Monday, May 30, 2011

RICARDO PEREZ (kenneth_kuye75@yahoo.fr)

Attn: Beneficiary.

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody,which yours
are inclusive.You where given a bill of $235,in order to receive your
payment of which we didn’t hear from you for sometime now.

Hence, our Western Union is now offering a EASTER SPECIAL BONUS FOR 2011 to
help all our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $59. 00 to receive all their payment abandoned in
our custody.

Besides, my dear, this is the opportunity for you reclaim your
abandoned fund and this fund will be transferred to your address
immediately we confirm this $59.00usd. But remember that after (3
DAYS) you did not make the payment then we will divert your funds to
Government Fund, to avoid problem or we will cancel the payment for
this year until next year because this year is get to ending already.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project.

So be advise to send the $59.00 immediately so that we will register
your payment and for you to start receive $5000.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 9950-3673. After the payment of $59.00 you will
start receiving your money every day $5000.00 through Western Union
Money Transfer until the full payment of $1.5m is completely
transferred to your name. So what you will be receiving per day is
$5000.00usd.

Now Contact us here
Mr Mike Jimy
E-mail : (western-union0@hotmail.com)
Tel: +229 9950-3673

And please make sure you re-confirm this following information stated below
when your send the fee today:

Your Name======
Your Address=====
Your Phone Numbers====

Send the money through Western Union Money Transfer with the information below:

MY RECEIVER NAME=== Mr.Kenneth Ezechukwu

MY COUNTRY NAME ==== Cotonou, Benin Republic.

Text Question=== In God?

Answer==== We Trust.

Amount=====$59USD

Mtcn =====

Sender Name =====

The moment we receive the payment of $59.00 we will release your first
payment information of $5000 for you and you will pick up the money
and i will send you another money tomorrow.It's continuous process.
Hoping to hear from you.

Mr.Ben Don
+229-98410195

Mrs Dorothy Taylor (dorothytaylor123@live.com)

CENTRAL BANK OF NIGERIA 
CENTRAL BUSINESS DISTRICT 
CADASTRAL ZONE 
LAGOS-NIGERIA 
(OFFICE OF THE GOVERNOR CBN)
 
 
Attention Benefactor, 
 
The Federal Government of Nigeria in conjucture with INTERNATIONAL MONETORY FUND (IMF) has decided to pay you the sum Six Hundred Thousand Us Dollars(USD$600,000,00) as compensation to all that you have lost in the hand of fraudulent individuals, through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries, local banks, NNPC and the nations apex bank, Central Bank of Nigeria. 
 
However, full scale and detailed investigation revealed that you have paid colossal amount of money to fraudulent individuals in time past and for that cogent reason the Federal Government of Nigeria with the assistance of the (IMF) decided to solely compensate you with Six Hundred Thousand Us Dollars (USD$600,000,00) through our Oil Reserve Consolidated Account for safety reasons. 
 
For this singular payment purpose, you should contact Mr Abdulahi Hassan who is the chairman of the debt reconciliation committee set up by the Federal Government of Nigeria to handle and pay you your fund and you should send to him your current receiving mailing address, where the Credit Card will be delivered to, This credit card is a Universal card that you can use to cash your money in over one hundred and seventy thousand Countries in the world.
 
Below is his contact information. 
 
NAME: ABDULAHI HASSAN
TEL: 234-70-81179437
EMAIL ADDRESS: abdul.hassan28@yahoo.com 
 
You have to contact him once you receive this message to instruct him where you want your Credit card to be delivered to you so that he can arrange for the delivery of your credit card to you. Sorry for what you might have gone through in the hands of our past dubious governmental officials and fraudulent individuals in time past.
 
Be warnes ,You should avoid and prevent any thing that can cause unnessary delay as this might be the last opportunity for you to receive all money you lost in the hand of fraudulent individuals in time past ,hence all your past efforts and contact to receive your money failed you. Once again congratulation.Respectfully yours,
 
Mrs Dorothy Taylor
Director of public Relations
Central Bank of Nigeria (CBN)

CENTRAL BANK OF NIGERIA. (Revjamesmith@cbn.com)

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
TEL: +234-803-8722-466
Email: cbnpaydeptt@gmail.com
 
CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.
 
During the auditing and closing of all financial records of the Central Bank
of Nigeria (CBN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of Nigeria in the year
2011 that your name and company is next on the list of Those who will receive
their fund I wish to officially notify you that your payment is being
processed and will be released to you as soon as you respond to this letter.
 
Also Note that from the record in our file, your outstanding contract payment
is USD$8.M (Eight Million United States Dollars only) Kindly re-confirm to
me if this is inline with what you have in your Record and also re-confirm the
information below to enable this office Proceed and finalize your fund
remittance without further delays.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned Copy of Drivers License I .D.
 
Note that there is a new development in our banking sector regarding
transferring of fund. The Management/Federal Ministry of Finance has appointed
a new Financial Secretary his name is (Rev. James Smith ), you are hereby
advised to deal with him directly, regarding to the transferring of your fund
and be advised that, any email you receive that is not from him, should be
disregard and not to be responded to for security reasons and to avoid
diversion of fund.
 
In regards to your email, we want you to be aware that we are working on your
payment file and i believe in the next 3 hours time we might have completed
the processing. Should in case you receive any email or phone call from anyone
telling you that your should contact him regarding your transaction, be
advised to disregard that email or phone call because we noticed that some
imposter's/Impersonator are using our bank for local extortion of fund from
our clients. Note that all fees needed for cost of transfer and other charges
are to be paid to (Rev. James Smith ), not anyone else.
 
We will advise that you get back to us immediately regarding the receipt of
this email and as well let us know that payment mode in which you want to
receive your fund and note that you have to update your payment file because
it has been due for transfer and it can lead to the cancellation of your
payment file. If we do not hear from you in the next 48 hours we will have no
choice than to move to the next payment file in our list and as well cancel
your fund. In your best interest, we will advise that you keep everything
regarding your transaction personal until the transferring processing is been
completed for security reasons because cases has been reported to us whereby
some imposter's will contact us stating that they have been sent by some of
out client to claim their fund and at the end of the day, we will find out
that it was they best Friend or Relatives, whom they have informed about this
transaction. We don't want that to happen, that's why we have advise you to
keep everything concerning the transferring of your fund personal to avoid all
this problem.
 
It might interest you to know that all arrangements has already been concluded
in regards to the immediate disbursement of your fund to you accordingly.
Without wasting much of time, it is my pleasure to notify you on the payment
schedule as we have (4) options in disbursing funds to our clients, It is then
left for you to choose the best option that suites you accordingly. The
options are as follows:
 
1. Through an International Diplomatic courier service, this way your fund
will be officially packaged in a consignment and delivered to your door-step
by a Diplomat, but note that you will be responsible for the flight expenses
of the Diplomat as well as the handling charges as may be required by the US
custom.
 
2. Through Telegraphic transfer, this way your fund will be wired directly
into your nominated Bank account as designated and means your banking
information will be needed so as to enable the foreign remittance director
start processing your payment file prior to subsequent release of your fund
into your Bank account without any further delay, but note that you will be
responsible for the Cost of Transferring (COT) the fund into your Bank account
as nominated.
 
3. Through a Certified bank draft which will be delivered to your door-step by
an approved courier service. This way your full contact address will be needed
for successful delivery of your Certified Bank draft to you as designated, but
note that you will be responsible for the courier delivery charges as may be
required.
 
4. Through an (ATM CARD), This way your full contact address, including your
banking information will be needed so as to enable the foreign remittance
director start processing your payment file prior to subsequent release of
your fund/ATM Card to your door-step without any further delay, but note that
you will be responsible for the Cost of Delivery (COD) of the fund to your
door-step.
 
You are further advised to choose from the above listed options on the mode
which you wish to receive your funds with and upon receipt of your response,
we will start taking the next necessary procedural steps prior to the routing
of your funds to you accordingly. Also be informed that all the necessary
documentations evidencing this project will be forwarded to you for your
documentation and reference as we proceed. I will personally advise that you
hasten up in making your claims, to avoid cancellation of your payment file.
We will earnestly be waiting for your urgent response on this matter so as to
enable us serve you better and should in case you care to call me for any
inquiries, you can reach me with my direct cell# on : +234-803-872-2466
 
Thank you once again for your anticipated cooperation in advance while we
await your urgent response.
 
Congratulations in advance !
 
 
Regards,
 
Rev. James Smith.

Mr. David Mckay (david@rbc.com)

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
29-05-2011
 
Dear Sir / Madam,
 
I am Mr. DAVID I. MCKAY, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
 
As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
 
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
 
N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below
 
http://www.rbc.com/newsroom/down2-mckay.html
 
Sincerely,
 
Mr. David I. Mckay

Esther Palati (estherfavour93@yahoo.com)

Peace

My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.

Thanks and God bless you
Favour and Esther Palati

Bradley Golan (ross@classmusic.com)

I have being madated and given the maximum of 10 days to make good arrangement with you for the delivery of your funds through ATM card which is the only available mode for receiving your compensation funds the atm card is worth the sum of $1,050,000 and you can withdraw maximum of $3569 daily.all arrangement has been made to you to receive your atm card immediately.
also in line with the provisions of the law as contained in ACT 114 section 17 paras (A) (B) of the 2010 amended constitution the only fee is the delivery fee which cost $375.NOTE:no extra fee after the delivery fee and aslo your payment slip will be attach to prove you are the real owner of the atm card.
 
i will be waiting your urgent respond so your ATM card will be dispatch ASAP
 
Regards

dn@eranet.pl on behalf of ALEXANDRA MATHEW (ann@jxperfect.com)

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/MAY-10.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4606
Fax: +44-70-0390-0287.



SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

Attn:

I am Barr: REGINALD EDWARD , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundred and fifty Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which w

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.

But you don't have to worry for anything that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA USA

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information’s directly to my Email address and 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 checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: I will send you my confidential telephone number as soon as i receive your immediate respond today.



I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Barrister. Reginald Edward,
(UN) Human Right Activist

Ms Justina Oge (justinaogee120@yahoo.co.jp)

I am Ms Justina Oge. A computer scientist with central bank of Nigeria.


I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.


The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.


The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.


If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +234-8051708534.


Regards,


Ms Justina Oge

Brian Horn (sgtbrianhr173rd@aol.mil.org)

Greetings from the cave of war
My name is Sgt Brian.L.Horn I am an American soldier.based in Iraq/ Baghdad. With a very desperate need for assistance, please contact me for more info email:(sgtbrianhr173rd@aol.com) 
Thanks and God bless us all.
 
Sgt Brian.L.Horn

Mrs. Mellisa Lewis (eliografiacentralesnc@virgilio.it)

Contact my lawyer for more details barr jay mchenry for $14,258,000.00 tell him that i have will this money to you.God Bless You Mrs Mellisa Lewis

MFA (out-going-mail@mfa.gov.ng)

Ministry of Foreign Affairs Federal Republic of Nigeria
Maputo Street
off Abidjan Street
Wuse Zone 3,
P.M.B. 130, Garki
Abuja.
 
Our Ref: FGN/MFA/CitiBank/2011 (1/1). 
Subject: Scam Victims Latest News
 
 
Dear Sir/Madam
 
This is to inform you that the compensation fund of the ongoing Compensation Program organized by the Federal Government of Nigeria valued at $20,000 per victim has been increased to $50,000 per victim with the support of The World Bank Group after a meeting held between the World Bank representatives and the Federal Government of Nigeria.
 
The compensation 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 and 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. 
 
If truly you have been scammed you are required to send your NAME and ADDRESS to Citibank Nigeria Limited for verification and after verification if truly you have sent money to Nigeria in the course of getting those huge funds they are promising you that means you have been scammed because you will surely not get them.
 
***The means of verification is via Western Union and MoneyGram, if truly you have sent money to Nigeria your name will be in their database*** 
 
Send your NAME and ADDRESS for verification to any of the two (2) email addresses listed below set up by Citibank Nigeria Limited for this compensation purpose only: 
 
Email1: citi-nigeria-ltd@hotmail.com 
Email2: citi-nigeria-ltd@live.com
 
 
Please do not respond to email which asks you to send your username and password for any reason and also take 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,
Miss. Jennifer Ayomide (Public Relations Officer)
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.
===========================================================================================

Chase Online (customersalert@chaseonline.com)



Account Status Notification

Dear Chase Customers,

We are contacting you to remind you that our Account Review Team identified that your account has been updated.
In accordance with Chase Online Banking User Agreement and to ensure that your account has not been accessed from
fraudulent locations, access to your account has been limited.

Your account access will remain limited until this issue has been resolved.
Please update your account by clicking on the link below:
Update Now/a>
Thank You for using Chase Online Banking.
Security Advisor Chase Online Banking.
The Chase Security Group.
© 2011 JPMorgan Chase & Co.

Mrs. Dema Fahim (mrsdema5@yahoo.com.hk)


FROM: MRS. DEMA FAHIM

REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.

RIYADH - KINGDOM OF SAUDI ARABIA.


E-mail contact: mrsdemafahim6@yahoo.com.hk


It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MRS. DEMA FAHIM; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.


During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.


Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank accountparticulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US$35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me. Later on, I must invest my 70% in your country based on your advice and you will be the administr ate I have a plan to resign my jo
This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the
There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: mrsdemafahim6@yahoo.com.hk
Thanks and regards,
MRS. DEMA FAHIM.
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.

ja (jsmth196600@live.co.uk)

Hello,

First, I must apologize in advance if the contents of this email do not meet with your approval; I humbly crave your indulgence.
My name is Jason Smith, I am a South African, an accountant by profession. I work with one of the lottery companies in England, United Kingdom.
In my capacity as an accountant in my company, am involved in the preparation and approval of prizes ledgers to our lottery winners. I have been working with my company for more than 10 years, highly experienced and acquainted with all the financial issues about winnings, out payments and unclaimed winnings.

I am contacting you because we have loads of unclaimed winnings in my company which I would like to take as an opportunity to better my life, by repatriating some of the unclaimed winning funds for myself, as I know that these funds will be cleared and distributed to several sectors, including health, education and charitable causes at the expiry date of claims, if the winner do not come forward to claim their prizes. I cannot make claim to these unclaimed lottery winnings in my name because I work with these lottery organisation is the reason that am contacting you to seek your consent to present you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the winner based on the information am going to pass on to you if we come to an agreement.
My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:

http://uk.finance.yahoo.com/news/-1-1bn-unclaimed-Lottery-yahoofinanceuk-52515852.html

If you have a good business plan, we can re-profile the claimed lottery winning funds on it or share the funds in the following ratio: 50% for me, 50% for you out rightly.
I will assure you that all modalities for the successful conclusion of this transaction have been put in place and it is 100% risk free. I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction will be provided. All I require from you is your honest cooperation and keep the transaction top confidential, to enable us succeed. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. I would also need you bear with me for not using my company's letter heading to contact you as it's a proposed personal and confidential project between myself and you.

Please note that I am not just looking for anybody to do this with, but a reliable and trustworthy person, based on the huge amount of money involved in this project.
If you wish to work with me, write back soon and if we can work together, I will give you a detailed explanation on the project and how easy it's going to be for us to claim the winning and how to begin.

Please reply me by email for now to give me your consent, and then I can provide my personal telephone number to establish communication with you.

I expect your swift response.

Regards,

Jason Smith

Richard Lee (info@westernunion.com)


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

LAGOS NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD

LAGOTES PALAR

WEB SITE.www.westernunion.com http://site.www.westernunion.com

OUR DEAR CUSTOMER,

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY MR PAUL WILLIAMS OF THE CENTRAL BANK OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($250,000.00).

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH is $255USD FOR THE $10,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $255USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO

AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $255 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.WWW.WESTERNUNION.COM

MTCN............ 128-828-6401

SENDERS NAME ......... MR PAUL WILLIAMS

Question---------------what colour

Test Answer-----------------Green

Amount------------------------$10,000.00,

http://www.westernunion.com/info/selectCountry.asp

FINALY UPDATE US WITH THE $255USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $255USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

1.RECEIVER NAME:........ DANIEL OSAS

2.COUNTRY:..................... NIGERIA.

3.CITY :.............................LAGOS.

4.TEST QUESTION:............WHO?

5.TEST ANSWER:..............ME.

6.AMOUNT:........................$255, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .You can call us for more clarification +234-705-666-9911 or email us on westernunionagnt@mail.kz

Thank you for using western union money Transfer

sign

RICHARD LEE

FORIGN OPERATION MANAGERFOR THE MANAGEMENT

WESTERN UNION MONEY TRANSFER (info@westernunionmoneytransfer.com)

How are you today?
I write to inform you that we have already sent you USD5000.00
dollars through Western Union as we have been given the mandate to
transfer your full compensation payment of USD850, 000.00 via Western
Union by this government. I called to give you the information through
phone as internet hackers were many but I cannot reach you yesterday
even this morning.
So, I decided to email you the MTCN and sender name so you can pick up
this USD5000.00 to enable us send another USD5000.00 by tomorrow as
you knows we will be sending you only USD5000.00 per day. Please pick
up this information and run to any Western Union in your country to
pick up the USD5000.00 and call me back to send you another payment
tomorrow.

Manager: Mr. Micheal Osilama
Telephone: +234-806-892-5707
Email: western_union96@live.com
Call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the USD5000.00,

SENDER INFORMATION
NAME: Anthony Baker
MTCN:455-411-5358
Question: What is my name
Answer: Mike

I am waiting for your call or email once you pick up the USD5000.00,

Thanks

Mrs.Peggy Street (harry@mooresonline.co.uk)


GREETING IN THE NAME OF OUR LORD.



I am Mrs.Peggy Street from MICHIGAN writing you this email hoping it will meet you in good condition I am a deaf and I am suffering from a long time illness which I feel has not give me the power to fulfill my heart desires for the poor people which I such care for during my good healthy days.



My dear I write you this email to seek for your email help in receiving sum of my funds which was deposited in a security company in United States by my late husband, this funds I want you to distribute to motherless baby homes, widows, orphanage homes etc.



If you will be willing to do this on my behalf as a trustworthy Christian please reply me for more details, when I get your response I will give you the contact of the security company so that you can contact them via email for the release of the funds to you will tell you the amount when I get your response.



Mrs.Peggy Street

Gbage George (hmh@coinet.com)

Hello,
 
Complement of the day, I am an Independent Legal and Financial Expert, I run a private Practice as a legal Solicitor and Financial Consultant. I lost my client and his entire family in a plane crash on December 25th 2003. An expatriate Engineer with Mobil Oil and Gas Company, You can read more details of the crash from the website below: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
 
I have the mandate of my deceased client bank to present any of his surviving relative for the claim of his fund or forfeit the fund as unclaimed. All my effort in locating any of his surviving relative has not been successful and I have little time left to make this claim.
 
I want you to stand in as a relative of my late client to enable me make the claim of the fund, The request of you being a foreigner as next of kin is occasioned by the fact that my client was a foreigner and no one here can stand as a next of kin to a foreigner. There will be no risk involved whatsoever if you agree to co-operate. However maximum privacy is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under legitimate arrangement that will protect all parties involved from any breach of law.
 
My objective is not to make any monetary gain but to use my percentage upon the completion of this transaction for a humanitarian course by establishing a foundation for children living with "HIV AIDS" in Africa in honor of my late client and his entire family. The total fund is U.S $27 Million and i will give you 40% of the fund at the completion of the transaction if you agree to stand in for me.
 
Kindly send the following information to me to enable me file the application as required by the bank:
 
You’re full Name:
You’re Mailing Address:
You’re Country:
You’re Nationality:
Your Mobile phone Number:
You’re Age & Gender:
Your occupation.
 
You can mail me via my private email or call me on my cell phone if you wish to discus with. (Cell Phone #: 011-234-803-896-8767) or send me your cell phone number for me to call you.
 
I know we have not met before and this may come as a surprise to you, be assured that I have contacted you in good faith as i look forward to your response.
Regards,
 
Mr. Gbage George

info@westernunion.com (western.union.benin@secretarias.com)

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-9329-9975

Attention: E-mail Address Owner

RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

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

However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you. Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:................(Full Name) Address:.................Country:.......................Phone number:.......................Contact the director via email at (western-unionofice@comerciales.es) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call the director on +229-9329-9975 anytime.

Thanks,

Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9329-9975

CONFIDENTIAL NOTICE

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

Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2011 Western Union Holdings, Inc. All Rights Reserved.

Ahmed Alsaady (S3195864@student.rmit.edu.au)

FROM THE DESK OF DR. AHMED ALSAADY
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of your payment by ATM Master Credit Card.

Attention: Friend,

we hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalis Payment System.

We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1) FULL NAME;
2) YOUR AGE;
3) YOUR PRIVATE CONTACT TELEPHONE NUMBER;
4) CONTACT ADDRESS;
5) FAX NUMBER;
6) MARITAL STATUS;
7) OCCUPATION;

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

CONGRATULATIONS IN ADVANCE.


BEST REGARDS,

Dr.Ahmed Alsaady

DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: FEDERAL MINISTRY OF FINANCE [FMF]

Stephen Adams (stephenadams1011@yahoo.com)

MY DEAR FRIEND,
 
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR STEPHEN ADAMS, I WORK IN THE ECO-BANK COTONOU,BENIN REPUBLIC OF WEST AFRICA, AUDITING AND ACCOUNTING DEPARTMENT,I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE ECO-BANK WHO SAID THAT I CAN CONFIDE IN YOU.
 
I WANT YOU TO HELP ME CLEAR THIS BOX THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED SECURITY COMPANY AGENT BUT THE CONTENTS OF THE BOX IS ($20,MILLION UNITED STATE DOLLARS) ALL IN $100.00 BILLS, BELONGING TO OUR LATE CUSTOMER WHO DIED EARLIER THIS YEAR, BUT THE SECURITY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT MY LATE CLIENT HAVE IN THE BOX.
 
ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOWINFORMATION,
 
YOUR CURRENT/PRIVATE MAILING ADDRESS YOUR PRIVATE PHONE AND FAX NUMBER AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 40% AND 60% WILL BE FOR ME AND MY COLLEAGUES. MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
 
IF THIS ARRANGEMENT IS OKAY BY YOU, RECOMFIRM YOUR DELIVERY INFORMATION SUCH AS ,YOUR FULL NAME,YOUR HOME ADDRESS AND COUNTRY,YOUR TELEPHONE NUMBER, AND AGE,
 
E-MAIL ME AT (stephenadams811@globomail.com ) FOR SECURITY REASONS. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING YOU THE CONSIGMENT BOX CODE NUMBERS TO OPEN THEM.
 
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL OR PHONE FOR SECURITY REASONS.
 
YOURS FAITHFULLY,
 
MR STEPHEN ADAMS.
PHONE;+229-9808-0545
E-MAIL: stephenadams811@globomail.com 
 
IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT BOX OF MONEY DELIVERED TO YOUR ADDRESS LET ME KNOW.

Saturday, May 28, 2011

CIV NAVSUBTORPFAC YORKTO (info@civ.org)

Your Ref: SNT/ATM/212

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3Million United States Dollars has been accredited in your favor. Please contact Dr. William Holmes email: civ.holmes@blumail.org with the following information to facilitate your claims. Full Name: Delivery Address: Phone Number: Country: Occupation: Sex: Age:

Best Regards,
Wharton, Christopher
CIV NAVSUBTORPFAC YORKTO

Mrs.Nibilah Rahman (info@yahoo.com)

Greetings To You.

Welcome to STANDARD INVESTMENT COMPANY AND LOAN INC as part of its welfare
package is offering a floating loan at 2% interest rate without any
collateral security.This is to help individuals and companies reach their
financial objectives.

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:..........
Age:...........
Amount Needed...
Loan Duration:.........
Need For Loan Application......

All replies should be forwarded to
E-mail:service.standardinvestmen@gmail.com

As soon as we recieve the application, Then we will process your Loan
application for approval

Thanks and Best Regards.
Mrs Nabilah Rahman

davidcross@thailovelinkspromo.com

The Coca Cola National Lottery
Promotion, Prize Award,
Dept Coca Cola Avenue
22v Sprintex, Road, Accra,
Ghana.


We are pleased to inform you of the result of the just concluded
annual final draws held in GHANA on (25th may, 2011) by Coca-Cola
in conjunction with the Ghana American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won £1,000,000.00 each
on the THE COCA\'COLA COMPANY PROMOTION However the results were
released on the 21st April, 2011 and&nb! Sp; your email was attached
to ticket number (56475600545188) and Serial Numbers(5368/02).

The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced Automated
random computer search from the internet. However, no tickets were
sold but all email addresses were assigned to Different ticket numbers
for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
1,000,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend! To sensitize the public.

However, you will have to fill the form below and send it to the
Promotion manager of THE COCA COLA COMPANY for verification.


VERIFICATION AND FUNDS RELEASE FORM:

1. FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.TICKETNUMBER:
10.SERIAL NUMBER:
11.AMOUNT WON:
12.STATE:
13.COUNTRY
14.NEXT OF KIN:
15.HOW DO YOU FEEL AS A WINNER:

Please you are advices to complete the form and send it immediately to
our Promotion manager via email for prompt collection of your fund.

(CONTACT PROMOTION MANAGER)

To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit.
Accra Ghana Lottery Fiduciary
Mr. DAVID NELSON
Email:infoclaimsdepth@gmail.com


You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as
a case of double claims will not be entertained).

*Staff of Coca-Cola and the Ghana American Tobacco Company are not to
partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management

Mrs. Josephine Eric (jose_eric21@blumail.org)

Dear Friend

How are you today?


You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.

Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advised to contact our paying center as they are our representative in Accra-Ghana, contact them immediately for your International Bank certified Draft of USD$950,000.00 This funds are in a Bank Draft for security purpose, so they will send it to you and you can clear it at any bank of your choice in your country or in any country of the world.

Therefore, you should send to Dr. Ike Michael your full Name, your direct telephone number and your correct Postal Address where you want them to send the Certified Draft to you.

Contact Dr Ike Michael immediately to receive your compensation funds without any further delay, kindly contact him on listed contact information.

Dr. Ike Michael.
Financial Director
No 1/6 wuse st Akpapa Segbeya, Accra-Ghana
Email: (dr_ike_michae1@live.com )

We will request you to get back to this office as soon as you have received and confirmed your payment in your bank.

Making the world a better place.
Regards.

Mrs. Josephine Eric
(For African Union Commission).
PO Box 3243. Addis-Ababa , Ethiopia.

Mr. DONALD ROBERTS (donald2223333@mail.com)





Dr. DONALD ROBERTS
INSPECTION UNIT
JF KENNEDY AIRPORT NEW YORK,




 Attn: Sir




 I am MR.DONALD ROBERTS Director Inspection Unit United Nations Inspection Agent in JFK Airport New York . During our  investigation, I




 Discovered an abandoned shipment from a Diplomat shipper was transferred from United Kingdom to our facility here in New York and when scanned it revealed an




 Undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg, 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.




 On my assumption, the box will contain more than USD4m to USD4.5M and the consignment is still left in storage house till  today through a registered  Shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment is a metal box with weight  of about 110kg (Internal dimension:
 



W61 x H156 x D73 (cm).
Effective capacity: 680 L.
Approximately,




The details of the consignment including your name the official document from United Nation office are tagged on the Metal Trunk box  Provide your Phone Number full address, name of nearest Airport around your state and other details or disregard.



 You can send the required details to me through email for onward delivery.




 All communication must be held extremely confidential.




 Once we are through it is recommend that you deploy the services of a secured shipping Company geared to provide the   security it needs to your doorstep.




Mr. DONALD ROBERTS
INSPECTION OFFICER


Mrs. Ibola Kabila (for the family) (nilsonmartins@netsite.com.br)

From: Mrs. Ibola Kabila
Dear , 
 
This letter might surprise you because we have met neither in person nor by correspondence.
 
However, I wish to introduce myself, I am Mrs. Ibola Kabila second wife of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. 
 
I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$32 M ( Thirty Two Million United State Dollars) with you. 
 
Once I get your responds, I will flourish you with details on how to go about this transaction. 
 
Best Regards, 
 
Mrs. Ibola Kabila (for the family)

Mrs. Munirat Ahmed (free@blazingheat.org)

From Mrs. Munirat Ahmed.
Bujumburam Camp
Republic Of Ghana

Sirs,


It is with tears and pains that I write this e-mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs. Munirat Ahmed, widow to late Mr. Khalid Ahmed, former owner of PETROLEUM AND GAS Company, in Benin Republic. I am 68 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it's quite obvious that I won't live more than 6 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me rather all I need is your trust. My late husband died in December 2003 in a plane crash in Benin, (Please check,
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).

During the period of our marriage, we could only produce a female child. My late husband was very wealthy and after his death, I and my daughter inherited all his business and wealth and presently i and my daughter are living in a neighbouring country called Ghana in a refugee camp, because that is the only place that our lives can be secured for me, based on the fact that people also want my daughter dead, she is only 22 years of age and besides that was the place my late husband deposited the sum of $28,255,000.00 united states dollars. The doctor has advised me that I will not live for more than 6 months, so I have now decided to spread all my wealth, to help and contribute mainly to the development of charity in Africa, America, Asia and across Europe. I am sorry if you are embarrassed by my e-mail.

I found your e-mail address on a church website and as a real Child of God, I have been investigating about you to know if really you are working according to the direction of God. So after all my investigation, I am deeply convinced and decided to contact you, but if for any reason you find this e-mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was a major oil tycoon, in Benin and deposited the sum of $28,255,000.00 united states dollars (Twenty Eight Million two hundred and twenty five thousand United States Dollars only) in The republic of Ghana long time ago, That's all I have left now, I need your help to collect this funds and distribute it yourself to charity homes and send my daughter back to school so that when I die my soul will rest in peace.

The funds will be entirely in your hands to manage it and I hope God gives you the wisdom to touch very many lives as this is my main concern. Fourty percent (40%) of this fund will be for your time and effort, Another Fourty percent (40%) for my daughter's education and investment which will be superceded by you, while 20% goes to charity. Please you can reply with my daughter's email as I have already informed her of you, and I am doing this because I do not know when God will take my life. My daughter have all relevant documents backing up the said fund in her possession.

Contact my daughter via this e-mail please: (sefiatahmed@live.com)

Thank you and God bless you.

Mrs. Munirat Ahmed.

Bar Charles Duan (charlesduan65@att.net)

Esteemed Greetings,

I am Charles Duan (Esq), a Senior Advocate and Legal Consultant in practice here in CHINA. I had a client, an OIL MERCHANT/CONTRACTOR based here in CHINA now deceased. During a holiday trip to Indonesia, my client lost his life together with his wife and only child in a Terrorist Bombing Attack on 12 October 2002 in the tourist district of Kuta, Indonesian island of Bali. A deadliest act of terrorism in the history of Indonesia killing 202 people, 152 of whom were foreign nationals.

Prior to the Death of my Late Client, He secured a contract of (US$16.7 Million) from the CHINA NATIONAL PETROLEUM CORPORATION (CNPC), following which he received close to a 28 percent mobilization fee of (US$4.7 Million) and successfully executed the contract, but the balance of (US$12 Million) contract payment was on the Process of being transferred into his Account. Three Months after his sudden death, the company effected the transfer of the balance which is still in the account till today.

As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is deposited to contact my deceased client's relative so that the funds in his account can be released. For the past 3 years, I have made several inquiries to your Embassy to locate any of my clients extended family relatives, but to no avail. After many unsuccessful attempts, I decided to trace his relatives over the Internet, but this attempt was equally unsuccessful.

Unfortunately, the bank has given me final mandate of fourteen (14) working days to provide the next of Kin or have this fund confiscated. This is why I am seeking your consent to present you as the relative/ beneficiary of the fund so that the proceed of this account valued at (US$12 Million) can be paid to you based on the fact you have the same last name with my late client.

NOTE; I contacted you for a credible reason that both of you share the same surname which makes the claim most credible.

I can assure you this is a harmless opportunity and I can also assure you that there won't be any breach of the law in the process of transfer to you because I am familiar with the procedure of claim and in control of the situation here. The bank has agreed to transfer this money strictly on my recommendation. On receipt of a positive response from you, I will furnish you with details of the transaction and also we shall discuss your percentage before taking further steps.

Yours Faithfully,

Bar Charles Duan (Esq) .

Friday, May 27, 2011

apache@corp6.net4india.com on behalf of Western Union 2011Promotion (info@wu.com)

Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. Please provide Mr. Jackson Stover with the following details listed below so that your fund will be remmitted to you through Western Union. 1. Name:______2. Address:______3. Phone Number:____Mr. Jackson Stover.TEL: +234 805 152 3183E-Mail: westernu21@w.cn

Ingwe, Anna GIZ KE (anna.ingwe@giz.de)

Demark Lout street ,
93050 Kuching,Sarawak
Malaysia.
 
Dear Beloved,
 
I am the above named person but now undergoing medical treatment now.I am married to Dr.Gabriel who worked with South Africa embassy in Malaysia for nine years before he died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
 
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $12.6Million (Twelve Million six hundred thousand U.S. Dollars) with one finance/security Vualt. Presently, this money is still with the Finance home. Recently, my Doctor told me that I would not last for the next three months due to cancer problem, though what disturbs me most is my stroke.
 
Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
 
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't 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 in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't 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 Finance/Security Company Europe.
 
I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
 
Kindly direct your response to my private e-mail at mrs.luisagabriel@9.cn for further procedures.Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you.
 
Remain blessed in the name of the Lord,
Mrs. Luisa E Gabriel.
mrs.luisagabriel@9.cn
________________________________
Deutsche Gesellschaft fuer Internationale Zusammenarbeit (GIZ) GmbH;
Sitz der Gesellschaft Bonn und Eschborn/Registered Office Bonn and Eschborn; Germany;
Registergericht/Registered at Amtsgericht Frankfurt am Main, Germany; Eintragungs-Nr./Registration no. HRB 12394;
USt-IdNr./VAT ID no. DE 113891176;
Vorsitzender des Aufsichtsrates/Chairman of the Supervisory Board: Hans-Juergen Beerfeltz, Staatssekretaer/State Secretary;
Vorstandssprecher/Chairman of the Management Board: Dr. Bernd Eisenblaetter; Vorstand/Management Board: Dr. Christoph Beier, Adolf Kloke-Lesch, Tom Paetz, Dr. Sebastian Paust, Dr. Hans-Joachim Preuss, Dr. Juergen Wilhelm

Gary Williams (castebner@aol.com)

am Gary Williams a Practicing lawyer in the United Kingdom. I want to seek your candid collaboration in handling a business venture that I feel would be mutually beneficial to you and I.

May I ask your permission to present you as a beneficiary to the will of one of my trusted clients? My client and his whole family members where involve Since after this unfortunate incidence, I have not been able to locate any member of his family to be presented to his bank for claims of his deposit as the law permits.


It is now about time the government of the United Kingdom convert the money to hers. On receipt of your response in affirmation of your willingness to work with me, I will send to you full details and more information about myself and the said funds for your better understanding send me your phone/fax/addresses,Yours faithfully


Gary Williams.

E-mail:garywilliams1@globomail.com

Mr. Garvin Huber. (statiafysio@whitewallstudio.com)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
CALL: +234-808 266 7183

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due

payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Rev. Garvin Huber. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many

correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have

decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been

instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be

transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send

the e-mail so that you will be given an immediate response

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (intermonetaryfunds22@gmail.com).

Regards,
Rev. Garvin Huber.
+234-808 266 7183

ZANNA FINANCIAL COMPANY (info@finance.com)

Hello ,I am Klaus David,a private Loan lender and a cooperate financial
for real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and cooperate bodies at 3.0% interest rate We offer any
kind of loans.

FIRST INFORMATION NEEDED ARE:
1) Full Name:................. 2) Location:...................
3) Marital status:............ 4) Contact PhoneNumbers:.......
5) Amount Needed:............. 6) Duration:...................
7)Contact E-mail:............. 8) Occupation:................. (9) Home
Address........


Regards,
Mr. Klaus David
Managing Director
Zanna Finance Company
zannacmpp2011@live.com

DISASTER FUNDINGS (zhao.lee@disasterfunding.org)

PART TIME JOB OFFER
 
Good tidings to you as you read. I am Mr Zhao Lee and i am an Human Resource manager for an organization based on charity and donations for the Tsunami Relief in Japan, our organization is into helping the poor people, providing medical helps and more, Members of our Organization are in the coastal towns of Sendai, Tamajo, Shichigahama and Tagajo serving the most vulnerable elderly in clearing their houses and providing psycho-social programs for the internally displaced people in the camps managed by the local authorities.
 
We have so many Donators in the United Kingdom, USA, Canada and other parts of Europe, and our donators sends donations in form of Bank Transfer, Gift Items & Certified Money Orders. But due to we are located in China it is very hard for us to receive this donations/items due to our bank processes every international wire transfers for 10-14 days.
 
My organization is in search for a trustworthy representatives in USA, United Kingdom and Canada that can help as a link between our organization and our donators over there. We would like to know if you are interested to work on-line from home and get paid weekly without leaving or affecting your present job. 
 
Your Task:
You are to receive payments from our Donators in the USA, Canada and United Kingdom on behalf of our organization, this payments are sent via Bank 2 Bank transfers only so you can be rest assured that every transaction or transfers are legal.
 
Our Goal:
We are searching for representatives who can help us establish a medium of getting to our donators in the USA, Canada and United Kingdom as well as making payments through you as our payment officer.
 
It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 12% of whatever amount you clear for the organization and the balance will be paid to our account officer in which we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by 
email the following to this email (hr.disasterfundingsmfg@gmail.com, zhao.lee@asia.com):
 
1. Your Full Names:
2. Your Address:
3. Your Age:
4. Occupation:
5. Marital Status:
6. Direct Contact Telephone Number.
 
Thank you, and I hope to hear from you soonest.
 
Best regards,
ZHAO LEE
FORPP DISASTER FUNDINGS MFG.
121 Gongti Beilu Rd, Chaoyang District, Beijing, Beijing, 100056, China
Phone : +(86)1364 106 4703, +(86)1364 106 4704

Ben S.Bernanke (H2Odesign@aol.com)


Federal Reserve Bank New York

33, Liberty Street, New York, NY 10038 USA.


Attn: Beneficiary:


This is to inform you that we have on the 26th day of May, 2011 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our, Federal Reserve Bank New York.


However, you shall required to provide the followings datas below:


Full Name:

Address:

Telephone:

Mobile:

Fax:

Email:


Bank Name:

Address:

Account No.:

Routing No.:

Swift Code:

Account Name:


Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.


Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.


Thanks and God bless you.


Regards,

Yours in Service,

Mr.Ben S.Bernanke

Chairman Federal Reserve Board New York

MR. PETER WONG (mr.peter-info-au@w.cn)

From: Hong Kong .

FOR YOUR ATTENTION!!

I am Mr. Peter Wong, a Director of Operation Officer with Hang Seng Bank. I decided to
contact you through email due to the urgency,I have a business transaction worth
($24,500,000.00) US Dollars only, which I need you to assist me in executing this
business project from Hong Kong to your country. Everything concerning this transaction
shall be done legitimately. I will provide you with details on the modalities of this
operation once I have your interest but I must say that trust flourishes business.
Therefore let your conscience towards this proposal be nurtured with sincerity. Once the
funds have been successfully moved into your possession, we shall share in the ratio to
be agreed by both of us based on a mutual negotiation.

I will prefer you reach me on my private email address below (mr.peterwong.001@w.cn) and
I shall furnish you with more information's about this operation.

Please if you are not interested, kindly delete this email because I am putting my career
and the life of my family at stake with this venture. Although nothing ventured is
nothing gained.

Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Peter Wong

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Kate Desmond (katridoso@yahoo.com)


Hello,


I am Mrs. Ross Dreyer, I am a US citizen, 68 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States.

I am one of those that executed a contract/Beneficiary in Nigeria years ago and they refused to pay me, I had paid over US$200,000 trying to get my payment all to no avail.


So I decided to travel down to Nigeria and I was directed to meet Barrister Usman Aliu by the United States Embassy in Nigeria, Barrister Dan Williamsis a member of Nigeria CONTRACT AWARD COMMITTEE,and I contacted him and he explained everything to me.

He said that those people that was contacting us through emails are fake. Then he took me to the paying bank, which is Skye Bank of Nigeria Plc, and I am the happiest woman on this earth now because I have received my contract funds of $5 Million USD.


Moreover, Barrister Dan Williams,showed me the full information of those that have not received their payment,and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to inform you to stop dealing with those internet impostors because they are not in position to effect the release of your funds rather they will only extort money from you, they are only making money out of you. I will advice you to contact Barrister Dan Williams Today!.

You have to contact him direct on this information below.

Name: Barr. Dan Williams

Email: danwillassociates@lawyer.com

Tel: +234-80 831 80338


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them which is all lies, they

are only taking advantage of you and they will dry you up until you have nothing left to live on so i urge you to get in touch with the Committee member now.


The only money I paid was just $520 for IRS permit,So you

have to take note of that. Once again stop contacting those people, I will advice you to contact Barrister Usman Aliu for him to help you finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of fees to complete your transfer.

Thank You and Be Blessed,If you wish get back to me via my private email address (katridoso@mail.az)


Mrs.Ross Dreyer

Mrs Maria Gomes (continetal_finance@yahoo.com)

Are you facing any financial difficulties? Is your present financial
situation not stable? Do you need financial assistance to make your business
function well or a reliable source to get a loan with low interest rate?
Winston Loan Foundations is your answer for loans. Either personal, Business
or Student loan. An International Loans Company is here to offer you loan
with low cost interest rate that you cannot have elsewhere. Contact us via
email at continetal_finance@yahoo.com,We guarantee you are transparent and
efficient services.

Borrowers Data information below.
First Name........
Last Name..........
Occupation..........
Sex........
Country.........
State.........
Monthly income.........
Amount Needed..........
Duration..........
Phone Number..........
Thanks
Mrs Maria Gomes.
 

Thursday, May 26, 2011

JORGE SMITH (jjorgeessmitth4@hotmail.com)

Ref: DGBCK/CODE: WE/G45



My Name is Mr.JORGE SMITH,I am the auditor and head of computing department of Dexia Bank Branch here in United Kingdom.



There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found out that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)for a business investment, After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the DAXIA BANK management might divert the funds to their own accounts use.



Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.This transaction is risk free.



I will fill you in with further details upon your reply



Sincerely yours,



Mr.JORGE SMITH
 

ICB (icb_george@gala.net)

Hello
 
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
 
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
 
I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
 
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
 
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
 
Email:contacticb@blumail.org
Phone:+233546623354
 
With Regards,
George Nduka
+233546623354

fedexdeliverypost98@hotmail.com

Dear Customer!!!

We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD (Seven Hundred And Fifty Thousand United State Dollars) ,FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by United Nations Humanitarian Affairs and UNESCO for educational developmental program globally. We are sending you this email because your Package is been registered on a Special Order.

For your information, the VAT & Shipping charges as well as Insurance fees have been paid before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by organization, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below informations. This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:

FEDEX DELIVERY POST
Email: fedexdeliverypost98@hotmail.com
Phone number: +234-813-110-0939
Contact Person: Mr. Larry Clinton.

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday ? Friday: 9:00am ? 9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.

Ms Justina Oge (justinaogee007@yahoo.co.jp)

I am Ms Justina Oge. A computer scientist with central bank of Nigeria.


I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

n j
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.


The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.


If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +234-8051708534.


Regards,


Ms Justina Oge

Ramos Bethany (75M138) (BRamos4@schools.nyc.gov)

My name is Captain Dan Nardiello of the US Marine corps (special) stationed in Pakistan,
I found some money after the death of OBL I need someone to help me move it to a safer place,
please have it in mind that there is no danger involved. You may contact me on usmc.12@blumail.org so that I can provide you with details

Mr. Richard Curry. (root@centrocom.it)

ATTN: Beneficiary...

Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address giving to me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing left for you To do now is to contact (FedEx Courier Express Company) this is the company in Charge of delivering your consignment box containing the ($ 8.5 million)
Again let me repeat.

Contact Person: Mr. Frank Williams
  (Delivery Department Managing Director)
E-mail ( frank_williams98@yahoo.cn )
Cell Phone: +234 807 496 8593
For the purpose of clarification, it is advised that the entire fee has been
paid for the delivery so all that you will have to pay is only $190 dollars

That you will have to send to their security office as charges for the safe
Keeping Fee of your returning box. Please do not be deceived by anyone and be
advised to reconfirm...

YOUR COUNTRY.................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
AGE...........
SEX...........

In addition to what I said earlier, please do not dispose the content of the box
to them to avoid delay and finally endeavor to indicate this CODE N? (GL-14160)
This is the box code and it shows that you are the rightful owner of the box
Deposited in their company; you will use it as your subject when contacting
them.
After sending the security keeping fee asks them to give you the tracking
Number to enable you track your package over there and know when it will get to your
Address. Let me repeat again, Try to contact them as soon as you receive this
Mail and ask them how you will make the security fee of $190 used to them to
Avoid any further delay and remember to pay them their Security Keeping
fee of $190 US Dollars for their immediate action you can also contact them
on their private cell phone number +234 807 496 8593

Best Regards
Mr. Richard Curry.

SKYE BANK NIGERIA PLC (contact@skyeban-knigplc.org)

SKYE BANK NIGERIA PLC.
2, Awolowo way, Opebi Ikeja Lagos Nigeria.
Tel: +234 80- 5945-2466.
Fax:+234-1-433-8787
 
Our Ref: TUB/SBN/MIN/009.
Your Ref: MAV/SBN/MIN/001.
 
Attention:
 
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Ten Million United States Dollars (US$10M) Ready for Transfer? But Mr. Louis Henrik is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in our beneficiary financial transfer record.
 
If you did not give any Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
 
1) Your full Name:
2) Residential:
3) Direct Cell-Phone/Mobile:
4) Age and Marital Status:
5) Company Name and Position:
6) Professions:
 
As soon as this information is received, your payment will be made to you in an ATM card or wired to your nominated Bank Account directly.
 
You are advice to contact the Foreign Department immediately. Your contract Ref. No. is MAV/SBN/MIN/001. This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for payment in the Third Quarter Payment Release of the Year 2011. Also give me a call on My Direct Line +234 80- 5945-2466.
 
Waiting for your Reply.
 
Thanks and God Bless,
 
MR. DOTUN ADENIYI
EXECUTIVE DIRECTOR SKYE BANK NIGERIA PLC.
+234 80- 5945-2466.