Tuesday, February 5, 2013

NOTIFICATION OF E-MAIL TO VERIFY IMMIDIATELY

Dear Account Owner,

All emails account owners,We are having congestion due to the anonymous registration of many accounts so we are shutting down some web mail accounts and your account was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your email account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account. Due to the congestion in all email Account users and removal of all unused this Accounts, the would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your email account will be suspended within 72 hours for security reasons.

* User name: .....................
* Password: ........................
* Date of Birth ....................
* Security answer...............
* Country Or Territory: .......

After following the instructions in the sheet, your email account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning stands the risk of losing his or her account permanently.

The web mail Support Management

RE:LAST/FINAL E-MAIL NOTIFICATION. (Adams Smith)

From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A

RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.

With due respect;

This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and transferred into Government Treasury account as unclaimed. Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;

Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: __________________________

Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________

Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.

Best Regards,
Mr. Adams Smith
For Bank Of America (BOA)
E-mail:cash-remittance.boa@cash4u.com

Position Title: Customer Feedback Survey. m

You have been invited to participate in our Western union Valuation Surveys !!!! $150 per survey Pine Cone Research assigns over 150,000 Western union surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys,Pine Cone Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below:

=====================
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
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Thank You,

PineCone Research
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research Copyright 2013© PineCone Research Foudation

...............NOTICE.............
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
...............NOTICE.............

RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (Mr. Mark James)

Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/ +229-9875-6677

Attention: E-mail Address Owner RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you. Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:................(Full Name)
Address:.................
Country:.......................
Phone number:.......................

Contact the director via email at (western_union112629@yahoo.com) with your full information. Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call the director on +229-9875-6677 anytime.

Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9875-6677

CONFIDENTIAL NOTICE This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for
your understanding.
western.union11126@yahoo.com.vn

Attention: Beneficiary, (Dr Smith Douglas)

Attention: Beneficiary,

This is to inform you that your fund Worth $6.6Million have been credited into ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you. Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance. Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550) Now you are advise to contact Dr.Tijan Cyril now, who is in charge of Delivering your ATM MASTERED CARD to you. Contact him with your personal information as follows, your full name, your Delivering Home Address and your Direct Tele Phone Number. Once you contact him with the above information your ATM MASTERED CARD will be delivered to you without any delay. Contact Dr.Tijan Cyril with this Information Below:

Name. Dr.Tijan Cyril.
EMAIL: (officeofthesecretary@globomail.com)
Tel Phone:+229 67 40704.

Regards,
Dr Smith Douglas
New Director Of Foreign
Remittance International monitoring fund.

http://uk.mc1713.mail.yahoo.com/mc/welcome?.gx=1&.tm=1357414632&.rand=2r4gsherhgj1m#_pg=compose&&.rand=279750853&clean&hash=c7e82598770276aab6d293f72eb44298&.jsrand=2071305

DEAR CUSTOMER YOUR ATM MASTER CARD.WORTH THE SUM $2000,000.00.REPLY NOW.

Dear valued customer your atm card.

We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.

CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628

Please try and reconfirmed your information with them to avoid wrong delivery.

Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:

Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90

Best Regards,

FedEx Courier Service.

From the desk of Barr mrs F kate rogers.

From the desk of Barr mrs F kate rogers
BARRISTER AND LEGAL PRACTICIONER,
barrister and solicitor (B.B.A)

(receive your compensation of $2.500.000.00USD dollars)

Compliments of the season,

Hello good friend,

I am mrs F kate rogers. and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secratery Barr Michael Mickevitt on his email address below and receive your compensation of $2.500.000.00USD dollars from him;

Name: MICHAEL MICKEVITT
Email: michaelmickevitt AT ymail.com
Phone: +229-6419-7185
Kindly reconfirm to him the following below information;

Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your Sex _____________________________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you your cheque. I will wait for your response

Yours faithfully,
Barr F Kate Rogers

Please Reply (Patrick Osei)

BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2010,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)

From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.

Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST

I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required. Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me. I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.

Please send detail information as below...,
1 Your Full Name
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.

You can email now to indicate you wiliness Thanking you in advance for a mutual and fruitful Business association. Regards,

Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)

Your Unpaid Fund (Ms Roseline Obasi)

Dear Friend,

I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +234-8185356925.

Regards,
Ms Roseline Obasi

LUCKY WINNER!! (Abigail Martins)

LUCKY WINNER!!
Congratulation!!!!!

Your Facebook profile has won the sum of One Million Pounds in the ongoing Facebook Promo. All 10 winning email addresses and phone numbers were randomly selected from a batch of 50,000,000FACEBOOK ACCOUNT. You are to contact the claim agent designated to your winning, Mr James Bassey at windeptmt@live.com For vetting and onward release of your winning prize.

Sincerely,
Mrs. Abigail Martins
Copyright © 2012 FACEBOOK winning Inc.
All Right Reserved.Term Of Service-Guidelines.
Congratulation Once More From All Members And Staffs Of This Program.

From United Nations Organization/Compensation Payment Unit (MRS. BETTY WRIGHT)

From United Nations Organization/Compensation Payment Unit.

This is to notify you that we have your fund of USD$1,500,000.00 with us there in the UNITED NATIONS COMPENSATION COMMISSION and it has been written in your name. Due to your late response to our email and this transaction, there is someone here who said he is from your country and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is $285 for the release of the found to him,he said is going to pay the $285 dollars . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know About this serious issue that is going now. This meeting was first held on the 8th of April 2003. You can view this page for your perusal and we are still making the payment till today http://www.un.org/News/Press/docs/2003/ik344.dochtm

Assess Code:8911-89-QDR

You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person. You are advice to contact the United nations representative attorney there in African with your below information to enable him proceed to the a probate division to ascertain the International Transfer permit clearance certificate and submit to the paying bank for immediate payment to any account of your choice.

Attorney representative in west African Region
Contact person: Barrister. James Duru
Email:jamesduru961@yahoo.com

the attorney is waiting for your response immediately.You hereby advised to send your information such as

Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!

MRS. BETTY WRIGHT.

PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved

PAYMENT CREDIT INSTRUCTION

THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF $10.5M FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED.BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT DETAILS.INCLUDING YOUR NAME ADDRES AND PHONE NUMBER

Heavenly Greetings Beloved!!!

I am Mrs. RUTH SMITH, A widow to Late Mr. JOHN SMITH, I am 73years old, and I am now a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/ Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained for the Charity/Kingdom Investment. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with A Bank for security purpose. And upon my instruction, you will file in an application for the transfer of the fund in your name with the Bank. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I need you to reply this email to enable me give you the details on how you will receive my donation. i wait your reply on this email account (ruthsmith568@gmail.com.) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.

YOURS IN CHRIST

Mrs. RUTH SMITH

Attention: Beneficiary. (Dr. John Billy)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW11 1TN, LONDON,
UNITED KINGDOM.
+447405089697.

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00

Attention: Beneficiary,

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 contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If 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. Kindly get in touch with me by (email: b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.

Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.

Charity Loan Solution (Anderson Jones)

Charity Loan Solution offer loan at 0.3%, Contact us today for a loan Contract which can be completed within a space of 2 days.

Email: charityloansolution02@msn.com

Regards,
Anderson Jones

Good News Dear: Beneficiary, (W O)

Good News Dear: Beneficiary,

Your consignment box which contain the sum of ($12.5MILLION US DOLLARS) has been located to deliver for you today since we have lost your contact information's including your E-mail Address for past over (SIX MONTHS AGO TODAY) so the depositor of the consignment box, Now come to our company office yesterday afternoon and give report that you have not receive your consignment since. So dear, we are very sorry for the kind delay in this delivery, but you are here right today to forgive and forget all our past delay in this delivery, and you are also here to per attention in reconfirming us your following delivery information’s in the space provided here for the delivery purpose, to avoid any mistake during the delivery period, below is the information’s we need from you urgent, as to enable our diplomat carry on the delivery immediately we receive those required information’s, and be on his way coming direct to your country to deliver your consignment box to your door step successful without any further delay again.

Your full name: _________
Living country: __________
Home/office Address: _________
Telephone/mobile Number: _________
Your nearest airport to arrive: _________
A copy of your picture/passport: _________
Age: _______________________________
Sex_____________________________
Your based occupation: _____________

Moreover: you should also try and send our company delivery charges of $72, and forward us the payment information when forwarding your destination home address of where this your consignment box will be deliver to you, so send the delivery charge to the down company receivers INFO,

RECEIVERS NAME=====MARCEL ONYEJEKWE
COUNTRY== COTONOU BENIN REPUBLIC
TEST Q========VERY
TEST A========URGENT
AMOUNT======$72.00 ONLY
YOUR SENDERS=======?
MTCN NUMBER:=======?

NOTE THAT: the company is highly expecting your urgent response immediately you received this letter, and for any question please feel free to contact the director of this company via the company office contact information’s listed out below,

DIRECTOR GENERAL: MR. JOHN KELLY,
CONTACT E-MAIL: dcpysvc@yahoo.pl
OFFICE TEL: +22966672757.

Once again for any misunderstanding of any words in this letter, please don’t forget to contact and call the director as per my first advice to you, others information will be giving to you when you contacted him via company direct contact details as you see, thank you and remain great.

Yours,
DHL supervisor
Mrs. Willam Okoji.

Your Payment Has been sent to you Via Western Union Send Money Worldwide (DR. ANDREW B. COLLINS)

Your Payment Has been sent to you Via Western Union Send Money Worldwide

ATTENTION: ORDERING BENEFICIARY!

This is to inform you that we have completed and release your payment of ( $ 2.8million) which as been coded into our western union gold card(works like every visa and master card world-wide) and your maximum withdrawal daily will be $10 , 000 us. You are to immediately contact the payment agent with your full name and location through the contact listed below to pick your western union gold card which will be sent to you immediately you provide your giving information .

WUMT PAYMENT AGENT:
EMAIL: info-wuniontransferagent@secretary.net
Tel: +229 682-42748

Don't delay in contacting the agent.

DR. ANDREW B. COLLINS
Western Union MT Payment Coordinator
Welcome to Western Union Money Transfer (R).
Send Money Worldwide

Western Union ® Welcome to Western Union Send Money Worldwide Registered © 2009 - 2012 Western Union Money Transfer. All Right Reserved This email is intended the for the named is recipient only and may contain privileged and confidential information If you have received this email in error, please notify us immediately or simply disregard the content of this message intended.

YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD (Dr. Sanusi Lamido)

FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
PHONE NUMBER:+234-8033375127

Attention: Beneficiary,

YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:

1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:

We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.

Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.

EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com

msg1 (Ines Dosin)

Attn : Email Id Owner,

Your email id was among the list to be compensated via IMF, contact the claims Dept Manager Mr. Paul Anago of UNION TOGOLAISE DE BANQUE on uniontbanque@voila.fr for your ATM card payment sum of $1,000,000.00. Note to send your details such as NAME/COUNTRY/ADDRESS/TELEPHONE to above claims Dept Manager as instructed

Sincerely,

Ines Dosin.

DHL COURIER COMPANY LTD (Dr. Olu Nna.)

DHL COURIER SERVICE COMPANY BENIN REPUBLIC

(FaOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Attn Dear Customer,

I am Dr. Olu Nna, the Director UNION BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $4.9,M US D has less than a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but I did not pay their official keeping fees $ 76 US D, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 26th of Novermber2012 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright. MEAN WHILE DON,T FORGET TO GIVE THEM

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture____
6) Your Country_____
7) Your Closet Airport_______

So try and contact them immediately to avoid delay with the bellow information's.

Mr. John Okafor ; Manager
DHL Courier Service Company Benin Republic.
Contact E-mail address :(cdhlcourierservice@yahoo.com)
Tel Fax Phone +229-98429419

Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package. Let me know once you receive the package so that we can Share the joy together.

Yours Sincerely
Regard
Dr. Olu Nna.
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

RE: CAN YOU BE HONEST WITH ME??? (Hon. Barrister Williams White.)

I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.

Dear Friend:

I am Barrister Williams White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Williams White.
Private Email: (barr_wwhite01@superposta.com)

Who is she to you (Mr. Hadley Jones)

My Name Is Mr. Hadley Jones. I Am The Foreign Exchange Officer Of Direct Funds Trust Company, London. This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London. Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.

Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com

Regards,

Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company

YOUR PARCEL DELIVERY NOTIFICATION FROM DHL COMPANY

DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
EMAIL,,,(dhlexpressgroup@gmail.com)

Attention: Dear Customer,
This is instructions by our new President Good Luck Jonathan to delivery your unclaimed fund to you by ATM CARD and it will come through (DHL) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM VISA CARD and its deposited with (DHL) Courier Company Ltd now. You are advice to send only (DHL) delivery charges and that is all no more insurance and no more custom clearance again once you paid only (DHL) delivery fee which is $98 we will send out your ATM parcel and email you the tracking number. If you want to see a proof then type www.dhl.com and then track this number(1747846763) (1747846170) (1747846660) (1747847113)and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package. Send delivery charges amount $98 to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.

Receivers name----- JUSTINE ARINZE
Country--------------Lagos Nigeria
Text Question ------WHEN
Text Answer -------2012

Be inform that if you send your delivery charges today you will receive your tracking number in less than 45 minutes.

Best Regards.
MICHEAL BURTON
DHL Private Call Number:+2347082897641
Email: (dhlexpressgroup@gmail.com)

Good news (Dr Paul Lucas)

Good news

This is in regard to your outstanding payment. I am Dr Paul Lucas, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account;Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.

Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account. Kindly furnish me with your info.

1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to us immediately. Thanks for your co-operation Waiting for your urgent response

Yours faithfully
Dr Paul Lucas
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)

NATIONAL TREASURY MINISTRY OF FINANCE (MR.LAWRENCE BOYDEN)

NATIONAL TREASURY MINISTRY OF FINANCE
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013

From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa

I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:

Full Names
Country of origin
Occupation
Date of birth
Cell number

Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)

Here is Your Waybill tracking number : 1736996225,

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

dhlexpress74@ymail.com
dhldeliveryservice74@live.com

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Please,

This serves as urgent notice.

Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.

Reconfirm your address bellow

Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------

Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.

Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only

Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.

Regards

Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190