Fw: Did you authorize a Woman few days ago to claim your fund on your behalf? I expect your Urgent reply.

No I did not. Don't you dare give anyone my money.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

---

From: "FROM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, DR. ISMAILA YUSUF"<cbn@cenbank.org>

Date: Wed, 1 Aug 2012 17:37:49 -0700

ReplyTo: <centralbank_cenbank1@superposta.com>

Subject: Did you authorize a Woman few days ago to claim your fund on your behalf? I expect your Urgent reply.

CENTRAL BANK OF NIGERIA

Corporal Head Office,

Central Business District,

P.M.B 0187,

Gariki, Abuja-F.C.T

 

Our Ref: CBN-OFID/DO/CIR./Vol.1/2012

 

FOREIGN PAYMENT NOTIFICATION FROM THE OFFICE OF THE DEPUTY GOVERNOR CBN, ON INTERNATIONAL CREDIT SETTLEMENT.

 

Dear Beneficiary,

 

RE: YOUR INHERITANCE/CONTRACT FUND NOTIFICATION VIA ATM DEBIT CARD.

 

we have received an instruction from the office of the presidency, the federal ministry of finance (FMF), and the senate committee on foreign payments (SCFP), to pay you your contract/inheritance fund from our bank (Central Bank of Nigeria) in conjunction with the HSBC bank London via ATM DEBIT CARD. This is to notify you that your fund which is total sum of ten million five hundred thousand dollars (US$10, 500,000.00), as your contract/inheritance fund have been programmed for immediate payment to you via ATM DEBIT CARD. And your fund payment has been finalized to be released to you as the legitimate beneficiary of the fund, via ATM DEBIT CARD.

 

Meanwhile, we want you to clarify if you indeed approve a woman few days ago to claim your fund on your behalf, who now claim that she is your representative sent by you to receive this fund on your behalf. Note that she actually tendered some vital documents, which proved that you actually sent her for the collection of these funds. Below is the list of the documents' which she tendered to the bank:

 

1. Letter of administration.

2. High court injunction.

3. Order to release.

 

Due to the nature of my job, I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that I asked her to come back next week so I can verify this fact from you first. Kindly clarify us on this issue before we make this payment to her who came on your behalf. However, note that we are waiting to hear from you shortly, as you provide the required information bellow to enable our international foreign payment department to process your payment file and release your fund to you immediately via ATM DEBIT CARD. The required information is as stated below:

 

1. Your Full Name:

2. Your Address:

3. Your Telephone:

4. Your Fax:

5. Your Age:

6. Sex:

7. Your Occupation:

 

Note that upon receipt of the above requested information, we shall be able to reconfirm and effect your payment to you via ATM DEBIT CARD. From the office of the presidency, this reputable bank has been approved in conjunction with the HSBC bank London, they have been accredited to handle and make payment to all foreign contract/inheritance funds beneficiaries in this quarter payment of the year 2012 via ATM DEBIT CARD. Therefore, we wait to hear from you soon.

 

Best regards,

 

Dr. Ismaila yusuf

Deputy Governor Central Bank of Nigeria (CBN)

On Foreign Payment Department/International Credit Settlement.

Fw: From the Desk Of Mr. Peter Marriot.

This one seems to have brain damage.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "THE BRITISH FINANCE MONITORING UNIT"<britishfinancemonitoringunit876@yahoo.com.hk>
Date: Mon, 30 Jul 2012 04:20:24
Reply-To: <b_tfunit2@yahoo.com.hk>
Subject: From the Desk Of Mr. Peter Marriot.

THE BRITISH FINANCE MONITORING UNIT
8th floor ellerman house,12-20 camomile street,
ec3a 7jp, United kingdom.
LONDON, ENGLAND.
Tel:/fax;+447035934484


From the Desk Of Mr. Peter Marriot.
Office Of The Director,
British Finance Monitoring Unit.
London, England.


Attention:


Be inform that it has come to our notice that a huge sum of money has been
credited in your name for transfer and is currently floating in the
international banking community.

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice by forwarding to us all your current
information including your direct telephone number and postal address
where your original payment release documents will be send to you in order
for us to confirm your personal receipt of this fund or consider your fund
confiscated.

Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents and
immediately instruct our authorized Bank of International Settlement (BIS)
to release your funds by forwarding your file to them for immediate
payment consideration.



FIRST NAME:---------------------------------------------------------

LAST NAME:----------------------------------------------------------

SEX:----------------------------------------------------------------------

AGE:-------------------------------------------------------------

OCCUPATION:-------------------------------------------------------------

FULL ADDRESS:-------------------------------------------------------------

COUNTRY:.....................................................................................


TEL / MOBILE
#:-------------------------------------------------------------------


I
...................................................................hereby
declare that the above DATA are true, and in case of any unforeseen
circumstances.


We appreciate your urgent co-operation.

OFFICIAL USE ONLY BY THIS OFFICE (BFMU)


Verified by: ------------------------------ Confirmed by:
------------------------------

Yours Faithfully,

Mr. Peter Marroit
The Director
British Finance Monitoring Unit.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN
NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL
INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU
ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN
ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL
COPIES OF THIS

Fw: From the Desk Of Mr. Peter Marriot.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "THE BRITISH FINANCE MONITORING UNIT"<britishfinancemonitoringunit876@yahoo.com.hk>
Date: Mon, 30 Jul 2012 04:20:24
Reply-To: <b_tfunit2@yahoo.com.hk>
Subject: From the Desk Of Mr. Peter Marriot.

THE BRITISH FINANCE MONITORING UNIT
8th floor ellerman house,12-20 camomile street,
ec3a 7jp, United kingdom.
LONDON, ENGLAND.
Tel:/fax;+447035934484


From the Desk Of Mr. Peter Marriot.
Office Of The Director,
British Finance Monitoring Unit.
London, England.


Attention:


Be inform that it has come to our notice that a huge sum of money has been
credited in your name for transfer and is currently floating in the
international banking community.

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice by forwarding to us all your current
information including your direct telephone number and postal address
where your original payment release documents will be send to you in order
for us to confirm your personal receipt of this fund or consider your fund
confiscated.

Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents and
immediately instruct our authorized Bank of International Settlement (BIS)
to release your funds by forwarding your file to them for immediate
payment consideration.



FIRST NAME:---------------------------------------------------------

LAST NAME:----------------------------------------------------------

SEX:----------------------------------------------------------------------

AGE:-------------------------------------------------------------

OCCUPATION:-------------------------------------------------------------

FULL ADDRESS:-------------------------------------------------------------

COUNTRY:.....................................................................................


TEL / MOBILE
#:-------------------------------------------------------------------


I
...................................................................hereby
declare that the above DATA are true, and in case of any unforeseen
circumstances.


We appreciate your urgent co-operation.

OFFICIAL USE ONLY BY THIS OFFICE (BFMU)


Verified by: ------------------------------ Confirmed by:
------------------------------

Yours Faithfully,

Mr. Peter Marroit
The Director
British Finance Monitoring Unit.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN
NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL
INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU
ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN
ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL
COPIES OF THIS

Fw: INVESTMENT PROPOSAL.

There must be a rat in this.

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: Mr Andy Galloway <galloway_mrandy@yahoo.com>
Date: Wed, 01 Aug 2012 02:56:16
Reply-to: mrandy005@yahoo.com.hk
Subject: INVESTMENT PROPOSAL.



ATTN:

RE:INVESTMENT PARTNERSHIP PROPOSAL.

I am an investment/financial management consultant; I represent and partners
with an investment group based in the Switzerland.

I was consulted by my client who is currently seeking means of expanding and
relocating his business interest abroad in the following sectors: oil/Gas,
banking, real estate, stock speculation and mining,transportation, health
sector and tobacco, Communication Services, Agriculture Forestry &
Fishing, thus
any sector, to provide him with a reliable investment partner.

If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating minimum of 10% annual
return on
investment (AROI) Joint Venture partnership and Hard loan funding can also be
considered.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard to
this fund.

As soon as you give your positive response to this proposal, I will not
hesitate in sending you the details information of this business.

This transaction is 100% RISK FREE.

I look forward to discussing this opportunity further with you.


Thanks and very best regards.

Yours Sincerely,

Mr Andy Galloway

ATTN:

RE:INVESTMENT PARTNERSHIP PROPOSAL.

I am an investment/financial management consultant; I represent and partners
with an investment group based in the Switzerland.

I was consulted by my client who is currently seeking means of expanding and
relocating his business interest abroad in the following sectors: oil/Gas,
banking, real estate, stock speculation and mining,transportation, health
sector and tobacco, Communication Services, Agriculture Forestry &
Fishing, thus
any sector, to provide him with a reliable investment partner.

If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating minimum of 10% annual
return on
investment (AROI) Joint Venture partnership and Hard loan funding can also be
considered.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard to
this fund.

As soon as you give your positive response to this proposal, I will not
hesitate in sending you the details information of this business.

This transaction is 100% RISK FREE.

I look forward to discussing this opportunity further with you.


Thanks and very best regards.

Yours Sincerely,

Mr Andy Galloway

Fwd: Special Agent In Charge of the FBI Atlanta, Ga Division

 

 

All this talk about money makes me hungry !

 

---------- Original Message ----------
From: F B I <FbibriaN@estate.ocn.ne.jp>
To: undisclosed-recipients:;
Date: 27 July 2012 at 12:42
Subject: Special Agent In Charge of the FBI Atlanta, Ga Division

From: Agent Brian D. Lamkin Office

Special Agent in Charge of the FBI's Atlanta Division

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400 Atlanta, GA 30345 USA

 

 

 

Urgent Attention:

 

 

 

I am special agent Brian D. Lamkin from the federal bureau of investigation (Atlanta division) intelligence unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

 

 

 

We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

 

 

 

We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

 

 

 

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

 

 

 

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives

 

 

 

You have been warned.

 

 

 

Yours in service

Brian D. Lamkin

Special Agent in Charge of the FBI's Atlanta Division

Fwd: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?205

 

 

Noooooooo!  The money is MINE !!    MINE you hear ? .. Don'rt you dare !

 

---------- Original Message ----------
From: BANK OF ENGLAND <alerts@boe.org>
To:
Date: 27 July 2012 at 20:28
Subject: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?205

ALLAN BOBEY
REGIONAL MANAGER
Bank of England
Threadneedle Street
London EC2R 8AH
+447023058751           
July 16th,2012
Your Ref:..............

ATTENTION: BENEFICIARY,

Definitely, I know that this letter will be a surprising one to you,
firstly, I will like to introduce myself officially as Mr. ALLAN BOBEY The
Regional Manager of Bank of England You are been officially contacted today
because your Inheritance/contract Funds was Re-deposited into the "Federal
Suspense Account" of Bank of England last week, because you did not proceed
with your Claim as the Rightful beneficiary which is well known to the board
and management team of Bank of England. Three men came to my office
yesterday in connection of your inheritance/contract fund and these men were
unexpected by me because their visit was out of official appointment. I had
to ask them why they came to see me in person and they said that they were
here to claim the Inheritance/contract sum of (US$22.5m) which rightfully
belongs to you as your inheritance/contract title on your behalf, at this
development I asked them who authorized them to come down to England for the
claim to honestly this was the biggest shock that this Bank has ever
received so far because your Inheritance/contract Funds is still in the
"Federal Suspense Account" of Bank of England, yet you sent these men to
come and claim this Funds on your behalf without any official notice to
authorize and permit this bank to do and execute your inheritance/contract
sum to the three men whom you authorized to claim your fund on your behalf.
This Bank does not understand why you sent these men to come and claim your
Funds on your behalf. If actually you want them to help you claim your
Inheritance Bill Sum, at least you should have notified my office so that we
will act accordingly. They actually tendered some Vital Documents which
proved that you actually sent them for the claim of this Fund. Honestly, it
really baffles me that you took such decision without my consent. Here are
the Document which they tendered to this Bank today.

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

Actually, these Documents which they tendered to this Bank are Proves that
you sent them to claim this Fund for you. Finally, I gave them an
appointment next week, in order to contact you for verification and
authorization before releasing this fund to them. As the Manager of this
Bank of England, I was supposed to Release this Funds to them but I refused
to do so because I wanted to hear from you first. Due to the Nature of my
job, I will not want to make any mistake in releasing this Fund to anyone
except you whom is the recognized beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to these
foreigners who came on your behalf. In receipt of this confidential Letter,
you are required to get back to me immediately to enable us proceed with the
payment or cancel the payment in their favor and wait for your next
instruction.

Best Regards,

YOURS SINCERELY,
ALLAN BOBEY
REGIONAL MANAGER
Bank of England
Threadneedle Street
London EC2R 8AH
 +447023058751       

Fwd: Congratulations.................Your Emails Address Has Won!!!

 

 

That's it ,I'm done with lotteries... they never pay up !

 

---------- Original Message ----------
From: Uk-Thailand Lottery Organization <info@uk-lottery.co.uk>
To:
Date: 28 July 2012 at 14:00
Subject: Congratulations.................Your Emails Address Has Won!!!

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.


If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th June 2012 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.


Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. To enable us ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail.


1) Your Full Name
2) Your Phone/Fax Numbers
3) Your Address
4) Your Sex/Age
5) Occupation


Contact Agent: Mr. Jonathan Hou
Email-Address: (eastatlanticdeliveryex@gmail.com)
Phone: +447035935954


Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Fwd: FROM THE U S A HIGH COMMISSION

 

The USA High Commission !! Well, i never ...

 

 

---------- Original Message ----------
From: "Mrs. Carolina Markgrant" <highcommissionu@aol.com>
To:
Date: 28 July 2012 at 09:13
Subject: FROM THE U S A HIGH COMMISSION

Attn Beneficiary,

This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 27th of July 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.

The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.

Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount. Please contact only Ambassador James Knight( USA Citizen) on his Email: Ambassadorjamesknighty@hotmail.com,

Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact only Ambassador James Knight( USA Citizen) on his Email: Ambassadorjamesknighty@hotmail.com, Call Ambassador James Knight on phone 00 229 67 37 30 65

Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you

i) Forward to him, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send to him also your address in your country . And your direct mobile phone number.

2) Do contact Ambassador James Knight immediately at the U S Embassey in Benin Republic for this Interest payment to you. Immediately you receive this E -Mail, you send him your receiving bank account information as requested, you contact Ambassador James Knight ( USA Citizen) on Email: Ambassadorjamesknighty@hotmail.com, this $3,000,000.00 Must reflect in your bank account as you will provide, after due verification. This is urgent Call Ambassador James Knight on phone 00 229 67 37 30 65

Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.

Ambassador James Knight is an American Citizen and Ambassador U S in Benin for more than 4 years now. Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.

Sincerely

Mrs. Carolina Markgrant, For U S A High Commission,
American Embassy Cotonou Benin Republic.

Fwd: From western union pick up your $5000 today.

 

No, I want everything at once... you jerk !!

 

 

---------- Original Message ----------
From: "Mrs. Lynne Ugo" <alfresjones@yahoo.com>
To: undisclosed-recipients:;
Date: 24 July 2012 at 19:46
Subject: From western union pick up your $5000 today.

Attn : now we have arranged your payment of ($2.8million) two million 
eight hundred thousand united state dollars in atm payment card to be 
sent to you through western union money transfer payment: Your payment 
will sending to you by western union, the amount you will receive per 
day is $5,000 The minister trust funds of Benin Republic will send you 
the currently standards track details you need to pick up your 
($5,000) payment by western union, you will receive every day till you 
receive the $2.8million united state dollars, now no need to send you 
this atm card because you acan not be able to withdraw the atm card 
due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your 
payment, now you are free to comply with wemaco payment office on this 
however, kindly contact the below person who is in position to release 
your payment by western union per $5,000 a day.

conact person.
Mr Frank Thomas.,
Tel: +229 99967096.
E-mail:(westernunion_mtransfer@kimo.com)

The Atlantic western union payment center has been mandated to issue 
out your payment and you have to stop any further communication with 
any other person(s) or office(s) to avoid any hitches in receiving 
your payment. Note that the administrator payment need this details 
from you to process your payment:

Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age________________________
ID____________________________

Comply now because as soon as you sent this required details to Mr Dan 
Clinton he will start sending your payment by western union department..

Regards,
Mrs. Lynne Ugo.

Fwd: OFFICIAL LETTER FROM F.B.I RESPOND.

 

Lovely news !

 

---------- Original Message ----------
From: "Federal Bureau of Investigation F.B.I" <1187601@bureau.com>
To: undisclosed-recipients:;
Date: 28 July 2012 at 05:44
Subject: OFFICIAL LETTER FROM F.B.I RESPOND.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.

Email: fed_bureauofinvestgation01@usa.com

FBI SEEKING TO WIRETAP INTERNET

DATE : 23/7/2012

 

 

ATTENTION: BENEFICIARY

 

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

 

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transactions that the bank contacted you previously about was legal.Recently the fund has been legally approved to be paid to you as soon as possible.

 

So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction from Africa is a legal one. You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million Five Hundred Thousand united states dollars)

 

Because of so much scam going on in Africa most especially Nigeria, the federal bureau of investigation decided to send your funds to you from the UNITED KINGDOM through the Federal Express Courier Service Company in London, for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank that they have loaded your US$10.5,000,000.00 into am ATM CARD and has been submitted to the FedEx courier service company for immediate delivery to your doorstep.

 

You are required to choose an option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and two original back up documents.

 

 

Service Type | Delivery Duration | Charges/Fees

------------------------------ ------------------------------ ---------------

Premium Express (24hrs Delivery)

Mailing $180.00 00.00

Insurance $140.00 00.00

Vat $100.00 00.00

TOTAL $420.00

$420(Four Hundred and Twenty US Dollars Only).

 

 

............................. .............................. ..........

Special Express (2 Days)

Mailing $150.00 00.00

Insurance $140.00 00.00

Vat $90.00 00.00

TOTAL $380.00 00.00

$380(Three Hundred and Eighty US Dollars Only).

 

 

............................. .............................. ................

Economy Express (3Days)

Mailing $100.00 00.00

Insurance$140.00 00.00

Vat (5%) $50.00 00.00

TOTAL $290.00 00.00

$290(Two Hundred and Ninty US Dollars Only).

 

 

............................. .............................. ........

 

You are here by required to advice us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the UNITED NATIONS. That is the instruction given to us ,So take note.

 

 

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

 

 

DELIVERY DESTINATION INFORMATION:

 

------------------------------ ------------------------------ -

Receiver's Name :............................. .................

Address:...................... .............................. ...........

Tel/:......................... .............................. ...............

 

 

Delivery Information/ Parcel Description

 

------------------------------ ------------------------------ ---------------

Delivery Terms: .............. .......International Delivery

Condition Of Delivery..............Priority Delivery

Consignment Note No: ........... MI 49866-2110

Color of Parcel: ..................... Brown.

Total Weight: ..........................1.7 kg

Total Net Weight: ...................1.7 kg

 

 

We are here to protect you from any problem till you receive your package .You can as well get in touch with the delivery company assigned to deliver this financial package to your doorstep.

 

 

Below is the delivery companies contact information:

 

Companies Name: Federal Express Diplomatic Courier Service.

Email: jefferymorgan101@mail.mn

Directors Name: Mr. Jeffery Morgan

Address: LONDON-UNITED KINGDOM

 

Looking forward to hear from you as soon as you receive this message

 

 

Best Regards,

 

Robert S. Mueller III

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Fwd: Hello

 

Oh well you didn't lie that you are married to Tony Blair, so you've some good points.

 

---------- Original Message ----------
From: "Mrs. Florence Blair" <florablair@live.com>
To: flora@blair.co.uk
Date: 29 July 2012 at 15:04
Subject: Hello

Dear Friend,

I am Mrs. Florence Blair  from UK, married to Late Engr Kim Blair from Canada, who worked with
Encana Corporation (ECA) for 17years before he died on the 22nd November 2008. We were married for
twenty four years without a child. He died after a brief illness that lasted for only four
days.Before his death, he deposited the sum of USD2,256,000.00 with a bank In the Uk and this fund
is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I just have a couple of months to live due to cancer problem.
Having known my condition I decided to donate this fund to a church, organization or good person
that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this
deposit secret till date, this is why I am taking this decision. I don't think i will need any
telephone communication in this regard because of the confidentiality of this transfer.Upon your
reply I shall give you the contact of the bank. I will also issue a letter of authorization to the
bank that will prove you the present beneficiary of this money.

Reply to my very confidential email address below {florablair672@hotmail.com}
Await your responds and God bless you.

Regards
Mrs. Florence Blair
Email:florablair672@hotmail.com






---- Msg sent via  Taibah univeristy - E-Maill System

http://taibahu.edu.sa

Fwd: winner

 

What did I do to these people ?!  {sob}

 

---------- Original Message ----------
From: Asia Pacific Lottery Organization <sales@rohm.co.kr>
To:
Date: 29 July 2012 at 11:40
Subject: winner

Dear Winner,


Are you the correct owner of this email address? If yes then be glad this day as the result of the ASIA PACIFIC 2012 online e-mail address free-ticket winning draws of  2012 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of one Million USA Dollars. "Your Email Address" was selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.


Your email address was entered for the online draw on this ticket #:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27. For claims, contact Mr.Andreas Walter on this email address info@asiapromo.org for options on how to receive your won prize of US$1M.


VERIFICATION AND FUNDS RELEASE FORM
------------------------------------------------------------------
1. Full name:...................................
2. Residential Address: ............................................................
3. Sex:......................
4. Age: .........................
5. Telephone Number: ............................................
6. Occupation:.....................................................
7. Country:..................................
8. Date of notification of winnings: .......................................
9. Lucky NO: .......................................................
10. Ticket No: ...............................................................





Announcer !!!


Dr. Helen Chew
Asia Pacific Lottery Organization
70/1-4 soi Petchburi 15
Petchburi RD.
Phayathai BKK. 10400
Thailand.

Fwd: Re: The Funds Ambassador US to Benin Republic has come to intervene in you

 

Without mincing words I am convinced you are an idiot

 

 

---------- Original Message ----------
From: test <demurrage@mail2airport.com>
To: undisclosed-recipients:;
Date: 30 July 2012 at 02:20
Subject: Re: The Funds Ambassador US to Benin Republic has come to intervene in you

Re: The Funds Ambassador US to Benin Republic has come to intervene in you
Funds
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN
Contact E-mail(dipharrybrooks@rediffmail.com)


Attention Dear;
Without mincing words, Iam convinced 100% that you have had bitter
experience with various
'scam claiming to be high government officials and thereby defrauding
you of your 'hard-earned money'. The activities of
these scam has changed your perspective about conducting business on the
internet, and you now believed there is no genuine business that can be
conducted on the internet. Well, I am an American and the internet was
created by Americans for the purpose of creating awareness for your
products/services and conducting genuine business with ease. I am fully
committed to deliver the "diplomatic consignment" to you in the United
States in order to differentiate myself from the many Benin Republic you
have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission
here in Benin as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States is cheated by Benin Republic
.Therefore, I need your utmost support and understanding to actualize this
dream.I also want you to understand that I do trust you and I expect you
to show me the same trust and respect in return since trust is a 2-way
street. On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what situations
will occur.

Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you
because I have experienced your trustworthiness by merely believing in
what I have said, even when you have not seen me, and because I have faith
in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed,
but I still want you to show me your trust by giving me the benefit of doubt
on this delivery arrangement. My identity and personality is verifiable,
and I promise to deliver the consignment to you in the United States
without any hitch. Please do not allow this mission to die off because of
$195, I meant so well for you and I believe you will appreciate me more
when you have finally received your partial payment of $3.700,000,00 US
Dollars upon my arrival with the package in United States . I will use my
position and personality to deposit the $3.700,000,00 USD into your bank
account in the United States without questioning from the financial
monitoring authorities, since all documentations proving the legitimacy of
the funds has been processed.

Please don't see me as one of the numerous dubious Benin republic you have
dealt with in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate cheaters. I
promise to always uphold the national unity of the United State. Please
reply back ASAP and let me know your possibility of sending the $195
today. You can send it via western union Or Money Gram with below name.

Receiver's name.........Onyekwe James Peter
Country..........Benin Republic,
City...........Cotonou,
Text Question.......What City?
Answer..........Cotonou,,
Amount ........$195


Sign

His Excellency Cyrille S. Oguin
US Ambassador to Republic of Benin. You can reach my Secretary at
+229-989-580-55 or 347-338-4209. Contact E-mail
(dipharrybrooks@rediffmail.com)

Fwd: CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW.

 

 

Good grief !! 

---------- Original Message ----------
From: Mr Leonard Williams <zzzberryville@yahoo.com>
To: undisclosed-recipients:;
Date: 30 July 2012 at 02:47
Subject: CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW.


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$2.5 MILLION DOLLARS and your inability to meet up with some
charges levied against you due to the past transfer options, We the Board
of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE ATM CARD where your payment will
be uploaded and today, we got notice that your Payment has been uploaded
into this CORPORATE ATM CARD and also have registered it with DHL for
delivery to you.


We write to inform you that the delivery charges of your ATM CARD has been
paid and DHL were supposed to have shipped your packaged ATM CARD but our
managemnt has insisted that you must re-confirm to us your current
delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the
content of the package,DHL mandated that before your package will be
shipped, A Tax/Stamp Duty MUST be procured according to the New Customs
Creed, and the essence of such is to ensure a smooth delivery and this is
in line with the rules of the courier Service Authority of Benin Republic,
 and we can assure you that in line with our principles of efficiency,
transparency and customer satisfaction, we will handle the delivery of
your ATM CARD with the highest level of professionalism to ensure that
your ATM CARD is delivered within 24 hours once we receive the fee $105 to
secure the require Tax/Stamp Duty to commence on the delivery.

We strive to make our customers happy so that at the end they will make a
good recommendation of us for the good and satisfactory service given to
them. To further action in closing this matter as scheduled,Contact DHL.

Contact Dhl Director, Mr.Harrison Walter,
E-mail:(dhl.servicecomp@superposta.com)
Tel:+229 987 427 88

with your Full name, Delivery Address, Your Country and Phone Number, note
that A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence to ensure a hitch-free delivery and the amount is $105.usd
only.

Regards Mr Leonard Williams.

Fwd: RUSH AND CONTACT THE DIPLOMATIC AGENT NOW

 

 

Now this is a bit more inventive . A contact at the airport waiting for me with a load of money .Must hurry !!

 

---------- Original Message ----------
From: Mustapha REBHI <rebhi@univ-mosta.dz>
To: undisclosed-recipients:;
Date: 30 July 2012 at 16:00
Subject: RUSH AND CONTACT THE DIPLOMATIC AGENT NOW

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $8.2 Million United States Dollars misplaced your
address and
he is currently stranded at your International airport now.. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.

NAME:
ADDRESS:
MOBILE :
NAME OF YOUR NEARE
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the
information
required.

Contact Person: Mr. Samuel Weah
EMAIL:samuelweah241@yahoo.it

He is waiting to hear from you today with the information. NOTE : The
Diplomatic
agent does not know that the content of the consignment box is $8.2 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.

Thanks.

Dr Jim Bruce

Fwd: I CONTACTED YOU AFTER A SERIOUS THOUGHT!!!

 

Oh these Nigerian mails have become so boring !! 

 

 

---------- Original Message ----------
From: CENTRAL BANK OF NIGERIA <reality_580@yahoo.com>
To: undisclosed-recipients:;
Date: 30 July 2012 at 20:04
Subject: I CONTACTED YOU AFTER A SERIOUS THOUGHT!!!

I CONTACTED YOU AFTER A SERIOUS THOUGHT!!!
 
Dear Friend,
 
After a serious thought, I decided to contact you directly and personally
because i do not have anything against you, but your partners here. I am the
Foreign Payments Director Central Bank of Nigeria, some times in the past your
partners or friends approached me through a friend of mine who works with one
of the ministries here and requested that i assist them conclude a money
transfer deal, they told me to help program the transfer to you.
 
According to them, they wanted to use this strategy to transfer a huge amount
of united states dollars, the money has been floating in the CBN suspense
account since then.since the Apex Bank, is the only authorized Bank to make
transfer of such huge amount of money out of the country.
 
We agreed that once i do this, they would give me the sum of $ 100,000.00 usd
and give me another $100,000.00 when i release the fund to your bank account.
When they saw that i have done that and your name has been approved among the
list of those to be paid, instead of giving me the agreed deposit of
$100,000.00, they stated avoiding me and resulted to threats. I immediately
deleted the transfer code of your fund and release others. They became  angry
the more when they saw that their threat did not work, and started bribing
other officials to get another approval to transfer the money, i want you to
know that i am 100% responsible for the delay and obstructions because of
their breach of agreement.
 
If you doubt what i have just told you, pay any amount they may ask you to pay
now, after a short time they will come up with another reason to pay again and
it goes on and on like that, they are simply WICKED.
 
Now if you want us to work together, these are my conditions.
 
1. I will have 30% of the money after the successful transfer of the money
into your Bank account, because it is only two of us left for now.
 
11.You will assist my son to open an account in your country or any other
place of our choice where you will pay in our part.
 
111. As you can see, it will be useless and mere waste of time and money if
you continue with any other person, so we can conclude this transaction with
utmost secrecy with the below email address and the telephone number which i
will provide on your request.
 
IV.You will provide me with your full names, your full address, your private
telephone, mobile and fax numbers as well as your email address(if any) to
facilitate easy communication between you and i only.
 
If these conditions are acceptable to you, contact me as soon as possible on
this email address: dr_pedro.ng@zing.vn to enable me advise you further on the
steps to be followed and procure all the required document which will be
forwarded to you for endorsement and return for the process of the fund into
your bank account as you may indicate in the document.
 
If you are not interested, I advise you to forget the fund and stop wasting
your time and money with yours so called friends ans spammers.
 
Yours Sincerely,
 
Dr. Ashley Pedro,
Foreign Payments Director (CBN)

Fwd: WINNING PAYMENT WIRE NOTIFICATION VALUED $10.5M

 

Oh wow ! When do I get it ?

 

 

 

---------- Original Message ----------
From: NEW APPROVED PAYMENT ORDER <Official1H@lilac.ocn.ne.jp>
To: undisclosed-recipients:;
Date: 30 July 2012 at 21:36
Subject: WINNING PAYMENT WIRE NOTIFICATION VALUED $10.5M

 

 

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

 

 

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

 

 

 

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account .

 

 

 

Bank: HSBC HONGKONG BRANCH

Address: Paterson Street, HSBC Premier Centre Shops

G03-04.G/F Hang Lung Centre 2-20

Paterson Street Cause way Bay, Hong Kong

Account number: 627 826464-001

Account name: Bob Andria

SWIFT code: HSBCKHKHH

 

 

 

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer

Now you're new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance

 

 

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)).

 

 

 

1) Your Full Name......................................

2) Bank Name & Address..............................

3) Account Number....................................

4) Routing OR Swift Code.............................

5) Marital Status.......................................

6) Your Cell Phone Number............................

7) Your Fax Home Address.............................

8) Your Country.........................................

9) Your Occupation.....................................

 

 

 

Get back to me quickly.

Respectfully!

 

 

MR MOORE CARRICK

ACCOUNTANT, BANK OF AMERICA

EMAIL: moorecarrick220@superposta.com

Fwd: Hello Dear,

 

Thank you honey !! 

 

 

---------- Original Message ----------
From: MR CHRIS MAKO <chrismako121@gmail.com>
To:
Date: 30 July 2012 at 22:21
Subject: Hello Dear,

Hello Dear,

I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that it
will expire.So i told him to cash $2.5MILLION all the necessary
arrangement of delivering the $2.5MILLION  in cash was made with SPEED
TRUST MAX COURIER
COMPANY.

Do contact them and let me know when you recieve your money bellow is
the needed information.

DR JOHN WILLIAM
EMAIL:( speedtrustcompany2@globomail.com)
TELEPHONE; 00229 997-245-04
Send to them your contact information to enable them deliver your fund to
you within 48 hours.

1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
5.A COPY OF YOUR PICTURE.

Sincerely
Mr.James Richard

Fwd: For The Benefit Of Less Privileged Children.

 

Ha! ha! ha! I wish all the diseases you wish yourself  

---------- Original Message ----------
From: Mrs Kate Abraham <mrskate_aa@yahoo.com>
To:
Date: 30 July 2012 at 21:55
Subject: For The Benefit Of Less Privileged Children.

For The Benefit Of Less Privileged Children,

I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation.

My name is Mrs Kate Millen Abraham writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming August, I'm a widow and a servant of the lord for the past 38 years in Ivory Coast.

I have sum of $4.4 Million, Four Million Four Hundred Thousand United States Dollars with my late husband Mr. Millen Abraham, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord.

I have a serious lung and breast cancer and will be going for my third surgical operation next two weeks, though the doctors had already confirmed that I will only last for some months but I am happy and glad that the lord has kept me safe and guided me to accomplished my desires here on earth, I will be happy to meet him where he wants me to be.

I want you to contact my house helper, I have given him the documents of the funds and have directed him to a lawyer that will assist you to change the documents of the fund to your name to enable my Bank to transfer the fund to you.

Frederic Rousseau Kouassi.
Address: Avenue 16, Wade Ave,
Abidjan 16, Cote d'Ivoire.
Email: fredrk17@yahoo.co.jp

He will give you the documents and will direct you to the lawyer that I have appointed to him to assist you, The lawyer will do everything on your behalf to assure the success of my fund transferring to you.

This is the favor i need from you when you received the money under your control.

(1) Give 10% of the money to Frederic Rousseau Kouassi as he has been here for me throughout my illness and I have promised to support him, therefore you will take him as my or your child.

(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches e.t.c, on my name so that my soul may rest in peace.

(3) The remaining 30% should be for you and others that you may wish to assist. If you did not contact my house helper in few days to come then i will be looking for someone else.

May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wish.

Remain Blessed.
Mrs Kate Millen Abraham.

Fwd: ATTENTION:DEAR BENEFICIARY

 

 

MUMMY !!

---------- Original Message ----------
From: JOSEPH  LOPEZ <ddjlopze25@gmail.com>
To: egcecere1987@yahoo.com, avista@thejuiceonline.com, xjamesml@sbcglobal.net, sarajhansen2003@yahoo.com, mtrapasso@aol.com, gelati_snf@msn.com, amyfromgi@roadrunner.com, uncwhittala@yahoo.com, amfoxline@msn.com, cdtomei@yahoo.com, estack@bellsouth.net, rsaunders2@triad.rr.com, eleveness@hotmail.com, bigkat48@hotmail.com, 14621@ac.com, heatherraewilson@hotmail.com, misfits02021@yahoo.com, pvsfinest@yahoo.com, swkb50@sify.com, cmmac01@yahoo.com, bentheo@verizon.net, lcmodica@yahoo.com, arobertsdetroit@gol.com, ebonicsguidetoshakespeare@gmail.com, denise.aboujamra@gmail.com, sylas_r@hotmail.com, timi@ensap.com, keicia99@yahoo.com, monkeysonthemoon@yahoo.com, shruthisreedharan@yahoo.com, cymartin@netins.net, very_lena@hotmail.com, staceycarrigan@hotmail.com, missediva@yahoo.com, eli_law_student@hotmail.com, ieatbugz316@aim.com, brianrickman@urbanradio.fm, coolguy_m81@yahoo.com, bradrenfrox@yahoo.de, nandimrinal@gmail.com, nicolas_figueiredo@yahoo.com, cyba007@yahoo.com, fgross_1@yahoo.com, ggibson@pacu.com, compgirl22@fastmail.net, a_schiffino@hotmail.com, peekusha2000@yahoo.com, kelleyp@nebonet.com, bonitamcclintock85@gmail.com, holdyerhorses@hotmail.com, mr59240@appstate.edu, steph@stephaniedray.com, bokenner@gmail.com, dbarkman1968@yahoo.com, andrew.burson@gmail.com, katvogel@gmail.com, shaneyblue@gmail.com, anthony.mongiello@vm-cap.com, clif.moberg@sbcglobal.net, teptom514769@yahoo.com, indrasis_kar@sancharnet.in, ilovecavies@gmail.com, elcid49@netscape.net, misko.lencek.inagaki@gmail.com, chadandkim@udata.com, glynnis.m@gmail.com, lizzylovesben2002@yahoo.com, david.stephanus@gmail.com, graemefitzsimmons@yahoo.com, sein5a5b@hotmail.com, chaznealjr@yahoo.com, pschroeder06@gmail.com, brittaniebaby@hotmail.com, maritza.chairez@colorado.edu, vnava26@gmail.com, princess_nikki2u@yahoo.com, lara@minnesotaturkey.com, wattz@gnt.net, legacylee@gmail.com, findingnemo92456@yahoo.com, ninisuga@yahoo.com, fyager@aol.com, peter@samsoncomics.com, ssroads@gmail.com, gr8dc2b@adelphia.net, lickingposts@yahoo.com, trplatt@networld.com, pu6@msn.com, mopo@highstream.net, mdb283@nyu.edu, tut_hill@hotmail.com, sms516@worldnet.att.net, kelli.marie@mac.com, bzlivinlife@yahoo.com, terrence@gladneysolutions.com, jragondesigns@yahoo.com, abe.mohapatra@gmail.com, daniel.w.reynolds@gmail.com, detroit45_99@yahoo.com, lbcnatedogg@yahoo.com
Date: 31 July 2012 at 00:40
Subject: ATTENTION:DEAR BENEFICIARY

FROM THE OFFICE OF
PAYMENT DEPARTMENT
UNION BANK OF NIGERIA
MF/UBN/ERA/025/12

ATTENTION:BENEFICIARY,

Do accept my sincere apology if my mail does not meet your personal ethics.Am MR JOSE LOPEZ, chief accountant,payment department UNION BANK OF NIGERIA.I am making this contact to you based on (1st)This can only be SCAM/FRAUD if my colleagues in the office are allowed to divert your money into their various private account.(2nd)You bear the same LAST NAME with my CLIENT(3rd)According to the short listed names from his past phone calls and emails; you appeared as one of the  most regular close person. We assumed you the NEXT OF KIN.

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this truth, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.

He opened an account with our bank in 2008 under fixed to end in 2011.Dormant since then, after going through some old files in the records, I discovered that if I do not remit this money out urgently to the rightful NEXT OF KIN, it would be share among my colleagues. This deposit was for 3 years and upon maturity I made effort to contact my client,but could not reach him or know his where about. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The money involved is $45,000,000.00 USD (Forty Five Million USD Only) .

I beg your utmost attention on this:Write my Bank for this claim as the beneficiary of this fund.

Why you may ask?

After some several meetings;Am surprise to be informed by my colleagues that they receive an account information from one Lawrence R. Larson that you instructed him to receive the supposed total fund on your behalf as your NEXT OF KIN with a report that you have an accident.With a sent email together with his account information's that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below.

ACCOUNT NAME: Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida.
BANK ADDRESS: Address: 615 Crescent Executive Court.
CITY: Lake Mary
STATE: Florida
ZIP CODE: 32746
COUNTRY: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Kindly furnish me with these information's below as a proof that we are
dealing with the right person, and that you sent Lawrence R. Larson,
to claim your fund as your NEXT OF KIN.

(1) Your full name (2) Age (3) Occupation (4) Direct Phone Number (5) Contact Address.

I have reposed confidence in you and hope that you will not disappoint me.
Thank you in anticipation of your co-operation.
B Regards

MR JOSE LOPEZ
CHIEF ACCOUNTANT
PAYMENT DEPARTMENT
UNION BANK OF NIGERIA

Fwd: CAN I TRUST YOU???

 

 

OF COURSE NOT !

 

---------- Original Message ----------
From: Ozabalova Ludmila <OZABALOVA@fpharm.uniba.sk>
To:
Date: 31 July 2012 at 03:17
Subject: CAN I TRUST YOU???

Dear Friend,

I hope my email find you well.I am in need of your assistance.My name is Sgt.Gary Landry.I am an American Soldier serving in the military of the 1st Armored Division in IRAQ for The United States , we have about $25 Million American dollars here which Is in our possession and we are ready to move it out of the country. My partners and I need a good partner someone we can trust to actualize this Venture the money is from oil proceeds and legal, but we are moving it Through diplomatic means to your house directly or a safe and secured Location of your choice using diplomatic courier services But can we trust you? Once the funds get to you, you take your 40\25 out and Keep our own 60\25. Your own part of this deal is to find a safe place where The funds can be sent to Our own part is sending it to you.

If you are interested I will furnish you with more details ,

Awaiting your urgent response Email: garylandry47@w.cn

You're Buddy.
Sgt Gary Landry

Fwd: FRAUD VICTIMS/ US$980,000.00 BENEFICIARY REF/PAYMENTS CODE:07638

 

NOW THE SCAMMER WANTS TO HELP ME. TOUCHING !

 

---------- Original Message ----------
From: "Mr. Demetrius Perricos." <vdepartment2022@gmail.com>
To:
Date: 31 July 2012 at 05:05
Subject: FRAUD VICTIMS/ US$980,000.00 BENEFICIARY REF/PAYMENTS CODE:07638

UNMOVIC IN AFFILIATION WITH THE UNITED NATION.

 
Attn: Scammed Victim,
 
 
Note! after series of meeting that lasted for three (3) Months with the secretary General of the UNITED NATION. You fall on the names submitted to receive a United Nation Compensation, for being a victim of the SCAM, the UNITED NATION under the umbrella of United Nations Monitory Verification and Inspection Commission (UNMOVIC) has agreed to compensate you with the sum of US$980,000.00 ( Nine Hundred And Eighty Thousand United States Dollars)
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact the (UNMOVIC) External Relation Officer Mr.Nikita Zhukov, as he is our appointed person for payment endorsement, contact him immediately for your International Bank Draft of USD$980,000.00 (Nine Hundred And Eighty Thousand United States Dollars) This funds are pay-able in handy collection for security purpose, Therefore, you should send him your full Name and telephone number/your correct mailing address for dully processing of your claims.

 

Person to Contact: Mr.Nikita Zhukov

Email: unmovicclaim@socialworker.net

Phone No: +447024033870

State: Liverpool City London
Country: United Kingdom-England.

 

Good luck and kind regards,

 
 
Mr. Demetrius Perricos.

Fwd: ***WTT WG SMTP-Out - BULK*** YOUR OUTSTANDING PAYMENT

 

These funny Nigerians

 

---------- Original Message ----------
From: "Mr. Collins Daniel" <info@efcc.com>
To:
Date: 31 July 2012 at 15:51
Subject: ***WTT WG SMTP-Out - BULK*** YOUR OUTSTANDING PAYMENT

Let me start by introducing myself I am Mr. Collins Daniel, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.

 

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has happened to you.

 

 

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

 

Mr. Steven Paul

Remittance Manager,

Oceanic Bank Plc.

 

EMAIL: mrstevenpaul@yahoo.fr

 

Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.

 

 

Get back to the director ATM (Mr. Steven Paul) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.

 

 

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

 

* Title:_____________________________________.

* First Name:________________________________.

* Last Name:_________________________________.

* Street Address:____________________________.

* City:______________________________________.

* State &Country:___________________________.

*Phone: (Area Code) - Number:________________.

*Fax: (Area Code) - Number:__________________.

* Occupation:________________________________.

* Next of kin:_______________________________.

* Id card/ Driving license:__________________.

Send the above information immediately.

 

 

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

 

 

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.

 

 

We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

 

 

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

 

 

Best regards,

 

Mr. Collins Daniel