Final Testimony of your Payment.

Attention:

Be informed that the management of Bank of Africa (BOA) Central Bank of Nigeria (CBN) Federal Ministry of Finance (FMF) World Bank and United Nations(UN) after a board meeting held recently reviewed some policies militating against financial claims of foreign beneficiaries. These policies that has now been reviewed have made it impossible for crooks in BOA and Federal Ministry of Finance to continue the demand of upfront payment in the course of payment process from the hands of unsuspecting customers.

The CBN debt management board has come to realized that the demand of UPFRONT FEES is the main problem and that if there is no more upfront fees requirements from foreign creditors, the business of crooks and scammers will no longer thrive and this will no longer bring negative perception to the BOA CBN FMF WB UN and our country in general.The board has therefore decided that there should be no more demand for upfront payments prior to the transfer of any outstanding payments rather that all fees CHARGEABLE be deducted from the PRINCIPAL AMOUNT with the empowerment of DEDUCTION CERTIFICATE. In other words, each creditor should obtain a deduction certificate to protect him from upfront payments.

Please take note that there is nothing like the following fee requirements before the transfer of your funds: Processing Fee, Opening Account Deposit Fee, Legal fees, Stamping Fees, Transfer Fee,Attorney fees,clean bill of records fee, Transfer Code Number Charges, COT Code fees, Non-Resident Levy Tax, or any other fees for an online or Telephone banking wire transfer or . Nothing like the procurement of what they call Anti-Terrorist Certificate and Drug free certificate. This is the beauty of the DEDUCTION CERTIFICATE. All these fees has to be deducted from your fund here. THE ONLY FEE YOU NEED TO PAY NOW IS THE APPLICATION AND PROCESSING FEE FOR THE DEDUCTION CERTIFICATE WHICH IS $650.

Furthermore be informed that your payment appeared in this 3RD Quarter payment of the year,2012 ,WE HAVE DEADLINE TO COMPLETE THIS TRANSFER,  TO YOU $15 M THEREFORE TIME IS OF ESSENCE TO US.

Your "payment reference# : 545000358" TO APPLY FOR DEDUCTION CERTIFICATE REACH MR. ADE GEORGE AND SEND HIM THE 650$ BY WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION:

NAME: ADE GEORGE
ADDRESS: LAGOS NIGERIA
AMOUNT: $650
TEST QUESTION: WHAT FOR
ANSWER; FORM

Send him the sender names, telephone, address and the MTCN on his email address: <mradegeorge@pisem.net> to enable him send you the certificate


Colleen Wells
secretary to CBN.

Wu: Award Alert

You have today been offered  the sum of USD$3.5 Million United State Dollar by  Africa/Asia Western Union Management Organization In Conjunction With World Stock Exchanges as one of our valued customer who uses Western Union throughout your past transaction deals within the regions.

This Award was legitimately selected through local banks and Western Union Agencies within the landmarks of Asia and Africa before indicated and approved. Your USD$3.5 Million will be send to you on daily basis in the amount of USD$5000 each day. However, you are only required to pay the sum of US$105.00 as registration fee and also re-confirm the following details listed below for fund processing.

1. Your Name:
2. Your Address:
3. Your Country:
4. Your Valid ID:
5. Your Phone Number:

As soon as the above details are received, Your USD$3.5 Million will be automatically program for $5000 daily transfer. Therefore, contact the below office of Western Union Department India immediately with your information.

BANK OF INDIA.
Location Address: Plot No 12, New Sabiz Mandi,
Azadpur, North Delhi, New Delhi India.
Contact Person: Mr. Robert Ashoks.
Tell Number: +91-96-50228510
Office fax: +91-96-26282410
Email Address: (www.westernnunionn_in@admin.in.th)

Thank you for using Western Union Money Transfer in all your transactions to African/Asia Countries and beyond.
Signed,
Mrs. Edna Williams
Organizational General Overseer.
This Program Is Sponsored By World Stock Exchanges. (www.world-stock-exchanges.net)

ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENT TO YOU TODAY

U.S AMBASSADOR TO NIGERIA

AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-803-417-0264



I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEEDTO YOUR ADDRESS.


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


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.


YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $110.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.


SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER


RECEIVERS NAME: PETER EZE
LOCATION: NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $110
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......


MY FLIGHT IS IN 3 DAYS TIME FROM TODAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT
COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $110
FEE TO THIS EMAIL ADDRESS


THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Email: ambassadorterencep@hotmail.com

Your Winning Details

Euro-Millions Online Promotions

Building 3 Microsoft Campus
Thames Valley Park
Reading, Berkshire RG6 1WG
United Kingdom.

December 25th, 2012
                 
Your Winning Notice!!!

"You have won Ј754,000.00 from Euro Millions Online Promotions".

The 540th Euro-Millions draw took place on Christmas day, Tuesday December 25th, 2012 at 10am CET (9pm UK time) and Your Email Address was attached to Millionaire Raffle: JHV812574 and Drew the Lucky No: 7,23,24,34,36, 8 11.

This represents a second category online End OF Year Draw, making you the winner of Seven Hundred and Fifty Four Thousand Pounds (Ј754,000.00).

Your Winning Details are as follows;

Reference No: HEW879/DEC/2012
Batch No: 7-5/85/DEC/2012
Amount Won: Ј754,000.00

To claim your prize, You are advised to provide the following details accurately to facilitate the prize release process.

1) Full Names
2) Sex
3) Contact Address
4) Tel., Mobile, and Fax Nos.
5) Email
6) Age
7) Occupation
8) Nationality

Send an email, confirming your Winning Email Address and the above winning details to:

Mr. Frank Townsend (Claims Fiduciary Desk)
Tel: +447035944926
E-mail: ft-euromills@europe.com

Congratulations once again from the members of Staff of our Promotions Program.

Merry Christmas
Yours Truly,
ANNA NOBLE
Programme Co-ordinator
Euro-Millions Online Promotions

My Dear Friend,

My Dear Friend, I am Solicitor Egobia Clement, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker from your country, who hereinafter shall be referred to as my client, whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at ($6,000,000.00) Six Million United States dollars only is lodged. This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazette/mandate/authorizing all banks to freeze or confiscate any account that has not been serviceable in a long period of time, this is geared towards capital flight for the economy. My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. This will be disbursed or shared in these percentages,60% to me and 40% to you. All legal documents to back up your claim as my client's next-of-kin will be provided.. What I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest,by giving me urgently the following below: 1. Your full Name: 2. Your Telephone Number 3. Your Contact Address. 4. Your Age and Occupation. Your urgent response will be highly anticipated and appreciated. Best regards, Solicitor Egobia Clement

ACIB INTEREST PAYMENT NOTIFICATION

ACIB: Interest Payment Notification

From: Head of Audit Department.

REF/BN/DFR/2012/06785

RE: ACIB INTEREST PAYMENT NOTIFICATION

 

Attention: ,

 

Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a

 

period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the

 

funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you

 

via an ATM Debit Card.

 

For your information and advice, you need to hasten up to pick this Funds because from time to time the

 

bank of England auditors do come to our bank to cross-check our files and our financial update, the

 

earlier you comply with claiming of the funds, the faster the action, because the United Nation,

 

officials wants the accrued  interest to be paid to them but we refused, if they find out that this

 

interest fund is still in our bank they will want to call back the money to the United Nation Treasury.

 

 

What we need from you now is any of your identification for example; your international passport or your

 

drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we

 

dont have enough time to waste since we have wasted time in contacting our respective customers, so try

 

and comply with the entire necessary requirement for remittance.

 

Contact person: Peter Godson

Email:accesscib@sify.com

Fax:1-813-762-3040

 

Expecting your immediately response.

 

Yours Sincerely,

For: the management

Peter Godson

Head Of Operation Foreign

Remittance Department

Access Credit & Investment Bank

Call Me For More Information

 

 

WINNING NOTIFICATION

LOTTO.NL,

2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag-The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: http://www.lotto.nl/

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 14th December 2012, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (Four hundred and fifty thousand Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lott

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Euros. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank Pacific Trust Finance

Send them the following:
(i). Your name
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. Mark Jones.
Massainstraat 24b 1103 ML
Rotterdam-Netherlands
Tel:  +31-617-023-879
Fax: +31-84-438-5342
Email: pacifictrustfinance@aol.com

Congratulations once again.

Yours in service,

Susan Console

http://www.lotto.nl/

UPDATE ON YOUR ATM CARD

OFFICE OF CHIEF JONATHAN GOODLUCK (GCFR)

PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF NIGERIA

ATTENTION: Beneficiary,
I Dr Jonathan Goodluck the President of Federal Republic Of Nigeria write to inform you that your $10 Million Atm Card are set to be recovered by
my administration and you are hereby given an order to contact Chief Mark William through his Office email chiefmwilliams@gmail.com and his Office Phone
number +2347085136916 today to acquire your $10Million Atm Card.

Yours faithfully,

Best Regards.
Dr. Jude Ben
FOR THE PRESIDENT

YOUR PAYMENT IS READY..

Attention Dear Beneficiary / Re Notification/View Your E-mail of December - 2012


My Name Is Danladi Kifasi, The Director of Currency Operations, Contract Payment Screening Unit (CBN). Please confirm this information As Urgent as Possible. Did you Send Mr. Daniel W Dunn, from 1648 Doug Olson Dr. El Paso, Texas. 79936 USA to Come And claim your Contract funds Valued at USD24.5Million.

Your Fund Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria and in Conjunction with The Chase Bank, And Was Deposit Here In Central Bank Nigeria (CBN).

This man was directed to My Office by Mr. John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately because your Funds has being wired to Mr. Daniel W Dunn's Chase Bank's Account.

Below is the Bank account detail of Mr. Daniel W Dunn, Where your funds was transferred into.

Name on Account: Mr. Daniel W Dunn.
Bank: Chase Bank
Address: 1533 N Lee Trevino Dr El Paso, Texas 79936 USA
Account: 469052026
Routing: 111000614
Account Type: Savings
Account Status: Active

For more information you can log on to the below website with the login information:

https://chaseonline.chase.com
Account Login: bear6100
Account Password: ladyluck40

He has paid all the charges fee of your funds and claim it.

Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours and it can still be recalled back as soon as possible, and please if you know that you never instructed him kindly get back to me immediately For Next Action.

Re-confirm the following Information immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Please quote this payment codes (FGN/CBN3124-FILE112-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

Kindly reply back to me and fill-out the form, and reply back


--


Danladi Kifasi
Director of Currency Operations,
Contract Payment Screening Unit.
Central Bank of Nigeria.

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS

Hello Friend

Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,

My name is Mr. Kieran S. Dutch and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON THE FUND FOR TRANSFER IS OF CLEAN ORIGIN THE OWNER OF THIS ACCOUNT IS A FOREIGNER,  a program leader, Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over theworld, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.

The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your co-perationin this transaction.

I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri,was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalentto around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital, for more information please log on to (www.rhariri.com).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO  YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email:

Best Regards

Mr. Kieran S. Dutch    

Opportunity for us to make profit..

ATTN : My Dear Friend,


I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 17th -19th of may, 2011 a business seminar was held in Yamoussoukro Cote d'Ivoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happen to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast.On getting to know my profession, Alhaji the farmer took me
into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,200.00 USD per carton .

We moved a proposal to them to supply at $4,800.00 USD per carton of which his farm company accepted.Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegaded on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it as one of life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 1,250 cartons of the same product before the year 2013. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again
for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldn't by pass us to deal directly with them. I wait for your response.

Thanks for your cooperation.

Yours sincerely,
Mr.Sammuel.

Attention My Dear

Good Day,

My name is Ms Nicolin Meza, and I am the District Manager with a prominent bank. I'm writing following a proposal in my office that may enhance our living standards should you partake in my proposal, its valued at $7.8M USD. I am willing divide the proceeds equally ( 50% ) at the end of this deal. All I require is your honest cooperation. I would send you more details of this proposal should I hear from you.

If your interested, please contact me at nicolinza1@email.ua immediately.

P/S : I would like to apologize in anyway, should this mail comes as an offense
to your conscience.

Sincerely,
Ms Nicolin Meza    

Payment Confirmation

Mr. Kwaku Asare Saforo
Operations Officer
Ubs Ag
Zurich,Switzerland
Email:(kasaforo@hotmail.com)

Payment Confirmation

I am Mr. Kwaku Asare Saforo, operations officer, Ubs Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your soonest response and reply through my private e-mail address: (kasaforo@hotmail.com)

Mr. Kwaku Asare Saforo,
Operations Officer,
Ubs Ag, Swiss.