Tuesday, June 28, 2011

Mr. Kelly Devlin (info@lee.com)

Dear Valued Beneficiary,





I write to inform you that I'm so happy today, I have paid all the outstanding dues here in London that has been holding down the release of your fund for quite a long time now to the security company this morning after I sold my shares in the stock market because I want to make sure everything is done perfectly.





However, the diplomat has departed Heathrow International Airport and has arrived JFK international airport this morning since their headquarters' in USA is at New York before embarking to your home address.





Please re-confirm the following information below to make sure he did not deliver funds to the wrong person.





1. Full Name:

2. Address:

3. Sex:

4. Age:

5. Occupation:

6. Phone Number:

7. Country:

8. Scan Copy Of Your Identity:





Once the above details is received correctly we shall furnish you with further details and his hotel reservation so that you can liaise with him for the onward release of your Trunk Box at the airport please give him full attention he deserves because you know we have spent so much money in this venture thank the Lord everything will come to pass soonest once you meet with him to collect the Trunk Box containing your fund please don't disclose the content of the Trunk box is cash to avoid raising eye brow because I told them that is full of jewelries and babies clothes for your relatives.





My good friend, the original contents of the trunk box is containing cash containing Ten Million United States Dollars {$10,000,000.00USD.}





NOTE: You will be asked to pay for his hotel reservation as he has arrived, because he has been in the hotel waiting for your call.





I shall be waiting for your quick response telling me your readiness to welcome him and please endeavor to send back my own share of the money because I have sold my car and property in the stock market to sort all the expenses before he depart.





Keep me posted now.

Mr. Kelly Devlin

+447031883374

Mr Rees Vivian Paul (sales@godatpromotion.com)

Dear Friend,

With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you and for your consideration, I also apologize for intruding into your private email address because I know that this e-mail will come to you as a surprise but however strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, to this infect, I humbly ask that you take due consideration of its importance. Let me introduce myself, My name is Mr. Rees Vivian Paul, a former merchant in Tokyo , Japan. I have been diagnosed with prostate and esophageal cancer. My diagnoses was given very late due to lack of symptoms.

I am currently living in London, England, where I have been given all possible treatment.Unfortunately, my doctors have just confirmed that the treatment has been unsuccessful. I have been given only several weeks left to live according to these medical experts. I am searching for someone reliable and trustworthy that will use my fortune ($46,200 Million dollars) for the less privileged. (My fortune is at present held with a bank in the uk)



I am seeking a godly person whom is god fearing who will help me to utilize my money 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 am intrested in donating some of the money to Port-au-Prince Haiti regarding the earthquake disaster that led over 174,000 people dead in Haiti Aceh province.

I realise I making a bold decision. I have come to this conclusion as I do not have any children or relatives that will inherit my money. I do not want this money to be used in an ungodly manner.I am not afraid of death as I know where I am going. I ask you and your church/Mosque to pray for me because the lord is my shephard. Hence, I am seeking a trust-worthy person who is able to help me carry out this great task. Now that my health has deteriorated I am unable do this my self anymore. My happiness is that I lived a life of a worthy Christian. Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.

I am hoping to hear from you. Please check youremail often as i will reply to you very fast.

Warm Greetings from,
Rees Vivian Paul

RUSTA LEE (rustaleeoiud@one.co.il)

READ AND COMPLY WITH YOUR 2011 SCAM VICTIMS COMPENSATIONS PAYMENT ON ATTACHMENT.



--Forwarded Message Attachment--











FIRST BANK/ UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.







FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654







Attention, friend







I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $3million USD (Three million Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.







As a result of this laudable recommedations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today.







In other to redeem the good image of our country, the President has ordered the immediate payment of $3 million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made FIRST BANK, Nigeria and CITE BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.







Presently, 184 Beneficiaries have been paid; more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S.secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swange into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.







The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.







Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums.However,a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.







As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.







You can receive your reimbursement via any of these options you choose; (ATM PAYMENTS UNIT OR WIRE TRANSFER).We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $800,000 USD (Eight Hundred Thousand Dollars) reimbursement funds.







Your call which is highly important and copy of your response is expected to be sent to us via this email ( rustalee15@one.co.il ) information;







Full Name:



Full home address:



Telephone:



Bank Name:



occupation:



Age:



Sex:











Yours faithfully,







RUSTA LEE,



Processing/Transfer Officer,



FRAUD VICTIMS.

Chase Bank Online (smrcf@chaseonline.com)

Dear Customer:
We're writing to let you know we are having a multiple error attempt to access your account online. For this reason we have temporarily disable your Account access, This which may affect your other activities with your account.

To enable your account back we implore you to log in to your account with the CORRECT information as your have stated when opening the account, log on to www.chase.com. You can also make a payment online or set up an Account Alert so you'll receive a reminder when your payment is due, after you have enabled it.

Note: The account above is enrolled in Paperless Statements, so you won't receive a paper statement in the mail. You can update your statement delivery preferences anytime to begin receiving paper statements again.

Please don't reply directly to this automatically-generated e-mail message. If you have questions, please contact our Customer Support team at the phone number on the back of your card.

Sincerely,

CardMember Services

Attn: Dear friend, (info@info.net)

Attn: Dear friend,

Good day, How are you today? I am writing to inform you that I have Paid for the delivery fee for your Fund $1.5 Million United state Dollar And all the necessary

arrangement of delivering the $1.5 Million us dollar in cash was made with CITY LINK DELIVER SERVICE. Be inform that there are some documents to be secure.

Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately.

Company name...... CITY LINK DELIVER COURIER SERVICE
Contact person:...(KANE MARK)
Telephone...... +47031855615
Email ........( citylinkdeliver@gmail.com)

Send your contact information to them as it below to enable their diplomatic agent to locat you when he arrive in your country..

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR AGE AND SEX

Do let me know immediately you receive your consignment that consist your fund that i deposited in the so that we can share the joy together.

BEST REGARDS,

MR. JOMIE SUMA

Andrew Henry (office_web1@att.net)

Attention Dear Beneficiary,

We are very sorry for what happen to you since last year. Now listen the
reason this money is coming to you is that the government of this country has
found that you was scammed since last year and they have arrested those that
scammed people.

So since yesterday after we did not hear from you or receive your mail we have
made arrangement with BANK OF AFRICA BENIN REPUBLIC on how to transfer your
money into your Bank Account at your country and note that your money which
Bank are going to transfer is $1.800,000.00 and what you have to do right now
is to contact the Bank immediately, so that the manager will transfer your
money into your bank account and be informed that we have paid the Bank for
the open of new account fee for you.

Now listen, the money that remain which you can pay to him is wire transfer
fee which is only $87USD to transfer your money directly into your bank
account through online Banking.

Try to contact the Bank through this info below:
MR.RICHARD JOE
BANK OF AFRICA ONLINE
TEL.+229-6687 6605
EMAIL.... boaonline2011_benin@live.co.uk

please make sure that you follow Bank manager's instruction and forward all
your bank account detail where to transfer your money into and your current
telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
AGE....
SEX....

My regard to your family & May God Be With you for your understanding


Mr. Andrew Henry

ECONOMIC AND FINANCIAL CRIME COMMISSION © (info@efcc.com)

Attn:,

This letter will definitely be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in your line of your Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mrs Farida Waziri ) President of Economic and Financial Crime Commission

This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays and Frauds.

So far in this present year, we have settled the likes of (Mrs. Esther Odhonogue, Mr. Micheal Carter , Patricia Newman , Emason McOwens etc).Please I beseech you because i know that you have been pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement

-You 're being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay, we have arrested Mr. Jim Ovia of Zenith Bank of Nigeria and others which you send money to here in Nigeria.

The Economic and Financial Crime Commission, is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath to pay all fraud victims peacefully..

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

These above-mentioned information's will officially enable us to carry out our verification processes and after that your Inheritance Funds will be Electronically wired into your designated Bank account, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of victims to be settled.

Officially Signed,

Mrs Farida Waziri

STELLA MARIES (info@payment.com)

Dear Sir/Madam,
I write to inform you of my desire to invest in your country on my behalf, hence my desire to have an overseas agent, I therefore inquire if you would agree to act as my overseas representative.

If you are willing to help me please do not hesitate to get back to me, i would be glad at looking at further discussion about investment and also advise if there are several ground floor opportunities that would be great investments in your country.

please accept my deepest regards.
Stella Maries

Dr. Gregory David (mrldea@rocketmail.com)

Attn: Sir/Madam,



We reviewed your payment file today and discovered you have an accrued interest of US$4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars), being interest accrued from initial deposit of the principle amount made in your name. In view of this, we the management of this bank has agreed in accordance with the rules and regulations of this bank to pay you the accrued interest of US$4.7 Million via Swift Transfer into your nominated bank account withing the shortest possible time, Kindly forward your your names,address,tel numbers,bank account details and your id for immediate transfer within 24 hours.



Cordially yours,



Dr. Gregory David.

For Ghana Commercial Bank

Accra, GHANA.

ron.broussard@bristowgroup.com

Good Day Ref Ms. Helen Cox;



Foreign Funds Grant Department of Internal Revenue Service of The United States of America (IRS), received

confirmation from Ecobank a Sub Division of BristGroup, that you are to be paid Five Million Five Hundred

Thousand United Dollar($5,500,000.00). Please view attachment to view the terms for bring such a gift to The

United States Treasury.

Do contact Helen Cox your paying bank auditors for more information (as213422@gmail.com).

only $150 Dollar Legalization fee is Required

IRS Report on Tax-Exempt Charitable Financings Compliance Project

Mr. Ron Mills. (charlie@jiayuan.com)

-Attn: Beneficiary,


I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr. Daniel Silver.{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr. Daniel Silver.
EMAIL: daniel_silver@yahoo.cn
PHONE: +234-80-88-656-777
PHONE: +447-0240-232-48


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $135USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $135USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Daniel Silver. In other for the FBI to bring justice to does still at large.


Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

Mrs.Sabina Ali (mrssab6@gmail.com)

Dearest Friend,



I am Mrs. Sabina Nadia Ali ,Presently in a specialist Hospital in UK , 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 (Roberto Ali) died in a fatal motor accident. Since his death
I decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of 2.6 million United State Dollars with a Bank .

Presently, this money is still with them 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 can not come over because of my illness or they
get it confiscated.

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 that the Bank told me in the letter that they can have
the funds released to any approved person that was authorized by me or
transferred to his or her bank account.

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 like 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 homes,
the deaf homes, and Mosques etc.

All I seek for is a God fearing person like you who will inherit this
Money and use it to carry out my last wishes and before I emailed you
today i prayed and Almighty God 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.I will send you my pictures here at the Hospital as soon as i
hear from you.

As soon as I receive your reply I will give you the contact of the Bank.

Please send me the Below information

NAME:
ADDRESS:
AGE:
OCCUPATION:
TELEPHONE NO:

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 Almighty God approved me to email you about this.

Waiting for your reply.

Yours Sincerely,

Mrs.Sabina Ali
+447879728888 (Text Message only)
Cancer Center: Christie Hospital NHS Trust
Manchester, UK North West of England.

Diplomatic Agent (augustine@homeeswe.com)

I Am Mr. Dan Negor Courier Diplomatic Agent Unit, Benin Republic, take necessary notice, the atm visa card which you been expecting to receive so far has been arrived, and I am presently in john f. Kennedy international airport, United States of America.

I wish to notify you that your atm visa card has arrived successfully in the john f. Kennedy international airport onward shipment to your address, I’m having a little problem here with airport authorities, intercepting the atm visa card with regards to the customs united states of America, due diplomatic immunity customs clearance certificate, which is delaying my coming to your above address. I will proceed with the delivery once i conclude with the customs united states of America, due the diplomatic immunity customs clearance certificate of the atm visa card today with the customs service. I have instruction that the atm visa card should not be opened or scanned at any point of entry.

Consequently, the customs john f. Kennedy international airport authorities, United States of America, they are very serious about diplomatic immunity customs clearance certificate. They guess it must obtain first, before i connect to your place with the atm visa card. At the moment I have negotiated with the john f. Kennedy international airport customs authorities to allow me in with the atm visa card, but they refused. They said that it is illegal to enter the country with the atm visa card without the diplomatic immunity customs clearance certificate. They now directed me to contact the origin of the atm visa card to get the clearance and i have also contacted Benin republic customs services and they said that it will cost you the sum of $35

Please note that diplomatic immunity customs clearance certificate is very needed right now to obtain from Benin republic customs services, to enable me get out through customs at john f. Kennedy international airport, usa. And locate to your home address. Kindly reached me via my phone number, for further communication result

Kindly arrange the needed sum of $35and send it immediately through western union with the name below, so that they can obtain the required diplomatic immunity customs clearance certificate to enable me connect to your home address. Send the sum of $35 00.,direct to Benin republic customs service office.- Mr. Leon Naka Email Benin.(beninrepubliccustoms@rediffmail.com)
)

Send the $35 to them through this information.

Receiver Name _James Charles
Country__ Benin Republic
City__Cotonou
amount __ $35
Question__what for?
answer__good

Quickly send across the $35 00 to customs services office in Benin as soon as possible to enable me arrange the diplomatic immunity customs clearance certificate of the atm visa card as to assure that the delivery is completed a.s.a.p. you can reached me now via the phone number or email: (diplomatic3@one.co.il) or text sums to 347) 878-0473

Thanks
Mr. Dan Negror Courier Express Company
Diplomatic agent call me now
Tel No: 347) 878-0473

MR.CHRISTIAN ANDERSON (w.union9039@yahoo.com)

FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR.THOMAS YAYI BONI
PRESIDENT FEDERAL REPUBLIC OF BENIN ASO ROCK VILLA BENIN REPUBLIC
E-MAIL ADDRESS== dr.thomasboniyayi@hotmail.com
DATE:-...28/06/2011.
E-MAIL: dr.thomasboniyayi@hotmail.com

MOTTO: NO BODY IS ABOVE THE LAW!!!

KIND ATTENTION .


DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO
MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY.

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS
IMPOSTOR NAMED TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$1.5M ON YOUR
BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T)
AFRICA INDEPENDENT TELEVISION THIS MORNING.

FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND
NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.

BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS
NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT
BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR
NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL
METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND
100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED
HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO
YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS
ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION
FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND
WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF
INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS
OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY
SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT
OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR
COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772

(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX

(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::31/ 05/11

(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/14

(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 28/6\11

(7). CARD AARIVAL DATE:::::::::::::::::::::::::: :::30/06/11

(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG

(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE
CARD ARRIVES YOUR DOORSTEP ON THE DATE 30/06/2011 AND TIME GIVEN ABOVE.

MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON
HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW
TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT
POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL
TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT
BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD
LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT
DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS
MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN
EXPRESS DELIVERY COST OF US$87.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE
SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS
BELOW TO EFFECT THIS FEE OF $87.00 AS SOON AS YOU RECEIVE THIS NOTIFICATION
RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP
AS QUICKLY AS POSSIBLE:-

RECEIVE........NAME::::::::::::::: Mr. OBIEDO FRANCIS

COUNTRY ::::::::::::::::::::::::::BENIN REPUBLIC

CITY:::::::::::::::::::::::::::COTONOU

TEXT QUESTION:::::::::::::HOW LONG?

TEXT ANSWER::::::::::::::::TODAY,

AMOUNT::::::::::::::::US$87 Dollars

MTCN :::::::::::::::

SENDER NAME:::::::::::::::

SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION
ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE
PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO
PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND
THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU
TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN
24HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).

(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE
WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S
COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.


NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED
THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE
WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL
FURTHER NOTICE.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,




FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR.THOMAS YAYI BONI
PRESIDENT OF BENIN REPUBLIC ASO ROCK VILLA BENIN REPUBLIC
REF NO:...PDSN/OSI/OO2/ DSF2011
E-MAIL ADDRESS== dr.thomasboniyayi@hotmail.com
DATE:-...28/06/2011.
E-MAIL: dr.thomasboniyayi@hotmail.com

Monday, June 27, 2011

Mr. Vincent Cheng (johnsonatow34@yahoo.co.jp)

I have a business proposal of USD $22,500,000.00 only for you to
transact with me from my bank to your country. Reply to
address:cheno_cheng001@yahoo.co.jp and I will let you know what is
required of you.

Best Regards,
Mr. Vincent Cheng
Your Brother,

Barrister Alba Bernard (a.bernard@chamber.org)

Hello,

I just want to inform you that I have deposited your ATM MASTER CARD
of Eight Hundred Thousand United state dollars $800.000.00 USD to
the TNT Express Delivery Services here in West Africa, due to the
fact that i have waited enough to hear from you so that your funds
will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the ATM
MASTER CARD with the TNT Express Delivery services with your
previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee,
the only fee to be paid again is their security safe keeping fee of
$250 dollars only, i would have also paid for the security keeping
fee but the TNT Courier service advice me not to because they don't
know when you will contacting them and just in case to avoid
demurrage payment.

I will be traveling to IRAQ for a business trip and I will not come
back till next month,Therefore i will advise you to contact the
track & trace shipment officer with his contact information as
listed below for the avoidance of increase of their security
safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where
nobody will notice the content, I also told the shipment officer
Dr. Khalid Divya, that it is ordinary African magazine I want to
deliver to my friend abroad, to avoid further delay unless you
delay to send their security safe keeping fee. Make sure you
contact him through this Email Address: customerservice-tnt@msn.com

Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you
indicating your parcel number as listed below the TNT Express
Courier will not listen to you they will be imagining if you
want to steal another persons parcel.

Shipment Officer Of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya
E-mail: customerservice-tnt@msn.com
Tel: +234-816-204-6236
Shipment Code: TNT/PARCEL/0567
Parcel Number: PN0092

Also below is the information they need to deliver the ATM MASTER CARD
in form of African Magazine to your address, this is to avoid wrong
delivery as i already gave them your delivery address but you have
to re-confirm it to them.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.

Once again, the TNT Express Delivery Service do not know the content of
the parcel, I registered it as an African magazine they don't know it
contains ATM MASTERCARD inside, this is to avoid them delaying the
delivery and besides i don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (9774) take
note,once you receive the card you take it to any cash point around
your area and slot it into any ATM machine and enter the pin code
for withdrawal, the amount you are to withdrew per day is
USD$15,000. (Fifteen Thousand Dollars) each day. Also ask
them on how you are to make the payment for the security fee
to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,
Barr. Alba Bernard.

jenniferzumanaraci (jenniferzumanaraci@cantv.net)

Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $1,500,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact FedEx Express at:fedex_courier_service02@w.cn with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $25 per day only, and I deposited it yesterday 26th of June 2011:

Below is the Contact Information of the FedEx Customer Service Director Mr.Mandela Freeman Email Address online:fedex_courier_service02@w.cn Tel: +229- 9980-5771 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Yours Sincerely,
Mr.Daniel Kevin

Rev Wilson Benson (info@stella.com)

Attention: Beneficiary.



Let me start by introducing myself, I am MRS STELLA MARY,THE CHAIRPERSON IMAGE RECONCERN GROUP,UNDER THE MINISTRY OF FOREIGN AFFAIR. I was directed by DR Good Jonathan President of Federal republic of Nigeria and the Executive Chairman, Economic and Financial Crimes Commission (EFCC) Chief Mrs.Farida Mzamber Waziri (A.I.G R.T.D)to notify you on the investigation that took place here in Nigeria.



In regards with the investigation that has happened recently here in Nigeria we noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during this process,we are currently paying so many people with the same problem, so I have been directed by the settlement committee held by our new elected president DR Good Luck Jonathan to include you in our payment roll.This is as result of the recent provision in the 2009 / 2010 fiscal year budget that was made for scammed victims.



We are directed to pay a sum of $3.3million to each of the victims,but due to large number of enrollment we have, we are hereby paying a sum $2 000,000.00 ( Two million U.S.D)







NAME: Rev wilson benson

EMAIL: wilsonbenson@mail.mn

phone number:+234-8065757495



Note: The government of Nigeria has presently re straight a measure to apprehend and bring to law any individual or cooperate body caught in this act .

You are advice to disregard any email and forward the emails to this contact.(Rev Wilson Benson wilsonbenson@mail.mn )



On behalf of President DR GoodLuck JONATHAN and the people of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lose so much money please speak well about Nigeria in your country as soon as you get Receive this fund.now you are to forward to us your full information such as your house address and your full name a copy of your i.d card and your Direct telephone number your banking details for immediate transfer of your compensation fund,



YOURS FAITHFUL



MRS STELLA MARY

nobody@ns1.khundns.com on behalf of Citizens Bank Online® (onlineservice@citizensbank.com)

Account Update Notification
We are contacting you to inform you that our Account Review Team identified some unusual errors
in your account profile. This may be due to the following•Using a shared computer to access your online banking.
•Making unverified transactions from an unknown ip address
•Not logging off after online banking usage.
•Not using your online banking for 3 days
Due to this an account update has been issued to rectify the problem.
Click Here to update your account.

Yours sincerely
Accounts Review Department

--------------------------------------------------------------------------------
Citizens Bank Online®

Centra Bank of Nigeria (info@cenbank.org)

Central Bank of Nigeria
Office of the Presidency,
The Honorable Governor of CBN,
Abuja FCT, Nigeria.


Our Ref: CBN/OHG/OXD1/11
Telex: CENBANK
Payment File: CBN/BEN/11.


ATTENTION

Definitely, I know that this letter will be surprising to you.

Firstly, I will like to introduce myself formally as Mr. Lamido
Aminu Sanusi. The Executive Governor of The Central Bank of Nigeria
(CBN). You are been officially contacted by me today because your
Inheritance Funds were re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not forward your Claim
as the Right beneficiary. Well known to all, The Central Bank
of Nigeria is the Mother Bank of all Commercial Banks here in
Nigeria.

Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance
Bill Sum of ($7.5million) which rightfully belongs to you, on
your behalf.

At this development I asked them who authorized them to come
down to Nigeria for the Collection of this Payment and they told
me that you asked them to come and collect this Funds on your
Behalf. In fact this was the biggest shock that this Bank have
ever received so far because your inheritance Fund is still
in the "Federal Suspense Account" of CBN, yet you sent these
men to come and collect this Funds on your behalf without notifying
us.

We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf. If actually you want them
to help you Collect your Inheritance Bill Sum, at least you should
have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents which Proved that
you actually sent them for the Collection of this Funds. Honestly,
it really baffles me that you took such decision without my
consent.Here are the Document which they tendered to this Bank
today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank
is a clear Proof that you sent them to Collect this Funds for
you. Finally, I told them to come back on certain date and they
promised to be back.

As the Governor of this Bank, I was supposed to Release
this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not
want to make any mistake in Releasing this Funds to anyone except
you whom is the recognized bona fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to notify this Bank immediately
you receive this Confidential Letter.

You will be required to re-confirm the following information to enable the
Central Bank of Nigeria begin the process of the transfer of your Funds
into your bank account.

Kindly re-confirm to me the followings:

1) Full name:
2) Phone number:
3) Home Address:
4) Occupation:
5) Date of Birth:
6) Scanned copy of International passport/Identification card:

Officially Signed...
Mr. Lamido Sanusi.
Governor, CBN.

Sunday, June 26, 2011

Rev. John Mark (admin@apco.co.th)

Attention:


Let me start by introducing myself I am Rev.John Mark, I was directed by Goodluck Jonathan Ebele President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.


In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you much because of insufficient fund, so I will only pay you $1,000,000.00 (One Million dollars only) as compensation to what has happened to you.


I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.


rev. John Mark.
Remittance Manager,
Oceanic Bank Plc.
EMAIL: johnmark2001@hotmail.com

Meanwhile be informed that cost of shippment has being settled but the insurance coverage of ATM Card is at your expense. Get back to the director ATM (Rev.John Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your door step and keep you informed.*


Fill this form and send it back to him to enable him dispatch your ATM CARD at once.


* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.


Send the above information immediately.


Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.


Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.


On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.


Best regards,
Rev. John Mark

MONEY GRAM SERVICE (caiosilva@unb.br)

MONEY GRAM SERVICE

My associate has helped me to send your first payment of $7,500 USD to
you as instructed by the United Kingdom Government and Mr. David
Cameron the United Kingdom prime minister after the last G20 meeting,
making you one of the beneficiaries through an email natural simple
ballot selection.

He told Allan Davis to keep sending you $7,500 USD via Money Gram
twice a week until the FULL payment of ($820,000.00 ) is completed.

MONEY TRANSFER REFERENCE:2116-3297

SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500

To track your funds forward money gram
Transfer agent Mr Allan Davis

Your Name.____________
Phone .______________

Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds

E-mail m_gr.01@ozledim.net

D/L: + {44}70-45-78-97-73

You cannot pickup the money until the certificate is obtained by you.

Regards
Mr. Allan Davis.
Tel: + 4470-45-78-97-73

Richard Cross (mia@mail.handb.com.tw)

HM Treasury

The Correspondence & Inquiry Unit

2/W1

HM Treasury

1 Horse Guards Road

London

SW1A 2HQ

Tel: +44-703-590-7621



Our Ref: HM/TREAS/898ATCP

Your File Code No: IMF/3157/182/





COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS



You are being contacted because we want to advise you of the status of your fund payment case.Be informed that I am the Correspondence & Inquiry Unit personnel of the HM treasury and as such I work round the clock if need be.Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds.Take note that Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.



We have also taken time to review your online email communication messages on your unsuccessful transactions with most international banks/governments/organizations.We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.



Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company’s awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds.



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



In joint alliance with the Financial Services Authority, the HM Treasury & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have been approved to pay you with only the total sum of eleven Million Dollars ($11,000,000.00 USD) and such payment has been placed under the custody to the HM Treasury in United Kingdom for transfer.



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





You need to apply for your fund payment by sending the below details:



1) Your full name#.

2) Phone, fax and mobile #.

3) Residential address#.

4) Company name, Office position and Company address.

5) Profession, Age and marital.

6) Working I.d / Int"l passport.



The transfer of $11,000,000.00 USD to your bank account will be carried out as soon as you enable us update your record.



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



Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.



Failure to properly apply for the fund release for transfer will nullify your chances of receiving your unclaimed funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2010.



Best Regards ,

Richard Cross

HM Treasury

1 Horse Guards Road

London

SW1A 2HQ

Tel: +44-703-590-7621

Mr Todd Sloan (info@ngi.it)

We are please to announce to you that your email address emerged
along side 4 others as a category winner in this year's weekly
Publishers Clearing House PCH lotto
You have won One million dollars and have been approved for a

total pay out of One million dollars ($1,000,000.00 USD)
The following particulars are attached to your lotto payment

order:winning number: 7-1-4-8-7-3
email ticket number: FL 654/29/75

Contact claims officer with the Contact info below
Mr. Todd Sloan
Email: pchdept@3mail.ie


Winner you must send their
1.Name in full:
2.Address:
3.Sex:
4.Nationality:
5.Age:
6.Occupation:
7.Phone number:
8.Present Country:

This information is to process the immediate payment of your
winning prize.

Best Regards,
Mr. Dave Sayer
Publishers Clearing House

MRS KIM ABBOTT (mrskimabbott75@yahoo.com)

Hello, Pls let this not sound strange to you
for my only surviving lawyer who would have done this died early
this year.i prayed and got you email id from your countrys
chambers of commerce which i have been with my late husband and
liked to visit once more if God will in his infinite mercies.


I am Mrs Kim Abbott ,I am 51 years old,i am deaf and suffering
from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating
and it is quite obvious that, 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 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 $18.5million dollars with a
Bank.


Presently, this money is still with them and the management just
wrote me as the true owner to come forward to receive the money
for keeping it so long or rather issue a letter of authorization
to somebody to receive it on my behalf since I can not come over
because of my illness or they get it confisticated.


Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organisation of your choice and distributed each year among the
charity organization,the poor and the motherless babies home where i
come from.I want you God fearing, to also use this money to fund
churches, orphanages and widows.


I took this decision, before i rest in peace because my time will
soon be up. As soon as I receive your reply I shall give you the
contact of the Bank.I will also issue you a letter of
authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly act as I stated herein.
Hoping to hear from you soon. Waiting for your reply.


Yours in Christ,
Mrs Kim Abbott

Mr. Frank R. Wilson (r.willison1@blumail.org)

Attn: Beneficiary,

We write to inform you that the Federal Ministry of Finance Benin
Republic are hereby to notify you of your compensation payment funds
of $850,000.00 US dollars which is been released. This Department has
been instructed to send your payment through Money Gram International.

Note: that the maximum amount you will be receiving daily starting
from today is ($7,500.00) so contact the payment officer (Mr. William
Ken) and request for the Ref#, Text Question & Answer to pick up your
fund through money gram centre of your choice.

Contact the payment officer with this information below;

Mr. William Ken
E-mail: money.grambj@hotmail.com
Tel: +229-9879-8911
money gram international.

FILL YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE# FOR PICKING UP
YOUR $7,500.00 IMMEDIATELY.

Your Full Name:
Full Address:
Office Phone#:
Direct Mobile Phone#:
Current Occupation:
Your Country:
Sex:
Age:
Attach Copy of Your Driver's license or Int'l Passport:
Make sure you fill the above information where to start sending your
payment as soon as possible and you should call (Mr. William ken) on
his direct telephone line: +229-9879-8911 due to his tight schedule to
provide you the money gram Ref:# immediately.

Your Faithfully,

Mr. Frank R. Wilson

Mrs.Michelle Bachelet (info@unitednations-office.org)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division

From: Mrs.Michelle Bachelet

Dear Nigerian Scam Victim,

This is to inform you that I came to Nigeria on Friday 27th may, 2011,
after series of complaints from the FBI and other Security agencies
from Asia, Europe, Oceania, Australia,South America and the United
States of America respectively, against the Federal Government of
Nigeria and the rate of scam/fraudlent activities going on in their
country.

I have met with President Goodluck Jonathan who claimed that he has
been trying his best to make sure you receive your fund in your
account. Right now, as directed by our secretary general Mr. Ban
Ki-Moon, We have decided to waive away all your clearance fees and
authorise the Government of Nigeria to effect the payment of your fund
into your account without any delay. The only fee you will pay to
confirm your fund in your account is your United Nation
Non-Interferance & Notorization fee of US$420 Dollars only to the UN
Office.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian/British Government Officials are interested in your
fund and they are working in collaboration with One Mr.John Wheeler
from USA to fraustrate you and thereafter divert your fund into their
personal account.

I have a very limited time to stay in Nigeria so I would like you to
urgently respond to thismessage so that I can advise you on how best
to confirm your fund in your account within the next 72 hours.


Michelle Bachelet, Under-Secretary-General and UN Women Executive Director

Sincerely yours,

Mrs.Michelle Bachelet
Executive Director
Office of the UN. African Region.

FEDERAL BUREAU OF INVESTIGATION (info@fbi.gov)

Federal Bureau of Investigation (FBI)
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary,

We are aware that you have not received your funds which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost took the funds to themselves for selfish reasons and some individuals who have taken advantage of the situation all in attempt to swindle your funds which has led to unnecessary delay in the receipt of your funds.

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, President Good luck 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 received their Contract funds, Lottery/Gambling, Inheritance, Loan and the likes. Now, would you like to receive your payment ? There are two ways in which you could receive your payment.

ATM Card: You will be issued a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 4 years time. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via USPS. The CENTRAL BANK OF NIGERIA has signed a contract with their courier service which should expire by June 29th 2011 and you will only need to pay $450 instead of $620 saving you $170. So if you pay before June 29th, 2011 you save $170. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that the fee required is $450.00 nothing more! Nothing less! And we guarantee the successful delivery of your preferred option above (ATM/ CASHIERS CHECK) to you within the next 48hrs after the receipt of payment has been confirmed by them.

Note: We have fully investigated and found out that everything has been taken care of by the Federal Government of Nigeria including taxes, custom paper and clearance duty so all you will ever need to pay is $450.

To effect the release of your fund valued at $850,000.00 you are advised to contact the Financial Secretary of our correspondent transfer bank in Africa (MR. Patrick Osas) through phone or email contact below:

MR. Patrick Osas (FINANCIAL SECRETARY)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

Financial Secretary Mr. Patrick Osas
Tel (+234-802-933-1021)
Email: patrickosas@accountant.com

You are advised to contact him with the information as stated below:

FULL NAMES: _____________________
FULL ADDRESS: _____________________
HOME TELEPHONE NUMBER: _____________________
CELL PHONE NUMBER: _____________________
OFFICE PHONE NUMBER: _____________________
PREFERRED PAYMENT METHOD _____________________(ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Private email: donnastory01@att.net
WASHINGTON, D.C. 20535

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

Wilson Rohim(MD/CEO) (albert@peoplepc.com)

Hello,
easure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. would you like to work from home and get paid weekly?

We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia/ America as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.

But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.

As regards my mail to you, I own a company in Malaysia which is into export of textiles to other companies especially in Europe Australia and America. We normally encounter problems when being paid because it takes a while for European, Australian and American cheques to get cleared here in Malaysia , so this has prompted me to search for a payment agent, who would stand on behalf of my company.

As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 10% commission and any other charges incurred in making the transfers.

Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installmental payment. If you are willing to assist, you will be paid 10% of the total sum you collect at any instance on behalf of my company as an agent.

All you have to do is provide the following details:

FULL NAME ..................................
HOME ADDRESS (NOT POST OFFICE BOX) ...........................
CITY .........................................
STATE .........................................
ZIP OR POSTAL CODE .......................................
COUNTRY .........................................
PHONE NUMBERS (Home and Mobile ) ..................................
GENDER .....................................
MARITAL STATUS .....................................
AGE .............................
PRESENT AND PAST JOB EXPERIENCE .................................

Once you have done this, further directives would be given to you.
Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.

Regards,
Wilson Rohim(MD/CEO)
Shanghai NAR International Development Co., Ltd.

Chen Ho (chen078ho@yahoo.cn)

Hello. I have a business proposal for you. There are no risks involved.Pls reply for briefs.From Chen Ho

MR.MIKE MORGAN (mm@charternet.com)

Dear Valued Customer,

We offer loan at low interest rate and with no credit check,We offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business
Loan,Education Loan, Home Loan or "Loan for any reason.

Get back with
Full Names............
Amount Needed.........
Sex .................
Loan Duration........
Country...............
Tel..................

Send all reply to : mikemorgan87001@hotmail.com

Mr Mike Morgan.

Desk of H.E. Dr. Good-luck Ebele Jonathan President of Nigerian (hlljhn138@gmail.com)

HIS EXCELLENCY DR. GOOD-LUCK EBELE JONATHAN
PRESIDENT FEDERAL REPUBLIC NIGERIAN
ASO ROCK VILLA ABUJA NIGERIA
REF NO:... PDSN/ OSI/OO2/ DSF2011
MOTTO: NO BODY IS ABOVE THE LAW!!!
__________________________________________________________

HELLO DEAR, READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION,THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (, )TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$3.5OO.000.00USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY



CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION. BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE



ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH. TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE



INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL



HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::::::: 637 955 331 3000 049 772



(2). YOUR ATM ACTIVATION CODE NUMBER IS:::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS::::::::::::::::::::: XXXX

(4). YOUR CARD ISSUED DATE IS:::::::::::::::::::::::: 27/ 05/11

(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::: 8/ 6/14

(6). CARD SHIPMENT DATE:::::::::::::::::::::::::::::: 04/6\11

(7). CARD DELIVERY DATE:::::::::::::::::::::::::::::: 07/06/11

(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:

SAFUCN2244923NG



(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS:::::::::::: FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE. MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN



COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE. HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS



WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$105.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY. HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-





RECEIVER NAME: IKECHUKWU ONOCHIE


COUNTRY; LAGOS NIGERIA.

QUESTION; GOOD

ANSWERS; LUCKS

AMOUNT; US$105.00

SENDERS NAME;.....

MTCN............................

AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-



(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).

(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE. FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$105.00 FEE PAYMENT AS CHARGED:-

(A). COURIER SERVICE FEE::::::::::::::::::::::::US$ 185.00 ONLY.

(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$136.00 ONLY.



TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$105.00 ONLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO



AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY. YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY. TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY



SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.



ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED. I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR. IMPORTANT:



WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.





NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.







THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

YOURS FAITHFULLY

BEST REGARDS,



FROM THE DESK OF THE PRESIDENT

HIS EXCELLENCY DR.GOOD-LUCK EBELE JONATHAN

PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA

REF NO:...PDSN/ OSI/OO2/ DSF2011

Barrister Hosanna Luya (chamber@luya.org)

Attn: Please,

We wish to notify you again that you were listed as a Heir to the total sum usd15m in the codicil and last testament of our deceased client.
If you receive this notice, we request you to kindly acknowledge officially to enable us file in all necessary legal documents to the paying Bank for the
release of your fund inheritance claims.

Please call urgently on +447024084428 or contact us via a reply by email to enable us process your inheritance.email id: Hosannaluya.legal@secretarias.com

Yours Truly,


Barrister.Hosanna Luya

Ms. Stacy. M (jeffery@jumboyin.cn)

Dear Friend,

My Name is Stacy Mohammed, 19 years old female born in America by Egyptian parents. Presently i reside in Ghana just because of the previous crisis in Egypt. I came to know you in the course of my search for a reliable partner who can help me to claim my inheritance since i have lost my family in Egypt, and I decided to contact you, because I believe you are a reputable person and I feel You can help me over this confidential matter.

My father was one of the special advisers to Ex-President Mubarak Muhammad Hosni, my father and mother was shot dead after the night Mubarak Muhammad Hosni left office as the Egyptian President. After my fathers death i had no choice than to run away from Egypt to a nearby country Ghana. Before my father died he deposited the sum of $45,800,000.00usd with a security finance company in Accra Ghana and as the only child of my parents all the necessary documents was place in my name. Therefore i need your help to claim this fortune as a foreigner, if you can help me i shall give you 20% off the fortune which i will disclose to you when you contact me back and if interested.

I am looking for somebody that is capable and willing to help me to process the claim of the money from the security company as my foreign beneficiary and partner to my late father's funds because presently am passing through difficulties where i live as I am still considered a minor and can not lay claims to this funds by my self alone.

Please contact me back at (talk2stacy1@yahoo.com.hk)

Regards,
Stacy Mohammed

Tony Lucas (tnyllus@gmail.com)

BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,Central
Business District,Abuja.
TEL: +234 812 714 9506.



ATTENTION:

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 812 714 9506. immediately to check if the delivery date suits you.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,
Agent:Tony Lucas

BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 812 714 9506.
Website: http://ukinnigeria.fco.gov.uk/en

AFRICAN UNION (admin334@blumail.org)

AFRICAN UNION
Ikorodu Road, Plot 71
New Lugbe Zone AO,
Central District, Abuja.
E-MAIL: (admin334@blumail.org)

Attention,

This is to inform you that your long awaiting fund has been approved to be delivered to you in Good faith.

We must say we are really sorry for the delay .We have been working very hard to come up with proper modalities of making the delivery to you and we have come to a final conclusion from our last meeting that you are going to receive your FUND through ATM CARD containing your overdue payment worth $1,500,000.00. Which will be delivered to you.

Reconfirm the following information to the following email: (vincent_opoku22@skymail.mn) to enable Mr. Walter Biodun proceeds without delay:

1. Your Full Name:
2. Your Address:
3. Your Phone No:
4. Your Occupation:
5. Your Age:

Send the information to this email address: (vincent_opoku22@skymail.mn)
Mr. Vincent Opoku will be waiting to hear from you urgently. Remember this is where you send the information to him (vincent_opoku22@skymail.mn)

Yours in Service,
Mrs. Bience Gawanas
Consular,
AFRICAN UNION

PayPal (detection@alert2.ppsystem.com)

Dear Valued Member,

Our system has detected unusual charges to a credit card linked to your PayPal account.

Access to your account was limited for the following reason:

We have established that someone tried to access your PayPal account without
your permission. To ensure greater security, we have limited access to your account. We have sent
you an attachment which contains all the necessary steps in order to restore your account access.
Please download and open it in your browser.

(The locator for this reason is PP-901-229-334)

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


Thank you,
PayPal Account Review Department

Scott Carlson Smith (info@tsp.co.tz)

Hello Friend,

Please kindly read the attached letter for informations regarding your unclaimed funds.

Mr. Scott Carlson Smith
Assistant Inspection Director
Hartsfield-Jackson Atlanta Int Airport


Hi,

I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London, United Kingdom under ship forwarder from J.F Kennedy Int Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Atlanta Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Please be informed that the Consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( scottysmith4u@gmail.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing 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%/50% with you. But you have to assure me of my 50% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Scott Carlson Smith
Assistant Inspection Director
Hartsfield Atlanta International Airport
Atlanta, GA 30349-8642
Tel: (404) 865-3225, (678) 590-0772
Private Email: ( scottysmith4u@gmail.com )

N.B; THE US CUSTOMS ULTRA SCAN REPORT ON THE TRUNK BOXES FROM JF KENEDY AIRPORT NEW YORK WILL BE SENT TO YOU IN MY NEXT RESPONSE IMMEDIATELY I HAVE CONFIRMED YOU AS THE ACTUAL RECIPIENT OF THE CONSIGNMENT. THANKS

Chase (newnotification@ealerts.chs.com)

Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online Banking account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspend your Account Online Access as it may have been used for fraudulent purposes.

Please update profile immediately by downloading the attached file

PayPal (noreply@netlogmail.com)

Dear PayPal Costumer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before June 30, 2011

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information

Friday, June 24, 2011

Barrister Jackson Williams (infogroup@shadhingroupbd.com)

Dear Friend,

I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Henry Allingham .I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact
address :conectlaw2011@live.com Please get back to me immediately you receive
my mail.
Regards,
Barrister Jackson Williams
Email:conectlaw2011@live.com

Wells Fargo Bank (alerts@wellsfargo.com)

Dear Customer,

The Wells Fargo Bank technical department is performing alert upgrade to improve the security of our online banking notifications as part of our enhanced security measures.

This is mandatory validation exercise for all Wells Fargo Bank customers. During the database upgrading exercise we discovered a credit advice of a substantial inflow in your favor.

Please click here to log on and validate your details to enable us upgrade and credit your account.


Thank you.

Mr.Michael Smith (msmithwoolwich@gmail.com)

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!

We happily announce to you the draw (#1398) of the UK INTERNATIONAL
LOTTERY, online Sweepstakes promotion held in London 23th of June 2011.

Your active e-mail address attached to the World Wide Web computer
generated ticket number: B55607545 4133 with reference number
UK/JA2CT-110P/08 and Serial number ZA5365/3 ,Batch number
XA87-2PY,drew the lucky numbers: 01-05-09-27-42-45 Bonus 21.This
subsequently won you the lottery in the 1st category i.e. matches 6
lucky numbers Plus.You have therefore been allocated to claim a total
sum of ?1,316,462.00 (One Million, Three Hundred and Sixteen Thousand,
Four Hundred and Sixty Two British Pounds) in cash is credited to file
UKPC/9080144308/07. This is from a total cash prize of ?14,374,330
Shared amongst the 722,219 with (3) lucky winners in "1st" category.

Prize Breakdown
------------------------------------------------------------
Draw 1398 23th of June 2011. 01-05-09-27-42-45 Bonus 21 Jackpot for
this draw ?3,949,386
------------------------------------------------------------
No. of matches No. of winners ?s per winner Prize fund
Match 6 3 ?1,316,462 ?3,949,386
Match 5 plus Bonus 18 ?67,510 ?1,215,180
Match 5 794 ?956 ?759,064
Match 4 41,222 ?40 ?1,648,880
Match 3 680,182 ?10 ?6,801,820
Totals 722,219
?14,374,330
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine
used for draw Ball set used
3
TOPAZ 4
------------------------------------------------------------------------------------------------------------------------------
All World Wide Web valid email addresses used/participants for the
online email version were selected randomly via computer balloting
from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies
affiliated to the National Lottery and are listed online.This Online
promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls
within our European booklet representative office in Watford (UK) as
indicated in your ballot played coupon. In view of this, your
?1,316,462.00 would be released to you by our payment
department.Contact our Fiduciary agents immediately to commence
release of your lottery prize.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever choice you want to claim your prize. Precautionary
measure to avoid double claiming and unwarranted abuse of this program
are in place. Please be warned!!!

To file for your claim, please contact our fiduciary agent also for
verification purpose, forward to him your claims details below.

(1)Your Full name
(2)Your Mailing address
(3)Your Tel or mobile
(4)Your Nationality / country
(5)Your Occupation
(6)Your Age

Mr. Anthony Somazu
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: euro_afro_asian_accredited_agent@yahoo.co.uk

"Do not reply back to the senders address or the source email address,
it is sent via computer virtual assistance for response will not be
read my Human but computer" Therefore you must contact the fiduciary
agents by email address provided above "

Yours faithfully,
Mr.Michael Smith Online coordinator.
UK INTERNATIONAL LOTTERY.

Copyright (c) 1994-2011 The UK Lottery International Promotion Inc.All
rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Western Union (inf.o@hotmail.com)

Attn Beneficiary

Be informed that your part-payment of (US$500,000.00) from International
Monetary Fund Unit (IMF) has been approved to transfer via our department
of Western Union, Meanwhile your urgent respond is highly needed with the
re-confirmation of your details where and how to receive your funds in our
office such as: Your Name:..... Country:...... State and
City.......Address..........Telephone
Number............Age...........Sex.........Occupation.........

Also the payment of US$8000.00 has already been made through Western Union
for you to pick it up,
below is your payment details and our web site for your verification to
know that it is available.
here is the web site to track your payment details online

(www.westernunion.com)


First name: Joane
last name: Celestin
Mtcn:3036276600
AMOUNT:___________$8,000.00
SECRET QUESTION:____COLOUR
SECRET ANSWER:_______GREEN

You can easily get back to us via email or telephone# for more details
while the amount you will be confirming daily is (US$8000.00) starting
from the day we receive the Activation fee from you. You are to use the
name below to send the Activation Fee of $180.00 via Western Union money
transfer and send payment details to this E-mail: wumt_mtcn@hotmail.com

You can only pickup your first payment today immdiately we recieved the
activation fee of $180 usd because your payment has been put on hold

Below is the payment infomation for you to send the fee

RECEIVER NAME.......Igharo deco
COUNTRY......................VICTORIA, ISLAND, LAGOS NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............

We are looking forward to hearing from you.

Thank you.
Rev Anord Osas
Tel: +234-807-434-8850
Email: wumt_mtcn@hotmail.com
Manager Western Union Nigeria.