Subject: I found you

Hello, Subject: I found you Good day, I don't know if this is right to contact you this way, in my search for a partner I got your contact in my late husband contact list which I don't know if you have done business with him before. My late husband is a former minister in Nigeria. I am Mrs.Jennifer.A.M. Alice Johnson, a widow to Late Sheik Johnson. I am 69 years old; I am now a Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months. I am in need of assistance to secure the future of my son who is of age to graduate from school; my son is 27 years old. There is some pending contract funds which have been paid to me and i want to transfer the total $12,000,000.00 Million to a trusted partner. There will be no problem what so ever, what you need to do is receive the funds and invite my son to start up investment with you. My
son is with me here in Christian convert and you can talk to us on Skype call or Skype video. If you can help me please reply or call me on phone at: +234 706 949 8935 Attached is my statement of account and proof of funds. God bless you. Regards,
Mrs.Jennifer.A.M. Alice Johnson Account Overview        Transfer Funds        Message Center        Update Profile         Upload Passport Photograph        Logout
Welcome Mrs.Jennifer.A.M. Alice Johnson.             You have (8) Bank Message(s)       ACCOUNT SUMMARY  Offshore Account Account Name Mrs.Jennifer.A.M. Alice Johnson Account number: 03220000445588 Previous Balance  $900,000.00 Available Balance $12,900,000.00 TRANSFER HISTORY Fund Transfer Sender Ehijeff Silly Destination Account  03220000445588
Credit $12,900,000.00     

Benefactor/ Bailout

Dear Friend


I am writing you concering your outstanding payment claim of $10.5M which I
have personal verified in the government gazzet
for payment after several deferrance in the past because
of your inability to meet up all the mandatory financial obliguation
required therein - taxes.levies,bank charges etc..

However .I have found a way out and solution to your financial incapabilty,
A third party investor/financier is interested and willing to partner with
you to get your claim fund payment a reality only if you will agree on this
terms and conditions

1. He the financier would take 30% after the $10.5M claim funds has been paid to
you.which is waiting for pick up only after all financial obligations are met.

2. For the whole fund claim process to work smoothly I will be your attorney
and sole representative here to supervise the payment process of the
funds,the financier would invest by make money available to fuel your claim
payment process based on my evaluation recommendation this will be backed up
with power of attorney from you authorizing me solely as your only
representative here.

3. A legal agreement as Assurance Guaranty Certificate must be procured by
you via a high Court here binding all parties with certification documents
in your name/status as the recipient/ beneficiary of the loan from the
investor/financier in accordance of terms and conditions therein.to avoid
default and manipulation on your part as your name/Status reflects as the
account beneficiary.in case you deflect with the whole money.


Please respond immediately so we can proceed with your project on time with
your following details

1,Your Full Names
2.Residential Address
3.direct tel/cel numbers
4.Bank Details
5.any form of Identification via scanned copy.

Regards
AKeem Obansanjo (Barrister)
Obasanjo & Associates

Dear Beloved,

Dear Beloved,

I am writing this letter with heartfelt of tears since we have not met ourselves previously, I want to reassure you that this transaction is 100% legitimate and genuine and will be executed in a transparent way. also I want to thank you for your consideration to attend to my proposal, I am ready in all manner to seal this transaction with you, hoping this will mark the beginning of a long lasting business and family relationship between us.

I am Flord Edward, the only child of late Mr & Mrs Bright .H. Edward Jr of blessed memory. Prior to my Parents assassination by his relations so that the can inherit my father wealth because he was a Multy Millionaire and the President/CEO of Sacre Coeur Minerals, Ltd.

Before the death of my parents I am into the university studying mass communications but their death had disrupted my ambition. I managed to escape to a save place through the help of a travelling agent. Presently I a
m where I have been taking refuge after the brutal murder of my parents by our relations and this is my second month here. And right now I am determined to move to your country with this ($5,OOO,OOO Million Dollars) which my late Father kept in the Bank with my name as the next of kin.

Right now I require your assistance to help me in retrieving and transferring the fund to your country for investment purposes under your guidance since I am only 21yrs. I don't know what to do from here, moreover, I don't have any experience of any business at all, but according to my spirit that led me to contact you, I noted that you are a Trust-worthy person who will not cheat me and your Country also being as Economic Conducive for investment and the people as transparent and Trust-worthy to engage in business.

As my foreign partner I have it in mind to reward you with 25% for your assistance. Finally please ensure that no one else knows about this money as it is onl
y I and you know about this money.

May God protect and guide you as you assist me.

Yours sincerely,

Flord Edward.     

PICK YOUR PAYMENT MTCN today.

Western Union Head-office,
West Africa Zonal Office,
Mr. Favour Collins (Director).
Phone: +2348127970959

Reference to the payment-order from the United Nations Funds Payment
Office, Ecowas zone, our office was mandate to release your payments
valued $600,000:00 USD to your name as compensation from the agency due
to your inability to receive the total funds from bank to bank wire
transfer. The above arrangement has been signed and endorsed by UNITED
NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is
devoid of any form of illegality.

We have just send the first of $5,000 USD to you right now. Down here
is the payment information except Question and answer. It is programmed
$5,000 USD per day to your name. You can track the payment online with
sender's name and MTCN on this website below to see the availability of
the $600,000:00 USD.

You can track the transfer on www.westernunion.com  or  Copy here and
paste: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Transfer (MTCN) no: 5810479418
Sender's Fist name: Ifeanyi
Sender's Last Name: Iwunor
Amount sent: $5,000 USD

The total funds on your name here is $600,000.00. Quickly get back to
us to enable us give you the Security Question and Answers today, so
that you can pick-up the available funds immediately. But if you prefer
payments via bank transfer of the full payments, please confirm your
bank account for the transfer.

Please reply today to: (www.westrnunion@e-mail.ua) to pick your full
information.

You can call hotline phone: +2348127970959  for confirmations.

Sincerely,

Mr. Collins Favours.
(Payments Director) Western Union Office,
West African  Zonal Unit
Phone: +2348127970959    

DEAR FRIEND IN CHRIST.

Dear Good Friend in Christ,

Greetings to you and sorry if this message came to you as a surprise. My name is Mrs. Maria Dos Santos a widow, I found your email address through my husband internet dater late Mr. Ephraim Dos Santos.

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have some funds at bank inherited from my late husband account the amount of $6,000.000.

I wish to know if I can trust you to use the funds for charity project and 20% will go to you as compensation. Kindly get back to me so that I will give you more details.

Yours in Christ,

Mrs. Maria Dos Santos.

Querido Amigo em Cristo, saudaзхes

a vocк e desculpe se esta mensagem veio para vocк, como uma surpresa. O meu nome й a Sra. Maria dos Santos viъva, encontrei o seu endereзo de e-mail atravйs do meu marido internet dater tarde o Sr. Efraim Dos Santos.

Estou actualmente admitidos no hospital sofrendo de cвncer de sangue doenзas de Alzheimer e Parkinson. Eu tenho alguns fundos no banco herdado de meu falecido marido conta a quantia de $6.000,000.

Gostaria de saber se posso confiar em vocк para utilizar os fundos para caridade projeto e 20% vai para vocк, a tнtulo de compensaзгo. Por favor voltar para mim, para que eu vos darei mais detalhes.

Seu em Cristo,

a Sra. Maria dos Santos.               

HAPPY RAMADAN!! 12 JULY 2013

Asalamalakum!


Dear Friend,

This is to thank you for your effort. I understand that your hands were
tied.Not to worry.I have succeeded,the money has been transferred into the
account provided by a newly found friend of mine in Australia. To
compensate for your past assistance and commitments,i have dropped an
International Certified Bank Draft of $2.500.000.00 for your help.

I am in Australia with my family presently.I do intend to establish some
business concerns here,and possibly buy some properties.Contact my
Secretary Name: Basil Roy /Email: roybasil@yahoo.com Forward my mail to
him,then ask him to send the cheque to you.

Also with your copy of your international passport or any valid ID.

Take good care of your self.

Best Regards,

Alsadah Dawood Hussain M

information!!

Rue 1171 Isiokwe Road, Cotonou, Benin Republic.

Office#: + 229 98894899

Attention: Beneficiary!

According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you,

According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.

We have been asked to release to you a total of US$10,000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or  British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will  be receiving $10,000 usd every five hours starting from today via the following Money Transfer Control Number known as MTCN#:

First Payment Details:

MTCN#:  825 032 1191
Test Question: In God
Test Answer: We Trust
Senders Name: ANI MIKE

Second Payment Details:

MTCN#:  056 939 7621
Test Question: In God
Test Answer: We Trust
Senders Name: ANI MIKE.

Track the above payment details via our website for confirmation, copy and paste the following link on a window browser and track the MTCN#:

https://www.westernunion.fr/WUCOMWEB/transferStatusAction.do?method=load

Contact us via mail or telephone:

Mr Frank Green:
E-mail: (westernunion9991@yahoo.com.ph )
Office#: + 229 98894899
Provide an activation fee of USD$83 only to get your payment files activated so that you will start picking your hourly payment as agreed.

The required fee of USD$83.00 should be sent through Western Union or money gram. Upon the receipt of the USD$83.00, your payment files will be activated to enable you receive your first installment payment of USD$10,000 immediately. Send the USD$83.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of USD$83.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You.

The Receivers Information For The USD$83.00 is as follows:

Receivers name: ANTHONY IFECHIKWULU IFEZUE
Country____________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$83.00
MTCN#_______

Immediately we receives the payment, we shall activate your payment files and you will start picking your payments.

Call immediately on this direct phone  + 229 98894899  for more Details and directives.

We Congratulate you in Advance.
Mr Frank Green
Western Union Customer Care

CLAIM OF INHERITANCE

Greetings,

I am Ms Theresa Dumbuya from Freetown Sierra Leone in Africa,
although it may come to you as a surprise receiving this mail
from me without a due knowledge of me. My late father Chief
Coker Dumbuya before he died alongside my family in the Sierra
Leone Civil War was a Gold Merchandise Exporter from Sierra
Leone and Ghana to North America,South, Central American and
Europe.

Ever since my late father's death my uncle has been disturbing
me over the distribution of his wealth, he has already succeeded
in taking over all my late father's properties in Freetown and
leaving me with nothing.

I am only left with the sum of $12,000,000.00 USD (Twelve Million
USA Dollars) and 60KG of Av Gold dust in Two Consignment Boxes
which my late father deposited in a Security Company in Ghana
as belonging to his Foreign Business Partner and I have all
complete proof documents in my custody.

This is why I decided to contact you to play the role of my late
father's Foreign Partner and help me recover this funds and gold
from this Security Company, since it is only when I present my
late father's business partner to this Security Company, only
then WILL this Security Company release of the Consignments.
I am presently living in a refugee Camp in Ghana.I will be gald
if you can help me recieve this money in your name and I will
come over to meet with you in your Country, since I do not wish
to go back to Sierra Leone with this money.

You will take part of the money and keep the rest for me and my
little son.This is my only hope of starting a new life with my
little son.I will also send you my passport for you to confirm
from our Embassy in your country.

Please reply me through t.dumbuya@mailbox.hu

Regards,
Ms Theresa Dumbuya    

CONGRATULATIONS FROM FACEBOOK!

FACEBOOK ONLINE INTERNATIONAL LOTTERY

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

                                                                                                                                                    CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the (7th of JULY 2013) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600.000.00USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants  selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with website and email addresses promoted this lottery.

Your name was selected in a raffle that was made 7th of JULY 2013 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( facebook.us@wss-id.org  ) with information below in order for us to complete your winning certificate and for further information

regarding the disbursement of your lottery win.

FULL NAME:

FULL CONTACT ADDRESS:

MOBILE PHONE NUMBER:

NATIONALITY / COUNTRY:

TICKET NUMBER:

REF NUMBER:

SERIAL NUMBER:

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Patrick Widen
Promo Coordinator.

Director cash processing unit !!!

Hello, Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required
information of yours. Richard Moore
director cash processing unit
united bank for Africa. (U.B.A).     

From Steve Andersen

Dear Friend,


My names are Steve Andersen a solicitor at law. I was the personal Attorney to a client who share the same last name with you and made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Libyan Civil War.

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or funds may be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority.

You will be entitled to 50% of the total fund. There is no risk involved with this claims as all necessary documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

Kindly, get in touch with me by my e-mail ( steveander@blumail.org ) or telephone ( +44 793 7491 521 ) to enable us discuss further.

You should also send your telephone number so I can call you when necessary. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you

Steve Andersen
Tel: +44 793 7491 521
Email: steveander@blumail.org

ATTN:BENEFICIARY

INTERNATIONAL MONETARY FUND

IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindle place
Birmingham
B1 2HW,
London, UK
Emails:imfihqtslndhqts@e-mail.ua
:imfihqts@e-mail.ua

Dear Sir/Madam.

                                            Re:Transfer of Your Fund.

With reference to your transaction, we write to inform you that an
approval has being given for the immediate release of your fund to your
bank account.

We have been able to finalize the transfer processes of your fund with IMF
CORRESPONDENCE BANK ROYAL BANK OF SCOTLAND in London, who specializes in
Fund Transfer.

The vetting processing with your information has been completed by
INTERNATIONAL MONETARY FUND(IMF), which confirms you as the beneficiary of
the fund, also I want you to understand that presently the fund is in the
escrow account in the IMF with you as the beneficiary, it is now that you
should follow it up because the transfer has been approved accordingly.
A TT wire transfer was authorized to your bank account, to this effect,
OUR CORRESPONDENCE BANK ROYAL BANK OF SCOTLAND has been assigned to
oversee
the transfer of your funds through bank to bank wire transfer, and under
the UK Monetary regulation to ensure that there will be no problem from
any
financial authorities. Here below the contacts of the IMF CORRESPONDENCE
BANK (ROYAL BANK OF SCOTLAND)

NAME : ROYAL BANK OF SCOTLAND

Emails: royalb.ankofscotlandhqts@e-mail.au

:royalb.ankofscotlandplc@e-mail.au

Contact them for further directives and wire confirmation.

The CORRESPONDENCE BANK of INTERNATIONAL MONETARY FUND (IMF )has been
briefed about this transaction, so all you need to do is to open
communication with them, by contacting them and follow there instructions
as they are now in control of the wire process.

The CORRESPONDENCE BANK of INTERNATIONAL MONETARY FUND (IMF )will ensure a
safe, smooth and successfully bank to bank transfer to your Bank account
and you should contact them today so that they will follow up on the
approved wire as fast as possible.
we await your urgent confirmation and co-operation.

ATTN: Always update us on every mail/ telephone conversation you receive
from (ROYAL BANK OF SCOTLAND)

Yours Truly
Festus Carr

CONGRATULATIONS FROM FACEBOOK!

FACEBOOK ONLINE INTERNATIONAL LOTTERY

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

                                                                                                                                                    CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the (25th of JUNE 2013) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600.000.00USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants  selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with website and email addresses promoted this lottery.

Your name was selected in a raffle that was made 25th of JUNE 2013 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( award_facebook2013@yahoo.it  ) with information below in order for us to complete your winning certificate and for further information

regarding the disbursement of your lottery win.

FULL NAME:

FULL CONTACT ADDRESS:

MOBILE PHONE NUMBER:

NATIONALITY / COUNTRY:

TICKET NUMBER:

REF NUMBER:

SERIAL NUMBER:

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Patrick Widen
Promo Coordinator.

Hello.

Dear Beloved,

My name is Elizabeth Thomas, I am 48 Years old  Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband's relation know about the deposited money and their  are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/ Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me elizbeththom@foxmail.com.

Best Regards,

Mrs. Elizabeth Thomas.

REF/PAYMENTS CODE: 020/2013 ( USD$5.5 MILLION )

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
E-Mail: worldbnksettlement@zbavitu.net
Websites: https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2013 (USD$5.5 MILLION ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programs and World Bank Scam Victims compensations, Your E-mail id was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by ATM VISA CARD, or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Five million five hundred thousand United State Dollars (USD $5.5Million)
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: rbi.transferdepartment@zbavitu.netRESERVE BANK OF INDIA FOR YOUR PAYMENT  with immediate effect and we shall give you further details on how your fund will be released, According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZES PAYING BANK WITH THIS BELOW FORM:

RESERVE BANK OF INDIA FOR YOUR PAYMENT 

FULLNAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Send a copy of your response to  worldbnksettlement@zbavitu.net  We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(WBS) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.

Union Bank Of Switzerland(UBS)
AddressReserve Bank of India
6, Sansad  Marg,
New Delhi - 110 001, India.
Branch,
Contact Person: Vijay
General Manager, Foreign Transfer Unit,
Bank Email ID: rbi.transferdepartment@zbavitu.net
Bank Phone Numbers: +91 -844 -731 -67 -72
Bank Fax Numbers: (0)8719747122

Also call us as soon as you send the e-mail to Reserve bank of india (RBI) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: : +91 -844 -731 -67 -72or email us directly on: worldbnksettlement@zbavitu.net

Regards,

Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
E-Mail:: worldbnksettlement@zbavitu.net
Website: https://finances.worldbank.org                                               

From mrs sandra.

From mrs sandra.

I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.

an aging widow suffering from long time illness. i am currently admitted in a privet hospital in the country, I have some funds I inherited from my late loving husband Mr.Guessan Martin, the sum of ($8,500,000.00 USD)  which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work. I found your email address from the internet and decid to contact you.

I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian and whoever that
Wants to serve the Lord must serve him in spirit and Truth.

Please if you would be able to use these funds for the Lord's work kindly reply me.Don't forget to always pray for me because all my hope to survive is in God the creator who holds death and life.

Hoping to receive your reply.
Mrs.Sandra Guessan.Martin.     

I DID NOT FORGOT YOU SINCE NEITHER FORGOT YOUR PAST EFFORT

COMPLIMENTS OF THE DAY MY FRIEND,


I DID NOT FORGOT YOU SINCE NEITHER FORGOT YOUR PAST EFFORT AND THE
ATTEMPTS YOU MADE TO ASSIST ME DURING THE TIME I WAS STRUGGLING TO
TRANSFER MY $79 MILLION US DOLLARS INTO YOUR OWN BANK ACCOUNT IN ABROAD
THAT TIME.

I'M HAPPY TO INFORM YOU THAT I HAVE SUCCEEDED IN GETTING THOSE FUNDS
TRANSFERRED UNDER THE COOPERATION OF MY NEW PARTNER FROM CHINA, NOW
CONTACT MY SECRETARY PASTOR CHRIS AND ASK HIM FOR YOUR ($3.2 MILLION US
DOLLARS) FOR YOUR OWN COMPENSATION FOR YOUR PAST EFFORT TO ASSIST ME.

HIS NAME: PASTOR. CHRIS CARTO
EMAIL: ( chriscarto01@secretary.net )
OFFICE ADDRESS: LEGAL PRACTITIONER & PUBLIC NOTARY& HIGH COURT
REPRESENTATIVE, SUITE 205 LOME PLAZA,
COTONOU,BENIN.
FEELS FREE AND CONTACTS MY SECRETARY PASTOR CHRIS CARTO FOR YOUR
COMPENSATION DRAFT CHEQUE AND YOUR OWN COMPENSATION CHEQUE IS ($3.2
MILLION US DOLLARS)

FURTHERMORE YOU SHOULD ALSO RE-CONFIRM THE FOLLOWING INFORMATION TO MY
SECRETARY, TO AVOID WRONG DELIVERY.
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 YOUR PHONE/NUMBER
4 YOUR COUNTRY

BEST REGARDS,
BARRISTER.MIKE OKADIGB ESQ.

GOOD DAY

Hello,




YOUR LONG AWAITED CONTRACT/INHERITANCE FUND OF 12.5MILLION UNITED STATE DOLLARS IS READY FOR IMMEDIATE PAYMENT BY CASH DELIVERY TO YOU. I WISH TO INFORM YOU THAT ALL NECESSARY MODALITIES HAVE BEEN AUTOMATICALLY CONCLUDED.




YOU ARE KINDLY ADVISED TO FURNISH US WITH YOUR DIRECT TELEPHONE/MOBILE NUMBER, YOUR VALID I.D/DRIVERS LICENSE,OCCUPATION AND YOUR OFFICE/HOUSE ADDRESS OR WHERE EVER YOU WISH TO RECEIVE THE DIPLOMAT TO ENABLE HIM IDENTIFY YOU WHEN HE ARRIVES FOR THE DELIVERY OF YOUR FUND.




CONGRATULATIONS AND REMAIN BLESSED.

SINCERELY,
DR TUNDE LEMO

I await your respond

Dearest one,

I feel quite safe dealing with you
through this medium (Internet); I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. I know that this mail will come to you as a surprise as
we have never met before, but still I will want you to take me like a
daughter, and glance through my short letter.I am Miriam, 18 years from
Ghana, the only Survived child of Late Mr. Robert Esso who was murdered
alongside my mother and only brother last year by rebels. I am presently
in an orphanage because of wickedness of uncle's and relatives.

Before
his death he had a domiciliary account here, up to the tune of (Two
Million Five Hundred Thousand US dollars). Please I need your assistance
to get this money transferred to you for my education, investment and
to be my guardian before my uncles will get hold of me and the money. I
shall forward to you with the necessary documents on confirmation of
your acceptance to assist me for the transfer of the money to you.

I
shall be glad to reserve this respect and opportunity for you, if you
so desire, but I do urge you to give the matter your immediate attention
it deserves. If this proposal is acceptable by you, please do not make
undue advantage of the trust I bestow on you, and your urgent reply is
highly needed today.

I am willing to offer you reasonable
percentage from the total money as compensation for your effort. May God
touch your heart and use you to bring back happiness and joy in my life
please contact me trio my email address {essomiriam58@yahoo.com}

You're sincerely
Miriam Esso    

Kindly get back to me urgently

Dear Beneficiary,

My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN  officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Letter.

Dear Beneficiary, 

I am Mr. George Bentley Head of investigation Department with Lloyds tsb London I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds Kindly Contact me for more details via my private e-mail address:georgebentley012@yahoo.com

Yours faithfully,
Mr. George Bentley.

PAYMENT NOTIFICATION!!!

ATTN DEAR BENEFICIARY,

AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY FORMAL PRESIDENT JOHN KUFFOR.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.

DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS .

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

TONY JOHNSON,
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.

Atention

ATTENTION:

I am Mr.Alex Haruna,an attorney at law.I am contacting you in respect to an inheritance
fund valued at (€126 Million Euro) belonging to my late client.My client died with his
entire family in a plane crash in cotonou, Benin on the 24th of December 2004.The
Management of his bank adopted a resolution and i was mandated as his attorney to provide
any of his surviving relative for the payment of his fund valued (€126 Million Euro) or
forfeit the fund as unclaimed fund.

All my effort in locating any of his relatives have not been successful.This is why i am
seeking your consent to present you as the only surviving relative of my late client for
the claim of the fund which shall be shared after my arrival in your country.

I will need the following information to file the application for the claim:Your full
Name,Your Contact Address,Your Mobile phone Number and fax Number,Your
Age/Gender,Occupation.

Get back to me via: barr.haruna@yahoo.co.uk

You are the only person i have informed about this transaction,please keep it confidential
and get back to me as i wait to hear from you.

Regards,
Alex Haruna(esq).
Phone:+44 770 003 7881

CONTACT DHL UK FOR YOUR VISA CARD DELIVERING

Beneficiary,


This mail is coming from the desk of Board of directors of Natwest Bank of London Having reviewed all the obstacles and problems surrounding the transfer of your (USD$5,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, (NATWEST BANK OF LONDON) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your TOTAL Funds has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to your provided address.


For your information, the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to them your current delivery address to ensure accurate
Delivery to you. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only.

Therefore please kindly reconfirm your personal information to the DHL Company Immediately.

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Coleman (Shipment officer)
DHL COMPANY SERVICES UK
Tele/ Fax::+447035926481
Email::info@dhlcompanieservices.com


Note. That DHL Courier Company will immediately deliver the ATM parcel to you without any delay. Because I registered it with them for immediately delivery, Contact them today to avoid increase of their Security Keeping fee and let me know once you received your ATM CARD.

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Regards
From::Mathew Gram
Natwest Bank of London

CONTACT DHL UK FOR YOUR VISA CARD DELIVERING

Beneficiary,


This mail is coming from the desk of Board of directors of Natwest Bank of London Having reviewed all the obstacles and problems surrounding the transfer of your (USD$5,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, (NATWEST BANK OF LONDON) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your TOTAL Funds has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to your provided address.


For your information, the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to them your current delivery address to ensure accurate
Delivery to you. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only.

Therefore please kindly reconfirm your personal information to the DHL Company Immediately.

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Coleman (Shipment officer)
DHL COMPANY SERVICES UK
Tele/ Fax::+447035926481
Email::info@dhlcompanieservices.com


Note. That DHL Courier Company will immediately deliver the ATM parcel to you without any delay. Because I registered it with them for immediately delivery, Contact them today to avoid increase of their Security Keeping fee and let me know once you received your ATM CARD.

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Regards
From::Mathew Gram
Natwest Bank of London

ATTENTION:(I.G.P)

I'm INSPECTOR GENERAL PAUL:(I.G.P), the Chief of General Staff, We have in

our
custody a recovery boxes with your name tag to the boxes, please respond
to this mail for full details
Email:(police.dept193@yahoo.com)

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on delivery of the
recovered boxes by a
United Nation Diplomatic Personnel.

  Your response will be very much appreciated as soon as you have received
this email.
    Thank you for your kind attention, for us to make sure our beloved
country
Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION
PASSPORT.

    As this information will be required, by the authorities in Ghana to
draft
the new change of ownership in your name as the rightful owner of the
funds in our
custody and also to verify the information given to us because the
documentations
covering the  boxes have been tampered on.

Regards,
Mr. Paul Tawiah Quaye
Email:police.dept193@yahoo.com

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S4

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the  Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information's, After your response you
will be directed to the FedEx shippi
ng courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information's below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver's license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Ngozi  Okonjo  Iweala
Minister, Federal Ministry of Finance    

2014 BRAZIL FIFA WORLD CUP lottery

Attn: Email Account Holder.

We are pleased to announce you as one of the lucky Winners in the 2014 BRAZIL FIFA WORLD CUP lottery draw held today, Monday 1st July, 2013. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your Email address emerged alongside 2 others as a 3rd Category winner in this month's draw

Consequently, you have therefore been approved for a total payout of Ј950,000.00 Pounds (Nine Hundred and Fifty Thousand Pounds Sterling) only.

The following particulars are attached to your lotto payment order:

(i)    Winning numbers: 2, 4, 5, 7, 21, 04, 12
(ii)    Serial number: 201-8-34

(iii)    Lotto batch number:  FL-112

(iv)    Reference number: SBF-707-4

Here are the details required from international winners:

YOUR FULL NAME:

COUNTRY OF RESIDENT:

OCCUPATION:

AGE:

MOBILE NUMBER:

AMOUNT:

REFERENCE NUMBER:

Please contact the under listed claims officer as soon as possible with your details for the immediate release of your Winnings:

Mrs. Beverly Holmes
Claims Consultant

EMINENT GLOBAL SECURITIES LIMITED

Email: beverlyholmes@consultant.com

Phone: +44 7031986774

Fax:  +44 7092987044

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

Mrs. Helen Jones
Promotions Manager    

ATTENTION:

I'm INSPECTOR GENERAL PAUL:(I.G.P), the Chief of General Staff, We have in

our
custody a recovery boxes with your name tag to the boxes, please respond
to this mail for full details
Email:(inspectorgeneralpaul3@gmail.com)

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on delivery of the
recovered boxes by a
United Nation Diplomatic Personnel.

  Your response will be very much appreciated as soon as you have received
this email.
    Thank you for your kind attention, for us to make sure our beloved
country
Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION
PASSPORT.

    As this information will be required, by the authorities in Ghana to
draft
the new change of ownership in your name as the rightful owner of the
funds in our
custody and also to verify the information given to us because the
documentations
covering the  boxes have been tampered on.

Regards,
Mr. Paul Tawiah Quaye
Email:inspectorgeneralpaul3@gmail.com

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