HE- CO-ORPORATIONS (he@heloans.com.my)

SOLUTION FOR YOU TODAY !!!

HE-LOANS CO-ORPORATIONS is one of the leading licensed money lender in
Malaysia. We are specialize in unconventional financing and assisting
in obtaining a loan that must often be structured around each client's
unique set of financial circumstances. Contact E-mail:
hecoperation@blumail.org

With a core focus on commercial mortgages but with a diverse product
mix, an innovative online commercial lending platform and a staff of
seasoned, experienced professionals, we provide a low cost, single
source solution for business loans,New Year loans, personal loans and
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loans to government. Contact E-
mail: hecoperation@blumail.org

HE-LOANS CO-ORPORATIONS has been providing lightning-fast service and
creative funding solutions using our national network across Malaysia.
Contact E-mail: hecoperation@blumail.org

Regards,

Your's in Service,

Mr.Mayor Arshad
General Consultant,
Contact E-mail: hecoperation@blumail.org

OFFICE OFTHE SENATE HOUSE (info@yahoo.com)

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA Ref: FGN /SNT/STB
 
 
THIS IS TO OFFICIALLY INFORM YOU THAT THE OFFICE OF THE SENATE HOUSEHAS 
DISCOVERED YOU ARE ONE OF THE FINAL RECIPIENT TO RECEIVE A CONTRACT PAYMENT 
OF $6.8 MILLION WE HAVE VERIFIED YOUR FILE AND FOUND OUT THAT THE REASON YOU 
HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE 
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR PAYMENT.
 
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU HAVE BEEN DEALING WITH THE NONE 
OFFICIALS IN THE BANK AND WE WISH TO INFORM YOU THAT SUCH AN ILLEGAL ACT LIKE 
THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED 
TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT 
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST 
INSTRUCTION FROM MR.PRESIDENT,MR.GOOD LUCK JOENATHER(GCFR) FEDERAL REPUBLIC 
OF NIGERIA AND NIGERIA POLICE FORCE (N.P.F).THIS CARD CENTER WILL SEND YOU AN 
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY 
PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF 
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE 
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR JAMES SMITH 
VIA THIS
 
 
 
EMAIL: officeofthesenatehouse@yahoo.com
AND ALSO SEND THE FOLLOWING INFORMATION:
 
 
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE,COUNTRY AND CURRENT OCCUPATION
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS 
ART PAYMENT FOR THIS FISCAL YEAR 2011. ALSO 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.
 
 
REGARDS,
MR.Johnson Smith. 
 
The views expressed in this email are, unless otherwise stated, those of the author and not those of Nashua Rustenburg or its Management. The 
information contained in this email and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and 
non-disclosable information. If the recipient of this email is not the addressee, such recipient is strictly prohibited from reading, photocopying, 
distribution or otherwise using this email or its contents in any way. Whilst all reasonable steps are taken to ensure the accuracy and integrity of 
information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if 
information or data is, for whatever reason corrupted or does not reach its intended destination.
 

Ministry of Foreign Affairs Nigeria (service@mail.handb.com.tw)

Ministry of Foreign Affairs
Federal Republic of Nigeria
 
 
Ref: An Open Letter To All Scam Victims, 
 
If you have sent money to Nigeria in the course of getting one fund or the other it means you have been scammed because those funds will surely not get to you, you are required to send your NAME and ADDRESS to us for verification and after verification if truly you have sent money to Nigeria in the course of getting one fund or the other that means you have been scammed and you will be reimbursed with the sum of twenty thousand dollars only. 
 
Twenty thousand dollars each will be transferred to every scam victims. The funds were deposited at Citibank Nigeria Limited (Citi Nigeria) by the Federal Government of Nigeria in care of Nigerian Ministry of Foreign Affairs to compensate every scam victims.
 
The transfer will be handled by Citibank Nigeria Limited (Citi Nigeria) as instructed by the Federal Government of Nigeria so you do not need to pay any transfer fee or whatsoever and the funds have also been insured to avoid unnecessary deductions. 
 
Send your name and address for verification to: victims-2011@hotmail.com 
 
 
***The means of verification is via Western Union and MoneyGram*** 
 
Please do not respond to email which asks you to send your username and password for any reason.
 
Please note that we have never held any scam victims compensation program in Nigeria. This is the First-Of-Its-Kind. Do not be deceived! 
 
 
Yours sincerely,
Mrs. Grace Funmi Jacobs
Oversea Communication Department
Ministry of Foreign Affairs (MFA), Nigeria.
===========================================================================================
We sincerely apologies for all the damages you must have gone through in the hand of Nigerian fraudsters. We are Projecting favorably the image of the government and people of Nigeria locally and internationally through a proactive mechanism (in line with global best practices) of informing, enlightening and educating Nigerians and the International Community about Nigeria.
===========================================================================================

Randy Hyde (randy011@w.cn)

Attention,
 
I am Mr. Randy Hyde, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
 
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
 
The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed.
 
I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.
 
MR.Randy Hyde
INSPECTION OFFICER

Mr. Ernest Ebi (chuksebiern001@live.com)

My Dear,

I am Mr.Chukwudi Ebi the deputy governor of the central bank of Nigeria in charge of foreign operations. During the fiscal year 2010 Audit I came across a contract file worth of ($10.2 Million) baring your name yet unclaimed. I am therefore contacting you so as to redress the errors I noticed in this payment file concerning your inability to procure all the vital documents, a new contract number with job card number which was the main obstacle behind the perfection of this transfer in the past. In my position I can only guide you with the truth, the person who handled this transaction in the past could not bring you into a good knowledge of the of the transaction because he virtually has no power to conclude or perfect this transfer and he therefore utilized the opportunity to swindle you.

Now I seek for your understanding to be equal partners in the handling of the transfer of the fund,and I will not accept any oral promises rather I would like a legal agreement to avoid breach of trust to protect our interests. I can only tell you the truth in this matter I cannot instigate you to work with me but if you are convinced with my explanation and guarantee me complete confidentiality then I will be ready to work with you. I will do everything within my position to conclude this transfer with you in no distant time.

I must assure you that once you abide to my directives nothing will impose any kind of threat against the successful conclusion of this transfer. I am here to protect your interest and look forward to your compliance and once the fund gets into your account my wife will join you to receive my own part.

Looking forward to your immediate response to enable me give you details of requirements to proceed.

Please reconfirm to me your mobile telephone line for effective communication.

Best Regards,

Mr.Chukwudi Ebi.
Executive Deputy Governor.
Central Bank of Nigeria.

Mohammed Ahmed (mohammedhmed@hotmail.com)

Assalam Allekum,

My name is Mohammed Ahmed. I am a dying man

who have decided to donate the sum of $18m million

dollars.) to you for the good work of the humanity.

Please contact me via. Email: mohamedahmmed7770777@yahoo.cn

for details information on this noble project of mine Please note

that I have WILLED $18m to you by quoting my personal reference

number Ms/Jds/577/0018/HtrI/33ln/eg so that i can confirm that you

actually received my email notice to you.

Wassalam and regards,

Mohammed Ahmed

Email: mohamedahmmed7770777@yahoo.cn

Jerry Eke (jekejnr@gmail.com)

Good Day,

It Is Our Pleasure To Reach You This Day On The Outcome Meeting Held With The President Federal Republic Of Nigeria/Delegate Of International Community/United Nations And On Foreign Affairs.

Sequel to the Main Point of The Meeting, And Also Report from the Oversea Credit Commission, Your Part Contract /Inheritance Payment $5.5 million Have Been Approved And Directed To Apex Bank, To Transfer To You Via ATM Card.

To This Effect, Be Informed That Notification Has Been Given This Morning To The Authorized Apex Bank For Immediate Processing Of Your ATM Card Transfer As Programmed,Contact the bank with the following information:Your Full Name:Your Address: Your Telephone Number.

Bank Name: Apex Bank.
Contact Person: Dr.C.Egobia.
Email Address: dr.c.egobia@live.com

Best Regards.
Jerry Eke
World Bank Representative Nigeria Office.

EXECUTIVE GOVERNOR (govern444323332@mail.com)

FROM THE DESK MR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, FBI United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:


http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$1,500.00 (1.5million dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
YOUR DIPLOMAT IS AT MIAMI INTERNATIONAL AIRPORT IN  FLORIDA USA,CONTACT HIM NOW (786) 619-8210
I want you to know that you have 24 hours to call the diplomat in person of JOHN EMMANUEL with these phone number (786) 619-8210 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the airport with the number above and ask to speak with the diplomatic in person JOHN EMMANUEL and send him email at (john90@w.cn) . call them and get back to me.


Note; that you must reconfirm your full address and valid phone# to him through these email: (john90@w.cn) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
You must call me on my direct line# +234-7052085049 for serious discution.
  I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
       
MR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-7052085049

Mr.David Ramsey (alertnoticesdept@hotmail.com)

Unpaid-Beneficiary,
 
It is obvious that you have not received your fund which is to the tune of $5.8million 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 president of Nigeria his Excellency President Goodluck Ebele Jonathan 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 your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
 
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
 
Your payment would be sent to you via UPS. Because we have signed a contract with UPS which should expired by October 25th 2012.
 
Note:Everything has been taken care of by the Federal Government including anti drugs, custom paper and clearance duty .To effect the release of your fund valued at $5.8million you are advised to contact the director of payment and delivery officer Rev.Cole Davis with the information below, email (rev.coledavis@live.com)
 
Telephone:+234-80-386-291-70. On contacting him do provide him with the following informations required from you so that will can facilitate your fund:
 
Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................
 
Yours sincerely,
Mr.David Ramsey
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************
******************************
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 address 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.
**********************************************************

Mrs.Cathy Harder (mrs.cathyharder@gmail.com)

Calvary Greetings to you In the Name of the Lord,

I am Mrs.Cathy Harder deaf from Singapore, .I was married to late Engr. Fre Harder, who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2005 after a brief illness that lasted for only five days. When my late husband was alive he deposited the sum of US$18.5 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition.I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Here's my contact email :.mrs.cathyharder11@gmail.com

May God Bless You.

Mrs.Cathy Harder

Mr. Si Wan Park (parksiwan18@yahoo.com.hk)

Hello,
Please can you help me to reprofile funds? if interested reply si_wanpark@yahoo.com.hk
Thanks
Si Wan Park

OFFICE (gpolu77@hotmail.com)

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olupeter09@gmx.com ) Call me on my direct PH/FAX: (234-7092612921)
Best Regards,
Lt. Gen. Peter Olu

Info Dept (cchsecurities1759@yahoo.co.jp)

CCH & Securities
(Advancing Payment Solution World Wide)
http://www.theclearinghouse.org/sys_images/CH_150.swf
London EC2N 2HA, United Kingdom
 
Foreign Operations Unit
Processing & Payment Department
 
FILE RE:CCHS/97531/WIRE TRANSFER-OX11/2011
 
The Beneficiary
 
In view of several efforts already made by your paying bank to effect/credit your nominated account, do kindly confirm to us immediately if you indeed approved of any change of your payment, based on the new account submitted to this office for approval on your behalf.
 
My Office desks have just received a sworn affidavit from Mr. Eric Liang of China to re-route your payment into a new bank account number as stated herein: there is presently a counter claim on your funds by one Mr. Eric Liang, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favour of MR. ERIC LIANG, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.
 
Please, confirm to this office if you have instructed Mr. Eric Liang to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
 
Please, also confirm if you have authorised Mr. Eric Liang to change your particulars to the following banking particulars stated below: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.
 
We have decided to contact you for re-verification because we suspected that Mr. Eric Liang is trying to divert your money through the sworn affidavit into a new different bank account
 
Contact us immediately for further action.
 
Regards,
 
Mr. Gary Mellen
Foreign Operations Dept.
Credit Clearing House & Securities
6 Austin Friars, London EC2N 2HA UK
Tel Numbers: +44702 403 2914 or +44702 407 1949
 

International Lottery Promotions (info@lotto.org)

Dear Winner,
We happily announce to you the online balloting of email
addresses all over the world from the International Lottery
Promotions program held on 29th April 2011 as part of our
second quarter yearly bonanza.Your email address won the amount
of four million five hundred thousand pounds.
Contact Mr.Phillip Hall FUDICIARY AGENT,Payment and Release order
Email: agent_femsenterprises7@yahoo.co.uk
 

FBI (harmiltonfrederick.org@sanzhiyang.com)

ROBERT MUELLER III


EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
www.washingtondc.fbi.gov
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN), regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation,and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this,we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation.

furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. machovina Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly::

NAME: SANUSI LAMIDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
Email: harmiltonfrederick@yahoo.com

NOTE:

In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.

Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality has already been worked out even before you were contacted and
note, that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is
already running out.

Should in case you need any more information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.

Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.


Best Regards,

ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
www.washingtondc.fbi.gov

R.V Kanani (rvkanani11@mail.mn)

Dear Sir/Madam,

 

I am one of the investment managers of one of UK Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund and over 900 thousand investors.

As the Capital Fund Manager, I handle all our investor's Direct Capital Funds  As the return On Investment (ROI) Mandate, every investor gets a percentage profit or dividend from the total capital investment he or she invested into the company annually.

 

In the last Annual General Meeting (AGM) the internal auditors made a professional blunder by declaring that the profit margin was 13.5 % as against the actual profit margin of 18.7 % This is an excess of 5.2% on each investor so before the liquidation of dividends to investors I secretly and carefully extracted the Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept, the account presently plays host to a floating value of $15,745,000.00.

 

Now, I am looking for someone who I can trust to stand as an on of our non resident Investor to receive the fund as Annual Investment Proceeds/ Return On Investment  from the Marginal Capital Fund.

 

All confirmable and legal documents to back up the claims will be made available to you as soon as possible.

 

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our Six (6) Clearing Houses without any hitches.

 

Please respond back if you are interested. Please send your email response with your contact details to enable us harmonize the modalities,

I wish for utmost confidentiality in handling this transaction.

 

Awaiting  your reply soon.

 

Best Regards,

 

R.V Kanani.

 

fidelityfunds@unb-int.com

EFCC FRAUD MONITORING UNIT (hr@ysy.sh.cn)

Attention,
 
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.
 
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) alongside with the Ministry of Finance - Nigeria and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) 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.
 
***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 and Transfer fees 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;
 
Contact PersonCharles Mark
Contact Email : w_union2000@rediffmail.com
Contact Phone : +234-709-447-7929
 
 
Yours sincerely,
 
Davidson Manuel,
Investigation Officer.
 
******************************************************************************************************************
Please no, 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.

Mr Kwadow David (davidkw011@att.net)

FROM MR. KWADOW DAVID.
ACCRA GHANA WEST AFRICA.
 
MY GOOD FRIEND ,
 
MY NAME IS MR.KWADOW DAVID.I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA, I AM A CHRISTIAN.
 
I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($4,520,000.00USD).
 
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.
 
FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 30% OF THE MONEY AS YOUR COMMISSION.
 
IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.
 
THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
 
MAY GOD BLESS YOU AND YOUR FAMILY. I WAIT YOUR URGENT REPLY
 
BEST REGARDS,
 
MR. KWADOW DAVID.

Jacek Marek (diario@al.ma.gov.br)

I am sorry for this unsolicited email. Please take time to read my letter carefully not minding my bad English because it's not my primary language; I’m sure you would understand the necessity for my actions. I have a profiling sum in excess of €30M (Thirty Million Euros) which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum of 30million Euros.
 
INTRODUCTION OF MYSELF:
I am Mr. Jacek Marek, I was the Personal Assistance to Late Mr. Slawomir Skrzypek, former Head of Poland's Central Bank, who died recently in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Slawomir Skrzypek, Head of Poland's Central Bank). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm 
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
 
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now). 
 
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [ jurbanskia@yahoo.com.hk ]. In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is not supposed to take more than 8 working days, 100% legal and risk free.
 
Thank you very much for your time. I look forward to hearing from you soonest.
 
Regards,
 
Mr. Jacek Marek

Mrs. Ghayth Faiza (faizaghaythwatson@gmail.com)

MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
 
Dear Beloved,
 
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am married to Watson Ghayth an Arabian 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 a child. My husband died after a protracted illness. 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. I can adduce this to the fact that he needed a Child from this relationship, which never came.
 
When my late husband was alive he deposited the sum of Two Million Great Britain Pound Sterling 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 I, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
 
It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband's 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 want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on.
 
The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me, I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.
 
Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
 
Reply to my mail through my email address: ghaythfaizawatson044@w.cn
 
Yours Faithfully,
 
Mrs. Ghayth Faiza
ghaythfaizawatson044@w.cn

JENNIFER FRANK (jennfrank@hotmail.com)

Attention: Beneficiary.

The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, $12.5million, that has
been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and
authorized for immediate wire transfer into your receiving bank account by the Clearing House in Texas.

We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar. In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the account information are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Richard B. Salazar;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.

We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (jenniferfjfrank@aol.com). or call the Clearing House as we would be pleased to discuss any of our comments in more detail. If you have any questions, please contact Mr. Paul Saltzman, Senior Vice President and General Counsel at 903 890 3695.

Thanks for your Co-Operation.

Sincerely,

Miss. Jennifer Frank
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
Texas,TX,USA

Mr. David Mensah. (web.mensah@att.net)

14 INDUSTRIAL AREA CHURCH ROAD,
ACCRA-GHANA
ATTENTION:
(RE: TRANSFER OF ($10,000.000.00 US DOLLAR}
TEN MILLION UNITED STATE DOLLAR


I am contacting you in view of the fact we will be of Great assistance to each other, I will like you to keep this so confidential because it has to do with my whole life. In real scenes, you will feel amazed why you, but please do not turn down the possibility that this might be the one chance that you have to save a soul. like developing according business relationship. I am Mr. David Mensah the Auditor General of one of the prime banks here in Ghana, during the course of our auditing, I discovered a floating fund in an account opened in the bank and nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Josh Scott Smith, a foreigner, and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Mr. Josh Scott Smith until his death was the manager Sscott Diamond Safari [pty]. GH. We will start the first transfer with twenty million [$3,000,000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.

The amount involved is (US$10 MILLION) Ten million United States Dollars only. I want to first transfer $3,000.000 [Three million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign A/C because the money is in US dollars and the former owner of the A/C Mr. Josh Scott Smith is a foreigner too, and the money can only be approved into a foreign A/C. However, we will sign a binding agreement, to bind us together. I am revealing this to you with believe in God that you will never let me down in this business. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.

Before we fly to your country for withdrawal sharing and investments, I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will ever, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account and a new account can also serve. You can reach me through my private email ID : davmensah@one.co.il

I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me and my insider in the bank. If you think we can work together contact me through my private email: - (davmensah@one.co.il)

I look forward to your earliest reply,

Best Regards,
Mr. David Mensah.

THE SENATE PRESIDENT FEDERAL REPUBLIC (jpmorganchasebnk02@att.net)

FROM THE DESK OF SENATOR DAVID MARK
THE SENATE PRESIDENT FEDERAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
 
Attn: My Honorable Contractor,
 
This is to bring to your notice that the President of Republic of Nigeria,
"Dr. Good Luck Jonathan (GCFR), Senate President, Federal Republic of Nigeria ,
Sen. David Mark (GCFR) and the director with the Federal Ministry of Finance
Dr. Bernard Obi in Conjunction with the EFCC Director, Farida Waziri, held a
Meeting last week concerning contract payment both foreign and local
Contractors and some inheritance funds. we has constituted a 14 man
Investigative Panel and foreign Debts reconciliation committee, which Dr.
Bernard Obi is Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria , who has trapped
and held beneficiaries contract/inheritance Fund claims unpaid. However, the
President has vowed that his government is poised to eradicate corruption and
fraudulent practices here in Nigeria to zero level which portrays the ugly
reputations of this country’s image to the international community.
 
On going through contractors file yesterday, we discovered that your file was
dumped untreated, so at this juncture, we apologize for the delay of your
contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However, I wish to inform you now that your outstanding contract payment is
($32,700,000.) thirty two Million seven hundred thousand United States
dollars). Now you’re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment number,
therefore You are qualified now to received and confirm Your payment with the
Federal Government of Nigeria immediately within the next week.
 
Now you are hereby directed to contact the Panel and foreign Debts
reconciliation committee, which the Chairman is Dr. Bernard Obi director with
the Federal Ministry of Finance, immediately so that he will tell you what to
do and also pay and fax you the payment Copy Slip and also you should
reconfirm your Banking Details, Secret Code No: which is (XXTN013), this is to
avoid mistake while transferring your overdue contract payment to you as planned.
 
Mr. Olusegun Olutoyin Aganga (Segun)
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way ,Central Business District,
Garki, Abuja , Nigeria
Email: infooffice981@aol.com,  fmfdetails@live.com
phone:??-???-??? (after your reply telephone will be given to you for security reason)
 
Contact him now and inform him that you received a message from the Senate
President Federal Republic Of Nigeria, Instructing you to contact him for
immediate release of your contract payment, please reconfirm your details to
his office to avoid transfer mistake.
 
1, Your Full Name......
2, Telephone and Fax Number….
3. Current Contact Address and location.....
4, Your Valid ID
5, Next of Kin if you have any.....
 
NOTE: We have mounted our security network to monitor every in-coming calls
and emails, if we still find out that you are still dealing with all those
fraudsters/touts that have been frustrating you for years, I shall stop and
cancel your payment immediately.
 
Best Regards,
 
Sen. David Mark (Senate President)
Federal Republic of Nigeria .



 

UN Human Settlements Programme (unhuman@post.com)

From Mr. J Clos
UN Human Settlements Programme


IMMEDIATE RELEASE OF YOUR FUND US$1, 200,000.00

Attention recipient:

On behalf of the United Nations Compensation Commission (UNCC) in affiliation
with IMF Campaign for Global Economic Crisis eradication, we wish to notify
you as one of the receivers of US$1, 200,000.00 as a recompense, your email
address turned out to be on the approved list for 2011 .

Therefore, you are hereby advice to contact our assigned representative in
United Kingdom, London, under the watchful eyes of Mr. Albert Stanley for more
ins and outs of your payment. Conversely, verify and forward the underwritten
information to him through his email contact albertstanley@consultant.com

1) Your full name. (2) Your contact address (3) your occupation:
4) Your age (5) your sex (6) your phone and fax Number.

Accept our best wishes!
Yours Sincerely,
Mr. J Clos
UN Human Settlements Programme (UN-HABITAT)

FEDERAL BUREAU OF INVESTIGATION (dbaker@faithcommunity.ws)

FEDERAL BUREAU OF INVESTIGATION

Anti-Terrorist and International Fraud Division

601 4th Street NW, Washington, DC 20535

Attn: Beneficiary                                                                                                                                                                                                                                                                                           

RE: AUTHETICATED LOTTERY WINNINGS

This is to officially inform you that it has come to our notice and I have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the Mega Millions Lottery® draw held on Fri-01/07/2011 through an online balloting system. During our investigation it was discovered that tickets were purchased by marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements, therefore your email address won the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and paid to you via a SunTrust Bank MasterCard® Check Card. Typically, it will take up to 20 business days for an unverified Check Card to be shipped and activated in any bank within the United States, But we have successfully come to an agreement with this lottery organization on your behalf that funds are to be drawn from a bank registered to the lottery organization so as to enable you receive and activate your check card instantly within 24 hours. They complied with our request and the amount of $1,000,000.00 US Dollars was deposited with SunTrust® Bank yesterday.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds have been deposited at SunTrust® Bank you will be required to settle the following bills directly to your lottery claims agent in-charge of this transaction. According to our records, you are required to pay for the following:

(1) Cost of Transfer (0.01% off the Principal Sum; for the international deposit into SunTrust® Bank)

(2) MasterCard® Check Card Conversion Fee (Fee for issuance of the EFT into a Check Card)

(3) Cost of Delivery (Shipping and Handling, High priority mail – UPS)

The total amount is $299.99 (Two Hundred & Ninety Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner). Therefore you will be required to pay the needed funds to your lottery claims Agent in charge of this transaction. The payment will NOT reflect at the paying bank with the given transaction code (US-012889) until you have covered the processing fees needed for approval.

In order to proceed with this transaction, Click Here to contact your claims agent Cindy S. Olajide. You may be required to call her for verbal verification and e-mail her with the following information:

·         FULL NAME:

·         LOCAL ADDRESS (INCLUDING CITY/STATE/ZIPCODE):

·         AGE/GENDER/OCCUPATION:

·         CONTACT PHONE NUMBERS (CELL & HOME):

You will also be required to request details on how to pay up the required $299.99 in order to immediately ship your prize of $1,000,000.00 US Dollars in the form of a SunTrust MasterCard® Check Card. Also include the following transaction code in order for her to immediately identify this transaction: US-012889. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 ONLY to your claims agent to the information she will send you upon your request. Once again this transaction has been “VERIFIED” and is under our 24hr surveillance every step of the way.

All winnings must be claimed ASAP. In order to avoid unnecessary delay and complications leading from unsuccessful participants, please remember to quote your transaction number in all correspondences as well as keep them safe and away from 2nd or 3rd parties.

NOTE: In order to ensure your check card gets delivered to you ASAP, you are advised to contact Cindy S. Olajide and not reply this message.

****** A copy of your winning ticket is attached to this e-mail as proof of authenticity ******

Mrs. Afrina Amson (info@admin.org)

Dearest: in the God,

Pls reply, if you care & Wish,

May the peace of the Lord be upon you (respond to me today?)

I am Mrs. Afrina Amson from United Kingdon I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child.

My Husband (Robert Salim Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 Million dollars with a With a Security Company.

Presently, this money is still with the Security Company and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I

cannot come over because of my illness or they get it confisticated.

So instead of getting it confiscated I rather have someone whom I can trust to  receive the funds and utilize it according to my Wishes. And the best part of it is, the Security Company told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if I issue authorizations letter to them to transferred to his or her bank account or pick up in person.

Presently, I am using my laptop in the hospital where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is  my last wish to see atleaset 60% of this money is invested/donated to any  organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc.

All I seek for is a God fearing person like you ,who will carry out my last  wishes and before I emailed you today I prayed and the holy spirit gave me the  confidence to send you this email. I took this decision, before I rest in peace  because my time will soon be up.

As soon as I receive your reply I will give you the contact of the Security Company or my attorney.

Please send me the below information.

NAME:

ADDRESS:

AGE:

OCCUPATION:

TELEPHONE NO:

Country:

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced to contact.

Waiting for your reply.

Yours in Christ,

Mrs. Afrina Amson

Mrs Debbie Freeman. (freemandebbies@sify.com)

Dear beloved one in Christ,
 
I know that this letter may be a very big surprise to you but the lord chose you, I came across your email contact from my personal search and i decide to email you on here on my sick bed in hospital and I believe that you will be honest to fulfill my final wish before I will die.
 
I am Mrs Debbie Freeman from Fredonia, New york United State of America but presently in Kuala Lumpur,Malaysia,and I am 69 years old, I am deaf and don't hear and suffering from a long time cancer of the breast,From all indication my condition is really deteriorating, and doctor Sam have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babies home, and i was married to my late husband Johnson Freeman for twenty years without a child.
 
My husband and I are true Christian's,we lived all day in Kuala Lumpur,Malaysia, since he was working here as a contractor, but quite unfortunately,he died in a fire burt he burn to asshes none of is body was found,Since his death I decided not to re-marry and because of my bad stage of health,I sold all our inheritance belongings to me and my late husband Johnson and deposited all the total sum of $98.8Million United State dollars with the national bank in United States Flushing New york and all our jewelries Diamonds and Golds with a security company in Malaysia here and i still have my wedding rings with me here.
 
Presently, this money is still in the BANK, and the management of the national Bank New york just write me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to some one i trusted to receive it on my behalf since I can not come over because of my illness, or they get it confiscated to move into government account as an unclaim funds and i don't want these to happen to me my beloved one cause this is me and my late husband hard earns,Presently I'm with my laptop here in Malaysia Hospital where I have been undergoing treatment,I have since lost my ability to talk and Doctor Sam have told me that I have only a few months to live On earth.
 
It is my last wish to see that me and my late husband hard earn money is invested in any organization of your choice and distributed yearly among the charities organization, the poors and the motherless babies home where I come from,I want your good humanitarian to also use these money to fund churches, orphanages homes and widows around your environmnets.
 
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.
 
As soon as I receive your reply I shall give you the contact information of my Bank Manager Mr John Clay in United States New York, I will also issue a letter of authorization in your name from my late husband attorney so you can forward to my bank, which will prove that you are the new beneficiary of my funds,Please assure me that you will act accordingly as I stated in my email,Hope to hear from you soonest my beloved one in christ.
 
I await your response back my beloved one in christ My first Email to reach me back : freemandebbies@sify.com 
 
Yours sincerely sister in Christ, 
 
Mrs Debbie Freeman.

Hon.Jubril Lawal (dan@idbrasil.org.br)

National Assembly Service Commission (NASC).
Federal Secretariat Phase III
Ahmadu Bello Way
Central Business Area
P.M.B. 558
Abuja, Nigeria.


Dear sir/ma

Be assured that this brief proposal is genuine and confidential. The presidency has allocated $10M (TEN MILLION US DOLLARS) for foreign contractors that executed the rehabilitation of crude oil pipelines. As the committee chairman, I have been mandated to review names of outstanding contractors and certify the payment schedule.

As a political appointee, I am restricted from operating a foreign bank account while in office. Permit me to include your name on the payment schedule as a foreign contractor and receive $10M (TEN Million US Dollars) on my behalf. I will issue you a payment reference and direct you to the bank for immediate payment.

I am offering 30% and I guarantee you that this venture is risk free. If you are interest, please, get back to me for further details.

PLEASE CALL ME ON +2347025458436 or send me and email via my private email at ( hon.jubrilllawal@hotmail.com )and send me the following

1) Your full names
2) Your contact address
3) Your occupation
4) Age
5) Your direct telephone lines
6) Your bank information's

Please feel free to call me as soon as you received this email to enable us expedite action

Regards,

Hon. Jubrill lawal.
Chairman, payment review committee,
Ministry of Finance, Nigeria

Mr Saheed Kabiru (crystal@susansoft.com)

INTERNATIONAL CLEARING HOUSE, 
OUR REF: 10667ADB 
YOUR REF: 89007/2010 
 
 
Good day to you!! 
 
 
This is to convey to you a very important information which will be of a great help to you if you are there to read this message. 
 
 
I am Mr. Saheed Kabiru the Finance Director Of the Compensation Office North Asia District. 
 
There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. He is also ready to pay for the release charge of $220 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr. Joseph Wales. 
 
Here comes the big question. Did you sign any deed of assignment in favor of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details? Mr. Joseph Wales, Acc/number: 6503809428. Routing number: 122006743, b/name: Citi bank, address: New York, USA, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five (5) working days. 
 
 
Respond to this e-mail on (mr.saheedkabiru@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $220 USD, if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the huge amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response: 
 
 
If you are alive then i want you to email me and i will be giving you instructions on how to receive your funds. 
 
Get back to me with the below information so that i can inform you how you are to send the only needed charge of $220 for the release of your funds which we told Mr. Joseph not to pay yet until nothing is heard from you in 5 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right. 
 
Regards, 
Mr Saheed Kabiru
DIRECTOR INTERNATIONAL 
ASIA UNION CLEARING HOUSE

FINANCE MINISTER (info.fmfrn@rocketmail.com)

ROM THE DESK OF
DR. OLUSEGUN OLUTOYIN AGANGA
HON. MINISTER OF FINANCE AND
THE PAYMENT OFFICER TO THE
FEDERAL GOVERNMENT OF NIGERIA.
TELE: +234 708 0211 581
EMAIL: fminister87@gmail.com

YOUR IMMEDIATE RETURNED CONTRACT/ INHERITANCE PAYMENT WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2011 VALUED USD5,200,000.00 FROM LONDOM .

ATTN: BENEFICIARY.

GOOD DAY.

FROM THE FILES AND RECORDS OF OUTSTANDING UNPAID CONTRACTORS/ INHERITORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA INJUNCTION WITH PAN AFRICAN PARLIAMENT THIS YEAR 2011, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LAST LIST OF THE OUTSTANDING BENEFICIARIES WHO HAVE NOT RECEIVED THEIR PAYMENTS TILL DATE.
AFTER TOTAL CHANGES OF THE EXECUTIVE OFFICERS IN VARIOUS MINISTRIES AND DEPARTMENT BY MR. PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, BOTH IN THE FEDERAL MINISTRY OF FINANCE, CENTRAL BANK OF NIGERIA AND OFFICE OF THE PRESIDENCY, I WAS APPOINTED AS THE NEW FINANCE MINISTER TO THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE PRESENT GOVERNMENT OF DR. JONATHAN GOODLUCK THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.

UNDER THIS DEVELOPMENT I WAS MANDATED BY THE PRESIDENCY TO HANDLE THIS PROJECT FOR THE FEDERAL GOVERNMENT OF NIGERIA TO PAY OFF ALL DEBT OWNED TO UNPAID CONTRACTORS AND INHERITORS FROM THE FEDERAL GOVERNMENT OF NIGERIA RESERVED ACCOUNT. ALL CONCERNED OFFICES/ PARASITICAL HAVE TODAY SUBMITTED ALL THE FILES IN THERE POSITION TO MY OFFICE AS BEING INSTRUCTED BY MR. PRESIDENT HIM SELF.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPONSE TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE HERE THE AMOUNT APPROVED TO YOU IS USD5,200,000.00 (FIVE MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).
KINDLY RECONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME:
2) ADDRESS
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
AS SOON AS THIS INFORMATION IS RECEIVED, YOU WILL IMMEDIATELY NOTIFY AS THE PROGRESS OF THE TRANSFER WITH EVIDENCE OF TRANSFER WHICH WILL TAKE TO YOUR BANK FOR TRANSFER CONFIRMATION IN YOUR BANK.

PLEASE ALL THIS REQUIRED INFORMATIONS ARE VERY NECESSARY TO AVOID MAKING PAYMENT TO A WRONG PERSON OR WRONG BANK ACCOUNT AND ALSO TO ENABLE ME AND THIS MINISTRY TO DISCHARGE OUR DUTY DILIGENTLY AND HONESTLY IN SERVING YOU WELL.

FILL FREE TO CALL ME ON MY DIRECT OPEN 24 HOURS CONTACT TELEPHONE NUMBER AS STATED ABOVE FOR MORE CLARIFICATIONS AND UPDATES. THANKS FOR YOUR KIND UNDERSTANDING, WAITING TO HEAR FROM YOU SOON TODAY FOR YOUR QUICK ADHERENCE TO THIS MESSAGE WILL COMMENCE MY IMMEDIATE ACTION AS ASSURED.

CONGRATULATIONS IN ADVANCE!!!

BEST REGARDS
DR. OLUSEGUN O. AGANGA
FINANCE MINISTER/ PAYMENT OFFICER. (F.G.N.).
Direct line: ++234 708 0211 581
 

Maxwell Edwin (info@live.com)

Hello ,

How are you today,i hope you are fine? I am Edwin Maxwell the son of the
late Minister of Finance in Liberia,i am 19 years of age and presently
at the refugee camp in Ghana,i am contacting you in respect of my two
trunk boxes which is already in your country with the diplomat,the
foreign beneficiary who was suppose to receive the trunk boxes for me
was so greedy asking for 60% which we agreed on 25% before the boxes
left Ghana for your country.

I had to stop to the delivery of the boxes to him,please i am contacting
you to help me receive my two trunk boxes because i have mapped out 35%
for you.

I want to inform you that the diplomat has been there for days now
waiting to hear from my foreign beneficiary to carry out the delivery to
and the content of my two consignment boxes is Money $25,000.000.00 (
Twenty Five Million United States Dollars ) which i will like to invest
in a profitable business.I will like to invest part of the money into
these three investment but, if there is any other business that is
better than what I am suggesting,I will be very glad to follow your
advice.

(1). Real estate.(2). The transport industry.(3). Hotel managements.

I want you to know that the diplomat does not know the true content of
the boxes is containing money so please when contacting him for the
delivery to you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which
is $8,500.00 ( Eight Thousand Five Hundred United States Dollars ) all
you have to do is contact the diplomat.Please help me by receiving the
boxes,for as soon as you receive them i will be coming over to join
you,so we can start the investment together and i will start living a
good life again.

Please kindly send me your direct telephone number so i can call you.Get
back to me so i can give you the contact of the diplomat.

Thanks and GOD'S Blessings,

Edwin Maxwell

Mr. Williams Richard (mrwilliamsrichard9@att.net)

From: Mr.Richard Williams,
Phone:+ 234-8123-7023-13,
Email: mrrwilliams23@gmail.com

UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.

REF/PAYMENTS CODE:04454 $5MILLION USD.

Attn
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $5Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $5Million compensation funds.

On this faithful recommendations, I want you to know that during the last United Nations meetings held recently at Abuja Nigeria, 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 of the country is now paying 100 victims of this operators $5Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under funding assistance by the Central Bank of Nigeria(C.B.N.).

According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 16 left to be paid the compensations of $5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.

For more vital information please call my direct number:+ 234-8123-7023-13,, You can receive your compensations payments via any of the both options you choose, Account To Account Fast Wire Transfer or Atm Card Payment Mode,I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email: mrrwilliams23@gmail.com and call me immediately you receive this urgent message.

Yours faithfully,
Mr.Richard Williams,
Phone:+ 234-8123-7023-13,,
Email: mrrwilliams23@gmail.com

Director Union Bank Compensation Payment Department.

N/B: Please call me for your response.

Susan/Jude Kamara (web.mensah@att.net)

FROM: Suzan Kamara,
Accra, Ghana.
28/04/2011
 
Hello Dear,
My name is Susan Kamara, the elder daughter of Mr. Harrison Kamara of Zimbabwe. I know this might be a surprise to you about where I got your contact address.
I got your esteem contact and particulars out of desperate search for a trust/reliable business minded person in your country, who will honestly assist my younger brother and I to realize our inherited funds into his/her account and as well as invest it into a lucrative business.
 
During the war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.
 
My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.
 
Please do go through this web page for better understanding with full details:
http://www.rte.ie/news/2000/0418/zimbabwe.html
 
However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with one of the Security Company in Accra Ghana the sum of US$ 45 Million (Forty five Million United States Dollars), with the sole aim of acquiring and buying some dredging equipments in setting up of a dredging firm with his partner. With his death and all his assets seized at home and accounts frozen, the family is now in a very difficult situation
 
After the death of my father, my brother and I escaped to the Republic of Ghana where he had deposited the money in the Security Company as a family valuable property. And we were permitted to reside here as Political Refugees. So Because of our present and unpleasant status here we decided to contact an overseas firm / individual that can assist us to move this money out Of Ghana because, as asylum seekers we are not allowed to operate any financial transaction of such amount within Ghana and also to assist in providing me and my brother a permanent residential permit in your country after the money must have been transferred to your account.
 
We have agreed to offer you 30% of the total sum for your assistance, and the rest will be for my brother and I, to Invest in your country.
 
All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision. Please further details on how to achieve this transaction. Also, send your direct phone number for further/easier communication.
 
All the vital documents/certificates that has to do with the origin of the fund is with me. And I will send them to you as we progress.I will detail you more immediately I receive your acceptance response. contact me on my private email: -(susanopa@one.co.il) if you think we can work together so that we can go over the details.Thank you in advance and May God bless you and your family.
 
 
Yours faithfully
Susan Kamara.

Mrs. Carl Jones. (int_pro2011@live.com)

Lucky Winning Beneficiary,

 
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED Ј350,000.00 (Three Hundred and Fifty Thousand British Pounds) FOR 2011 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, LONDON & SPAIN ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/1/2011 in your favor for your Euro million Winning lottery Payment With UNITED NATIONS, to your address.

 
Now your new Payment, United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Wool-Wich Telex confirmation No: -8575; Secret Code No: XXTN554,
Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

 
As a matter of fact, you are required to Deal and Communicate only with MR. SWAN JAMES, HEAD OF INTERNATIONAL REMMITTANCE WOOL-WICH BANK, LONDON & SPAIN, with the help of monitory team from the WOOL-WICH OF NEW YORK which is our correspondent bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR. SWAN JAMES on his contact information, Direct Email: wool-wichbsj@blumail.org for immediate release of your Euro million Winning lottery claim be informed that you are not allowed to correspond with any person or office anymore, you are required to fill the information below and send for your ATM CARD.

 
FULL NAME______________________________________
FULL ADDRESS___________________________________
AMOUNT APPLIED FOR_____________________________
A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION_________________________________
PURPOSE OF PAYMENT______________________________

OCCUPATION________________________________

SEX__________________________________________

AGE________________________________________
TELEPHONE NUMBER_________________FAX NUMBER___________
DATE_____________________

Note: Your Personal Contact/Communication Code With WOOL-WICH Is "643", You Are Advice To Send Your Full Details as requested to the Wool-wich bank London International Remittance Director Headed By Mr. SWAN JAMES And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your ATM CARD.

THE CONTACT DETAILS

Contact Person: Mr. SWAN JAMES.
Position: Head Of International Remittance Wool-wich Bank Of London
Email: wool-wichbsj@blumail.org
Telephone: +447024045163.

Best Regards,
Mrs. Carl Jones.

Secretary.