JAMES B. COMEY JR - DATED 22/01/2014

JAMES B. COMEY JR
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA.

GOOD DAY:

THE U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. GIVES YOU THIS URGENT NOTICE FOLLOWING TO THE RETIREMENT OF ROBERT S. MUELLER III, AND THE MANDATE PROCESSING THAT WAS BEEN MADE FOLLOWING TO YOUR CONTRACT/INHERITANCE FUND (ATM CARD) THAT WE CONFIRMED YOU THE LEGITIMATE OWNER TO RECEIVE THE FUND AFTER WE SUCCESSFULLY COMPLETED OUR INVESTIGATIONS. HOWEVER A VERY STRICT ACTION HAS BEEN TAKEN FOR THE QUICKER RELEASE OF YOUR (ATM CARD) FUND SINCE WE CONFIRMED ALL THE PROCESSING THAT HAS BEEN MADE AND WAS LEGALLY DONE FOR YOUR FUND TO BE RECEIVED BY YOU AS THE RIGHTFUL OWNER. THE SAFETY OF ATM CARD IS VERY IMPORTANT WHICH IS OUR DUTY AND THEY WILL BE WELL CARRIED OUT FOR YOUR OWN BENEFITS. THIS IS TO OFFICIALLY INFORM YOU THAT WE RECEIVED A REPORT FROM THE CBN REMITTANCE DEPARTMENT FOLLOWING TO THE PROGRESS BEEN MADE FOR YOUR ATM CARD TO BE RECEIVED BY YOU RESPECTIVELY TO SATISFY THE REQUIREMENTS OF THE LAW, WE ARE MONITORING EVERY PROCESS TO ENABLE THAT YOU ARE WELL SECURED AND PROTECTED AS YOU RECEIVES WHAT BELONGS TO YOU. A STRICT INVESTIGATION COMMENCED AFTER WE FOUND OUT FROM OUR MONITORING NETWORK TEAM THAT THE CBN REMITTANCE DEPARTMENT IS READY FOR OUR FUND TO BE PAID TO YOU AFTER WE MUST HAVE VERIFIED AND CONFIRMED THAT YOU ARE THE RIGHTFUL OWNER TO RECEIVE YOUR FUND, WE TOOK TIME TO INVESTIGATE BEFORE GETTING BACK TO YOU NOW IN ORDER TO MAKE SURE YOU ARE SECURED AND ON THE RIGHT PART. A REPORT WAS SENT TO US PERTAINING A WOMAN CALLED JANETT M. WHITE FROM ARIZONA THAT CLAIMED YOU SENT HER TO RECEIVE YOUR FUND ON YOUR BEHALF, SHE SUBMITTED ALL THE DOCUMENT FOR THE FUND TO BE PAID TO HER BUT WE INSTRUCTED THE CBN REMITTANCE DEPARTMENT TO SEIZE THE TRANSACTION UNTIL THE CONFIRMATION FROM YOU IS SENT TO US, TO KNOW IF YOU REALLY SENT HER TO CLAIM YOUR FUNDS. YOU ARE HEREBY INSTRUCTED TO EMAIL THE DIRECTOR OF THE CBN REMITTANCE DEPARTMENT MR. TUNDE LEMO (tundelemoremitdept@gmail.com) WITH THE REQUIRED INFORMATION TO PROCESS THE RELEASE OF YOUR FUND RESPECTIVELY. WE HAVE SOME UNDERCOVER AGENTS THERE IN THE BANK WHICH HAS BEEN UPDATING US WITH THE SAME INFORMATION WE NEEDED TO MAKE SURE YOU ARE SECURED. WE ADVISE YOU TO ACT FAST WHEN IT IS NEEDED AND LEAVE THE REST FOR US WE HAVE AN EYE ON THIS. SINCE WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN THIS TRANSACTION, YOU HAVE TO BE REST ASSURED FOR THIS IS 100% RISK FREE, IT IS OUR DUTY TO PROTECT ALL AMERICAN CITIZEN.

KINDLY UPDATE US WITH ANY DEVELOPMENT FROM THE BANK.

YOURS FAITHFULLY,
JAMES B. COMEY JR
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001, USA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC FEDERAL BUREAU OF INVESTIGATION (FFBII)
CC .INTERNET CRIME COMPLAINT CENTER (IC3)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: NATIONAL WHITE COLLAR CRIME CENTER (NW3C)
CC: BUREAU OF JUSTICE ASSISTANCE (BJA)

Sanusi Lamido - Your ATM CARD Is Ready Now.

Dear Beneficiary,

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $9.5M,you will receive it through ATM CARD, kindly forward your full name, address and direct telephone number.

Thanks

Mr. Sanusi Lamido

Ecowas - Attn: Beneficiary

Attn: Beneficiary

We wish to inform you that the diplomatic agent conveying the ATM CARD valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your ATM CARD to you today.

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

Please do contact the diplomatic agent with the email below with the information's required. Contact Person : Mr. Victor John EMAIL:( diplomatagent194@yahoo.com )He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the ATM CARD is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The ATM CARD was moved from here as family treasures, so never allow him to open the ATM CARD.Thanks.

Mrs.Benedict Ego
For :Economic Community of West Africa States
Msg sent via BorneoMotors @mail

Important : This e-mail may contain confidential information. If you are not the intended recipient it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in this e-mail. If you are not the intended recipient of this e-mail, please delete and notify us by telephone, fax or e-mail us immediately. Errors and omissions may occur in the contents of this e-mail arising out of or in connection with data transmission, network malfunction or failure, machine or software error or malfunction, or operator error. Borneo Motors (Singapore) Pte Ltd accepts no responsibility for any such errors or omissions, and you are advised to confirm the accuracy of the contents of this e-mail before relying on it for any purpose

DR. ANGEL SMITH - URGENT RESPONSE NEEDED FROM YOU.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $1 Million in ATM CARD is concluded today and the only fee which you will have to pay is the delivery fee. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,______
(4.) A copy of your identification,_____________
(5.) Your age/sex,____________________
(6.) Your country,____________________
(7.) Your occupation,__________________

Try and get in contact with the ATM Unit Director on this below E-mail; (rev.morenikeadams4@gmail.com) Contact Person; Rev.Morenike Adams, Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD.Rev.Morenike Adams will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.
Yours sincerely
Dr. Angel Smith.

ECOWAS CHAIRMAN. - YOUR OUTSTANDING PAYMENT

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago. 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 Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Tony Lawrence, as he is our representative in Nigeria contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via FEDEX courier company and you can clear the ATM in any bank of your choice in your country. Contact Him immediately for your ATM CARD Delivery with the following information.

1. Full name:
2. Phone and
3 Fax number:
4 Address where you want him to send the ATM CARD(
5 Age
6 Occupation:
7 Country:

Person to Contact: Dr.Tony Lawrence(contact agent)

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations. Good luck and kind regards, Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

DEAR UNPAID BENEFICIARY

Ms. Carman L. Lapointe.
United Nations Under-Secretary
General for Internal Oversight

Dear Unpaid Beneficiary,

This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there winning/Inheritance Fund either from banks or the governments, 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. For More Information, Please Visit Our Website to enable you understand the United Nation diplomatic mission to Nigeria: http://www.beta.undp.org/undp/en/home.html or http://www.beta.undp.org/undp/en/home/ourwork/povertyreduction/overview.html

Sincerely, you are a lucky person because we have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working seriously to frustrate you and divert your fund into their personal account, but we have brought a solution to this problem which you are been faced, by normalizing in your favor a part payment in total of $3.5million USD because we are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your Inheritance approved by both the British government and the UN without any delay. This fund will be send to you via ATM visa card, so all you have to do is to call and email the CEO of the Zenith Bank (Mrs. Adaora Umeoji ) and send her your full Name and telephone number/your correct mailing address where you want her to send the ATM visa card to you. Contact Mrs. Adaora Umeoji imme

1. Full name
2. Phone and Fax number
3. Address where you want them to send the ATM Card.
4. Your age and current occupation
5. Attach copy of your identification:

Person to Contact: Mrs. Adaora Umeoji
Office Email: adaoraumeoji.executive.zenith1@gmail.com
Direct Number: +234-8055031241
Fax Number: +234-1-7762714

We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Sincerely yours,
Ms. Carman L. Lapointe.
United Nations Under-Secretary
General for Internal Oversight.

DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
CALL ME:+234-8121829886.

DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....

BEST REGARD,

DR.JOHN EGOBIA.
CALL ME +234-8121829886.

COMPENSATION ATM CARD PAYMENT!!!

(Cash Office 1)
posit Hall Lane Lathom
Nr Ormskirk Lancashire L40 5UF
london.
E-MAIL:(atmpaym_cardunit@outlook.com)
+448719747482

Dear beneficiary.

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America, Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million. This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor, More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand. Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5 Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who experience victim of scam worldwide. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Once again your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO
Do indicate the kind of ATM CARD you prefer to receive.

1. Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.

1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===========
10.) COMPANY: =======================
11.) EMAIL ADDRESS:==================

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFULLY

+448719747482
E-MAIL:(atmpaym_cardunit@outlook.com)
DR.MIKE RICHARD

User :

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ATM DEPARTMENT..!

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation.

We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE 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.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email(ajagbawa_henry@yahoo.cn) Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation.
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission

User :

Host :

E-mail : efcc@org.com,ajagbawa_henry@yahoo.cn
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IRREVOCABLE PAYMENT ORDER VIA ATM CARD

ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
2208 MASSACHUSETTS AVENUE N.W. WASHINGTON DC, 20008, UNITED STATES
We the peoples... A stronger United Nation for a better world.

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

BASED ON SERIES OF PETITIONS WE RECEIVED FROM VARIOUS ORGANIZATIONS SUCH AS COOPERATE BODIES AND NON GOVERNMENTAL ORGANIZATION (NGO) ON THE INABILITY OF SOME GOVERNMENT OFFICIALS, COMMERCIAL BANKS AND WORLD LOTTERY ORGANIZATION TO SETTLE THEIR CLIENTS CONTRACT DEBT, INHERITANCE AND WINNING PRIZES, I HAVE BEEN AUTHORIZED BY THE DEBT RECONCILIATION UNIT OF THIS INSTITUTION TO INVESTIGATE THE UNNECESSARY DELAY ON PAYMENT APPROVED IN YOUR FAVOR, DURING THE COURSE OF MY INVESTIGATION, I HAD DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR FUNDS INTO THEIR PERSONAL ACCOUNT. AFTER AN EXTENSIVE CLOSE DOOR MEETING YESTERDAY, IT WAS RESOLVED AND AGREED UPON THAT I" THOMAS WHITE WILL WORK EXTENSIVELY TO ENSURE THAT ALL CONTRACT PAYMENT, INHERITANCE AND LOTTERY WINNING PRIZES BE SETTLED WITHOUT ANY HASSLE. FOR SECURITY REASONS, YOUR FUNDS WILL BE PACKAGE IN FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) ATM VISA CARD AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS, I WILL MONITOR THIS PAYMENT BY MYSELF TO AVOID THE HOPELESS SITUATION CREATED BY PREVIOUS BANK OFFICIALS. NOTE; AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR PAYMENT VALUED $3.8M USD. HOWEVER, I, AM HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR THROUGH ATM VISA CARD.

YOU ARE THEREFORE ADVICE TO GET BACK TO MY OFFICE:
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN
EMAIL ADDRESS: ( thomaswhite@superposta.com )
OFFICE LINES: +229 99 211 482

YOU ARE THEREFORE REQUESTED TO SEND YOUR FULL ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND AS SOON AS YOU ESTABLISH CONTACT, AN ATM VISA CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE FROM ANY BANK ATM MACHINE IN THE WORLD, YOU ARE ADVISED TO GET BACK TO ME WITH THE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. ADDRESS:
3. AGE:
4. OCCUPATION:
5. TELEPHONE NUMBERS:

NOTE: YOU ARE ADVISED TO FURNISH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU IS $3,800.000.00 (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) I, AM EXPECT YOUR URGENT RESPONSE TO THIS NOTIFICATION TO ENABLE ME MONITOR YOUR PAYMENT EFFECTIVELY

CONGRATULATIONS.
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN

User :

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YOUR MASTERCARD WORTH $10.5MILLION USD HAS BEEN APPROVED.

Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Washington D.C, United States. We have verified your contract/inheritance fund file and found out that you have not received your funds worth $10.5M due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards the Mastercard has assigned a safe MasterCard where your funds has been program for a daily withdrawal of $30,000usd per day. The Security Agencies involved has assigned Claims Administrator to each Beneficiary to give guidelines till your Mastercard is delivered to you successfully, Below is the details to contact your Claims Administrator today.

Contact Agent's Name: Dr Rex Johnson
Email: dr.rexjayyy173@gmx.com

Do reconfirm your Delivery details and bear in mind the Cost of delivery of $440usd only which is all that is required from you to have your card delivered to you. He will provide you with all necessary information on how to follow due procedures to receive your Valuable Funds.

E-mail : dr.rexjayyy173@gmx.com,test@jxds.gov.cn
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ATTENTION

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191

If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)

E-mail : samueltaylor7718@yahoo.com.au,info@admin.org
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McDouglas

Attn: Dear Beneficiary

We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.

COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com

E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
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DEBT NOTIFICATION

DEBT PAYMENT NOTIFICATION (DPN).
MR.IBRAHIM DANKWOBE
Director Insterswitch Unit
ATM ISSUANCE

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 advice 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 SWIFT CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which is the instruction given by The president, of Federal Republic of Nigeria.

This card centre 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 ($100,000.00) one hundred Thousand Us Dollars per transaction.

So, if you like to receive your fund this way,

(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Your Direct Telephone numbers
(4) Occupations and Age

We shall be expecting to receive your information you have 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.

Best Regards,
Mr.Ibrahim Dankwobe
Director Insterswitch Unit

Please reply via my direct E-mail: debtsettlementcommissions@ymail.com
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 CENTRE.

E-mail : drinrahimdankwobe@gmail.com,ibrahimdankwobe2013@gmail.com
Note : from zero04.nayana.kr (218.145.71.189)
Note : from User (host.colocrossing.com [192.3.24.154] (may be forged))
Note : (authenticated bits=0) by zero04.nayana.kr (8.13.8/8.13.8)

YOUR ATM MASTER CARD

Attention:Beneficiary,

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

We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the ECOWAS.This email is to all the people that have been scammed in any part of the world. The ECOWAS have agreed to compensate them with the sum of US$4,600,000.00.This includes every foreigner 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,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $4,600,000.00 USD Only. You are advised that a maximum withdrawal value of US$4,600,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.

So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.

You are required to re-furnish this office with the following information

1.Full Name............................
2.Country of Origin.............
3.Present Address.................
4.Occupation..........................
5.Marital Status.......................
6.Date of Birth.....................
7.Telephone Number...........
8.Sex........................

Person to Contact: Barrister Solomon Kitchen (contact agent)

Email:address( chambers_loanapproval@live.com )

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

E-mail : postmaster@boangdw.com,chambers_loanapproval@live.com
Note : from User ([173.160.106.162]) (envelope-sender ) by 122.102.0.178
Note : from unknown (HELO mail.boangdw.com) (122.102.0.178)

ATM CARD OWNER

Attention Please!

I have registered your ATM CARD of $3.5 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your information such as, Your Name, Your Address and Your Telephone Number:

Name of Edward Sam
E-mail: (dhldeliveryservice74@yahoo.com)

Tel:+2299311779

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee which is $105 only. best regard.Smith johnson

Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/201

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact EMS Express at:(customerserviceemsexpress@yahoo.es) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 8th Aug 2013.
Below is the Contact Information of the EMS, Express Customer Service Director Mr.JERRY BROWN, Email Address online:

(customerserviceemsexpress@yahoo.es) Tel: +229- 67 059 411 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully

Mrs. Linda Faith
Acting Manager of Intercontinental Bank Plc
Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)

$950,000.00

This is to inform you that EU has converted your bank draft into ATM CARD worth $950,000.00 to be delivered to you.contact our delivery officer on (zonal.coordinator.001@hotmail.fr) with your personal details:Name:address:Country:Telephone

Thanks
Dr. Thomas Ugomez

Name : Mrs Sonia Johnson
E-mail : zonal.coordinator.001@hotmail.fr,sonia.mic@adinet.com.uy
Note : from User (unknown [41.203.79.249]) by mail.oauife.edu.ng (Postfix)

US$1,500,000 Million.

World Extreme metro plaza,
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.

Ref/Payment Code: (06614) / US$1,500,000 Million.

We discovered that you have not received your payment according to the
official instructions previously. And we sincerely apologize for any
damage this delay might have caused you already.

Meanwhile I was instructed to inform you that we have arranged to pay
you sum of ($1,500,000 million US) through international credit card
that is cash able in all the ATM machine or Bank anywhere in the world.

The foreign payment manager Miss janie stilwell will issue the ATM
card the instant you make contact with her, and organize your funds in form
of your personal identification number and that will

allow only you to have access over your money, this arrangement is to
make sure you receive the payment easily today through D.H.L company
without any more delays.

presently, I am traveling to JAPAN on four years special assignment,
Furthermore, I will be out from this day forward, though I have told
the manager already that I will advice you so as to apply

for the payment, so try to make contact with her as you read this
message so that you will receive the funds, NOTE: you will need to
corroborate your payment code (06614) together with essential

information to her which includes.

Your Name in full--------------
Your province-------------
Your Mobile/Fax------------------
And your habitation Address as required

The above listed information should be forwarded to her via his below
Email Address:

Contact Name: janie stilwell
E-mail:jannie.stilwell@yahoo.com.br
Tel: +22967364616

Miss janie is a God fearing and with good account of which others have
received their funds successfully through her services and there was no
complain so far, so i can assure you that you will

receive the payment today according to the instruction I gave to her
which rely on your immediate conglomerate with him.

NOTE: That it depends how serious you are

Yours Sincerely
richard ryder

ATTN;BENEFICIARY_______NOTIFICATION!!!!!!!!!!!!!!!!

GUINNESS 2013 MASTER ATM CARD WINNERS,SOUTHAMPTON (SUN-CITY) GRANTED INTERNATIONAL MASTER ATM CARD PAYMENT CENT-RE.
SOUTHAMPTON,INC@
ATTN: IMPORTANT----NOTIFICATION!!!!!!!!!!!

Greetings to you and congratulations once again, you have been awarded
with the sum of ($950.000.00 thousand dollars) this year 2013 as one of
our lucky beneficiary winner of the seasonal lottery award, which took
place here in the Guinness head cent-re south-Africa sun-city.

we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.

You are required to claim this lottery award with all your contacts
information, because
this lottery award has been certified by the united
states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.

You have been authorized to fill-in this information below:and forward
it to our promotional(FIDUCIARY AGENT IN CHARGE)Mr Morris Giggs,as
he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.

PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_guinness@live.com).

FULL NAMES:
AGE:
SEX:
OCCUPATION:
COUNTRY;
MOBILE NO:
FAX NO:
RELIGION:

A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your
choice will be required by our agent in charge.

NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION
SECRET AND BEWARE OF SCAM.

THANKS.
GUINNESS HEAD CENTER.
SOUTH AFRICA.
MR DENNIS BROWN.

BE ALLEGE AND NOTIFIED.
SOUTH AFRICAN GOVERNMENT.
LEGAL PRACTITIONER.