Tuesday, September 10, 2013

RE:RESTITUTION YOU HAVE MADE.

ATTENTION ; BENEFICIARY.

Be informed that we have declared you as one of the people listed out
for Compensation of $500,000.00 Usd which was involved in Scammed
Victims which the Facebook and Compensation Exercise organized by the
British Scammed Victims Reconciliation Commission in 2010 the result
was released today This is a Millennium Scientific Computer Game in
which email addresses were used.All Scammed victims were selected
through a computer ballot system drawn from over 50,000 company.

It is a promotional program aimed at encouraging internet users ;
therefore you do not need to buy ticket to enter for it and on that
regards the British Scammed Victims Reconciliation Commission wishes
to inform you that you have been reward the sum of $500,000.00 Usd
many that are involved in this died but you people survived it in cash
credited to file Which your names are listed on our board.These
numbers fall within your Location file, you are requested to contact
Pastor Jeff Hill to enable him verify your claims all this.

(1) YOUR REFERENCE NUMBER: 1111276923/7
(2) COMPENSATION NUMBER: 5.3.6. 30. 23. 12. 1.
(3) YOUR FULL NAME:
(4) YOUR PHONE NUMBER:
(5) YOUR OCCUPATION:
(6) YOUR COUNTRY OF ORIGIN.

Kindly contact the paying Agent for your claims now,

Email:rev_fatherjeffhill60@aol.com
10 Upper Bank Street,
London, E14 5JJ,
UNITED KINGDOM

Best Regard
COMPENSATION OFFICE.

FROM MR COLLINS TAYLOR

Dearest Beloved,

I am Collins Taylor, A British national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Collins Taylor

NEXT OF KIN

Private Email address {fundreleasedate2013@yahoo.co.jp} Direct Telephone Number +44-704-579-3686 Dear Sir/Ma I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. I am Barrister Robert M. Fisher a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members — his former wife died in 1992 and the couple was childless. His funeral, held graveside at the New Montessori Jewish Cemetery in West Babylon, N.Y., was attended by a small number of mourners, most of them elderly fellow survivors or children of survivors. Much about Mr. Blum’s life was shrouded in mystery: He always claimed he was from Warsaw, although many who knew him said he actually came from Chelm, in southeast Poland. Several people close to Mr. Blum said that before World War II, in Poland, he had a wife and child who perished in the Holocaust, though Mr. Blum seems never to have talked of them, and the International Tracing Service in Bad Arolsen, Germany, has no record of them in its database. Even his birth date is in question. Records here give it as Sept. 16, 1914; identity cards from a German displaced persons camp have it as Sept. 15. But perhaps the greatest mystery surrounding Mr. Blum is why a successful developer, who built hundreds of houses around Staten Island and left behind an estate valued at almost $40 million, would die without a will. That is no small matter, as his is the largest unclaimed estate in New York State history, according to the state comptroller’s office. “He was a very smart man but he died like an idiot,” said Paul Skurka, a fellow Holocaust survivor who befriended Mr. Blum after doing carpentry work for him in the 1970s. Please take your time to view the below website one by one to see more true stories about Late Mr. Romans Blum. http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0 http://www.mrobinsonlaw.com/blog/estate-planning/orphaned-estate-roman-blum/ In view to the above, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Late Mr. Romans Blum. As his Lawful lawyer i and his accountant have quickly deposited the above amount into an UNKNOWN ACCOUNT seeking from you to bear the NEXT OF KIN to enable us claim this fund before the U.S Government will also recover the Ј4,500 000:00 as a state fund. We urge you to apply as one of the next of kin or relation to the deceased as indicated in the companies guidelines. As soon as you indicate interest in this DEAL I will let you know the steps to take for a smooth transfer for the approval of this fund from the Company in your favor,there is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon. Best Regard, Barrister Robert M. Fisher

FROM MR. ROGER THOMPSON

201 Bishops gate london
EC2M 3AE

Dear Sir/Madam,

My names is Roger Thompson I am the finance director of Henderson group, Please contact me on my private email for an urgent deal, There is a client in our investment company who has the same last name with you and he died in the last Japan tsunami disaster with his entire family, he left a huge amount 5.5 million British pounds in Henderson group.

Please email me your contact number and your private email for more details, so that I can present you as the next of kin to get the fund out of our company for our own benefit.

Forward to me your full names, occupation and your private email address/telephone number.

I wait for your immediate responds so we could proceed.

Thank you,
Roger Thompson

(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)

OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,
ATM PAYMENT CENTRE
OFFICE PHONE: + 234 7059 5243 94
(RESOLUTION PANEL ON CONTRACT PAYMENT)

DEAR ,

GOOD NEWS FOR YOU IN YEAR 2013 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $125USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $125 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY SEPTEMBER.2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT GANI BELLO IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $125 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: MR.ERIC MOORE
PRIVATE EMAIL ADDRESS: ericm197@yahoo.com
PRIVATE DIRECT LINE:+234 80890 456 00

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR MR.ERIC MOORE, ALONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN

PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.

YOURS IN SERVICE,
MR.MARK RICHARDS.
CHAIRMAN FOREIGN PAYMENT COMMITTEE

FROM COMPENSATION COMMITTEE PROGRAM

YOUR CONSIGNMENT of (USD 950.000)

Payment Notification.

We have registered your CONSIGNMENT of (USD 950.000) with FEDEX Express
Courier Company,the only fee you will pay them is USD180 please Contact
with your delivery information.

FEDEX:
Name Dr.John Hall

E-mail: courierservice12@kimo.com

Tel:+22967559971

Yours ,

Mr.Mathew Thomas

2013 ICBC GOOD NEWS !

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at r.changlee@yahoo.com.ph,send a text message or call me for further details, and for terms and agreement.
Sincerely,

Mr.Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428

PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph

ATTENTION BENEFICIARY.

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank.

They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.

Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:

with your full name, address and phone number for reconfirmation and immediate action.

NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.

By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.

OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph

YOUR LONG WAITING PAYMENT HAS BEEN RELEASED?

FROM THE DESK OF DR
OKELE WILLIAMS PAYMASTER GENERAL OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA

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/contract payment
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 ZENITH ATM VISA payment Center Will Send To You An ATM VISA 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 NAME: MR.EMMANUEL UDOM
CONTACT:EMAIL info@zenithbankng.tk
BANK NAME: ZENITH BANK PLC
PHONE NUMBER: +2348183837824
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
5 your nearest airport

THANKS
DR OKELE WILLIAMS
PAYMASTER GENERAL OF THE FEDERATION

Greetings

Good day to you.

And Compliments of day and New Year. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am Mr. Paul Christopher, The audits director of my bank branch, Tema branch- Ghana, ADB- Bank.

With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of $7,500.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2012 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.

I have since placed this amount of $7,500.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

This is why and only reason I contacted you, I am willing to invest the fund into your company with your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed .

I wait for your kind response after reading this email and questions were in doubts for clarification.

Regards,
Mr. Paul Christopher
+233 24 910 9897
PRIVATE EMAIL: paulchristopher_ghn@hotmail.com

Read! Think!! Decide!!!
This is a world of opportunities! Some people are born great; some are made great while some achieve greatness. But then a pessimist sees the difficulty in every opportunity while an optimist sees the opportunity in every difficulty. Where is your category?

my subject

UNITED NATIONS / WORLD BANK ORGANIZATION
Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, Email:UNinteraltionalissued@uymail.com with the following information to;

Facilitate Your Claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,
Mr. R. K. Deol.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

LETTER OF INTENT1!

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.

Attention Beneficiary,

I am Mr. Braunwalder of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Braunwalder

VERY URGENT NOTICE!1

Hello,

I write in regards to a client of mine, deceased . I have an offer relating to the trusteeship and I am interested in discussing with you .

Please , write me on my private email address for better confidentiality .
Regards,
Stefan Krause
stefankrause30@yahoo.com.sg

YOUR LONG WAITING PAYMENT HAS BEEN RELEASED???

FROM THE DESK OF DR
OKELE WILLIAMS PAYMASTER GENERAL OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA

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/contract payment
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 ZENITH ATM VISA payment Center Will Send To You An ATM VISA 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 NAME: MR.EMMANUEL UDOM
CONTACT:EMAIL info@zenithbankng.tk
BANK NAME: ZENITH BANK PLC
PHONE NUMBER: +2348183837824
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
5 your nearest airport

THANKS
DR OKELE WILLIAMS
PAYMASTER GENERAL OF THE FEDERATION

(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)

OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,
ATM PAYMENT CENTRE
OFFICE PHONE: + 234 7059 5243 94
(RESOLUTION PANEL ON CONTRACT PAYMENT)

DEAR ,

GOOD NEWS FOR YOU IN YEAR 2013 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $125USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $125 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY SEPTEMBER.2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT GANI BELLO IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $125 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: MR.ERIC MOORE
PRIVATE EMAIL ADDRESS: ericm197@yahoo.com
PRIVATE DIRECT LINE:+234 80890 456 00

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR MR.ERIC MOORE, ALONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN

PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.

YOURS IN SERVICE,
MR.MARK RICHARDS.
CHAIRMAN FOREIGN PAYMENT COMMITTEE

FROM COMPENSATION COMMITTEE PROGRAM

Good day,

Good day,

Please we need your current home address and telephone number.. to
able us start sending your US$4.5m to you as we were instructed by IMF
to be sending you $6000.00 each day till the whole amount USD$4.5M but
you can send only $45 for transfer charge to starting pick up day $6000,00 is
located to you,

Use this information to send the $45 right now
information and your address
Receiver: MIKE OfO
Country:Benin Republic
City :Cotonou
Text :A Answer:B
Amount:$45 Sender.. MTCN...

Your Name... Address Telephone number... Country..

Call us +229 6814-6604 Immediately you receive this Email
Or contact (westernunion555@ig.com.br)
Barr John Paul

Attn. Client

Attn. Client

I am Mr. George .B. Kenneth (World Bank Auditor) I have been directed by the World Bank to make transfer of US$1.6 Million dollars to your banks account provided below within 12 hours. And this account below was provided by your sister Mrs. Sarah based on the ground that you sent him as your next of kin.
JP Morgan Chase Bank Bank Address:270 Park Avenue New York, NY (347)708-1461 NAME ON ACCOUNT: Sarah ACCOUNT NUMBER: 1173428687 ROUTING NUMBER: 0990003795 We need confirmation from you to proceed with the wire transfer fees of US$95 only via western union money transfer today. Contact Rev. Peter HOURY as soon as you have gone through this email its very urgent in the next 24 hours to rectify your bank account details.

Rev. Peter HOURY Direct line++229 98589943

Email: worldbankauditorsofficee@superposta.com

Telex Department Regards,

George .B. Kenneth

Tel:+447012952931

World Bank Auditor

Good news/compensation for you‏

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General

Therefore be advice to contact our representative paul grant esq for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: (mrmathewthompson@outlook.com) +229 96358358

1 Full Name:....
2 Country:.....
3 Delivery Address:......
4 Telephone.....
5 Your Age....

Thanks H.E. Mr. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General