Dear Sir/Madam,

Dear Sir/Madam,

I was instructed by the Board of Governors and Head of State Parastatals to
find out before the end of this month, why your overdue contract/claim
payment fund of $25.5 million have not been credited to your
account.Reconfirm your Bank details as follows;

1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:

for reprogramming of your payment as to avoid mistake when seeking for the
EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will
receive instructions to release your fund to be credited through our
correspondence Bank in USA.

Kindly get back to me now as you read this message so that proper
verification of your fund can be confirmed.

Yours faithfully,
AMMUNA LAWAN ALI (MNI)
DIRECTOR FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT
CENTRAL DISTRICT ABUJA.

ATTN;BENEFICIARY_______NOTIFICATION!!!!!!!!!!!!!!!!

GUINNESS 2013 MASTER ATM CARD WINNERS,SOUTHAMPTON (SUN-CITY) GRANTED INTERNATIONAL MASTER ATM CARD PAYMENT CENT-RE.
SOUTHAMPTON,INC@
ATTN: IMPORTANT----NOTIFICATION!!!!!!!!!!!

Greetings to you and congratulations once again, you have been awarded
with the sum of ($950.000.00 thousand dollars) this year 2013 as one of
our lucky beneficiary winner of the seasonal lottery award, which took
place here in the Guinness head cent-re south-Africa sun-city.

we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.

You are required to claim this lottery award with all your contacts
information, because
this lottery award has been certified by the united
states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.

You have been authorized to fill-in this information below:and forward
it to our promotional(FIDUCIARY AGENT IN CHARGE)Mr Morris Giggs,as
he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.

PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_guinness@live.com).

FULL NAMES:
AGE:
SEX:
OCCUPATION:
COUNTRY;
MOBILE NO:
FAX NO:
RELIGION:

A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your
choice will be required by our agent in charge.

NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION
SECRET AND BEWARE OF SCAM.

THANKS.
GUINNESS HEAD CENTER.
SOUTH AFRICA.
MR DENNIS BROWN.

BE ALLEGE AND NOTIFIED.
SOUTH AFRICAN GOVERNMENT.
LEGAL PRACTITIONER.

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:zenithbankplc1972@gmail.com

ATTN:Sir/Madam,

This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message 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$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Mr.Emmanuel Udom of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.

Contact Mr.Emmanuel Udom immediately for your Cheque:
Email:. zenithbankplc1972@gmail.com
Tel : +234-8183-379-571

Making the world a better place

Regards,

Department of Public Information, United Nations 201

STOP CONTACTING THOSE IMPOSTERS

Good day,

I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.

I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.

You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008

You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.

Thank you and be blessed as you contact him today.

God bless,
Mrs. Tessy williams.

YOUR COMPENSATION CHECK

Attn:
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to
take your time
to carefully go through this mail.

We have had meetings for the pass 7 months which ended 4 days ago at
our office head quarters in New York(UNITED NATIONS). This email is to all
the
people that have been scammed in any part of the world,the UNITED
NATION has agreed to compensate them adequately with the sum of US$ 300,000.

This includes every foreign contractor that has not received their
contract sum and people that have had unfinished transactions as regards
international bank transfers or
international businesses that failed due to Government problems etc.

We found your name on our list and that is why we are contacting you.This has
been agreed upon and has been signed. You are advised to contact Mrs. Gwen
Abiola Oloke of ZENITH BANK Benin Republic PLC as she is our
representative in Benin Republic, contact her immediately for your
Cheque/International Bank Draft of USD$ 300,000. This funds are in a Bank
Draft for security purpose,so she will send it to you and you can clear it
at any bank of your choice.

Therefore you must ensure to send her your full Name and telephone number
current
mailing address as regards receiving your draft.

Contact:Mrs. Gwen Abiola Oloke immediately for your Cheque:

Person to Contact Mrs. Gwen Abiola Oloke

Email: mrsgwenabiolaoloke@accountant.com

Thanks and God bless you and your family.Hoping to hear from you as soon
as you
cash your Bank Draft.
Making the world a better place.

Regards,
Ban Ki-moon
Secretary-General(UNITED NATIONS)

Notification of a Wrong Transfer of Funds,

Santander Bank of London.
Bank:CoreStates Financial Corporation.

The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk

Notification of a Wrong Transfer of Funds,

The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.

The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:

Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.

We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.

Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.

Regard,
Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)