Friday, February 22, 2013

Good Day, ATTENTION IT IS ATM CARD DEPARTMENT.

Good Day,

ATTENTION IT IS ATM CARD DEPARTMENT.

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through UBA Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5221236454000080, with valued sum of $3.600,000 USD (Three Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Six Thousand United States Dollars (US$6,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

YOUR Full Name..................
YOUR Valid Delivery Address................
YOUR Gender......................
YOUR Age.........................
YOUR Telephone Number..................
YOUR Residencs Address..............
YOUR Marital Status...................
YOUR Occupation.......................
YOUR Zip Code.........................
YOUR Country............................
YOUR State.........................
YOUR Mationality.................
Ccan Id/Passport..................
YOUR E-Mail Address...............
YOUR E-Mail Password..................

Please do confirm that you will take responsibility for the cost of delivery ($120.00 usd), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Here is the information were to send the $120.00 usd via western union money transfer.

Receiver Name.............. MANYA JOSHUA
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$120.00 usd
MTCN..............?
Sender's Name................?

Thanks

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via uba.atmcard.department003@hotmail.com

DR. DECOL ROBERT
+229 9822 3770.

For Your Kind Attention!

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:

1. http://thecomingcrisis. blogspot.com/2012/06/ron-bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash-bramlage-family-kansas- florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,
Bob Chen

Congratulations once again on your winnings!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £900, 000.00GBP (nine Hundred Thousand, Pounds Sterling) and a Chevrolet Captiva Car for the END OF YEAR Chevrolet company promotion held in United Kingdom which is organized by Chevrolet in conjunction with Chevrolet Texaco Oil and Gas Company, Email Address,{chevotexaco@yahoo.com} were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 peoples as our winners, through electronic ballot System without the winner applying.

These are your identification Numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
--------------------------------------------------------------
1. Full Name: ................................................
2. Address:...................................................
3. Sex: ......................................................
4. Age: ......................................................
5. Winning …………………
6. Mobile Number: .........................................
7. Occupation: ...............................................
8. State:.....................................................
9. Nationality--------------------------------------------
10. Country: ..................................................
11. And you are to provide a copy of your ID prove
(ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF)……………………………………..

To file for your claim, please fill and submit your verification form to our Claims Service manager department via mail immediately via mail on:

Rev. Albert Daniel
Claims Service manager department
Chevrolet Lottery (Pty) Ltd.

Send your information above to our Email: I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!!

Yours Faithfully,
Rev. Albert Daniel
For the Chief Executive Officer (CEO)
Chevrolet Lottery Company
EMAIL,{chevotexaco@yahoo.com}

TRANSFER APPROVE

OPEN AND READ THE ATTACH INSTRUCTION

Attn Package Beneficiary: ("REV.DR. DOUGLAS MORRISON")

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo010@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

[SPAM]INTERNATIONAL MONETARY FUND (I.M.F)

Greeting To You Dear Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer.

FULL NAME: .......................................
COUNTRY............................................
FULL CONTACT ADDRESS:.............
MOBILE PHONE NUMBER:.............
OCCUPATION:...........................
MARITAL STATUS AND AGE:..........
TEST QUESTION AND ANSWER.............

In order to resolve this problem, please email us via Western Union® Solicitors Fund Verification Department or you can call the director of this western union CAPT. JAM WALTER on (+234) 8157023740, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Kindly check the attachement contained in this mail for your receipt of the payment made on your name. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds.

Best Regard,
Mr. Captain Jam Walter
Customer care of Western Union® Office

Apply For Loan At 3%!

Welcome to Aldar Finance Company Limited. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 10years repayment duration period to any part of the world. We give out loans within the range of $10,000 to $5,000,000.00 USD. Our loans are well insured for maximum security is our priority.

Interested Persons should contact us via E-mail:

Lender's Name: Mr.Michael Bradley
Lender's Email: aldarfinance213@gmail.com

BORROWERS INFORMATION

Names: Country: Address: Age: Fax Number: Personal Number:
Occupation: Sex: Monthly Income: Amount Needed: Loan duration:

Best Regards
Mr. Michael Bradley
CEO/Aldar Finance Company.

GET BACK TO ME ASP

United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.

OUR REF: WB/NF/UN/XX0281 UNITED NATIONS.
EKO BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.

IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD.

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH Feb 2013 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1.500, 000, 00 This includes every foreign 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. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0026 3337 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is USD 1.500,000.00 USD Only. You are advised that a maximum withdrawal value of US1,500.00 is permitted daily. And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your ATM VISA CARD would be sent to you via CONTINENTAL COURIER because we have signed a contract with the courier companies above. Be informed that your response would be by telephone or through email only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org
and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM VISA CARD.

Person to Contact: Jacob Ani
Emails: first021@yahoo.com
Telephone +234 7045 3397 35

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/ biography.shtml

UNITED NATIONS COMPENSATION AWARD (UN NATION)

UNITED NATIONS COMPENSATION AWARD COMMISSION.

Attention Beneficiary,

Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation Fund payment.

Click the website below for details.

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

Identification Number is UN371/10/EN. Be guided therefore to get in touch with the BRITISH supervising payment officer ASAP via his given information so that he can direct you on the procedures involved and connect you with the payment Bank for issuance of your VISA CARD/FUND as per our standing instruction. Therefore Reconfirms Below Full information:

(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........
(4)Your Age.:.....................

Now Contact person in charge:
Mark B.Paul
Email:un_nation105@terra.com

TOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER

TOYOTA INTERNATIONAL AWARD 2013
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.

PRIZE AWARD NOTIFICATION

Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2013 Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 512-226-3519, with Serial Number 502-66 drew the Lucky Numbers 05, 12, 30,11,17,23 and Bonus Number 05, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$800,000.00 in cash. Please be informed that your won fund of the sum of US$800,000.00 is now with the payee center. Contact our agent with your full names to re-insure your winning fund under your full names as instructed. To begin your claim, you must email Mr.Victor Chen with your full information as required below to enable him proceed with your winnings.

Mr Victor Chen.
Head Claims Dept,
Toyota Motor Corporations.
Email: agent_toyotalotterypromo@yahoo.com.ph

1. Full Name:
2. Address:
3. Occupation:
4. Age/Sex:
5. Ticket No / Serial No:
6. Category/ Amount Won:
7. Telephone No:
8. Nationality:
9. Country of Residence:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Ticket, Serial Number and other information provided above in every of your correspondences. Congratulations once again from all our staff and thank you for being part of our Annual programs.

CONGRATULATIONS!!!
Yours Sincerely,
Management

Dear Beloved in Christ ("Rev. Francis Lewis")

Dear beloved in Christ,

My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me?

Remain bless in the Lord.
Rev. Father Francis Lewis

YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE

YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE IN COCA COLA 2013 PROMO IN UK,SEND

FULL NAMES:
HOME ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS:
OCCUPATION:
PLACE OF BIRTH:
AGE:
CITIZENSHIP:
COUNTRY:

TO sbrown0962@yahoo.com

WE AWAIT YOUR RESPONSE.

Foreign Payment Settlement!!!

FROM THE DESK OF (MR.OLUGBENGA AYODEJI ASHIRU)
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
SUBJECT: FOREIGN PAYMENT SETTLEMENT
ADDRESS: Maputo Street, off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: +234 7063316810

Attn,

I am Mr. Olugbenga Ayodeji Ashiru, Minister Foreign Affairs Ministry my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS..

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?

Regards.
MR.OLUGBENGA AYODEJI ASHIRU
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: +234 7063316810

Attention: Honorable Beneficiary ("Mr.Ibrahim Lamorde")

From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org

Best regards

Mr.Ibrahim Lamorde

I am Sang Jaw 16years old.

Dear Sir/Madam,

I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.

Thanks and God bless.

Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw

YOUR LAST CHANCE TO MAKE IT (INFO IMF)

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:

RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER

PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY

YOURS FAITHFULLY,
REV UBI.

RE:YOUR PAYMENT FUND UPDATE 2013

THE SUPREME COURT OF NIGERIA
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013

ATTENTION DEAR BENEFICIARY,

I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.

I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.

AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.

THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE

FROM MRS HELEN HANSON CONTACT ABIOLA OWEN NOW FOR YOUR COMPENSATION FUND

Hello,

I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.

UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com

You are hereby advised to contact Mr.Abiola Owen with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs.Helen Hanson

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS ("Federal Bureau of Investigation (FBI)")

Spam detection software, running on the system "maxteambar", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, [...]

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De : "Federal Bureau of Investigation (FBI)"
Objet : DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS
Date : 1 février 2013 02:45:09 UTC+01:00
Répondre à :

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Federal Bureau of Investigation (FBI)

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current 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 and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $250 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $250 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US(www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Simpson Dannen with the information below,
Email: simpsondannen@yahoo.com

You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Simpson Dannen of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

21/02/2013 (Desk of Dr Mike Dudu)

From the Desk of Dr Mike Dudu.
Our Ref: FGN/OHG/OXD1/2013
TELEX: FEDGOVNIG.
Attention,BENEFICIARY

Release/Transfer Notice of your Approved Part payment(US$3,000,000.00). We write to inform you that your fund has been released and at the same time we believe that this information may be amazing to you because of its realistic
value.We sincerely apologise for the inconveniences that was rendered to you in your line of your Inheritance claime/ Payment transaction with some Nigerian Officials sometimes ago.Without taking much of your time, my name is Dr Mike Dudu able Paymaster General of Federl Repubilc of Nigeria. The American National Congress(ANC) in agreement with the Nigerian National Assemble(NNA) have reached an agreement to avert Scam to unsuspecting foreigners as well as compulsory payment to those who has been defrauded in the past and those whose funds has been delayed here in Nigeria, so far, we have succeeded in Settling (Mrs. Ann Keyser,Mr. Edward Drake, Mr. Caleb Jones etc). However we write to inform you that your fund was returned to the Federal Government Treasury some while ago because you did not finalize your claim for it.Based on the agreement between the Presidency and the Federal Executive Council at the end of Board of Directors meeting it was collectively agreed to release the sum of US$3,000,000.00 to you. Surprisingly you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning with the below.

ABBEY BANK,SUNDERLAND,ENGLAND.
ACCOUNT NUMBER:ABBEY BANK,SUNDERLAND,ENDLAND
SWIFT CODE: ABBKUK44IMT
ROUTING : 122235821
ACCOUNT # : 153462477313
ACCOUNT : TIM PARKER

For the fact that this Committee is faithfully in full governance as and the Honourable Paymaster General of The Federal Republic of Nigeria, I will like you to confirm this order given to transfer this money into their bank account in ENGLAND (UK).

Yours in service
Dr.Mike Dudu
Paymaster General
Federal Republic of Nigeria.

INTERNATIONAL MONETARY FUND (barry wilson)

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC USA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, USA
ACCOUNT NO. 0102-8464-07
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you
Barry Wilson

Seeking for funds (ericmoo@vf.vc)

LOAN OFFER !

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If you are interested in applying for a loan, do not hesitate to forward your application now to us via e-mail:(ericmoo@vf.vc) We offer a loan within the range of a minimum amount of $1,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form.

FILL AND SEND BACK THE LOAN APPLICATION FORM

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Loan Duration:
Monthly Income/Yearly Income:
Occupation:
Purpose for Loan:
Phone:
Fax:

Thanks
Mr Eric Moore
Chief Executive Officer (WSLIC)
Email: ericmoo@vf.vc