Sunday, December 11, 2011

John Bouqiet Chambers (jefmog@googlemail.com)

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027ATTN: BENEFICIARY THIS LETTER IS FOR YOU PLEASE.IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the new president of the united statesBarrack Obama to contact the government of Nigeria regarding the debtsettlement of all foreign beneficiaries. We have today investigated theunnecessary delay of your payment from the federal Executive Council ofNigeria, During the course of our investigation, we discovered with dismaythat your payment has been unnecessarily delayed by corrupt officials whoare trying to divert your money into their private accounts, also wediscovered that someone has presented a letter that you very sick and yougave him the below account..Chase Manhattan bank1151 Hylan Bllstaten Island, NY 10305,Account no: 201915765-01Swift code: t1203855Beneficiary: Gerald nelson Dawne. We are advising you to act on this findings and contact the belowauthorities to forestall this matter. Your funds was organized in the formof your personal Identification Number (PIN) and your transfer access code(T.A.C.) this will enable only you have direct control over this fund, wehave also agreed with the Presidency that we will handle this paymentourselves to avoid the hopeless situation created by some sacked Officialsof the Central Bank of Nigeria, We obtained an irrevocable paymentguarantee on your Payment from the presidency.to collect your original payment slip with your pin and transfer accesscode. As soon as you submit these codes and your Payment slip to your bankthey will credit your account without delay.Congratulations.Mary Clark.United Nations OfficeNew-York

Suleiman Barau (cenpost112@yahoo.com.vn)

Dear Beneficiary I am Dr Sanusi Lamido Governor Central Bank of Nigeria( CBN).There is counter claims on your funds presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your partpayment of $7.3Million US, kindly reconfirm to us, for your urgent release of the Premium immediately.Reconfirm the above information to avoid making payment to a wrong person. Dr Sanusi LamidoGovernor Central Bank of Nigeria.

Won (soowon@yahoo.cn)

Dear Friend,

Let me start by troducing my self, I am Soo Won Lee, Portfolio Manager for the Nanyang Commercial Bank in China, I am getting in touch with you regarding the
estate of a deceased client with an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I
contact you independently and no one is informed of this communication.In 2004, the subject matter; first name Harrison, then his last name Morgan, came to our bank to
engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 37.363 million United States dollars,
which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood
at this point at over 40 million United States Dollars. In mid 2004, he instructed that the principal sum ($37.363M) be liquidated because he needed to make an urgent
investment requiring cash payments in Hong Kong.

We got in touch with a specialist bank in Hong Kong the Standard Chartered Bank (SCB) who agreed to receive this money
for a fee and make cash available to Harrison. However Standard Chartered Bank got in touch with us last year that this money has not been claimed. On further
enquiries we found out that Harrison died of a heart attack in Malaysia, which means he died intestate. He has no next of kin and the reason I am writing you.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money
has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct SCB to make payments to you. You do not have to
have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in two equal half. The
other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us.I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned
daily.

I would want us to keep communication for now strictly by the above email and also by telephone and fax numbers which I will send to you in my next
communication even though my spoken English is not so good. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a
measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of
gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately and let me know if you are ready to move ahead with this transaction so i can provide you with more details on how we will receive

the funds.


I await your response.

Mr Soo Won Lee

BMW LOTTERY DEPARTMENT.....Mrs. Rachael Adams. (BWMGROUP@OFFICEMAIL.COM)

BMW LOTTERY DEPARTMENTUNITED STATE OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this section 2011 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Mr. Ray MikeEmail: mr.ray_mike@yahoo.com.cn Contact him by please providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address.3. Nationality. 4. Age.5. Occupation. 6. Phone/Fax.7. Present Country. 8. Email address. Mrs. Rachael Adams.THE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATE OF AMERICA.

Mary Clement (mary_clement@sol.dk)

Please i need your help from Miss Mary Clement.
My Dearest One,I am Miss Mary Clement, i need you to stand as my guardian to retrieve my inheritance (US $7 Millions Dollars) which I inherited from my father here in Cote D'Ivoire before his assasination for reasons which I will let you know as soon as I hear from you.

This Is My Email Address (maryclementt_207@yahoo.co.jp)

Waiting to hear from you my dear one.

Yours Sincerely
Miss Mary Clement.

Abdullah Sajjad (s.ajjlib@yahoo.com)

HI FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION, THIS IS BY ITS NATURE OF BEING UTTERLY CONFIDENTIAL AND TOP SECRET. MY NAME ABDULLAH SAJJAD, AN AIDE TO ABDULLAH AL-SENUSSI THE FORMER HEAD OF LIBYAN INTELLIGENCE WHO WAS CAPTURED IN AJDABIYAH. I AM CONTACTING YOU TO ASSIST IN CLAIM AND SAVE KEEP OF THE SUM OF (USD $5.347M) WHICH I MANAGED TO MOVE OUT DURING THE REBELATTACK IN LIBYA. IF YOU CAN HELP, SEND YOUR FULL NAME, ADDRESS, COUNTRY, MOBILE PHONE NUMBER, AGE AND OCCUPATION. AS SOON AS YOU GET BACK TO ME, MORE DETAILS WILL BE GIVING TO YOU. BEST REGARDS , ABDULLAH SAJJAD

Sunday, November 27, 2011

Mrs. Karen Bates (uncc@uncc.uk.gov)

International Reconciliation and Logistics VaultInternational Monetary Fund (IMF)COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF),Contact Manager: Mr. Jim NolanEmail : mrjimnolan2@yahoo.co.jp 1. Full Name2. Phone and Fax Number3. Your age and Current Occupation4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable) For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service,Mrs. Karen BatesAdmin ChairPersonInternational Reconciliation and Logistics VaultsInternational Monetary Fund (IMF) **********************************************************************************DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete It permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately. If you do not agree to bear the delivery cost do not reply back to this email. {E.I Ј350 Pounds}

Johnson (bh14@wk3nee23j.homepage.t-online.de)

Dear Friend,

With trust, I faithfully write to you as i know this mail will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine the future of my business prospect with you


Meanwhile let me briefly introduce myself to you as I write to you this email with a high sense of sincerity, trust and as my confidant.I am Captain William Johnson from the hospitality state (Mississippi). I am an army contractor to the US; we are in Iraq for the sole purpose of reconstruction work in some parts of the States where building construction is going on. As you well know, the Us government has withdrew the combat soldiers out of Iraq but the building construction which is supervised by the Us Army contractors is still going on. Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction, which is where I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding


Work has been so risky no doubt, and challenging as sometimes, we are faced head with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years

On the 4th day of July 2011,at about 1100hrs during one of our normal inspection routine along Haifa Street, where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive. I, along with 3 soldiers proceeded to a marked site and as I commenced evaluation work where we went, we discovered an unusual bulge in a cellar, which I presumed to be a storage room and I decided to go have a look at it, when i got there i discovered five(5) metal boxes piled on top one another which were locked with a padlock each.

While we tried to force the box open, To my greatest surprise I discovered several guns, armor and amongst, two boxes contained bullets, one filled with hard drugs (heroin)and the other two to my amazement contained some US Dollars which amounted to $23.5M after I and two of my colleagues counted them for several hours. I believed that the boxes are owned or are linked to the Al Qaeda and Adman al-Zawahiri

Having told you this as my confidant, it will be my delight and pleasure if you will assist me towards actualizing my dream with this development. Unanimously, we agreed to keep this as a secret among ourselves, and agreed to get the money out of the country for ourselves but first, we have hidden the two boxes that containing the US dollars in a safe and untraced location already. Now, I DESPERATELY in need of a “RELIABLE and TRUSTWORTHY” person who would receive, secure and safe guard these box containing the US dollars for me on till my assignment elapses


I am aware of what your thoughts would be next but don’t conclude that yet because I am willing to guard and give you every logistics plans to follow in order to have hitched free in this deal. Also, I am not from any authority that would want to set you up just that I need your help and I assure you that this deal is 100% risk free

My proposal to you is, if you are willing to help me receive the boxes (Money) you will be entitled to 30% of this funds in the end; Once I confide strictly in you and appeal that you keep this topmost secret so that we do not lose our job




Very sincerely

Capt.William Johnson

Sherri Coffey (shericofii@aim.com)

Hi,I am Sherrie,I'm diagnosed with esophageal cancer, because it went unnoticedI had to undergo laryngectomy.I have decided to donate my moneyto you.I am also donating my body after i am gone for research.I want this last act of mine to be an offering to GOD and humanity.send a note back with this ref. SvaSo so i know you got this.I know I don't know you. God bless you abundantly,Sherrie Coffey

Scott A Murray (tfofunds1@gmail.com)

Dear sir,We offer financial instrument lease such as BG, SBLC, MTN and others, if you need to lease fresh cut or seasoned bank instrument at a reasonable rate and condition from a genuine and reliable lender from U.S and UK., please contact me at your convenient time. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other turnkey project(s) etc. With our bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project. LEASE PROCEDURE:1. Lessor and Lessee execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement. 2. After both parties sign the Agreement, Lessor will issue a signed and sealed Bank endorse Corporate Refund Undertaking letter to the Lessee guarantee to refund total amount paid for processing and delivery fee for issuance of fresh cut BG/SBLC to lessee Bank Account. Lessor bank will issue RWA LETTER (via secure fax) to lessee's bank stating their readiness to issue BG/SBLC to their client. 3. Within 2 working days after Lessee receives Lessor's signed and sealed Bank endorse Corporate Refund Undertaking letter and Invoice, Lessee will make payment by wire transfer into the Lessor's bank account for processing fee to deliver their BG/SBLC electronic copy via swift MT760 {Bank to Bank Swift}. 4. Within 24hours Lessor confirm bank charges in their bank account, Lessor Banker will deliver Pre-advice Letter to lessee bank via secure bank fax, after receipt of lessee bank, Lessor banker will send MT-799 by swift follow by MT-760 5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than ten (10) banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank, which will be delivered via Bonded Courier service. Thank youScott A MurrayEmail: tfofunds@gmail.com Skype: tfo.funds

TRANS LOAN FINANCE (info@trans.com)

Desk of Kim Neumann Todd,
November 2011
LOAN OFFER!


Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?


Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?


Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?


WE OFFER LOANS WITH 2% PERCENT INTEREST RATE.


Our company is Continental Finance Investment and we do not require many documents.


We offer a loan within the range of a minimum amount of $5,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form.


Indicate your interest via e-mail for your loan process.


Thanks.
LOAN OFFICER/SON TO CEO
MR FRANCIS DOUCET

Global Monetary Fund (ronhicksu@bellsouth.net)

DEAR BENEFICAIRY GET BACK TO ME WITH YOUR FULL NAME: ADDRESS: PHONE: TO RECIEVE INSTRUCTIONS IF YOU HAVE NOT RECEIVED YOUR APPROVED $2.5MILLION FUND FROM ZENITH BANK. REGARDS,GLOBAL MONETARY FUND.

F.B.I (www@mattex.com)

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William quiring
UPS Tracking Number: H8444456084 (http://wwwapps.ups.com/WebTracking/track)
..................................................................................................
Name: charles dick
UPS Tracking Number:H8444456084 (http://wwwapps.ups.com/WebTracking/track)
...................................................................................................

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr.Samuel Carlton
Email: atmdept73@aol.com
+2347081276815

Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
fbi_gov73@usa.com
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Mr. Tom W Wilfred (install@ptt.js.cn)

Attn: My Dear, I am Mr. Tom W Wilfred, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister.Ben Anderson, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.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 the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Barrister.Ben Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister.Ben Anderson. You have to contact him directly on this information below. COMPENSATION AWARD HOUSEName : Barrister.Ben AndersonEmail: bennnnnnn@blumail.orgTelephone Number: +234-7085029886 You really have to stop dealing with those people that are contacting you, telling you that your fund is with them, it is not in anyway 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 Barrister.Ben Anderson was just $195 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister.Ben Anderson so that he can help you to Deliver your fund 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. Mr.Tom W Wilfred160 Central Park South, New York,United States Of America

Western Union Money Transfer (yetis@atlas.net.tr)

RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +234-805-750-9097
Attention: E-mail Address Owner

RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send
the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:.... Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (western.unioncustomerdept011@w.cn) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +234-805-750-9097
.
Thanks,
(chife.mr.Ejike ifedi)
Director Western Union® Money Transfer,
Head Office Nigeria.
Tel; +234-805-750-9097
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail
box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

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Bank Of America (ten2@wmc80xr3c.homepage.t-online.de)

Dear Customer,

During our regular update and verification of the Bank Of America Internet
Banking Service, we could not verify your current account information.

Click Here To Verify Your Account

Thank you for helping us serve you better.

Note! failure to do this may result to temporarily suspending your online account.


Bank Of America

Tuesday, November 15, 2011

Mr Peter Johnson (ww.unionbenin108@live.fr)

Dear Friend,

My working partner has helped me to send the first $4500.00 to you.
Here is the information;

Sender's First Name: Augustine
Sender's Last Name: Okolo
MTCN 0500939676

Track it now;(www.westernunion.com) I told him to keep sending you $4500.00 daily untill your full compensation payment of US$950.000.00USD is completed and again forward him your information:

YourName: /
YourCell/Telephone Number/
Your Address/
Your Occupation/
Your Country:
Your Identity Card or Passport /

So that he will be sure.Please,contact Dr Hilary Godwin for any problem below this inform/Phone/+229-9863-1857 Email:(w.union46@ymail.com)
Regard,Mr. Peter Johnson.
Thanks and God Blessing you.Finance Minister.

MISS DEBRA THOMAS (info@ung.org)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Thailand Excellency Yingluck Shinawatra to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of December 2011 you will only need to pay $120 instead of $420 saving your $300 So if you pay before December 28 2011 you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $120.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

1Z29X3540193669137
1Z29X3540193966548
1Z29X3540194953158
1Z29X3540194332962
1Z29X3540194289975
1Z29X3540194088183
1Z29X3540190264203

Note: Everything has been taken care of by the Government of Thailand,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $120.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $120 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Asia the delivery officer MR. PAUL JOHNSON with the information below,

Email: mrpaul.johnson@yahoo.cn
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Debra Thomas
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Paul Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

U.S Department of the Treasury (asset-control-department@ustreas.gov)

The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979

Tuesday, November 15, 2011

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121


IMF DIRECTIVES TO COMPLETE TRANSACTION

Strictly follow this security instruction below and do not disregard any letter from our department.

This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.

Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00 USD) was approved for payment in order to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.

It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.

- A scanned copy of your international passport or driver's license:
- Your direct mobile telephone number:
- Your present home address for document delivery:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.

Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.


Regards,
Timothy F. Geithner,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650.

Friday, November 11, 2011

Chase (alert@alert.com)

Dear Customer: This is a service message alert : To notify you that your online account is about to be blocked due to irregular activities on your account.Click on the Link below and complete the verification process to prevent your Online Account from being blocked. http://rk-podravka.hr/www.chase.com/Signon.htm?section=signinpage&=&cookiecheck=yes&=nba/signin Your online account will be fully restored once the verification process is completed.Thank you for being a valued customer. Customer Service Center.© 2011 JPMorgan Chase & Co.

Cpt. Salvatore Gallardo (salva1231614@live.com)

Hello, I am Cpt. Salvatore Gallardo, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted? Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain further when i get a response from you. Please reply through my private email: cptsalvatoreg@aol.com Thanks

Ban Ki-moon (jimovia1456@blumail.org)

Family Grants No: UN/GRANT/PAG/052010OUR REF: CBN/FMF/CBX/021/07/010.CONTRACT NO: MAV/NNPC/FGN/MIN. This is to inform you that a Debit Cash Card Number 564564455645546Valued at $5.3Million United States Dollars has been accredited inyour favor. Please contact Dr. William Holmes email:secretarygeneral11@hotmail.com Full NameNext of kin Full NameAddressPhone NumberOccupationAge Yours Sincerely, Mr. Kenny Ford (Family Grants Processing Agent.) Europe and Haiti,Africa countries, Rest of the World.Michael & Susan Dell Foundation (Grant Officer:. Ban Ki-moon(Secretary General)

MR DANIEL ADANIE (postmaster@mail.taiyu.gov.tw)

Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent locationEMS Post office Lagos, Nigeria. We have submitted your details to them sothat your fund can be transferred to you. Contact the Western Union agent office through the email address statedbelow inform them about this notification letter and the transfer of yourfund; Email: receivefunds_western@w.cn Yours sincerely,Mr. Daniel AdanieAssistant Investigation Officer.The Economic and Financial Crimes Commission (EFCC)15A Awolowo Road, Ikoyi, Lagos.Nigeriahttp://www.efccnigeria.org******************************************************************************************************************Please note that some fraudsters are claiming to be Directors or staff ofThe Ecomomic and Financial Crimes Commission have recently been sendingphony e-mails/letters and also calling unsuspecting persons, with intent todefraud them. It is important to note that these fraudsters are criminalsengaged in Advanced Fee Fraud known in Nigeria as 419. Every day, peoplethroughout the world are falling victim to scams of one kind or another. Butremember - if it sounds too good to be true, it is probably a scam. In thecircumstance, we unreservedly advice you to dissociate yourselve from allcorrespondence and transactions entered into based on evidently fraudulentand fictitious claims.**********************************************************************************************************************************************************************************************************************"This e-Mail may contain proprietary and confidential information and is sent for theintended recipient(s) only. If, by an addressing or transmission error, this mail has beenmisdirected to you, you are requested to delete this mail immediately. You are alsohereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message, contentsor its attachment(s), other than by its intended recipient(s), is strictly prohibited. Anyopinions expressed in this email are those of the individual and not necessarily of theorganization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.****************************************************************************************************

Mr. Ben s. Bernanke` (post9@w0tbb7r9s.homepage.t-online.de)

FEDERAL RESERVE BOARD
LIBERTY STREET, NEW YORK, NY 10038
Tel: +1 716-254-6424






Attn: fund beneficiary,




Contract fund credit from bank federal reserve board.





This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of USD10.5million from the Nigerian reserve account with our bank.






However, what we required from you is your banking particulars where you want your fund to be transferred.






{A}. Your full name and address:..
{B}. Your telephone, and fax: ...
{C). Your bank name and address:..
{D). Your a/c name and numbers:..
(E). Your swift code / routing numbers:..
(F). Your current occupation:...
(G). Any valid working I’d or Int'l Passport....






Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.





Your immediate response is highly needed to enable us commence for the transfer.





Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.






Congratulation to your inheritance fund.





Thanks and God bless you.






Regards,
Mr. Ben s. Bernanke




Director Federal Reserve Bank New York.

John Galvan (kanim_ranai@imigrasi.go.id)

Greetings, I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Center Chambers of Commerce directory here in the United Kingdom, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf for investment purposes. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message confirming your interest and sincerity of purpose, I will send you the full details and more information about myself and the funds. Mr. John GalvanDirector (Accounts Dept), Head operations manager, Private Banking Services (AIG Private Bank Plc)

Central Bank Of Nigeria (cbnsanusioffice@skyebank.org)

Central Bank Of NigeriaCENTRAL BUSINESS DISTRICTCADASTRAL ZONE ABUJAFEDERAL CAPITAL TERRITORY.OUR REF: CBN/IRD/CBX/021/11CONTRACT #: MAV/NNPC/FGN/MGN/2011SWIFT CODE: BPH KPL PK.TEL: +234-807-232-9254Email: remittance.dept_bnk@live.com ATTN: CONTRACT #: MAV/NNPC/FGN/MGN/2011 FROM THE DESK OF MR SANUSI LAMIDO GOVERNOR OF CENTRAL BANK OF NIGERIA Welcome to the Central Bank Of Nigeria remittance payment office. The committee board of directors of Central Bank of Nigeria (CBN) further informs you that the contract payment fund valued (US$11.500,000.00) is fully endorsed to your favor. Your name was selected randomly through a global intelligent email service, from the records of the outstanding payment funds that is due for payment with the Federal Government of Nigeria to foreigner abroad. We know some people is using the name of this bank (Central Bank Of Nigeria) and this contract payment to extort money from you people if you have been dealing with them we want you to stop every further contact you have with them, and the federal government of Federal Republic Of Nigeria is doing something about that and as soon as possible we shall get them arrested. You are further advised to hurry up with your claims because we were being contacted by some people, with further claims to our office that you authorized them to have your claims. A lady with name (Mrs.. Elizabeth G Villanueva) from OHIO and another person named as (Mr. Michael Wachovia) who reside in Missouri in the united state of America, informed us that you authorized them for your claim and presented to us some documents evidencing your claims alleged to have been signed personally by you prior to the release of your contract fund valued at US$11.500,000.00 (Eleven Million Five Hundred Thousand United States Dollars). The group managing board of CBN have reached to an agreement, that if you have not authorized this claims, you are further advised to get back to us with an urgent notification, so that we can STOP further transferring of your fund to them. For more security reason and assurance, please disregard any email contacts that those not come from our office along side with this payment code which serves as security value to your funds and assurance. Payment code (CBN/0024). You are to state to us this security code each time your email is being addressed to our office. To terminate their information with us, you are further advised to re-confirm to our office immediately your passport or driving license and your phone number or fax so that the central processing department will effectively proceed with urgent input of your data. You are to confirm to our office the information ask above in this email in other to enable the remittance department payment office to transfer your Contract payment into, for your confirmation. This is our office information and the financial secretary in charge of your payment file Mr. Amadi Martins. Governor of CBN: Lamido Sanusi LamidoName: Mr. Emakpo Sam Banks (Financial Secretary)Phone number: +234-807-232-9254 (Mr. Emakpo Sam Banks Office)Email: remittance.dept_bnk@live.com The remittance department payment office will effectively release your funds to you as soon as your full information is re-confirmed. Stop any further contact with any bank that does not allied with our bank payment code and instruction. N.B disregards any email contacts or calls that those not come from these of our office and name of the director in charge of your funds transfer along side with the financial secretary of the bank (Mr. Emakpo Sam Banks). Thank you once again for your anticipated cooperation in advance while we await your urgent response. On behalf of all the staff of Central Bank Of Nigeria we sat Congratulations In advance to you. Thank you once again for your anticipated cooperation in advance while we await your urgent response. Congratulations in advance !!! Best Regards,Mr. Emakpo Sam BanksFinancial Secretary, Central Bank of Nigeria (CBN)GOVERNOR OF THE CBN MR SANUSI LAMIDO

Leung Cheung (leungch@yahoo.com.hk)

I need your assistance to transfer Abandoned sum of $22.5Million Dollars own by (late Aziz Musa Omar Numan) from my bank Hang Seng Bank here in Hong Kong.We share in ratio 60%/40%. Reply if interested reply via email: leungcheung@07168.cnBest RegardsMr Leung Cheung

Tuesday, November 8, 2011

LINDA YARPING (lindayarping@gmail.com)

My name is Mrs. Linda Yaping I am a dying woman who have decided to donate what I have to you/ church. I am 63 years old and I was diagnosed for cancer about 9 years ago, immediately after the death of my husband, who has left me everything he worked for.I am a citizen of the United Kingdom and china.My husband was the C.e.o Chun lin export company.The company folded up and solds it's assests with other capital investment of my late husband which was converted to cash and was deposited in a financial cooperation here in the United Kingdom. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my husband's relatives to use my husband hard earned funds ungodly. Please pray, that the good Lord forgive me my sins. I have asked God to forgive me and beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.I decided to WILL/donate to you for the good work of the lord an amount worth abount 14 million Great British pounds to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I had an encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananas and Sapphires who told lies when they were told to bring money ,so that lives of people will be saved in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous turneth from his righteousness, and committeth iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby".Giving to the Leess priveleged is the rightfull thing for me to embark in now.I have adjusted my WILL and my lawyer and he will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.lindayarping@yahoo.com or linda_yapin@yahoo.comRegards,Linda Yaping

MR KOFFI ANNAN (info@metrosuperstore.com)

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH



ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Annan.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.


You have to contact Pastor Henry Green, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose.
He will send it to you and you can clear it in any bank of your choice.


Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green
EMAIL: un_info21@mail.kz
TEL: +23480-8867-3262

You are advised to send your communication particulars,


Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address


Contact Pastor Henry Green immediately for your Cashier Cheque.


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 for the sake of humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg.

John Williams (johnwilliam.williams6@yahoo.com)

Please do not just read and ignore, I do not know you but I plead that you come to my aid. You may be my God sent at this point in time to come to my assistance. God has a way of touching lives and reaching out to people. Do not judge me because I come from Africa, I know there are a lot of fraudsters from Africa but I plead that you come to my aid because I need your assistance no matter how little it is. My name is John Williams, I am a Nigerian, I am from a poor background. I am writing to plead for your assistance, I am sixteen years of age, I am the last child of my parents. My family was invloved in an accident and my mum is the only surviving person. I was in school when it all happened.She has been admitted in the hospital but the doctors rarely attend to her because we are unable to make payments for the hospital bills. She has internal bleeding and broken spinacord. The doctor gave us a bill of 5million naira, I have been pleading all over the world for people to come to my aid but adverts takes the little I gather from people. I have been able to gather a sum of 1.7million naira which was put together by my relations, please I need your assistance no matter how little. Nothing is too small, as I write you this mail I am filled with pains and tears because my mum is all I have at the moment, I do not want to loose her. If my mum dies, all my hope would be lost in life. I plead that you come to my aid please. May God bless you and your family and provide for all your needs. May he reach you in times of your difficulties. If there's anything you want to ask me, please give me a call as I do not check my emails frequently. God bless you as you try to assist me. I would forever be grateful if you could assist me. Nothing is too small. May God Almighty Bless You Below is my mobile number: +2348033804922 God Bless You.

John Williams (johnwilliam.williams6@yahoo.com)

Please do not just read and ignore, I do not know you but I plead that you come to my aid. You may be my God sent at this point in time to come to my assistance. God has a way of touching lives and reaching out to people. Do not judge me because I come from Africa, I know there are a lot of fraudsters from Africa but I plead that you come to my aid because I need your assistance no matter how little it is. My name is John Williams, I am a Nigerian, I am from a poor background. I am writing to plead for your assistance, I am sixteen years of age, I am the last child of my parents. My family was invloved in an accident and my mum is the only surviving person. I was in school when it all happened.She has been admitted in the hospital but the doctors rarely attend to her because we are unable to make payments for the hospital bills. She has internal bleeding and broken spinacord. The doctor gave us a bill of 5million naira, I have been pleading all over the world for people to come to my aid but adverts takes the little I gather from people. I have been able to gather a sum of 1.7million naira which was put together by my relations, please I need your assistance no matter how little. Nothing is too small, as I write you this mail I am filled with pains and tears because my mum is all I have at the moment, I do not want to loose her. If my mum dies, all my hope would be lost in life. I plead that you come to my aid please. May God bless you and your family and provide for all your needs. May he reach you in times of your difficulties. If there's anything you want to ask me, please give me a call as I do not check my emails frequently. God bless you as you try to assist me. I would forever be grateful if you could assist me. Nothing is too small. May God Almighty Bless You Below is my mobile number: +2348033804922 God Bless You.

Federal Bureau of Investigation (fbi.info01@wf22cydn5.homepage.t-online.de)

This is to inform you that a secret transfer over USD $10million have been made today in your favour.We have immediately placed a stop on it due to lack of legal documents. We require that you contact us immediately to be directed accordingly where you can obtain this legal transfer document, if you want this funds to be further effected into your main accoint under 48hrs.

Thursday, November 3, 2011

Chase (smpfs@emailonline.chase.com)

Dear Valued Customer,

Your access to your online Services has been temporarily limited due to miss-match in access codes between your online access details.

To remove limitation to your online account please follow the link below which is our enhanced secure server.

validate

Note: - Please fill the correct information to avoid immediate service suspension.

Thank You.

Chase Bank Online Security

MR.PETER EZEH (miracle2011@blumail.org)

ATTENTION BENEFICIARY I AM MR.PETER EZEH

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TO RECEIVE UP TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.PETER EZEH, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC PORTO NOVO BRANCH. I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOU’RE NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING OF SOME IMPORTANT DOCUMENTS AND I FOUND YOUR EMAIL ADDRESS AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $15MILLION USD WHICH SUPPOSES TO BE TRANSFERRED TO YOU AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON WHY I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU ACCORDING TO THE BANK YOU HAVE LOST SO MANYMONEY TO HIM IN ORDER TO GET YOUR FUND WHICH YOU DID NOT. THEREFORE I AM HERE TO TELL YOU THAT THE REASON WHY YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE THE BANK THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP THE BANKS INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU ARE THE ONE TO MAKE YOUR CHOICE OUT THE TWO OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.5M USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF US$50.00 ONLY FOR THE OBTAIN OF THE PAYMENT RELEASE ORDER CERTIFICATE, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT BY GOLD CARD OR DAILY PAYMENT THAT WILL BE OK AND I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======MR,MBANEFO AUSTINE
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION=============FOR WHAT?
4. ANSWER:=============FUNDS
5. AMOUNT:=============US$50.00
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ onlinemoneytransfer.org.fr@postafiok.hu

REGARDS,
MR.PETER EZEH,
PHONE 00229-9809-3855
THE NEW MANAGER OF WESTERN UNION

From Dr Frank Lee (a.arthington@griffith.edu.au)

Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Dr.Frank Lee. & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (drfranklee111@live.com) so that we may conclude your payment immediately. Yours Sincerely,Dr.Frank Lee.

mohammed (nahimmohammed@yahoo.com)

From:Nahim Mohammed E-Mail:nahimmohammed1954@gmail.com Attention Dear I am the Chief Risk Officer of Access Bankand a trained auditor working for the bank as part of abigger team that covers the entire region. I have taking pains tofind out your contact, using the deceased last name. On a routine audit check last year, I discovered some investmentaccounts that have been dormant for at least twelve years. All thefunds in the accounts belong to late Mr Simon Scott, a foreigndepositor with monies totaling Six Million, Two Hundred ThousandUnited States Dollars (US$6,200,000.00). Now, the banking regulationand legislation demands that I do notify the fiscalauthorities after a statutory time span of Fifteen years when dormantaccounts of this type, are called in by the MonetaryRegulatory bodies. The above facts are the reason why I am writing and proposing to you.My investigation of the said account reveals that the investor,died in1995 which was the exact time the account was last operated on.Ican authoritatively confirm to you with certainty that the said investor,died inter-state and no next of kin to his estate has been found or hascome forward all these years. I am greatly convinced that using my insider leverage, andworking with you, the money can be secured in the account for us instead ofallowing it pass as unclaimed funds into the coffers of theGovernment.Now, I am craving for your participation,indulgence and co-operation because you share the same Country ofOrigin and Surname with the late investor. I have with me, allrelevant and legal documents that will facilitate our putting youforward as the only surviving beneficiary of the funds and ultimatelyallow you to transfer the money to an account of your own choice. Of course you shall be handsomely rewarded for your part in thistransaction or deal, as i and my Colleagues are prepared and willingto allocate a 30% slice of the total funds for your effortssubject to negotiation. I shall leave out all further details of this transaction tillI receive a confirmatory note of participation from you. Be restassured that I am on top of this situation all the time and there will bea no risk whatsoever if you elect to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are tosuccessfully reap the immense benefits of this transaction. I look forward to hear from you soon with the above writtenemail address. Yourstruly, Nahim Mohammed.

Chase Online (chase.chaseonline.com@saludalia.com)

Dear Customer, To ensure that your account information remains accurate and secure we notify you whenever this information changes. We need an accurate verification to your Chase Online banking account because it is necessary to limit sensitive account features until additional verification information can be collected. To Proceed , We have attached Chase Online account verification form to this email. All you have to do is to open the attached Form, Fill in the right details as required in the form so that it can merge with the previous update for a better connection. This procedure is in line with our periodic security update and we very well appreciate your prompt response. Regards,Chase Online! Account Services----------------------------------------Please do not reply to this message. Mail sent to this address cannot be answered.

Central Bank Of Nigeria (km5@wbbai8r6b.homepage.t-online.de)

Dear Sir


This is to inform you that the CENTRAL BANK OF NIGERIA has received an irrevocable payments instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance/Winning benefit. With a payments code WEX/2011/XXVI-190076/VOL IV

This decision was made by the World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Funds (IMF) on funds emanating from Africa Asia Europe and Middle East

Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds be credited to the account stated below

BENEFICIARY BANK AND ADDRESS
JOHN ANDREW JENDRYCKA
CHASE BANK
201 SOUTH WATER STREET
ELLENSBURG WASHINGTON
ACCOUNT NUMBER: 4126330111

We urge you to immediately confirm this instruction or after 24hours from now the CBN will effect transfers earnestly to the above stated account and discharge our duties accordingly.


Finally, feel free to reach me on the email address stated smith.duncan79@yahoo.com.hk for confirmation

Best regards

Joyce Gram
Director Telex Department
Central Bank Of Nigeria

Sandra Hope (Augustin@drivehq.com)

Cargo UnitChicago O'Hare International AirportAirport code: ORD10000 West O'HareChicago, IL 60666USA(773) 377-6197 ATTENTION: Final Notice of Your Package In view of your inability to receive your package reg #: GB8100AF originally scheduled to be delivered to you by the agency Foreign payment service New york. This package in a golden metal box valued 5,316,000USD (Five Million, Three Hundred and Sixteen thousand United states dollars) arrived at chicago international airport via British airways flight no.BA592 from London UK sometime ago. The agency Foriegnpayment service New york staff came and applied for the releaseof this package for delivery to your address but has since notshown up. I am writing to you to inform you that the days of gracehas expired and we shall begin to charge the storage fee of $10usddaily. Please call Mr Mark Thompson to release this package anddeliver it to you directly on the email: markk_thompson@aol.com . Please call me on telephonenumber: 773-377-6197 ext. 38. Note that this notice serves as our last recovery notice to you asour department will be compeled to list your package bas anunclaimed and maybe forfeited. Best regards, Sandra Hope

Lady Amanda Williams. (nmsiaosi@samoaonline.ws)

Lady Amanda Williams.52 Oxford Street, England.I am Lady Amanda Williams, suffering from cancerous ailment.I was married to Sir Richard Williams an Englishman who is dead.My husband was into private practice all his life before his death.Our life together as man and wife lasted for three decades without child, My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.When my late husband was alive he deposited the sum of £22 Million which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the bank.Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift to fund the upkeep of widowers, orphans, the down-trodden, and persons who prove to be genuinely handicapped financially.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not need any telephone communication in this regard due to my deteriorating health. As so I will also issue you a Letter of Authority that will empower you as the original beneficiary of this money. Please assure me that you will act just as I have stated herein, You can contact me through my personal email address:williamamanda@admin.in.thSincerely yours,Lady Amanda Williams.

Windows Live Team (lakejackson@hotmail.com)

Microsoft® respects your privacy. Please read Carefully.



Dear Account Owner,


Windows Live™ Hotmail Customer Care™® and we are sending to all our account user for safety. Due to the anonymous registration of our account which is bringing congestion's to our service, so we are shutting down some account and your account is among. The purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

* Full Name:..
* User Name:.
* Password:.
* Date of Birth:..
* Country Or Territory:.



After following the above instructions your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences.

Warning!!! Account owner's that refuses to update there account after three days of receiving
this warning will lose the account permanently.

NOTE: Click Reply To Fill in Required Information

Sincerely,

Steve Craddock





Time for a new PC? Thinking about upgrading to Windows® 7? Now is the time to buy and save with great holiday deals.










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Microsoft Corporation One Microsoft Way
Redmond, Washington 98052

Windows Live Team (lakejackson@hotmail.com)

Microsoft® respects your privacy. Please read Carefully.



Dear Account Owner,


Windows Live™ Hotmail Customer Care™® and we are sending to all our account user for safety. Due to the anonymous registration of our account which is bringing congestion's to our service, so we are shutting down some account and your account is among. The purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

* Full Name:..
* User Name:.
* Password:.
* Date of Birth:..
* Country Or Territory:.



After following the above instructions your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences.

Warning!!! Account owner's that refuses to update there account after three days of receiving
this warning will lose the account permanently.

NOTE: Click Reply To Fill in Required Information

Sincerely,

Steve Craddock





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Microsoft Corporation One Microsoft Way
Redmond, Washington 98052

Wells Fargo (inspwlfgg@xxx.com)

Wells Fargo has been notified by numerous members that they have received e-mail requesting account information. We will never ask you to verify your account information via e-mail.

Due to increasing number of fraudulent e-mails claiming to be from Wells Fargo, all VISA Cards, including yours (43XX-XXXX-XXXX) have been deactivated.

We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. We apologize for any inconvenience this may cause.

To activate your card, please proceed to our secure webform by clicking here.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account.

Sincerely,
© 1999 - 2011 Wells Fargo. All rights reserved. NMLSR ID 399801

UNITED NATIONS COMPENSATION COMMISSION (contact@uncc.org)

Dear Compensation Beneficiary,
We wish to inform you that the United Nations Compensation Commission has
mandated the Nigerian Government to pay you US$3.5M only in compensation
as a Scam Victim. This fund will be paid to you through ATM VISA CARD or
in CASH. Should you choose the ATM VISA CARD option then the ATM VISA CARD
will be delivered to your door step by any of the Major Courier company
operating in Nigeria. However, should you choose the later option which is
CASH, then the fund will be delivered to using the Nigerian government
Diplomats sanction by the UN.

By this notice you are advised to strictly relate with the Nigerian Government
Official who has been appointed by the Nigerian government and approved by this
UN Commission to handle this payment. You further strongly advised for your own
good to discontinue any other communication you are having with any other Nigerian
other any guise to avoid been scammed.

So, Contact: Dr. Musa A. Hassan: fedfinmin@minister.com

State your full bio data, mailing address and telephone number. Be rest assured
that this payment is been monitored by the UN, EU, INTERPOL and FBI to ensure full
compliance of this payment by the Nigerian Government and her Agencies. So, feel
to call or fax to the numbers below if you have any complaint.
Yours faithfully,
Dr. Mrs. Victoria Greene
DIRECTOR OF UNCC.
London, UK.
Phone:+44-702-401-4466,
Fax:+44-701-005-4155

MRS INGA BRITT (inboxmail10@w87ocg4ms.homepage.t-online.de)

NOTE THAT, THIS IS A CONFIDENTIAL MESSAGE AND IT WAS BEEN ATTACHED FOR THE PURPOSE OF SAFETY AND SECURITY. KINDLY VIEW THE ATTACHED MESSAGE BELOW AND GET BACK TO ME AS SOON AS POSSIBLE. REGARDS,MRS. INGA BRITT.

CONTACT WESTERNUNION OFFICE NOW (noticeinfo65@yahoo.com.ph)

CONTACT WESTERNUNION OFFICE NOW FOR YOUR AWARD PRIZE NOW.


The boards of federal ministry of finance Benin Republic are here to notify you of your Email Award Winning funds of $2.7M have arranged to be transfer to you through our WESTERN UNION HEADQUARTER SERVICE After the meeting held on 17th of OCTOBER 2011. to avoid paying money to the fraud stars that is going on through the global or fraud stars Bankers, you are required to reconfirm your listed information below where you want your fund to be send through WESTERN UNION MONEY TRANSFER.


The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5000.00.until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:


xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CONTACT: DR. CHIMA RICHARD,
FORIEGN OPERATION MANAGER,
E-mail: (otteryorganization@hotmail.com)
Phone: +229-9862-5785.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx


Please send the listed information below to our head office:
a]Full Name..........
b]Home Address..........
c]Your Direct phone number.........


CONTACT WESTERN UNION MANAGEMENT IMMEDIATELY YOU RECEIVE THIS EMAIL WITH THE ABOVE EMAIL ADDRESS.


Yours in service.
Mrs Juliet Anthony,
Finance Minister.
Federal Republic of Benin.

Bank Of America Alert (noreply@bankofamerica.com)

Dear Valued Customer, As part of our security measures, we regularly screen activity in the Bank Of America system. We recently noticed the following issue on your account: Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected. We have been notified that a card associated with your account has been reported as fraud, or that there were additional problems with your card. Case ID Number: BA-NA-071-362-996 Please fill in all the details that are required to complete this verification process. To do this we have attached a form to this email. Please download the form and follow theinstructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Privacy and SecurityKeeping your financial information secure is one of our most important responsibilities.You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself. Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.


--Forwarded Message Attachment--














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SiteKey
Challenge Questions*



Select SiteKey Challenge Question 1 What is your maternal grandmother's first name? What is your maternal grandfather's first name? In what city were you born? (Enter full name of city only) What was the name of your first pet? What was your high school mascot? How old were you at your wedding? (Enter age as digits.) In what year (YYYY) did you graduate from high school? What is the first name of the best man/maid of honor at your wedding? Who is your favorite childhood superhero?


Answer of Question 1







Select SiteKey Challenge Question 2 What is your father's middle name? What is your mother's middle name? In what city were you married? In what city is your vacation home? What is the first name of your first child? What is the name of your first employer? What is your favorite hobby? What is your paternal grandfather's first name? What is the first name of the best man/maid of honor at your wedding? What high school did you attend?



Answer of Question 2






Select SiteKey Challenge Question 3 In what city was your mother born? (Enter full name of city only) In what city was your father born? (Enter full name of city only) What was the name of your first boyfriend or girlfriend? When is your wedding anniversary? (Enter the full name of month) In what city did you honeymoon? (Enter full name of city only) In what city was your high school? (Enter only "Charlotte" for Charlotte High School) What is your paternal grandfather's first name? What is your paternal grandmother's first name? Where did you meet your spouse for the first time? (Enter full name of city only)

Answer of Question 3







Select SiteKey Challenge Question 4 What is your maternal grandmother's first name? What is your maternal grandfather's first name? In what city were you born? (Enter full name of city only) What was the name of your first pet? What was your high school mascot? How old were you at your wedding? (Enter age as digits.) In what year (YYYY) did you graduate from high school? What is the first name of the best man/maid of honor at your wedding?

Answer of Question 4







Select SiteKey Challenge Question 5 What is your maternal grandmother's first name? What is your maternal grandfather's first name? In what city were you born? (Enter full name of city only) What was the name of your first pet? What was your high school mascot? How old were you at your wedding? (Enter age as digits.) In what year (YYYY) did you graduate from high school? What is the first name of the best man/maid of honor at your wedding?


Answer of Question 5






Select SiteKey Challenge Question 6 What is your paternal grandfather's first name? What is the name of your first employer? What was the first live concert you attended?What was the name of your first boyfriend or girlfriend? What was the name of your first child? What is your paternal grandfather\'s first name?

Answer of Question 6
















Bank of America, N.A. Member FDIC. Equal Housing
Lender
?2010 Bank of America Corporation. All rights reserved.

Yul Khao Yai (info@fubonhk.com)

Hello Friend, I am Mr Yul Khao Yai a transfer supervisor on investment in Fubon Bank, HongKong. I have a business suggestion for you valued at Forty million Five HundredThousand United State Dollars. Please endeavor to observe utmost discretion in all matters concerning this issue.If you are interested do contact me via my private email:writeto.yul.khao.yai.1@w.cn Regards,Yul Khao Yai -------------------------------------------------Externet Webmail: http://webmail.externet.hu

Friday, October 28, 2011

mr.kwokwingfu (fukwokwing@live.co.uk)

Dear Friend , My name is Mr. Kwok Wing FU, an external auditor working with May-bank Malaysia. I have taken pains to find your contact through personal endeavors because a late investor who bears the same last name with you has left monies totaling a little over ($19.2M) with Our Bank for the past Eight years and no next of kin has come forward all these years. To affirm your willingness and cooperation to my proposal, please do so via my personal EMAIL:fukwokwing@live.co.uk ) for more information. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. Best Regards. Kwok Wing FU May Bank Malaysia EMAIL:fukwokwing@live.co.uk

William Emeka (emekawilliam50@yahoo.com.ph)

Hello
dear:

I am with your check draft and I took it to the FINANCIAL BANK PLC to confirm it, then the Manager of the Bank Mr.Bernard Mantu told me that before the check will get to you, it will expire on the way and if it expired it will become useless so he advised me to Convert $1.6m (ONE MILLION SIX HUNDRED THOUSAND
DOLLARS) into cash and pack it into a strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in CASH to you. And I did it as he advised me because he is a banker he knows the durability of any foreign check or draft. I deposited the consignment in the FEDEX EXPRESS COURIER COMPANY as cotton materials for security reasons.

This is the registration Number of your consignment FEDEX/122p/mtm/2011 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information,though I gave them your information but you need to re-confirm it for them. Below is the required information you need to give them now,

1.YOUR FULL NAME:_______________
2.DELIVERY
ADDRESS:_____________
3.PHONE:__________________________
4.FAX
NUMBER:____________________
5.A COPY OF YOUR IDENTITY:____
6.AGE:____________________________
7.MARITAL
STATUS:____________
8.COUNTRY:____________________
9.CITY:__________________________
10.OCCUPATION:______________

All these things is
needed from you now to submit to the company for urgent delivery of your
consignment contains $1.6M Please CONTACT the delivery company immediately and
reconfirm your info to them to enable their agent locate you when he arrived in
your country. This is the information below:

Directors Name:
Rev.Dr.Mike Okeke
Company's Name: FEDEX Courier services,
Contact Email: (companyfedex40@yahoo.com )
Phone number: +229 98838372

Please contact the company immediately you receive this email so that your consignment
will leave immediately and deliver to you. Get back to me as soon as you receive
your consignment from the company. God Bless you.

Best regards,
Mr.Emeka Williams.

Dr.Precious Emma (peterjohnson10156@yahoo.com.ph)

My Dear Friend,

How are you today?. i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me .

Now i want you to contact my secretary on his contact information below.
Name Barrister Mark John,
E-mail: ( markjohn10133@yahoo.fr )
Phone Number: +229 98469717.

Ask him to send you an Atm Card worth sum of ($1,500,000.00)One Million Five Hundred Thousand United States Dollars which I kept for you as compensation for your effort. Contact him now, please do not forget to send to him: name: Contact Address: Cell Phone Number: And do let me know as soon as you have received your Atm Card .

Regards,
Dr.Precious Emma

shahrin (john@mail.com)

Good day, This is a personal email directed to you for your consideration alone, Irequest that it remain and be treated as such only. Please bear with me fornow and do not ask my name. I am a banker with HSBC in the Malaysia I have an interesting business proposal for you that will be of immensebenefit to both of us. Although this may be hard for you to believe, westand to gain 7.2 million USD between us in a matter of days. Please grantme the benefit of doubt and hear me out. I need you to signify your interestby replying to this email.. Most importantly, I will need you to promise to keep whatever you learn fromme between us even if you decide not to go along with me. I will make moredetails available to you on receipt of a positive response from you. Warm regards from the Kuala Lumpur

Timothy Geithner (info@treasury.gov)

U.S. Department of the Treasury1500 Pennsylvania Avenue, NWWashington, D.C.Website: http://www.treasury.govEmail: timothygeithner.treasury.us.gov@gmail.com Dear Beneficiary, I am Timothy F. Geithner. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED CHECK drawn on Federal Reserve Bank, which is the authourized bank for your fund release. However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on IBERIA BANK will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. EDWARD JONES" who is the nominated receiver for the $150.00 USD. The wiring details is stated below: Receiver: Edward JonesReceiver's Location: Monroe, Louisiana USATest Question: FruitAnswer: AppleAmount: $150.00 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to me with a quick confirmation of your mailing address and the payment slip for the $150.00 USD. Yours Sincerely, Timothy F. GeithnerSecretary of the Treasury

Mary Ericson (infoloan@net.com)

Hello,Contact us for a loan in the ASIA.A cheap loan interest rate and a fast loan that you can get in 48 hours of any amount you requested for. Do you need a loan or funding for any reason such as :a) Personal Loan, Business Expansionb) Business Start-up , Educationc) Debt Consolidation ,d) Hard Money Loans We offer loan at low interest rate of 3%.However, Our method, offers you the chance to state the amount of loanneeded and also the duration you can afford.This gives you a real chance to get the funds you need!Do contact us today via our office email marylandloanlenders@gmail.com BORROWERS INFORMATION * FULL NAME:* PERMANENT ADDRESS:* SEX & AGE:* OCCUPATION:* COUNTRY: LOAN INFORMATION * AMOUNT NEEDED:* LOAN DURATION:* MONTHLY INCOME:* VALID MOBILE NUMBER/FAX:* PURPOSE FOR SEEKING LOAN: RegardsMary Ericsonmarylandloanlenders@gmail.com