Friday, September 6, 2013

URGENT (waiting to hear from you).

FROM:THE OFFICE OF THE MD/CEO
UNITED BANK OF AFRICA HEADQUARTERS,
REPUBLIC DU
BENIN
EMAIL: daniel.deyon@kimo.com
MOBILE: +229 98797450

Good Day,

I am Hon
Andrew Daniel,the Managing Director Chief Executive Officer of United Bank
of Africa Plc.This mail is in respect of a deposited sum
totaling $15,000,000
(Fifteen Million US Dollars).

This fund was deposited in your favor as
inheritance by late Engineer Greg Mark Thompson an American who bank with us
for several years but died two
years ago.In view of this,I want to use this
medium to inform you that we have been having series of challenges ranging from
disclosure of official
information to the impostors which we will not admit in
this transaction for security reasons.

The reason for this condition is
because some impostors are using the Name of our Bank to perpetrate their act
by bringing bad reputation to
our Bank but we will not allow such to repeat it
self any further,you must provide every information as stated below to avoid us
dealing with the wrong
person/people.

(1) Your full Name---------------
(2)
Your habitation address-------------
(3) A scanned Id card copy-------------

(4) Your Age/Sex---------------------
(5) Your province------------------------

(6) Your Mobile/Fax------------------
(7) Your Occupation---------------------

We are ready to assist you receive this sum as quickly as possible,but you
must
also cooperate with us so as to make our work easier.

We will appreciate your
quick response.

Faithfully,

Hon. Andrew Daniel

Job Offer!!!

Hello,

I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address (arthuredeandreafirm@admin.in.th)

Yours truly,

Brr. Arthur Andrea

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Internationa Plice
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

E-MAIL ( internationaplice@yahoo.com)

internationaplice@yahoo.com

Attention: My Dear,

You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World deliverying courier department.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of Ameica, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because,your Consignment box whort total amount of $2.5M,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthfull.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the demurrage your consignment has accumulated so far since it back into our custody is total amount of $155USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $155.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name.: WILLIAMS OKECHUKWU
Country.:Benin Republic
City.:Cotonou
Test Question.:Interpol
Answer.:Police
Mtcn...................
Sender Name.............................

Thanks
Chief Hon,Jeff Rober Carl
Inspector General of fraud International Interpol Police Force Unit.
Email us right now

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FROM FBI OFFICE
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( mrhenryben@kimo.com )

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... mrhenryben@kimo.com

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,

Federal Bureau of Investigation F B I
Robert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
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UN AWARD COMMITTEE
Greetings from the United Nations (UN) Office

Dear Beneficiary,

This is to notify you about your compensation awarded to you by the United Nations Organization Random Draw Compensation board with the total amount of £750,000GBP with the reference number: Ref: UNO/RDC/BKXX/2013, due to the recent Economic calamity that befalls the world stock market, this compensation is meant to help people to get of standard and help the world Economic growth. In regards to your payment formalities, you are advised to provide to us the following information’s listed below:

1) Your Full names:
2) Your Address, either home or office:
3) Tel/Fax:
4) Any form of identification, either a copy of your international passport or driver’s license,
5) Occupation

Provide the above mentioned information’s via (awardclaim02@gmail.com). We may be pleased to inform you that you have every right to make your own choice on how you want your fund to be giving to you, either by bank to bank transfer or delivered to you in cash inform of a consignment depending where your payment falls, With all due respect, we shall further instruct you on what to do for the immediate release or approval of your awarded compensation payment.

Please let me give you a hint of this program, this Random Draw Compensation was organized by the world richest men and women to compensate people whom are lucky to fall into our human resources database played and organized by the United Nations Organization Random Draw Compensation Board, London, UK. As soon as the required information’s are provided, we shall proceed with your payment. Please we await your urgent response.

Regards,

Secretary-General Ban Ki-Moon.

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Attn:The Owner of this E-mail id,

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: mrlukas Bruce.
EMAIL: mrlukasbruce@gmail.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com
================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

Regards

mrlukas Bruce.
Email: mrlukasbruce@gmail.com
Phone: +2348082921959

Universal Joint Balancer

Hi,

Follow on Youtobe http://www.youtube.com/watch?v=***********

I'm Oil from Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd in China.

Now, we can make nearly all the balancing machines to the market.
I hope you can give me an opportunity to send some catalogs to you,
we understand that we can get profit just because you get profit.

I am very appreciate you if you can transmit the mail to your stock department. Thank you very much.

1,belt drive balancing machine
2,universal joint drive balancing machine
3,single-plane vertical balancing machine
4,transmission shaft balancing machine
5,auto-positioning balancing machine
6,self-drive balancing machine and so on

Looking forward hearing from you soon.

Oil

Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd
TEL:86-21-39972151 15921809103 FAX 86-21-39973032
TradeManager:cn220095562 MSN:gundamqpy@hotmail.com Skype:oil.lerbron
Add: NO.111,Lane7488,Hutai Road,Shanghai,China

Dear: Customer: call us +229)66567080

Attn: Our Esteem Customer, We are here to inform you that your total funds of US5.5m u.s dollars are now released, your first payment of US$5000.00 sent today. Sender Name: Jason Callahan. MTCN: 0741370142. But it's still pending till your international transfer permit certificate is obtained. REGARD, MR Good luck Anderson WESTERN UNION DEPARTMENT. CALL +229-6656-7080, EMAIL:wsternunion2012@yahoo.com

President Bashar al-Assad

Dear Friend.

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East.

I work as a financial adviser to President Bashar al-Assad. Coincidentally, an investor who is associated to the deposed Syria (President Bashar al-Assad approached us seeking our expertise in investing over US$69 million dollars cash discretely in diverse project.

I have one concern / dilemma, which is "the origin of this investor funds is of concern to me". About this investor: He is a 42 years old man. His name is Samirh, his father was the Private financial secretary to Bashar al-Assad (President Bashar al-Assad of Syria). This website www.*********.net link will help you understand more about this investor and his recent past.

If you would be happy to receive funding from this type of investor, please indicate by return email and we can discuss on the modalities of getting funded through this investor. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.

Please not this email address is activated for this transaction.
Thank you.
Fernando G. Ferrari
Email:g.ferrari_fernando@yahoo.com

UNITED STATE DEPARTMENT OF NTERNATIONAL MONETARY FUND

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 Dr.John Andy by name while the other person is Mr. Femi ekducker by name a CANADIAN national.

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 CANADA

QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

https://www.opendrive.com/files?NF8xMTMwNzI1NF9Cb29qQg

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.

Contact Person: Justice. Balermi mark
Email Address: justicebalami@gmail.com
Telephone: +(234) 8090-94-4501

Thank you.
Thomas Brown
International Monetary Funds Agent

Weekly Notification!

WESTERN UNION FOUNDATION/MALAYSIA
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
" Dear Western Union Customer "

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION
MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE WHO HAS
BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,
RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION
MONEYWISE VISA CARD WORTH $400,000.00 USD.

NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card worth
$400,000.00 USD is FREE !

Your Reference Number is: WUF/MY97715/400BQMY.

Please Contact Our Western Union Claims Agent for More Details:
Name: MR.VIJAY RAGUNATHAN
Contact E-mail: wufoundation_confirmationoffice@aol.com

Office Lines: +601118-651263
+601118-651271

© 2013 Western Union Holdings, Inc. All Rights Reserved.

Attention Beneficiary++++

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be

released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee

THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo