Sunday, January 23, 2011

FBI DELEGATE (info@admin.org)


Our Ref: RTB /SNT/STB
 
I am Agent Frank Edward and am here in Nigeria as an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling the citizens of out great nation America.Please be informed that during my investigation i got to find out that there is a huge sum of $15 million that has been assigned in your name and this scammers are busy swindling you without any hope of receiving your fund.
 
NOTE: The only fee you were suppose to pay from the beginning is the sum of $110 meant for logistics before the transfer of your fund can commence depending on how you want the transfer made to you.
 
The transfer can be done in three ways;
 
1)Through Bank to Bank wire transfer.
 
2)Through ATM card to be shipped to you through the courier service.
 
3)As a Bank Draft/Cheque to be delivered to you also through the courier service.
Get back to me urgently with the details before for urgent transfer of your fund to you without delay.
FULL NAME:
ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
 
I shall expect your response as soon as you receive this email.
 
Best Regard,
Agent Frank Edward

Roger Fradin (kendent1962@aol.com)

HONEYWELL INTERNATIONAL INC.
101 COLUMBIA ROAD
MORRISTOWN, NJ 07962
EMAIL: rfradin.honeywell10@gmail.com
 
Pleasant day,
If you have access to a computer, and have up to three hours
spare time per-week. you can get paid, would you like to work part or
full time online from home and get paid weekly? If yes,then please
read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Honeywell International is a diversified technology and manufacturing
leader,serving customers worldwide with aerospace products and
services; control technologies for buildings, homes and industry;
automotive products; turbochargers; and specialty materials.With roots
tracing back to 1885, Honeywell employs more than 100,000 people in 95
countries. Under the leadership of Chairman and CEO Dave Cote, we
focus on our Five Initiatives: Growth, Productivity, Cash, People and
the Enablers, Honeywell Operating System and Functional
Transformation.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our
ever-growing Accounts Receivable Department. Through extensive
demographic research, we have discovered a wealth of untapped human
resources that, for one reason or another, need the freedom to work
from home. If this sounds like you, please read on, and consider
becoming part of our company family. as part of our ongoing Multi
Level Marketing Network,we seek capable individuals to work for us as
our representative.You can easily make $700-$2000 or more in a week by
working for us as Sub-contractor in your geographical location, you
will be in charge of collecting payment on behalf of our affiliates
and Small business organizations that are registered under us. Does it
sounds like your dream job? Well, it certainly for 10,000+current
members who are making $700- $2,000 weekly online with this system.
Note that no form of investment of is needed from you and this job
will take only 1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable officer entails the following
duties: coordinate payments from our clients, receive payments which
come in form of certified checks or Money orders and sometimes bank
wire, Which you are to process payments at your local bank, and
forward 90% of funds received to the proper branch office as
instructed. The remaining 10% is your wage. Since this position is
need-based, you will have plenty of free time while enjoying a good
income.
_______________________________________________________________________
REMUNERATION
_______________________________________________________________________
Every assignment in form of payment received from clients, you are
entitled to 10% which excludes the cost of processing western union to
any regional office accountant Also you get a monthly salary of $1500
which comes at the end of every month, plus other incentives and
benefits that accrue, which includes tax holidays.
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
________________________________________________________________________
If you are interested, Kindly send to me the listed information below:
 
* Full Name:
* Full residential address (not P.O Box):
* City:
* State:
* Zip code:
* Contact Phone number(s):
* Email Address:
* Occupation
* Bank Name: (Optional)
 
So that our Human Resource Manager can contact you through email,
with an approval letter if the management confirm you as a successful
candidate. Please specify the best way to contact you in your reply.
We appreciate your interest in HONEYWELL INTERNATIONAL INC. All
replies should be sent to rfradin.honeywell10@gmail.com
 
Roger Fradin
Recruitment Manager (Head of Human Capital Resources)
HONEYWELL INTERNATIONAL INC.
101 COLUMBIA ROAD
MORRISTOWN, NJ 07962
EMAIL: rfradin.honeywell10@gmail.com

Mrs. Bience Gawanas (mrbensonrodrick.830@rediffmail.com)

AFRICAN UNION
Ikorodu Road, Plot 71
New Lugbe Zone AO,
Central District, Abuja.
E-MAIL: ( govcbn1@blumail.org )
 
Attention,
 
This is to inform you that your long awaiting fund has been approved to be delivered to you in Good faith.
 
We must say we are really sorry for the delay .We have been working very hard to come up with proper modalities of making the delivery to you and we have come to a final conclusion from our last meeting that you are going to receive your FUND through ATM CARD containing your overdue payment worth $1,500,000.00. Which will be delivered to you.
 
Reconfirm the following information to the following email: ( kenedyeze1@secretarias.com ) to enable Mr. Kenedy Eze proceeds without delay:
 
1. Your Full Name:
2. Your Address:
3. Your Phone No:
4. Your Occupation:
5. Your Age:
Send the information to this email address: ( kenedyeze1@secretarias.com )
Mr. Kenedy Eze will be waiting to hear from you urgently. Remember this is where you send the information to him ( kenedyeze1@secretarias.com )
 
Yours in Service,
Mrs. Bience Gawanas
Consular,
AFRICAN UNION

United Nations Compensation Commission (INFO@UN.COM)

Greetings to you:



This is to bring to your notice that the United Nation/New Nigerian government has in their new transformation and fight against corruption and crime, reached an agreement to fight fraud/scam with all measures of security and as well compensate victim with a reasonable amount. Due to international image created about Nigerian here and the world at large.


On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barrack Obama United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president/United Nations is now compensating victims of this operators $3million each, Due to the corrupt and inefficient systems in Nigeria, the payments are to be paid under supervision of this committee under funding assistance by the World Bank.


This opportunity has been created to warn every individual to desist from getting involved in any attempt to loot funds from Nigeria. This scam activity has rated the country in a very high corruption in the world. The United State government has decided to pay a reasonable compensation prize to every of this scam/fraud victims to reinstate them and for their loss. Most of this con-artist who impersonated people in different offices both in Nigeria and other part of the world, sending emails and letters has been apprehended. And they are to face the law.


Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. I shall feed you with further information, once I hear from you. Report back to this office immediately for your compensation payment. This program is to eradicate fraud and scam in this country.


Forward your details immediately to Bank of East Asia (U.S.A) with this information below:
Fax : (718) 492-4201
Vice President & Branch Manager :
Ms. Christina Wong
Email: bakofasia@hotmail.com


Your full name:
Your current residential address:
Your current phone number:
Your gender:
Occupation:


This message has been officially signed by these offices.


(Office of the presidency)
(United Nations Compensation Commission)
(Federal Ministry of Finance)


Sincerely,


Mr. Ban Ki Moore
http://www.un.org/sg/

Oru (SUSANSLONE@MEGAPATHDSL.NET)


NIGER DELTA DEVELOPMENT COMMISSION (NDDC)
31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING.
Website: www.nddc.gov.ng
REF NO: 75-67-44-NDDC
BATCH NO: 69-66-88-NDDC
BONUS NOS:17,29,28,21,5
Dear Internet User.
 
We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of June 2010 Lottery Win promotion which is organized by ONLINE LOTTERY every month.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification
REF NO: 75-67-44-NDDC
BATCH NO: 69-66-88-NDDC
SAL NO:2010-NDDC
TICKET NO:553-742-4-NDDC
BONUS NOS:17,29,28,21,5
These numbers are your winning identification numbers,that you will send to your claims agent,
Claim Agent Details Below:
Dr. Oru Benson
Tel:+234-8022264962
011-234-8022264962 
EMAIL: orubensons@hotmail.com
for identification and further instructions.
 
You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Numbers
4.Occupation
5.Date of Birth
6.Nationality
Congratulations!! Once more.
Best Regards,
Dr. Paul Wards (Award co-ordinator)

LG COMPANY (winners@lg.com)

Dear Account Owner,

We are pleased to inform you of the result of the just concluded annual
final draws of LG Company 2011 Grant Promotion.

LG Company draws was conducted from an exclusive list of 47,000,000 e-mail
addresses of individual and corporate bodies picked by an advanced automated
random computer ballot search from the internet as part of our international
promotions program which was conducted this year.No tickets were sold.

You have therefore been approved for a lump sum payout of Eight Hundred And
Fifty Thousand Five hundred Euro(?850,500.00).

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the LG COMPANY TREASURY as
unclaimed.

These numbers fall within your Location file, you are requested to contact
our legal attorney Claims Departmentin Egypt, send your winning identification
numbers and fill the verification form below,to enable him verify your
claims.

These are your identification numbers:
-====================================================-
Grant number.....................LG 09102XN
Reff number.....................LG 35447XN
=========================================================
******************************
1.BENEFICIARY FULL NAME:
2.BENEFICIARY RESIDENTIAL ADDRESS:
3.BENEFICIARY DATE OF BIRTH:
4.BENEFICIARY WINNING EMAIL:
5.BENEFICIARY PHONE NUMBER:
6.BENEFICIARY SEX:
7.BENEFICIARY OCCUPATION:
8.BENEFICIARY MARITAL STATUS:
9.BENEFICIARY NATIONALITY:
******************************
Information and Payment Bureau:
Egypt Representative Office.
Payment Officer:Barrister Maxwell Torres.
Phone Number:+201523354256
Email:barr.maxwelltorres@lawyer.com
barrmaxwell.torres@yahoo.com.hk
barr.maxwelltorres@live.com
******************************
Best Regards,
LG COMPANY.

Tuesday, January 18, 2011

SunTrust (secure@suntrust.com)

 
 
We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons. We now need to re-confirm your account information with us.
If this is not completed by January 19, 2011 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this matter.
To confirm your SunTrust Online Banking records click on the following link:
https://www.suntrust.com/portal/server.pt?space=Verify
 

©2011 SunTrust Banks, Inc. SunTrust and Live Solid. Bank Solid. are federally registered service marks of SunTrust Banks, Inc. SunTrust Bank, Member FDIC.
Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc. - SunTrust Bank, Member FDIC

 

Caponegro, Gregory (Gregory.Caponegro@bp.com)

Ticket Number: 56475600545 188
We wish to inform you that you have won
£750,000.00 and a car in the Bmw Automobile
Online Email Lottery held in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. David Hill. Email:
online_result@tranphu.com
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
Send all details to
online_result@tranphu.com

ann (bbcnational123@att.net)

Attention beneficiary, 
 
How are you today? Hope all is well with you and family this 2011? You may not understand why this email came to you today being friday 7th January 2011.We have been having a meeting with Federal Republic Of Benin governments for the passed One week which ended 2 days ago with current president of Republic Of Benin His Excellency (Dr Yayi Bonii) 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.
 
Hence, you are advise to contact us immediately for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western union due to their management but now we have sent your full compensation payment of $5.500.000.00usd to you through money gram. 
 
You will be receiving $10.000.00 MTCN usd per day, but we want you to contact the management in money-gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($5.5millions) Three millions five hundred thousand united state dollars, to be sent to you today through money gram transfer payment. Your payments will sending to you through money gram remitting office transfer world wide,
 
For your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email ( info@money-gram-office.tk ) however, kindly contact the below person who is in position to release your payment by money gram. Per day (10.000 used). 
 
Vital finance bank money gram transfer 
Department. Locations address; plot 1261, 
Adeola Hopewell street co/b/rep,
Contact person: Rev.George Young 
Tele phone fax number: +22993318542
Email address ( info@money-gram-office.tk ) 
 
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,
 
So be advice to contact them immediately you get this email now because every thing has been done with them .and once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi bonii and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (Be44638FGB) And keep the code to avoid loose your payment in Office to serve you better.
 
You’re name...............
Country...................
Phone no.................
Address/city.............
Age/sex...............
Call or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
 
Thanks, Barr Ann Mary
Thanks and god bless.

International Monetary Fund (info@imf.org)

Mr.Dominique Strauss-Kahn
Managing Director, IMF
International Montary Fund Office.
Headquarters 1 (HQ1):
700 19th Street, N.W.,
Washington, D.C. 20431
Business Hours
Monday-Friday: 8:30 a.m. to 6:00 p.m. (ET).
 
Good day,
 
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest
Bank, Bank of America and CBN Plus ATM payment.
 
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
 
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
 
Dr Robert Water account co-ordinate as follows:
 
 
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
 
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not,kindly re-confirm the below information:
 
1. Full Name:___________________
2. Address:____________________
3. Nationality:______________Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:________________Fax:____________
7. State of Origin:_________Country:________________
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
10.Telephone____________________
11.YOUR NEAREST AIRPORT______________________________
 
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue. Pls reply through Office of Budget and Planning Director Mr. Daniel Citrin valid email: humanrightss@qatar.io
 
Yours Sincerely,
 
Andrew Tweedie
Finance Department Director 
On behalf of Mr Dominique Strauss-Kahn
Managing Director, IMF

REV.CHARLES SMITH (pribis2001@yahoo.com)

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email;(dhldeliveryservice.com1998@w.cn)

Atten:
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of ($3.5 millionUSD) which will be deliver to you at the moment as long as
you provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your
country.

Further more,Your e-mail /Home address was among the luckiest package that will
be send through Federal Express Delivery Service as soon as contact them so what
you have to do right now is to contact the Director of DHL Delivery Department
for immediate dispatch to your residential address.

CONTACT PERSON;DR.JOHN BROWN
Email;(dhldeliveryservice.com1998@w.cn)
Website;www.dhl.com
TEl:+229 99-038-091
TEl:+229 99-038-092

Reconfirm Your Address Once Again.
1.YOUR FULL NAME____________________
2.YOUR TELEPHONE NUMBER_________________
3.YOUR CONTACT ADDRESS________________________
4.YOUR OCCUPATION_________________________
5.YOUR COUNTRY______________________
4.A COPY OF YOUR IDENTIFICATION__________________

My Regard to your family
Yours REV.CHARLES SMITH

Standard Bank (dmark2149@yahoo.com)

Standard Bank
20 Gresham Street, Liverpool L7 9LU
London, United Kingdom


Our Ref: RTB /SNT/STB

This is to officially inform you that ATM Card has been credited in your favor. The ATM Card Value with $2.5MILLION USD. You are advice to contact our Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the dispatch fee which is $320,contact the dispatching officer as soon as possible and make arrangement on how to effect the delivery of your ATM CARD.

Contact Person: Paul Foy
Email: paulfoy39@yahoo.com
Tel: +44 758 357 7306

Be further informed that he maximum amount you are eligible to withdraw par day is US$20,000.00 only from any ATM machine in any part of the world.

Finally, while contacting the dispatching officer, you are to provide him with your correspondence address for the immediate dispatch of your ATM Card and your direct telephone number for easy communication.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:


Best Regards.

Larry Smith
Head of operations
Standard Bank

Mr. James Botang (dpm21@sify.com)

I am delighted to contact you on a private note based on your claim to your fund, which has been programmed for transfer into your designated bank account through my department.I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement by your so called partners in Nigeria who introduced you into the business. 
 
Your Nigerian partners approached me that they wanted to present you as a beneficiary of this fund as it was an OVER-INVOICING made on inheritance contract claim awarded to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer,they forwarded all your banking particulars to me for onward transfer.
 
As soon as I made some fruitful effort on the business and demanded my US$200,000.00 as agreed, your partners deviated from the agreement and
decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.
 
I want to re-emphasis to you that your fund is floating and under my Control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund into your account.
 
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
 
3. You will promise to give me 20% of the total fund as soon as the fund gets into your account
 
4.I will assist you in making a proper documentation to make your claim genuine as a bonafide foreign beneficiary to the said fund.
 
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth,you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep this information confidential until we finalize this transaction.
 
Also on no account must you contact these your partners any more, this is for my own safety and for the security of the fund because they will not stop at any length to getting this fund. And no account must you let them know of my contact with you.
 
Yours faithfully,
 
Mr. James Botang
Director, Tested Computerization Foreign Transfer Unit

Mr. Ban-Ki Moon (mrbonnny@w.cn)


ATTN: HONOURABLE BENEFICIARY OF COMPENSATION FUND VALUED US$2.3M  AND HAPPY NEW YEAR
 
How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting with Nigerian governments for the past two months which ended few days ago with the secretary to the UNITED NATIONS.
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2.3M (Two Million Three Hundred Thousand Dollars), This also 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 etc.
 
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Bonny Way the United nation representative in Nigeria, contact him immediately for your payment of USD$2.3M (Two Million Three Hundred Thousand Dollars) we have arranged an international ATM debit card for you and the USD$2.3Million has been paid into the card and ready for use.
You are advice to get in contact with Mr Bonny Way and provide him with below information.
 
Full Name:
Address:
Telephone Number:
SEX:.
AGE:...
OCCUPATION:....
 
Contact representative:- Mr Bonny Way
Email: bonnywayq01@gmail.com
Tel: +234709418881
 
Thanks and God bless you and your family.
Making the world a better place.
Regards,
 
Mr. Ban-Ki Moon
UN Secretary General

ICPC NIGERIA (Anti-Fraud Unit) (nanabeanie14@aol.com)


ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
+2348088037878
*****24HRS SERVICE *****
 
 
Dear Beneficiary,
 
LETTER OF COMPENSATION/SETTLEMENT.
 
This letter will definitely be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon Justice Emmanuel Ayoola.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
 
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
 
You are being contacted by this office today dated (18th of January 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
 
For further clarification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
 
 
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
 
 
Your immed iate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
 
Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.

Mrs. Courtney Blake (ehsan@airb.com.my)

Dearest.

My name is Mrs. Courtney Blake, i am 67 years old from Murray Hill, New York in the US. My late husband was a goods merchant, and spent all his life on investment and corporate businesses. My dear i have got a huge sum with a bank in London, England. I inherited these funds from my late husband who was British. The funds in question were deposited into my offshore account in England because of the high IRS tax here in the United States. It has been in my account with the bank in England for a very long time now, while i am fighting the battle of my life with cancer.

In November 1999 i lost my husband and my beautiful Daughter in a fatal car accident. Since that incident i would say i have being an introvert, because it got me terribly disorganized. And moreso, it has being difficult for me to sleep or be at rest ever since.

Later in the year 2008 after a medical check up, my personal doctor reveals that i have been diagnosed with cancer of the lungs, which can easily take off my life at any time, and stressed that my lung cancer has eaten deep into my system and have always notified me about the seemingly hopelessness of my health situation. They are making plans of taking me to a renowned specialist for a surgery. However, this plan is yet to be successful because they are considering that I must be operated in a very good hospital and environment.

I have been finding it uneasy to concentrate and my health is failing me by the day, and i have this conviction within me to share my wealth amongst motherless babies/orphanage homes/people that need money for survival especially widows for their future upkeep.

Please i am writing this letter to you, just to be sure that you are really willing and genuine to help me disburse funds to the mentioned organizations within your axis and around the world. My soul will be forever grateful. Then i can make the required arrangement on that. I really want to do this so as for my soul to be at rest if eventually i give up during my surgery.
I will give more detailed information to you as soon as i get a response from you saying that you are willing to carry out this task for me.

Best Regards and stay blessed.
Mrs. Courtney Blake

Dr. Raymond Joseph (info@cc.org)

Attn: Beneficiary,
 
 
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. 
Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000.00 Thousand U.S. DOLLARS will come to you
 
Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by this year. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
 
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
 
Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $150 U.S. DOLLARS by FedEx or UPS Delivering Company.
 
However, you have only three working days to send this $150 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card.
 
 
Do send the Delivering fee in the name of My Secretary Andrea Jerry, Nigeria, send it via Western Union Money Transfer or Money gram and let me have the detail as soon as you send it.
 
 
Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id
This is the paying information that you will use and send the fee through western union money transfer or money gram below.
 
 
Recievers; Name:Andrea Jerry
Recievers: Address: 4th ave ikeja Lagos - Nigeria 
Test Question: Urgent 
Test Answer: Message
 
 
I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.
 
Provide the following as soon as you remit the payment.
 
Sender's Name:
Sender's Address:
M.T.C.N:
 
 
 
Thank you and have a wonderful day.
 
 
Dr. Raymond Joseph
Director ATM Swift Card/Foreign Operation Dept,
Intercontinental Bank Plc
Email: remondlawsolicitors@gmail.com

Mrs. Musa Linda (senders09@mail.mn)

My Dear Winner,



We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise.




We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of (�950,000.00 Pounds) through (ATM) payment from any ATM MACHINE CENTER IN THE WORLD.




Your identification code IS UKTNL5632 for your compensation. You are to contact our Africa payment coordinator officer  in Benin Republic Mr. Michael Terry , Access management and support initiatives, a consultant firm on his E-mail address: mrterrymike@qatar.io




Please do send him your:


(1)FULL NAMES:


(2)CONTACT ADDRESS WHERE YOUR ATM CARD WILL SEND:


(3)E-MAIL ADDRESS:


(4)AGE & SEX:


(5)TELEPHONE NUMBER:


(6)FAX NUMBER:


(7)COUNTRY OF ORIGIN:


(8)STATE OF ORIGIN:


(9)BREIF DESCRIPTION OF YOUR COMPANY.




Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.


 


(Mrs. Rose Musa)


NATIONAL COORDINATOR

Monday, January 17, 2011

EFCC FRAUD MONITORING UNIT (notifications@efccnigeria.org)

Attention,

In order to commemorate the 50th anniversary of our great country, 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 eighty thousand US Dollars (US$80,000.00) 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.

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram 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 to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as 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 earnestly hard to earn.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration fee and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Email : wu_transfer@post.com
Telephone : +234 - 709 - 105 - 8907.

Yours sincerely,

Alfred James,
Investigation Officer.

*****************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************************************************

Lokman Bin Yahya (info@attorney.org)

Lokman Bin Yahya & Co.
Advocates & Solicitors

Attention:

بسم الله الرحمن الرحيم

My name is Lokman Bin Yahya; a personal Attorney to our late client,
TAN SRI LIM GOH TONG, who built a hilltop casino in Malaysia (Genting
Highland).

TAN SRI LIM GOH TONG, a well known philanthropist before he died, made
aWill in our law firm stating that the sum of $3.5m (Three Million Five
Hundred Thousand U.S. dollars only) should be donated to any
philanthropist
of our choice outside Malaysia {Overseas.}

In accordance with his instructions, we have made a random draw and
your Name and E-mail Address were picked as the beneficiary to this
Will. I am particularly interested in securing this fund from the bank,
because they have issued a notice instructing us to produce the
beneficiary of this Will, who happens to be you or else the fund will be
credited to the Government treasury as per the law of the country.

It is my utmost desire to execute the Will of our late client. You are
required to contact us immediately to start the process of transferring
this fund to any of your designated official bank accounts. I therefore
urge you to contact us immediately for further details bearing in mind
that the bank has given us a date limit.

Please contact me urgently.

CONGRATULATIONS!

Regards.

Lokman Bin Yahya [Esq.,]

Sanders Week (hr@saudconsult.com)


FROM THE DESTOP
OF MR.SANDERS WEEK.
INTERCONTINENTAL
BANK NIG. PLC.
 
ATTENTION:
 
I seek for your co-operation; my name is Mr.Sanders Week. A Personal Accountant to Late Engineer Michael, a citizen of your country, who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2003, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the
authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but
all their efforts had proved abortive, as they could not fund any of their relatives.
 
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due
to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking
decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the
national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this
account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the
personal attorney to late Michael .on 15th of November 2010, they have all agreed to extend the date to January 2011.
 
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department
gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about Fifteen Million, three hundred
and forty five thousand U.S dollars (USD15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in
the next few weeks. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of
the deceased so that this account valued at Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00) can be paid to you and
then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest
 
cooperation to enable us seeing this deal through. I guarantee that this will be executed under legal procedure that will protect you and I from the breach of the law.I want like you to contact me via email, if you are willing and ready to assist me in repatriating the funds.
 
Yours Truly
 
Mr. Sanders Week

Barclays Bank Plc (barclyas--12@att.net)

Attention;   Beneficiary,

I am Dr.Colin Plowman Executive Director,Barclays Bank London, United Kingdom. We write to confirm if you sent Mr. Edward Lyons to claim your fund of 3.5 Million USD on your behalf since you have been hospitalize? However, we shall proceed to issue all payment details to the said Mr.Edward Lyons as your Next Of kin, if we do not hear from you within the next two working days from today.

Here is my direct email:   director_barclaysbnk@live.co.uk

Waiting to hear from you.
 
I remain yours truly,


Dr.Colin Plowman
Executive Director,
Banking Operations And Country Business Manager
Barclays  Bank London, UK
+447045747322.

: Mr. Paul Christopher (paul999@mail.com)

Dear,


This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, god almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.


My name is Mr.Paul Christopher, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of USD7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2009 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of USD7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.


As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.


If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,
Mr. Paul Christopher.
Phone: +233 24 910 9897

Mrs. Susan Wallace (susanwallat@cox.net)


Dear friend,
 
I am very happy to inform you about my success in transferred that fund $85. Million Dollars now;I want you to contact my secretary on the information below:
 
NAME; Mr. David Young
EMAIL: davidyoung1962mon1@att.net
Cell Phone +2347041555826
 
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
 
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone:
Country:
Age:
 
Please contact him with this information above for the registration of the bank draft.
 
Thanks for your help and I will stop here again. You let me know immediately you receive it.
 
I am waiting for the good news from you.
 
Regards,
Mrs. Susan Wallace

BARR MARTINS JOE (info@info.net)

MARTINS JOE & ASSOCIATES
30C, MEDAN ANGSANA 2
BANDAR BARU
AYER ITAM
11500 PENANG
 
I AM BARR MARTINS JOE an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the Tsunami Disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of (9.2 Million dollars) left behind.
I can be reached on (martinsjoe326@sify.com)for more information
Sincerely yours.
BARR.MARTINS JOE
(Attorney at Law)

Mrs. Mary Itaoh (seasoningoffers@fairlandgroup.net)


FAIRLAND INDUSTRY LTD.
Room 401, 20# Zhonghe St
Yizhuang Economical Development Zone
Daxing, Beijing, China
 
 
 
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY 
 
 
I represent the above named Company based in China. We manufacture, supply and export
Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade.
We are searching for representatives who can help us establish a medium of getting to our
customers in Europe, Canada and America as well as making payments through them as
payment officers. 
 
In view of this you are expected to relate directly with me as the company representative since
I have been mandated to contact you and give them frequent update about our activities.
We do not currently have payment officers in these places listed above, so reaching out to
our debtors have not being easy. It is upon this note that we seek your assistance to stand as our
representative in your country. Also, as our representative, you will receive 10% of whatever amount
you clear for the company and the balance will be paid to the company's account officer.  
 
To facilitate this transaction if you deem you would be able to undertake this task for the company,
I would want you to submit to us the following information which includes:
 
 
Name:
Company Name:
Address:
City/State:
Country:
Telephone Number:
Occupation:
Marital Status:
Date of Birth:
 
 
If interested and applicable for offer, do contact the Europe regional manager with the following
above details.
Name: Engr. Shawn Phillip
E-mail: shawn.philip@mail.ru
 
 
Thanks for your time and we look forward to hearing from you.
 
Very Respectfully,
Mrs. Mary Itaoh
(Marketing Agent)

Mohammed Salim (agentsalim@yahoo.com)

Mr Sanusi Lamido
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
Office line.+234-808-833-7496
[OFFICE OF THE GOVERNOR]

We have this on 17th of Jan, 2011 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be informing that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.be informing that the Diplomatic Agency has to movedown to your Country in order to deliver the Consignment to your doorstep.

note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (non-inspection certificate). You have to help the diplomats to get (non-inspection certificate) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent,to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Call me immediately,

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX): ______________________________
Name of City of Residence:__________________________
Country: ____________________________________
Direct Telephone Number:_____________________________
Mobile Number: ____________________________________
Occupation: ________________________________

YOURS SINCERELY,

Mr.Lamido Sanusi
Executive Governor
Central Bank of Nigeria (CBN)
Office line.+234-808-833-7496

Honeywell International INC (info@honeywellgroup.net)

Sir/Ma'am,

  If you have access to a computer and have up to three hours spare time per-week, you can get paid so would you like to work part or full time online from home and get paid weekly? If yes, then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 50,000 people in 75 countries full time. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part time employees for our ever-growing Accounts Receivable Department.  Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.  If this sounds like you, please read on, and consider becoming part of our company family.

As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make $500-$1500 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sound like your dream job? Well, it certainly for current members who are making $500- $1,500 weekly online with this system.
Note that NO form of investment or start up fee is needed or required from you and this job will take only 1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties:  coordinate payments from our clients, receive payments which come in form of certified checks or United States postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed.  The remaining 10% is your wage.  Since this position is need-based, you will have plenty of free time while enjoying a good income.

REMUNERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant

Also you get a monthly salary of $800 which comes at the end of every month and subject to upward review after 2 months depending on your level of efficiency and dedication if taken for the position.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should fill out the required details below and send to the contact email address also given so that one of our Human Resource Managers can contact you through email with an approval letter if the management decides you are a successful candidate.  Please specify the best way to contact you in your reply email.
Details Required:
FIRST NAME:
LAST NAME
ADDRESS LINE 1 (Not P.O Box):
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP/POSTAL CODE:
HOME PHONE: 
CELL PHONE:
GENDER:
AGE:
NATION OF ORIGIN:
HAVE YOU RESPONDED TO A SIMILAR OFFER LIKE THIS? IF YES,WHAT WAS THE OUTCOME :
CURRENT JOB :( If Any)
NOTE: A COPY OF YOUR RESUME SHOULD BE INCLUDED IF AVAILABLE.

Send Completed form to Contact Email Address:  kandyce@cebridge.net and you be contacted soon.
We appreciate your interest in Honeywell International Inc.

James Clifton
Director, Human Resources
101 Columbia Road
Morristown, NJ 07962

PLEASE NOTE:
Help us fight fraud. We employ you to forward any proposal in resemblance to this proposal to us so that we will take proper action against it, also disregard any email asking you to provide your Credit Card details and your ss# and finally note that this transaction is risk free and legal under the reserved bank operation act 2005. All information given by you will be treated confidentially and used only for the purpose of your employment.
This message is sent in compliance of the new email Bill HR 1910. Under Bill HR 1910 passed by the 106th US Congress on May 24, 1999, this message cannot be considered Spam as long as there is a way to be removed. Per Section HR 1910, please type, "REMOVE" in the subject line and reply to this email.
All removal requests are honored immediately once received. If we offended you please accept our sincere apology.

: FBI Director Robert S. Mueller, III (info@fbi.gov)

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fedbureauinvestdept111@washington.usa.com
FBI SEEKING TO WIRETAP INTERNET
 
ATTENTION: BENEFICIARY
 
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
 
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria.
 
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
 
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
 
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
 
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
 
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
 
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
 
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
 
DELIVERY DESTINATION INFORMATION:
 
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
 
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
 
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package
to your doorstep.
 
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: stephenwilliams@diplomats.com
Directors Name: Mr. Stephen Williams
 
Looking forward to hear from you as soon as you receive this message
 
Best Regards,
 
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fedbureauinvestdept111@washington.usa.com

Sunday, January 16, 2011

Thomas lang

WING HANG BANK LTD.
Stubbs Road Branch, Hong Kong
No.1, Stubbs Road, Wan Chai,
Hong Kong.
E-mail: thomasdlang@gmail.com
E-mail: thomas-lang2010@hotmail.com
14-01-2011
I am Mr.Thomas Daniel Lang, Bank Manager Wing Hang Bank Ltd, Stubbs Road Branch, Hong Kong. i am currently in the United states to attend a month long financial derivatives overseas training/course,from where i am now sending you this e-correspondence which will be of mutual benefit to you and my group.
I have urgent and very confidential business proposition for you.
A British Oil consultant and contractor with the Chinese Solid Minerals Corporation, Mr.Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Raymond Beck died in a plane crash along with his wife Mr and Mrs Raymond & Dorene Beck in EgyptAir Flight 990,1999 air crash(for more information about this crash and person you can contact this website: <http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm>
Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager uarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address:............
Regards,
Thomas D Lang.

Mrs. Jumoke Peters. (info@admin.org)

Attention! Attention!! Attention!!!
 
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S).
 
Dear Sir / Ma,
 
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.
 
On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this, Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Mrs. Jumoke Peters representing the agent of the federal government officials along the {GPS} (Global Postal Service).
 
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers.
 
The {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle.
 
 
We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don't know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria.
 
Here is my contact Number and email address
Full Names: - Mrs. Jumoke Peters.
Valid Contact: - mrsjumokepeters101@gmx.com
Tel # +234-808-486-7278.
 
Our terms and condition for this service is for us to get the bank draft and ATM cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or ATM Cards, So we are expecting to hear from you, As we know need Information about you.
 
Best Regards.
God bless you and your family.
Mrs. Jumoke Peters.

Central Bank of Nigeria (sanusilamido101@hotmail.com)

Attention Beneficiary,

This is to inform you that the Federal Government has approved the release of your inheritance/contract payment of $25.5Million. This agreement was made yesterday by Mr. President after the meeting held with senate committee on foreign matter, Minister of finance and the Central Bank Governor.

You are to receive an immediate payment by the Central Bank of Nigeria CBN, thus you are to contact the bank with your information below,

Your Full Name:
Residential address:
Direct Telephone No:
Company Name & Position

You can get in touch via email; sanusilamido101@hotmail.com or call +234 803 336 2268 for further instruction.
Thanks
Mr. Sanusi Lamido Sanusi
Governor Central Bank of Nigeria.

Google Promotion Award Team. (anniversary@google.co.uk)

Dear Winner.
 
Attached to this email is your winning notification for the prize you have won.
 
Sincerely.
Dr. Donald Lloyd.
Google Promotion Award Team.

agnes (agtumelo1@aim.com)

FROM MRS AGNES TUMELO,
 
I am contacting you with good intent geared towards an interest which I want both of us to participate in and which will be beneficial to us especially financially.
 
My reason for contacting you is because of the way I have been marginalized in the affairs of the ANC (African National Congress) and the Government. I have been a strong member of the above party for a very long time and whenever quota is to be shared, I am always left out because I am a woman and can practically do nothing. I have contributed so much to this party and also risked my life at various points in time.
 
Luckily I was placed in a position which is meant to be redundant but fate has finally smiled at me and I will stop at nothing to take up this opportunity. I have the opportunity to be working as an external Auditor when I came across this Account with a substantial Deposit in foreign currency which has not been claimed since for some years, I sent out notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over, this man had no family and left no Beneficiary information.
 
This Money if it is not claimed may be tuned over to the Treasury if someone does not claim it hence my decision to contact you for your Interest so I can present you as the Business partner to this deceased owner. It is required that an Application for claims be entered and approval given within 15 days so this money can be transferred to your overseas Account, there is no risk involved because I will lay the necessary groundwork and you will provide the Overseas Account to receive this money upon Approval.
 
If this money is not claimed within the next 2 months, it will be taken to the Treasury and both of us can work together to avoid this, because this Country has a weak investment climate, this money can be invested in your country than allowing corrupt Government officials to have access to it.
 
I will inform you of the Amount involved, as well as your percentage after I receive a Favorable and positive feedback from you, your percentage shall be discussed upon your agreement. Please contact me by Email, Telephone or Fax and furnish me with the following details;
 
1 YOUR NAMES 
[2 ADDRESS 
[3] TELEPHONE, MOBILE AND FAX NUMBERS 
 
I will get in touch with you afterwards; this proposal is for Mutual Financial Benefit and not to mis-lead you.
 
Best Regards,
 
MRS. AGNES TUMELO

Michelle Witthoft (miwo@adpost.com)


Barclays Bank Plc
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
 
 
Dear Esteemed Customer,
 
 
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBPЈ5.5 Millions to your designated bank account from their offshore account with us.
 
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
 
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
 
For further details and assistance on this Remittance Notification,
 
kindly forward your
 
 
1) Your Name in Full.
2) Your Full Contact Address.
3) Your Mobile (cell) Phone number.
4) Your Confidential Fax Number.
5) Your Age AND Marital Status.
 
Directly to my Email:barcbnk.uk@blumail.org
 
Yours sincerely,
 
Michelle.Witthoft.
 
Head,International Banking Division.
Barclays Bank PLC, UK.

Marrache & Co. Law Firm (salderman@cxp.com)

Marrache & Co Law Firm
15 Hanover Square London
W1S 1HS England.

Greetings.

On behalf of the Trustees and Executor of the estate of my client. I
once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address stated on the Will. I wish to notify you that my client made you
a beneficiary to his Will.

He left the sum of Twelve Million Two Hundred and Ten Thousand Dollars
(USD $12,210.000.00) to you in the codicil and Last Testament to his
Will.

My client until his death was a very dedicated Christian who loved to be
involved in charitable projects. His great philanthropy earned him
numerous awards during his life time.

My client died on the 30th day of May, 2009 at the age of 81 years, and
his Will is now ready for execution. According to him this money is to
support your humanitarian activities and to help the poor and the needy
in our society.

Endeavor to get back to me as soon as possible to enable me conclude my
duty.

Wait to hear from you soon.

Yours in Service,
Steven Daultrey (Esq
Legal Practitional.

Mr. James Green (admin@muse-wittiness.com)

This is to officially inform you that an ATM card worth $6.8million has been accredited in your favor from the Federal Government.You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, PHONE NUMBER TO CLAIM YOUR FUND.Please note you are to pay the sum of $95 for the delivery of the card

Mr Ian Davies (iandvies@indiatimes.com

I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International Holding (EIH); A private equity funds holding company that focuses on hedge funds.



I have contacted you in the hope that you can be my associate by accepting to stand as the legal recipient of a Fixed-Income deposit, valued at 25MUSD.



Once I file your details as the new recipient to the funds, the fundswill be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries. Under the automated clearing house system.



Once your details is approved as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your accountwithin three banking days. I am willing to give you 20% which is 5MUSD as your commission out of the 25MUSD for your assistance in providing an International Offshore account to clear the funds.



I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25MUSD coming through your account. I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this first Quater

of the financial fiscal year 2011.



Looking forward to working with you.

Ian Davies

Accredited vendor

Alliot Groups PS

Awaiting your legal names,address and telephone number

Prof Charles Soludo (fighterz------2226@att.net)

HELLO MY FRIEND,

Please accept my apology for not contacting you earlier before now due to my
tight schedules. I am very happy to inform you about my success in getting
that money under the cooperation of a new partner from Paraguay Presently I'm
in Hong Kong with the partners for some projects with the money.

Contact Rev.Sister Angela in Lagos state, federal Republic of Nigeria, because I have
left the whole instruction to her on your behalf and instructed her where to
send the $5,000,000.00. without any further delay for your compensation.

Remember that the $5,000,000.00. is in draft, not cash, so you need to send to
her your full Information where the draft/check will be posted/delivered.I
appreciated your efforts at that time very much.

so feel free to get in touched with her ok. her name is Rev.Sister Angela Okafor.
Email:( revangelaokafor@rocketmail.com ) NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HER:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

So feel free to get in touch with My Sister in christ Rev.Sister Angela Okafor and discuss with
her how the amount will reach you. Please do let me know immediately you
contact her to receive it so that we can share the joy after all the suffer
ness at that time.

As at moment, I am very busy here because of the projects which I and the new
partner have at hand. Finally, remember that I had forwarded instruction to Rev.Sister Angela Okafor on your behalf to receive that money, so feel free to get in touch with
her and he will send the amount to you without any delay.

Here is her email address again ( revangelaokafor@rocketmail.com )

Regards.

Prof Charles Soludo