Monday, July 7, 2014

ZENITH INTERNATIONAL BANK

Attn: Beneficiary,

This is the second time Zenith International Bank is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Zenith International bank. We have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is (ATM 106) We shall send you an International Swift ATM CARD ( Master Card) from Zenith International Bank which you are to use in accessing your funds via any ATM MACHINE located any where in the world. Notice! Your maximum withdraw daily will be Five Thousand United States Dollars {5,000.00} valued sum at One Million Five hundred thousand United States Dollars {$1,500,000.00} which has been programmed in the card already to you as our beneficiary. GUIDE LINE: Immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$1,500,000.00} Your processing officer Mr.Albert Matt will provide you the attached followings, ATM MasterCard copy (CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name including his identification card to clarify the legitimacy of this funds to you.

Name Mr. Albert Matt
Email mr.albertmatt@yahoo.fr
Tel/Fax +234-803-2203-828

Kindly re-confirm your details so as to facilitate immediate release of your funds from Zenith International Bank.

Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport identification

Please Note : As soon as your details have been received here by the SWIFT ZENITH ATM CARD CENTER,You are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Please be regular on your email so we can use in contacting Your Safety is 100% Guaranteed

Thanks for your maximum co-operation
ZENITH INTERNATIONAL BANK

25/06/2014/Business Deal

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,
Brian Edward

WE HAVE ARRANGED TO TRANSFER YOUR FUNDS DIRECTLY

How are you today?

I write to you based on the meeting held consigning your compensated funds attached via ATM MasterCard value sum of $2.500.000.00 for installmental withdraw usage as previously approved by the board of directors, which a concrete shipping arrangement was made with the courier service to have your parcel ATM MasterCard delivered immediately the shipping terms and condition is been fulfilled in favor to have your parcel ATM MasterCard delivered for usage. The courier director wrote several emails to you and waited for your response, which you never responded so they can secure the shipping paper works required to commence delivery. Since you ignored response with the courier terms to have your parcel ATM MasterCard delivered to your door address for pick up, the shipping authorities have just terminated the shipment with their service and your parcel ATM MasterCard has been returned back to this office. Now i am thinking of securing an Online Banking Account in your Name here and make total deposit of your funds from your ATM MasterCard into the online account. Once we hear from you with permission to commence with our idea of depositing your funds value of $2.500.000.00 (Two million five hundred Thousand united state dollars) into your Online Account with (GT Bank Plc) here,and the Bank will issue you details, Login User and Password to make transfer from your account here to your personal Bank account there. The method is very strategic and the transfer will be personal, and your funds transfer will reflect into your account without stress. We are ready to setup this account with (GT Bank Plc) that is if your desire this method by reconfirming the bellow details as indicated to proceed.

Your Full Name:
Your Address:
Your Nationality:
Your Next Of Kin:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details information required, we shall immediately proceed to GoldenGate Trust Bank, to complete setup processing of your Online Banking Account and commence total deposit of your Funds value into your online Account with immediate effect. The transfer charges is only going to cost you $380.00 and your funds will reflect as soon as paid. Once all processing is completed, the Bank shall forward Certificate of Deposit in your name issued by the (GT Bank Plc) so you can commence with your funds transfer immediately. We look forward to hear from you to proceed. We await to settle your remittance with the transferring Bank.

My Sincere Regards,
Mr.Anthony Morrison

FBI Headquarters, Washington, D.C

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 $2.4 million 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 Wilde,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million 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 $96.00 We have tried our possible best to indicate that this $96.00 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 transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Mark Ben) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr MARK BEN
E-MAIL markben955@yahoo.es
PHONE NUMBER: +229-66080992
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 $96.00 in order to immediately ship your prize of $2.4 million 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.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr mark Ben via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI www.fbi.gov

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.

1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.

BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.

STOP CONTACTING THOSE PEOPLE!!!

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

WESTERN UNION COMPENSATION UNIT BENIN

Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN /ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com http://site.www.westernunion.com/

DEAR CUSTOMER TCD

We receive an email that you are dead and you ask one MR.DONA RAY to come and claim your funds which is the sum of $1.5 Million United State Dollars that has been with us now and he has also agreed to pay for the WRC $185 USD. Note that this is not any way to force you to do this. We just want to know If you ask him to come and claim the funds on your behalf. Please You should know that we are kind to know if you are still alive and ready to claim your winning funds and also Let us know if you are willing to pay the needed Charges $185 USD. Send down an attached to this Message with your I.D card Copy in other for us to know that you are alive and Kicking together with your details:

Full Name :
Address :
Phone Number :
Occupation :

Please You are advice to stop all further Contact from any body you are being Dealing with regarding any Transaction. Please take note that you have been given just 24hrs to get back to us so that we can know if you are alive, and fill the Information Below. Name: Fax , House Address: Phone Number: Occupation: We await your swift response in regard of this email we have received from THE PUBLICITY OFFICER. Do give me a call as soon as possible.

REGARDS,
PUBLICITY OFFICER.
Western Union Money Transfer(West Africa Branch)
Website:www.westernunion.com
(unionwestern17@yahoo.com)
Telephone Number:+22997061884
Transfer(West Africa Branch)
Website:www.westernunion.com

Reconfirm the following information’ s below so that I can deliver your consignment box to you today.

I AM DIPLOMAT SALLY WILSON, I have been trying to reach you just to inform you about my successful arrival in John F.Kennedy International Airport, (USA), with your two
boxes of consignment worth $8.5 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, they scanned the boxes and find out that the fund is 100 % spend able and accepted by any bank in the whole world. Reconfirm the following information’s below so that I can deliver your consignment box to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

Here is my cell phone to contact me. (+1) 2393847131 Or you can as well email with this email address (diplomatsallywilson@yahoo.in)

REGARD
DIPLOMATIC SALLY WILSON
Email; diplomatsallywilson@yahoo.in

YOUR ATM VISA CARD IS READY

YOUR ATM CARD IS READY

How are you today?
Hope all is well with you and family?,
You may not understand why this email came to you.

We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact Mr.Innocent Obi of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Innocent Obi immediately for your ATM CARD: Person to Contact Mr.Innocent Obi mail: innocentobix@qq.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD

making the world a better place

Regards,

Mr.Ban KI Moon.
Secretary (UNITED NATIONS

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Mrs Rita Udoh

Dearest One, Calvary blessing

My name is Mrs. Caroline Apeurika I am married to late Mr. Arthur Apeurika , Please there is some Fund i want you to help me use for theless privilege, can you please get back to me for more information? God bless you.

Mrs. Caroline Apeurika