Thursday, January 3, 2013

MARTINS JOHN & ASSOCIATES// Ref.............M5

MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrmartinsjohn02@yahoo.pl)
TELL: +2348065209736

Complements of the season!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS JOHN (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 STATE 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. 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 email address: (barrmartinsjohn02@yahoo.pl)

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

Attention Beneficiary,.‏ : FARIDA WAZIRI

ATTENTION BENEFICIARY,

I AM MRS, FARIDA WAZIRI , I AM USING THIS MEDIA TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND TRANSFERRED INTO A SWISS ACCOUNT. HOWEVER I DID NOT FORGET YOUR PASS EFFORT TO ASSIST ME DESPITE THE FACT THAT IT FAILED US SOME HOW. I HAVE THEREFORE KEPT THE SUM OF US$2.500, 000.00 IN A CASHIER CHEQUE WITH MY SECRETARY, NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2.5MILLION US DOLLARS FROM HIM:

NAME..: MRS.ROSE MARY DAVIS
EMAIL: (rosemarymdavis24@hotmail.com)

TO FACILITATE ISSUE ON GROUND, I WILL KINDLY LIKE YOU TO RECONFIRM YOUR INFORMATION AGAIN BY SENDING HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

FULL NAME;...........................
ADDRESS:...........................
COUNTRY:..............................
AGE:.........................................
OCCUPATION:................................
PHONE NUMBER:.............................

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE THAT MEANS HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF $2.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. MORE SO NOTE THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

REGARDS,
MRS, FARIDA WAZIRI

my good will.

Dear friend,

This letter might come to you as a suprise but do not let it be.My Name's Mr.Tony .O.Balko. Given my current state of health,I have decided to donate what I have to you, I am 76 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of botswana and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any child, rather than allow My wife's relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because he is a merciful God. I will be going in for an operation soon. I decided to WILL/donate the sum of GBP £12,400,000.00 Pounds(Twelve million four Hundred thousand British Pounds) which is equivalent to $19,615,000.00 USD to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment i cannot take any telephone calls right now due to my deteriorating health condition.You might be suprised how i came accro your email,i was doing a research on how to get a charity home to donate this funds to before i came across your email on the web and my spirit told me to contact donate the funds to you.Immediately i sent to you this email,i adjusted my Will and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you). I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor:
Nathan Joseph Esq.
Principal Partner Nathan Joseph and Associates
Email: nathanjeq911@gmail.com

You are to contact him with your your information below fr further process:

*Full names
*Contact direct mobile number
*and your full address
*Age

You are advised to tell him that I have WILLED GBP £12,400,000.00 to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation.

Regards,
Mr.Tony Balko

FROM SunTrust Banks, Inc. Atlanta, GA 30308

Attn:

We have been informed by United Nation head office here in Atlanta, GA to transfer US$986,000.00 into your account. We are made to realize that it is designed for compensation of your money that you lost to scam in Africa. Would you like us to set up an account on your behalf and send you the details so that you can transfer the said Fund into your private yourself .

Youre Sincerely

Bob Thompson
Head of Foreign Operations
Online account department
SunTrust SUBSIDIARY, Virginia USA
williamhroge@usa.com

SunTrust Banks, Inc.
303 Peachtree Street, NE
Atlanta, GA 30308
404/588-7711

Welcome to UPS DELIVERY COMPANY

Welcome to UPS DELIVERY COMPANY
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance. To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.

www.UPS.com
Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.

Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========

Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.

Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only

upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.

Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.

600,000.00 GREAT BRITISH POUNDS ON HOLD

I am Mr. Harold Boughen, an Accountant with Lloyds Tsb Bank Plc, I am the personal Account Manager to Mr. Wingrove Hamilton.

On the 21st of April 2007, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Harold Boughen
+44-703-197-8024

Congratulation : Raymond Greene

Your E-mail has won €10,000,000 GBP, two laptops and two Nokia phone in the on going Nokia award promotion 2012.Meanwhile you are advised to reconfirm the below information upon;contacting us to avoid payment to the wrong person.

1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:

Accept my congratulations in advance and remain BLESSED.

E-mail: nokiadirection@nokiamail.com

Mr.Raymond Greene

Keychains

Hello Webmaster

The best choice of the goods that will serve you for long time and will always be your favorite things. Order excellent replicas and receive them quickly and 100% discreet. Excellent service, no hidden fees, prompt delivery!

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Am a repeated customer. VERY satisfied with products and service - excellent quality watches, fast shipping and good e-mail contact. Thank You! Moses Goff
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Click here ---> http://*****.**

Dear Beneficiary, : I.M.F COMPENSATION OFFICE

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.RAIMI ADEBAYO on his email address: ( imfcompensation@rocketmail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

If you need an urgent attention please call Mr.RAIMI ADEBAYO on his direct-Telephone (+2348099755613) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK WERE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.

FROM I.M.F COMPENSATION OFFICE

FROM Mrs.Grace Ibe Secretary to the panel

From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012

Attn:sir

With regards to the findings of the JOINT INVESTIGATIVE PANEL that was set up by financial authorities regarding the transfer of your fund which has been pending and over due for payments. I am mandated to inform you here that your dealings with some Government officials has been under investigations by the JOINT INVESTIGATIVE PANEL set up by several financial institutions and other financial investigators and the panel has concluded their work as mandated and reported as follows:

1.That you must stop every communications with any bank,agent,or government officials until your fund credits into your account
2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving license attached with your Banking information's to the chairman of the investigative panel for payment approval/payment.

We noticed irregularities in your payments and confirmed that you have sent money to some unscrupulous elements who bent on taking money from you without helping you to receive your money which has long been due for payments. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:

NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com

Do contact him as quickly as you receive this email.

Best regards,

Mrs.Grace Ibe.
Secretary to the panel

FROM THE DESK OF: MR. A.G ABBASI

FROM THE DESK OF: MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
PHONE: +1 646 737 7148
http://www.habibamericanbank.com

ATTN: BENEFICIARY,

I AM DIRECTED TO CONTACT YOU SEQUEL TO THE AUTHORIZATION RECEIVED FROM THE NIGERIAN GOVERNMENT AND THE APPROVAL FROM THE INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) INTO YOUR ACCOUNT.

YOU ARE EXPECTED TO RE-CONFIRM TO THIS OFFICE IF TRULY THAT THE ABOVE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) IS YOUR EXPECTED AMOUNT, UPON CONFIRMATION DO FORWARD THE FOLLOWING TO THIS OFFICE WITH IMMEDIATE EFFECT.

YOUR FULL NAME AND ADDRESS
YOUR PERSONAL PHONE AND FAX NUMBER
YOUR BANK PHONE AND FAX NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION, AS TO ENABLE US KNOW WE ARE TRULY DEALING WITH THE RIGHT BENEFICIARY.

UPON THE RECEIPT OF THE ABOVE INFORMATION'S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.

YOURS TRULY,

MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
+1 646 737 7148
http://www.habibamericanbank.com

FEDEX COMPAY BENIN

Attn My Dear Friend ,

I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:

(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........

so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck

Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.

God Bless you.
Regards,
Mr.John Campbell,

Can I Trust You In This Project ?

Dear friend,

This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.

The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.

Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.

Please send me your full information for further discussion on this project.

You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )

Thank you.
Truly greetings
Dr.Henry David

Contact Mr James Andrew For Your ATM MASTER CARD.

Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Greeting To You Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance.

With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.

Your awarded ATM Master Card worth the total sum of $500.000.00. (Five Hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.

Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.

Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.

Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.

Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.

(READ CAREFULLY) U.S Treasury Department's Office of Foreign Assets.

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

Attention:

This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

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

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

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua

And provide her with the following information:

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

The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

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

YOU’RE REF: CLAIMS/ATM/201

atmcarddept099@yahoo.com

YOU’RE REF: CLAIMS/ATM/201

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR (ATM CARD NUMBER 506119102227445160) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 201.

I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR LOADED ATM CARD OF $2.5 MILLION UNITED STATES DOLLARS AFTER THE CONCLUSION TO PAY YOU THROUGH ATM VISA CARD. HOWEVER, YOU CAN WITHDRAW IN AN ATM MACHINE IN ANY PART OF THE WORLD AND THE MAXIMUM YOU CAN WITHDRAW IS $2,500,BUT I DID NOT HEAR FROM YOU SINCE THEN I WENT AND DEPOSITED THE PACKAGE ATM CARD WITH TNT EXPRESS COURIER COMPANY ,BENIN REPUBLIC AS I TRAVELED OUT OF THE COUNTRY FOR A SHORT COURSE AND I WILL NOT COME BACK TILL END OF JANUARY 2012.WHAT YOU HAVE TO DO NOW IS TO CONTACT THE TNT EXPRESS COURIER SECURITY COMPANY AS SOON AS POSSIBLE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE.

FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, AND CLEARANCE CERTIFICATE FEE OF THE ATM CARD SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY, THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR ATM CARD DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS $150 ONLY BEING THEIR SECURITY KEEPING FEES OF THE TNT COURIER COMPANY SO FAR. BEAR IN MIND THAT THE SECURITY KEEPING FEE WILL BE ACCUMULATING $150 EACH DAY AND IT STARTED FROM THE VERY FIRST DAY YOU RECEIVE THIS MESSAGE, I DO NOT PAY THE $150 BECAUSE I DON,T KNOW HOW LONG IT WILL TAKE YOU TO RESPOND TO THEM.

AGAIN, DON’T BE DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $150 USD, IF YOU ARE ABLE TO GET IN TOUCH WITH THEM TODAY I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACTING THEM AND IN CASE OF DEMUR RAGE. YOU HAVE TO CONTACT THE TNT EXPRESS COURIER COMPANY MANAGER FOR THE DELIVERY OF YOUR ATM CARD PACKAGE WITH THIS INFORMATION BELLOW AND ALSO CALL THE DIRECTOR DR. CLEMENT BELLOW WITH THIS NUMBER FOR URGENT DELIVERY TEL: 00229-99090711.

HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR.Wright Kevin
POSITION: FOREIGN DELIVERY DEPARTMENT.
TELEPHONE:00229-99090711

FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR FULL NAME, YOUR POSTAL ADDRESS , YOUR HOME ADDRESS AND DIRECT TELEPHONE NUMBER TO THEM AGAIN TO AVOID ANY MISTAKE ON THE DELIVERY AND ASK THEM TO GIVE YOU THE TRACKING NUMBER TO ENABLE YOU TRACK YOUR PACKAGE OVER THERE AND KNOW WHEN IT WILL GET TO YOUR ADDRESS. LET ME REPEAT AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS EMAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO PAY THEM THEIR SECURITY KEEPING FEES OF $150 ONLY FOR THEIR IMMEDIATE ACTION.

AS A MATTER OF FACTS, MAKE SURE AS THE RIGHTFUL BENEFICIARY OF THE ATM CARD PACKAGE OF $2.5 MILLION USD, YOU MUST CONTACT THEM BY INDICATING THE CODE (ATM/201) TO ENABLE THEM DELIVER THE ATM PACKAGE AS THEY HAVE IT IN THEIR RECORD.

YOURS SINCERELY,
DR, SHANE EDWARD
ACTING MANAGER OF UNITED BANK PL C
atmcarddept099@yahoo.com

Transaction Of $10.5 Million U,S Dollar***

Dear,Sir/Madam,

How are you today? hope fine. My Name is Barrister KEEN WILSON, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.

He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.

The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.

All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.

You are therefore required to send the following details to me through this email address: (barkeenwiser30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.

1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___

I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER

CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY.

Dear Friend,

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

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

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

COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR ALFRED MORRIS

Email: alfredmorris675@yahoo.cn

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

Federal Bureau of Investigation FBI. : Mr. ROBERT S. MUELLER

Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.

Federal Bureau Of Investigation Seeking To Wiretap The Internet

Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause.

This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged.

We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue.

And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com

Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.

Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

My Dearest Friend : Mrs. Martha C. Kagebou.

God bless you and your family,

Attn: My Dearest Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society. If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund. Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.

1) Address
2) Your telephone number / Fax Number.
3) Age and
4) Occupation
5) A valid form of identification (International Passport or Personal I.D) If any one available.

I await your urgent reply for more details; do write to me on my private email address (marthakagebou@outlook.com)

Most sincerely,

Mrs. Martha C. Kagebou.

Spam : Renouvelez la garde robe de vos enfants.

-----DEPARTEMENT OFFICIEL DES GAINS ----TIRAGE AU SORT-----

Bonjour,

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Remportez 4 bons d'achat de 500 euros à dépenser sur notre site !

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Cordialement,

Julien - Département des Jeux Concours.