Saturday, March 23, 2013

Thanks SMS to from Tel No: 347) 878-0473

Reconfirm your Address,mobile for delivery of your ATM card
1.5million United State Please track your package with this tracking number
173-699-6052 through dhl website at www.dhl.com for you view your delivery
Thanks SMS to from Tel No: 347) 878-0473
Best Regard: email us (diplomatic_12@e-mail.ua)
Atm Visa Card Service Centre

SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987.

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. 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. We have been having series of meetings 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 hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) 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. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn

Goodluck and kind regards,
Making the world a better.

PAY THE AMOUNT YOU HAVE TO TRANSFER YOUR FIRST $5000 ( JONAS MIKE )

URGENT RESPONSE PLEASE,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM OUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.

REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.

1.RECEIVER NAME:......... MR.JONAS MIKE
2.COUNTRY:............. COTONOU BENIN
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............

SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,,E-MAIL---------- officewestern26@yahoo.com.ph SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS officewesternunion@kimo.com ) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, officewestern515@yahoo.com.ph ) CALL ME IMMEDIATELY +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2,6m USD.

BEST REGARDS
MR. JONAS MIKE
FROM WESTERN UNION OFFICE BENIN REPUBLIC

MTCN: 7692591097

ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG

Reference No:ECO/MF/BO1/UNCC/NG

FOREX ALLOCATION NO: BMF-52114

This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. The first $5,000.00 has been sent today and is available for pick up by you.

MTCN: 769 259 1097
Sender First Name: SARDA ABOUBACAR
Sender Last Name: OUEDRAOGO
AMOUNT: $5,000.00

Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here

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

You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.

Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: MR. Arnold Ekpe

Congratulations from Western Union Department Ecobank Group!

Mr. John Aboh
Western Union Department.

--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.

LOAN OFFER! ( kec.patean@kendalkab.go.id )

I am Cynthia Taylor CEO Cynthia Taylor® Loan Corp,A private financial institute.We offer loans at 1%interest rate.Get back to me for more details if interested.

FEDERAL BUREAU OF INVESTIGATION. ( "Mr. NICHOLAS STORY" )

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,

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 $2.5 Million USD 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 2017. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 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 $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx 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 $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,

Name: Mikel James
Email: mikeljames850@yahoo.com

You are advised to contact him with the information?'s 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 48 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 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283

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 Barrister Greg Johnson 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.

FBI Special Agent In Charge !!! ( Mr. Robert S.Mueller III )

Attn:Beneficiary

I am Mr.Robert S.Mueller, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to c! arry out proper investigation<

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr.Donald Brady {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons


DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: AGENT DONALD BRADY
EMAIL: donaldbrady2@yahoo.com
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR DONALD BRADY HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Donald Brady in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR

Dear Friend ( Email:stephenallen@yahoo.cn )

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to London is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in London, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds.I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Stephen Allen
Email:stephenallen@yahoo.cn

DEAR BENEFICARY, ( ADAM HALL )

DEAR BENEFICARY,

THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF APRIN 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.

MTCN NUMBERS : 9947 593 632
SENDER'S NAME:.....MR VICTOR BROWN
TEXT QUESTION: ....IN GOD
ANSWER: ....WE TRUST
AMOUNT: ...$5,000 USD

FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND MY REGARDS

MR ADAM HALL

CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX

Attention: Please,

I have deposited your Consignment Trunk Box of ($4.8Million) dollars with FedEx Courier Company, so please re-confirmed your personal information such as to them.

1. Your full name..
2. Address where you will like it to be sent..
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.

Contact Person: Dr. John Zik
Email: fcourier324@hotmail.com
Tel: +22999916830

Thanks,
Mr. Jack Williams

BUSINESS CONSULTATION!!

From the Desk of:
Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response

Thanks with great regards

Mr. Daniel J. Margo

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems