Saturday, November 30, 2013

Ms Carman Lapointe - Ms ATTENTION BENEFICIARY..

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Kindly fill the needed information below:

Full name:
Current address:
Current cell phone number:
Age:
Sex:

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th

Friday, November 29, 2013

Afternoon Press release sparked late day rally

Pink Sheet AM Sign. Bring Your Order In Beforehand To Notch
Huge!!!

Registered Express Corporation (R-G_TX)
Buy at: .0148

Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.

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Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!

Email Scam




Protect yourself from scam

NFIU Vision and Mission

NFIU Mission and Vision

Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.

Our Vision

To be amongst the leading financial intelligence organizations in the world.

Our Mission

To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.

Our Values

* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.

Some achievements so far

* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.

US Delegates NFIU NEW YORK CITY - Verification.RE: Urgent Response did You Authorized Mr.page Liberty to Claim Your Funds

US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention Beneficiary, With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm http://www.nfiu.gov.ng/ Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. HERE ARE THE DOCUMENTS HE PROVIDED. 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : ARIZONA U.S.A UNITED STATES OF AMERICA DIRECT PHONE NUMBER: 1( 3475147037 E-MAIL CONTACT: scblinda@hotmail.com E-MAIL ADDRESS: info.customerservice@standardchartereds.org Regards, Mr. Gene Wales

John Ube - Rép : reply

Dear Friend,

This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin. He said that you were involved in a car accident last week and die.

Thanks,

John Ube
+229 687 113 06
E-mail : claudiotoro@tin.it,westernnunions@outlook.com

Green goods scam

The green goods scam, also known as the "green goods game", was a fraudulent scheme popular among 19th-century "confidence games" in the United States. In the typical green goods scam, which bears a resemblance to the modern 419 Scam, the mark, or victim, would respond to flyers circulated throughout the country by the scammers ("green goods men") which claimed to offer "genuine" counterfeit currency, sometimes alleged to have been printed with stolen engraving plates, for sale.


The victim, frequently recruited from areas outside major cities, would be enticed to travel to the location of the green goods men to complete the transaction. After meeting with an accomplice (the "steerer") the victim would be shown large sums of genuine currency - represented to be counterfeit - that was then placed in a bag or satchel, which the victim would be offered the opportunity to purchase at just pennies on the dollar. While the victim negotiated a price or was otherwise distracted, another accomplice (the "ringer") would switch the money for a bag containing sawdust, green paper, or other worthless items. The unwitting victim would then exit, unaware of the switch. After discovering the ruse, it was believed that very few victims would report the crime, as attempting to purchase counterfeit currency was itself a crime and the victim accordingly risked arrest.

Customs chief Biazon, 33 others charged over 'pork' scam

MANILA, Philippines - Presidential ally and Bureau of Customs Commissioner Ruffy Biazon is among the 34 individuals charged by the National Bureau of Investigation (NBI) on Friday for their supposed involvement in the alleged P10-billion pork barrel scam. Justice Sec. Leila de Lima said in a televised news conference that those included in the second batch of cases in the pork barrel scam were charged with malversation of public funds, graft and corruption, and direct bribery. Among those charged are seven former congressmen including Biazon, who allegedly got kickbacks from pork barrel funds that were diverted to bogus non-government organizations of suspected scam mastermind Janet Lim-Napoles, who was also charged again on Friday.


The lawmakers and the amounts of their supposed kickbacks are:

Salacnib Baterina (1st district, Ilocos Sur) - P7.5 million
Biazon (Muntinlupa) - P1.95 million
Marc Douglas Cagas IV (1st district, Davao del Sur) - P5.54 million
Douglas Cagas (1st district, Davao del Sur) - P9.3 million
Arrel Olano (1st district, Davao del Norte) - P3.1 million
Arthur Pingoy Jr (2nd district, South Cotabato) - P7.5 million
Rodolfo Valencia (1st district, Oriental Mindoro) - P2.41 million
De Lima said Biazon, Baterina and Cagas coursed their pork barrel funds to the Philippine Social Development Foundation, Inc. (PSDFI)

She said four more lawmakers should also be charged but they are already deceased. The others who were also charged on Friday include two representatives of congressmen, three heads and seven employees of implementing agencies, 12 state auditors and two presidents of alleged fake NGOs set up by Napoles.

Representatives of lawmakers

Zenaida Cruz-Ducut - former Pampanga 2nd District Rep and agent of Baterina, Biazon, Cagas and Pingoy)
Celia Cuasay - representative of Valencia

Heads of agencies

Alan Javellana - former president, National Agribusiness Corp. (NABCOR)
Antonio Ortiz - former director general, Technology Resource Center (TRC)
Dennis Cunanan - former deputy director general, TRC

Napoles NGO presidents

Mylene Encarnacion - Countrywide Agri and Rural Economic and Development Foundation, Inc (CARED)
Evelyn de Leon - PSDFI

Employees and officials of implementing agencies

Victor Cacal - NABCOR
Romulo Relevo - NABCOR
Ma. Ninez Gaunizo - NABCOR
Ma. Julie Villaralvo-Johnson - NABCOR
Rhodora Mendoza - NABCOR
Francisco Figura - TRC
Marivic Jover - TRC

NABCOR resident auditors

Annie Recabo
Rebecca Aquino
Bella Tesorero
Susan Guardian
Elizabeth Savella
Merle Valentin
Diana Casado
Aida Villania
Laarni Lyn Torres
Herminia Aquino

TRC resident auditors

Jerry Calayan
Sylvia Montes

De Lima said they used four standards in determining who should be charged:

- funds involved are from lawmakers' pork barrel
- lawmakers who used Napoles NGOs as conduits
- based on knowledge of Benhur Luy and other whistleblowers
- supporting documents from the Commission on Audit covering 2007 to 2009

She also explained that the filing of the second batch of cases was delayed since the DOJ tried to cover other periods other than the years 2007 to 2009. Last July, Biazon offered to resign from his post after Pres. Benigno Aquino III berated in his State of the Nation Address the BOC for the alleged incompetence and corrupt practices of some of its officials and employees. However, Aquino did not accept Biazon's resignation offer. Since then, the administration has taken steps to reform the embattled bureau. Biazon is a member of the Liberal Party who ran and lost in the 2010 national elections. He was a part of the senatorial slate by Aquino, then a presidential candidate. The NBI filed the first set of charges last July against Napoles, the suspected scam mastermind, and 37 other individuals for their alleged involvement in the multi-billion peso conspiracy to divert lawmakers' pork barrel funds to fake NGOs and ghost projects in exchange for kickbacks. Five lawmakers were charged for allegedly committing plunder in conspiracy with Napoles and officials of government implementing agencies when they each accumulated more than P50 million through a series of transactions over time through misappropriation, conversion, misuse, and malversation of the cash value of the project cost allocated from the lawmakers’ funds and through their acceptance of kickbacks or commissions. They were Senators Ramon Revilla Jr, Juan Ponce Enrile, Jinggoy Estrada, former Masbate 3rd district Rep. Rizalina Seachon-Lanete and former Apec Party-list Rep. Edgar Valdez. Former Representatives Rodolfo Plaza, Samuel Dangwa and Constantino Jaraula were also charged for their alleged involvement in malversation, direct bribery, and other graft and corrupt practices: Also charged last September were chiefs-of-staff or representatives of the said lawmakers, heads and officials of three implementing agencies, and several presidents of the NGOs supposedly set up by Napoles. Napoles is currently jailed in Fort Sto. Domingo, Laguna due to the serious illegal detention charges filed by scam whistleblower Benhur Luy, who is also a relative and former employee of the businesswoman. Earlier this month, Napoles testified in the Senate Blue Ribbon Committee hearing on the pork barrel scam, but she evaded questions and refused to divulge her knowledge on the controversy.

Confidence trick

A confidence trick (synonyms include confidence scheme and scam) is an attempt to defraud a person or group after first gaining their confidence, in the classical sense of trust. A confidence artist (or con artist) is an individual, operating alone or in concert with others, who exploits characteristics of the human psyche such as dishonesty, honesty, vanity, compassion, credulity, irresponsibility, naïveté, or greed.

1 Terminology
2 Stages of the con
3 Vulnerability to confidence tricks
4 See also
5 References
6 Further reading
7 External links

Terminology

The perpetrator of a confidence trick (or "con-trick") is often referred to as a confidence (or "con") man, woman or artist, or a "grifter". The first known usage of the term "confidence man" in English was in 1849 by the New York City press, during the trial of William Thompson. Thompson chatted with strangers until he asked if they had the confidence to lend him their watches, whereupon he would walk off with the watch. He was captured when a victim recognized him on the street. A confidence trick is also known as a con game, a con, a scam, a grift, a hustle, a bunko (or bunco), a swindle, a flimflam, a gaffle or a bamboozle. The intended victims are known as "marks" or "suckers", and when accomplices are employed, they are known as shills.

In David Mamet's film House of Games, the main con artist gives a slightly different description of the "confidence game". He explains that, in a typical swindle, the con man gives the mark his own confidence, encouraging the mark to in turn trust him. The con artist thus poses as a trustworthy person seeking another trustworthy person.

A short con is a fast swindle which takes just minutes. It aims to rob the victim of everything in his or her wallet.[2] A long or big con is a scam that unfolds over several days or weeks and involves a team of swindlers, as well as props, sets, extras, costumes, and scripted lines. It aims to rob the victim of thousands of dollars, often by getting him or her to empty out banking accounts and borrow from family members.

Stages of the con

In Confessions of a Confidence Man, Edward H. Smith lists the "six definite steps or stages of growth in every finely balanced and well-conceived confidence game." "One follows the other with absolute precision. In some games one or more of these acts, to use a theatrical comparison, may be dropped out, but where that happens the game is not a model one. The reference to the stage is apt, for the fine con game has its introduction, development, climax, dénouement and close, just like any good play. And this is not the only analogy to the drama, for the scenes are often as carefully set; the background is always a vital factor. In the colorful and mirthful language of the bunko man, all these parts of the game have their special names. I give them with their definitions:

Foundation Work

The preparations which are made before the scheme is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

Approach

The manner of getting in touch with the victim—often most elaborately and carefully prepared.

Build-up

Rousing and sustaining the interest of the victim, introducing the scheme to him, rousing his greed, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

Pay-off or Convincer

An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration. In the old banco game the initial small bets which the victim was allowed to win were the pay-off. In stock swindles the fake dividends sent to stockholders to encourage larger investments are the pay-off.

The Hurrah

This is like the dénouement in a play and no con scheme is complete without it. It is a sudden crisis or unexpected development by which the sucker is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the schemer’s hands or there is no game.

The In-and-In

This is the point in a con game where the conspirator puts some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull’s mind, and, second, to put the con man in control of the situation after the deal is completed, thus forestalling a squeal. Often the whole game is built up around this feature and just as often it does not figure at all.

In addition, some games require what is called 'corroboration', which means what it says. This is important in games where a banker or other shrewd customer is to be the victim."

Vulnerability to confidence tricks

Confidence tricks exploit typical human characteristics such as greed, dishonesty, vanity, opportunism, lust, compassion, credulity, irresponsibility, desperation, and naïvety. As such, there is no consistent profile of a confidence trick victim; the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of confidence trick. Accomplices, also known as shills, help manipulate the mark into accepting the perpetrator's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or some other prize by doing some task. The accomplices may pretend to be strangers who have benefited from performing the task in the past. A greedy or dishonest victim may attempt to out-cheat the perpetrator, eventually realizing that he or she had been manipulated into losing from the beginning.

Court orders freeze on assets of 4 ex-solons in pork scam

The Court of Appeals has ordered a freeze on the bank accounts and assets of four former congressmen and six chiefs of staff or representatives of lawmakers, led by Jessica Lucila “Gigi” G. Reyes and Ruby Chan Tuason who allegedly acted as agents for Sen. Juan Ponce Enrile, for their complicity in the alleged P10-billion pork barrel scam believed to be masterminded by businesswoman Janet Lim-Napoles.


The four members of the House of Representatives are Rodolfo G. Plaza of Agusan del Sur, Samuel M. Dangwa of Benguet, Constantino G. Jaraula of Cagayan de Oro, and Edgar de Leon Valdez of the Apec party-list group.

The six individuals were Reyes (who resigned as Enrile’s chief of staff early this year), Tuason (who represented both Enrile and Sen. Jinggoy Estrada), Richard Cambe (chief of staff of Sen. Ramon “Bong” Revilla Jr.), Pauline Therese Mary A. Labayen (a staff member of Estrada), Jose “Joy” R. Sumalpong (chief of staff of Masbate Gov. Rizalina Seachon-Lanete), and Erwin C. Dangwa (son and chief of staff of former Benguet Rep. Samuel M. Dangwa).

The Inquirer obtained a copy of the notice of resolution from the appellate court which was distributed to banks and financial institutions where the 10 were believed to have kept part of their assets.

Senator Anyim Pius Anyim - Attn Beneficiary

Attn Beneficiary

I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan.

It might interest you to know that late last year[last quarter 2012, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS.

Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.Regrettably, the respective offices and officials given this mandate are yet to submit any reasonable report to the President. Consequently, Mr. President has directed my office to contact you directly in order to get answers to the following questions;

1] HAVE YOU RECEIVED YOUR ATM CARD?
2] IF YES, WAS YOUR ATM CARD ACTIVATED
3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD?
3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU?
4] IF YES FOR WHAT REASON DID YOU PAY THE FEE?

However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for.

On the other hand, we want to use this opportunity to know the number of beneficiaries who are yet to receive their ATM CARDS.The purpose of this message is to ensure that due process and laid down procedures were followed at all times in issuing the ATM cards to all beneficiaries and to ensure that they are not meant to pay illegal or unauthorized fees.

It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2013

Therefore,your timely response will be highly appreciated.
Yours faithfully,

Senator Anyim Pius Anyim
The Secretary to the Federal Republic of Nigeria
EMAIL;senatoranyim_piusanyim54@yahoo.com.ph

3000 Scams...



Michael Cole - Private/Highly confidential Subject Matter.

Standard Chartered Bank
1 Basinghall Ave,
London EC2V 5DD
United Kingdom

Private/Highly confidential Subject Matter:

Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.

Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.

What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).

Nevertheless, you can contact me via email for further discussion.

Best Regards,
Michael Cole.

FAST AND EASY LOAN PLC - Christmas Offer Apply Now

Attention: Sir/Madam

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Yours Faithfully,
Kate Williams.

GOOGLE NOTIFICATION LETTER !‏

Google UK Ltd
Belgrave House
176 Buckingham Palace Road London SW1W 9TQ
United Kingdom.

Ref No: GFSP/ 7248/782/2013
Batch: GFSP/ 965/GPWIN/UK

OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP{Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

FOREIGN PAYMENT RELEASE FORM.

(1) Your Full Names:
(2) Your Contact Address:
(3) Your Telephone/Mobile Number:
(4) Occupation:
(5) Age/Gender:
(6) Marital Status:
(7) Private Email Address:
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

Mode Of Prize Remittance:

(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award personally).
(2) Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.
…………………………………………………………………………………………………
Send all response to:
Email: googleaward.team@tech-center.com
Contact Person: David C. Drummond
Google Senior V/P, Corporate Dev. & Chief Legal Officer.
…………………………………………………………………………………………………

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2013 Google Corporation.

Mrs. Patricia Asabi - I waiting to hear from you S

My Dear,

I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Regards and respect,

General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com

Rev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D E-mail:

From Federal Ministry of Finance
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013

Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com

Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.

We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.

Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)

Email oceanicbankplc@yandex.com
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.

I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary

Mr.Mathew Andrew - PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL

Dear Friend,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($18,5 million dollars) of one of my bank The sum arose from the deliberate over-invoicing of a contract awarded by the nnpc to a foreign firm for the construction of liquified natural gas plant (LNG) in Anam, south east during the last regime. This contractor has been completely executed and commissioned and the contractor that handled this contract has collected his final payment thus leaving behind the above stated amount which represents the over sum I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This Private E-mail Address(mr.mathewandre@yahoo.es)

(1) Your Full name..............................
(2) Your Contact address........................
(3) Your phone .........................
(4) Your Age....................................
(5) YOUR COUNTRY NAME...........................
(6) Your Occupation...........…………..............
(7) Your Private E-mail.........................

Hoping to hear from you immediately
Yours faithfully
Mr.Mathew Andrew.

UK-SOUTH AFRICA LOTTERY ORGANIZATION - Your E-Mail Address Has Won...........(28-11-2013)

UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.

Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.

Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title

Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo3@gmail.com)

Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION

This Company is Looking Better Everyday

Happy Thanksgiving

Market Morning Highlight!!! Have Your Order In Soon To Rack Up Big!!!

Registered Express Corporation (R G_TX)
At this time: .0148

Secure, Safe, Reliable. Confirmable Distribution of E-Docs.

Raymond Adams - Good Day

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.

The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:

Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to

Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00

N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

Yours in service,
Raymond Adams
Consultant with the
United Nations.

Rép : Isaac Branco

Dearest Beloved,

I am Jose Isaac Branco., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Regards,
Isaac Branco
E-mail : isaac.branco@yahoo.com

Mrs. Farida Mzamba Waziri - BENEFICIARIES PAYMENT RELEASE COMMITTEE

BENEFICIARIES PAYMENT RELEASE COMMITTEE
112 GOVERNMENT QUARTERS, IKEJA
LAGOS NIGERIA.
Motto: Fighting Against Fund Delay Around The World
FROM THE DESK OF Mrs.Farida Mzamba Waziri: (Chairman)
BENEFICIARIES PAYMENT RELEASE COMMITTEE(BPRC).
Tel: 234-818-2023-541

Attn

I am Mrs Farida Mzamba Waziri, Former Chairman, Economic and Financial Crimes Commission EFCC. Although i am retired as the Chairman of Economic and Financial Crimes Commission EFCC. But i have been appointed to be the chairman of a committee newly set up by the Federal Government of Nigeria.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment has been delayed.

Consequently, we received a directive from the office of the president, ordering this committee to settle all genuine payment which includes contractors payment, Inheritance payment, and Lottery Winning payment, that has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $6.2M (Six Million Two Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a claims on your funds by one Man, This man is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund, So we want to know if you truly entered into an agreement with this man thereby making him the current beneficiary. Please if you did not enter into an agreement, nor authorize this man to receive your payment on your behalf, kindly inform us,

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment

Kindly reply today for more information and directives

reply to this email: faridamzwaziri@yahoo.com.hk

Yours Faithfully

Mrs. Farida Mzamba Waziri (Chairman).
Beneficiaries Payment Release Committee.(BPRC).

Wednesday, November 27, 2013

WESTERN UNION MONEY TRANSFER

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 presence 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 religious scam. 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 Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to 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 Lagos, 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;

Email:westerrpayin@gmail.com

Yours sincerely,
Mr Williams Carl
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of The Economic 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.

Mr. Harry - my subject

Do you need a loan if yes contact us today, at larryhelps123@gmail.com for more information's. Name: Amount needed: Duration: country. Mobile numbers Have you applied before:

General Abdul Aziz Jassem al-Shallal - Beneficiary of Huge FUNDS

Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army.

My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well.. I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected. Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to betransferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as thecontractor/beneficiary of the fund amount $20 Million U.S.D. It is my duty to recommend the transfer of these surplus funds to the government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS AS FOLLOWS.

1. You will give me 70% at of the total sum as soon as you confirm the total fund in your designated account. 25% will be for you for while 5% should be set aside for any miscellaneous expenses. 2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that. 3. There should be no third parties as most problems associated with fund release are caused by your agents or representative.

If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited. I hope you don't reject this offer as this great opportunity comes but once in one's entire life.

General Abdul Aziz Jassem al-Shallal.
email:genbdulaziz13@yahoo.co.jp

Jeffy_pan - This Stock Is Our New Sub-Penny Green Pick

Market Daily Siren!!! Bring Your Buy Order In Early To Notch Large.

Registered Express Corporation (RG_T_X)
Per share price: 0.013

Reliable, Safe, Secure. Confirmable Consignment of E-Docs.

Tuesday, November 26, 2013

We are hearing some big things this week

Top OTC Stock Watch!!! Don`t pass it up when opportunity
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Date: Tue, November 26, 2013
Trade: RG_TX
Market: $.019
Company: Registered Express, Corp.
Target Price: .18

New Penny Alert Inside! New Major Featured Company Pick Being
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Bottom Bouncer alert plus new pick tomorrow

There is a Rumor It Could Make a Big Move! It Is On The
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Buy it at: $0.019
Stock: R_GTX
Trading Date: Tuesday, November 26th
Name: REGISTERED EXPRESS CORP
Target Price: $.27

This pick is sleeping Volcano`s just waiting to... IMPORTANT
REMINDER: Monster Pick Tomorrow.

From, Dr. E. M. Mitwally (Regards)

From, Dr. E. M. Mitwally (Regards)
clearing officer1, Rm 23/clearing Desk A1,
World Poverty Alleviation Trust Fund (WPATF)
on Universal development Strategy Program (UDSP)

I HAVE WRITTEN YOU THIS MAIL WITH ALL SINCERITY IN BRIEF.

I am Dr. E. M. Mitwally, UN honorary ambassador for world refugees, clearing officer1, Rm 23/clearing Desk A1, World Poverty Alleviation Trust Fund (WPATF) on Universal Development Strategy Program (UDSP)

REASON FOR REACHING YOU:

The Universal development Strategy Program (UDSP) Fund award on Environmental Development to Individual/NGO's has reach its final compiling stage in my office and i need you to front without exposing me at no cost where, i can fix you into a defaulting recipient vacant position to receive the award fund, and i will also guide you through the "Online Registration" as you complete other clearance procedure to receiving the fund award along with other nominated recipient as usual who has helped and contributed to the world environmental development. In simplicity and truthfulness, you will let me have a reasonable percentage part of this very huge capital as my gift at the success of it all. If i receive your positive consent to this email, i shall let you have more details and also send you the "Award Application Form MOD0042" for your completion immediately to enable me start changes of documents in my office to your names and details. I shall let you have my bank details, my official email and prove of my claims and personality in due time. Please do not sell me out, my work place is a very sensitive one. I have successfully completed same in 2009/2010 with Mr. Donnald Gray, from "Ohio" USA and for the fact that, a recipient can not receive the "wpatf" environmental development award twice in a life time due to other security guide on recipients, this is the reason i am missing Mr. Donnald Gray here and soliciting for you to play maturity along with me in this very viable chance that has showed it self once again.

NOTICE & IMPORTANT
__________________

If interested to replace the defaulting recipient, reply through my personal emails as stated here: (Personal Email: mitwally@zoho.com, 2260065173@qq.com) with your Full Names and your personal Email address. Click reply and make sure it is my personal email address that is in your "reply to" or insert my personal email addresses as shown above.

This is real, Waiting to hearing from you.

In truthfulness,
Dr. E. M.Mitwally.

wills - all outstanding payment waiting for transfer

Mr/Mrs

It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer as we begin
the last fiscal payment of the year. You are to reconfirm full name, address telephone for your payment.

Reply needed

Thanks
Adams Wills

E-mail : adamswills2013@gmail.com, barrkenamadi66@yahoo.com
Note : from unknown (HELO ns21.asiahost.cc) (4.31.168.111)
Note : from [197.255.170.141] (port=3817 helo=User) by ns21.asiahost.cc
Note : ns21.asiahost.cc: authenticated_id: admin@ukmuan.com

EV. CHRIS MORGAN - VICTIM OF FRAUD???

OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT.
UNITED KINGDOM.

Dear Sir/ Madam,

This is to officially inform you that we have verified your payment file worth about One Million and Five hundred Thousand United States Dollars (US$1,500,000.00) only. We also found out that you have not receive any payment since the British Government /United Nation (UN) has set aside Five Hundred million united state dollars (US$500 million only) from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions in Africa and London. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Africa, London and other part of the country. Note that in the List of names we have with us your name was included and you are also a beneficiary to $3.5m/$7.5 settlement. Hence we have decided to bring a solution to your problem by settling all beneficiaries through this Commission. This is the latest instruction by Head of States in Africa in conjunction with US government. Thus any person or Company duped by any country will be mandated to pay the sum of $3.5m/$7.5 to the Victim with proof. Please confirm if you will like to receive this settlement by sending us the below information:

1. Your Full Name and Address:........
2. Direct Cell Phone/ office phone:......
3. Your Age and Nationality:..........
4. Occupation:.............

Note: because of impostors, we hereby issued you our code of conduct, which is (OFA445) so you have to indicate this code when contacting.

Regards,
Rev. Chris Morgan
Email: rev.chrismorgan@r7.com
Tel: +44-7045714946

Banga Chuma - I STRONGLY SOLICIT FOR YOUR PARTNERSHIP.

Hello,

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered us$20Million US dollars from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change),and the ruling Party,(ZANU PF) has been against us. So I had to flee the country for (UK) where I am currently seeking political asylum.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. The money is currently with a security/Finance Company. I have been trying to seek a partner, but it has been difficult for me.

So I want you to help me make claims of this fund (US$20m) as my beneficiary and transfer the money to your account or any account of your choice so that we can share this money.

I am willing to invested in your country in any profitable business proposed by you after sharing.

We have never met, but I want to trust you and please do not let me down when this fund finally gets into your hand. Please if you are interested, get back to me to enable me feed you with more details and all necessary documentations. Please treat this as confidential.

Yours faithfully,

Banga Chuma

E-mail : bang_chuma@r7.com
Note : from server.congresooaxaca.gob.mx (187.157.172.70)
Note : from [187.157.172.70] (localhost [127.0.0.1]) by server.congresooaxaca.gob.mx (Postfix)
Note : from 41.203.69.5 (SquirrelMail authenticated user user2) by 187.157.172.70
Note : User-Agent : SquirrelMail/1.4.23 [SVN]

Cornerstone Research & Marketing - +We will pay you to conduct surveys

Would you be interested in earning as much as three hundred dollars for conducting customer-insight surveys for our company?

You can participate in these surveys wherever your location is within the United States.

Write back for more details.

Thank you

Steve Graham
Cornerstone Research & Marketing, Inc.
New York 14120

Mary Wesley - The truth about your funds.

Hello My Dear,

I am Mary Wesley, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, 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 have paid over $65,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, 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 Ms Kimberly. You have to contact her directly on this information below.
C
OMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email: kimberlymertz7@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Ms Kimberly was just $400 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she 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 Remain Blessed.
Mary Wesley
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Monday, November 25, 2013

Aisha Al-Gaddafi - PLEASE CLARIFY

I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011.

I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya. PLEASE VIEW ATTACHMENT

MR DONALD PARKER - COMPENSATION FROM UN..........GET IN TOUCH ASAP.

Dear Sir/Madam ,

We write to inform you that we have received your payment approval documents from the International Monitory Fund ( IMF) /UNITED NATIONS for the release of your compensation funds valued at USD6.7M immediately.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Full Names & Occupation.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer / certified bank Draft / Online payment system or ATM CARD.

Reply upon receipt of our mail.

Congratulations In Advance,

MR DONALD PARKER
CODE NUMBER: 065KD
UN PAYMENT COORDINATOR.

mish - This Company is showing signs of a rally starting

Special Stock. New Stock Just Announced!

Traded as: RG TX
Company: Registered Express, Corp
Current Price: .02
Trading Date: Nov 25th
Long Term Target Price: $0.27

Re: Our Latest Trading Idea. Alert!!!

Paul - I NEED YOUR HELP

Dear Friend,

I am Sgt Paul Landrum, A US Army who works with the 3rd Infantry Division in Iraq and Afghanistan, i want you to read this mail carefully and understand it. In 2003, my men and I found over $900 million in Saddam Husein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, and we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars, I deposited my own share of the money at the Reserve Bank of India {RBI}. I need someone whom i can trust to help me receive and secure my own share, since i have found a secured way of getting the funds out of the Reserve bank of India. I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants; i know this was Pure Divine intervention from God for me to be alive till this moment. The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), i am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment projects in your Country. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time and period there in your Country. If you can handle this deal, please let me know immediately, you will receive 30% of the total money as your own share of the money.

View the below link to verify/confirm my statement.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This transaction will not take more than 7 working days, if you are sincere and co-operative with me, Reply back with the following details so we can proceed:

1 - Your direct telephone/Mobile fax numbers:
2 - Your full names and address:
3– Your Age:
4- Your Occupation:
5- Nationality:

Thanks And God Bless.
Regards,
Sgt Paul Landrum

Dr.Paul Mirza - BUSINESS PROPOSAL

--
Dr.Paul Mirza
Yorkshire Banking plc, London.
Hello, dear!

How are you and your family? I hope my letter meets you in the best mood. My name is Dr. Paul Mirza , Operations / Regional Manager Yorkshire Bank , London. I chose this top secret / confidential cooperation with you described herein, for our mutual benefit. During the annual audit of our bank, I discovered an abandoned / unclaimed funds, the sum total of which is £ 30,000,000 GBP (30 million British pounds) in an account belonging to one of our foreign customers (late David McDowell Brown) of Arlington Virginia in the U.S.A. who unfortunately lost his life together with his wife and daughter with the whole crew on the first February 2003 through the southern United States space shuttle to Columbia.

I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present , you as the will be next of kin / beneficiary to the deceased so that the sum of 30 million pounds sterling will be converted to your custody and we shall share in a percentage ratio of 50% for me and 40% for you, while 10% will be for all costs of the transaction. I need your honest cooperation, trust and absolute confidentiality so that we successfully complete this transaction. I declare and promise that this transaction shall be under a legitimate arrangement that will protect you from any breach of the law, both in your country and here in London, as the fund is transferred to your nominated bank account . After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com

-Your full name:
-Your full contact address:
-Your mobile phone direct number :

I will update the information in our database to reflect , that you are the next of kin / beneficiary named on this account, I will communicate with the bank for the transfer of this fund to you.

Note: We have to deal a few days to conclude on banking business .
With expectations of your positive response.
Sincerely,

Dr.Paul Mirza
Email: drpaulmirza@yahoo.com
-----------------------------------------
This email was sent using cardiffschools.net.

mr.Brian Gold - [posible spam] INTERNATIONAL MONETARY FUNDS (I.M.F)

INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 702 403 7586.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: goldmrbrian@gmail.com

ATTENTION:

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

I am Mr. Brian Gold the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner’s in any of this continent as mention above. Your payment release will be handle from our office here in United Kingdom, so make sure you are ready to finalize the release of your payment before contacting us.

These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successfull:

* Mohammed Saheedi (United Arab Emirate)—-National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)—-Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)—-Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)—-First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)—-Mitsubishi UFJ Financial Group (JAP).

If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.

Respond to this e-mail (goldmrbrian@gmail.com) with immediate effect and we shall give you further details on how your fund will be released to you.

Also it is very necessary and important that you send us an e-mail containing your vital informations as requested below so that you will be given an immediate response and directives on what to do next:

Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:

The rest of your data’s needed for your fund transfer will be requested directly from your bank manager.

Best Regard’s,
Mr. Brian Gold
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.

Vagyoga - This Company is at the dawn of a Revolution

This Stock is New MAJOR Alert. Doubled last month, may happen again!

Company: Registered Express, Corp
Target Price: 0.07
Market: 0.02
Traded as: R G T_X
Trade Date: November 25

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Martin Schenk - A huge Run could be Around - See why Inside

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Stock: R_G-T X
Name: REGISTERED EXPRESS CORPORATION
Last trade: .02
Short Term Target Price: 0.19
Trading Date: Mon, Nov 25th

Hot Trading Alert!!! This Stock Could Take-Off Big!

United Bank for Africa - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.

Mr.Frank Koko - Rép :URGENT?

Dear Sir/Madam

I am Mr.Frank Koko,

Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone,
for security purposes. 3. There

Thanks for your understanding.

Mr.Frank Koko.

iSayor's - [iSayor's]Do you ne-ed an system like so to open your trade

Dear Sir/Madam

This is iSayor's. Our company have developed a Customer Development and Tracking system,which can directly find the customers' telephone number,email address,fax,the size of the company according to your product's key words and it can also differentiate the category of the customers whether they are distributors or direct customers. With the Customer Development and Tracking system, we can help you find your customers' detailed information and make your sales better and larger your market. If you are interested in it, please feel free to contact me. Thanks.

iSayor's
Skype: iSayor
QQ: 767650805
TEL: 18170070432

and you can scan my QR Code to add my QQ number Chart with me. See you again!

您好,我们是国外客户搜索系统,它不仅能帮您快速获取买家直接联系信息,公司名称、联系人、电话、手机、邮箱、地址、及时通讯账号而且能快速分辨客户的类型是经销商还是终端客户。国外客户搜索系统能够为您提供全球客户详细信息,扩大市场,提高销售额。


如果您对此产品有兴趣,请联系我。
您可以扫一下二维码加下我qq767650805。TEL: 18170070432我给您在线演示,直观的了解一下
150×149m.Gif.gif

SGT Moustafa Kemal - PLEASE REPLY

Hello,

I know you would be surprised to read from someone relatively unknown to you before, not under minding the medium this email came to you; this is for security and privacy purposes, forgive me for reaching you through this secured server"postmaster" set up personally by me. I'm SGT Mustafa Kemal, a member of NATO – ISAF troop presently in Afghanistan.

I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the NATO – ISAF which was at the fore-front of the war in Iraq now stationed in Afghanistan – Kandahar. Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC websites stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I will implore you to get back to me after you have visited the above link to enable us discuss in details. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. Send me a mail confirming you have visited the site and that you understand my intentions and how to proceed ahead?

I will await your thoughts.

SGT Moustafa Kemal.

ATM BASE CENTER - YOUR ATM CARD

Hello

Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Mrs.Mboweni
Joint Payment Center

Friday, November 22, 2013

Juliana Edgar - Hello My Dear

Hello,

This is inform you that we have arranged your first Payment of $5000 usd, We wish to inform you that after the board meeting of the IMF branch Benin and office of the finance ministry ,Your name appeared among the beneficiaries listed for payment approval. The IMF board have been stipulated that this payment has to be carried out via western union or direct transfer into your account or if payment will be sent through western union and you will be receiving $5,000.00 usd per day and they can only send $5,000.00 usd daily. Kindly reconfirm the information listed, Your Receiver Name, Your Address,and your telephone number, your text Question and Answer and your age. Be advised to Mr Johnson Agado for more details on your payment.

Name: Mr.Johnson Agado.
TEL: +229 98 42 80 92
E-mail (wsucenter2@yahoo.co.jp)

The only fee you will need to pay is the administrative fee.
Best Regards
Juliana Edgar

Mrs janet nissi. - CONTACT AGENT MR ALFRED SPOON.

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 spoon., is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED SPOON.
Email:alfred_spoon@aol.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 janet nissi.

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.

Mr Ibrahim Lamorde - Economic & Financial Crimes Commission (EFCC)


FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (efccnigera@zbavitu.net) to forward the requested information below.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely

Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)

Dr.Henry Zuma - RE

Sir,

Hello, Can you handle an investment in the area of Real Estate, Hospitality Industry and any other area that can guarantee the safety of the investment with good returns and be willing to receive stake share on the investment that you will provide?

I await your reply
Dr.Henry

Raymond Adams - Good Day

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most confidential contact information as stated below:

Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org

The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00 N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

Yours in service,
Raymond Adams
Consultant with the
United Nations.

Martins Woods - MARTINS WOODS & ASSOCIATES

MARTINS WOODS & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:

Dear sir/Madam,

I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS WOODS (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life 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 STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no 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 years the 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 and letter of probate in your favor for the movement of the funds to an 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 PERSONAL email address: (barristermartinswoods@gmail.com)

Your earliest response to this letter will be appreciated.

Best Regards.
BARRISTER MARTINS WOODS
Thanks and God bless you.

Thursday, November 21, 2013

Mr Michael James - FBI ALERT NOTIFICATION

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.

Urgent Attention: Beneficiary,

I am special agent Michael James from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $10.5 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email {mrmichaeljames52@gmail.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,

Agent Michael James,
Regional Director
Federal Bureau of Investigation
E-mail : mrmichaeljames52@gmail.com

Major Sarah Stimson. - Please do take this mail in earnest

Hello

Please do condone me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.

This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,
Major Sarah Stimson.

Administrator - Urgent Reply.

Dear E-mail Owner,

We have registered your Inheritance Claim`s ATM CARD of (US$2.5) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE:

Name: Kevin Adam
E-mail: dhlexpressindoor@gmail.com
Tel:+234-81-830-001-13

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-87457 )and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mrs. Smith Daye.

Jim

Hello Sir/Madam

I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. We offer at minimum rates of 4.70% APR. Get back via email for details. (jimrobertson43@yahoo.ca)

Regards

Jim Rob

Wednesday, November 20, 2013

ATM BASE CENTER - YOUR ATM CARD

Hello

Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Mrs.Mboweni
Joint Payment Center

Dr.Frank Lee - PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Frank-lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (lee_dr.frank@yahoo.com) so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Frank Lee.