GOOD NEWS ON YOUR FUND DELIVERY

Dear Beneficiary


Congratulations !!!
Finally your fund USD750,000.00 has been approved into International Bank Draft and ATM VISA CARD, as a result, please do forward your name and receiving address so that we can register the parcel with DHL for onward delivery to your given address.Once again congratulations .

Contact:James Van Berg
Email:james_vanberg@live.com
Public Relations Officer(PRO).
Tel:0029 64 71 02 15

Signed:
Prof.West Tamuno(ESQ.,)
Chairman WADR.

please respond urgent.

Dear friend, 

I am Mr.Ibrahim Moustafah.The head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name......................
Your Home Address..............
Your Age........................... ..
Your Handset Number...........
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for the transferand.

Yours faithfully,
Mr.Ibrahim Moustafah.

CONGRATULATION

HSBC Holdings plc (HSBC)
2nd floor Head Office:
8 Canada Square, London E14 5HQ,
United Kingdom.
SWIFT: MIDLGB22
PHONE:00447003900447
00448719740411

CONGRATULATION,

YOUR E-MAIL ADDRESS HAS BEEN SELECTED FOR RECEIVING 750,000.00 GBP POUNDS AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD THIS MIDDLE OF THE YEAR OLYMPIC PROMO. FOR CLAIM RETURN TO THIS OFFICE.
PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR  NAME:

AGE:

CONTACT HOUSE ADDRESS:

CITY AND YOUR STATE:

NATIONALITY:
FOR
OCCUPATION:

SEX:

DIRECT MOBILE NO:

GET BACK TO THIS OFFICE FOR IMMEDIATE CLAIM OF YOUR FUND

YOURS SINCERELY,

MR DOUGLAS FLINT
PAYMENT MANAGER GROUP CHAIRMAN.
HSBC BANK LONDON
  HSBC Holdings plc (HSBC)
2nd floor Head Office:
8 Canada Square, London E14 5HQ,
United Kingdom.
SWIFT: MIDLGB22
PHONE:00447003900447
00448719740411

CONGRATULATION,

YOUR E-MAIL ADDRESS HAS BEEN SELECTED FOR RECEIVING 750,000.00 GBP POUNDS AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD THIS MIDDLE OF THE YEAR OLYMPIC PROMO. FOR CLAIM RETURN TO THIS OFFICE.
PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR  NAME:

AGE:

CONTACT HOUSE ADDRESS:

CITY AND YOUR STATE:

NATIONALITY:
FOR
OCCUPATION:

SEX:

DIRECT MOBILE NO:

GET BACK TO THIS OFFICE FOR IMMEDIATE CLAIM OF YOUR FUND

YOURS SINCERELY,

MR DOUGLAS FLINT
PAYMENT MANAGER GROUP CHAIRMAN.
HSBC BANK LONDON                              

KINDLY LOOK INTO THIS ISSUE!!!

Top of the Day to you and your Family!

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to choose
you amongst the numerous internet users in the world, well I chose you
because I know that with your position you can assist people in need. I
come in peace. Just carefully read and digest the message below.

I am Mother Emily Abery Keith, 77 Years old woman and the wife of Late Sir
Abery Keith who died in a Plane crash on Monday the 7th of September 1998
GMT 14:22 UK while they were flying from New York to Geneva.

Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
I am old. Presently, I have willed out almost half of our assets to
several charity homes/less privilege in different countries. I and my
husband also agreed to render support to an unknown individual we have not
met before due to the fact that when we were still young in life we
received an anonymous help from an individual we did not know and which we
have not being able to know till date.

Three weeks ago I deposited a cheque in the sum of £8,500,000.00 British
Pound with A SECURITY COMPANY to deliver to you upon your contact with
them, but I was unable to notify you timely because of my ill health,
Contact the COMPANY as soon as possible to know when they will deliver
your package to you because of the expiring date on the cheque.

I have paid the delivering cost, the Insurance premium and clearance
Certificate fee. The only money you are expected to pay is £250 British
Pounds for the Security Keeping of the cheque for three weeks. I would
have paid the fee but the security department in charge of the safe
keeping of the draft insisted that I should not because they don't know
when you will be contacting them and to avoid further cost.

Do Contact the Security COMPANY immediately with the contact info below:

Contact Person: Mr. Peter Johnson

Email Address: parcel2go@superposta.com

Tel: +(44)703 199 3263

You are to reconfirm the below information to them to avoid any mistake on
the Delivery and ask them to provide you with the method they wish to use
in receiving their accrued security keeping fee of £250 British Pounds for
their immediate action.

1. Postal address:
2. Full Names:
3. Direct telephone number:

Security Keeping Code: (xxx/5678/SCT)

Be also notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment I have nothing to do with cars, emails and other
luxuries, all further correspondence should be forwarded to the courier
company for the delivery of your cheque to you.

Good Luck
Mrs. Emily Abery Keith    

Business Venture!!!

From: Mr. Lord Blackwell.

Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department I discovered an abandoned sum worth of $25,000,000.00
(Twenty Five Million United State Dollars Only) in an account that belongs to
one of our customers who unfortunately lost his life with his entire family on
plane crash since 2002. Since his death, I have been expecting his next of kin
or relatives to come over and claim his funds because we cannot release it
unless somebody applies for it as Next of kin or relation to the deceased as
indicated in our banking procedure. I want you to come in as the Next Of Kin,
all needed cooperation to make the claims will be given to you by me. If you are
interested kindly let me have your full contact details and I will give you more
details.

I will give you 45% of the total sum for your sincere cooperation. We will
discuss much in details when I receive your response.

Waiting for your response. Private Email: lordblackwell01@yahoo.com.hk

Mr. Lord Blackwell.

www.lloydsbankinggroup.com

URGENT REPLY NEEDED

Dear Friend, 

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Paul Pingnam currently Head of Corporate affairs with a reputable bank here in Doha-Qatar.I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/ contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$12,500, 000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employer, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President)during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paper work in my Bank and did not leave any WILL.

This sum of US$12 ,500,000.00 have been floating and placed under dormant/ unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.With the recent reform of government in this country and with their efforts to support the United Nations in checkmating terrorism aid in QATAR.Before end of this year, the QATAR Government will pass a new financial control law which will give the government authority to interrogate account owners of above $3,000, 000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance.

As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account with the correct information concerning the account, which I shall give you.All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside QATAR is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent reply 
Regards,

Paul Pingnam

 

From:Mr Adophe Mikopka

Dear Friend, I am Mr Adophe Mikopka, The Director Account Services Operations Unit, Bank Of Africa Burkina Faso, Am contacting you for an urgent beneficial transaction, I have the opportunity of transferring Nineteen Million Three Hundred Thousand United States Dollars( $19.3m) from an account that belong to one of our late customer from the United States of America who died long ago in heart related disease. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The Fund is currently in a suspense account awaiting claim, in 2007-2009 annual report the bank made a public notice that they are ready to release this fund to any of his relatives abroad. THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i am in the verge of my retirement to endanger my carear at last!. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws. In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund if only you will understand and follow up my instruction because it will only required a foriegn Account to transfer the fund, 10% for sundry expenses that may be incurred during the process of executing this transaction charity work and 50% percent for me. I will give you more details about the transaction when I receive your affirmative response, I am waiting to hear from you URGENTLY. Thanks yours sincerely, Mr Adophe Mikopka

MY FRIEND! KINDLY ACCEPT THIS MY LITTLE TOKEN WITH GOOD FAITH!!!

DEAR FRIEND!!!

HOW ARE YOU DOING TODAY? WITH HOPE ALL IS WELL WITH YOU AND YOUR FAMILY?
YOU MAY NOT UNDERSTAND WHY THIS EMAIL IS COMING TO YOU BUT YOU MIGHT
REMEMBER TO HAVE RECEIVED AN EMAIL FROM  SOMETIMES LAST YEAR OR THEREABOUT
AS REGARDS TO A MULTI MILLION DOLLAR  FUND TRANSFER WHICH WE NEVER
CONCLUDED BEFORE YOU QUIT.

I AM USING THIS MEDIUM TO INFORM YOU THAT I HAVE SUCCESSFULLY COMPLETED
AND HAVE TRANSFERRED THAT FUND WHICH IS NOW IN THE BANK ACCOUNT OF MY
NEW FOREIGN PARTNER MR KERRI V DEAN FROM THE UNITED STATES OF AMERICA
WHO PERSONALLY FINANCED THESE TRANSACTION TO A LOGICAL CONCLUSION.

DUE TO YOUR GREAT EFFORT, SINCERITY, COURAGE AND TRUSTWORTHINESS WHICH
YOU SHOWED THEN DURING THE COURSE OF THE TRANSACTION  I HAVE DECIDED
TO SHOW YOU BACK MY GRATITUDE AND COMPENSATE YOU FOR ALL YOUR EFFORTS
THEN. I HAVE LEFT AN INSTRUCTION WITH MY FINANCIAL ACCOUNT OFFICER TO PAY
YOU A TOKEN OF ONE MILLION UNITED STATE DOLLARS $1,000.000,00USD AS COMPENSATION.

DUE TO  YOUR COUNTRY BI-LAWS ON FOREIGN FUND TRANSFER AND SECURITY PURPOSES
HE WILL ASSIST YOU CONFIGURE AN AUTOMATED TELLERS MACHINE CARD (ATM MASTER CARD)
ON YOUR NAME AND INFORMATION AND SEND TO YOU AS THIS WILL ALLOW YOU TO MAKE
WITHDRAWAL  FROM ANY ATM MACHINE LOCATION NEARER TO YOU WORLDWIDE. CONTACT
HIM IMMEDIATELY FOR FURTHER DIRECTIVES:

MR COLLINS WILBERFORCE
EMAILS: customercare_guarantytrustbnk@admin.in.th
PHONE: +234-8027116624

I AM PRESENTLY IN ONE OF THE ASIAN COUNTRY FOR BUSINESS INVESTMENT PURPOSES
WITH MY OWN SHARE UNDER THE ADVICE OF MY NEW PARTNER. KINDLY ACCEPT THIS LITTLE
TOKEN OF MINE IN GOOD FAITH AS THIS IS FROM THE BOTTOM OF MY HEART. FEEL FREE AND
GET IN TOUCH WITH HIM BY RE-CONFIRMING  THE FOLLOWING FOR IDENTIFICATION PURPOSES.

YOUR FULL NAME....................EMAIL ADDRESS................
HOME/OFFICE ADDRESS..............TELEPHONE..........FAX........
COUNTRY.......AGE...SEX..ATTACHED YOUR PASSPORT PHOTOGRAPH..........

REGARDS,

ENGR CHRISTOPHER DONALD

NOTE: TRY AND GET BACK TO ME ONCE YOU HAVE RECEIVED YOUR ATM CARD
THROUGH THIS EMAIL ADDRESS(donchrist2012@yahoo.com.vn)

World Bank Group, London, UK????????????????

From Desk of: Mr. Johnson Davidson. 

The Secretary-General
World Bank Group, London, UK
E-mail: johnson2222davidson@yahoo.co.jp

Dear Sir/Madam

I am Mr. Johnson Davidson, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

 
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

 
Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Johnson Davidson.

(Secretary-General)
World Bank Group

Urgent

From: Ecowas Bank for Investment and Development

International Banking Department
Accra Regional Branch, Premier Towers
Accra - Ghana

Sir,

RE: Swift Transfer of US$17.2 Million into your bank account.

I am Dr. Michel Lafont, the regional manager of Ecowas Bank for Investment and Development Ghana, Accra Regional Branch, I got your contact through the trade directory of the Economic Community of West African States (ECOWAS). I am writing this proposal to you in good faith, I have packaged a financial transaction that will benefit both of us.

It is my duty as the regional manager of our bank to send an audited financial report to my Head Office at the end of every financial year. In last year's business report, my region in which I am the manager made excess profit out of which Seventeen Million Two Hundred Thousand United State Dollars ($17, 200,000.00) was not accounted for in the audited account which my head office was not aware.

I have placed these funds in an escrow call account, as an officer of this bank I cannot be directly connected to these funds. So my aim of contacting you is to assist me receive these investment funds in your bank account and share 25% of the total funds as commission, while 70% shall be my share and 5% shall be for contingencies.

This transaction will be a bank to bank transfer, is rest assured that there are practically no risks involved, I will front you as an account holder in my branch with the necessary back up paperwork so that our Head Office will approve and wire the total funds by swift to any of your nominated bank account.

I look forward to work with you for the swift transfer of these funds to your preferred safe bank account, on completion of the transfer to your bank account, I will come over to your country for personal meeting, we will go over the details as soon as I receive your reply.

I will appreciate your timely response, thanks for your anticipated co-operation.


Yours truly,
Dr. Michel Lafont

MainCheck - In Reference To Your Package With Reg #: BK772313GDM

ORLANDO'S PREMIER CARGO ASSOCIATION

(Cargo Unit) Orlando International Airport (MCO).

Orange County, Florida USA

Email: cargounit.orlandointlairportfl@roxxmail.com

 

 

Attention:

 

 

 

In view of your inability to receive your package Reg #: BK772313GDM originally scheduled to be delivered to you by the agency Foreign Payment Service Florida.

 

 

This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which arrived Orlando International Airport (MCO) via Delta Airline Flight No. DA460. A staff of the Foreign Payment Service Florida, came and applied for the release of this package for delivery to your address but has since not shown up.

 

 

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.

 

 

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and may be forfeited.

 

 

Best regards,

 

 

Mr. Allen Lee Cobb

(Delivery Officer)

HURRY NOW. TJMEWISUIL

Dear Fund Beneficiary,

                     
                            ATM VISA CARD PAYMENT ADVICE

Sequel to the provisions of the law as contained in ACT 114 section 17 paras (A) (B) of the 2009 constitution, I invoke the order of the law as cited above to notify you that your payment verification exercise recently conducted and concluded has been 'very successful'. Therefore, we are obliged to inform you that arrangement has been perfected to effect your payment in pursuance of the due process and conformity with the transparency programme of the present administration.

This is a programme designed to install discipline and openness in public officers and others over the discharge of their duties.

Therefore, for purposes of probity and accountability and adequate control mechanism, an ATM card has been approved for your payment and upgraded in your favour. The ATM card value is US$5 Million Dollars. Be informed that our ATM services are fully inter-switched and this allows you to make withdrawal from any location of the ATM centre of your choice nearest to you anywhere in the world.

Meanwhile, we have concluded delivery arrangement with an accredited courier services company to oversee the delivery of your ATM card payment instrument to you without further delay.

Be informed that your ATM card will be delivered to you in person within 72 hours of confirming your willingness to receive your atm card. Also, TRACKING NUMBER will be sent to you to track and monitor the movement of your ATM CARD until is delivered to you.

Should you have preference to a particular time and day of visitation by the courier agents to deliver your payment instrument to you, please do let this office know in order to advise the Courier Company accordingly. Also, be informed that whatever instrument you are going to present to the courier company staff as your identity on his arrival to your destination for clarification, has to be forwarded to us for registration with the courier company for security reasons. And once registered, that shall remain your 'ONLY' proven identity. Also, we want a reconfirmation of the following from you:
(A) Your current mailing address, where you want your ATM card payment instrument to be delivered. (B) Your direct telephone number for easy communication.

Treat as very urgent, as I remind you again that your ATM card payment instrument is ready and awaiting collection.

Thanks.

Yours Faithfully,

Mrs Helen James
Director, Foreign Debt's Commission

UQWIZVVPHOODXWDUMIDOTEHJYKVPLUJCUSJKLY

PAYMENT FROM THE ZENITH BANK PLC

   ZENITH BANK PLC,

                            211 AJOSE ADEOGUN STREET,VICTORIA ISLAND,

                         INTERNATIONAL REMITTANCE DEPARTMENT,

                              EMAIL: rev.martinsodion47@yahoo.com.ph

FUND REMITTANCE DEPARTMENT;

FROM THE DESK  OF REV.MARTINS ODION,

BENEFICIARY,

 

RE: RE:REMITTANCE NOTIFICATION/APPROVAL VIDE CONTRACT IN FAVOUR OF BENEFICIARY.

I am Rev.MARTINS ODION EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Zenith Bank of Nigeria Plc.Lagos-Nigeria.

This is to informed you on the lastest develpment we are having in respect of an approved fund deposited in our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA(C.B.N).Your name as beneficiary. is now short listed on our payment schedule as one of those beneficiary to be paid via International Certified Bank Draft or Swift Transfer,but we received a conflicting report 6 days ago,on a sworn affidavits and written application letter we received from your Nigerian respresentatives Mr Haruna Abubakar,requeting us to change your name and bank account AS BENEFICIARY  to a new bank of

Bank of America,,

Herald Square office,New York 10001,

A/C No; 9484473330,Routing No: 021000322,Swift Code No: BOFAUS3N

as the new beneficiary bank account,our bank did not honour such letter because there is no limited power of attorney from you to that effect.

Since our bank do not want to be held liable for any wrong transfer of this fund,we need a confirmation from you to know if you want thier application granted or not.

Recently,some Central of Nigeria CBN officials came to our bank and asking us to pay them your contract fund,since our bank is a private bank that has integrity and image to protect as a financial institution,we did not agree to their request.After our last Board of Directors meetings,we decided to contact you as the original beneficiary of this fund since we know already that there are a lot of fraudulent activities occurring in the Central Bank of Nigeria (CBN) every day.

In order to protect our name and image,we have decided to write you personally to confirmed to our bank if really you want your bank account or name changed as the beneficiary.For your information and advice,we need you to hasten up to receive this fund because from time to time the C.B.N Auditors do come to our bank to cross-check our files for financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials can give us special directives to return this fund to the Federal Treasury.

For our bank to issue this fund to you what we need from you now is any form of your identification for example;

1,your full names,home or office address where this Draft will be delivered to you.

2,your international passport or your drivers license,

3,then your telephone, fax number and mobile numbers for easy communication with you.

4,your contract fund amount and contract number if any.

.

As a matter of fact,we do not have enough time to waste so try and comply with the entire necessary requirement for the remittance of this fund to any of your designated bank account.You are advised to contact me on my direct phone of;234-8050593320 or EMAIL; rev.martinsodion@yahoo.com.ph

NOTE;KINDLY NOTE THAT THE CENTRAL BANK OF NIGERIA (CBN) HAVE BEEN

STOPPED FROM EFFECTING CONTRACT PAYMENT,ZENITH BANK OF NIGERIAPLC,IS

THE ONLY BANK NOW EFFECTING FOREIGN FUND PAYMENTS ON BEHALF OF THE

FEDERAL GOVERNMENT OF NIGERIA (FGN),YOUR FAILURE TO RESPOND TO THIS

MESSAGE WITHIN THE NEXT 48 HOURS COULD JEOPARDISE YOUR PAYMENT PROCESS AND YOUR FUND FOREIGN EXCHANGE ALLOCATION ALREADY MADE AVAILABLE WILL BE USED FOR OTHER SHORTLISTED BENEFICIARIES.

Looking forward to your immediate response and urgent call.

Yours Sincerely,

REV.MARTINS ODION.

DIRECTOR,FOREIGN REMITTANCE DEPT,

ZENITH BANK PLC.

I AM CONTACTING YOU FOR BUSINESS

Dear Sir/Madam,

First of all I will like to start by introducing myself to you, I am Mr. Emmanuel Asiedu-Mante, the former 1st deputy Governor of the Bank of Ghana, I worked in the Central Bank in various categories before attaining to the Rank of the Deputy Governor and even as a Deputy Governor. As the then 1st Deputy Governor my duty was designed to enhance the Central Bank's role in, The conduct of monetary policy, The management of the payment system ,the supervision of the financial and banking systems ,the compilization and dissemination of data and information on the economy.

However, I joined the Central Bank in 1967 and maintained good services, transparency accountability and good customer relationship to many Organizations , Individuals and Cooperate Bodies, During those periods I was also a personal Banker and Financial Portfolio Manager in West African Sub-region to Late Libyan Detector Colonel Muammar Gaddafi." I hope my association with him during my service Days as a Banker does not send wrong signal and will not represent or disseminate poor message to you"Having said that, I helped him Opened a coded Escrow account with One of International Banks here in Ghana in which a large sum of Money was deposited for his Numerous investment plans in Ghana and other West African Countries, He was so much Interested in Ghana's newly found Oil and wanted to go into Oil Businesses but following the fact that explorations was not started then, so that Money was not utilized.

As it is now, The Money will still not be utilized because of his Death and considering the fact that he did not introduce any next of kin or business partners due to the confidential nature hence the account was unanimous and coded. In lieu to all the explanations , I hereby solicit your undiluted support , collaboration and co-operation to move this Money to your Country or any other Country of your choice for investment purposes, I am telling you this because you are very much experienced in Financial management like myself and therefore can make good partnership with me in the act of evacuating the funds.

I want you to know that I will process and change all necessary Documents to your name and present you as the Beneficiary of the funds as well as processing a backdated deposit instrument which you will use for your claims. the Total Amount is US$25,000,000.00 and For your effort and hard work, I shall give you 40% of the Total Money, 55% for myself and 5% will be sent aside to cover any unforeseen expenses that we maybe incurre in the process of transferring the funds.

If you are willing, indicate your interets by return email so that I can give you further information on the exact modalities and the necessary steps to follow to Guarantee risk and hitch-free transfer.I am waiting for your response, Meanwhile if you need any more information about me, type my name in the Google that will
settle everything.

Best regards as anticipate your timely response.
Mr. E. Asiedu-Mante.

Hello

Dear Friend,


I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and
i happened to be his accounts officer.

However,this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.

Kindly get back to me if you are interested in partnering with me on this
project. Reply to this e-mail address:Email:Lionline14@live.com

Sincerely,
Li Chen

Someone thinks you'll like LansdownePubBoston.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division  Good Day,  This is to inform you that I came back from Africa yesterday,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania,South America and the United States of America respectively, against the Ivorian Government, Nigerian Government and the British Government for the rate of scam activities going on in these three nations.  I have met with President Goodluck Jonathan of Nigeria,and the British prime minister David Cameron and they claimed that they have been trying their best to make sure people received their outstanding payments without any complications. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) in Nigeria, The police economy in the Ivory Coast and the British secret intelligence in the U.K and have decided to waive away all your
clearance fees/Charges and authorise the Government to effect the payment of your compensation of an amount of Four (4) Million United State Dollars approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is waver clerance certificates to the United Nations authorized payment institution.  I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.  Sincerely yours,
Mr. Oscar Reyes     

Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers.
This Wednesday morning the 20th of Sept 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.           

GOOD NEWS

FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER

WINNING INFORMATIONS:

Ticket Number: 78945327856619

Serial Number 445/02

Ref. No: CLA/9080118308/02/Z01

 

WINNING NOTIFICATION:

 

Hello, Sir/Madam,

 

   Your email has won Sum Of 500,000.00 (Five Hundred Thousand British Pounds) from the on line COCA COLA LOTTERY PROMOTION. The Coca Cola Lottery First Annual Promo held on 1St Of Sep, 2012 In London - United Kingdom, It is a promotional program aimed at encouraging Coca Cola Customer. Therefore you do not need to buy ticket to enter for it.

 

To claim your winning prize you are to contact our Promotions claim Management in London as soon as possible for the immediate release of your winnings with the following

Information's below:

 

Full Names:

Date of Birth:

Full Address:

Email:

Contact Telephone Number:

Occupation:

Country Of Residence:

 

Please Kindly Contact your Claims Agent with above information for the processing of your claim.

 

Mr. Desmond Harry

Email: winningpromo960@yahoo.co.uk

Telephone: +447010067053

Good day

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email sammuelchambers11@yahoo.com.hk

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Samuel Agbala

Best Regards Please Reply Back

Good-Day,

My name is Mr.Joshua Ankomah, a politician and a previous member of Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance this year December 2012 senatorial elections campaign under my party umbrella of National Patriotic Party (NPP), Unfortunately for me I lost the senatorial seat/bid as my party flag bearer  to my opposition during Last year November 2011 conducted election primary.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.


Yours faithfully,
Mr.Joshua Ankomah

ATTENTION: Customer......... Final Notice of Your Package

Subject: ATTENTION: Customer......... Final Notice of Your Package

Cargo Unit

Orlando International Airport (MCO).

Orange County, Florida

USA

 

 

ATTENTION: Customer......... Final Notice of Your Package

 

 

In view of your inability to receive your package reg #: SA466773RDK originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal  box valued 4,320,000USD (Four Million, Three Hundred and Twenty Thousand United States  Dollars)  arrived at Orlando International Airport (MCO) via  British airways flight no. BA460.

 

The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since then you have not not shown up.

 

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please contact  Mr. Fritzallen Archer , Orlando International Airport (MCO) delivery officer to release your package and deliver it to you. His email is:   (orlandocargounit@aol.com)

 

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.

 

 

Best regards,

 

REV.DENIS LOPEZ

Cargo Unit

Orlando International Airport (MCO).

Orange County, Florida

Terminal 8. ext.15a

 

Contact Him For Your Consignment Asap

ATTENTION: Beneficiary:

YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.

          GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL.

Dear Sir / Ma,

On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country.

I am agent Mr. Henry Jackson representative of the federal government officials along side the {GPS} (Global Postal Service) .

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from different customers.

The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the barrister.


We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address:

Full Names: - Mr. Henry Jackson.
Valid Contact: - hj23403@att.net
TEL# +234 708 489 3187.


Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information.


Best Regards.
God bless you and your family.
Mr. Henry Jackson.

In Reference To Your Package With Reg #: BK772313GDM

ORLANDO'S PREMIER CARGO ASSOCIATION

(Cargo Unit) Orlando International Airport (MCO).

Orange County, Florida USA

Email: cargounit.orlandointlairportfl@roxxmail.com

 

 

Attention:

 

 

 

In view of your inability to receive your package Reg #: BK772313GDM originally scheduled to be delivered to you by the agency Foreign Payment Service Florida.

 

 

This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which arrived Orlando International Airport (MCO) via Delta Airline Flight No. DA460. A staff of the Foreign Payment Service Florida, came and applied for the release of this package for delivery to your address but has since not shown up.

 

 

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.

 

 

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and may be forfeited.

 

 

Best regards,

 

 

Mr. Allen Lee Cobb

(Delivery Officer)

HOW TO CLAIM YOUR PRIZE

Yahoo!! International Lottery Organization

Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10
Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE MILLION
UNITED STATE DOLLARS ( $1, 000. 000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you from
this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand
and insured in your name. Due to mix up of some numbers and names, we ask
that you keep this award from public notice until your claim has been
processed, and your winning Cheque have being sent to you or remitted to
your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by
participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Email:coordinatordepartment2012@yahoo.co.jp
Name:Sir. Apichit Khiansuntia
Tel:+66-843-210-627

You are to send the completed verification form below to the co-ordinator
whose email address is given above so that you will be advised on what to
do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time.
Any claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible. Yahoo lottery is a free
service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by Administrative Remittance Operation Manager of
Bangkok Bank of Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Mrs. Mercy Yoon
Vice President
Yahoo! Lotto Org.
Mr. Moon Kim
Online Coordinator.
Copyright ? 2004-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Attention: Beneficiary,

Subject: Attention: Beneficiary,

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a
round-table meetings which just ended some days ago, and it has been agreed
upon that a compensation payment of US$2,500,000.00 should be paid to scammed
individuals whose Names and E-mails have been chosen through an open E-mail
ballot system.Your name was included and that is why we are contacting you.

This includes every foreign beneficiaries that may have not received their
contract/Inheritance sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are yet
to receive their payments due to scams emanating from Africa as well as some
financial institutions.

Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no
more incharge to make any foreign payments and we will like to get you informed
that you will not be receiving your payment through Bank Drafts due to illegal
Bank Drafts circulating everywhere. In view of this, beneficiaries are to
receive their payments via ATM CARD through our correspondence payment center
affiliated with INTERCONTINENTAL PAYMENT CENTER.

However, it is my pleasure to inform you that your ATM CARD no:
4000101025717299 have been reserved for you which contains your certified
amount.You are hereby advised to contact our payment representative affiliated with INTERCONTINENTAL PAYMENT CENTER with your payment Code: 6312.You are advised to contact Dr. Ibrahim Okoko of our paying center. Contact him immediately for your
payment. This meeting was first held on the 8th of April 2003.

You can view this page for your perusal:
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm

Therefore, you should send him your full Names and telephone number, your correct
mailing address where you want to receive your ATM Card:

Contact Name: DR.IBRAHIM OKOKO
CONTACT PERSON: DR.IBRAHIM OKOKO
E-MAIL: dribrahimokoko35@rediffmail.com

You are required to contact the above person for your ATM Card, and furnish him
with the following information that will be required to set-up the card in your name.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10. A Copy Of Your Identity Attached.

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for
security reasons as soon as you confirm the receipt of your ATM CARD.
Congratulations as I look forward to hear from you as soon as you confirm
your payment.

Regards,

Secretary-General, Ban Ki-Moon.
http://www.un.org/sg/

NB: Dealing with MR. JIM OVIA is at your own risk

Suspected Spam:Attention

WORLD BANK GROUP
Good Day:
 
We will want to inform you that your Payment Of $2.5M Has been Approve by the
 
American Government/United Nation Dept this Morning.which we will want you to
 
Contact Us Here in World Bank Paying Office with your Full Detail On how you
 
want your Funds to be Transfer into your Bank Account Immediately.
 
Wire
Visa ATM
 
Mr Raymond Wellings
World Bank Auditor
 

HOW TO CLAIM YOUR PRIZE

Yahoo!! International Lottery Organization

Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10
Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE MILLION
UNITED STATE DOLLARS ( $1, 000. 000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you from
this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand
and insured in your name. Due to mix up of some numbers and names, we ask
that you keep this award from public notice until your claim has been
processed, and your winning Cheque have being sent to you or remitted to
your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by
participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Email:coordinatordepartment2012@yahoo.co.jp
Name:Sir. Apichit Khiansuntia
Tel:+66-843-210-627

You are to send the completed verification form below to the co-ordinator
whose email address is given above so that you will be advised on what to
do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time.
Any claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible. Yahoo lottery is a free
service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by Administrative Remittance Operation Manager of
Bangkok Bank of Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Mrs. Mercy Yoon
Vice President
Yahoo! Lotto Org.
Mr. Moon Kim
Online Coordinator.
Copyright ? 2004-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

CALL TO CONFIRM +601-460-37853

WESTERN UNION MALAYSIA®
WESTERN UNION MALAYSIA/ W.U FOUNDATION
Western Union Foundation Grants 2012
50088 Kuala Lumpur, Malaysia
Tel: +601-490-68192 +601-460-37853
Fax: +604-116-67660
Website: www.westernunion.com Our License No: 079310/VAT No. GB 429 6256 29 Good Day, This Message Is From Western Union:
Western Union Foundation Grants 2012 Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Contact Us immediately for more details:
(Western Union Malaysia)
Phone: Tel: +601-490-68192 +601-460-37853
Email: malaysia.westernunion@kimo.com
© 2012 Western Union Holdings, Inc. All Rights Reserved    

Can you be of help Kindly Respond

Dear Friend,

I got your reliable contact from a business diary and further explicit investment information about your country. I am Prince Fayad H. Bolkiah,the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island.
Pls,you can read more from this link: http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm

Before my incarceration, I went ahead to dispatch some funds under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad.

Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad.

Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.

Best Regards

Prince Fayad H. Bolkiah.

HELLO:...YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN APPROVED

    FROM THE DESK OF THE PRESIDENT WIFE OFFICE

    MRS. PATIENCE GOODLUCK JONATHAN

    CHAIR PERSON ON DEBT RECONCILIATION TASK FORCE,

    SECRETARY: Hon. (MR.) IDI MUSA

    Central Bank Of Nigeria (CBN),

    International Remittance Department,

    Corporate Headquarters: # CBN House, Tinubu Square,

    Eleke Crescent-Victoria Island, Marina,

    Lagos, Nigeria, West Africa.

    P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.

    EMAIL: idimusa1111@gmail.com

    TELEGRAM: CENBANK

    CABLES: CENBANK

    WEBSITE: www.cenbank.org

    ATTN: Honourable Beneficiary,

                            YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

    Attention. Beneficiary,

    This is to bring to your notice about the due process of your outstanding Contractual/Inherittance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inherittance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on you contract/inherittance case,your file has been endorsed for payment awaiting your confirmations.

    During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2010/2012 that your name and company is next on the list of those who will received their fund.

    Meanwhile, a woman came to my office before the end of third Quater payment of this year 2012 with a letter,claiming to be your true representative. here are her information for you to confirm to this office if this woman is truly from you or not,so that  the federal government will not be held responsible for paying into the wrong account.

    NAME: MRS. JANET WHITE

    BANK NAME: CITI BANK

    BANK ADDRESS: ARIZONA, USA.

    ACCOUNT NUMBER: 6503809428.

    Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$8.3m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for

    verification is as follow:

 

    (1) Your full name and address:

    (2) Your age and marital status:

    (3) Your occupation:

    (4) Your telephone/fax number:

    (5) Your nationality:

    (6) Your Copy of your identification pictire

    As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.I the Central Bank  Governor,Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry, with the office of the minister of finance international remittance/foreign operations,to handle and supervise the transfer of all foreign contract payment and inheritance funds for this second quarter payment of the year 2012.

    However, we shall proceed to issue all payments details to the said mrs.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

    Yours Faithfully,

    Mrs. Patience Good Luck Jonathan.

    Chair Person Debt reconciliation Task Force,

    International Remittance Department,

    SECRETARY: Hon. (MR.) IDI MUSA

    TEL:+234-8163993799 ,

    Central Bank of Nigeria (CBN).

    Website: www.cenbank.org

    CC: SENATE PRESIDENT

    CC: ALL FOREIGN PAYMENT OFFICES

    CC: BOARD OF DIRECTORS [BOD]

    CC: ACCOUNTANT GENERAL OF THE FEDERATION

    NB: Strictly forward all future e-mail correspondence to  idimusa1111@gmail.com  for proper attention and quick response to your payment, as it's ought to be attended to avoid delay.

 

 

 

 

 

 

 

Batch No: 074/05/ZY369

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1ST OF SEPTEMBER 2012 in
London Uk.Your email has won you ￡1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (ukinternationallotterytower@yahoo.co.uk)

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:....    2.Address:.........
3.Sex and Age:............    4.Country:.............
5.Occupation:..........    6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD    

High Profiled Transaction

Hello

   

    It gives me a great deal of pleasure to write you this mail even when it

might come to you as a surprise. I hope you find it of interest.

 

    My name is Johnson Blair. I am an Auditor with a Bank here in Europe . I

would like to use this means to ask your assistance in moving some funds

over to your country.

   

    I have in the course of my duties come in contact with some funds that

have been inactive for some years now and careful investigation proved the

original depositor of the funds died more than six years ago.

   

All attempts to reach the suppose beneficiary of the deposit were

fruitless and before it is forfeited to the state, I will like to move it

outside now and this is where I need your assistance.

   

    According to laws of the land, all unattended deposit beyond seven years

will be forfeited to the state, hence my contacting you.

  

I look forward to hearing from you and my gratitude for your patience.

   

Sincerely yours,

   

Johnson Blair

Tel: +447924225747

From Mr Domnic Addo.(URGENT RESPONSE NEEDED)

Good day sir/madam,

My name is Mr. Domnic Addo, I am a retired banker of Standard Chartered Bank of Ghana Ltd.

I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of two million seven hundred thousand dollars:($2,700,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I
will give you 30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account.

There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.

It will be my pleasure doing business with you,
My regards,
Mr.Domnic Addo.     

Warning message - Incorrect login attempts MQICSKRQRO

Subject: Warning message - Incorrect login attempts MQICSKRQRO

Dear Esteemed Customer,


We reviewed your account, and suspected that your Discover  account may have
been violated from another IP. Protecting the security of your account and of
the Discover Bank network is our primary concern therefore, as a preventive
measure, we have temporarily limited your access to sensitive account
features.

To restore your account access,please take the following step to ensure that
your account has not been compromised .

1. Login to your Discover Bank account , and you will have to fill in all
required information.

2. Review your recent account history for any unauthorized withdrawers or
deposited, and check your account profile to make sure no changes was made.

http://222.249.128.33/www.discovericard.html

We appreciate your prompt attention to this important matter.
*If you account information is not updated within 48 hours then your ability to access your account will be restricted.


**Sincerely Discover Bank**


2012 Discover Bank, Member FDIC.

World Fund Discovery Management And Payment Bureau.

From: MR. THOMPSON STEVE.

Director: World Fund Discovery
Management And Payment Bureau.
345East Street, Off Old Kent RD
Se17 2SX London
Email Address: Pressjim16@Hotmail.Com

Attn: beneficiary ,

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly,

MR. THOMPSON STEVE
Director: World Fund Discovery Management And Payment Bureau.

Your E-mail Address Have Won!!

Sent: Sunday, September 16, 2012 5:28 PM

Subject: Your E-mail Address Have Won!!

Attention

Your E-mail ID has won the sum of $3,000,000.00 (Three Million Dollars) from
Commonwealth on-line Lottery.

Affiliate Courier for delivery of your winning cheque of $3 million.

ASIA PACIFIC COURIER
Dispatch Officer: Mr Kenny Kim
Email: asia-pacific2012@hotmail.co.uk

1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Phone numbers:
6. Country:

Congratulations once more from all members and staffs of this program.

Yours Truly,
Waleed Raymond
Online Co-Ordinator.

UN Selectee 2012

With PIN REFERENCE (UNO-154/4456/011) on behalf of the United Nations Organization, I wish to inform you that you are an individual selectee to receive ($ 650,500.00 USD). Contact person: Dr. Michael Lee , E-mail: michaellee.12345@yahoo.com.myor by Phone Number: +601-0267-8653 for more details.



Regards,
Mrs. Mary Wesley.
United Nations Financial Secretary.

REFERENCE CODE: CF&SC/02354

Sir/Madam,


REFERENCE CODE: CF&SC/02354 $4.600, 000 US DOLLARS.

This is to bring to your notice that we are
delegates from the UNITED
NATIONS and the WORLD BANK to pay you victims of scam the
sum of
$4.600, 000 USD (Four million Six hundred thousand Dollars
Only).

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 payments of your $4.600,000 USD
compensations funds.

Send a copy of your response to via our official email with
your full
Details below:


1. Full Names: ___________________________________

2. Residential
Address:_________________________________

3. Phone Number: __________________________

4. Gender: _______________

5. Age: __________

6. Occupation: _________________

7. Nationality: ___________________


Contact compensation head office:
Name: Mr. Folan Duff
E-mail Address: standard243@live.com
Telephone: +234-809-291-165-26

In your response, make sure your subject line reads:
REFERENCE
CODE: CF&SC/02354 ($4.600, 000 USD).

We wait to receive the information above to enable us
proceed and commence
The payment of your compensation entitlement as scheduled.

Faithfully,
Mrs. Sandra Jones
Secretary General.

FEDERAL BUREAU OF INVESTIGATION FBI lll .

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
From Head Department: Dr. Linda Williams and Robert S. Mueller III
Email :(robertmueller3000@dr.com)

Attention Beneficiary,

Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible.
I received an update from the Embassy today in regard to your package I want you to follow their advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $177 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $177 to them I will make sure shipment commences once the charge fee is received by them.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR DIRECTIVES.
Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day.
I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.
BELOW IS THE PAYMENT INFORMATION  TO...PAUL MOGAN

RECEIVER NAME: PAUL MOGAN
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:......
=========================================================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.

RECEIVER NAME: PAUL MOGAN
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:.....
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS:??
AMOUNT SENT??
TEXT QUESTION USED??
ANSWER USED:??

DR.LINDA F.B.I TRANSACTION DEPARTMENT
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
Robert S. Mueller, III
Email:robertmueller3000@dr.com
=============================================================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.          

YOU HAVE A NEW MAIL

Bonjour,

This is to inform you that we have finally decided to credit your fund (800,000.00 USD) into  ATM MASTER DEBIT CARD,
which will allow you to do a daily withdrawal limit of $5000 and it is widely accepted anywhere in the world.

You are to provide the below information:

Your Full name:
Your Mailing Address:
Direct Contact Phone Number:

You are to send the above requested information to the below email address:  jemek@datafull.com

Contact Person: Mr John V.E

Once this information is tendered, he will proceed with the release/delivery of your card to your doorstep without any problem.

Thank you.

Mr. Evra Gote.

Re Poposal

Hello dear,

please accept my sincere apologies if my mail does not meet your personal ethic. By introduction, I am Jeffery Baker a Fund Manager with a bank in west African rigion, and I handle all our Investor's Capital Project Funds Which Enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account I would love to build up a solid foundation with you in time coming if you can be able to help me in this business proposal.

Listen, the total sum of 9.5 million Dollars (Nine million five hundred thousand Dollars) I Hoped that you will not betray this trust and confident that I am about to rest on you for the mutual benefit of both our families. I need your help urgent assistance in transferring this above mentioned sum into your bank account or you come here in this bank for cash paying into your hands.

I do not want the money to go into our Bank treasury as an abandoned fund. Since our bank could not locate any of his nearest person to inherit this money. So this is the reason why I contacted you, so that with me giving you all his information we can release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. and endeavor to reach me through this my private email(jefferrry87@yahoo.com) for more details..this is 50/50 parcentage and any expensese you will take care of it,

Remain blessed

Mr Jeffery Baker    

ATTENTION:BENEFICIARY

OFFICE OF THE DIRECTOR OF OPERATIONS

INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,


ATTENTION: ESTEEMED CUSTOMER

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS  YEAR 2012 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL.

YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY.
KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD
(michealdickson@hotmail.com) AND PROVIDE THE BELOW INFORMATION:

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. CONTACT ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:

NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K12) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS,

RICHARD PATRICK
HEAD AUDITOR
INTERNATIONAL CREDIT SETTLEMENT
CBN.

                                            Central Bank of Nigeria ©2012. All rights Reserved