Thursday, November 28, 2013

CALL 816-774-4586 AND EMAIL (diphop5@gmail.com) YOUR DIPLOMAT HOPE FRANK NOW.

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today  payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

This is to notify you that your funds (14.7million dollars) has been programmed for  immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Your diplomat has arrived with your cash consignment box at Hollywood international Airport florida USA.

I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#816)774-4586 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the diplomatic in person HOPE FRANK with above number and also send him email at (diphop5@gmail.com) call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email:(diphop5@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.


You must call me on my direct line# +234-8059-527-403 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE  GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403


Wednesday, November 27, 2013

TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US$10

RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US$10,700,000.00.


Attn:  Hon. beneficiary


WE have received a classified transfer mandate from the central Bank of Nigeria through the United Nation Compensation Commission (UNCC) to effected the release and transfer the total sum of Ten million Seven Hundred Thousand United States Dollars (US$10,700,000.00) into your nominated bank account been your total approved contract/inheritance payment to your designated bank account as will be provided by you.

We need to confirm from you if the Central Bank of Nigeria, has credited your account, with the approved amount of US$10,700,000.00 dollars as instructed by United Nations Compensation Commission and Economic Community of West African States.

The United Nation Compensation Commission and Economic Community of West African States (ECOWAS) has instructed for an immediate transfer of all beneficiaries overdue contracts /Inheritance funds especially those who has an outstanding payment with the Central Bank of Nigeria and other financial Institutions in Africa.

Meanwhile, Instruction has been issued out to the JPMorgan Chase Bank, New York by the United Nation Compensation Commission and Economic Community of West African States, to effect the release/transfer of your Contract /Inheritance fund.

You are hereby requested to re-confirm your personal and bank account information with your designated bank for the receipt of the payment. You are also required to send a copy of International Passport or Drivers license for the processing of the transfer approval in accordance to our normal banking policy. You are advice to contact the Director Foreign Operations Depart with the below information.


Name: Attn: Mr.Chris Bradley
Director, Foreign Operation Unit, JPMORGAN CHASE BANK.
Email: info.jpmorganchasebk@aol.co.uk
Tel: +19406035080

We will be obliged to confirm from you if you have received your payment from the JPMorgan Chase Bank, or Central Bank of Nigeria. (CBN) to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Ms. Helen Stewart
Information Officer.



TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US$10

RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US$10,700,000.00.


Attn:  Hon. beneficiary


WE have received a classified transfer mandate from the central Bank of Nigeria through the United Nation Compensation Commission (UNCC) to effected the release and transfer the total sum of Ten million Seven Hundred Thousand United States Dollars (US$10,700,000.00) into your nominated bank account been your total approved contract/inheritance payment to your designated bank account as will be provided by you.

We need to confirm from you if the Central Bank of Nigeria, has credited your account, with the approved amount of US$10,700,000.00 dollars as instructed by United Nations Compensation Commission and Economic Community of West African States.

The United Nation Compensation Commission and Economic Community of West African States (ECOWAS) has instructed for an immediate transfer of all beneficiaries overdue contracts /Inheritance funds especially those who has an outstanding payment with the Central Bank of Nigeria and other financial Institutions in Africa.

Meanwhile, Instruction has been issued out to the JPMorgan Chase Bank, New York by the United Nation Compensation Commission and Economic Community of West African States, to effect the release/transfer of your Contract /Inheritance fund.

You are hereby requested to re-confirm your personal and bank account information with your designated bank for the receipt of the payment. You are also required to send a copy of International Passport or Drivers license for the processing of the transfer approval in accordance to our normal banking policy. You are advice to contact the Director Foreign Operations Depart with the below information.


Name: Attn: Mr.Chris Bradley
Director, Foreign Operation Unit, JPMORGAN CHASE BANK.
Email: info.jpmorganchasebk@aol.co.uk
Tel: +19406035080

We will be obliged to confirm from you if you have received your payment from the JPMorgan Chase Bank, or Central Bank of Nigeria. (CBN) to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Ms. Helen Stewart
Information Officer.



Sunday, November 24, 2013

From : Mary Peter

 Hello and good day

I come by this mall to entrust a subject to you which is expensive to me
and confidentiel. I have a proposal to make you. I frankly do not want
to obtain a help on condition, or to oblige you to help me for
unspecified reason. Nothing obliges you to honour this business, but if
God carries out my wishes and that you help me to regulate my problem, I
will appreciate.

I am Mary Peter, 20yrs old. I am the only daughter of Mrs and Mr. Peter
George. My father was honourable working of Diamond Gross collected on
mines extractions and also actuated in the trade of the coffee and the
Cocoa in the economic capital of my country.
My mother died when I was a baby and since then my father took to me so
special. Before the death of my father in a hospital, he called me on
his bedside and explained me that he deposited the sum of Five Million
dollars in an agency of security here in Abidjan and had named me
beneficiary. He was assassinated by the unknown people during the
political disturbances. Now I decided to invest the these money in your
country or anywhere outside Africa for the political safety and reasons.

I ask for your humble understanding and for your wisdom, to help me to
transfer this money into your personal account in your country for goal
of investment and I shall come over to meet you and continue my
education:

I requires of you this help with all the fear and certain doubts for
this reason I would like that you answer me sincerely and that you tell
me the possibility of helping me to regulate my problem with your
sincerity and your honesty.

I am waiting to hear from you without negative answer, as I need the
offer of your assistance from the bottom of the heart.

God bless you.I await your response to soon.
Miss Mary


 











CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND I

  I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany with e-mail address: ( rosemarieblumenm2@gmail.com ), my husband worked with gold exploration company in India/Asia for 29 years. Before his death in February 2011 in Christchurch earthquake in New Zealand, He deposited the sum of £ 10,000,000.00 GBP with a Bank in London/United Kingdom, The Fund Was Meant To Open a charitable home for the less privilege and named me his wife as the beneficiary of this trust fund as the beneficiary of the funds but due to my present ill health I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition. So I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition

I'm in a hospital in India/Asia now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only a few weeks to live. My husband's family want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. I want these funds to be distributed to CHARITY ORGANIZATIONS. Please, help me Stand-in as the beneficiary to collect the Funds from the Bank and distribute to charity. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.

  As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose.

  I have discussed my intentions of making you my next of kin with my pastor and father in Christ i.e. Rev Sermon Bartholomew and he is going to work with the legal chamber and Bank to secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin, i decided to bring in my pastor and father in Christ to help procure the needed legal papers and secure the funds in a very legal manner to the bank to be transferred to you because it is him alone i can trust on this as he has been my pastor for years and has always been a helper on me with prayers and my daily care.

REPLY TO:  rosemarieblumenm2@gmail.com
Remain Blessed,

Sincerely Yours. 
Mrs Rosemarie Blumen Moldenhauer
EMAIL:  rosemarieblumenm2@gmail.com

Undeliverable: Potential Employee, Job Offer

Hello Dear Candidate,

Your resume was received from a staffing agency At this time we are ready to offer you a position of Financial Support Agent.

Today, almost everybody has his or her own internet access at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet.

Our organization announces a job opening for a F.S. Agent. This post is available immediately, and our HR managers will begin conducting interviews.

Since this is an home based position, all you need are your PC and internet connection, and you're good to go. Unlike full time jobs where you have to either commute or drive yourself, you don't have to go through this hassle with on-line jobs.

We offer base salary of 1500.00 Pounds per month, after 30 days probationary period, the base salary is raised to 1800 pounds per month. The salary is paid through Pay Pal or Wire Transfer. This way you will have control over your salary and withdraw it only when needed.

Home-based jobs are less stressful - Working from home is less stressful as compared to being in the work office settings. You get to escape the stressful office ambiance.

So there you have it, the top advantages of home-based jobs. Go ahead and apply by contacting us at hr.office6574@gmail.com.

Thank You,
Diana Thompson
HR department



Thursday, November 21, 2013

Very Urgent

With due Respect and Humility,

I was compelled to write you under a humanitarian ground. I am Mrs. Gloria Cooper 79 years old; I am suffering from a long time cancer of the breast and the liver,from all indication my conditions is really deteriorating, and it is quite obvious that I can't work or do any stressful thing. According to the doctors they have advised me that I may not live for the next one month, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless baby's home before married to my late husband for thirty years without a child and relatives. My late husband died on his way back home in a fatal motor accident. Since his death I decided not to re-marry, which I sold all inherited belongings and deposited the total sum of US$7.6 Million dollars with a finance house, which were derived from his vast estates and investment in capital market and private investors.

Presently, this money is still with the finance house, as they have wrote me as the depositor to come over and pick the money Or i rather authorized someone whom can claim it on my behalf, because it has been long since 2000 i left the fund on their service due to my cancer illness. I write from my sick bed, with the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family and I, i have decided to donate this fund to you and want you to use this gift which comes from my husband's effort and God to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially. I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you none meet you before but i believe that the Almighty God will work through you in accomplishing this will.

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose. It is very difficult to trust someone, but I don't know why the spirit of God still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced to contact.

I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE. Never turn me down, because this transaction is 100% risk free, which you are entitle to meet with the finance face to face meeting concerning above explanation. Always remember me in your daily prayers because of my up coming Cancer Surgery. I am using a desktop computer here in the hospital where I have been undergoing treatment.

I shall be awaiting your response.

Warmest Regards,

Mrs. Gloria Cooper


Very Urgent

 With due Respect and Humility,

I was compelled to write you under a humanitarian ground. I am Mrs. Gloria Cooper 79 years old; I am suffering from a long time cancer of the breast and the liver,from all indication my conditions is really deteriorating, and it is quite obvious that I can't work or do any stressful thing. According to the doctors they have advised me that I may not live for the next one month, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless baby's home before married to my late husband for thirty years without a child and relatives. My late husband died on his way back home in a fatal motor accident. Since his death I decided not to re-marry, which I sold all inherited belongings and deposited the total sum of US$7.6 Million dollars with a finance house, which were derived from his vast estates and investment in capital market and private investors.

Presently, this money is still with the finance house, as they have wrote me as the depositor to come over and pick the money Or i rather authorized someone whom can claim it on my behalf, because it has been long since 2000 i left the fund on their service due to my cancer illness. I write from my sick bed, with the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family and I, i have decided to donate this fund to you and want you to use this gift which comes from my husband's effort and God to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially. I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you none meet you before but i believe that the Almighty God will work through you in accomplishing this will.

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose. It is very difficult to trust someone, but I don't know why the spirit of God still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced to contact.

I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE. Never turn me down, because this transaction is 100% risk free, which you are entitle to meet with the finance face to face meeting concerning above explanation. Always remember me in your daily prayers because of my up coming Cancer Surgery. I am using a desktop computer here in the hospital where I have been undergoing treatment.

I shall be awaiting your response.

Warmest Regards,

Mrs. Gloria Cooper


Wednesday, November 20, 2013

YOUR OUTSTANDING PAYMENT!!! HURRY NOW

                     REF/PAYMENTS CODE: UN/06654/CP/ITL/0088 ($750,000,00 USD)
 
This is to bring to your notice that we are delegated from the UNITED NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that the Office of the Nigerian presidency has been authorized to pay out 487 innocent victims of the widely known internet scam called Advanced Fee Fraud aka (419) the sum of $750,000,00 USD (Seven Hundred and Fifty Thousand Dollars Only each) through an Online Banking system with Capital bank of Nigeria and you have been listed and approved  for this payment as one of the scammed victims.
 
On these faithful recommendations, we want you to know that during the last U.N. meeting held at Abuja, Nigeria, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the UNITED NATIONS Body in conjunction with the newly elected government in Nigeria has agreed to pay 487 victims only the sum of $750,000,00 US dollars each in accordance with the SCAMMED VICTIM/REF/PAYMENTS CODE: UN/06654/CP/ITL/0088
 
1) Your full name and residential address
2) Your direct phone number
3) Your file reference number:
4) $688 United State Dollars for your Online banking account to be set up with Capital Bank of Nigeria.
 
Anticipating your swift response and congratulations in advance
 
Yours Faithfully,
Mr. Olu Johnson


Dear Friend!

I am Mrs Osefamen Erica Managing Director, FINANCIAL LOAN INVESTMENT. I am a sincere and certified private money lender approved by the FEDERAL GOVERNMENT.I give out international and local loans to all countries in the world. Amount given out $1,000 to $100,000,000 Dollars, Euro and Pounds etc', available now are Business, Personal, House, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get.4% interest rates and monthly installments payments. Check-out this great offer. For more information,For more information contact the bellow address: osefamen@aol.com Information Needed Your Name in full:........................ Address:............................................. Amount Needed:.................................. Duration:............................................. City:..................................................... State:................................................... Country:............................................... Zip code:............................................. Phone number:................................... Monthly income:................................. Purpose of loan:................................ For more information contact the bellow address: osefamen@aol.com As soon as you contact us i will make you smile. Mrs Osefamen Erica


I NEED YOUR HELP TO INVEST THIS FUND PLEASE.

Hello Dear,
 
I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($45 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($45 Million USD)
 
I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.  
 
I believe you must have heard about my father's death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858
 
Healthy regards,
 
Mohammed Abacha.
For the Family.
Telephone: +2347039327858


Sunday, November 17, 2013

I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY

Good day!!!



I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of the year.



What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.



The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($65.00 US) Sixty five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except $65.00 US Dollars.



I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;



Directors Name: Mr. Larry Moore
Company's Name: FEDEX COURIER SERVICES
Email Address: drlarrymoore_delivery2012@postribe.com
Tel/FAX: +234-8180330504



Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.


Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $65.00 US Dollars for their immediate action.



Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths.



They did not know the content was money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.



I am waiting for your urgent response.
Yours Faithfully,
Mr. Philip Ego.


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Gift From Mrs Allama Akbar

Gift From Mrs Allama Akbar N38 Rue Des Martyrs Cocody Abidjan,Cote 
d'Ivoire.Beloved Contact me on the this (e
mailaddress(allama01akbar@yahoo.co.jp)

I am Mrs Allama Akbar from Pakistan a mother of two daughters and I am
married to Mr Muhammad Hussain Akbar who worked with
Pakistan embassy in Ivory Coast for nine years before he died last
year.We were married for nineteen years with two children Allimata and
Safiatu but unfortunately they where both involved in a plane crash
incidence together with there father. After
the death of my husband and my two daughters, i have decided not to
remarry.

When my late husband was alive he deposited the sum of US$3.5million
dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money
is still in the bank, Recently, my Doctor told me that I would not last
for the next Eight months due to cancer problem. The one that disturbs
me most is my stroke sickness. Having known my condition I decided to
donate this fund to a person or organization that will utilize this
money the way I am going to instruct herein.

I want this fund to be use for orphanages, widows, schools and
propagating the message of love to all mankind. I took this decision
because I don't have any child that will inherit this money because the
only two daughter which i have died in a plane crash, I want God to be
merciful to me and accept my soul. My husband relatives are selfish,
they refuse to distribute to charity organization some amount of money
which my late husband gave to them for charity before this incedence, I
don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I
know where I am going.

I know that God will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health
hence the presence of my husband's relatives around me always. I don't
want them to know about this development.With God all things are
possible. As soon as I receive your reply I shall give you the contact
of the Bank
here in Abidjan Cote d'Ivoire. I will also issue you an authority letter
that will prove you the present beneficiary of this fund. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Please always be
prayerful all through your life.Contact me on the this e mail
address(email address(allama01akbar@yahoo.co.jp) any delay in your reply
will give me room in sourcing another person or organization for this
same purpose. Please assure me that you will act accordingly as I Stated
herein.

Hoping to receive your reply.

God bless you
Mrs Allama Akbar.


Contact diplomat john malvin now at (johnmalvin876@yahoo.com.sg) or call +1 917-382-6591 for the release of your fund.

Attention Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful


We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA. Contact john malvin now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email (johnmalvin876@yahoo.com.sg) or call +1 917-382-6591 to give you more details on how to receive your fund.

CONGRATULATIONS.         
SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.


Friday, November 15, 2013

Greetings From Miss Lea Edem

Greetings From Miss Lea Edem
With all due respect, I want you to read my letter with one mind and help me. I am Lea Edem The only daughter of late Mr.and Mrs.Edem,My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
my mother died when she was given birth to me, since then my father took me so special because I am motherless. Before the death of my father on 2nd June 2012 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5,000,000.00 United States dollars left in a fixed deposit account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,
I am 18 year old. Dear I am honorably seeking your assistance in the following ways.
1) To provide any bank account where this money would be transferred into.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.
I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.
Hope to hear from you soonest.
Thanks and God Bless.
Best regards,  Lea Edem


Sunday, November 10, 2013

PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Lisa Martins.
Managing Director,

                                RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in South Africa, Johannesburg and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you  through our bank here in Johannesburg South Africa, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund, because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands, the faster the action, because when the auditors arive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address.

As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT:  Mr. Brain Bandell

E-Mail:  briankenndeyinterest41444@yahoo.com.hk


Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Lisa Martins.

Managing Director.
*********************************************************************
Hong Kong And Shanghai Banking Corporation. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*********************************************************************


Fund Transfer to you

On Saturday, November 9, 2013 3:19 PM, Mr. Kieran S. Dutch <kdutch3@gmail.com> wrote:
Hello Friend

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

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

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

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

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

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

Best Regards

Mr.Kieran S. Dutch


Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News thati recieve from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,

And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in  your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat,
So he told me that the diplomat will move by tomorrow or next week monday
to come and meet you in your country, and when the diplomat arrive he will
call you on your contact phone number to let you know that is already
arrive,

And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,

below is  information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:
5)

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,
From
Barrister chika eze



Wednesday, November 6, 2013

DID YOU AUTHORIZED THIS MEN TO CLAIM YOUR FUNDS

On Wednesday, November 6, 2013 3:31 AM, GOVERNOR CENTRAL BANK OF NIGERIA. <sanusilam@foxmail.com> wrote:
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/13
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/13.
 
TO YOUR ATTENTION.
BENEFICIARY,
 
 
                   CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
 
This is to notify you of a new order on the release of your  fund. You
have been reported to be sick and hospitalized for about Two months now by
your representative Engr. Williams Okon and your partner Mr. Marvyn Jon
King of Canada forwarding the below account for the transfer of Partition
payment of $5.5M USD of your approved fund as instructed by you with power
of attorney tendered to us. Please Verify these information:
 
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
 
 
I wish to inform you that you're (US$5.5M) outstanding payment has been
approved and ready to be paid to you as soon as we hear from you on
(E-MAIL:(sanusilam@foxmail.com).You are adviced to get back to
this office with your decision in regard to this men that came for your
fund if we should go ahead and pay the funds into the above forwarded bank
account?
 
Thank You.
 
OFFICIALLY SIGNED.
MALLAM SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA.
E-MAIL:sanusilam@foxmail.com
TELEPHONE:+234-7035756642


Friday, November 1, 2013

AWARD ....

On Friday, November 1, 2013 3:40 AM, "25@77816.onmicrosoft.com" <25@77816.onmicrosoft.com> wrote:
YOUR EMAIL ID HAS WON 1,000,000.00/GBP AND 2013 CHEVROLET CAR in the satellite software email lottery.On line Sweepstakes International program Conducted by CHEVROLET LOTTERY BOARD UK in which your e-mail address was picking up randomly by software powered by the Internet.
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

1.Full Names:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Numbers:
7.Country:
8.State:

MR. A. ADAMS
(CLAIMS DIRECTOR)
MOBILE NUMBER: +448719154720