Monday, November 24, 2014

Hello good day my dear(Attention Please!!!

I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:

Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
mrs.jane hopewell,

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey

Your Email Address Has Won £350,000 GBP

Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY

Attention: Award Winner,

This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.

You are required to confirm and forward to my desk the following important delivery information:

1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:

I anticipated your urgent response to this vital message.

Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance

IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format

tyn.williamms@gmail.com
yusuph@halicconstruction.com

Rép : BRISTOL BANK PLC LOND UK.

Dear Beneficiary

I am Mr Emmanuel Johnson of Bristol Bank of England (BBP).There is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of 3.5Million GBP, kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.

But if you didn't give such order to her, you are advised to contact us urgently with the below information's.

Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D/ Drivers License
Home Phone:
Fax:
Cell Phone:

Reconfirm the above information to avoid making payment to a wrong person.

Mr Emmanuel Johnson
BRISTOL BANK PLC
customerservice.usa@live.com
info@EPAYLASIM.NET

YOUR URGENT CONTACT TO EMS EXPRESS MAIL SERVICE!!

Dear Beneficiary.

I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million) Two Million Six Hundred Thousand United State's Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS EXPRESS MAIL SERVICE with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS EXPRESS MAIL SERVICE for their Official Security Keeping fee because I was able to pay only the delivery fee. Contact EMS director with details below;

Name: Mr. Mike Akin
Company: EMS EXPRESS MAIL SERVICE Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}

Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also Security Keeping fee to enable EMS EXPRESS MAIL SERVICE to proceed with delivery without any further delay prior to the expiry of the ATM card.

Yours sincerely,
Ms. Lisa Owen
ms.lisaowen@yahoo.pt

James B. Comey

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001

Date:24/11/2014.

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Yours' Faithfully

James B. Comey
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

REV. MICHAEL GIBBS

YOUR PAYMENT NOTIFICATION.
FROM:REV.MICHAEL GIBBS.
ON THE 23TH OF Novermber 2014.

Attention:Beneficiary

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president,HAJJI,AMARU,MUSS GRADUAND (FROG) Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per withdraw.

(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.

Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Regards,

REV. MICHAEL GIBBS

Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER

CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.

Greetings,

I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.

GLOBAL ACCESS TRUST COURIER.
CONTACT PERSON: MR. DAVID BROOKS
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: globallinux@linuxmail.org

Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.

Once you receive this mail contact them immediately.

MRS.GRACE CAMPBELL.
globallinux@linuxmail.org
Mrs.Grace@dr.com

Contact Claims Agent

Dear winner, This letter is genuinely from the UK National Lottery. We happily announce to you the draw of the UK National Lottery online International program held on Sat 15 Nov 14 Draw in Liverpool United Kingdom. Your e-mail address attached to ticket number: 689-234-76-200 with Serial number 7896/23 drew the lucky numbers 12 - 15 - 22 - 29 - 30 - 35 and the bonus number (44) won you the lottery in the 2nd category i.e. match 5 plus Bonus shared amongst two lucky (2) winner.Contact our certified and accredited claims agent Mr. Caleb Wood at wcaleb646@gmail.com

JOY KRUGER

Hello Can i trust you on this,

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate i your interested in taking me along because my present condition here is critically frustrating.and i will like you to email with ID joykruger40@yahoo.in.

Am waiting
JOY KRUGER

Michael Bloomberg

VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.

My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:========= Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:=========== johnowenbarrister@yahoo.com.sg
Tel:============= (+234)8169060329

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Regards.
Michael Bloomberg.
johnowenbarrister@yahoo.com.sg
info@lee.org

You have the legitimate right to complete your transaction

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov

ATTENTION:Beneficiary,

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. We are here to protect you from any problem till you receive your package; you can as well get in touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:

Delivery Agent Name: Mr.Wayne Collins
Email: mrwayne.collins@aol.com
Mobile: (308)-288-3552

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
...................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...................................................

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
---------------------------------------------------
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
---------------------------------------------------

Best Regards,
Mr. James B. Comey
mrwayne.collins@aol.com

money file

ADDRESS OFFICE LAYOUT 012 RUE 4,
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST

WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.

MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:

YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========

ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.

REGARDS TO YOUR FAMILY
Rv.MARKLIN

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml

Email analysis :

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NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])


NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

WESTERN UNION.........MTCN 6368406063

WESTERN UNION UNDER BANK OF AMERICA has finalized all the necessary arrangement and your fund $6.5million usd has been approve by the board of directors of Bank Of America with UN and you will be receiving $5000 per day. Our attorney has gone to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your first payment details are below: But we didn't post it online yet to avoid hackers.

MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000

Fill the info below:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Get back to us to post your first payment of $5000 online for you to go and pick it up now.

(Western Union Office)
DONALD BRIAN

Email analysis :

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NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
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NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])


NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063

PROPOSITION:

Mr. LEGAIL MARIE
Pretoria South Africa.

Greeting!!!

I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.

Email analysis :

NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:

REETING TO YOU

Good day to you and your family, I hope my email will arrive to you at good time. My name is Morieda Al-Dughli from Damascus Syria. I am senior inspector for Dijlah Oil Company here in Syria. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

I look forward to read from you at your earliest convenient time.

Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com

END OF THE YEAR SCAM VICTIMS COMPENSATION

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). 100 people where seleted across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clement Bates of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.

Contact Mr. Clement Bates immediately for your compensation payment:

Mr. Clement Bates
Direct Telephone line: +1 (516) 495-6170 )
Text Message Only: +1 (315) 889-6367 )
Email: atmpaymentcenter1@foxmail.com
Director- General,
ATM Card Payment

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

For more info on the UNCC, see:

http://www.uncc.ch/
http://www.un.org/sg/

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

UPDATE ME..

Good Day,

My name is Khalil Makhzoom Azizah from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary right now in Europe which I will like you to receive it over there in your country because my partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details

I wait your response

Thank You and Best Regards,
Khalil Makhzoom Azizah
Arab republic of Syria
Refuge camp
Reply at: ahalilazizah@dr.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 213.110.224.54 (osb0181.vsb.sbrf.ru)
NOTE : X-Priority : 3
NOTE : Return-Path : < khalilazizah@ciudad.com.ar >
NOTE : Return-Path : khalilazizah@ciudad.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from osb0181.vsb.sbrf.ru
NOTE : (HELO int-s-exchange.osb0181.vsb.sbrf.ru) (213.110.224.54)
NOTE : Received : from User ([41.71.149.106])


NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru
NOTE : UPDATE ME..