Monday, June 30, 2014

RE: CONFIDENTIAL.

From the desk of Mr.Okafor Kennedy
Zenith Bank of Nigeria Plc
Email: okafor.kennedy55@yahoo.com

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you. I Am Mr.Okafor Kennedy the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address:okafor.kennedy55@yahoo.com you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Okafor Kennedy
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,

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UPS

Your colleague,【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★ wanted you to see: Getting Started

UPS may remove any message or decline to transmit any email in its sole discretion..

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ANTI FRAUD UNIT

Dear Valued Customer,

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG

Priyanka Das

Hello Dearest,

How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.

I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you

Your new friend.

Ms Priyanka.

Your Approve MTCN:........7439883711..Yet to activate on ur Name

Attention Dear,

This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website http://www.westernunion.com/, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,500.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======

USE THIS INFORMATION TO SEND THE $49 VIA WESTERN UNION

Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
City::::::::::::::::::Cotonou
Question::::::::::::::Honest
Answer::::::::::::::::Trust
Sent By::::::::::::
MTCN: :::::::
AMT SENT:

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( western.headoffice333@yahoo.com.hk ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.

Thanks
REV. SILVER WATER
(Western Union Mgr Benin Rep)

Sunday, June 29, 2014

FedEx

FedEx Office
United State of America
Phone Number:3479415139
State:New York

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Further more,you might be asking yourself how comes this email, cheque or draft,Anyway,your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of our parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS)office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to youwithout hesitation.Meanwhile remember that the sender of this parcel to you that?the fiduciary agent still owes this company the sum of $350 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by yoursender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. FedEx is one of theworld's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown upand grown into a diverse family of companies as FedEx that bigger,stronger, better than ever.

E-mail: (peterbrown1701@gmail.com) get back to Us With your full details

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Phone Number: 3479415139
United State of America

Mr Peter Brown