Thursday, May 30, 2013

United Nations Secretary-General

United Nation has decided to compensate you with a $500,000 USD,please contact below for more informations.

CONTACT: Mr. Remo Federico
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
EMAIL: remo_federico@outlook.com
TEL: +1 509 703 6046

Best Regards,

Mr. Ban Ki-moon
United Nations Secretary-General

E-mail : sales@fullfact.com,remo_federico@outlook.com
IP : 212.96.185.234

THIS IS IMPORTANT DETAIL

General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies

Greetings,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction. The funds in question was sourced from over an invoiced billings and contracts of the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as

------Your Full Names:
------Your Contact Tel:
------Your Office /Residential Address:
------Your Occupation:
------Any form of ID:

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor. Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details. I look forward to to meeting with you where I hope to do good business with you. Treat this as confidential and Please respond to this email using my personal confidential email at themanager401@yahoo.co.jp

Best Regards,

General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)

E-mail : xxxxxxx423@hushmail.com,themanagerpetroleum@yahoo.com.ph
IP : 98.137.12.57,98.136.185.44

THE TRUTH ABOUT THE RELEASE OF YOUR OVER-DUE FUND. 178.16.88.247

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR,
ASOKORO ABUJA
EMAIL; imfoperationsdirect@ankara.tc
TELL +2348086107082
FAX : +234(0)8091932240.

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND:

Attention Beneficiary:

This is to intimate you of a very important information which will be of a tremendous help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am David Nellor Senior Resident Representative in IMF Nigeria. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria, this information is for you and you alone do not forward any of this copy to any individual or organization to avoid them from devising a means of harming you for your own good. All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment US$5,000,000.0 (Five-million, US Dollars).. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the status of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE SCAMMED YOU, OR TRYING TO SCAM YOU USING THESE NAMES IF YES, GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles Soludo (CBN)
2) Senator David Mark
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank Plc)
5) Mrs. Stella Brown (Barclays bank Plc)
6) Mr. Michael Baker (Nat West Bank Plc)
7) Mr. Mike Jombo: Deputy Governor - Policy / Board Member
8) Banki Moon (United Nations)
9) Prof. Mrs. Okonjo Iweala (World bank )
10) Micheal Edward
11) Chief Joseph Sanusi
12) Dr. R. Rashee
13) Mr. David Koffi
14) Barrister Awele Ugorji
15) Mr. Roland Ngwa
16) Barrister Ucheuzo Williams
17) Mr. Ernest Chukwudi Obi
18) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
19) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
20) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/ Board Member
21) Mrs. Okonjo Iweala
22) Mrs. Rita Ekwesili
23) Barr Jacob Onyema
24) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
25) Mr. John Collins: Global Diplomat Director
26) Foreign fund diplomatic courier
28) Barr. Becky Owens
29) Rev. Steven Jones
30) Bank of Africa
31) Mrs. Debbie Hargrove
32) Mr. Michael Wagner
33) Barr. Isa Farid
34) Dr. Raymond Faye
35) Ibraheem Fashola
36) Dr. Leslie Fawaz
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambar
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) Bar. Lary Gold
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
132) Robert Mark
133) Rodrigo Peres
134) Mr. Robert James Jones
135) Mr. Tien
136) Mercy Fajaroo
137) Walter K. Falana
138) Azeez Fatou
139) Ibrahim Fabumi
140) Daniel Faras
141) Michael Faras
142) Minassa Fernandez
143)Viresh Fernando
144)Deacon Diende Fernandez

You are hereby advised NOT to remit further payment to any of the aforementioned Individuals/Institutions with respect to your transaction as your fund will be transferred to you directly from our source. Meanwhile, the management of this IMF has concluded today that you are in the best position to choose any of the options that suits you best to receive your fund:

(1) Bank to bank wire transfer system
(2) Payment through ATM CARD by delivery system to your door step.

I hope this is clear? Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundtransfersection1@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow

1. Full Name:......................... .........
2. Address:...................... .................
3Nationality:......................................
4. Date of Birth:.....................
5. Occupation:................. ................
6. Phone: Mobile/Cellular............... ....
Fax:................................................
7. State of Origin:...................... ......
8. Copy of your identity Card ............

Also Call me on+2348086107082 as soon as you receive the email for further clarification, so that you will be immediately responded to via our Direct Hotline:Email (imffundstransfersections1@gmail.com). Best regards.

YOURS SINCERELY,
DAVID NELLOR.

E-mail:test@reedlan.com,imffundtransfersection1@gmail.com
IP : 196.46.246.49,178.16.88.247,

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.Douglass Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Douglass Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Douglass Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.Douglass Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.Douglass Hall
Tel:+229-989 313 56
E-mail:(western.uionoffice01@postafiok.hu)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Douglass Hall.
Tel:+229-989-313-56.

Regard's
MRS.LINDA OBI

E-mail : western.uionoffice01@postafiok.hu
IP : 41.85.161.126,1.234.7.134

LOOKING FORWARD TO HEAR FROM YOU ASAP.

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE

E-mail : jamesmoore414@gmail.com,UNENATnati888df@marble.ocn.ne.jp
IP : 118.23.180.69,95.134.16.176

Dear Greetings!,

Dear Greetings!,

please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora

E-mail : florafelix@cantv.net
IP : 41.222.194.85,