro AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Lesley Powell.

Name : Mrs Lesley Powell,Mr Stevenson Edwin
E-mail : mr.nicholaspedrowoods@yahoo.com.hk
IP : 92.56.83.143,193.178.146.51

urgent message

Good day

This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa Card as we were instructed by the IMF officials and we need you to email us your First name and Last name that the Visa Card will bear,also we need your Home address.........Telephone number.....................email those info to Mr harry Frank at (mrharryfrank6@yahoo.fr) or call him on telephone number +229-6656-755 for furhter directions.

Thanks
Ms. sam mike

Name : Ms sam mike
E-mail : mrharryfrank6@yahoo.fr,chiara993@alice.it
IP : 82.57.200.119,211.142.236.132

Friday, June 21, 2013

Western Union Agent: Steven Latasha,

ATTN DEAR

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 2.8Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No More Fee again after that.

Western Union Agent: Steven Latasha
Direct phone line is +229-68477725
E-mail:(wwww.westernu25@live.com)
Bellow is your first payment for $5000usd sent today.

Sender first Name: John
Sender second name: Chun
Receiver Name:YOUR NAME
MTCN: 7839313563
Question= What Color
Answer= White

Amount Sent: $5000.00

Best Regards,
DR Steven Latasha

Name : Steven Latasha,Enrico De Carolis,John Chun
E-mail : enrico.de.carolis@alice.it,wwww.westernu@rocketmail.com,wwww.westernu25@live.com
IP : 195.69.191.79,82.57.204.64,82.57.200.118

Fwd: TT Copy

Hello,

balance payment of USD 70,745 was done the day before yesterday. See bankslip in attachment. When can you release our order?

Best regards
Mit freundlichen Grüßen

Christian Schürr
apss-GmbH
christian.schuerr@apss-gmbh.com
Mobile: +86-136-31731548
AP Sourcing Solutions,S.L.

Calle el Pla,166 2a Planta despacho13
PoI. Ind. el Pla
08980 Sant Feliu de Llobregat
Barcelona (España)

Name : Christian Schürr,eliseliu
E-mail : eliseliu@forwamould.com,eliseliu@forwa-mould.com
IP : 202.158.86.76,173.254.56.20,67.222.38.20

FIFA World Cup™ International Mega-Jackpot

Promotion/Claims Department 18-24 Kempston Street LIVERPOOL L3 8NG England, United Kingdom. My names are Dr Alex Frank Willfield. I am the FIFA World Cup™ International Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. We wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw. we intend to sensitize the Public in other to claim your $1,000,000.00 prize winning, which has been deposited in a designated bank. FIFA World Cup™ International Mega-Jackpot. A FIFA World Cup is a very special experience. Every four years, fans from all over the world flock to the host nation to witness the 64 matches at the FIFA World Cup finals live and in person. They come for many reasons, some to support a favorite team every step of the way, others simply to share in the passion and excitement at the stadiums. For every enthusiastic supporter, being at the FIFA World Cup finals in person is an unforgettable and thrilling experience. The 2014 FIFA World Cup Brazil is still some way off, but the eyes of the footballing family have already turned to the five-time FIFA World Cup-winning nation, which last hosted the finals in 1950, more than 60 years ago. Brazilians are justifiably renowned for their near-obsession with the world’s favorite sport, and there’s no mistaking the keen sense of anticipation ahead of 2014. Dear winner, We hereby urge you to claim the winning amount quickly as this is a monthly lottery and keep your winnings secret for now. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email. FORM NO. UK-231-BB 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. MOBILE NUMBER /FAX NUMBERS: 5. SEX: 6. OCCUPATION: 7. MARITAL STATUS: 8. NATIONALITY: 9. COUNTRY: 10.AMOUNT WON: 11.CLAIMS OPTION: Indicate which option you prefer to receive your FIFA World Cup™ prize: (A)Traveling Down Here To London UK For Collection Of Your Prize (B)On-line Bank Transfer (C) Cheque Delivery Via Courier YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM). DECLARATION I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid. ______________________________ Signature and date. Best wishes, Dr Alex Frank Willfield Tel: +44-703-590-0801 consultalex@london.com undefined Copyright ©1994 - 2013 FIFA. All rights reserved ============================================================================================================================================================== This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Name : Dr Alex Frank Willfield
E-mail : consultalex@london.com
IP : 219.234.93.165 (vhost30.myverydz.com)

OUTSTANDING PAYMENT.

OFFICE OF THE UNITED NATIONS.
COMPENSATION OFFICE DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2013.
ATTN BENEFICIARY:

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

I wish to notify you that the office of the United Nations has been authorized to pay out to 30 innocent victims of the widely know internet scam (419) the sum of $ 500,000,00 USD (Five Hundred thousand Dollars Only each)you have been listed and approved for this payment as one of the scammed victims. On these faithful recommendations, we want you to know that during the last U.N. meeting held at The united nations Head quarter, United States Of America, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount of money lost by these various innocent individuals to scams artists operating in syndicates all over the world today. So we Urge you to kindly fill the information's and get back to us immediately.

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

1) Your full name.............................
2) Residential address........................
3) Your direct phone number...................
4) Occupation.................................

Yous Faithfully
Mr Mike brown,
Payment Officer.

Name : Mr Mike Brown
E-mail : mike_brown00@hotmail.com,info@unoffice.net
IP : 38.111.46.134,71.28.119.6

IRREVOCABLE PAYMENT ORDER (Again)

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.
DR. EDWARD FOX.

Name : Dr Edward Fox,Mr Victore Etuokwu
E-mail : NOFFICIAL0N11@cosmos.ocn.ne.jp,etuokwu_mr.victor@yahoo.com
IP : 114.147.58.73,77.29.188.190,222.146.51.141

Information!!

I am Mrs Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$57,600 while in the US, 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 Mr. Mark Collins, who is a member of the COMPENSATION AWARD COMMITTEE, and I contacted him and 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 woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Mark Collins,showed me the
full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Mr. Mark Collins. Kindly send your personal details to him to prove your identification:

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below:
Name :Mark Collins
Email:mark_collins202@yahoo.com

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 Mr. Mark Collins was just US$480 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Mark Collins so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Elizabeth Rose Jones

Name : Mr Mark Collins,Mrs Elizabeth Rose Jones
E-mail : mark_collins202@yahoo.com,elizabeth_rose100@yahoo.com
IP : 66.76.189.102,203.209.83.26 (NAR9-MAIL.NAR-R9.GOV)

CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR ALFRED MORRIS.
Email: (alfredm053@gmail.com)

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without 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. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.

E-mail : info@aol.com,alfredm053@gmail.com
IP : 50.102.242.182,121.78.231.238

CONTACT MR LAWRENCE PETERSON.

Attention :Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.

Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent through this email address stated below;

Mr. Lawrence Peterson
Email: wudeptoffice1@yahoo.com

Yours sincerely,
Kathy Owens,
Investigation Officer.

***********************************************
Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************

E-mail : china@luhua.cn,wudeptoffice1@yahoo.com
IP : 61.145.118.173,5.34.247.112

Wednesday, June 19, 2013

VERY IMPORTANT MESSAGE

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

Respectfully,

John Abiola Esq.

E-mail : john_abiola@superposta.com
IP : 103.23.201.58

Response

It is of great Essence,I bring to you this message of hope. I am Sgt. Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle East, Asia)your help is urgently needed for our troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua

E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63

Mrs. Dora Dominguez

I am Mrs. Dora Dominguez sending you mail from my sick bed in the hospital, I
have a mutual proposal i want you to help me carry out. Please contact my
attorney.

Barr. Paul Put via E-mail : barr.paulput@yahoo.com

Ensure to use a greater portion of the funds for its purpose in fulfillment
of my last wish.

You are Blessed.

Mrs. Dora Dominguez

E-mail : mrsdora66@live.com,barr.paulput@yahoo.com
IP : 64.71.150.37,163.20.104.65

Monday, June 17, 2013

Hello,

Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan I have with a chunk of money, I had hoped on investing in the future. I have not known you but going through your profile I found out we may have something in common (sincerity and loyalty) kindly for clarifications and business plans of the future with you. I hope meeting and knowing you will bear fruit on both sides, I only contacted you based on your formal introduction profile of your business genuity.

Sincerely,
Kouchounou Sarr.

E-mail : ardinfo_2@yahoo.com,kouchounou_sarr@live.com
IP : 41.71.149.194,27.120.95.218

It's Urgent

Attn :

I'm Carter F ham, A United States Army general, who serves as the second and current Commander, in U.S. Africa Command. Currently I am in Syria, on a peace keeping mission. I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.

Regards

Carter F ham
---------------------------
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your computer.

E-mail : carterfham45@yahoo.co.uk,carterham498@yahoo.com
IP : 27.131.0.134,195.138.241.6,119.110.81.142

Mr. Ban Ki-Moon... Again...

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

E-mail : unitednations0ffice@outlook.com
IP : 202.107.227.170,193.138.235.184

wunion645@yahoo.dk

Contact western Union now

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (wunion645@yahoo.dk) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934

Thank you.
Mr Demanx Jezzy

E-mail : wunion645@yahoo.dk,officeoffice53@cantv.net
IP : 89.218.0.202,200.11.153.86

Compliment Friend,

Compliment Friend,

I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited somewhere in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this

http://www.guardian.co.uk/world/mikhail-khodorkovsky

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:kimaevalioudmila2223@cnegal.com ,I will give you more details.

Thank you very much
Regards,
Miss Kima Lioud

E-mail : kimaevalioudmila2223@cnegal.com, kimaevalioudmila2@cnegal.com
IP : 121.242.111.23,196.46.245.73

Victoria Inland.Lagos State.

Federal Ministry Of Foreign Affairs,
Plots 745 & 746 Ahmadu Bello Way,
Victoria Inland.Lagos State.

Attention Beneficiary,

This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs.Helen Wang who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.

Website: http://www.car-accidents.com/pages/car_accident_photo.html

But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact, Barrister Nobert Young whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim.

Ensure to reconfirm your contact information as stated below when you contact our legal officer.

Full name:
Contact address:
Telephone no:
Legal adviser/officer:

Barriater Nobert Young
Email: office008@ukr.net
Yours faithfully,
Hon.Mark Dean.

E-mail : markdean@pop.com.br
IP : 196.46.246.56,200.175.8.85,200.175.8.253

% We will pay you to survey businesses in your location

IMC Research Services, a market research firm, is currently seeking individuals to act as customer-survey evaluators, in various market surveys within the United States.

Would you be interested in earning as much as three hundred dollars for every on-site customer surveys you complete?

You would be required to evaluate businesses within your location in the United States and provide us with your feed-back on the quality of service rendered.

These surveys can be conducted during your flexible hours. Participation is free and at absolutely no cost to you. Also, no formal training is required.

If you are interested, reply for more details.

Thank you

Bill Conrad
IMC Research Services
10112 1/2 North Alfred Street
Los Angeles,
CA 90069

E-mail : a1@mta02.oger.l6.org,imcrc@appraiser.net
IP : 198.98.101.34,198.98.98.92

DON'T BE DECEIVED BY ALL THOSE INTERNET CRIMINALS AGAIN

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

E-mail : unitednations0ffice@outlook.com,info@unitednations.org
IP : 193.138.235.184,202.107.227.170

GOOD NEWS/PAYMENT UPDATE

Office of the presidency
Federal republic of Nigeria
National Assembly Complex
Three Arms Zone
P.M.B 141 Abuja Nigeria
Email: senatordavidmarrkk@gmail.com
Telephone:+2347011142716 .

ATTN: Beneficiary,

RE: YOUR CONTRACT PAYMENT OF $18.5 MILLION UNITED STATE DOLLARS BETWEEN 1990- 2013.

I am Senator David Mark, (Senate President) the Chairman of SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2012. His Excellency, President Goodluck Jonathan ordered for immediate review and investigation on contracts awarded to both Local and Foreign contractors starting from 1990 to date, both executed and non-executed for immediate review and payment on any contract satisfactorily done and confirm to be legally awarded by this committee. Upon this decision, the President inaugurated this Committee and I was appointed the chairman of Committee, hence all contract files were passed to me yesterday from all the dissolved task forces, Ministries, Corporations, Agencies and Parastetals of government on contract payment and from the Central Bank of Nigeria (CBN), since CBN lost its credibility during the Military regime. This Committee was mandated to pay off any contract certified okay after the review and reconciliation.

However, after the investigation on your contract file today which proved your claim to be illegal and unrealistic, I decided to send this confidential message. I have decided to contact you first by your email due to the urgency of this transaction, as I am aware that it will take at least two to three weeks for a normal post to reach you. So I decided it is best using the email. I crave your understanding of the fact that no contract was genuinely awarded to you by the Federal Government of Nigeria. That this fund you are claiming emanated through a deliberate over-invoicing of contract genuinely awarded to a German Firm by some members f the Contract Award Committee.

These workers contacted you to come and put up claims on this since as Civil Servants, law does not allow them to run any overseas accounts. For the fact that original contractor has been paid long ago, they used their positions to obtain all the required documents to back up this claims. I and my committee members are to cancel this payment after investigation but for a reason which I will let you know when I hear from you, I decided to seek your confidential co-operation. Nobody knows the outcome of this investigation as it on me as the chairman to put up a final report. I decided to keep it confidential to seek your opinion on this matter, "I HAVE INTEREST ON THIS FUND" and I the Chairman decided to write a favorable report on your behalf confirming your claims to be genuine.

With this satisfactory report, a Legal Clearance Certificate and Irrevocable Transfer Permit Certificate (ITPC) will be obtained on your behalf from the Federal Ministry of Justice to legally back up your claims as now required by the Civilian Government. Considering your financial input to this transaction, all present financial obligations to claim this fund will be taken up by both of us towards the successful conclusion of this lingering transaction, but this depend on your acknowledgment of this letter and our agreement on the sharing of the fund and your guarantee on my share getting to me at this end. This piece of information which you have at hand now, is the true position of things and it is obvious to you. You may be getting one or two information from your partners and other people the reasons that are holding this payment which is false. I am telling you for your own interest to stop further communications with these people concerning this payment because the tru
th is what you have at hand now a

You are advised to reconfirm the below listed information to proceed with the immediate payment for you.

1 full names
2 present contact address.
3 Mobile, Phone Number and Fax.
4 Occupations/age/sex.
5 Private Email Address.
6 Home Equity (Yes or No)
7 Country of resident

Furthermore, I am assuring you that under the new dispensation for contract payment, I will make this dream a reality. This depends if you can stop further communication with any other person as well as keeping my communication with you secret and confidential because only you and I knows the outcome of this investigating Committee. For confidentiality and security reasons, I expect to hear from you between now and the next 4 days from the date of receipt of this message in acknowledgment of this proposal, otherwise, I will believe you are not interested and I will go ahead to recommend the cancellation of the contract payment out rightly and reveal it to my committee members.

I await your response to enable me commence work in the processing of claim.

Best regard,
Senator David Mark [GCON]
Senate President
& Chairman ofcon SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2013.

E-mail : scan@motstyle.com.tw,sendavidmarrkk@gmail.com
IP : 61.97.247.50,115.236.59.11

Will

Late Engr Hans Albrecht Bethe bequeathed USD$20, 100.000.00, to you in his will. For More info,contact (Barr. David Spencer Esq.) via : (davidspencerresq@gmail.com) +447045724339

E-mail : davidspenceresq@rocketmail.com,aalim@brunet.bn,info@notice.com
IP : 61.6.254.129,61.6.254.103,10.18.4.109

OUTSTANDING INHERITANCE PAYMENT

Attention Dear

The central bank of Nigeria have deposited your check to the western union office we agreed with western Union office,That your name and your email address listed and approved for the Compensation payments fund $10.2 million USD as one of the mail address win victims, during the last UN meeting held at federal ministry of finance fund remittance department garki-abuja Nigeria, send your fully information your address, Your Full name, Your Telephone Number, your country. the agreement with western union office is 5000USD per a daily twice until the whole of $10.2USD is transferred complete to you again i want to let you know Mr. Larry Martin said you have sent him to claim the fund on your behalf? ,as your next of kings Reply here E-mail (westn_unionoffice8@aim.com)

Call Dr.Don Harword immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +2348180969526 now to avoid mistakes like transferring the first payment to a wrong person We are waiting to receive the information soon. Reply him (westn_unionoffice8@aim.com)

Email them with above address, the contact person is Dr.Don Harword phone number;+2348180969526.call Dr.Don Harword Immediately you receive this e-mail ask him for the Ten digit MTCN number:

Best regard
Dr.Don Harword

E-mail : westn_unionoffice8@aim.com,test@reedlan.com
IP : 62.141.44.175,178.16.88.247

Call DR Abraham Martins After Sending The Application Form,

Kind Attn,Sir/Madam

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your WINNING COMPENSATION worth $3,600,000,00USD to your bank account. Your fund has been registered for the final remittance to your bank account, kindly contact the ROYAL BANK REMITTANCE DIRECTOR,Rev.Abraham Martins with your full contact info: for more details.

Full Name___
Address______
Country______
Age________
Occupation_____
Telephone#___

Kindly send details to Remittance Director Rev, Dr.Abraham Martins
Email ID: royalbankfile@e-mail.ua

Regards,Mr.S.Dave

E-mail : royalbankfile@e-mail.ua,enrico7719@alice.it
IP : 116.202.18.156,82.57.204.75,82.57.200.119

Tuesday, June 18, 2013

UPS

Hello am here to inform you to contact, UPS express with your delivery address and telephone number,with The interest of your ($2.5) will Deliver to you as a cash payment of your holding inheritance Funds to avoid another hoax as you're disappointed in the past, this is their Contact info.
Dr. Raymond Hillary

Email;(bamerica9@live.com)
Tel; +229 98997008

And please be inform that you are to send him the sum of $55 for there keeping fee OK. Note this registration Fed/122p/mtm/2013 Zip Code;AXL1413
Thank's
Mrs,Faith Boni

E-mail : enrica.linguanti@alice.it,bamerica9@live.com
IP : 82.57.204.64,177.69.215.197

y

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm

Dear Beneficiary,

Series of meetings have been held over the past 7 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 $11million 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 Prime Minister of Malaysia His Excellency Najib Razak 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.


Below are few list of tracking numbers you can track from UPS website to confirm people
Like you who have received their payment successfully.

Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319

This was done by Zenith Bank Plc.

Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card?

VISA 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 2017. 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.

Cashier Check: To be deposited in your bank for it to be cleared within five working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of June, 2013 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to contact our correspondent in London the delivery officer Dr Wyse with the information below,

Email: legalintegritty1gmail.com
Zenith Bank Plc

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

Full Name...........
Country:..............
Your Address:..............
Occupation:.................
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/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,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001

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 Mr. Mike Williams of the ATM CARD CENTER 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.

E-mail : test1@nw-a10.pointdnshere.com,wriverrs@gmail.com
IP : 82.208.37.215,71.243.121.34

United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.

Attention:

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Ted Moors who is in charge of your payment through our paying center in Asia as she is our representative in Kingdom of Thailand, contact Him immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you. International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Ted Moors so kindly click reply and your email will be redirected as approved.

Mr Kevin Morrison.
Chairman, United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
NYP Limited (t.a. New York Productions).
Tel: +44 (0)191 5651222
Fax: +44 (0)191 5651333
visit: www.newyorkproductions.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

E-mail : kevin@att.net,mrkevinmorrison@yahoo.com.hk
IP : 41.138.175.229,92.27.125.251

REPLY URGENTLY

Engineer Paul Gregory,
Department o Budget and Planning> Ministry of Petroleum,
Lagos-Nigeria

Your candid attn:

REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.

Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from.Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$2.5M (two million, five hundred United States Dollars) into a foreign account. We shall make it 100% legal as much possible asyou would want.

We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of US$2.5M (two million, five hundred United States Dollars) We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government, which the race has started. So they have given directive to all Federal Parasitical to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.

What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with Us$1Million of the remitted funds. US$1.2Million belongs to us, while US$300,000 will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street,28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have be
en reallocated too so We need a m
transfer.Kindly treat this as urgent and very confidential.contact me through my email address (engrgregorypaul@hotmail.com)

Best regards.
Engineer Paul Gregory
Department of Budget and Planning
Ministry of Petroleum

E-mail : engrgregorypaul@hotmail.com,test@sungridinc.com
IP : 82.128.0.187,112.216.161.6

MARTINS ANDREW & ASSOCIATES

MARTINS ANDREW & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrister_martinsandrew@yahoo.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a goodand capable business person in your country for both business and investmen purposes. Let me start by introducing myself; I am Barrister.MARTINS ANDREW (Esq.) I was the Personal Attorney tolate Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost hislife in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and stillno response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 yearsthe funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr.Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval andletter of probate in your favor for the movement of the funds to a account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrister_martinsandrew@yahoo.com)

Your earliest response to this letter will be appreciated.
Best Regards
Barr.MARTINS ANDREW

E-mail : scanner@bulkhaul.com.sg,barrister_martinsandrew@yahoo.com
IP : 203.127.5.44

pchsuperpay@paysandu.com

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, please fill details below for claims.

Winning Numbers : 47-14-34-85-67-32

Agent : Collins Bowl
E-Mail with the below info : pchsuperpay@paysandu.com

Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:

Executive Vice President,
Mrs Deborah Holland.

E-mail : test@gotobus.net,pchsuperpay@paysandu.com
IP : 41.71.190.15

ASOCIACIÓN/OFERTA DE VENTA DE ORO

Estimado señor

con un verdadero placer que tomamos este contacto con ustedes, para finalmente anunciar adecuación negocio para los que buscamos un socio serio. De hecho, se nos representa y ayuda a un grupo arandela de oro, aldea de África occidental para vender metales invaluable natural, principalmente el oro. Ponemos a cabo en la actualidad para el oro 273kg exportación (AU) imperfecto. Estos lavadores de oro puede proporcionar por tres (3) meses 50 a 100 kg de oro. Por eso aquí ver a continuación la presentación y condiciones de las transacciones.

1 Naturaleza oro en polvo/pepito
2-Calidad de él: 22 quilates +
3 Precio: 27000 dólares/ KG
4 Origen: (África Occidental)
5 Cantidad disponible 273 kg de oro
6 Capacidad de suministro 50/100 kg por mes queremos que usted elija como representante de su país a fin de que usted compra a nosotros o nos encontró compradores de oro regular.

En espera de una pronta respuesta, le pedimos que reciban nuestros saludos graves.

E-mail : luisalfredo1981@gmail.com
IP : 10.216.154.197,74.125.82.171

Wednesday, June 12, 2013

jamesmoore414@gmail.com

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.

THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE

E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22

gabriella.coburn@yahoo.com.ph

Greetings!!!
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for

contacting you: gabriella.coburn@yahoo.com.ph

Thank You
Mrs. Gabriella Coburn

E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117

test@oboi.com.ua

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation

Attn: Beneficiary,
,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required.

CONTACT PERSON: OWEN MARK

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,

Mr. Ibrahim Lamorde..
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

E-mail : owenmark101@yahoo.co.jp,test@oboi.com.ua
IP : 78.39.184.249,202.189.65.150

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. TOM TONY, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. TOM TONY,
Emails: westernunion_bonusoffice@yahoo.fr
Tel: +229 (68-56-4488)

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: ABUCHI EKWEGBELU.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. James Mary
Board of Directors
Department Association.

E-mail : westernunion_bonusoffice@yahoo.fr,officewesternunion938@yahoo.fr
IP : 86.35.169.183

CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD.

Attention:Dear Beneficially,

I have registered your ATM CARD of (US $2.6) to DHL Courier company,Contact them with your below info.

Service Director Name MR.JERRY BROWN,
Tel.+229(68385020)Email:courierdhl125@yahoo.com

You have to paid for the Delivery fee to them. This is only fee you will pay. Please indicate your ATM registration Number (22-82797457) and Pincode of your ATM CARD is: {0609). Ask MR, JERRY BROWN how much is for the delivery fee to your home address.

Best Regards
Mrs, Linda Davis

E-mail : official.info@cantv.net,AJMStrategies@aol.com,courierdhl125@yahoo.com
IP : 41.85.169.64,200.11.173.11

Dear Beneficiary , From Mrs. Grace Adams,(Your Payment Coordinator/Adviser)

Mrs. Grace Adams,
Foreign Debt Payment Committee
United Nations Foreign Payment Inspection Unit
Cotonou, Republic Du Benin.
West Africa.
Email: inquiries.uncompensationprogramme@unitednations.org

Attention

Dear Beneficiary,

Re; Your Claim is Ready for Payment

How are you today, its my great pleasure to open up communication with you today with the good news your compensation award and to clarify you about the situation of your delayed claim payment and to advise you on what to do, we discovered that you have suffered greatly and been cheated a lot in the pursuit of your claim fund, all the fees you have paid in the past were manipulated and were not used for the purpose it was sent for, and due to one story or the other you have lost hope/confidence in this pursuit of your claim.

I must let you know that there is still hope because your payment can not be made to another beneficiary since it have been documented on your name as the rightful beneficiary claimant, but the question is that, can you still trust anybody again in this regards? , really it is very very difficult, i will also have a doubtful mind if i were in your shoes because money is not all that easy to come by this days, even a cent means a lot to human life, not talking about wasted thousands of dollars, its real upsetting, stupid and wickedness of human, that is why this compensation was awarded to give you a relief and hope that you claim can still be paid.

I Mrs. Grace Adams, working with the new United Nations Foreign Payment Inspection Unit here in the Republic of Benin as Coordinator, Foreign Debt Payment Committee, in conjunction with the International Foreign Debt Reconciliation committee Geneva to ensure that a all outstanding delayed claim payment and compensation award are made directly to the rightful beneficiary under the supervision of the United Nations Monitoring Unit to avoid any exhortation/unusual fees or charges.

It has been instructed and agreed upon by the authorities concerned that only the Official Judiciary Court Administrative fee/charges of USD96.00 only should be paid by any lucky beneficiaries that is enlisted for this compensation programe to enable them receive their due payment with smiles and rest of mind without much troubles unlike in the past with some unfaithful imposters and fraudsters whom have swindled them of their hard earn monies for the same purpose without any good result.

If you still have interest in claiming your fund and you are sure that you are the bonafide beneficiary as stated in your file here, please do not waste time in getting back to me with your payment information as instructed for more details,(Receiver's Name: Allabi Guy, Address : Agla Cotonou, Benin, Test Question and Ans: TT) you have nothing to pay for anymore than this Court Administrative Charges of token just as stated for the submission of your payment documents to the authorized paying bank by the legal department of this committee to enable a legal and smooth payment of your compensation award of USD350.000.00 0nly without any further charges nor fees as instructed.

I will not go further in this issue until i hear from you to know if you are still alive and your state of mind towards this issue if you really have any legal claim with any African Government or countries in the past that is still unpaid, you have to state your total amount unpaid to confirm with what we have in the record submitted by said Government or countries concerned,then we can effect your compensation payment first for all the troubles and monies wasted in the past so that you can be able to takecare of other expenses to facilitate the payment of your long over due claim with any of this Government or banks here as proved with our supervision and guidlines.

Thank you very much for the understanding, we also apologized for all the ugly experiences you have faced in the past, we hope to make it right to you soonest.

please forward your payment informations to this email contact as stated here (unoffice_gadmams@yahoo.com) only for our quick attention and security reasons.

Regards

Mrs. Grace Adams,(Your Payment Coordinator/Adviser)
Foreign Debt Payment Committee
United Nations Foreign Inspection Unit
Cotonou, Republic Du Benin.
West Africa.
Tel: +299 9665 7054

E-mail : inquiries.uncompensationprogramme@unitednations.org,unoffice_gadmams@yahoo.com
IP : 41.85.163.216,118.140.30.102

Dear Beneficiary,< / DIV...

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $4.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:

You are advised to send all the information above to this e-mail:michaelefe36@e-mail.ua

Thank you.
Regards,

Mr.Michael Efe

E-mail : michaelefe78@e-mail.ua,michaelefe121@e-mail.ua
IP : 197.242.117.119,202.113.16.46

obhoe59@streamyx.com

WE OFFER LOANS @3% INTEREST RATE FOR BUSINESS AND PRIVATE PURPOSES. APPLY NOW WITH:

FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
Sex ===
Purpose: ===
Mobile number: ==

E-mail : obhoe59@streamyx.com,dubic.finance1980@gmail.com
IP : 192.168.10.130,192.168.10.147,202.188.0.248

alegiuliana@alice.it

Atten: Beneficary,

This is to inform you that your funds $850,000.usd due has been uploaded into corporate ATM CARD,and it has registered it with Fedex Courier company and delivery will be shipped,A Tax/Stamp Duty must be procured according to the new customs degree and the essence ensure a hitch-free

delivery and contact director; Dr.Robert Freeman
E-mail(fedexcourierdelivery@shqiptar.eu)
tel:+229-98980737

send your information to them ,

(1) your full name........
( 2) Your home address:.......
(3)telephone...........
(4)your id card........

Regard

Mr. Riche Bella.

E-mail : alegiuliana@alice.it,fedexcourierdelivery@shqiptar.eu
IP : 82.57.204.60,190.0.17.202

Monday, June 10, 2013

READ CAREFULLY

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation

Attn: Beneficiary,,I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required. CONTACT PERSON: OWEN MARK provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Mr. Ibrahim Lamorde..
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

E-mail : test@oboi.com.ua,owenmark101@yahoo.co.jp
IP : 202.189.65.150,79.174.160.130

COMPENSATION FUND PAYMENT APPROVED NOTIFICATION

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Mr. David Brown (Western Union Payment Aagent)
Phone: +234-8189567388
Email: wupymnt@admin.in.th
Website: https://wumt.westernunion.com

Yours sincerely,
(Mrs) Philisiwe Buthelezi
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A cte v novel, Lagos.Nigeria
http://www.efccnigeria.org

*****************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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E-mail : news@chinactv.com,wupymnt@admin.in.th
IP : 41.190.3.137,95.221.170.236

Prompt Attention Needed.

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can log in to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Dr. Harvey James
Email Address: drharveyj@outlook.com

Thank you for your co-operation.
BEST REGARDS,

Mrs. Mary Klints.

Contact Email: drharveyj@outlook.com

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

E-mail : support@bankcbn.com,drharveyj@outlook.com
IP : 208.131.147.144,216.198.13.182