Saturday, October 12, 2013

ATTENTION: RECIPIENT

Subject: ATTN: RECIPIENT

Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, D.C.
REF:US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that we have completed our investigation with the help of our Intelligence Monitoring Network System that your legally acquired funds of $800,000.00 USD. has finally been released by the paying agency outside the United States of America. During our investigation we discovered that your money and transfer of this funds had been placed on hold by corrupt officials of these agencies. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that your funds is to be withdrawn from a registered bank within the United States of America in order to enable you cash the check instantly without any further delay,henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive your money because we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with the Bank Of America, you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in London (UK) according to our discoveries, you are required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount is $520.00 (Five Hundred and twenty USD)We attempted in deducting the required fee of $520 from the funds but we realized that the money had already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you); therefore you will be required to pay for this services if you wish to have your Certified Cashier's Check delivered to you. In order to proceed with this transaction, you will be required to contact the agent in-charge (Agent Adekunle Bamgbose) via e-mail or Telephone.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adekunle Bamgbose
E-MAIL ADDRESS: adekunlebamgbose@gmail.com
Tel:+447024097410

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

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

You will also be required to request the transfer details on how to send the required $520.00 for immediate delivery of your Certified Cashier's Check valued at $800,000.00 USD drawn from Bank of America,kindly include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $520.00 ONLY to AGENT DAVID JAMES via the confidential information that he will provide to you, if you do not receive your Certified Cashier's Check valued at $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Beneficiary).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller

..............................................................................................................
NOTICE TO RECIPIENTS:The information contained in and accompanying this communication may be confidential, subject to legal privilege, or otherwise protected from disclosure, and is intended solely for the use of the intended recipient(s). If you are not the intended recipient of this communication, please delete and destroy all copies in your possession, notify the sender that you have received this communication in error, and note that any review or dissemination of, or the taking of any action in reliance on, this communication is expressly prohibited.
.....................................................................................................

E-mail : fbidirector_private@superposta.com,fbidirectorprivate@superposta.com
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REFUND Application

Date:09/10/2013
REF:NNPC/CBN/LLY/NCS/2013/NG

Attn :

I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.

The ratio of disbursement is as follows:

The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you. NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.

Your Full Name: __________________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : _______________________________________
Name of City of Residence:________________________
Country:__________________________________________
Direct Telephone Number:__________________________
Mobile Number:____________________________________
Fax Number:_______________________________________

Best regards,
Dr. Abdullahi Dikkoinde
234-8171987962
Email.:abdullahidikkoinde@abv.bg

E-mail : abdullahidikkoinde@abv.bg
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Friday, October 11, 2013

YOUR MASTERCARD WORTH $10.5MILLION USD HAS BEEN APPROVED.

Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Washington D.C, United States. We have verified your contract/inheritance fund file and found out that you have not received your funds worth $10.5M due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards the Mastercard has assigned a safe MasterCard where your funds has been program for a daily withdrawal of $30,000usd per day. The Security Agencies involved has assigned Claims Administrator to each Beneficiary to give guidelines till your Mastercard is delivered to you successfully, Below is the details to contact your Claims Administrator today.

Contact Agent's Name: Dr Rex Johnson
Email: dr.rexjayyy173@gmx.com

Do reconfirm your Delivery details and bear in mind the Cost of delivery of $440usd only which is all that is required from you to have your card delivered to you. He will provide you with all necessary information on how to follow due procedures to receive your Valuable Funds.

E-mail : dr.rexjayyy173@gmx.com,test@jxds.gov.cn
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ATTENTION

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $2.000.000.00 (Two Million Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.000.000.00 (Two Million Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:191

If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)

E-mail : samueltaylor7718@yahoo.com.au,info@admin.org
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REF: BENEFICIARY.(payment)

From British High Commission
Reply-To:jonathanjones1357@yahoo.ph
Date: 10th OCTOBER 2013
******************************************AUTOMATED REPLY***********************************************************************************
REF: BENEFICIARY.

The British Government In collaboration with EU Monetary Unit have recompensed selected Investors pro following the meeting held with the British Council in various North America, Eastern Europa countries. The High commission with the IMF Boss discussed the problem and loss, breach, Termination of in contract with Late Libya Dictator Muammar al-Gaddafi for the some Legitimate activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those whose contract was terminated or defrauded due to some reason as listed by the Scotland Yard via cable Network. Influential personnel have tried to cart away the recovered funds to part of the globe where they operate from. Be informed that a total of Fourty Million four hundred and fifty thousand US dollars with 0.311 percentile ($40,450,000.00) was allocated to 3 Foreign Investors who has operated in the Oil rich region between June 2012- March 2013 by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by Direct Bank Wire Via Automated Teller machine Card( ATM ) which will be issued by HSBC as at when all verification procedure carried out. Provide the following data so that we can proceed in sending you the payment details on how to send the $170 Security Keeping Fee.

Full Name....
Reachable Phone number....
Business Address....
Nature Of Business...
A Scanned copy of International Licence

Providing & verification of the listed requirement will take 2 business working days after which you will be issue a reference code whcih will be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London. Do note that all fees has been paid except the security keeping fee of $170 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $170 which is for the shipping fee then you should not hesitate to get in-touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $170.00 will be paid as soon as you have contact Mr. Jonathan Jones with the above information for the shipping of your ATM CARD.

CONTACT PERSON:
Name:Rev Jonathan Jones.
Phone Line:+234 7086 929 721
email:jonathanjones1357@yahoo.ph

You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
EU MONETARY UNIT ( Loan/Compensation)
Mr. Alonso K. Pamol
Tel: +44 0753-056-9111
for. Mr. Bob Dewar. (Commissioner).

E-mail : jonathanjones1357@yahoo.com.ph,mail.getabaki.com@getabaki.com
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Your E-mail address has won you US$1,000,000.00

Your E-mail address has won you US$1,000,000.00
YAHOO INC. LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Dear Winner,

Congratulations!!! You Won $1,000,000.00 on the ongoing Yahoo! Inc. Lottery Held here in Bangkok Thailand. Lucky you that your email address was selected randomly among the 25 lucky winners of this years award. To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator Bangkok Thailand as follows,

Name: Mr. Mark Chang
Email: redeem_info@yahoo.co.jp

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................467-76843196-07
Serial number.......................312091-4
Lucky number...................34-14-13-89-77-58
Ref number...................G.YILD/9733212206/76

Fill in the below information and forward to the above stated email address.

1. FULL NAME:................................
2. COUNTRY OF ORIGIN:............
3. PRESENT ADDRESS:..............
4. DATE OF BIRTH:.....................
5.OCCUPATION;..........................
6.TELEPHONE NUMBER:.........
7. SEX:.........................................
8. FAX NUMBER:......................
9. MARITAL STATUS:.............
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
Address:

Note:If you are not interested to claim your winning prize, please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM Yahoo! Inc. Lottery Organization.

Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2013 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

E-mail : info@yahoo.com,redeem_info@yahoo.co.jp
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