Tuesday, February 5, 2013

NATIONAL TREASURY MINISTRY OF FINANCE (MR.LAWRENCE BOYDEN)

NATIONAL TREASURY MINISTRY OF FINANCE
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013

From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa

I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:

Full Names
Country of origin
Occupation
Date of birth
Cell number

Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)

Here is Your Waybill tracking number : 1736996225,

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

dhlexpress74@ymail.com
dhldeliveryservice74@live.com

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Please,

This serves as urgent notice.

Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.

Reconfirm your address bellow

Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------

Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.

Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only

Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.

Regards

Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190

Sunday, February 3, 2013

Dear Valued Customer, (Mr.Richard Whiteman)

Dear Valued Customer,

This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00. Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your
claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary's Full name:
Address:
Tel:

Please Contact:

Mr.Richard Whiteman
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)
© 2013 JPMorgan Chase & Co.

Urgent Attention: (Federal Bureau of Investigation Atlanta Division)

From the office of Agent Agent John Edward
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: johnedward13@live.com
Urgent Attention:

I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.

Yours in service,
Agent John Edward
E-mail: johnedward13@live.com
Special Agent in Charge of the FBI’s Atlanta Division.

PLEASE CONFIRM YOUR INTEREST

My name is Mrs Maria Kanya,I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in West Africa, Nigeria since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $2.8 Million US DOLLARS in United Bank for Africa(UBA) Nigeria which i instructed the bank to give to confederation of African philanthropist in Nigeria. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $1.4 Million US Dollars in another bank in Nigeria which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest. As soon as i hear from you that you are competent to execute my desire, i will instruct the bank management to make the immediate transfer into your account.

Regards,
Mrs Maria Kanya.
mrs.mariakanya1@ymail.com

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