Monday, March 17, 2014

My Name Is Prophetess Eiwvy Jones.

May the peace of God abide with us.

My name is Prophetess Eiwvy Jones, native of Thailand, it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it, my late husband deposited US$7.5M in an Escrow Telephone Account (E.T.A) in a bank here Thailand.

After he disclosed this to me in his hospital bed, he gave me Deposit Certificate used in Depositing Funds, the reason he told me about this secret deposit was because he said that after his death, his relatives will not allow me inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the funds claimed through the help of a foreigner like you as a clause on the account.

It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this funds and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you.

I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup your claim.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

Thanks and God bless you as soon as I hear from you for more details.

Prophetess Eiwvy Jones.

PICK UP YOUR ATM VISA CARD

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$19,700,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.contact DHL with your

full address and direct number.

Manager Mr.AHMED YAKI Tel:+229-68 87 60 35
E-mail: (dhlcommunityofbeninrepublic@yahoo.fr)

DR JAMES OMENKA
For the Management of BOA.

From the desk of: Dr. Kope Ajo,

From the desk of: Dr. Kope Ajo,
The West Africa Monetary Intelligent Unit, Nigeria.

Attention: Beneficiary,

I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.

1. Full Names:......................................................
2. Resident Contact Address:........................................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...............................

Finally send an urgent reply to enable us educate you further on the next step to take.

Best Regards.

Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Nigeria.

I WARMLY GREET YOU.

Dear Beloved,

Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s guest book which I have been with my late husband and liked to visit once more if God will in his Infinite mercies. I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am suffering from a long Time cancer of the lungs which also affected my brain, from all indication my Conditions is really deteriorating and it is quite obvious that, according to My doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (10 Million dollars) with a First Inland Bank Nigeria. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in London where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows, I took this decision, before I rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.

SEND THE INFORMATION IN THIS ORDER:

(1) Your Full Names:_____________________________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:___________________
(4)Your Age:_____________________________________________
(5)Occupation:___________________________________________
(6)Sex/Marital Status:___________________________________
(7)Your Private E-Mail Address:__________________________

Please reply me through this my private email Address: maryelizabetholivia@mail.com

Awaiting your kind response while craving your appreciation of my predicament.

Your Sister In Christ,
Mrs. Mary Elizabeth Olivia

Payment

Dear customer,

I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.

Here is the Bank contact detail

Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com

Contact name Mr. Fabian Madu
Do contact them for the online banking okay

Thanks
Mr. John Holiday.

Attention Beneficiary

Dear Sir/Madam,

Your 2 payment $5000/$5000 each was sent to you today out of your total US$1,7M through money gram and this is the information to pick it up,Test Question--In God? answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Mike Muntari,with sum of US$57,00,to use it retrieve your MTCN,before we can post the payment for you on his email ( miketuery@rediffmail.com ) Or call him immediately you pick up the 2 payment on this phone (+233-2436-84368) for him to send you another 2 payment,

Best Regards

Mrs.Amanda Brown .
MONEY GRAM OFFICE REPUBLIC OF BENIN.
FOREIGN REMITTANCE SECTION

Miss Donna Gwen

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof 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 of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 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 yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo 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 in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 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 need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . 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.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. 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 discontinuedthe 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 $480 to $320 nothing more and no hidden fees of any sort!

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

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

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

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,

Name: Mr.Kris Alex
Email: kris4alex@yahoo.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

FIRST BANK OF NIGERIA PLC

REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com

DEAR BENEFICIARY

This letter is written to you in order to change your life from today. I am Mr. Mike Donald Duck the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck

CONTACT MR. FRED CLICK FOR YOUR FUNDS

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.

Best Regards,
Mrs Sherry Williams

Attention.

Attention: The Beneficiary,

SCAMMED VICTIM/ $3.5million COMPENSATION-REF/PAYMENTS CODE: 06654

We are delegated by the United Nations and Lloyds Bank TSB United Kingdom to pay 100 Nigerian/World 419 scam victims $3.5million each, you are listed and approved for this payments as one of the scammed victims, Based on this recommendations, I want you to know that during the last United Nations meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates round the globe. In other to retain the good image of the country, the president of the Country (Nigeria) is now paying 100 victims of this operators $3.5million each.

Due to the corrupt and inefficient banking systems of the Apex Bank of Nigeria (CBN), the payments are to be paid by LLOYDS BANK TSB UNITED KINGDOM, According to the number of applicants at hand, 75 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 25 left to be paid the compensations of $3.5million each only.

Your particulars was mentioned by one of the syndicates who was arrested in Lagos State-Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or anybody or group of persons for any reason whatsoever, the US secret service is already on trace of the other criminals.

For more vital information, you will receive your compensations payments on a special method of payment with tag Name Reads Swift Credit Card. you are to contact LLOYDS BANK TSB UNITED KINGDOM to receive your (Authomated Teller Machine) ATM CARD.

Get back to me for more information on how to contact the Lloyds bank tsb.

Remain Blessed In The Lord.

Sir Adu Frank.
De-facto Chief Compensation Officer,
United Nations Compensation Committee

I WARMLY GREET YOU .

Dearest Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage. I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated t! ime frame. I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that yo! u may require as soon as the fund I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up. As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names: ===================================================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ==========================================================
(5) Occupation:=========================================================
(6) Sex/Marital status:=================================================
(7) Private E-mail Address: ============================================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: maryelizabetholivia@mail.com

Very Urgent!!

Very Urgent!!

You are among the three selected victims to pay $3.5m'as compensation from United Nations The stated amount will be transferred to you either through Western Union 5000$ daily or Western Union Gold Card which we will convert the total amount into ATM card.your Address and phone Number needed.

Best Regard
Mr. JAMES Nelson.
Email:jamesnelson174@yahoo.fr
+229 99416784

ENQUIRY...

Hello,

Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late. I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com

Yours faithfully,

Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com

CONTACT MR. FRED CLICK FOR YOUR FUNDS

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

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

My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.

Best Regards,
Mrs Sherry Williams

YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division

From: Mr Joseph E. Stiglitz

Hello Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight

Dear Lucky Winner

NOKIA ANNIVERSARY PROMO-2014
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
E-mail: nokia.housee@yahoo.com.hk

DEAR WINNER!!

CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the winner of the Year 2014 NOKIA ANNIVERSARY PROMO held in (UK) that wasT conducted over the internet with our automated E-mail selecting machine. Your E-mail address has emerged as one of the six (6 ) lucky Email Addresses selected as won in the (2013) Yearly Promotion You have been declared the proud winner of ( 900,000 POUNDS ). Forward the following information below to the Subsidiary of Nokia Company for Payment. Fill Out This Form/ Provide us with your full details for your payment

Ticket Winning Number (UK/0147X4/74)
Reference Lucky Number 014/070/AY7
Serial Number. 8501-07
WINNING PRIZE 900,000 POUNDS ONLY

Full name______________________________________
Address________________________________________
Total Amount Won_______________________________
Date of Birth__________________________________
Occupation_____________________________________
Mobile Number__________________________________
Citizenship____________________________________
Next Of Kin____________________________________
Winning E-mail_________________________________
Sex____________________________________________
Send Scan copy of your ID card or Driving License/Photo_________________

Payment Option Prefered mode of payment.

1. Personal Presentation_____________________
2. Courier Delivery _________________________
3.Bank to Bank Transfer______________________

AGENT NAME: MR.JOHN SCOTT..

E-mail : nokia.housee@yahoo.com.hk

Yours Faithfully,
Mrs. Staler Alexander Publicity Manager.

attn:Beneficiary

ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com

attn:Beneficiary

I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)Sex:

Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com

attn:: King O. Bostrom, Jr

I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6) Sex:

Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL

INTERNATIONAL MONETARY FUND (IMF)

( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on () with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate

Regards,
Mr.John Lee(I.M.F)

Urgent Response

I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa.

My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm in Somerset near Parys in the Free State . I am their account account officer. Since after their Death , I have made frantic efforts to look for their next of kin but all my efforts yielded no response. I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to make this work. This money will be shared between you, charity and I. If you can do it , respond to my private email only on bothampho@143.ae so that I can give you full details on how it will work. Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.

Thanks and best regards

Botha Mpho

Get your own FREE website, FREE domain & FREE mobile app with Company email. Know More >

MR. SADIQ ALMAN

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:

WILLIAMS GEORGE (DR)

INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)

THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

Proposal From Mr Ronald Victor Lucas (Fund Scam)

Hello,

I got your contact from my Google research. I trust my instinct and my instinct have never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.

I am Mr.Ronald Lucas, A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from you. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,

Ronald Lucas

YOU HAVE TO KNOW WHAT IS HAPPENING,

Good day Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money
laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail address- mrsjeanwood917@gmail.com I access this more often.

God bless you
Mrs. Jean Wood

Mr. Lee Chong
Chairman ZFH
Zenith Finance Home-HSBC
Telex: zfh-892hsbc
C/o Embassy of the Republic of France,
No.3, Dong San Jie,
San Li Tun,Chaoyang District,
Beijing, 100600, China

#***Electronic Transmission Code: DFHG25M71

I waiting to hear from you sollin

My Dear,

I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Regards and respect,

General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com

REGARDING ABOUT YOUR ABANDON PACKAGE‏

HON.JEH CHARLES JOHNSON
GENERAL COUNSEL
DEPARTMENT OF DEFENSE
1600 DEFENSE PENTAGON
WASHINGTON, DC 20301

I am Mr.JEH.CHARLES. JOHNSON,i writing to you regarding about your abandon package worth over us $40 million dollars,i went you to get back to me now for more details.EMAIL (conslutantuan@hotmail.co.za)

Sincerely Your
HON.JEH.CHARLES. JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.