New Payment Arrangement

World Bank Auditors
African Regional Office,
Abuja,Nigeria
Phone --- +234-8188203583

Attn;Beneficiary,

After a protracted scrutiny,vetting and investigation into your Payment File in this Second Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [FCEN] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the
International Monetary Fund.

The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.

Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;

FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:

Prompt response recommended for immediate conclusion on the delivery of the card.
Regards,
Dr. James Briggs
World Bank Auditors
New Payment Arrangement

It is very important for your compensation.

Good Day,

Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.

Your Full Name
Your Address
Your Phone Number

It is very important for your compensation.

Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)

How are you doing with your family today?

Dear Costumer,

Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.

However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.

Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.

If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.

You can reach me through my private email address for security reasons ramaasiipaul@gmail.com .

Thanks and Regards.
Mr. Rama Asii Paul.

Good day

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email sammuelchambers11@yahoo.com.hk

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Samuel Agbala

From Cpt. John Anthony s

I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdad. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your attention to receive some money on my behalf as my partner in business. Am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive
your response.

Best regards,
Cpt. John Anthony

FBI HEADQUARTERS IN WASHINGTON, D.C

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winde, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has
been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address)

The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize
but we found out that the funds have already been deposited IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction
In order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL : ( internationalmonitory.funds2@yahoo.com.tr)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your
prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to
immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $96.00 ONLY to Mr. Henry Ben via
information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs