BENEFICIARY OF FUNDS

I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help my boss receive [US$70.5Million US Dollars] for investment. NB: 

This became imperative so we can avoid total lost to the on going onslaught against my boss by the present government in my country

Your share shall be 25% of the total value upon the completion. Please kindly send email below and your data so that I can send you more details.

1. Full name
2. Phone and Fax number
3.Your Office address

For more details on my Direct line: 234 8180342037

Respectfully yours,

Deribo Agidigan
EMAIL: deriboagi@mail.com.tr
Direct line: 234 8180342037

prize claim

You are receiving this email message because you are an
Internet user. Your email address was picked as one of our online
winners in the second category. NO TICKET WAS SOLD for
This draw, it is an e-promotion draw.
To file for your prize claim do remember to quote the

Following vital numbers:
WINNING DETAILS:
Reference #: TNL/90G3825H9/08B
E-Ticket Number #:112-0745-810-264
Lucky Numbers #: 11-24-14-36-08
Serial Number #: 0152-12
AMOUNT WON: Five million British
Pound sterling ( 5,000,000.00 GBP)
Contact the under listed assigned agent, via email or

Telephone.
Armstrong Wales
Email:wales47511@gmail.com
Tel: +447031994812
Yours truly,
Group Coordinator
All right Reserved

Contact Barrister Ruben Daniel Now To Receive Your Funds Worth $10 Million Dollars.

Hello beneficiary ,

I am MR.JOHNNY ALMANTE, one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,ATM card and Compensation funds etc few days ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I traveled to West African Nigeria,  with all my compensation documents, and I was directed by the IMF Director to contact the re-conciliator Barrister Ruben Daniel who is also a good man, A agent and a member of the  IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake, Barrister Ruben Daniel personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $10,000,000 Moreover, Barrister Ruben Daniel, showed me some information of those that are yet to receive their Inheritance or Lottery payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advice you to contact Barrister Ruben Daniel, he will assist you as he is a very religious man with the fear of God.
i know it is hard for you to believe, but the truth has to be said,i will really advice you to contact him because he will really assist you in an transfer.

Compensation Award Officer.

Name: Barrister Ruben Daniel
Email: barrubendaniel@yeah.net

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

Wetego Adams Sanni Ahmeed Kassim Aku Mrs. Safiatu Amina Alhaji Suleiman Abubakar Alex Adenekan Mohammed Koloma Ali Mrs. Ann Addi George Abdulah Mark Azih Nelson Ayodele Lawrence Akugbe Oliver Akubueze Saed Bin Asigby Chief J.K. Ajayi Dr. Ibrahim Ahmed Engr. Stephen Ademola Julius Akorah Dr. Abu Ahmed Martinez Adama Fona Amilo Ahmed Adjo Waheed Adedokun Dr. Joseph Aboh Kunlejida Afolabi Rashid Al-Haji Williams Adebayo Tony Agbo Austin Alabi Dr. Martins Aloye Dr. Akwa Patrick Armstrong Dr. David Adams-Cole Wim van den Assem ABACHA Maryam Abacha Ado Abacha Hajia Mariam Abacha Mariam Abacha Abdul Abacha Mohammed Abacha Mrs. Aishat Abacha Mrs. Jumai Afusat Abacha Mrs. Munirat Abacha Hajia Aminat Abacha Marian Sani Abacha Zabinb Abacha Zainab Abacha


Alhaji Akimola Bayo Chris Bonnet Rich Ben Dan Benibor Katherine Bongani C Ballo Abbas Bundu Col. Thierry Blamo Shena Bagwa Adekunle Banjo Dr. Danladi Bako Paul Baba Stephen Babatunde Johnson P. Bellow Dr. Jeff Okoya Badmus Dr. Sijuwade Bongo Eng. Egoh Boyo Akin Bashiru Mrs.Claire Britcar

Thabo Moloto    Kalu Momodu    Idris Mamman
Dr. George Masinga    Konate Mani    Felix Moyo
Peter Michael    George Mankarious    Emile Mutambo
Dr. Robert Mooma    David Weyne Mutango    James Morgan
Larry Moore    Gloria Momoh    Col. John Muguh
Uiku Mavzer    Eng. John Momoh    Dr. Aaron Momodu
Barrister Michael Moss    Johnson Mayaki   
       
MARTINS       
Monica Martins    Carlos Martins    Steve Martins
Young Martins       
MOHAMMED       
Hassan Mohammed    Abass Mohammed    Sanni Mohammed
       
MUSTAPHA       
Dr. Ahmed Mustapha    Dan Mustapha    Usman Mustapha
Agogo Mustapha    Hamza Al-Mustapha    Dr. Mohammed Mustapha
MUSA       
Folade Musa    Alhaji Ademola Musa    Dasuki Musa
Ibrahim Ali Musa       
N       
Barrister Briggs Nwosu    Kayode Naiyeju    William Nibo
Dr. Norbert Nwaokedi    David Newman    Hanson Nyatsanza
Victor Nwachi       
O       
Dr. Sheye Obodos    Chief Pius Obaseki    Ediri Omogbai
Barrister Ike Ofuobi    Barrister Frank Okafor    Robert Olanipaku
Daniel W. Omomo    Arturo E. Oyarzo    Godwin Oyathelemi
Tony Onyi    Dr. Peter Omokaro    Benjamin Ojiani
Toyin B. Oladokun    Omo Oshun      George Obozuwa
William Obidike    James Obiendu    Sampson Okoli
Kenneth Osagie    Morakinyo Ojo    Dr. James Omenka
Kingsley Okon    Anthony Oborl    Martin Ona
William Ofor    Dr. Smith Omezie    Thomas Olembeka
William Onwukalu    Dr. John Odudu   
   


CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $10 MILLION DOLLAR.
1. Full Name..................................
2. Residential Address........................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Sex...........
7. Age....................... 
8. Nationality............
9. Country......................
10.scan copy passport...........
Please reconfirm the above address to avoid any wrong delivery of your fund s far.


If you are really dealing with such, You really have to stop dealing with those people that are contacting you and telling you that your fund's is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Ruben Daniel was just $300 for the activating Fee for my account, take note that if you are not in any way related to this funds do not reply or insult.

Thank You and Be Blessed.
MR.JOHNNY ALMANTE
1824 KINGSTON LANE,
FLOWER MOUND,
TEXAS 75028


SORRY FOR THIS MESSAGE in spam, IF FOUND PLEASE MOVE TO INBOX

From Mrs Marina Williams.

Dear Beneficiary,

    I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here
in London United Kingdom.My residential address is as follows, 43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the
compensation in USA many years ago and they refused to pay me, I
had paid over $85,000 while in the UK, trying to get my payment all to
no avail.



So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Paul George Ankrom, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in United state and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.


He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Mr. Paul George Ankrom. Kinldy send your personal details
to him to prove your identification.


Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Paul George Ankrom
Email: paul.george.ankrom@gmail.com
Cell Phone: +1 872-216-0563


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Paul George Ankrom
was just $455 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Paul George Ankrom so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.


Mrs. Marina Williams
43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom
marinawilliams19@yahoo.com

Contact him.

Greeting,

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, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement.

I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Mr. Ngozi Umeh on his email: ngoziumeh21@yahoo.com.co phone +234 805 846 4393 Forward your mailing address/phone number to him, then ask him to send the draft to you. Take good care of your self.

Regards
Dr. Ben Obi

Credit Card Fraud Alert. Please Verify Your Credit Card Infomations

Dear BPI customer,

We have recently detected unusual activities from your credit card. We
sent you this email for you to please update all your credit card informations.
Your card will be disabled until you complete the verification process. In order
to verify your card, please click the given link below.

BPI VERIFICATIONS

We are hoping for your cooperation. Thank You
Should you have comments, questions or complaints regarding this particular transaction, please e-mail us at
support@bpi.com.ph.



Thank you for banking with us!

From the BPI Express Mobile Team




--------------------------------------------------------------------------------------------------------------------------------------
Want to know more? Visit www.bpiexpressonline.com. Like us on Facebook or follow us on Twitter.

Reminder: Logoff and close the browser after completing your transactions.

[FE-SPAM] Spam Powerball lottery Winner 202.70.84.121

You Are A WINNER

The main aim of this promo is to advertise the Powerball lottery Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky address and they have decided to send it to you through UPS Delivery Service. What you have to do now is to contact our Diplomatic Department for immediate dispatch to your residential address. For your information, you will have to pay a sum of $300USD to the Diplomatic Department being payment for the Insurance and delivery Fee of the Company.

 

TICKET NUMBER: 11-1-84-19-39

AMOUNT WON: $2.5 MILLION

 

Kindly contact the delivery department (Diplomatic Delivery Post) with the details given below:

Delivery Manager.

Name: Mr. Nelson Adamson

Tel: +1-484-200-1283

Email: nelsonadamson@qq.com

 

Do provide us with this information

=========================================

BENEFICIARY FULL NAME-------------

RESIDENTIAL ADDRESS----------------

DATE OF BIRTH----------------------

TEL. NUMBER------------------------

OCCUPATION-------------------------

BENEFICIARY COUNTRY----------------

SEX-----------------

TICKET NUMBER--------------

========================================

(nelsonadamson@qq.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $300.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery.

 

Yours Faithfully,

Mr. Preston Doyle

UPS Online Team Management®

Greetings to You from Mr Bill Gates

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

REMAIN BLESSED

Regards
Mr Bill Gates

Can I Trust You???

Brian Myer Law Firm

Barrister's & Solicitor's
Australia

OFFICIALLY DIRECTED TO YOU

Hello, I am Barr. Brian Myer, a legal practitioner based in Australia. I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Please be informed that this message is not a hoax mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Mr. LEE W. KEONG, a Chinese Australian based in Melbourne who was a business owner in Australia and Asia, unfortunately my client lost his life one year ago aboard Malaysia Airline 777-200ER, which crashed in the eastern Ukraine, close to the border with Russia, 17 July 2014 (Please read for more details of his death (http://www.bbc.com/news/world-asia-28360827) He left no clear beneficiary as next of kin, except some vital documents related to his deposited fund in the Chinese Bank still within my reach, he did not make any WILL prior to his death.

I have made several attempts to locate any of my late client's extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming and receiving the fund left behind by Late LEE WHY KEONG before they get confiscated or declared unclaimed by the BANK in China where this huge fund were deposited. The said fund valued at Seven Million Five Hundred Thousand United State Dollars Only ($7,500,000.00) recently, the Bank has issued me a notice to provide the Next of Kin and beneficiary to the deceased or have this fund confiscated within three months.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary to the deceased to enable us have possession to this deposit as I have all legal documents to back this claim successfully.

I seek your consent to present you as the next of kin/beneficiary to Late LEE WHY KEONG so that the proceeds of his deposit valued at Seven Million Five Hundred Thousand United State Dollars Only ($7,500,000.00) can be paid to you by the Bank in China and it will be shared on agreed ratio, 40% of this money will be for you in respect of your assistance and 50% would be for me as I have plan to meet you in the future as soon as the transaction is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of this proposition.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration, and courage and sincerity to enable us thrive on this deal swiftly and without the consent of my colleagues in the chamber.

Please indicate your full interest to partner with me privately in this business and get back to me immediately you receive this message for confidential purpose send your full name, telephone/fax number and address so that we can discuss further on this transaction immediately. Email me immediately via my private address: brianmyer277@yahoo.com.au




Regards,

Barr. Brian Myer

From Mrs. Koning

I am Mrs. Anna Koning. I was diagnosed of cancer about 2 years ago,

and I am receiving treatment for it, but I have just been informed by
my Doctors that I have a short time to live.When I was in good health,
I never really cared for anybody, with no child of my own and a late
husband .I have decided to give you the sum of $5 Million so you can disburse
to charities, widows, orphans and less privileged.
I was doing this myself before my health deteriorated. I mandated my
relatives to do this for me but they only saw it as an opportunity to
enrich themselves.I am due for surgery soon, I want this act of mine
to be an offering to humanity, perhaps some people may be saved.
Please let me know if this is something you can handle and I will
provide further details.

Stay blessed,
Mrs. Anna Koning.

TO THE BEST OF YOUR KNOWNLEDGE.

Attn: Beneficiary,

We have been waiting for you to contact us for your ATM VISA CARD worth $450,000.00 (four Hundred and fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while And one Mrs Maria Dean claims she is your representative that we should send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Burkina Faso Government and their presidency, so after the meeting it was concluded that all victims of scam will be compensated by the Burkina Faso Government as a means to sanitize them,  So all we need from you is to follow up our instruction to enable you receive your own  ATM VISA CARD before it expires.

Further information and all the documents pertaining the compensation is intact with us including Insurance premium scheme and Clearance Certificate of the package showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country, please send your reply to this E-mail address (internationalmoneteryfund@representative.com) to enable us process the delivery of your own ATM CARD.

So confirm the below information to enable our agent get to your home:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Mr. Zongo Dondasse.

Dear Partner,

Dear Partner,

I came across your e-mail contact prior a private search while in need of an investment partner. I am Mrs. Aisha  Gaddafi, 38years old and a single Mother (a Widow) with three Children and by birth i am the only biological Daughter of late Libyan President(Gen. Muammar Gaddafi) my Father was killed on 20 October 2011 and three of my Brother were also killed during the war, including the former National Security Adviser Mutassim Gaddafi, who died at the hands of the rebels on the same day. I was granted refuge in Algeria with my mother and brother and Three days after my arrival i gave birth to my baby girl called Safiya.  After some time, the Algerian government accused me of setting fires on the house and burning the Algerian President's picture. However, that was how I was booted out of Algeria. I left Algeria to Burkina Faso where i am presently seeking a confidential asylum.

I have Four Million Eight hundred And fifty Thousand Dollars ($4,850.000.00 )  deposited by my late Father (late Gen. Muammar Gaddafi) and i need an investment Partner, however, I am curious in you for an investment  project assistance in your country, may be from there, we can build a business relationship in the near future.  I want to know if you have the ability, workforce, strength and experience to handle the investment in one of the following sectors; Real Estate, Hotel Management/Tourism, Stock Management, Hospital Management, Commercial Agriculture, Dealing on Oil and Gas, Purchasing and Supplying of Golds,  Export and Import of different manufacturing products  in your country and you shall get rewarded financially without affecting your convenience and i have an interest of partnering with you in your company/business.

 

What You Will Be required to do:

 

1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

2] Invest and Manage the Funds Profitably on my Behalf pending when i will be ready to take over.

3]30% of the total fund will be for your assistance, while the balance of 70% will be for the investment

I am willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary information, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited.

Your Urgent Reply Will Be Appreciated

Mrs Aisha Gaddafi

re

Hi,

    My name is John Adams. I am an American soldier presently on active service with Squadron battalion here in Afghanistan. I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. During my call to duty in Iraq,  I moved US$7 million ( Seven Million US dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq, this fund has been safely moved out of Iraq and currently deposited in a secured financial institution,

      Basically, since i am not among thousands of our colleagues that were withdrawn in August back to the states, I cannot continue to keep these funds in the financial institution for as long as I remain here. Hence i have decided to look for a reliable and trustworthy person that could assist me to retrieve these funds from the financial institution for investment, I've been in search for someone that can handle this and when i came across your profile i feel i can trust you to handle this.

      Once you retrieve the funds, we shall disburse it in two proportions: you will have 40% and I will have 55%, 5% will be set aside to offset all expenses that may be incurred in the process of retrieving the funds. For security reasons, this transaction must be kept very secret, and should not be disclosed to anyone else. As long as you follow my instructions, I can assure you that this transaction is 100% risk free. 

Do get back to me with your response and i will forward more information to you.

Respectfully submitted.
John Adams

GM/6/G

This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $750,000.00 US, For more details Reply to gwm.nwxs08@hotmail.com with the information below:

1. Full Name: ..............
2.Contact Address:..............
3. Age:...........
4. Telephone Number:..............
5. Sex:..........
6. Occupation:..........
7. State: ............
8. Country:...........
9. Nationality:............
10. Marital Status:.......

Name: Mr.Michael Graham
Thank you and accept my hearty congratulations once again!

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

CAN YOU PARTNER WITH ME?

Dear Friend,

I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance
department in a Bank. Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual interest. On the 6th of March
2001, our Customer, an American National, late Williams J. Stone, an Oil
Merchant / Contractor with the Federal Government of Nigeria, deposited, a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply. After a month
we sent a
reminder, & finally we discovered from his contract employers NNPC, that late
William J. Stone, until his death Twelve years ago in a ghastly
terrorist attack
to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower of the World Trade Center
(WTC) with 86
people on board. All occupants of the Aeroplane unfortunately lost their
lives.On further Investigation, I found out
that he did not leave a WILL and all attempts to trace his Next of kin were
Fruitless. I therefore made further investigation and discovered that  late
Williams J. Stone , did not declare any Next of kin in all his official
documents.This sum US$32 Million is still floating in the bank and the
interest
is being rolled over with the principal sum at the end of each year.
No one will
come forward to claim it. According to Nigerian Laws, at the expiration of
15 years, the money will revert to the Ownership of the Nigerian
Government if
nobody applies to claim the funds. Consequently,my proposal is that i
will like
you as a foreigner to stand in as a Next of kin of Late Williams J. Stone
This
is simple. All I require is your honest and co-operation to enable us see
this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will
want you to
send to me on your return email  the following information for the
transfer in
your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIALITY as what I saw as the life wire to
the success
of the transfer of this Fund must have to be emulated between you and me. You
have to use this media to promise me that you will not in anyway expose the
content of this transaction to anybody be it your Friends, Colleagues and
Co-Workers.I will also want you to send your reply to this email
<jameshenry978@yahoo.com.hk> as soon as you get this mail to enable us
discuss
on the modalities and processes for success of this transaction.
Thanks for your
Anticipated cooperation and understanding.

I wait for your kind response.

Thanks And Remain blessed.

Henry James

Can We Work Together...

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of (£5,000.000.00 Million Pounds}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for Investment.  I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. Let me know if you can handle it.

Warmest Regards,
Mr. Glen Brown

GREETINGS FROM SYRIA

Hello Dear,

I am really sorry for mailing you without knowing you but my mind and my soul accepted you and your family  that is why i am telling you my situation and condition here in my own country Syria.I was in Aleppo last year 1-05-2014 and i lost all my family leaving only me with 2.5 million us dollars and this money is now with me in the refugee camp of Zantarri.I only want to save my life in your own country with the help of the BRITISH RED CROSS COMMUNITY if only God has wishes for us together.I will come to your own country in other to save my precious life and live a new life in your own country,I will like to read from you as the crisis here in my own country Syria is getting so high everyday and night,Please save me and save my future in your own country for our future good and investment with My family funds in your own country if only you can accept me in your country.Mail me here,I will love to live and buy your property for our future good and benefit together as one family,


Regards
MADAM BENITA HELEN.

Hello!!

Dear ALLAH Elect,

 

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, though I don't know you, and my contact with you  was not by mistake, but by devine favour of ALLAH.
 
I am married to Mr. Mohammed  Ibrahim who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.
 
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 2.2m(two million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I don't have much time to live because of the cancer problem,

 

Please Reply to this Email Id:( mrssabahibrahim006@gmail.com )

 
Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.
 
 
 I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of ALLAH is maintained. Am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much.
 
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Reply in my alternative email address (mrssabahibrahim006@gmail.com ) for confidential
 
Regards,
Mrs. Sabah  Ibrahim
written from Hospital

HELLO

Dear Sir/Madam,

Our company is in urgent need for a supplier of a medicinal herbal solution vital in the production of vaccines and antiviral drugs for animals produced in India. I am Mr  Barry Smith  working here in London United Kingdom. These herbal oil seed are locally preserved for medicinal purposes in INDIA and is used as an ingredient for production of animal vaccines and antibodies like Oseltamivir an antiviral animal drug, that slows the spread of influenza (flu) virus between cells in the body by stopping the virus from chemically cutting ties with its host cell.

The medicinal Herbal solution are sourced and sold in India at the rate of $3000.00 US DOLLAR per sachet but our company buy at the rate of $7000.00 US DOLLAR per sachet from our former supplier. So for everyone sachet you sell to my company, you will make US$4000.00 as profit per sachet.

Our company former supplier had some business dispute with my company and presently my company is no longer in business dealings with him. At present the management of our company are very much in need of another supplier of these herbal oil seed. Meanwhile nobody in the company knows the source of these materials except the former supplier and me. I kept this information to myself due to my personal interest in this business opportunity.

If you can invest time and money in buying the herbal solution from the local seller in INDIA, whom I will give her contact details to you and sell to my company, whatever the profit we will share after you deduct any expenses incurred in the transaction.

This will be a long term business transaction, on receipt of your positive response, I will give you more information If you are interested.

Hope to read from you soon.

Yours sincerely
Barry Smith.

EMAIL REF NO.(CMC-USA-120376) WON $750.000.00USD

CHEVROLET MOTORS PLC USA
PROGRAMS & EVENTS DEPARTMENT
Western Watersheds Project
Reseda, CA 9137-001
California Director
Dr. Michael J. Bristol

Attention: Winner

This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner of $750,000USD, in the 2015 Award by Chevrolet MOTORS Company United State USA (CMC) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the Six final recipients of a Cash Grant/Donation of (Seven Hundred & Fifty Thousand United State Dollars) to salvage your finances and to develop your community.


This financial bailout plan is funded by, Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union  (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of  South American Nations (UNASUR), North American Union (NAU),etc. in an  effort to reduce the impact of food and financial crisis around the  world. The leaders of these organizations by (Chevrolet MOTORS Company United State USA (CMC) AWARD) held in USA, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.


Note that all participants? E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through  a random sampling and your E-mail Address is attached to file  reference number that emerged as one of the lucky email that won the  sum of (Seven Hundred & Fifty Thousand United State Dollars) $750,000.00 USD.

REFERENCE NUMBER: (CMC-USA-120376)

You are required to fill the Verification & Funds Release Form below through our
Fiduciary Department E-mail: chev556@gmail.com

Your Full Name:
Your Address:
Your Contact No:
Your Office No:
Your EMail Address:
Your Age:
Your Sex:
Your Occupation:
Have You won Before Yes or No

Congratulations!! once again.

Dr. Michael J. Bristol
The Claims Director.
Chevrolet Motors PLC.
chev556@gmail.com

Please be warned:  you are advised to keep your winning information confidential from public we do not allow beneficiary to send their friends or relatives to pick up their parcels on their behalf due to security reasons.

I need your help please.

Hello,

Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Afghanistan and I find it pleasurable to offer you my partnership in business, so I pray at this time that your e-mail contact address is still valid. I know you don't know me but I mean no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car accident when I was only 11 years old. I was raised up by my adopted parents, but they died years ago, the relatives of my adopted parents threw me out of the house saying that I was not their real daughter.

Let me start by introducing my self. My names are Monica Lin Brown, I am a Sergeant in the United States Army and assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of Ten Million, Five Hundred Thousand US Dollars ($10,500,000 USD) from here, as far as you can assure me that it will be safe in your care until I complete my service here, I will have no worries.

I lived in Austin, Texas, USA, before joining the Force, I know you may be wondering why I chose to trust a delicate matter like this in the care of a stranger. But this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my husband who was my closest confidant. But I lost him due to cancer on 15th June, 2011 just 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if only we can establish some trust between ourselves instead of confiding in my buddies back home, so that this little secret can be preserved. I know you can handle this money for me until I come over to meet with you, we can also build friendship with this transaction.

SOURCE OF MONEY:
Myself and some other high ranking Officers did a deal on oil business over there in Iraq before my exit to Afghanistan. The deal was worth $132 Million US Dollars and after we have all shared the money, I later realized $10.5 Million US Dollars which is my personal share from the deal. But due to my status as a U.S Sergeant, I can not be able to move this huge funds to my account in the United States to avoid further interrogation or face any kind of probation by the U.S government. So I packaged my own share in a briefcase and have sent it to the Red-Cross Society, because there is no other way out to keep it with me here, so with the help of a German contact working with the U.N here (his office enjoys some immunity), I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, please delete this message immediately and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that this kind of opportunity only come ones way once in a lifetime. As for me, I can not let this chance/opportunity pass me by. For once I find myself in total control of my destiny, this chance won't pass me by. So I ask again that you do not destroy my chance, if you will not work with me, just let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence please, if you wish to proceed with this, please get back to me ASAP.

Regards,
Sgt. Monica L. Brown.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

REFERENCE NUMBER: (CMC-UK-180366)

PROGRAMS & EVENTS DEPARTMENT

Griffin House, UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT.
Register company number: 4533384


Dear Winner,

This is to inform you that you have won a prize money of  Three Hundred And Thirty Six Thousand Great Britain Pounds (£336,000.00) for the 2015 International E-mail Draw which is Organized by Chevrolet MOTORS Company United Kingdom (CMC).

Chevrolet MOTORS Company United Kingdom collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail Rediffmail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Winners shall be paid in accordance with his/her Settlement Centre. Chevrolet MOTORS Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: (CMC-UK-180366)

This numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary office in United Kingdom to redeem your prize. Send your winning identification numbers and your full information's as stated here under to our Fiduciary Department immediately to commence the process that will facilitate the release of your fund in the email id below:-

Your Full Name:
Your Address:
Your Contact No:
Your Office No:
Your email  Address:
Your Age:
Your Sex:
Your Occupation:
Your Address Of Where You wants Your Awards Winning Parcel To Be Delivered


Congratulations!! once again.

Dr. Bradon Witford.
The Claims Director.
Chevrolet Motors PLC.


Please be warned:  you are advised to keep your winning information confidential from public we do not
allow beneficiary to send their friends or relatives to pick up their parcels on their behalf due to security reasons.

From Koning ,,,

Hello ,

I am Mrs. Anna Koning. I was diagnosed of cancer about 2 years ago, and I am receiving treatment for it, but I have just been informed by my Doctors that I have a short time to live.
When I was in good health, I never really cared for anybody, with no child of my own and a late husband . I have decided to give you the sum of $5 Million so you can disburse to charities, widows, orphans and less privileged. I was doing this myself before my health deteriorated. I mandated my relatives to do this for me but they only saw it as an opportunity to enrich themselves.
I am due for surgery soon, I want this act of mine to be an offering to humanity, perhaps some people may be saved. Please let me know if this is something you can handle and I will provide further details.
Stay blessed,
Mrs. Anna Koning.

I have something for you.

Greetings,

I apologize if my message does not suit your current status, my name is Mr. Gordon Hills,  I am a Citizen of United Kingdom, happily  married with two kids. I contacted you because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis who died on a United Nations peace keeping mission. My client died as a divorcee without any children thereby having no one as next of kin. The United Nations Organization and International Monetary Fund's (UNO/IMF) compensation payment office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. the compensation fund valued at US$3,000.000.00 (Three Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client.,

Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment in your country. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount, 70% will be for me and few of my partners at law who will help make this business a success. Get back to me with (1) Your full names, (2) Your contact address (3) Your mobile telephone numbers and let me know immediately if you can handle it. Also kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me on my office telephone: +44(203)6951008. Thank you!

Best regards,
Mr. Gordon Hills

Bonjour bien aimé

> Bonjour bien aimé, je vous prie
> d'accorder une attention particulière à mon
> message. À l'état civil on m'appelle Madame JULIETTE
> ANNIE je suis de
> nationalité française, hospitalisée à l'hôpital
> (QUEENSWAY CARLETON HOSPITAL)
> en Angleterre suite à une maladie incurable que  mon
> médecin m'a diagnostiqué
> trop tard. Cependant j'ai plein de projets en vue qui
> m'attendent et que je
> suis incapable d'entreprendre compte tenu de mon état de
> santé car mon docteur
> a été formel sur sa décision de ne pas me laisser sortir.
> Comme vous même vous
> le savez je ne peux sortir et toujours rester à l'hôpital
> donc je ne vois pas
> comment je peux réaliser tous mes vœux. C'est pour cela je
> veux faire DON d'une
> partie de mes biens comme la Bible l'a dit: qui donne aux
> pauvres prête à Dieu;
> car le mal me plonge de plus en plus dans une faiblesse
> totale. Pour cela je
> vous pris d'accorder une réelle attention à mon appel.
> Ainsi, l'esprit du
> seigneur m'a oint pour annoncer la bonne nouvelle aux
> pauvres et proclamer aux
> captifs la délivrance. Mon réel désir est d'aider les
> enfants de la rue les
> orphelins des personnes en situations difficiles ou
> construire un centre social
> pour les personnes démunies et rendre heureux les familles
> pauvres. Dans le
> passé je faisais des donations à des associations mais
> j'ai été déçue de leur
> manière de gérance. De plus en regardant à travers le
> monde il y a trop de
> souffrances qui assaillissent les êtres humains. Pour ce
> fait il faut que nous
> qui avons la possibilité d'aider un temps soit peu le
> fassions sans arrière
> pensée pour les personnes qui sont dans les difficultés.
> Cette mallette
> contient une somme de:(850.000,00€) Dans un coffre dans un
> pays de l'Afrique de
> l'ouest(BÉNIN).J'ai pu réunir ce capital grâce a de
> florissantes affaires dans
> le domaine agricole et le commerce en Espagne. Vous avoir
> contactez a été une
> grande réflexion. Malheureusement nous n'avons pas eu la
> chance d'avoir des
> enfants mon mari et moi après vingt ans de vie commune; il
> a perdu la vie suite
> à une courte maladie. Répondez-moi s'il vous plait à mon
> adresse émail:
> julietteannie1@outlook.fr
> si vous êtes d'accord car le gouvernement a décidé de
> saisir mes fonds après ma mort vu que j'ai pas
> d'héritier.Jean 3:16 que le
> seigneur nous assure son soutien.
> Mme JULIETTE ANNIE

I am Mr.Alim Mohammad

Dear Friend,

    I am Mr.Alim Mohammad, the head of file department of Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

 

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

 

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

 

Your Full Name_______________________

Your Home Address____________________

Your Age ___________________

Your Handset Number____________________

Your Occupation _______________________

 

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

Yours faithfully,

Mr.Alim Mohammad.

 

Termination Of Account is Been Process ->(Verify Now)

Dear User

Your Yahoo account will expire soon. You must upgrade it immediately
or your account will be disable. We recommend that you upgrade your
account within 24 hours to avoid suspension.

View the upgrade catalog to upgrade your account immediately


Regards
Yahoo! Mail Team

YOUR DEPOSITED FUND WITH OUR BANK

Three men were at my

Office Reception waiting to see me and so I told my Secretary to

let them in.I had to ask them why they came to see me in person

and they said that they were here to Collect the Inheritance Bill

Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully

belongs to you, on your behalf.



These foreigners actually claimed

this beyond reasonable doubts. At this development I asked them

who authorized them to come down to London for the

Collection of this Payment and they told me that you asked them

to come and collect this Funds on your Behalf.


Infact this was the  biggest shock that this Bank have ever

received so far because your Inheritance Funds is still in the

British Suspense Account of Global International Bank, yet you sent these
men

to come and collect this Funds on your behalf without notifying us.



We in this Bank do not understand why you sent these men to come

and Collect your Funds on your behalf.Kindly clarify us on this

issue before we make this Payment to these foreigners whom came on

your behalf. In receipt of this email, Call  (+44 704 5782 848 or +44-703-590 7815 )immediately
you receive this Confidential Letter.

Thanks,
MR.JAMES MARK.

ATTN:APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.


                                        FROM THE DESK OF MR.IBRAHIM LAMORDE.
                                    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

Attention: Dear Beneficiary,


                        APPROVED COMPENSATION PAYMENT AWARD OF US$10M.


I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.

We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.

Please contact Mr.Kevin M Warsh, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date.

Contact him on his Email:kmwupsorgnig@mynet.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....

Upon the receipt of this information we are going to credit your funds into the
MasterCard and send a scanned copy of the card to you before we will proceed to
dispatch the card directly to your nominated mailing address by (UPS).

So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

DELIVERY OF YOUR PACKAGE FROM AGENT DEAN GRAHAM.!!!

I am a Diplomat by name Dean Graham, from the Cayman Island but working in the West African Sub-Region. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours and all facts authenticating that the funds are clean and legal are all bonded and sealed in the package so you have nothing to worry about. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

After verification of the information with what we have on our database file, we shall contact you for further details.

Regards,
Dean Graham.

WITH DUE RESPECT

Good Day,   

My name is Mr.FAKI KOBEBE, A banker by profession. It's true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business.  I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money.  But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :   

Private Email ID............   
Age.........   
Private Phone no..........   

for further confidential details about the said fund, Send me mail through my private email id (mrfaki.kobebe@gmail.com)
Thanks and hope to hear from you soon.   

Mr.FAKI KOBEBE

Your Compensation Payment via ATM CARD 2..

Dear Beneficiary

This is to officially inform you that your email is short listed by the World
Bank Compensation Award Committee setup to compensate the huge losses of  the
victims of the internet scam/fraud; you are also warned to disengage from
future  pursuit ofunlearned transaction.

However, your Compensation Payment via ATM CARD value at US$2.3M has been
accredited in your favor; all that is required of you to redeem your
funds is to contact the officer  with the official payment of US$320
being for courier/shipment charges.

You are hereby advice to re-confirm the below information once again to the
payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation.


Below is the payment officer detail:

NAME: Mr. Leo Donald
E-MAIL: leo.donaldx@gmail.com



Yours truly,
Mrs. Helen Uche.
Secretary
Compensation Award Committee
E-mail:helen.uchex1@yahoo.com

----------------------------------------------------------------
TINP http://www.tinp.net.tw/

LETTER OF COMPENSATION/SETTLEMENT

ICPC NIGERIA (Anti-Fraud Unit)

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
EMAIL; (jorichards012@yahoo.co.jp)

Attention: Beneficiary

                            LETTER OF  COMPENSATION/SETTLEMENT

We hereby inform you that out of our records for the year investigation it is
drawn to us that you have been victimized by the men of underworld
(419ers/impostors).

However, the management has been dutifully empowered by the
Investigation bureau
office of the President and Commander-in-chief of the Armed Forces of Federal
Republic of Nigeria to curb all illicit transaction and workload of this
perpetrator.

In line with the Anti-corruption crusade of the President Muhammadu  Buhari
(GCFR) you are by this email notification to stop any contact
regarding to your
illegal transaction with this international fraudsters called in
Nigeria 419ers.
Out of our findings there is no any inheritance, Contract and Lottery
payment in
your favor or name in Nigeria and the image of this country has been dented
internationally during the past administration of the Federal Government of
Nigeria.

Presently, we have employed a strategy to remit sanity and vow to
terminate the
activity of this fraudsters by consolidating our security Network all over the
country in view to monitor all outgoing and incoming communication to
enable us
fish out and avert all illegal and suspicious transaction both
domestically and
internationally respectively.

Moreover, it occurs that some of our Financial Institutions (Bank) serve as a
Condit pipe by which this fraudsters use to perpetrate the undo crime. We have
signal all these financial institutions to implement scrutinized investigation
before carrying any transaction any bank found culpable of breaching the law
must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999
constitution we have been officially compel by Senator. A. Aminu(JP), Chairman
Senate committee on Foreign Affair to mapped out billions of Dollars from the
Annual Budget to compensate all defrauded victims as part of the ongoing
National Reform Scheme of the president ,

By the strength of this development the sum of USD$5M has been SIGNED to each
beneficiaries as compensation, so you will be receiving the above mentioned
compensation fund without any further delay.

Be inform from this day  that if we find out  through security agency
that you are  still in email and telephone communication with this criminals
your compensation payment  will discard and terminated and you will 
report to the
Federal Bureau of Investigation (FBI) for questioning your transaction.

Kindly send your address where we shall send the  original documents of your
compensation by courier to you as it has approved.

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number  (cell )

For more details on receipt of this mail contact this office.

Thanks for your anticipated cooperation in this regards as we await
for your reply.

Yours Faithfully.
Mr. John Richards
Accountant,ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
E-mail: jorichards012@yahoo.co.jp

----------------------------------------------------------------
TINP http://www.tinp.net.tw/