ICB (icb_george@gala.net)

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

fedexdeliverypost98@hotmail.com

Dear Customer!!!

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

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

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

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

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

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

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

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

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


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

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


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


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


Regards,


Ms Justina Oge

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

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

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

ATTN: Beneficiary...

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

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

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

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

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

Best Regards
Mr. Richard Curry.

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

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

Terrence Patrick McCulley (jack@cardjingle11.com)

United States Consulate General Lagos

2 Walter Carrington Crescent

Victoria Island, LagosNigeria.

Dear Sir,

My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, DenmarK. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne

in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:

http://nigeria.usembassy.gov/biography.html

PLEASE SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.

(1)Full Name:................

(2)Address:..................

(3)Phone Number:.............

However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $1,500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $1,500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $320.00 USD for a full clearance certification on the BANK DRAFT. Hence, the $320.00 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should be sent directly to the "Embassy Protocol Officer" with the below information:

Receiver's Name:.............Emmanuel Chidi

Destination:..................Lagos - Nigeria

Test question:................Year

Test answer:..................2011

Amount: ......................$320.00 dollars

Mtcn 10 digits fill in here: ..............

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.

Congratulations!!!

Respectfully yours,

Tel: +2348164675453

Website:http://nigeria.usembassy.gov/biography.html