Thursday, April 28, 2016

Attn My Dear,

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No

Thank you,

Mr WILLIAM MARK .

Email analysis :

NOTE : deliveratmcard@yahoo.com
NOTE : www.@cello.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Wednesday, August 5, 2015

ATM Card Number; 652805001110004432

ATTN:

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.

You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION

Regards,
Dr Peter Brown

Email analysis :

NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk

Saturday, April 4, 2015

Response (United Nations Scam)

U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol

Dear Scam Victim,

This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com

Contact him for the immediate release of your fund as soon as you receive this email.

Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen

Email analysis :

NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)

Tuesday, March 17, 2015

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

frankedoho@yahoo.com
frank_edoho@yahoo.com.hk

Thursday, February 12, 2015

Mr. Edmund Albert

Mr. Edmund Albert,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Partnershp is Reqnired,

I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com

Yours Sincerely,
Mr. Edmund Albert,

Email analysis :

NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??

Tuesday, January 6, 2015

FROM:DIAMOND BANK PLC

Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX

Attn:

This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-

Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:

Attach copy of your drivers License/ International Passport.

On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.

Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank

Email analysis :

NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147


NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC

Thursday, November 27, 2014

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.

The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho'

Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

Monday, September 15, 2014

YOUR PAYMENT HAS BEEN RELEASED AT LAST!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn:Beneficiary

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Wednesday, June 25, 2014

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com

Attention: Beneficiary,

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person 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 $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.

Yours sincerely,

Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)

Saturday, June 7, 2014

VERY URGENT FROM ACCESS BANK PLC

ACCESS BANK PLC,
PLOT 999c, DANMOLE STREET,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
LAGOS NIGERIA
Date: 7th June. 2014.

ATTN: Sir,

This is to notify you that your Father’s overdue Contract funds has been approved to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet Martinez) came to our office few days ago with a letter in accompany of A Lawyer, claiming to be your company/business representative for us to approve your payment on her name. You should reconfirm back to us as a matter of urgency all your Contact Information whether you sent the woman or not because she stated that you are dead.

Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301
Part Payment: US$5,500,000.00

Once again do reconfirm to this office, as a matter of urgency if this woman is from your company/business So that Access Bank Plc will not be held responsible for transferring your fund into a wrong account Name, as we have been chosen by the Government to settle the entire outstanding debt through our Approved paying Bank. However, we shall proceed to transfer your fund to said Mrs. Janet Martinez if we do not hear from you within the next three Working days from today. I also advise that you should disengage yourself fromthose people that tried to divert your fund.

Best Regard

Dr.Youssef,Secretary to

MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)

Sunday, December 22, 2013

Mr. James Bello - Read Carefully and Respond Back Immediately

GATE-WAY DELIVERY SERVICE
21 Alen Street, Plot 34/35 Oshodi-Apapa Express
Way Off Murtala Muhammed International Airport
Lagos State ,
Nigeria
Phone: +2348102102966
Fax: +234-7090062549

Good morning to you, I am Mr. James Bello, Director Gate-Way Delivery Service ,i write to inform you that a package was registered with our delivery company from one Mr. John Eze from Union Bank of Nigeria Plc. So based on our scan detective here in our office through our parcel scanning machine, it was brought to our notice that the content of the parcel was an ATM MASTER card with some Relevant backup documents in order to ensure smooth delivery, it is expected of you to re-confirm your details which will enable us deliver this said package to you without any further delay.

Full Name:
Receiving Address:
Phone:
State:
City
Country:
Postal Code:
Email:

We shall wait to hear from you in receipt of this mail. For further Details/Inquiries please contact via phone: +2348102102966.

Yours Faithfully,

Mr. James Bello
Director
Gate-Way Delivery Service.

Tuesday, December 10, 2013

Missionary Carol Mitchell - HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

I am Sister Carol Mitchell a Missionary in Saint Leo's Catholic Church Lagos State Nigeria, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of US$6M in Zenith Bank (Nigeria) Plc here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.

So I want you to help me stand as my next of kin to enable Zenith Bank here Transfer this US$6M to you, But note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer, Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Thanks,
Missionary Carol Mitchell.
Saint Leo's Catholic Church

Monday, December 9, 2013

Mail Office - FIRST BANK OF NIGERIA PLC / NOTIFICATION FOR RELEASE OF $2M

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA

Attention:,

NOTIFICATION FOR RELEASE OF $2M

This letter is written to you in order to change your life from today. I am Rev.David Chukwu, the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $2,000,000,00 (Two Million United State Of American Dollars) which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $2Million for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $2Million now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8112774482 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev. Dr. David Chukwu.

Friday, November 29, 2013

FAST AND EASY LOAN PLC - Christmas Offer Apply Now

Attention: Sir/Madam

Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life, Worry no more. We Offer loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate. Contact Mr. Mark David. E-mail : fastandloanlender@gmail.com

Yours Faithfully,
Kate Williams.

Monday, November 25, 2013

Dr.Paul Mirza - BUSINESS PROPOSAL

--
Dr.Paul Mirza
Yorkshire Banking plc, London.
Hello, dear!

How are you and your family? I hope my letter meets you in the best mood. My name is Dr. Paul Mirza , Operations / Regional Manager Yorkshire Bank , London. I chose this top secret / confidential cooperation with you described herein, for our mutual benefit. During the annual audit of our bank, I discovered an abandoned / unclaimed funds, the sum total of which is £ 30,000,000 GBP (30 million British pounds) in an account belonging to one of our foreign customers (late David McDowell Brown) of Arlington Virginia in the U.S.A. who unfortunately lost his life together with his wife and daughter with the whole crew on the first February 2003 through the southern United States space shuttle to Columbia.

I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present , you as the will be next of kin / beneficiary to the deceased so that the sum of 30 million pounds sterling will be converted to your custody and we shall share in a percentage ratio of 50% for me and 40% for you, while 10% will be for all costs of the transaction. I need your honest cooperation, trust and absolute confidentiality so that we successfully complete this transaction. I declare and promise that this transaction shall be under a legitimate arrangement that will protect you from any breach of the law, both in your country and here in London, as the fund is transferred to your nominated bank account . After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com

-Your full name:
-Your full contact address:
-Your mobile phone direct number :

I will update the information in our database to reflect , that you are the next of kin / beneficiary named on this account, I will communicate with the bank for the transfer of this fund to you.

Note: We have to deal a few days to conclude on banking business .
With expectations of your positive response.
Sincerely,

Dr.Paul Mirza
Email: drpaulmirza@yahoo.com
-----------------------------------------
This email was sent using cardiffschools.net.

Tuesday, July 30, 2013

Dear Friend, (mredwardjeff@yahoo.com)

From the desk of Mr.Edward Jeff
Union Bank of Nigeria Plc
Email: mredwardjeff@yahoo.com

Dear Friend,

I Am Mr.Jeff Edward the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God thatyou will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: mredwardjeff@yahoo.com you can include your telephone or mobile number for easy Communication.

Best Regards
Mr. Jeff Edward
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use, dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13

Attention: Short-listed Beneficiary

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;

1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft

Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response

Mr. Jibril Aku
Managing Director
International Operations Dept.

NOTIFICATION FOR RELEASE OF $10.5M(29-07-13)

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.