Update Your Account With Us ',

Daten Rьckbestдtigung

Attn: Customer

Dies soll darauf aufmerksam machen, dass wir hier unser Bankensystem besser, indem sie unser Sicherheitssystem. Daher ist Prьfende Ziel der Bank Richtlinien, Verfahren und Prozesse, und die allgemeine Einhaltung der gesetzlichen und regulatorischen Anforderungen fьr die Ьberwachung, Erfassung und Meldung verdдchtiger Aktivitдten zu beurteilen.
Suspicious Activity Reporting bildet den Grundstein der Aargauische Kantonalbank Reporting-System. Es ist wichtig, unsere Bank die Fдhigkeit, finanzielle Informationen zu nutzen, um den Terrorismus, Terrorismusfinanzierung, Geldwдsche und sonstige finanzielle Verbrechen zu bekдmpfen. Prьfer und Banken sollten erkennen, dass die Qualitдt unserer Bank-Inhalte entscheidend fьr die Angemessenheit und Wirksamkeit der verdдchtigen Aktivitдt Reporting-System ist.
Ein Ьberwachungssystem Monitoring-System, das manchmal als ein automatisiertes Ьberwachungssystem Konto genannt, abdecken kцnnen mehrere Arten von Transaktionen und verwenden verschiedene Regeln, um potenziell verdдchtige Aktivitдten zu identifizieren. Darьber hinaus kцnnen viele im Laufe der Zeit auf der Grundlage historischer Aktivitдt, Trends oder interne Peer Vergleich anzupassen. Diese Systeme verwenden in der Regel Computer-Programme, in-house entwickelt oder gekauft von Anbietern, die einzelnen Transaktionen zu identifizieren, Muster von
ungewцhnlichen Tдtigkeit oder Abweichungen von den erwarteten Aktivitдt. Diese Systeme erfassen kцnnen eine breite Palette von Kontobewegungen, wie Einzahlungen, Auszahlungen, Ьberweisungen, Automated Clearing House (ACH)-Transaktionen und Geldautomaten (ATM)-Transaktionen, direkt von der Bank Kern Datenverarbeitungssystem. Banken, die groЯ sind, an verschiedenen Orten arbeiten, oder haben ein groЯes Volumen von Hochrisiko-Kunden in der Regel verwenden Ьberwachung Ьberwachungssysteme.
Innerhalb dieses Systems erkennen Aargauische Kantonalbank und die Bankinstitute des Bundes, dass, wie eine praktische Sache, es ist nicht fьr eine Bank mцglich, erkennen und melden alle potenziell illegalen Transaktionen, die Strцmung durch die Bank. Die Prьfer sollten auf die Bewertung einer Bank Richtlinien, Verfahren und Prozesse zu identifizieren, zu bewerten und berichten verdдchtige Aktivitдten zu konzentrieren. Jedoch als Teil des Prьfungsverfahrens, sollten Prьfer bewerten individuellen Profilierung Entscheidungen, um die Effektivitдt der Bank verdдchtige Aktivitдten Identifizierung bestimmen
Ungeachtet des Vorstehenden sind Sie verpflichtet, fьllen Sie das Formular als angehдngte, dies muss ein Scan Kopie Ihres Personalausweises geben, um die Bank vor der Erцffnung Ihres Kontos sind, wie wir die Modernisierung unserer Datenbank werden zum Mittagessen in das Q2 18 neuesten Netzwerk fьr effektive Dienste und Sicherheit zum Wohle all unserer Kunden. Sie sind daher verpflichtet, die angehдngte Datei zu ergдnzen, um unser Formular vervollstдndigen, damit aktualisieren Ihr Konto bei uns.
Markus Korner
lic. oec. publ., CEFA
Mitglied des Kaders
Aargauische Kantonalbank
Private Banking / Crossborder-Desk
Bahnhofplatz 1
Postfach
5001 Aarau
Telefon +41 (0)62 835 73 58
Fax +41 (0)62 835 77 91
mail to: Daten Rьckbestдtigung

Attn: Customer

Dies soll darauf aufmerksam machen, dass wir hier unser Bankensystem besser, indem sie unser Sicherheitssystem. Daher ist Prьfende Ziel der Bank Richtlinien, Verfahren und Prozesse, und die allgemeine Einhaltung der gesetzlichen und regulatorischen Anforderungen fьr die Ьberwachung, Erfassung und Meldung verdдchtiger Aktivitдten zu beurteilen.
Suspicious Activity Reporting bildet den Grundstein der Aargauische Kantonalbank Reporting-System. Es ist wichtig, unsere Bank die Fдhigkeit, finanzielle Informationen zu nutzen, um den Terrorismus, Terrorismusfinanzierung, Geldwдsche und sonstige finanzielle Verbrechen zu bekдmpfen. Prьfer und Banken sollten erkennen, dass die Qualitдt unserer Bank-Inhalte entscheidend fьr die Angemessenheit und Wirksamkeit der verdдchtigen Aktivitдt Reporting-System ist.
Ein Ьberwachungssystem Monitoring-System, das manchmal als ein automatisiertes Ьberwachungssystem Konto genannt, abdecken kцnnen mehrere Arten von Transaktionen und verwenden verschiedene Regeln, um potenziell verdдchtige Aktivitдten zu identifizieren. Darьber hinaus kцnnen viele im Laufe der Zeit auf der Grundlage historischer Aktivitдt, Trends oder interne Peer Vergleich anzupassen. Diese Systeme verwenden in der Regel Computer-Programme, in-house entwickelt oder gekauft von Anbietern, die einzelnen Transaktionen zu identifizieren, Muster von
ungewцhnlichen Tдtigkeit oder Abweichungen von den erwarteten Aktivitдt. Diese Systeme erfassen kцnnen eine breite Palette von Kontobewegungen, wie Einzahlungen, Auszahlungen, Ьberweisungen, Automated Clearing House (ACH)-Transaktionen und Geldautomaten (ATM)-Transaktionen, direkt von der Bank Kern Datenverarbeitungssystem. Banken, die groЯ sind, an verschiedenen Orten arbeiten, oder haben ein groЯes Volumen von Hochrisiko-Kunden in der Regel verwenden Ьberwachung Ьberwachungssysteme.
Innerhalb dieses Systems erkennen Aargauische Kantonalbank und die Bankinstitute des Bundes, dass, wie eine praktische Sache, es ist nicht fьr eine Bank mцglich, erkennen und melden alle potenziell illegalen Transaktionen, die Strцmung durch die Bank. Die Prьfer sollten auf die Bewertung einer Bank Richtlinien, Verfahren und Prozesse zu identifizieren, zu bewerten und berichten verdдchtige Aktivitдten zu konzentrieren. Jedoch als Teil des Prьfungsverfahrens, sollten Prьfer bewerten individuellen Profilierung Entscheidungen, um die Effektivitдt der Bank verdдchtige Aktivitдten Identifizierung bestimmen
Ungeachtet des Vorstehenden sind Sie verpflichtet, fьllen Sie das Formular als angehдngte, dies muss ein Scan Kopie Ihres Personalausweises geben, um die Bank vor der Erцffnung Ihres Kontos sind, wie wir die Modernisierung unserer Datenbank werden zum Mittagessen in das Q2 18 neuesten Netzwerk fьr effektive Dienste und Sicherheit zum Wohle all unserer Kunden. Sie sind daher verpflichtet, die angehдngte Datei zu ergдnzen, um unser Formular vervollstдndigen, damit aktualisieren Ihr Konto bei uns.
Markus Korner
lic. oec. publ., CEFA
Mitglied des Kaders
Aargauische Kantonalbank
Private Banking / Crossborder-Desk
Bahnhofplatz 1
Postfach
5001 Aarau
Telefon +41 (0)62 835 73 58
Fax +41 (0)62 835 77 91
mail to: AargauischeKantonal@swissmail.com
www.akb.ch

www.akb.ch

Swift payment

FROM THE DESK OF:

Mike Nelson
TELEGRAM: WBUNAFRP
REF NO: AUTH PMT-WB/UN/AFRP/IOD/2012

ATTENTION; NOTIFICATION OF PAYMENT

Re: Swift payment of your (US$25.5M)Twenty Five Million Five Hundred 
Thousand United States Dollars Only

Dear: Beneficiary

This is to officially inform you that the new executive board of 
directors of World
Bank/United Nation Assisted Funds Recovery program (WBUNAFRP)in 
conjunction with(BOA)Bank of America have Discovered a lot of payment 
files that were dumped untreated in the past. After Our deliberation 
at the council meeting. we discover that your email  Address/name and 
company is among the outstanding beneficiaries due for payment  Years 
ago but yet the money had not been release to you.

Furthermore: we Sincerely  apologize for the delay and inconveniences 
this Payment might have coursed  you  in this effect the  total sum 
of (US$25.5M)Twenty Five Million Five Hundred Thousand United States 
Dollars your funds is being process for payment based on this you are 
advised to fill in the below information's for perfect facilitating of 
your payment.

1. NAME IN FULL...
2. ADDRESS...
3. NATIONALITY:...................................
4. AGE...
5. SEX..............................................
6. OCCUPATION...
7. MARITAL STATUS...
8. PRIVATE PHONE NO/FAX............................
9. ATTACH COPY OF YOUR IDENTIFICATION.............
10 FULL BANKING DETAILS INFORMATION'S --------

Note that the target of this office is to ensure that all per-qualified
Beneficiaries receive their payment within the next 14th banking days of
the commencement of the per-qualification exercise; I therefore seek for
Your full co-operation so as to ensure that the target is archived
Successfully as promised. Kindly reply as you receives this letter.

Regards
Mike Nelson

INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC USA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, USA
ACCOUNT NO. 0102-8464-07
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you
Apostle Mark    

Fw: 2

UNITED NATION COMPENSATION COMMITTEE

WEST AFRICA REGIONAL HEADQUARTER
RELEASE CODE No: 0763

Beneficiary Email id owner.

Western Union wish to inform you that UNITED NATIONS haveinstructed us to
send you the sum of ($300,000 USD) as compenstionin this year 2013 UNITED
NATION COMPENSATION PROMO.

The United Nation Compensation Commission (UNCC) was created in1991 as a
subsidiary organ of the UN Security Council, and the payment has been
approved by us to  release your funds to you, as we notice your payment
has been delayed by uncertain reasons which has justbeen resolved by us
through our power so you are free to receiveyour funds now.

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Receiver's Occupation:
6.Receiver's Identity Card if any

With The requested data we can commence the facilitation of your funds
transfer to you.

MR JOHN WILLIAMS
Transaction Director
moneypayouttransfer2013@gmail.com

QUICK RESPONDS!!!

Good day;


First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check
our website at: www.alphahospitals.co.uk.

We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.

She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying
from this sickness, and has requested that her family wealth be used
for
charity work globally.

Mrs Zurina Sani Yunus personally confided in me two days ago that her
late
husband deposited the sum of Seventeen Million Five Hundred Thousand
United
States Dollars US$17,500,000.00 Seventeen Million Five Hundred Thousand
United State Dollars in a Property Security Establishment in Malaysia
which
is in South East of Asia.She confided in me that he deposited this
money
without the knowledge of their family. And it was deposited as a
consignment of trunk box containing personal effects such as jewelries
worth millions of dollars.

Presently, she has pleaded with me to source for a trust worthy
individual
who can handle this charity programmer on her behalf since she no
longer
have hope of living anymore. She said since non of her immediate family
members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine
to handle this issue either.

So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50% to whomever i contact for this project. and you
shall
give me 10% as the middle person who introduce this project to you,Then
the
other funds she said should be use for building a charity home and
named
after her which she gave as ZURINA CHARITY HOME FOR THE NEEDY.

If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate
to her on this development for
further action.

Waiting for your positive reply.

Regards,
Dr.Hannah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com

Fw:

UNITED NATION COMPENSATION COMMITTEE
WEST AFRICA REGIONAL HEADQUARTER
RELEASE CODE No: 0763

Beneficiary Email id owner.

Western Union wish to inform you that UNITED NATIONS haveinstructed us to
send you the sum of ($300,000 USD) as compenstionin this year 2013 UNITED
NATION COMPENSATION PROMO.

The United Nation Compensation Commission (UNCC) was created in1991 as a
subsidiary organ of the UN Security Council, and the payment has been
approved by us to  release your funds to you, as we notice your payment
has been delayed by uncertain reasons which has justbeen resolved by us
through our power so you are free to receiveyour funds now.

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Receiver's Occupation:
6.Receiver's Identity Card if any

With The requested data we can commence the facilitation of your funds
transfer to you.

MR JOHN WILLIAMS
Transaction Director
moneypayouttransfer2013@gmail.com    

Attn: recipient,

Attn: recipient,

We received $2.5 million payment confirmation from economic community of West
African states scam victim compensation department.

According to MR Romaric Zakaria speaker of the ECOWAS
parliament your name was submitted among the fraud victims to be compensated 
with $2.5million.
BGFI bank has been approved to send the money to you through ATM card payment
or bank wire transfer.
For further information contact our chief executive officer MRS.Marraim Plilp
Oyima on: E-mails: [marriamphilip70@yahoo.com]
Makw sure you reconfirm your full information to avoid making the payment to
wrong person.
Full name:..............
Address:................
Age and sex..............
Tel:...................
Occupation:..........
Regards,
MR Romaric Zakaria
General secretary BGFI bank.

BHP Billiton

Attention: Sir,

This offer is from BHP Billiton PLC London, United Kingdom. After evaluating your resume/CV, we are offering you the opportunity to work under a 2 year renewable contract in the UK Oil pipeline projects.In accordance with the BHP standards, you must show a high degree of independence, ability to Work under pressure, highly motivated, ambitious and able to work with minimal supervision.

For proper confirmation and verification of your Resume/CV, kindly send in your most Recent resume/CV immediately you receive this letter.BHP London Gas/pipeline projects is scheduled to begin in September 2013 and the projects is estimated to last for 6 years or more and the contract is valued at more at about US600 Trillion Euros. The framework of the London projects covers all of the sectors in which our company is actively involved including upstream oil and gas, chemicals, gas-to-liquids, oil-to-liquids and coal-to-chemicals, electrical installation / technology etc.

Under this contract, other multi-national companies will provide feasibility studies,front-end engineering and design services as requested by BHP under pre-agreed terms and conditions.BHP Billiton will be working with British engineering groups to provide exploration and development testing services in high- pressure,high-temperature(HP/HT)and deep water environments.The work will be done throughout EUROPE and serviced from BHP operations in London  & Aberdeen,to optimize provision efficiencies.

Accrued Benefits Include:
(a)Competitive allowances and compensation package as obtainable in the upstream construction Industries worldwide.
(b) All contracts are meant to last for 24mon
ths (2years), and liable for upward review & renewal on expiration of the contract engagements.
(c) Ј5,700.00 - Ј18,000.00 Pounds Sterling per month, negotiable depending on qualifications and experience
(d) Medical health cares and check up services via our medical facilities in UK and overseas.

An immediate response shall be highly appreciated.

Yours in Service,

Ms. Jane McAloon
Group Company Secretary
Tel: (44 7700011046)
Fax: (44 2078024111)

Possible Spam : QUICK RESPONDS!!!

Good day;


First i will like to introduce myself to you. My Name is DR. Hannah
Cristabel, I am a medical consultant with Alpha Hospitals. You can
check
our website at: www.alphahospitals.co.uk.

We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is
suffering from Pickwick Syndrome. She is 53years old.

She was the accountant General for Iraq.This sickness has no known cure
especially when it has affected the heart. Presently, this woman is
dying
from this sickness, and has requested that her family wealth be used
for
charity work globally.

Mrs Zurina Sani Yunus personally confided in me two days ago that her
late
husband deposited the sum of Seventeen Million Five Hundred Thousand
United
States Dollars US$17,500,000.00 Seventeen Million Five Hundred Thousand
United State Dollars in a Property Security Establishment in Malaysia
which
is in South East of Asia.She confided in me that he deposited this
money
without the knowledge of their family. And it was deposited as a
consignment of trunk box containing personal effects such as jewelries
worth millions of dollars.

Presently, she has pleaded with me to source for a trust worthy
individual
who can handle this charity programmer on her behalf since she no
longer
have hope of living anymore. She said since non of her immediate family
members are alive to
inherit this fund, she has decided to use it for charity work. And she
also made me to promise her that i will never contact any relative of
mine
to handle this issue either.

So i am soliciting for your concern here. Mrs Zurina Sani Yunus has
promised to give 50% to whomever i contact for this project. and you
shall
give me 10% as the middle person who introduce this project to you,Then
the
other funds she said should be use for building a charity home and
named
after her which she gave as ZURINA CHARITY HOME FOR THE NEEDY.

If you are keen in helping this generous woman achieve her vision of
contributing to the needs of the less privilege before she departs this
world, please do provide me with your contact details so that i can
relate
to her on this development for
further action.

Waiting for your positive reply.

Regards,
Dr.Hannah Cristabel
ALPHA HOSPITAL,UNITED KINGDOM
www.alphahospitals.co.uk
Tel:+447031988028
Email:dr.cristabel247@gmail.com

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN U

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)WHICH THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMP AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION USD DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. YOUR'FULL NAME AND YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.THANK YOU FOR BANKING WITH US. MS.GRACE SMALLWOOD

ATTENTION!

Dear friend, my name is Isabel I am 16 year old. I am the only daughter to Lopez and Texidor Humberto who were victims of an aero accident in Cuba. My late Dad before his death was the president of Humberto groups here in Cuba with a branch in United Kingdom. Where he had a wife which was not properly disclosed to us (my mom and i). Few days after the death of my parents this woman has come from no where to claim all that my dad left for me. As the only daughter, most of my dad's properties were willed to me but my step mom in conspiracy with the ex-Attorney of my dad have tactically and forcefully collected everything from me, leaving me with nothing. But not known to them is the sum of ($3,500,000.00) with an insurance company in London. Several times I have been threatened by my step mom if i knew anything about any money but my consistent answer has been no. My Mom before her death told me about the deposit. I barely eat or drink water in a house
that belongs to my parents, because of this case I dropped out from school. If I continue to live under this roof I am sure I will die, the other day she poured hot water on my left arm, I am only grateful to God who gave me strength, her lawyer boyfriend has taken over the house and to make it worst they won't allow me out. I am only using the opportunity that she has gone out to write you this mail. All I want you do for me is assist me get out of here, i promise that i will not be a liability to you. This is why i want to entrust you with this money. I will tell my dads real attorney that you are a relative of mine from my moms side please i want you to agree the same if he asks you, So that he would have the mind to release the documents of the deposit to you. He is a very nice man and has been of serious help to me since the death of my parents. All I want is a happy home where i will not have anything to do with them, where i will be free,
continue my education and also have a little investment of my own. I do not mind sharing the money equally with you. Just save my life please. If you assent to help me send me your full name, your address and telephone number so that I can forward to my dad's attorney to enable him release the documents of the fund to you. Although what ever I tell him I know he will do as he is a very good and listening man. Looking forward to your response. Yours truly,
Isabel     

Cash Donation From the Richest Lottery Winner

Dear Email Owner, 

My name is Gloria C. Mackenzie, i am 84  years old,  and I am from Zephyrhills, Florida.

On June 5, 2013, I was declared the winner of $590 Million Dollars, the largest Powerball jackpot in history.

After much consultations with my attorney, My Son and I have voluntarily decided to donate the sum of $1,500,000.00 USD to your email address, this being part of our 2013 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the world.

Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts. Please follow the News Link below for more info;

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP

For immediate release of these donated funds, send your *Full Names:......,*Tel:..... *Age:.....& *Country:.....and we will instruct our payout Bank to transfer the sum of $1,500,000.00 USD to you.

Dear Beneficiary,

Federal Bureau of Investigation (FBI) 
Anti-Terrorist And Monitory Crime Division.
J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $16.5Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2017. Also with the ATM card you will
be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
For Check: It will be deposited in your bank for it to be cleared
within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with fedEx which should expire in next three weeks
you
will only need to pay $180 instead of $420 saving you $240 So if you
pay before the one weeks you save $240 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any.
Also remember that all you will ever have to spend is $180.00 nothing
more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 24hrs
after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because fedEx have temporarily
discontinued the
C.O.D which gives you the chance to pay when package is delivered for
international
shipping We had to sign contract with them for bulk shipping which
makes the fees reduce from the actual fee of $420 to $180 nothing more
and no hidden fees
of any sort!
To effect the release of your fund valued at $16.5Million us dollars
you are advised to contact our correspondent in Africa the delivery
officer Mr. Tim Cahill with the information below,
Email: info11@e-mail.ua
Tele:+234-708-436-9472
You are advised to contact him with the information's as stated below:
Your full Name.. Your Address:.....
Home/Cell Phone:........
Preferred Payment Method
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
Yours sincerely,
Ms Donna Story     

ATTN! FUND BENEFICIARY

INTERNATIONAL TRANSFER
Premier Towers, Opposite Pension House
Liberia Road, Ministries, Accra, Ghana

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

For more information call Tel:+233-266137759, Fax: +233-021-0617001

Best Regards,

MR.DANIEL ASIEDU
HEAD OF TREASURY DEPARTMENT
ZENITH BANK GHANA.             

Fw:

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( alenvelrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

HSBC BANK

ATTENTION!!!


This is to notify you that your fund has been approved for release to
you via Hsbc Bank Transfer $500,000.00 USD ( FIVE HUNDRED THOUSAND
UNITED STATE DOLLAR)

Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by
you to receive the funds on your behalf.

The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.

The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the
said Fund. Hence, you are hereby requested to reply this mail
immediately for confirmation, before we proceed with this payment and
for us to know the true position of things with you so that we won't
make any mistakes/errors in remitting your out-standing payment to a
wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information's below so as to enable us cross
check with the one we have to ensure no mistake in process of transfer.

Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Note: This information's must be provided for reconfirmation to enable
us make payment to you, hence, your funds will be remit/wire into her
account.

Best regards,

Mr. Billy Kufre
HSBC BANK UK
Tell: +448719746443

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

your western union money available for pick up MTCN# 7839313563

June, 12th 2013
Claims Reference Number: UNPAP/2013/US/009EA

Dear Beneficiary,
We are pleased to inform you that we have already sent you $5,000.00 through the Western Union as mandated by the united nations poverty alleviation program.

The total amount due for collection by you is $500,000.00

you are hereby requested to contact the Western Union - Asian officiating officer in charge of funds disbursement for the UN poverty Alleviation program: Mr. Desmond directly on:

remittance@westernunion-us.us.tf Call: 0091-9049122401

You may click the button below to check the status of your funds.
http://www.westernunion.com/

Please note that you require the following information for checking the status of your funds;Money Transfer Control Number: /MTCN# 7839313563
Sender First Name: === John
Sender Last Name: === Chun
Amount Sent: ===$5000 US Dollars
Text Question: === Trust
Test Answer: === ***** 

return with your full names and address and mobile number and a scanned copy of your I.D Card.

Congratulations and best regards,
Payment Teams.

Call us Direct 001-307-222-3693

Western Union - Senior Cordinator of Project Funds, Asia Pacifics.  
The information contained in this electronic message and any attachments are intended for specific individuals or entities, and may be confidential, proprietary or privileged. If you are not the intended recipient, please notify the sender immediately, delete this message and do not disclose, distribute or copy it to any third party or otherwise use this message. The content of this message does not necessarily reflect the official position of the CDF Board unless specifically stated. Electronic messages are not secure or error free and may contain viruses or may be delayed, and the sender is not liable for any of these occurrences.              

Payment Release Instruction from Federal Reserve Bank of New York

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.

Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2013. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor:

Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin11@e-mail.ua

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN

Thank you for your anticipated co-operation.

TREAT AS URGENT.

MS. MARIE DUNCAN
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer                         

Your Compensation Claim!!!

HM-Treasury is compensating you with the sum of £1,000,000.00 pounds

(One Million Great British Pound Sterlings). Contact the chancellor
of the Treasury for claim, and details on how you were awarded this
amount with his details below;

Name: Rt. Hon. George Osborne
Email address: hm-treasury@foxmail.com

You are to send Him the following below ASAP for claims;

1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. COUNTRY:
4. PHONE NUMBER:
5. SEX:
6. AGE:
7. OCCUPATION:

Do send your accurate details to the chancellor for immediate claim.

Have a nice day and hope you use this money wisely.

Signed, Jon Thompson,
Finance Director,
HM Treasury UK.

I AM YOUR DIPLOMATIC AGENT JERRY MARK

Attention Dear Customer,

Call our delivery agent 516-692-1607 he just
arrived JFK New York City with your consignment box that contained
your $3.6 million US.
Reconfirm Your Full Name,Address,Telephone and Nearest Airport
Name so that he can deliver your consignment box as soon as possible
his name is Mr. jerry mark
EMAIL======email):{jerrymark.diplomatic@yahoo.fr }
Regards
Rev john okeke number +229 680163365

PRIZE AWARD NOTIFICATION

TOYOTA MOTORS CORPORATION IN

TERNATIONAL
PRIZE NOTIFICATION 2013 NEW CARS PROMOTION
Customer Service Department Affiliate of Toyota Thailand.
999/9 Rama I Road Level 29, The Offices at Centralworld,
Bangkok Thailand.

DEAR LUCKY WINNER,

We are pleased to inform you of the announcement made today, You are among
the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants
were selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from all part of the world as part
of our electronic business Promotions Program.

As a result of your visiting various websites we are running the
E-business promotions for You/Your Company email address, attached to
ticket number 719-226-1319, with serial number 902-66 drew the lucky
numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the Second Category of the
TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of USA$1, 000,
000, 00 (One Million United States Dollars) in cash, including a Toyota
car
which is the winning present /amount for the Second category winners. This
is from the total prize money of US$12,650,000.00 shared among the
international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1, 000,000,00 is
now with the payee center. Contact our agent and give them your full names
so that they will re-insure your winning fund under your full names.
Together with the port where you're winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately
to:

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Komol  Chanok
TELEPHONE: (+66)806025512
EMAIL: claimsprocessortoyotamotors@yahoo.co.th

Fill in the blank space:

1. Full Name:,,,,,,,,,,,,,,,,,,,,,,,,
2. Address:,,,,,,,,,,,,,,,,,,,
3. Occupation:,,,,,,,,,,,,,,,,,,,
4. Age:,,,,,,,,,,,,,,,,,,,,,,,,
5. Sex:,,,,,,,,,,,,,,,,,,,,,,,,
6. Nationality:,,,,,,,,,,,,,,,,,,
7. Country of Residence:,,,,,,,,,,,,,,,,,,,
8. Telephone/Fax Number:,,,,,,,,,,,,,,,,,

NOTE:

In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers and other information provided
above
and below in every one of your correspondences to your claiming agent.

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Yours faithfully,
MRS. LUCY LIU
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Dear Email User,

Dear Email User, 

Dear Email User,

Your email address with micro id XF3T-PT2S-Z3TP-XY7A has emerge as our
second prize winner of £450,000 plus a 2013 Range Rover Evoque from the
RUIKANG ELECTRICAL APPLIANCE COMPANY Promotion. This prize we believe will
enable you make some impact in the society and also help you know more
about our company.Ensure to fill our on-line application form when
successfully logged in.

Please confirm your status by logging to our site below

Website : www.ruikelectric.com
Username : rk2345
Password : tyxry

Agent.Peterson Frank
Announcer.     

YOUR ATM CARD PAYMENT

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to pay $255 instead of $585 saving you $230 So if you pay before the end of this month you save $230 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.

Note: before your parcel can be delivered to you are going to pay the sum of $255

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. AWILO DAGA with the information below,

Name: Mr. AWILO DAGA
Email: mr.awilodaga@yahoo.fr

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Your Country:..............
Your Ocupation:............
Your Age.............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
Agent Chris Swecker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. AWILO DAGA of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.                              

FROM MATHEW KUKU.

Attention:  Beneficiary,
Have you received your payment, Please your immediate confirmation is needed. In a situation whereby you have received your payment, do get back to us for immediate confirmation but if you have not received it, kindly send the below details to us for the immediate processing and payment of your fund.
Your Full Name
Your Telephone Number
Your Date of Birth
Your Home or Office Address
Your Occupation Scanned copy of your ID.
Your immediate compliance is needed.
God bless you.
Reverend Mathew Kuku.
TEL+234-817-277-0539    

Lottery Award 2013....

We happily announce to you the Draw (#1819) of the UK NATIONAL LOTTERY,online UK

National Lottery program held on Wednesday 29th May 2013, Ticket Number:

200310115901738 with Serial numbers 10166/03 drew the Winning

Numbers:03,05,25,33,34,35 bonus 14 .
Please contact our Fiduciary Agent for VALIDATION.

You have therefore been approved to claim total sum of  ?6,123,375   

*******************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,OSA CLAIMS PROCESSING  LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
E-mail :payoutprocessing@gmail.com
********************************************************************
Endeavour to email him your Full Names,Winning Numbers,Email Address,Telephone and Fax Numbers immediately.

Yours faithfully,
Rose Wood (Mrs)
Online Coordinator for THE NATIONAL LOTTERY

I WARMLY GREET YOU.

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago. I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations
within a stipulated

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry
arrangements that you&

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to. Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names:_____________________________

(2) Personal or official contact address:__________________________

(3) Home or Office phone#:_____________________Cell phone#:________________Fax#:______________

(4) Your Age: ________________________

(5) Occupation:_________________________________

(6) Sex/Marital status:_______________________

(7) Private E-mail Address:_________________________

Awaiting your kind response while craving your appreciation of my predicament.

Your Sister  In Christ,

Mrs. Mary Elizabeth Olivia
(Australia)
Private Email:  mrs.maryelizabetho@yahoo.co.uk                       

Bank Of America (bankamerica194@yahoo.com) wants you to take a look at this link:

From The Desk of: Mr. Fares D. Noujaim..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
Banner Fall

Best regards    

YOUR TOTAL PARTNERSHIP AND SINCERITY

Mr.Peter Babalula,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos State Nigeria.
Attention,

YOUR TOTAL PARTNERSHIP AND SINCERITY

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

I am Mr.Peter Babalula, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country database in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.

This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago, ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.

The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (mobil) and exxonOil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.

I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer

In to your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.

On the completion of this fund into your account, the sharing should be
thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.

45% should be for you as my partner, considering the essential role that you will play in this transaction.

5% should be for hidden expense reimbursement that should be incurred on the legal execution of this project in your favor.

However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honesty, so I will require from the following details:-

Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile should include your age, marital status and nature of Job.

This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account:peterbabalula27@yahoo.com.hk

Sincerely,
Mr.Peter Babalula,                              

COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK

FEDERAL RESERVE BANK of NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
Tel: 929-268-1794
RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.

ATTN: Esteemed  Beneficiary,

This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian reserve account With our Bank because the are having problem with International Monetary Fund (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:  
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:

Be informed that transfer will commence immediately we hear from you with the account information. Once more, FEDERAL RESERVE BANK of NEW YORK will not hesitate to credit your account within 24 hours in accordance with Fund release order regulations.

Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance fund of US$10.5M into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours faithfully,

MR. BEN BERNANKE
Chairman. Federal Reserve Bank of New York                

Assist for Work Of LORD

I am Mrs.Bamba,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Transfer the sum of ( $3.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country , I have set aside 30% for you and your family keep while you donate 70% to the less privilage people, I will give you more details, the fund was deposited with a bank in Europe.

Mrs. Rose    

Congratulations!!! YOUR ATM CARD

Congratulations!!!

We proceeded and have your ATM CARD concluded today with the faster delivery company, a division of DHL Department in Cotonou Benin Republic.

Therefore, we wish to congratulate to inform you that the delivering of your ATM card has been signed and approved today for immediate sending via DHL to your receiver's details address.

Therefore comply with us immediately to enable us complete the delivery in your favor and have a smooth posting of this card parcel to your given details address, you will need to provide the needed duty stamp fee which you suppose to pay to this office, the payment need to make as urgent to enable us proceed the sending of your card today.
============================== ============================== =============================
1) the needed amount to conclude everything is US$69.00 only).
***PLEASE NOTE***
Here is our Contact Email address ( atmbenindepartmentcentr@hotmail.com )
Contact person Mr. Edward Mba.

That your outstanding delivery is currently successfully and therefore the above fees cannot be delay to confirm from you, in order to have a smooth posting of this card to your given address; you are advised to pay up duty stamp charges of US$69.00, as soon as you receive this mail to enable us proceed the delivering of your card today and immediate release of your tracking code to you, Without this requested $69.00 you cannot claim your ATM card successful on the day of your delivery.
And do note that your ATM CARD are presently in the process sending now and all your arrangement is already made here today, therefore you cannot make any use or access your ATM card until the above fees are paid currently.

You can have the posting confirmed / verified by contacting this office of ATM CARD customer care Department centre so that they will release your delivery tracking number to you once your card is leaving this country and we need your address where you want this card to be send together with the required $69.00 fee.

Your receiver's name........
Your homes address......
your country and City..........

Due to the fact that Federal Government of this country & ATM CARD centre have processes your ATM card, we recommends to contacting you that your ATM has been assigned to this office directly. This ensures speedy verification of ATM card as well as prompt posting the card to you.
You can send the required $69.00 fee here.

Receiver's name---CHRISTOPHER EKENE .O

Country/City----Cotonou- Benin Republic
Test question----what?
Answer-----Your card
Amount----$69.00 only
MTCN-----
Your sender's name------
============================== ============================== =============================
Our directly email contact (  atmbenindepartmentcentr@hotmail.com ) you can email us for more details. ============================== ============================== =============================

Thank you. We are look forward to serving your online posting and needs better in the future.
I wait to hear from you.
Mr. Daniel Omema
+229 9898 1404     

YOUR BROTHER

Dear Good Friend,

My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in SumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind,i contacted you so i can present you as my late client next of kin,so the money can be transferred to your account,and we will share it together.

Contact me for more information.

Best Regards,
JOHAN ABDULLAH