Monday, February 18, 2013

Scambait: The Funny Case of Mr. Smith

From Ms Sister Hadi

Hi Dearest One,

My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.

This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow

Thanks.

Ms Sister Hadi.

YOUR LONG OUTSTANDING PAYMENT (INTERNATIONAL MONETARY FUND)

Our Ref: RTB /SNT/STB To. Beneficiary: I am Special Agent MR Austin Ban an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $49.5million that has been assigned in your name(Beneficiary.) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund, but depending on how you want the transfer made to you. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. . do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities.you wi not pay any charges to get your fund wire to you ok.we are not paying you through America but here. I await your Response. Best Regard, MR Austin Ban INTERNATIONAL MONETARY FUND INVESTIGATION ON ALL ONLINE WIRE TRANSFER +234-7052277141

Unpaid Beneficiary, (Ms.Carman)

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712

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.html

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. 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. You can reach me with below information: Email Address: (m.lapointe93@yahoo.cn)

Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

YOUR ATM MASTER CARD PAYMENT IS READY

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Accra Ghana, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Seven Million Five hundred thousand United States Dollars {$7.500,000.00}. If you desire to receive your fund this way, Kindly re-confirm your

(1) Your Full Name............
(2) Full residential address............
(3) Phone And Fax Number............
(4) Occupation............
(5) Sex............
(6) Country............
(7) Age.............

You will find email address and contact telephone number below
Mr.Ibrahim Diagne
+233-249-693-430
Email: (atmcardoffice21@ymail.com )

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation.

Regards,
Mr.Ibrahim Diagne.
+233-249-693-430

THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.

Dear Friend ,

Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : Rev Dr Samuel Steve
Email Address: fedex_manager@live.com

Kindly re-confirm to them the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:___________________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________

I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds of US$2.500.000.00 because of fear of betrayal.

Yours faithfully

Mr Johnson Chinedu

Loan Offer ("MARIA ANGELES" msantofimia@irakasle.net)

Dear Sir/Madam

Do you need a personal or business loan without stress and quick approval ? Email us via sbrown0962@hotmail.com First information need:

Full Names *___
Country*___
Contact Address*___
Amount Needed As Loan*___
Loan Duration*____
Phone Number*____

You's Sincerely,
Dr.Steven Brown
sbrown0962@hotmail.com

INSTRUCTIONS TO DELIVER YOUR PACKAGE. (dhlexpress30@ymail.com)

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.
dhlexpress30@ymail.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, Febueary 20, 2013 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 certificate must be send before the shipment will move again to avoid having problem anymore, So the management of this company is here by advised you to fine below details and send the documentation fee of $180 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 $180 Via Western Union Transfer ASAP.

Receipt Name/ MANYA JOSHUA
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $180 only
Mtcn Number...
Sender name...

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. LUCKY JOHNSON, Director Shipment Officer

Hello (Yolaine Valberg)

Hello

My name is Yolaine Valberg, born February 24, 1968 and I am French.

I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart. I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty five thousand Dollars) sum which is nothing else than the rest of my fortune. I ask you to accept this sum because it could well you are very useful and this without asking anything in return. I feel very bad from day to day and every day that passes, more and more I enough fear in me. I almost can't condone the nights as in days. I can not die without having donated the money, otherwise I think it would be a mess. I nevertheless took you to answer me if accept you my donation. Please answer me directly at the e-mail address: yvalberg@ymail.com That God is with you.

Ms. Valberg
yvalberg@ymail.com

GOOD NEWS FROM U.S AMBASSADOR TO NIGERIA (usambassador795@yahoo.fr)

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT DELIVERY SERVICE THIS MONTH 19 JUNE 2012. AND ANOTHER PERSON CALLED MR.SCOT RECEIVED HIS OWN ON 02 JULY 2012 IN USA.TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

WWW.TNT.COM TRACKING NO: 689174050
WWW.TNT.COM TRACKING NO: 418529315

MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: VERONICA ADIGWE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( usambassador795@yahoo.fr)

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY

Funds Ready for transfer-Kindly confirm deposit. (markbaron01@yahoo.es)

Good News my friend:

This is to inform you that your total funds have been released and ready for transfer.However all your money($5 MILLION DOLLARS) has been deposited with the paying bank (Federal Reserve Bank of SA) for security purpose.I am already on my way to Australia for a crucial board meetings.All you have to do is to kindly contact the paying bank with your informations for your fund transfer today.and I hope you know that this payment is a compensation from the United Nation/CBN 2013 compensation unit.

ACCOUNT OFFICER: MARK BARON
CONTACT EMAIL:markbaron01@yahoo.es
CONTACT PHONE:253-214-4227

Once again congratulations.
John Benson sec for UN/CBN.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (www.western_union2013@hotmail.com.tr)

ECO BANK WESTERN UNION
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS NO.421 St PETER & PAUL ROAD.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : 00(229) 96357965
EMAIL:www.western_union2013@hotmail.com.tr
WEB www.westernunion.com

DEAR VALUED CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TARNSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

SENDER'S FIRST NAME: HENRY
SENDER'S LAST NAME: NWORA
TEST QUESTION:....WHAT COLOR?
TEST ANSWER:......WHITE.
AMOUNT ..........$5,000 USD
MTCN..... 1007960069 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......MR. ANTHONY IWUNO
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHAT COLOR?
5.TEST ANSWER:......WHITE.
6.AMOUNT ..........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS +229_96357965 DR EDWARD VINCENT FROM THE HEAD

OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR EDWARD VINCENT
GENERAL OPRATION MANAGER.

ECO BANK
WESTERN UNION DEPARTMENT
EMAIL: www.western_union2013@hotmail.com.tr
TELEPHONE NUMBER:+229_96357965

CONTACT CODE(511)

Our Ref: UN/EU/CITIBANK/511
==================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Attn: ATM Beneficary (atmdepatment2013@yahoo.com.tw)

GOOD MORNING MY FRIEND.

How are you, and with your family,All the arragement is done about your ATM CARD,there is no problem again but i want to let you know that Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount. If you are ready to receive it which can cost you $110 dollar only. Now i want to let you know that all your total Amount of your ATM CARD is ( $4.5 MILLION UNITED STATE DOLLAR ONLY ) so i wnat to let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. But the COMMISSIONNER OF POLICE And MR YAYI BONI PRESIDENCE of Benin Republic held a meeting with their Cabinet the conclussion is that the activation of ATM CARD will be $110 dollar only. So if you know that you are ready to receive your ATM CARD you better go and send the $110 USD for the activation fee of your ATM. and you are to send the money with this information below,

Name of the receiver ............Onyebosi Joseph
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Who made you?
Test Answer ................... Jesus
Amount ................... $110.00 Only

Remember that immediately the ATM CARD is delivered to you, every day you will Wedrawl $5500 dollar until all your total amount is completed.

THANK YOU GOD BLESS.

BEST REGARD
Mr. MIKE JECK
+229 68 75 68 58

ATM Card Number 4147202034772580

February 6, 2013

Good day

This is to officially inform you that(ATM Card Number 4147202034772580) has been accredited in your favor.Your Personal Identification Number is 2900. Who be dis? HOw you take enter my computer? The ATM Card Value is $6.8MILLION USD. Please Contact Martin Parker {parkermartin@info.al} With the following details for processing:

*Full Name:
*Delivery Address:
*Gender:
*Occupation:
*Phone Number:
*Country:
* Marital status

Best Regards,
Martin Parker.
Email: parkermartin@info.al
Telephone : + 2348105754752 / 0112348105754752.
Copyright © 2001-2014 iKobo, Inc.

VERY IMPORTANT NOTIFICATION. (pastor_davidch@yahoo.fr)

VERY IMPORTANT NOTIFICATION.

Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER. CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor_davidch@yahoo.fr At the moment,
I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank. Name: Mary PAUL. Address: 1914 26th ST CT NW. Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

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

Yours Faithfully,
Dr Mary PAUL.

Your Email Address Has Won (jonathanhou_0001@yahoo.com.hk)

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND 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-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 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 LU-098-JKQA, You are to contact Mr.Jonathan Hou 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.

Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954

Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Good News From Western Union

ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER, YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER. YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL: w.u.c.h_nig@blog.lt
TEL: +234-70-6929-9474

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $175 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW. THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION®SEND MONEY WORLDWIDE
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From the desk of Mr.Isreal Chukwu

From the desk of Mr.Isreal Chukwu
Union Bank of Nigeria Plc
Email: isreal_chukwu@yahoo.com.hk

Dear Friend,

I Am Mr.Isreal Chukwu the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: isreal_chukwu@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Isreal Chukwu
'
Urgent response needed.

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Contact Person Mr. Charles McDonough.(Chief Financial Officer)

Dear Beneficiary,

Congratulations! Your email was listed among the UN/WORLD BANK 2013 NEW YEAR CO-FINANCING SCHEME. You've been selected as one of the beneficiaries of this year's budget file. You have 24 hours to contact the below information for your total sum of $2.5 million US dollars, for Claims reply with all your receiving data and call Tell: +1206-259-6369 Fax: 1-206-237-1500 E-mail: charlesmcdonough40@gmail.com within 24hrs. Contact Person Mr. Charles McDonough.(Chief Financial Officer)