Friday, October 28, 2011

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

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

William Emeka (emekawilliam50@yahoo.com.ph)

Hello
dear:

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

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

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

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

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

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

Best regards,
Mr.Emeka Williams.

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

My Dear Friend,

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

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

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

Regards,
Dr.Precious Emma

shahrin (john@mail.com)

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

Timothy Geithner (info@treasury.gov)

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

Mary Ericson (infoloan@net.com)

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

Kadia (kadia1100@ymail.com)

Hello, My name is Kadia, I got your contact from my late husband's friend who used to work with the Libyan embassy. I am seeking for help in respect of some money which I need to invest abroad. I am from Libya and my husband was one of the key freedom fighters that wanted the present Leader (Gaddafi) out of power but he was mysteriously killed as he was arranging for us to leave the country. My husband was an oil magnet and he moved most of his money abroad with the help of a foreign diplomat for a fee and now most of the money is in storage houses in Europe without the company knowing the contents of the boxes. I and my two kids are in hiding in Turkey as refugees and I do not know who to deal with as I do not know who to trust. Anyway, the money in question is in excess of $70 Million, all I need is a trusted person that will claim the boxes on my bahalf and we could enter into a partnership investment or I offer you 30% of the money for your help, it depends on which option you prefer. Because of my status as a refugee here, I cant do much, so, I need all the help I can get now to protect the future of my kids. If you can help me, I have all the deposit certificates/documents, all I have to do is to give you a mandate to act on my behalf. Waiting to hear from you and please, keep it to yourself. Regards, Kadia.

Mrs.Rose Scott (test@uc.kz)

METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
Ms. Rose Scott
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: akeem_abiola@blumail.org
SECOND BATCH PAYMENT SCHEDULE

Attn:Beneficiary,

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.

After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.

The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

BANK TRANSFER
This payment order will be from Bank to Bank transfer of your funds here to your country on your name.

CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of US$5000.00 for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of US$24,000.00 in a day.

Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.

DHL DELIVERY RATE
By Speed Post -US$500.00
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

Universal Courier Delivery - US$500.00
Estimated Time of Arrival (ETI) = 3 days.

The only fee you will have to pay is either US$500.00 (For Speed Post) or US$500.00 (For Universal Courier Express Delivery).

You are to reconfirm to our attorney SENIOR ADVOCATE Akeem Abiola the following details of yours as listed below:

Choose from the two option listed above and make the Payment through Western Union Money Transfer to the SENIOR ADVOCATE Akeem Abiola.

RECEIVER NAME :
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : A
ANSWER : B
AMOUNT : US$
SEND M.T.C.N. NUMBER : ........................

RECONFIRM YOUR PERSONAL INFORMATION

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)

You are also to indicate the means of delivery you want between the three listed above and the amount you sent.

Also note that either US$500.00 or $500.00 is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.

You can email our attorney at:
Name: Akeem Abiola ( SENIOR ADVOCATE )
Email: akeem_abiola@blumail.org
TEL: +234-818-564-5342

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package or start up your transaction immediately.

Congratulations in advance.
Yours faithfully,
Mrs.Rose Scott,
Director of Information,
Metropolitan Police, Scotland Yard.

Ayoola (jyoshiwa@jeans.ocn.ne.jp)

From :Federal Republic of Nigeria

INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENCES

Address— Plot 802 Constitution Avenue , Central District, PMB 535, Garki Abuja

Email- justiceayoolaicpc@skymail.mn




Compensation of Fraud Victims

Sum of $1.5 Million Dollars have been approved by federal executive council

Scam Alert

Attn:Beneficiary

Corruption in Nigeria undermines democratic institutions, retards economic development and contributes to government instability. Corruption attacks the foundation of democratic institutions by distorting electoral processes, perverting the rule of law, and creating bureaucratic quagmires whose only reason for existence is the soliciting of bribes. We compensate scam victims after thorough investigation of how the fraud was perpetrated and also we check the level of indictment. We arrest and prosecute crooks when there is physical evidence establishing involvement. Your information’s was dictated by our intelligent security personnel in charge of monitoring foreign and local transactions. To boost the war against corruption, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has listed following antics of fraudsters for your protection and to assist you checkmate future transactions. Fraudsters uses the below modules to lure there victims an d extort them mercilessly without


A, the will convince you to believe that the are in charge of releasing contract, inheritance, lottery, and other scam proposals, in the end you will start spending money gradually until you will get to the point of know retreat know surrender. The will use different impersonated offices, even sometimes the impersonates on the name of exiting staff of the particular office the are impersonating to deceive you further, at times the will convince you for diplomatic delivery with the help of there counterparts, the also issues pre-paid automated card (ATM), at times the will use bank wire transfer slip to stage fake wire transfer and latter uses another means to extort money from you, at times the solicit for scam loan just to extend there wickedness, the uses unregistered bank online to continue there evil act, the uses different method by using credit card to purchase foreign telephone numbers online, the uses different antics just to keep extending there stories with differen t manners of impersonated documen


B, we have mapped out workable strategy to compensate victims after due investigations, you should stop further communication with any body, bank, individual, ministries, security agents without this government confirmable Compensation release Serial Number (ICPC/COM/PUM). I presumed you should be wondering why after spending fortunes, nothing was paid to you.


Finally, we are not trying to convince you but to help you forget that those people are just scamming you in the name of brother or sister. We shall l bring happiness again into your life if you follow our instructions and contact us for the release of your government approved compensation which the approved diskette is with us. You will hear more when you respond upon the receipt of this message but have it at the back of your mind that you will never receive one dollar cent from those people both in and outside Nigeria . You can keep trying later you will come back pleading for our help. Please erase doubt from your mind and see this as the only opportunity to reconcile your financial differences.


Best regards,

Justice Emmanuel Olayinka Ayoola

Chairman INDEPENDENT CORRUPT PRACTICES

AND OTHER RELATED OFFENCES

Jerry Dorglas (jerry_dorglas@yahoo.com)

Attn Beneficiary.

This is to inform you that the (IMF) International monitary Fund have finalise and prove that your inheritance Fund valued of $2.5Million USD DOLLAR can only transfer to you as fast as possible through MONEYGRAM INTERNATIONAL TRANSFER here in benin republic and you should been receiving your payment of $2.500.000.00 USD through MONEYGRAM INTERNATIONAL TRANSFER as son as you contact the MONEYGRAM INTERNATIONAL TRANSFER OFFICE here.

But you should be receiving $7000.00 usd only per a day ,so you are advice to contact the MONEYGRAM INTERNATIONAL operator Rev: Peter Bello, right now, contact him and re-confirm your information to him so that he will start transfering your payment to you because the (IMF) has finaly approve your transfer
legal.
Money Gram Director Rev: Peter Bello.
contact e-mail is ( ww.mgtransfer0@live.com )

Phone nnumber is +229-98 87 75 96
And also here is the informations you need to send to him ,

1.YOUR RECEIVER NAME:=============
2.YOUR PHONE:==================
3.YOUR AGE:====================
4.YOUR COUNTRY:================
5.YOUR OCCUPATION:=============
6.ATTACH COPY OF YOUR ID:========
All this informations is to avoid sending money to wrong person.

Yours in service
MRS . JERRY DORGLAS

ECO BANK (nwajauba@yahoo.com.ph)

FOREIGN REMITTANCE DEPARTMENT TREASURY BILLS & BOUND NO-4 WALTON HALL, TRADE FAIR BALONGUN. TELE +229-99548099 ECO BANK PLC NOTICE BOARD, I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 20 OCT 2011 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOURFILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN
TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $950,000.00 IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEE ACCOUNT . TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY. TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $90USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK. a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU. b)AND YOU MUST HAVE A BALANCE OF AT LEAST
$30.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $90 VIA WESTERN UNION NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS. RECEIVER NAME==============ANTHONY NWANKWO COUNTRY====================BENIN REPUBLIC CITY=========================COTONOU TEST QUESTION TO BE USED=====TAG
ANSWER======================PINSENDERS NAMES====?MTCN=================? AFTER YOU SEND THE OPEN ACCOUNT CHARGE $90 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW. Full names............... Address................ Country............... Telephone and Fax numbers............... Occupation............... Yours ID or your drivers license ............... Bank name and address............... Bank account number............... claimer Signature................ Date............... YOURS IN SERVICE, THE MANAGER, ECO BANK PLC MD.ROBERT NMA Direct phone +22999548099 ecob-ank-plc@hotmail.com

Mrs. Debbie Golden (award@crcna.org)

Attention: I am Mrs. Debbie Golden; I am a US citizen, 50 years Old. I reside Los Angeles 10086 . My residential address is as follows 10086 Big Pine Drive Alta Loma CA 91737 , United States , am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Malaysia many years ago and they refused to pay me, I had paid over $42,000 while in the U.S Treasury Department's , trying to get my payment all to no avail. So I decided to travel down to Malaysia with all my compensation documents, And I was directed to meet Mr. Hakim Ghazali, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $800,000.00USD Moreover, Mr. Hakim Ghazali, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, They are only making money out of you. I will advise you to contact Mr.Hakim Ghazali. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr. Hakim Ghazali (Barrister) Email: barrister-hakim-ghazali-chamber@lawyer.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing. The only money I paid after I meet Mr. Hakim Ghazali was just $290 for the paper works, take note of that. Thank You and Be Blessed. Mrs. Debbie Golden10086 Big Pine Drive Alta Loma CA 91737USA . -- This message has been scanned for viruses anddangerous content by the SecPoint(R) Protectorfor more information please see http://www.secpoint.com

Andrew Ukoh (ukohandrew@yahoo.com.ph)

Dear Friend,

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from THAILAND.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to her on your behalf and instruct him where to send the U.S$1,200.000.00 with out any further delay for your compensation.

Her name is Selena Hassan
Email: selenahassan14@hotmail.com

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE

In this moment, I'm very busy here in THAILAND because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Selena Hassan to send the cheque to you without any delay.

Regards

Andrew Ukoh

Contact: Mrs. Selena Hassan

UPS POSTAL SERVICE (upscourierservice26@yahoo.com.ph)

Desk of Rev. Daniel Mario and Mr. Sandra Henry
Coast Branch Office Head Manager
u.p.s international express delivery
Address: 12 shipping street
Cotonou,Benin Republic

ATTENTION! ATTENTION!! ATTENTION!!!,

There will be an express delivery that will commence by 9:00pm and it will be the last International express delivery flight.

This email is very important and i want you to take this delivery transaction serious because i received an update from the international airport shipping custom officer and i also send a copy to the FBI Agent Mr. Robert Mueller and also a copy was sent to the U.N and U.S Embassy it contain a warning and if more delay occurs the package will be returned back and marked as unclaimed due to it have spent a lot of time in the secure terminal than what they expected.

The charge fee required to enable the delivery of the package to you is $78 once the charge fee is paid i assure and promise everything will be on my care and i will make sure delivery commence once the fee is received.

Send the charge fee $78 and get your package delivered within 14 hours once shipment commence tonight by 9:00pm.

RECEIVER NAME:CHINEDU SAMUEL
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP 229
TEXT QUESTION:GOOD?
ANSWER: LUCK.
AMOUNT; $78.

get back to me with the required payment confirmation details.

My advice to you is to try your best and send the required charge fee to enable this delivery come to end and this will be my last email regarding this delivery and if more delay occur i will have no choice than to allow the international airport shipping custom officer return the package back.

Desk of Rev. Daniel Mario and Mr. Sandra Henry
Coast Branch Office Head Manager
u.p.s international express delivery
Address: 12 shipping street
Cotonou Benin.

Hon Dr William Sarah (son.villa@yahoo.com.ph)

My Dearest Friend,

I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME...
PAUL CHIOZIE MTCN 5600503306 .It is available for you to pick up,you can track with www.westernunion.com.

I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5 Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:

ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL: (wwestern.union@msn.com)

But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.

Here is the information you will send to them for more confirmation.
Beneficiarey name-------
Address-----------------
Country----------------
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----

Thanks and take good care of yourself
Best Regards
Hon Dr william sara

From Dr Frank Lee (drfranklee@bol.com.br)

Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Dr.Frank Lee. & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (drfranklee1@hotmail.nl so that we may conclude your payment immediately. Yours Sincerely,Dr.Frank Lee.

UNITED NATION TREASURE OFFICE (fileeeeoffice@yahoo.com.ph)

Debt Settlement and Finance
United Nation Sub-Headquarters
7 Rue Du La Rouge, Cotonou
République of Bénin
E-mail: un.treasure@yahoo.com
Telephone... +229 98371980

RE: THE CASH PAYMENTS FOR YOUR HONESTY!

Attention: Beneficiary,

The United Nation Debt Settlement and Finance wishing to officially notify you once again on this status via your email address as our previous letter to your home address mailbox was returned undelivered for no reason, therefore we use this above email/letter to inform you that a cash payment of your contractual- inheritance payment which have been RELEASED and APPROVED for onward delivering to you through cash payment method after all attempts to pay you through Bank, Atm Card and some other failed means.

I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of Benin-Republic since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7Millions (Two Million, Seven Hundred United States Dollars), and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you: you’re advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.

You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ (not mail/p. o box)
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

The Iddo name is: Mr. Prince Justin Godanou
E electronic Mail... ( iddo_post01@live.com )
The Tel Contact is: (470) 208-7197.

He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep) is not in the known of the actual content as fiscal cash; however shall declare the content to him as Sensitive Material. Therefore he should not be in the known of the content please. Be warned! So you will safely collect your payment to avoid hoaxes since you were disappointed in the past.

Thanks for your fellowship.

Yours in service,

Mr. Benjamin s. Obih
Director: Debt Liquidation Committee
UNITED NATION TREASURE Office R/Benin/ IRS REPS.
International On-line payments Co-coordinator. (c) 2011

Yanez Chambers Int’l (kosumosushika@drive.ocn.ne.jp)

Hello, Permit me to seek you attention on a subject that I deem of great benefit to you. My name is Henry Yanez. I am an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting within and outside Europe. I carried out a routine standard financial review exercise in my firm recently, In the process, I came across my late client's file that revealed a form he signed with an Investment Company here (Fidelity Int'l) which had your name on the next of kin column. This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. This started during a business summit I attended in NY in the year 2000, the subject matter (My Late Client); in his bid for legal Advice briefed me about an Investment interest he was offered at that time by an Investment Portfolio Manager. He informed me that he intended to hold a financial portfolio of 19.8Million (Euros) with the Private Investment Service arm of Fidelity Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, I carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust. Unfortunately my client who was attending a summer beach party at Paris (France) in 2007, was involved in an accident which claimed his life, Today, there has been interest accrued on the Investment and my inability to make contact with you before now is because he placed this Investment discreetly in my care as High Priority financial Backup for his political interest/ambition. The discreet nature of this Investment placement would not permit any declaration of it to his name in your country when he died. However I cannot continue to keep this discreet for fear of losing it to the government here so I decided to make contact with you. I would like to have an opportunity to discuss this matter with you on how to transfer it to you. So in other for us to open communication on this matter, I seek that you send me a return letter with your full name, address and phone so we can discuss this subject in detail. Thanks in anticipation to your timely response. Yours truly, Henry YanezLegal Partner/Financial AdviserYanez Chambers Int’lEmail:henry.yanez@aol.com

British Gaming Board (bamo@conwaycorp.net)

Ref:6789/P90Ticket Number 89067822189Serial number 6781/03Email: brain-carry@hotmail.co.uk Dear Lottery Winner, You have been entered into our lottery system automaticallythrough Our sources random pickings. Based on this random picking system, you are one of the luckywinners of our second category to share a sum of 2 millionPOUNDS. According to the letter that you received, your share of themoney is 250,000 POUNDS (TWO HUNDRED AND FIFTY THOUSAND POUNDS). For claims you are advice to contact claims agent office withthe email address directly: Email: brain-carry@hotmail.co.uk Note: You are advice to contact your claims agent with the emailaddress (brain-carry@hotmail.co.uk) for you to get information onhow the winning prize will be release. Do not reply back, contactthe email address of your claims agent. Contact him with the following information?s: FULL NAMESFULL ADDRESSCELL PHONE NUMBERAGEOCCUPATION Warm regard,Malgorzata Falkowska Prescot,Knowsley,Liverpool L34 1BHPhone:+44 7031 991 063Email: brain-carry@hotmail.co.uk

Tuesday, October 25, 2011

Barrister Thomas Thompson Esq (comercialbsb@ojc.com.br)

I once again notify you as my earlier letters were returned undelivered. The
late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum
of Thirty Million, One Hundred Thousand Dollars USD$30,100.000.00 to you in
the Codicil and last testament to his WILL.
If I reach you as I am hopeful,endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal

Email: b.thomas.asschr@hotmail.co.uk

I await your prompt response.

Yours in Service,
BARRISTER THOMAS THOMPSON ESQ.

INTERBANK NV LOANS DEPARTMENT. (willronney@yahoo.com)

INTERBANK NV,(LOANS DEPARTMENT)POSTBUS 12565,1100AN AMSTERDAM/ENTRADA 600,1096ET AMSTERDAM,THE NETHERLANDS. TEL:0900-8688(Lokaal Tarrief) TEL:+31-684-228-357(Direkt Line).FAX:+31-844-382-229.EMAIL:lening@interbnk.netALTERNATE EMAIL:jmaarten@terra.com Attention!We are loan lenders from InterBank Nv (Loans Department)Netherlands,we give out loan at the rate of 3% interest from the range of $20,000us dollars to $5million us dollars or euros.Are you tired of Seeking for Loans, Have you been constantly turned down by other Banks and some Private Financial Institutions;We give out loans to individuals,firms, companies,industries etc. Any interested person,irrespective of your country should Contact us now Via Email:lening@interbnk.net with the following details below; Full Names: Contact Addresss:Amount Required:Duration Of Loan:sex:Occupation:Tel:country: Regards,Mr.Jacob Maarten(Loan Adviseur)InterBank Nv (Loans Department).

ROBERT S. MUELLER III (kristina@orcon.net.nz)

FROM ROBERT S. MUELLER III [Code SSSSFBI]FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC./United State Office.FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI] It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boo stthe exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 24th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name :William quiringUPS Tracking Number: 1Z388VT40193510200 (www.ups.com)................................................................................................... Name: charles dickUPS Tracking Number:1Z388VT40191983418 (www.ups.com).................................................................................................... Name: Angie MooreUPS Tracking Number:1Z388VT40194678976(www.ups.com).................................................................................................... Name :Jevaughn BarnesUPS Tracking Number:1Z388VT40190533987 (www.ups.com).................................................................................................... Name :Sharon Lee McCartyUPS Tracking Number:1Z388VT40192092398 (www.ups.com).................................................................................................... Name : Donna L. Vargas:UPS Tracking Number: A3722239171 (www.ups.com)................................................................................................... Name : Rovenda Elaine Parsey:UPS Tracking Number:A3722239055 (www.ups.com).......................................................................................................................... Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr.John Collins with the information below, email: mrjhncollins@gmail.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel: Name: Mr.John CollinsEmail:mrjhncollins@gmail.com Your full Name:.....................Your Address:......................Country:............................Sex:.................................Occupation:.........................Home/Cell Phone:...................A valid copy of your identity is also needed. Thanks,Mr. ROBERT S. MUELLERFBI [Code SSSSFBI]CC: Federal Bureau of InvestigationCC: National Central Bureau of Interpol*************************************************************************************************DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution,copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delet

JRF CUSTOMER SERVICE (melissa@mail.com)

The Joseph Rowntree Reform Trust Ltd.,The Garden House,Water End,York, YO30 6WQ. We write to notify you that your name was among the beneficiarieswhose name appears in our payment list as the UK Commission onUnclaimed Money and Assets has stated clearly to (UK) governmentthat an estimated 400M Four Hundred Million Pounds Sterling isthought to be lying unclaimed in various bank accounts in UK thatbelong to oversea beneficiaries. view the link below: http://news.bbc.co.uk/1/hi/business/5171222.stm. To enable us proceed with your payment evaluation you have toContact Rev. Jim Minton for more information with this PaymentCode (JFR-PAYMENT/UK/ST-90801). NAME: REV. JIM MINTON (PAYMENT APPROVED DIRECTOR)EMAIL: rev.j.minton@jrrt-uk.org / rev_jim_minton@jrf-office.comTEL: +44 776 381 4367 Fax: +44 870 479 6992 Yours faithfully, Ms. Melissa MilnerJRF PRO.

Terry Gilliam (tgill@excite.co.uk)

TERRY GILLIAMSouth Quay Plaza183 Marsh WallLondonE14 9SR I am Terry Gillaim, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Smith. And an investment placed under our banks management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independent of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 1997, the subject matter; Philip Smith came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $45.500.000.00 United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins within few months of operation, the accrued profi We undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management UK United Kingdom. United Assets Management UK is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Assets Management UK (in their Securities Trading Firm). Philip Smith told me he wanted the money there as soon as he got into the United Kingdom, This was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management UK informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management UK, and I could not understand why Philip Smith had not come forward to claim his deposit. I made futile efforts to locate Philip Smith. Four days later, information started to trickle in, apparently Philip Smith was dead. A person who suited his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon enough, able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Philip Smith died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late benefi According to practice, United Assets Management UK will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is $45.500,000.00 deposited in United Assets Management UK, I alone have the deposit details and they will release the deposit to no o My proposal, I am prepared to place you as the next of kin in a position to instruct United Assets Management UK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Philip Smith I will then officially communicate with United Assets Management UK and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be har If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide you with and also through this email address; (tgilliam54@excite.co.uk). I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one tr I await your response. Respectfully, Terry Gillaim

Monday, October 24, 2011

Ututu Oma (o_ututu@yahoo.com.ph)

Dear Customer,
This is to update you regarding your ATM CARD of USD$1,500.000. Contact the Atm Director for more informations via their detail below.

Mike Spellman
Email:topchronotzff7@w.cn
Tel: +22998355518
From Ututu Oma

MRS. LINDA WILLIAMS (wlinda@blumail.org)

Dear Beneficiary Greetings From This United Nations Investigation Office! I have to officially introduce myself as Mrs Linda Williams, A senior investigation officer with this united nations office. I have been given this delicate task to investigate your funds transfer and also ascertain the possible reasons why you have not received your funds transfer from the paying bank. Technically during this proceeds, i was also informed that some how, you have been misled by some group corrupt officials at the paying, and this is as a result you not claiming through the right channel. I will be able to give you more information about this when i hear from you with the requested information below! FULL NAME:DIRECT MOBILE NUMBER:RESIDENCE ADDRESS:AGE / SEX :OCCUPATION: It will be my utmost priority to work with you positively and have this funds released to you in less than 48 hours. Regards! Mrs Linda WilliamsFunds InvestigatorUnited Nations

Barrister Festus Dike Keyamo (trucking3@transportmgmt.com)

Good Day, 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 sum of $3.5Millon 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 $3.500,000.00 which I have registered for delivery yesterday has less than 12 days to expire in the custody of the Morgan express diplomatic courier service 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. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card. Now I want you to contact Morgan express diplomatic courier service 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 I did not pay their official security 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 demur rage might have increased by then so kindly contact them immediately with your full information. Below is the Contact Information of the Morgan express diplomatic courier service. Director Mr.Peter PaulEmail: peterpeterobi@yahoo.com 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, This is information needed by (Morgan express diplomatic courier service) from you as claim of Atm Card 1.Your Full Name:--------2.Your Current Delivering Address:-------3.Your Direct Telephone Number:-------4.Your Passport or Drivers License:------- Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay.You have to pay the sum of $227.00 only for Security keeping charges of the Atm Card in Morgan express diplomatic courier service Director Mr.Paul Paul before You will receive Atm Card issue in your name. Yours Sincerely, Barrister Festus Dike Keyamo

Bank Of Africa (eco.bank288@superposta.com)

Bank of Africa Group Head office in Cotonou, Benin. The other group offices are in Paris, France and Bamako, Mali.


Attention: Recipient!!! beneficiary,

We have this day of 24th October, 2011 received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$2.3Million from the Benin reserve account with our bank, BANK OF AFRICA. However, you shall required to provide the followings data’s below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. so if need to ask any question use this number to call me 00229662899330 or sent me Email bank.africa@superposta.com

Secondly,the only money you will pay for the transfer to take place is just $89.00 and you are giving 24hours to send the payment and please be advise that you are to send the $89.0 to this BANK OF AFRICA-BENIN and you are to use this information to send the $89.00 and please be informed that you are not going to pay any other payment to any body ask you to pay again and do not be decieved by any body to send any other payment.

You would make the payment through Money Gram transfer or western union money transfer with the below details.

Receiver Name: Lawrence C.Ozekwe
Country: Benin republic
City: Cotonou
Test q: instruction
Answer: given
Amount: $89.00 dollars
Ref.... Number.........
Sender's name.........

Send the payment details to us which is your senders name and address, MTCN number, text question and answer used.Thanks for banking with BANK OF AFRICA while we looking forward to serving you with the best of our service.


DR. CHRIS PAUL
BANK OF AFRICA
TINUBU SQUARE,TOKPA COTONOU,
COTONOU BENIN REPUBLIC
OUR REF:CBN/IRD/CGX/NNPC/027/07
FROM THE OFFICE OF
EXECUTIVE GOVERNOR
BANK OF AFRICA BENIN REPUBLIC

Miss Diana Liam (info@uno.org)

United Nations Compensation Award 2011. Greetings to you, SCAMMED VICTIM/ $500.000.00.USD BENEFICIARIES.REF/PAYMENTS CODE: ECB/06654. On behalf of the US National Sweeptakes Compensation Award,we wish to inform you of the results of the comprehensive web email search and wish to notify you as a beneficiary of $500.000.00.USD in compensation as a scam victim. This is to bring to your notice that we are delegated from the US National Sweeptakes CompensationAward in World Bank to pay 150 victims of scam $500.000.00.USD each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.This Award was promoted and sponsored by a conglomerate of some multinational companies in asia,africa,europe and america as part of their social responsibility to the citizens in the communities where they have operational base. We advice you to keep your winning information confidential until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted abuse of this programme. Contact Me today with the following details below to proceed with your fund delivery. [1] Full Names:________________[2] Contact address______________________________[3] Direct Telephone No: ___________________|4| Occupation : ____________________________ Name: Miss Diana LiamEmail:(MISSDIANALIAMDEPTS@LIVE.COM) Yours Faithfully,Miss Diana LiamUNITED NATIONS FUND MONITORING OFFICER.

Mis Joy Kruger (joykruger30@yahoo.com.ph)

Hello,

I am Miss Joy Kruger from (KwaZulu-Natal) South Africa. I am contacting you because I need your help in management of some amount that my father left for me before he died.

My father was a very successful business man into timber plantation and exportation but was poisoned by his brothers, my uncles that were assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advice since am only 19 years without mother or father.

Please indicate if you’re interested in taking me along because my present situation here is critically frustrating.

I will be waiting for your response and please kindly let me know if you’re not willing so that I can continue searching.

Yours sincerely
Joy Kruger

Bank of China (dr.frankl@wm4dj1mqy.homepage.t-online.de)

Attention: Dear Beneficiary. This is to notify you that you are among the listed names forwarded to this bank by the United Nations and FBI Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Headquarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation/ lottery winners/ over-due contract payment, that has been delayed over the years. To contact you for the payment sum of $10.5 million Funds payments, as regards to your over-due inheritance, outstanding payment, this was fully endorsed in your favor accordingly. As a matter of fact, we have been mandated as the Regional manager, Bank of China, Guangzhou branch, to handle the release of your over-due funds/ entitlement/compensation/lottery winners fund payment from the reserve escrow account of United Nation Organization with Bank of China, Guangzhou branch. To your nominated Bank account upon the receipt of your reconfirmed information bellow for verification and legalization for the fund release. I hereby urged you to desist from any further Communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund. In view of this email to you, we receive a letter recently from a lawyer named Barrister Joel Harrison from Ohio USA who contacted us and also presented to us all the necessary documentation's evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued U$10.500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) to be release to his account bellow: A/C Name: Joel Harrison, A/C No: 04141677, Bank Name: Bank of American, for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Bank of China to your account.1: Were you in total agreement that the fund should be transferred to Washington mutual bank USA acct no: 5376895498 swift: SGD US 66bk routing: 59665748? Acct name: Probe Golf Inc? 3: did you authorize the appointment of barrister Joel Harrison to file all the necessary documents for the change of beneficiary? 4: were you also in agreement that Mr. Bolton should take care of all the expenses involve in this transfer and compensate you with 10% upon the receipt of this funds? If yes, kindly send to us an authorization letter, If no please get back to us immediately so that we can finalize this transaction This is to avoid any impromptu in the fund transfer, which will cost you and this bank a lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach! The documents or notification you. Conversely, if you have not actually presented Barrister Joel Harrison from Ohio USA for the fund claim on your behalf, do reconfirm the below information and forward to the Head of International Operations. Dr. Frank eeManaging Director of the Global Agency and Trust ServicesDivision of Bank of China Worldwide Securities Services (WWSS)Bank of China. PRFull Name, Full Address, Home and Direct Cell Telephone Number, Fax Number, Company Name, Company Address, Position, Occupation, Sex, Marriage Status, Age, Next of Kin and Any of your valid identification either national I. D. Card or International Passport: Note that as soon as we confirm the receipt of this information's either by fax or through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours. But any failure or delay to hear from you please find yourself to be blame for the transfer will then be done into Barrister Joel Harrison from Ohio USAAccount he submitted for he has already confirmed to us that you are DEAD that means he is saying the truth. You are to make sure you comply with these instructions and receive your fund as soon as possible. One more very important information: Have it in mind that this transfer will be done through Online Banking System/ATM MASTER CARD/ or bank to bank wire transfer.Your urgent response is highly needed to avoid any delay for the fund release. Regards,Dr. Frank LeeForeign Payment DepartmentBank of China.

Capt. John Craig (USMC) (captjohn.e.craig@usmc.mil)

Hello, My name is Captain John Craig.. A United States Marine officer. Based on the United States legislative and executive decision to pull our troop out of here I have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession 3 valuable boxes which I want to ship to you. Can you be trusted? If you can please contact me urgently on my private email by clicking the reply button. If you can't please delete this mail.Thank You

From Dr Frank Lee (drfrankleee@uol.com.br)

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

Friday, October 21, 2011

OCEANIC BANK PLC (oceanic_atm896@virgilio.it)

This is to remind you concerning your contract payment of $9.5 Million whichwas Authorized by the Federal Government to pay you through ATM CARDTherefore send your address, working ID, your phone Number and occupation areneeded for us to complete this assigned transaction.Get back to me asap.John AbohTelephone +234- 80 75920242

Money Gram Head of Foreign Operations (portal@coyoacan.df.gob.mx)

Attn Beneficiary : This is to notify you that after the meeting held on 20th of October 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA. Has Instructed this Department to send your funds through money gram transfer for easier receive of your inherited funds without any further delay, to avoid paying money to the fraud stars that is going on through the WORLD. Now we have arranged your payment of ($2Million United State dollars )to be sent to you through money gram transfer payment: Your payment will be send to you by money gram the amount you will receive per day is $7,000,The minister trust funds of Nigeria will send you the currently standards track details(REFERENCE NUMBER) you need to pick up your ($7,000) payment by money gram you will receive every day till you receive the $2Million United State dollars. Now The direct or administrator trust funds have already signed your payment, now you are free to comply with we mace payment office on this. However, kindly contact the below person who is in position to release your (REFERENCE NUMBER), also note that you would be responsible for any payment that is needed or at the counter directly, from the money gram Transferring Bank of your payment by money gram per day $7,000 Only every day in your name. Contact E-mail: (lampholder22@yahoo.cn) Mr. Collins Victor. The financial money gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment. Therefore the only fee you have to pay them is $120 united dollars only use to renewing of your file today for the Activation of the (MONEY GRAM REFERENCE NUMBER) Meanwhile note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better. So send us your details information from you to process your payment: Your name============ Receiver name=======Country============= City================ Tel================= Test question======= Answer============== Occupation ============== Comply now because as soon as you sent this required details and also the payment of $120 usd which is needed to Mr. Collins Victor. he will send you your (MONEY GRAM REFERENCE NUMBER)so you can receive you payment by Money Gram office near you. THANK YOU AND GOD BLESS YOU FOR YOUR ANTICIPATED CO-OPERATION YOU ARE NOT FORCE TO COMPLY..... SO IF YOU ARE NOT INTERESTED DONT RESPOND TO THIS OFFICE AS WE WILL TAKE LEGAL ACTION ON YOU. Regards to you and your family,Mrs. Angela SmithMoney Gram Head of Foreign Operations

Office File (offioffile1@yahoo.com.ph)

ATTN,
CONSIGNMENT DELIVERYING
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............
Please do contact the diplomatic agent with the email below with the informations required.
Contact Person:Mr. MARK DAVID Diplomat Agent
EMAIL:(diplmarkdavid@yahoo.com)
He is waiting to hear from you today with the informations.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
MR SOMTO CHUKWU
FEDEX -COMPANY

MRS. LINDA WILLIAMS (wlinda@blumail.org)

Dear Funds Beneficiary I'm Mrs Linda Williams by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $2.5 million united states dollars that you were supposed to receive on the 15th of July 2011. The affiliated paying bank is HSBC London, and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank... In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL. Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel. You must get back to me immediately by completing the requested information Below: Full Name:......... Direct Mobile Number: ....Residence Address: ...Age/ sex/ occupation: ..A copy of your Driver's License I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office. Thanks! Mrs Linda WilliamsUnited Nations Investigation Office

National Economic Intelligence Committee (justmanbless@yahoo.com.ph)

National Economic Intelligence Committee (NEIC)
The Presidency
7th Floor
New Federal Secretariat Complex
PMB 298 Garki-Abuja


As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance
with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.


Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15, 500,000.00 (Fifteen Million Five Hundred Thousand Dollars) only will be paid to you as part of your pending payment. Please contact Dr.Kolawole B. Jamodu (OFR) of UBA Nigeria (United bank for Africa)email (Dr.kola.jamodu@w.cn) you should please re-confirm these details for purposes of verification.




1) Full Name................................................
2) Contact Address.................................................
3)Telephone........................................................
4) Fax numbers for direct communication..........


Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) will
reflect in your designated Bank account within three Bank working days.


yours sincerely.
Public Relations,
National Economic Intelligence Committee,
Abuja In Conjunction With
The Manager,
Dr.Kolawole B. Jamodu
Executive Director United Bank for Africa
Lagos Nigeria

Mrs. Barbara Thompson (t.barbaraa@yahoo.com)

The National Lottery P.O.Box 1010Liverpool L70 1NL. United Kingdom(Customer service) NOTIFICATION DESK Attention: Email Account Holder, Congratulations!! Congratulations!! We happily announce to you the draw (#1631) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London 10th of August 2011.Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number K/JA2CT-110P/11 and Serial number ZB5365/3 ,Batch number XA87-2DY,drew the lucky numbers: 02-04-07-27-43-44 Bonus 45 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus. The National Lottery Wednesday Night Draws presented by Jenni Falconer, including Thunderball and Lotto Draws, and Lotto Plus 5 results at 22:35pm. See our website to confirm your winning numbers http://www.bbc.co.uk/lottery. You have therefore been allocated to claim a total sum of ?1,838,247 (One Million Eight Hundred and Thirty Eight Thousand Two Hundred and Fourty Seven British Pounds)) in cash is credited to file UKPC/9080144308/11. This is from a total cash prize of ?7,134,738 Shared amongst the 382,067 with (3) lucky winners in "1st" category. Prize Breakdown..................................................................Draw 1631 10th of October 2011. 02-04-07-27-43-44 Bonus 45 Jackpot for this draw ?7,134,738 GBP..................................................................No. of matches No. of winners ?s per winner Prize fund (GBP)Match 6 3 ?612,749 ?1,838,247Match 5 plus Bonus 3 ?188,538 ?565,614Match 5 359 ?984 ?353,256Match 4 20,763 ?37 ?768,231Match 3 360,939 ?10 ?3,609,390Totals 382,067 ?7,134,738----------------------------------------------------------------------------------------------------------- Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used1 ARTHUR 3-----------------------------------------------------------------------------------------------------------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 2,000.00 GBP would be released to you by our payment department. 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 Claim Verification Manager and provide him with your reference numbers and the below informations: 1. Full Names:..2. Address:...3. Country/State:....4. Mobile No:.....5. Sex:....6. Age:...7. Occupation:....8. Your monthly income:......... Claim Verification Manager:Sir. Rico AndersonTel : +4470457 61803E-mail: claimmanage@qq.com "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 by Human but computer" Therefore you must contact the fiduciary agents by telephone or email address provided above ? Yours Faithfully, Mrs. Barbara ThompsonOnline coordinator.UK INTERNATIONAL LOTTERY.Copyright (c) 1994-2011 The UK Lottery International Promotion Inc.All rights reserved. Terms of Service -Guideline. 77635 476378 25566

Mrs.Carrielee Lisa (offifcefile@yahoo.com.ph)

Attention my dear friend

This is to inform you that this office has given mandate and instructed to pay your over due claims fund $3.5Million U.S.A Dollars by America security leading team and America representative embassy per day you will receive the sum of $5,000 Dollars,However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in three different payments and the Money Transfer Control Number of today is below.

Once again be advice to reconfirm your information such as to complete the transfer;

RECEIVER NAME_____
HOME ADDRESS_____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
Contact with below information to forward you the complete information to start receivng your fund now.

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager director office Dr. LARRY EGBO ,Phone Number: +229-99076716 E-mail : (westernunionofficesendmoney@yahoo.com )
Thanks and my regards
Mrs.Carrielee Lisa
HEAD DEPT.FMG

International Monetary Fund (IMF) (info@imf.org)

Hea'dquarters 1 (HQ1):
International Monetary Fund
700 19th Street, N.W.,
Washington, D.C. 20431.

Ref: IMF Warns Of Fraudulent E-Mails and Financial Scams
Misusing Its Name;

Attention: Sole Beneficiary:


This is to inform you that through our Global Security
Network and investigations which reveals that you have not
yet received your long Overdue Payment. Please be informed
that the Hea'd Quarters of the International Monetary Fund,
United States of America in conjunction with the United
Nation Organization and European Union Authorities have put
in place machinery to checkmate this ugly incidents.


I wish to inform you that there is a directive from the IMF,
United Nation Organization and the European Authorities to
pay all outstanding debts owed to beneficiaries by African
Countries. This was resolved in a meeting held between
European Union Authorities and Officials of United States
Government in Brussels last week, as a condition from the
International Monetary Fund (IMF) to support European Union
(EU) and United States of America in the fight against
corruption and money laundering.

This is to avoid any mistake while transferring this your
overdue contract payment to you and now your new Payment
Reference No. - 545000358, Allocation No. - 604728, Password
No.- 9955104, Pin Code No - 44779 and your Certificate of
Merit Payment No. – 202; Release Code No. – 0977; Immediate
Telex Confirmation No. – 1144778401; Secret Code No. –
XTV12349 and having received these vital payment numbers
therefore, you are qualified to register for your your telex
and cable access pin codes now to receive and confirm your
payment into your nominated bank account within 24hours.


FUND TRANSFER PAYMENT
STATUS

Note that as instructed by the International Financial
Bodies due to ongoing fraudulent/scam activities, IMF and
appropriate authorities warned that beneficiary is NOT
liable to pay Cost Of Transfer (COT), VAT and Documentation
Fee/Charges during the process of transfer and any officer
that demands a transfer charges from you is a criminal and
you have every right to report the person to IMF because the
only fee to be paid by you is US'$490 for IMF CLEARANCE
CERTIFICATE which will prevent your receiving Bank for query
on the source of funds, These Certificate proves that the
funds was not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG
TRAFFICKING.


Since the IMF has been involved in this transaction,Be rest
assured that this transaction is legitimate and completely
risk-fre'e as it is our duty to Protect you and should in
case you are alrea'dy dealing with anybody, You are a'dvised
to terminate all further contacts and communicate only with
the Financial Secretary of Central of Nigeria in the person
of Rev. James Smith with the contact information below
regarding your inheritance claim valued US'$30M whom was
appointed to oversee this payment due to his past proven
records as very honest, perfect and God's fearing
gentleman.


Contact Person: Rev. James Smith.

Email: jamess.02@ibibo.com



Thanks in a'dvance for your anticipated co-operation.
Yours Sincerely in Service.

Ma'dame Christine Lagarde
IMF Managing Director/
Chairman of the Executive Board

From Jim Ovia (oviajim239@yahoo.com.ph)

Zenith Bank Of Nigeria
Opposite shop 228c Alaba
International Market Lagos Nigeria.
From the Desk of the Manager
Direct teleph:+2347093190079

Attention Beneficiary

I know this letter will come to you as surprise one but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$20.5M (Twenty million five hundred thousand united states dollars only) that was long abandoned in your name with Zenith Bank Of Nigeria.So here comes the big question....

(:i) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's
below..

1.Full name:.............................
2.Direct telephone number:....................
3.Address:..............................
4.Your personal identification to enable us confirm you are not dead.

This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$20.5Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you, do call this below direct number.

Regards,

Dr Jim Ovia.
The Manager
Zenith Bank Of Nigeria.

International Monetary Fund (contact@imforgnga.tk)

International Monetary Fund. IMF.Plot 617/618, Diplomatic Zone,Central Area District,P.M.B. 2851, Garki,Abuja, Nigeria. Attention; This is an official notice to you that all foreign payments have been restricted from all major and minor banks here in West Africa as directed and Authorized by the International Monetary Fund IMF, Organization Of African Unity {OAU} and ECONOMIC COMMUNITY OF WEST AFRICAN STATES {ECOWAS} which involves all ECOWAS countries with International Monetary Fund IMF due to inappropriate handling on these funds payment by the paying officials, hence we have been authorized (International Monetary Fund IMF) to secure all outstanding payment and have your funds transferred to you without further delays by simply exercising financial veto over these officials and institution that has been delaying your payment for their selfish interest. Your Fund will be transfer through Western Union Money Transfer which you will be receiving two payment details daily. You will be receiving $7,500.00 in each transaction. This means, in a day, you will be receiving $15,000.00. You are required to confirm your full details for this operation to be smooth and successful: Beneficiary's Full Names:Address Home/Office:Tel. Cell/Home/Office:Sex/Date of Birth:Nationality/Country of Origin: This information is to be carefully filled as stated above to ensure no mistakes and delay of your funds transfer. Note that our tracking shows that your funds is US$4.9MILLION [FOUR MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS] present detail from our tracking references and sorts which your email address is amoung, hence you are advised to contact us with the above mentioned in order to fix the evacuation exercise of your funds through the IMF Approved and Authorized final payment system. In plight of this, you are highly prohibited to contact any other office for the payment of these funds otherwise it will be canceled in this office. Awaiting you immediate cooperation Yours SincerelyMr. Emeka KennethManagementInternational Monetary Fund.

jame.dimon58@chasebank.org (jame.dimon58@virgilio.it)

REMITTANCE COMMITTEE DEPT UNTHIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE ARE MANDATED TO PAY YOU USD9.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE PAYMENT WILL COME VIA ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH IS JP MORGAN CHASE BANK NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND UNITED NATIONS,YOU ARE TO RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED IMMEDIATELY..NAMEPHONEADDRESSREGARDSMR.JAMES DIMONDIRECTED JP MORGAN CHASE BANKNEW YORK CITY USA

John Anthony (captjohn@yahoo.com)

Greetings I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. John Anthony, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply via my private e-mail address: capt.johnanthonyx@w.cn God Bless America. Capt. John Anthony

MR: MATTHEN OMOR. (file77office@yahoo.com.ph)

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS CALL:+229-9840-4752, OR ,
E-MAIL: {westernunion.headoffice89@yahoo.co.uk}
ATTENTION:
THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE CONCLUDED TO AFFECT THE ACTIVATION PROCESS OF YOUR FIRST INSTALLATION PAYMENT BUT THE PROTOCOL OFFICER TOLD US THAT HE CANNOT PROCEED WITHOUT HAVEN TO RECEIVE THE REQUIRED FEE OF $155.00 USD ONLY TO ENABLE THEM FINALISE WITH THE DUE PROTOCOL, THEREFORE WE HERE BY ADVICE YOU TO TRY YOUR POSSIBLE BEST AND MAKE THE REQUIRED FEE AVALIABLE TO ENABLE US FINALISE WITH THEM AND YOU START RECEIVING YOUR PAYMENT DAILY OK.
HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERNAME===== Paul Chiozie
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
Mctn=====5600503306
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:............Egwuoba Dominic
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
AMOUNT: $155.00 USD ONLY
MTCN:...............
SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS CALL:+229-9840-4752,YOUR PAYMENT OF $5000.MTCN 5600503306 IS AVAILABLE FOR YOU TO PICKD UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

YOUR BEST REGARD
MR: MATTHEN OMOR.

MR KOFFI ANNAN (irene@punch.com.tw)

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



ATTENTION BENEFICIARY:

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


This email is to all the people that have been scammed or extorted money from because of your contract payment execution any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

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


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


Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green
EMAIL: un_info23@mail.kz
TEL: +23480-8867-3262

You are advised to send your communication particulars,


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


Contact Pastor Henry Green immediately for your Cashier Cheque.


Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity.

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

Best Regards,

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

Barrister.Nicholaskerandi. (godwinkiki160@yahoo.com.ph)

Attention Friend,

Its my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund $7.8 000.000.00) have been deposited with the DIAMOND BANK PLC so that your fund will be wired to your account immediately. you are to contact the bank director with your banking details. However i went to DIAMOND BANK PLC to discuss this with the bank director as its has not been delivered to you.

However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire
transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking information.

DIAMOND BANK PLC
Email : diamondbankplc25@yahoo.com
Contact person: Dr Mike Promise
Tél : (+229) 99868997
Fax: (+229) 99660777

Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.

On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $385,00 for the opening of new international account there in there bank that will be used to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.

Thanks And Remain Blessed

Barrister.Nicholaskerandi.

Monday, October 17, 2011

Dr. John Fisher. (dr.johnfisher14@yahoo.com)

Hello, I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail. So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold You have to contact him directly on this information below. COMPENSATION AWARD AUTHORITY Name : Mr. Larry Gold (Barrister)Email: barrlarrygoldesq@yahoo.cnTELEPHONE: +8615814890645 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $350 for the paper works, take note of that. Thank You and Be Blessed. Dr. John Fisher... ed. T.H.Turner (London, 1855),Coll. No. *VIII, II, 263-272. 10) - Erasmus,Ep. Education: BS, Business Administration