Monday, August 12, 2013

Dear Sir/Madam,__

Dear Sir/Madam,

I have a business i would like you to help me accomplish, i have this
client of mine(Engr. M.A) although now late that i worked for but
unfortunately he is now late (dead) as such, most of his properties in my
custody as his personal solicitor are still there. as such i would like
you to help me and stand as his next of kin so that the property (money)
could be forwarded down to you and once this has been successfully
accomplished we share 60-40.
Kindly provide the following information to enable us proceed

;
FULL NAMES...............
OCCUPATION................
TELEPHONE.................
ADDRESS...................
AGE......................
;

I shall be waiting to hear from you.

Cheers!!!
Donald

CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411)

Immediate ATM DEBIT Cash Card Payment Notification

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4,7M) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME.................................
YOUR ADDRESS......................................
YOUR COUNTRY...................................
YOUR AGE............................................
YOUR OCCUPATION........................
YOUR PHONE NUMBER................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: MR JOHN MARK
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( atmcard011@xnmsn.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.STEVEN BEN,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT FROM UNITED NATIONS

Secretary-General Ban Ki-moon
405 East 42nd Street, New York, 10017-3599,
United States of America.
Wire transfer/ audit unit.
Our Ref: un/wb/ap/xxx/01/2013.

Attn: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

In regards to the recent meeting between the United Nations, President
World Bank, Jim Yong Kim and the President of United States Government
to restore the dignity and economy of the Nations. Base on the
Agreement with the United Nations and World Bank Assistance to help
and make the world a better place for all with the sole aim of
settling debts owned by some United Nations in Europe,Asia,America and
Africa especially, Nigeria.We have been having series of meetings
which ended few days ago with all the representatives of the United
Nations world wide.

The world governing body of the United Nations has been mandated to
investigate the unnecessary delay of your inheritance/contract fund,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying
to divert your money into their private account stating that you are
dead and you have authorized to transfer your fund into another Bank
account: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road,
Central - Hong Kong, Account Name: Rick Jones, Account Number:
235-325172-882, Bank Code: 024, Swift Code: HASEHKHH, to forestall
this, security measure was taken for your fund, It was coded in the
form of Identification Pin number (PIN), this will enable only you
have direct Control over this fund, we will handle this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank.

We have obtained an irrevocable payment guarantee on your Payment from
the presidency. We are happy to inform you that based on our
recommendation/instruction, your entire inheritance/contract fund will
be credited in your favor through Telegraphic Transfer{Bank to Bank}.
This email is to all the people that have been scammed in any part of
the world mostly from the United States of America, the United Nations
have agreed to pay them with the sum of US$25M (Twenty five million
United States Dollars) This includes every foreign contractors that
have not received their contract sum, and people that had an
unfulfilled transaction or international businesses that failed due to
bank/Government problems etc.

Now your name, mail, and your information was in the list submitted by
our Monitoring Team observers and this is why we are contacting you,
this have been agreed upon and have been signed. We the United Nations
have been assigned through world Organizations and World Financial
institutions as well as all the nations in the world to handle all
payment following what beneficiaries have gone through in the past at
the end they did not receive their fund. You are urgently required to
reconfirm your information stated below. You are kindly advice that
you will receive this fund through Bank to Bank wire transfer with the
help of United Nations. You can view this page for your perusal:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

They will transfer your fund directly into your nominated bank
account. Also send the payment slip to you immediately after the
transfer is made on your behalf:

Note: I have already banking and your personal information with me

And also be informed that the amount you will receive from them is
US$25 MILLION.

We expect your urgent response to this email to enable us monitor and
release of your payment effectively as directed to avoid further
delay. You are kindly advised to forward it urgently so that you will
be among first ten people that will receive their fund through wire
transfer so that you will forget your past ugly experience because we
are receiving a lot of reports about outstanding payment. You are
advice to forward the above information urgently. Remember first
come,first serve.

We are making the world a better place for living.

Attach is copy of my identification for your perusal. Do not forward
my identification to anyone to avoid impersonation.

Congratulation!

Faithfully yours,

BAN KI-MOON
UN SECRETARY GENERAL
UNITED NATIONS, NEW YORK.
NOTE WELL: YOU SHOULD DISREGARD ANY MAILS OR CALLS TO RECEIVE FROM ANYWHERE REGARDING TO YOUR PAYMENT. THAT IS NOT FROM ME. IF PEOPLE CONTACT FOR HELP/ ASSISTANCE OR IMPERSONATING ME TO CONTACT YOU. DO NOT REPLY SUCH MAILS OR ANSWER SUCH CALLS. KINDLY FORWARD IT TO ME FOR VERIFICATION. YOU ARE WARN!. DO NOT SAY I DID NOT TELL YOU. THANK YOU AND GOD BLESS.

Attn Your Payment Release Order

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________

Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

RE: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: compensationzenithbank@gmail.com

Hello Dear,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations; based on the agreement with the World Bank Assistance to help make the world a better place for all with the sole aim of abolishing poverty. We have been having series of meetings for the past 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only). This include every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. This have been agreed upon and have been signed.

You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only).This fund is in a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Note that you are not supposed to pay him for any official fee EXCEPT the charge for the delivery of your draft to your doorstep.

Contact Mr. Godwin Emefiele immediately for your Cheque:

Person to Contact Mr. Godwin Emefiele
Email: compensationzenithbank@gmail.com

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
compensationzenithbank@gmail.com

CAN WE DO THIS ON TRUST ???

MR ANNI JOHN
33 King William
Street, London,
EC4R 9AS
Email fjas7676@yahoo.co.jp OR private email annijohn@yahoo.com

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

This message comes to you with a heart of high level confidentiality. to contact you.

I am Mr. Anni John, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.

During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.

Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

hoping to hear from you soon.

Best Regard,

MR. AANI JOHN