Wednesday, July 18, 2012

YES, USD $950,000.00 GRANTED YOU

Dear Beneficiary,

We at FB(FaceBook) management,use this medium to bring to your notice, a completely endorsed "ATM Master Card Worth Two

Million And Five Hundred Thousand USD" that was prepared in your name. As we were informed, that this came up as a result

that your particulars alongside your email address was amongst those favored by in house promotion INITIATED BY MICROSOFT

CORPORATION", to appreciate and encourage the end users of their products and services on capital market and cybernetic.

However, the promotional lotto meant to encourage the end users of their product, was arrange strictly for the benefit of

those using facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other dating affiliations etc. Also with other

procurers of Microsoft Products such as:- MS-Office Programs and Software Packages, hence owners emails were randomly

selected for this purpose making you a winner of usd$950,000.00.

We have subsequently registered it with EXCESS BAGGAGE COURIER DELIVERY AGENCY, the initial delivery fee have been paid by

the donors, all you need to do upon contacting them is to pay the courier company $100.00 USD which is tagged for terminal

safe keeping security fee.

You are therefore advised to contact the company for delivery of your ATM Master Card Package usd $950,000.00 (Nine Hundred

And Fifty Thousand United States Dollars). Remember to reconfirm the under listed personal information.

Full Names:
Age, Sex and occupation:
Tel Number:
Nationality:
Address:

For quick followup, However,contact the courier company with your package registration info below:

Shipment Code: awb 33xzs,
Package Registered Code: No xgt442.
Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/;
Certificate Deposit code: sctc/bun/xxiv/-78/01
Depositor: (FB official )

CONTACT COURIER PERSONNEL INCHARGE:
Terminal Manager: Mr. Jim Duffer
E: postexcessbaggagecourierterminal@superposta.com

T: +229-9937 9200

Cordially,
Henrik Brown
FB Team.

Your Consent required

Complements of the Day,

I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago, and I would respectfully r
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.

In the year 2004, the subjects matter; came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Eight Million
three hundred and seventy Thousand British Pounds Sterling, which he wished
to have us turn over(invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank. We
met on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments. Based
on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over One million United States Dollars, this
margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Finland . Where he
said,he is investing with a Firm that is building a housing estate outside
Helsinki for the government of Finland . He directed that I liquidate the
investment and deposit the funds with a security firm. I informed him that
our Bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to a security
firm. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security firm
The Security Firm is a specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm. The Customer told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was the
last communication we had, this transpired around 25th February 2006.In June
last year, we got a call from the security firm informing us a bout th
e inactivity of that .

This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the Customer had
not come forward to claim his deposit. I made futile efforts to locate the
Customer. I immediately passed the task of locating him to the internal
investigations department of our Bank Four days later, information
started to trickle in, apparently our client was dead. A person who suited his
description was declared dead of a heart attack in canne, in Southern part of
France . The body was identified and the cause of death was confirmed. The
bank immediately launched an investigation into possible surviving next of kin
to alert them about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment from
conventional processes.

In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its
existence,accounts are rarely held under a name; depositors use numbers and
codes to kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the deceased
died without a t estate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation
What this means, after investigating the last batch of names forwarded to us
as possible relatives, we have come to the conclusion that Our dear late
fellow died with no known or identifiable family member. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year
broadcast a request for statements of claim to our Bank, failing to
receive viable claims they will most probably revert the deposit back to
Bank. This will result in the money entering the Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.

This will not happen if I have my way. What I wish to relate to you will smack
of unethical practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the banking
world aberrational. The world of private banking especially is fraught with
huge rewards for those that occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction
of what I propose. There is Eight Million three hundred and seventy Thousand
British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this deposit
for as far as establishment is concerned.

The transaction with our late customer concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
what's the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that come forward. This is
the situation. This bank has spent great amounts of money trying to track this
man's family; they have investigated for months and have found no family. The
investigation has come to an end.

My proposal; I am prepared to place you in a position to instruct the security
Firm to release the deposit to you as the closest surviving relative. Upon
receipt of the deposit I am prepared to share the money with you. That is: I
will simply nominate you as the next of kin and have them release the deposit
to you and share the proceeds with you in a percentage we will arrive at
taking into consideration our individual level commitment. I would have gone
ahead to ask that the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. But presenting
you as a relative with the right to claim the deposit as a next of kin will
mask my involvement and participation in diverting the deposit for personal
use. You will get all the documents needed to effect this claim immediately
you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I
will simply inform the bank of the final closing of the file relating to the
deceased. I will then officially communicate with The Security Firm and
instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the
funds to another bank with you as account holder. This way there will be no
need for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences of
this proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever
contacted you.

Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in total
control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will
deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any direct
link between you and myself. My official lines are not secured lines as they
are periodically monitored to assess our level of customer care in line with
our Total Quality Management.

Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray
my confidence.

Sincerely,
Amancio Slim
mxd@post.com

Your Fund Converted

Goodday, we have just converted your fund into ATM VISA Card and this office will help you to get it at your position. We need your information now, Contact person Mr. Ezenna James E-mail: ezennajames@msn.com, Phone; +234 8102 486 116.thanks. United Nation office

Friday, June 15, 2012

CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENTS

Attention: Beneficiary,

Iwrite to inform you that because of your much delay, your cheque hasbeen
converted and deposited with Western Union for transfer and therehave
already sent you $5,000.00USD through Western Union as there has been
given the mandate to transfer your full compensation payment
of(USD$4.500,000.00 ) via Western Union Money Transfer .

Iwould have give you the information through phone but internet
hackerswere many. So i decided to email you the MTCN and sender name so
thatyou can pick up this $5,000.00USD to enable them send
another$5,000.00USD by tomorrow as you know that there will be sending
youonly $5,000.00USD per day. The fund was send in the name which you
usein opening your e-mail address. Please pick up this information andrush
to any western union to pick up the $5,000.00USD and send us anemail back
to enable us send you another payment by tomorrow.

Emailme once you picked up this $5,000.00USD today.Please,contact Dr.
Darry Johnson (Foreign Operation Director Western Union ) if there is
anyproblem below is the email address (western.union810@hotmail.fr) once
you picked up this $5,000.00USD today.

You can as well track your money on our western union tracking site online:
BELOW IS THE TRACKING LINK:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Here is the western union information to pick up the $5,000.00USD,
MTCN: 769 259 1097

Sender`s First Name: SARDA ABOUBACAR

Sender's Last Name: OUEDRAOGO

Text Question ; code

Answer ; prendre

Amount: $5000USD
Donot forget to furnish him with the below data for further transfer ofthe
fund to you because i dont know if there is any mistake in thisfirst
transfer.

1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
5. Your Current Age......
6. Your Occupation:......
I want you to call Dr. Darry Johnson on his phone number below
immediatelyyou send him message through his private email address below.

DIRECTOR NAME : DR.DARRY JOHNSON
E-MAIL ADDRESS: (western.union810@hotmail.fr)
TEL: +229-9879-7450
CALL DIRECTOR WESTERN UNION :AT.+229-9879-7450
Yours sincerely
Mr John Ezeh

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Contact the DHL Courier Company here .

Dear Friend .

I have deposited your Bank ATM CARD sum of $4.6 Million USA Dollars in DHL Courier Company with Registration number Ftd/122p/mtm/2008 Zip Code;0113389.Try to send them all your information including and the Pin Code number will be giving to you once they deliver it to you to avoid hackers not to know the pin code number and withdraw your funds.

1)Name___________
2)Address________
3)Telephone______
4)Country___________
5)Attachment picture_____

Note:that the only money you will pay to them is $77 for their stamp duty fee as i have taken care of the delivery charge,so try to comply with them and i assure you they will serve you better .Receiver:Mr. Lawrence Onuorah ) Country: Benin Republic ) Question:Very Urgent? ) Answer: Today. ) Sender: ) Amount US$77 ) MTCN:

Contact the DHL Courier Company here .

contact Dr Brendon Demas
Email dhl_courier_service@superposta.com
Telephone +229-979 013 33

Best Regards.
Financial Secretary
Mr. John Bills
E-mail;;; john_bills87@yahoo.com

Re: YOUR DELIVERY OF YOUR ATM MASTER CARD HAVE BE COMMENCE FROM FEDEX COURIER SERVICES.

FedEx Benin-Republic.Head Office
70 International Airport Road
741 Rue Des Franciscans Adidogome
Benin Republic/Lome broade
P.O Box 9263
Tel: +22999248725

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Benin, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names............
Parcel owner address.........
Country.....................
Zip Code.................
Nationality:..............
Tele Phone #:...........
Age:...........
Occupation:...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery.FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Waiting to read your E-mail( fedexcourierbenin45@superposta.com )

Yours affectionately.
MR JAMES BROWN.
Dispatch Manager FedEx Courier
for the Cotonou branch manager
FedEx express services Benin-Republic.