419 Scams
Naming, shaming and baiting West African Criminals

Archive for March, 2009

31
Mar

Scambuster 114

Posted in 419 Scams  by Administrator on March 31st, 2009

onyezejamesonyezezzzzzzzzzzz11c@yahoo.co.jp

Attn: Friend,

I am Mr James Onyeze,Late Mr.Peter Paul deposited US$6 M with Union Bank before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your full name,contact address,tel&fax#

- MR JAMES ONYEZE

I wish to notify you again that you were listed as a beneficiary to the
total sum of $4,600,000.00USD (Four million Six hundred thousand United
States Dollars) in the intent of the deceased (name now withheld since this
is my second letter to you).I will present you as the beneficiary to the
inheritance since there is no written “will”.

My aim is to present you to the Bank Management as the Next of Kin to our
deceased client. I will guide you all through the Claim procedure by
providing all relevant information and guiding you in your decisions and
response to the Bank Management. All the papers will be processed after your
acceptance.

In your acceptance of this deal, I request that you kindly forward to me
your telephone numbers, occupational status and forwarding address to enable
me submit to the Bank Management the details as the Next of Kin to the
deceased Account owner.
Sincerely,
John Barns.

Good day,

I am Miss Mercy Udoson a computer scientist who just started work with the Central bank of Nigeria. I am 26 years old. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates that you were asked to pay but NO fund has EVER been released to you and as it stands here in the computer,No money will ever get to you.

It is disheartning and most annoying that this bunch of Never God fearing set of people here in my country Nigeria can never tell you the simple truth that on no account will they ever release any fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life and that is why I want to tell you the whole truth of the matter now.

As a computer scientist,I can facilitate the transfer of this fund to you only if you can do one thing for me.Certify me of my security, by helping me on how I can run away from this Nigeria if I do this, because if I don’t run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger for ever.

Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to Transfer this fund into any of your account is a special HARD DISK we call it HD120 GIG.You have to buy two of it and send to me so I can recopy your information, destroy the previous one,I will punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.I am afraid this is the only way you can ever get your money from here and I can do it as a computer expert here in Central Bank.

If you are pleased with this and you can assure me of your assistance for me to run away from this country to another part of the world,Do get in touch with me immediately on my personal E-MAIL: mercy.cbn@gmail.com

Please do reconfirm your banking details, so that there won’t be any mistake.

Regards,
Miss Mercy Udo.
Computer Scientist,C.B.N

ATTN: Sir/Madam,

CONFIDENTIAL ATTENTION

I am Barr. Mcjohn Royce, a Lawyer based in London, UK, Europe. I decided to
Contact you through this medium based on a business proposal which will be of Mutual benefit to both of us.

My late client Died in a ghastly car accident along the ever-busy Ocean Cardiff bay High Way with his Wife and son. Prior to his death, he deposited a Total sum of 6.5million Pounds in bank here. Since his death, I have been expecting his Family or relation to come over and claim his money, because it cannot be released unless someone applies for it as the next of kin or relation to the Deceased as indicated in Banking Guidelines Unfortunately, nobody has come forward to claim this money. It is based on this that I have decided to
establish a cordial business relationship with you to see if we can claim this
funds. If you indicate interest in this business, I shall prepare
some documents, which I would send to you and your name shall be incorporated as the beneficiary of this fund (NEXT OF KIN). The information would be back-dated and put in my late client’s file.

As soon as I get your Response to this massage, I will fill the bank transfer form which I will submit to the bank for transfer approval. I have fact and papers that will ensure the Smooth success of this deal, so you need not fear about anything at all. It is
now left to you to play your own part well. I have the original copies documents of the deposit, which will be used to substantiate our inheritance claims.

All I require is your consent and honest co-operation to enable us see the deal
through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Get back to me on the below email address.

Mcjohn Royce
mcjohn.royce@yahoo.com
mcjohnroyce@gmail.com
+447024066632
Gillhams Solicitors
9-31 Victoria Road,
London NW10 6DP
United Kingdom.

HELLO ,NOW WE HAVE ARRANGED YOUR PAYMENT OF
( USD$950.000.00) NINE HUNDRED FIFTY THOUSAND UNITED STATES DOLLARS
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND,
FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM
PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME…….. 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD……..3.
PHONE AND FAX NUMBER……………4.YOUR AGE AND CURRENT OCCUPATION……….5.
ATTACH COPY OF YOUR IDENTIFICATION……….HOWEVER,KINDLY CONTACT THE BELOW
PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. REV DR.RICHARD
UMEH DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:(atmpaymentdepartmenTbenin@ubbi.com )
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU
HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s)
TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS
, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT
. REGARDS Dr.WILLY OMA DEPARTMENT

FROM DESK OF PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY LONDON}
YOUR EMAIL ID HAS WON US$2,000,000.00(Two Million US Dollars) in the second category of our computer ballot email lottery with TICKET NO: MNX986574 and BATCH Nº.: 4583JL/WIN/IDS.
This program takes place annually, and is promoted and sponsored by eminent personalities Sultan of Brunei, Bill Gates of Microsoft Inc. with the support of European corporate companies and organizations to encourage the use of internet and computers worldwide.
No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact Please contact Barrister Mohammad Ahmed in Jakarta Indonesia for your claims with the following details below to enable the speedy evaluation and processing of your winning.1. Name. 2. Home address. 3. Telephone number. 4. Age and occupation. 5.
Ticket number. 6. Batch number. 7. Indicate your won amount:
Barr. Mohammed Ahmed ESQ
Director International Payment Center
(Europe, America, Middle East, Asia and Africa)
MENARA ANSANA. 12 JL INDAH RAYA.
JATI NEGARA 11248, JAKARTA INDONESIA
EMAIL: paycenter05@hotmail.com
Tel: +62 858 132 62422
Note: you are responsible for the clearance & processing cost before prize will be released to you.
Note: All winnings must be claimed not later than 30days;

yours sincerely,
Mrs. Olivia Smith PhD
(Promotion coordinator)

Esomchukwu Law Chambers & Associates,
Rue Du Commerce Avenue B.P.120,
Lome-Togo.

Dear Friend,
Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to the (late) Engr. M.A Brasier, a national of your country who lived and worked here for more than twenty years as a major contractor and businessman.

On the 1st of October 2004 he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation. They were buried two weeks after and I have exhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was made of any relative while he was alive.

To the best of my knowledge, before his death, he had an investment deposit totalling Sixteen Million Five hundred thousand United States Dollars($US16.500.000.00) with the major Hitech Security and finance company here and now they have asked me to provide a next of kin if there is, or the estate will then revert to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed and trunk box will be made released to you. This is a project which will see us partner to realise. I would be willing for us to discuss terms of participation in order to protect our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two weeks. I shall be willing to discuss futher on this if I got your positive report and send to me your direct telephone number so we can discuss in the type of confidential atmosphere which this matter requires.
Awaiting your immediate response.

Mr.Uba Samuel (Esq).
Esomchukwu law chambers & Associates,
Rue Du Commerce Avenue B.P.120,
Lome-Togo

Dear ,

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. He also went as far as saying that you are dead and arranging so people to claim to be you. So i will like to know if you really sent them to represent you and if not I will like you to tell me so that I will know how to work for you here to make sure your fund is not diverted into another account.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$9.5M. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.

Mrs. Chinwe Harris

KTT Dept CBN

HOPES YOU FINALLY RECIEVED THIS MESSAGE !!!

On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Krьger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jochen Krьger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Engr. Jochen Krьger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You are advice to contact me with my personal Email: barrmarcusandreen14@yahoo.com.hk

Await your prompt response.

Yours in Service,
BARRISTER MARCUS ANDREEN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

Hello Dear,
My name is Mrs.Margaret Sutton; I am a dying woman who has decided to donate
what I have to an individual/church. I am 80 years old and I was diagnosed
for cancer for about 2 years ago immediately after the death of my husband
who has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health i decided to
WILL/donate the sum of $7 500 000 Seven million five hundred thousand
dollars to you for the good work of humanity and also to help the motherless
and less privilege and also for the assistance of the widows. I wish you all
the best and may the good Lord bless you abundantly and please use the funds
well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr.Antonio peter
Phone/Fax: +34-637-069-179
Email: urbin_abogadoantiopet@ozu.es
and tell him that I have WILLED $7 500 000.00 to you and I have also
notified him. I know I don’t know you but I have been directed to do this.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don’t want anything that will jeopardize my last
wish.
From Mrs.Margaret Sutton.

Dear friend,

It has been long we communicate last,am so sorry for the delay,i mean your
cheque of €5,00.000 FIVE HUNDRED THOUSAND EURO that my boss asked me to mail
to you as soon as you request for it, but due to some minure issue you fails to
respond at the aproprate time,and presently the cheque is with me here in BENIN
REPUBLIC.

Though i had a new contact from a friend of mine who works with one of the
D.H.L GLOBAL COMPANY here in BENIN REPUBLIC that will deliver your cheque at
your door step with a cheeper rate, which the company said that it will cost you
the sum of $100,so you have to register with them now.

Below is thier email address,( dhl1974customerservice@ubbi.com ) or call them
at +229 97 81 59 72 and the Directors name is Dr Stanley Ogbonna.

Best Regards.
Miss Carleen Kramer.

Actionaid International
Registered Charity Number 274467
I.R.S.Number 31-6019598
www.actionaid.org.uk
interfacecompanyltd@yahoo.com

Good Day,
It is my pleasure to write you in respect of my Company,I am
Donald Jones Executive Director Actionaid International.Our organization is
a charity foundation which enhances social sensitivity to the problem of
children.We are in search of a reliable
representative who can help us establish a medium of getting to our
customers in canada and the USA
as legally receiving cash,certified check,money order,bank wire transfer
and all forms of payment on our behalf from our donors as our
representative,all you need to do is receive this payment from our clients
in the states, canada in form of check or money orders,travellers check
and bank wire transfer,then get it cashed in your bank after which you
deduct your 10% commission and forward the balance to the company via
western union or money gram where the funds are urge and urgently needed.

Actionaid
International .
APPLICATION FORM
FULL NAME
HOME ADDRESS (NOT POST OFFICE BOX)…..
CITY ……………..
STATE…………………
ZIP CODE………..
COUNTRY …………..
PHONE NUMBER (S) HOME …….
CELL ………..
GENDER ………..
MARITAL STATUS……….
AGE ……………
NATIONALITY……….

Send the following information to my private email account :
interfacecompanyltd@yahoo.com, for more details and information about the job.
(Information included in this application form is confidential between
you and me, and the full name and contact info should be included as it
should be written on the payments being issued over to you, you should
also include a valid phone number for easy contact)
ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentioned firm.
You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer or money
gram as I would be instructing you on receipt of the payments.

In agreement to this kindly append signature below
===============================================================
Donald Jones .
Director
Actionaid International
Donald Jones
Director
Actionaid International

Hello

I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH TRUST AND HELP COMPANY and manager of PHB-Bank MR. ROBERT JOHN told me that the cheque will expire before getting to you. So I told him to cash the (US$12,000,000.00) and deposited the cash with Trust And Help Company .now contact the Trust And t Help Company with this information below CONTACT PERSON; DR.REV.JAMES CHUKWU,

Email;trustandhelpcompany@ibibo.com or trustandhelpcompany@gmail.com
Telephone; +22993169336, 0022998836885
Our bank Brach, Bank PHB (PlatinumHabib Bank Ltd)
Address: Head Office: Plot 707, Adeola Hopewell Street , Victoria Island, Lagos
Phone: +234 8058144823
Email; robert_johnn94@yahoo.com or robertjohn2724@yahoo.com.hk
Website: http://www.bankphb.com

Send your; Full Name
your; Address
your; Country
Telephone and copy of picture.
Mr.Jamie Ken

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR’ADUA, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR YAR’ADUA FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. Anthony Uzor
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-8077470555
EMAIL: anthony5005@mixmail.com , anthonyuzor41@yahoo.it

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.Adamu Goma
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Dear Friend,

I am Mrs. Darlene Grace, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States.

I am one of those that executed NNPC CONTRACT in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS, And I was directed to meet Barrister Levis Monk, who is the member of the NNPC CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that is contacting us through emails are fake. Then he took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am the happiest woman on this earth because I have received my NNPC CONTRACT funds of $5Million USD. Moreover, Barrister Levis Monk, showed me the full information of those that have not received their payment,and I saw your name as the beneficiary on the NNPC CONTRACT AWARD CERTIFICATE including your email address, that why i decided to email you and tell you to contact Barrister Levis Monk so that he can help you to get your fund transfer into your bank account.

I will advice you to stop dealing with those people,they are not with your fund, they are only making money out of you, the only person that can help you to get your NNPC CONTRACT AWARD FUND release into your bank account is Barrister Levis Monk, quickly contact him now for your NNPC CONTRACT AWARD FUND of $5Million USD.

You have to contact him direct on this information below.
Name: Barrister Levis Monk
Email: ascnigeria@post.ro
Tel: +2347058034763
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat. The only money I paid was just $520 for (Non-Residence Clearance Certificate),which is necessary to be paid, So you have to take note of that. I will advice you to contact Barrister Levis Monk so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking you for different kind of money to complete your transfer.

Thank You and God Blessed.

Mrs. Darlene Grace

marah331@yahoo.co.jp
Am Dr Marah Osman, I want you as Partner for Funds Investment.
Please get back to me For Details
- Dr Marah Osman

Hi there,

kwame addo saw this page on the WaterAid website and thought you would be interested to see it.

Personal Message:

Dearest,

I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with. My name is Mr. kwame addo, Branch manager of a financial institution here in Ghana.

I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $11,597,864.00 only.This fund is the excess of what my
branch in which am the manager made as profit! during the 2005 financial year.

I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.

I have since,placed this amount of $ 11,597,864.00 only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.I will give you more details when i hear from you.

With Regards,
Mr.kwame addo

Dear Sir,

Compliment of the Season.

I am very sorry for contacting you in this unsolicited manner, please don’t consider my mail as spam. If this mail meets you in a Good Condition then I will want you to take your time and go through my message.

My name is Sandra Taylor, I am the daughter of Ex-president Charles Taylor of Liberia, I have been in Ghana for 6yrs now going to school, Just last year, i graduated from the University and my mother disclosed to me that my late father deposited some funds in my name with a security company, here in Accra - Ghana.

The Consignment box which my father deposited in the Security Company has Spendable Cash in US Dollars bills amounting to the sum of $16,000,000.00 USD, which the management of the Security Company don’t know of the content of the box. My father told them it is family valuables according to my mother.

My reason for contacting you now is for you to stand as the foreign partner, so that you can make claim of the consignment from the Security Company, over to your country, so i can come to you and then you can help me invest my funds in a profitable business in your country.

If you are interested in assisting me, I am willing to offer you 30% for assisting me make claim of my box.

Please provide the following information if you are interested

1. Complete name

2. Nationality

3. Date of Birth

4. Marital Status

5. Occupation

6. Direct Telephone and Fax

7. Scanned Copy of your Identification

Immediately I get this information, I will send you the Original documents covering the transaction.

Please kindly get back to me if you are interested. You Contact via my email

God bless you…

Sandra Taylor.

You can also contact my via my private email sandytay2@yahoo.com

Dear Friend,

My name is Rev Wisdom Moses, I am 79 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven.

I got your email address from the Internet, as the spirit of Almighty God
directed me to contact you for this charity work. I have $18,000,000.000 deposited in a safe location, which I want you to claim on my behalf for an important charitable project.

Can you honestly do this favor for me?
Remain bless in the Lord.

Rev. Wisdom Moses,

Anti-Terrorist and Monitory Crime Division.
> Federal Bureau of Investigation.
> J.Edgar.Hoover Building Washington Dc
>
> Attn: Beneficiary,
>
>
> This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau of Investigation.
>
> During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your contract/Inheritance Payment.
>
> Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.
>
> You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. Our Agents in Nigeria will take care of the processing of your payment.
>
> All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that you’re Approval Slip which contains details of the agent who will process your transaction.
>
> CONTACT INFORMATION
> NAME: MR. ADE DAVIS
> EMAIL: fessment001@hotmail.com
>
> Kindly fill out the information below for processing your ATM card:
>
> FULL NAME:
> HOME ADDRESS:
> TELL:
> CELL:
> CURRENT OCCUPATION:
> BANK NAME:
> AGE:
>
> So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
>
> Thanks and hope to read from you soon.
>
> ROBERT S. MUELLER, III
> DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
> UNITED STATES DEPARTMENT OF JUSTICE
> WASHINGTON, D.C. 20535
>
> Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent. Daniel stock of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
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We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so,because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.THESE CONDITION IS VALID UNTIL TH OF 31 MARCH 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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FINAL INSTRUCTION:60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.

The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities inU.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

FBI Director

Robert S. Mueller, III

Hello My Dear,

I have paid the fee for your Cheque Draft. but the manager of UNITED BANK OF AFRICA BENIN told me that before the check will get to you that it will expire. So I told him to cash $800.000.00 us dollar all the necessary arrangement of delivering the $800.000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the informations they need to deliver your package to you with FEDEX DELIVERY COURIER COMPANY,contact them now.

BELOW IS THE FEDEX DELIVERY COURIER COMPANY SERVICE INFORMATIONS.
NAME: FEDEX COURIER DELIVERING COMPANY.
DIRECTOR : DR UGOCHUKWU ANIKE,
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:( fedex_courier24hours_service@yahoo.ca )
OFFICE TEL…..+229_978_357_31
MOBLE…. +229-93-41-12-08
FAX……..+229-93 91 41 97

Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.
This is what they need from you.
YOUR COUNTRY………
YOUR FULL NAME……………
YOUR HOME ADDRESS………….
YOUR TELEPHONE NUMBER………….
YOUR NEAREST AIRPORT……………….
The only money you will pay them now to receive your Consignment Box to your door step is $65.00 usd been their Security keeping fee so far,i could have paid the Security keeping fee but they said no incase of expire.Please make sure you send this needed informations to the Director General of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC, DR UGOCHUKWU ANIKE with the address given to you.
Note.The Fedex Delivery Courier Company doesn’t know the contents of the Box,I registered it as Box of African cloths. They don’t know that it contents money.This is to avoid them delaying with the Box.Don’t let them know that your Box contains money.I sincerely apologise for contacting you very late,it was due to some prevailing circumstance beyond my control.I am out of the country for investment project.I instructed Fedex not to carry on the despatch until you contact them to avoid wrong delivery.I supposed to contact you last week,but I was very busy.

Thanks and Remain Blessed.
Mr Smith Porter.

From the Desk of Dr. Mansur Muhtar
Minister for Finance, Federal Republic of Nigeria
Our Ref: FMF/FGNX0011-ODCS/09 Your Ref:

ATTN: Honourable Beneficiary,

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND.

THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the
President, Commander-in-Chief of the Armed Forces of the Federal Republic of
Nigeria, Alhaji Umaru Musa Yar’adua (GCFR) to verify all genuine
contractors / inheritance claims and pay their liabilities before the end of
this fiscal year 2009. The Federal Ministry of Finance office was equally
mandated to investigate jobs executed by foreign contractors between 1999
till date. The President stressed on the problems of foreign contractors has
already faced with the past military Government and that our foreign debt
has to be reduced drastically as directed by the World Bank.

Consequently, the Federal Ministry of Finance in conjunction with the
National Assembly set aside US$3.4Billion to pay in good claims from foreign
contractors / Inheritance Fund (Next of Kin). In line with this arrangement
the Senate Committee on Foreign Debt Matters (National Assembly) ordered
that contractors and Next-of-Kins whose files have shown sufficient proof
regarding job execution and their debt outstanding for a long time be
settled without delay. We wish to inform you that your files was forwarded
to us by various offices and department shows that you have fulfilled all
conditions necessary to receive your payment.

One of the reasons why your payment had been delayed for so long was because
of counter-claim for the payment on your fund. This necessitated the perusal
of documents relating to your contract payment; we were convinced that you
are the actual beneficiary of the said fund. The attempt to divert your
payment to new account was done by your local representatives in
collaboration with some Officials; Most of the officials involved in several
official misconducts have been sacked. I write officially this day to inform
you that your contract amount calculated US$5.8M will be paid to you via
our normal diplomatic delivery method due to our recent problem with
International Monetary Fund (IMF). Be aware that all necessary modalities
concerning the delivery of your fund as consignment have perfected and the
diplomat will take off as soon as we receive below information from you.

Finally, you are required with immediate effect to reconfirm the following;

Your Full Name:_________________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)___________________________
Name of City of Residence:___________________________
Country:_____________________________
Direct Telephone Number:_________________________

Mobile Number:__________________________
Nearest Airport:_________________________________

Yours faithfully,

Dr. Mansur Muhtar
Minister for Finance, Federal Republic of Nigeria
Office Tel: + 234 1 8119 872
Direct Mobile: + 234 8097 284 981

Dear Friend ,
I am Malcolm Burnett of National West Bank UK. I
have a lucrative business proposal for your
review; time is of the essence. I believe we
could mutually benefit from this scenario. Please
use my personal e-mail to contact me regarding
this matter: mr_malcolm33@yahoo.com.hk
sincerely,
Mr. Malcolm Burnett

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
6 01 4th STREET NW WASHINGTON,

ATTENTION: SIR/MADAM

We received your email and you must take note that this is not a child’s play because we are ready to take you to any length if you fail to prove the legitimatecy of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United States citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI,we need a solid proof before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been held. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the=20 informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at US$10.5 Million to your name. The said payment is awaiting adjudication and crediting to you. This funds are from Inheritance ‘willed ‘ from Central Bank of Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the Un ited States of America citizens.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection wi th money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed, recorded, accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the Americans.

You have 72 hours to provide legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with scammers/fraudsters regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channeld to this office alone, if we find out you are still communicating with those imposters, you will be charged for advance fraud communication by ! the Federal Law.

The=2 0very heart of FBI operations lies in our investigations which serve as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action before you. Attached a copy of my Official I.D for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address, evidence and status of your wired funds, so we can arrest you anytime, anywhere.

You dont have the required document on your possesion, these document are only to be issued to you from the funds originating country. To this regards, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable us conduct immediate release of the funds.

We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the required DIPLOMTIC IMMUNITY SEAL OF TRANSFER (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below his contact details:

Contact Person: Mr. Paul Smith
Email: paulsmith_2@sify.com
Phone Number : + 234 7066711733

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the funds was originated. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of US$250.00 Dollars only for the issuing of the document right away and your $10.7 million will be released to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advised once again to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed. A fter that, the fund will be released=2 0to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal purposes. Also make sure you contact the above office in Nigeria with personal details such as your full name, address, telephone.

WARNING: Failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your’s
Kaith Morgan
FBI Assistnt Director to
Robert Mueller, III
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetar y Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FI NANCIAL CRIME COMMISSION (EFCC)

Hello my dear, (Notice)

I strongly believe that this mail must get at you by God’s grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.

However, i am Mrs. Victoria Opara and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be.

But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am giving to you below. As a straight forward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you come from, we are same human beings. This information is as regards to your payment in Nigeria .

As i am contacting you now, payments are going on to those that are aware of this information because this information was not gazette to the public awareness. These exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted your funds to a bank in Switzerland. From the information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to divert your funds.

This information as a result of my recent departmental research, i had to call them to question but they tried to bribe me, but i refused because i am not a cheat. I have to inform you that your! Funds interest at a tune of usd$14.1 million was transferred into a Swiss account provided by a fake lawyer portrayed himself to be your lawyer.I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.

Since we have an evidence at hand, you are hereby advised to contact the authorized (C.B.N) security and finance company in Abuja who is in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr.F.O Williams and explain everything to him as your file was sent to him on the 20th March, 2009 and when contacting the lawyer quote your file reference number CBN/PTF/XX/009 he is the straw that breaks the camels back.

My advice to you based on this information is that you should boldly call Mr. Ben Jack, the lawyer at the security and finance company on his direct email/ telephone number ..he is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.

He might want to know how come you got his direct email, you can tell him anything (please, don’t quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really know what you are saying, quote the following code no: FGN/PED/CBN-X342XPTF2009 under category ‘C’ i.e. your code (please this information is classified).
I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress.So go ahead and call him now and don’t be afraid of him or anybody, any person apart from him is definitely a fraud.

Contact him on:
Contact person- Mr.F.O. Williams
Phone- +234 708-1010-954
Email- f.o.williams@inMail.sk

My regards

Mrs.Victoria Opara

FROM THE DESK OF MINISTER FOREIGN AFFAIRS,
FEDERAL REPUBLIC OF NIGERIA
HON.CHIEF OJO MADUEKWE
E-mail contact:ojo2d6@yahoo.com

PAYMENT SOLUTION

I am Hon. OJO MADUEKWE, Minister of Foreign Affairs; my office monitorsAnd controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatoryTo all foreign transfers of huge funds moving within banks both the local and international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which Are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund. I have the file before me and hope they data’s are correct andUn-tampered unless you reconfirm your banking details for me to properly Authenticate them.

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

MY CONDITIONS

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.
If you AGREE with my conditions, l will advise you on the next line of action on my private E-mail contact: ojo2d6@yahoo.com and immediately the Fund transfer will commence without further delay, as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.

Regards
MR.OJO MADUEKWE
(FOREIGN AFFAIRS MINISTER)

Dearest

Please, I want to introduce myself and this business opportunity to you.My
name is Mr Steven Oman, a bank accountant,I will need your assistance in this
business transaction.I would like you to stand as the next of kin to my
deceased customer,Mr David Clemetson, who died in a plane crash in January
31st 2000 plane crash.Check the website for the details of the plane crash:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
He was a wealthy medical doctor who made a deposit of $17Million with our
bank.He died without any registered next of kin and as such the funds
now have an open beneficiary mandate. If you are interested please do
let me have your private telephone number so that I can give you
comprehensive details on what we are to do.
Send me the following information:
1. Your Full name:
2. Your private secured telephone number :
3. Your occupation :
4. Your home or office address :
Please Write me through my private email address: stevoman@sapo.cv
I urgently hope to get your response as soon as possible.
Best Regards,
Steven Oman
Please Write me through my private email address: stevoman@sapo.cv

Attn: Honorable Beneficiary,

This is to inform you that your name was among the five names that was release from office of the presidency that will recieve their long withold inheritance fund from Nigeria,this instruction was given by the president after recieving the first quarter of the year audit report from central Bank of Nigeria,However we are happy to inform you that your contract inheritance file was recommended for immediate payment through the new appointed ATM CARD Director Rev.Fr.David Smith,upon re confirmation of the below information for security reasons.

The president gives this instruction after recieving five payment files from the executive governor of Central Bank of Nigeria (CBN) professor Charles Soludo as unpaid debt for clarification and approval for payment.

After thorough verification the president urgently give his approval to release your long withhold inheritance fund through an ATM Card payment Unit and directed that the ATM CARD director Rev.Fr.David Smith,should take care of the release of this card to you,this is to ensure that there will be no further delay in receiving your Inheritance Fund.

Please you are advice to re confirm and send your contacts information only to the new director of Atm Card Rev.Fr.David Smith as his contact email address is provided below.

1.YOUR FULL NAME/CONTACT ADDRESS
2.NAME OF YOUR COMPANY
3.AGE/OCCUPATION
4.DIRECT PHONE NUMBER
5.NATIONALITY/SEX
6.MARITAL STATUS.
7. ENCLOSE YOUR I.D.

Furthermore, you are also advice to include the name of the Engineer who executed this contract and made you the beneficiary of his balance payment of $25.5million which has been programmed into an ATM CARD and ready to release to you upon confirmation of this requested information.

Finally you are only advise to contact the director of ATM Card Unit through this provided email address for immediate release of your ATM Card: atmunit_clearification@live.com

Sincerely,
Dr.Mrs.Cynthia Oha
Personal Secretary
Office of The Presidency
+234-8076505049

I hold has to excuse for the message that I send to you suddenly, but it acts; a very critical case. I name myself NGO kouadio Leonce and my mother is reached a disease of cancer ready to make it die for that I come by this message solicits you to help us to make it cure.
To make it guerrir we must make Operation of which the sum raised with the sum of 1500 euro.
And we need this sum to begin the operation but the disease of my mother worsen. is why to hope I come by this message solicits you.
If you summers a man of which has heart which believes in a God I you beg of it made a gesture which will save my mother. I you signal that she is the only one which is occupy of us and summons us five children. Without it summons us to oblige to beg and collect refuse parci and by.
I beg you help us. If you want to bring to us your supports answer me has this address and to also request for it. I you thank for your attention to my message and my mother.

That God blesses you

Kind Attention,

I am Mr Mark a private loan lender from the financial company. We offer loan
at 3%. Interested persons should contact us via email address
markloaninvestmentcompany@gmail.com fore more info. Do not click reply to
this email. You can reply to our company email which is
markloaninvestmentcompany@gmail.com…

Attn:
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]

I am Mr. Tumelo Williams, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers on board. There is an account opened in this bank by this late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death, I personally has watched to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company here in South Africa.

The total amount involved is $28,223,000.00 USD. [Twenty eight million, two hundred and twenty three thousand United States Dollar]. We wish to start the first transfer with $10,000,000.00[Ten million].and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. THIS TRANSACTION IS 100% RISK FREE provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization or country of origin is not a hindrance to the successful execution ofthis transaction.We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to norminate.On this note, I want you to act as the foreign
beneficiary of the fund from the

The banking ethics here does not allow such money to stay more than 2 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me, I will give you 30% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incured during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfercan be
finalized within 7 to 9 banking d

Kindly send me an e-mail inorder to know action and stand, inorder to have this fund transfer toyour account immediately. Have a nice day as I entrust thistransfer into your hands. Let me hear from you as soon as possible.

Yours faithfully,
Mr.Williams

Greeting to you,
How are you and how is your work? i hope that all is well with you, My name is miss Nancy ,i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we maybecome partner.

Remember the distance does not matter what matters is the love we share with each other.

i am waiting to hear from you soon.

kiss regards Miss Nancy

Special Greetings to you and it is with great joy to send you this mail. I am Mrs. Lamena James, a citizen of the United State of America and I once had a claim in Nigeria but my entire attempts in getting my claim failed for some reasons and because I went through a wrong channel.

I was later introduced to an Attorney (Barrister Sam Ade) who happened to be member of the Payment & Remittance Committee that was setup to ensure that claims are successfully paid. He was able to put me through necessary process to ensure that the paying bank which is Fidelity Bank Plc release my $800,000 United State Dollars being the fee that has been agreed to be paid to beneficiaries who are yet to receive the claims.

He showed me a list of people who are yet to receive their payment where I got your email and decided to notify you to this regard and I felt it will be good if you can also contact him with the information below.

Barrister Sam Ade
Email: samade.esq@xpmail.net
Tel: +234-708-827-8955

Make sure you send him an email immediately so he can help you with the release of your $800,000 and I want to advice you stop dealing with the scammers and fraudsters who are claiming to help you get your money. They will only rob you off and leave with nothing but be rest assured that Mr. Nicholas will do all in his capacity to ensure your money is release with little things to sort.

God bless you.

Mrs. Lamena James

THE DESK OF
MR SULEMAN IBRAHIM
BANK OF AFRICA.(BOA)
OUAGADOUGOU - BURKINA FASO .

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER, IT’S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($1.5MILLION) OF ONE OF MY BANK CLIENTS (MR ANDREAS SCHRANNER FROM GERMANY ) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm

HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60%/40% IF YOU AGREE TO MY BUSINESS PROPOSAL.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THROUGH THIS E MAIL

suleibra1@aim.com

THANKS
YOURS FAITHFULLY
MR SULEMAN IBRAHIM.

Dear good friend,
Please accept my sincere apology if my proposal does not meet your business or personal ethics, my name is Mr.Elhadj Oumarou a banker with Bank Of Africa in Burkina Faso, I am the account officer to Mr. Bashir Bahaa Karami, a Lebanese who had a domiciliary account worth of USD$12,000,000,00 in our Bank.

On the recent meeting held by the board of directors and managements of my bank during the course of auditing and accounting in the bank for the annual final auditing December 2008, it was discussed among the top of the agenda to look for any of Mr. Bashir Bahaa Karami’s relatives since he forth not coming up for the annual up dates of his funds for the past 6 to 7 years, to avoid moving this fund to the Escrow account as unclaimed funds.

As I happened to be the account officer, I am therefore contacting you for this claim to provide your bank account to the bank so that the fund secrecy will be between you and me, I want to present you to the bank managements as the relative to Mr. Bashir Bahaa Karami to enable them transfer the funds to you through my perfected plans towards the entire transaction.

At the conclusion of the transfer into your account, we will share the total fund in a ratio of 40% for you and 60% for me, But if you are not interested please do not disclose or discuss this to any one to avoid lapses with my plans, as I confirm that this business deal is legitimate and without any risks either to me or you now and even after the transfer is done into your account, It is my intention to come in partnership with you when the funds are transferred into your bank account. I wait your urgently response including your personal details to enable us proceed immediately.
Best Regards
Elhadj Oumarou

Dear Partner,My name is Nanado, I am the credit manager in Bank Of Africa Burkina-Faso here in the West Africa.
I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division.

PROPOSITION; I am the account officer of a foreigner named Andrea Schranner who died in an air crash along with his family. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer for the funds Twenty-Seven million,Seven Hundred Thousand United States dollars (US$27,700,000.00) in a domiciliary account to be released in your favour as the beneficiary’s next of kin.

Because after Nine years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from theprobate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name.

In order for me to prepare the PAPER WORK for transfer of the funds in your name. 2.Details particulars of your contact address.3. Direct Telephone and fax numbers;.For our personal contact. I shall be compensating you with 30% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the expenese procured during the transaction while the balance 60% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately.

From Affi Teihi
Abidjan Cote d’Ivoire
Address, 10.B.p 222 437.01

Dearest One,

I will like to formerly ask for your assistance in a business transaction that I believe will be of great importance to you and me and also go a long way in forming a close personal relationship with you.

I am Affi Teihi the only Daughter of late Mr.and Mrs. Emmanuel Teihi. My father was a business man resident in Abidjan Cote d’Ivoire before his death in February 22 2007.My mother died when I was a baby and since then my father took me so special. Before the death of my father on last year I was a student in one of the secondary schools here in Abidjan, and tracing from our family history my father came to Cote d’Ivoire when he was young and since then has lost contact with his real family in Ghana. My father was an international business man, he was into exportation of agricultural and produces here in Abidjan.

I now ask for your assistance in transferring this funds deposited by my late father in a domiciliary account in one of the Apex banks here in Abidjan, I have the necessary documents related to this deposit Deposit certificate, Death certificate of my late father, Contact of the Bank here in Abidjan.

I am honourably seeking your assistance in the following ways: (1) to provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded withing fourteen (14) days you signify interest to assist me. Anticipating hearing from you as soon as possible for further clarification.

Thanks and God bless.
Best regard
Miss.Affi Teihi.

Greetings

My name is Razak Konan registered and practicing attorney in Kuala Lumpur
Malaysia. I was an attorney to a deceased client of mine who died in Kuala
Lumpur Malaysia of a heart related condition in 2001. My reason of sending
you this email is to help secure the funds left behind by my client before
it is confiscated or declared unserviceable by the bank where this fund
valued at $5.3million dollars was deposited, Since you do have the same
surname with my late client I would want to present you as the legitimate
beneficiary with all legal documents required backing the claim up.

The holding bank has issued me a notice to contact the next of kin, or the
account will be confiscated, and so far, all my efforts to get hold of
someone related to this man have proved abortive. This is my proposal, I
am asking for your consent to present you to the bank as the next-of-kin
and beneficiary of my late client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share
the amount on a mutually agreed-upon percentage. I do have a good standing
in Malaysia, it is my assurance that this transaction will be successful
and that I will make sure that the transaction is done within the
applicable laws to guarantee full legitimacy all legal documents to back
up your claim as my client’s next-of-kin will be provided by me.

All I require is your honest cooperation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from any breach of the law. However, if this business
proposition offends your moral values, do accept my apology. Please
contact me at once to indicate your interest. Do understand that this
transaction does require utmost confidence and you should keep this mail
to yourself not withstanding if you are rejecting the transaction or
accepting it. Note that I reserve the right to reject your acceptance of
this proposal if I have reasons to believe that you may not be honest or
discreet as it concerns this proposal. Further details will be giving as
soon as your interest is indicated.

Yours Sincerely,

Razak konan. (Attorney at Law),Esq

Dear Friend,

STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don’t want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Waiting for your urgent response so that we will starts immediately.
REPLY VIA: ahmedtutu020@yahoo.fr.

Best Regards,
Mr.Ahmed Tutu.

Dear Beloved,
I am Mrs.Sophie Okonedo, a widow suffering from cancer of the breast and also stroke.My Late husband left behind an amount of $1.8million USD in an escrow account for my upkeep but due to my present health and without any child of my own, l have decided to donate this fund to charity since at this moment my only hope is to see the less privelege and deprived in society also have a sense of living.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and l was once brought up by foster parents since my dad died through a fatal accident and was also told my mum died whilst given birth to me.
This is why I am taking this decision. I know l will die one day but l will be much happy if l die knowing that the wealth that the good Lord gave my husband and I had been used to help others who are in need.If you are willing to help the poor with this fund that l am willing to give about please l would be happy to hear from you.
Best Regards
Mrs.Sophie Okonedo

Dear friend my name is Dr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed,
send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.
Waiting to hear from you,My Regards. Reply me with this email……. abraham_nuru@mynet.com THINKS YOU,

Hello Mr. or Ms.
I am Sir, ZEUS FRANCOIS born on January 14 1946.Je suffers from a lungs cancer that is terminally ill, meaning that I am condemned to certain death. My doctor has just informed me that my days are numbered because of my health deteriorated. My marital status is such that I have neither wife and children even less who I could leave my legacy.

That is why I want so graceful, and in order to help the poor, you leave my legacy amounting to a value of 5 million Euros so you can use it to help the poor, Abir homeless, the destitute. I would like you to give me the following information to my address:
1 - your full name
2 - your exact address
3 - your direct phone number and, if possible, your fax number. I count on your goodwill and especially good use of these funds for your œuvre.
Que GOD you bénisse.Mr ZEUS FRANCOISMon email: zeusfrancois1@yahoo.fr

OFFICE OF THE UNITED NATIONS ECONOMIC COMMISSION FOR AFRICAN.
ADDRESS: P.O. BOX 3001 , ADDIS ABABA , ETHIOPIA .PHONE: 212-963 4957 .
FAX: 251-11-551 4416.COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT AND INHERITANCE PAYMENT) Our Ref:
AFUA /SNT/STB Your ref:

Attention: Beneficiary,

It has appeared on our signal analysis that you have been struggling
to receive your inheritance funds after the HIGH COURT of republic of
Togo have approved your funds for transfer.

Based on this, any fees or requirement in accomplishment of this funds
transfer have been waived off by this honorable organization. You are
to deal directly with this office for the finalization of your
inheritance funds.

Your PASSCODE is now: 98009877x (Fund Transfer confirmation same
day).Listen you are free to make your inquiries regarding to this
proposal with any licensed and reliable authorities but do not make
your inquiries with any individual or unlicensed Parastastals to avoid
giving you false information.

We have received your files from the chairman of our media
correspondent in Togo this afternoon Dr.. Alhaji Sule Lamdo. Your
Payment will be done through Electronic Telegraphic wire Transfer.No
need of calling any solicitor/Official Again of moving to federal
ministry of finance or any other authority for your payment.
This is newly introduced system of payment by the AFRICAN ECONOMIC
COMMITTEE to avoid experiences of incessant Fraud, illegal extortion
of money from Individaul/Contractors and to enhance transparency.This
will also help you not to be deceived by any person telling you that
your funds will be TRANSFERED to you through his or her office.

This has been widely warned in the internet but people are still
falling victim. The so called SCAM and internet fraud have become a
huge disgrace to the entire African countries and it has been
affecting our economic growth in the international stock market.

Please help this department to fight crime in African and we shall
serve you better. Your funds will be credited the moment we
acknowledge below requirements for future reference.

WHEN YOUR FUND IS TRANSMITTED, YOUR BANK WILL INFORM YOU YOU
IMMEDIATELY FOR YOUR WITHDRAWAL AND YOUR ACCOUNT WILL BE CREDITED
IMMEDIATELY AT THE SAME TIME.

1,you are required as stipulated by this organization to forward a
copy of your identification paper to us.2, your full account details
3, Your Bank telephone and fax number
4, Your direct telephone and fax number
5, Sworn Affidavit Certificate
6, Your address because all the necessay documents will be sends to
you via courier service.
Any other contact you make apart from this office is at your own
risk.Be informed that so many unauthorized individuals do parade
themselves as our officials and impose bogus bills on our contractors
and beneficiaries with their syndicates home and abroad. Take
precautionary measure henceforth. You have been notified.

Best Regards,
MR. ABDOULIE JANNEH
(EXECUTIVE SECRETARY OF THE UNITED NATIONS ECONOMIC COMMISSION FOR
AFRICAN)

Dear Friend, How are u doing recently?
I would like to introduce you myself to you.I am Mrs.Hannah Ramira suffering from Cancer of the Breast which affected my Lungs.
My Company (Hannah Ramira Foundation) provide best service to Charity Organisation for the priviledged children worldwide.

Now that my illness is really worst that at any given time i will no longer live on earth again.I am now looking for a credible person abroad whom i will front to claim the sum $8.2M deposited with a finance house and i want the fund to be used mainly for investment purpose and part of it will be donated for Charity Organisation for the priviledged children.

the offer is a surprising happiness to you! It is really a good chance for success.just grasp the opportunity, Now or never! You can take some time to have a check,there must be something interesting you ‘d like to invest with fund in your country provided you are the honest type.
If you are interested and willingly to claim the fund on my behalf,I am willingly to compensate you with 25% of the total sum while the rest will be used mainly for investment purpose.

Kindly contact my account officer(Mr.Tony Coker) or call him directly on TEL:+44-7045711792 email address:tonycoker65@yahoo.com to advise on how to receive the fund on my behalf.
Thanks, Hannah Ramira(Mrs). My contact email:mrs.ramira@gmail.com

My name is Mrs. Angela Ulebo, Iam contacting you for investment assistance to invest in your country.
Right now, am with my son (Refeal Ulebo twenty 22 years old) . This is why I decided to write you, to tell you about myself and our present situation and I believe you would be of great assistance to me and my son
I am the only Wife of late Chief. Kenneth Ulebo. My husband was a wealthy cocoa merchant export and cattle farming in our country Cote d’Ivoire, , My Husband died during the political war crisis in my country here in ivory coast(cote d’ivoire)
Before the death of myHusnad on November 10 2007 in a private hospital
herein Abidjan he secretly called me on his bed side and told me that he has the sum of Eight Million,Five Hundred Thousand United State Dollars. USD($8.500,000)
in a bank here in Abidjan Ivory Coast ,as a
family treasures But the deposit was made by my husband stated to the bank the the $8.5m belongs to his foreign business partner.
He also explained to me that he might not survive the situation he was at that period.However 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 ,mostly for the future of my son .

,I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
(1)Can you help me for the retrievements of this fund on my behalf from the bank here to your end by transfer and with declaration to the bank that you are my father’s foreign partner and the rightful beneficiary of the $8.5m?
(2)Can you make an arrangement for me and my son to come over to your country.
(3)Can I completely trust you?
(4) Iam ready to offer you 15% of this USD($8.500,000) I hope it is acceptable by you?.

Please,Consider this and get back to me as soon as possible so that i shall forward all information to you and the bank’s address. Our life is not safe here and We need to be out of here as soon as possible

I am waiting for your urgent reply .

Thank you so much.

Best Regards,
Mrs.Angela Ulebo

I have an urgent and a confidential business proposal which will be of great benefit for both of us.
It involves a deceased client of our Bank that made a fixed deposit in my branch
and the client was reported died along with his entire family in Madrid Train Bombing 2004.

My bank have carried out serious search to locate his next of kin since his death but to no avail.
And the client did not indicate any next of kin in all the bank official paper works when he deposited the funds
So I am seeking your assistant to you as a foreigner to come and lay claim to it in order for the funds to be shared between me and you.
I will give you more details as regards to this transaction as soon as you notify me of your interest.

Awaiting your urgent reply via my email address: kiszoltann@gmail.com which is my confidential email address.

Your earliest response to this letter will be appreciated.

Regards,

Mr.K.Zoltan

Dear Friend,

I have an urgent and very confidential business proposition for you. On December 6th, 2005,an American Cocoa merchant/consultant, Mr. Bob Thomas made a numbered time (fixed) deposit for twelve calendar months valued at $14,000,000.00(Fourteen million US dollars) at my branch.

Upon maturity, we sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder. Eventually, we discovered from his contract employer that Mr. Thomas had died. Further investigations conducted by me indicated that he neither left a WILL nor a contactable anext of kin or a relation in his entire official document, including his bank deposit information with us. This amount is still available in my branch, and rolls over with interest every year.

Nobody has and will ever come forward to claim this money. According to our Country’s Law,at the expiration of 5 (five) years, this money will be reverted to the Ownership of the Government, which in turn will end up in the hands of some very corrupt and unscrupulous Government Officials. Consequently, my proposal is that, I will like you to stand in as his next of kin, so that this old man’s fruit of labor does not get into the hands of uncaring Government Officials.

There are legions of less privileged people all over the world for whom a meal is like paradise. I feel that other than allowing this money to disappear, it will be more useful and beneficial to give it out to charitable Organizations. I need your assistance as an foreigner to stand in as his next of kin and claim this money.

The process is simple. According to my enquiries from attorneys, all that is required to claim this money is a letter of ADMINISTRATION from the probate registry of the Federal High Court. An attorney will apply with your name as his next of kin. A letter of administration will be issued within Ten (10) working days. This letter will enable the attorney apply to claim this money on your behalf, which would then be transferred to you into a foreign account which you will provide.

I wish to point out that I want 40% of this money to be shared among the charity Organizations, while the remaining 60% is shared equally between us. This proposition is entirely risk free. A good attorney would provide expert services while I will use my position in the bank to guarantee the successful execution of this transaction. If you are interested, please contact me via my email address Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well. Please observe utmost confidentiality, and be rest assured that this transaction would be profitable for both of us. I will also require your assistance towards investing my share in
your Country.

I look forward to your anticipated cooperation. Sincerely,

Mr.Kevin Wadada

Hello,

Let me introduce myself,my name is Mou Xinsheng (Minister of General
Administration of Customs of the Peoples Republic of China).I have a secured
business proposal for you,which i believe will be beneficial to both of us i
want to solicit your attention.The purpose of my contacting you is because you
live outside China.

Actually i got your contact during my discreet search for a reliable,successfull,business
oriented partner.I feel it would be huge surprise for you to receive such email
from a serving minister of the People’s Republic of China.I will give you more
information about myself and the business.My name is Mou Xinsheng (Minister of
General Administration of Customs of the Peoples Republic of China). please
excuse me and understand that this is the situation I am and must find a
credible partner outside China.In my years of government service as Narcotics
Control Commission and General Administration of Customs, I have received kick
backs from smugglers and business people seeking favors from me and as a public
officer my bank accounts are monitored hence I diverted the funds Thirty million
United States dollars for safe keeping abroad.I want you to receive the money
which has been in deposit since the last Two years.

I want to use Sixty Percent of the money for charity to help orphanage Children
suffering (You will spare head this project and my name will not be
mentioned).You will receive Twenty Percent as your commission and I will take
the remaining Twenty Percent as my share which I intend to settle with outside
China.Please consider this proposal and reply to me soon.

If you are interested in my proposal,please contact me on my private email
address:mouxinsheng111955@yahoo.cn
I will send you more information about myself and this proposal.

Thank you.
Mou Xinsheng.

Your winning Price of six hundred and fifty thuosand usd.($650,000USD) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the Board.

Contact: Sir John Booma Western Union Office. Tel/FAX: + 229-9316-9680/+ 229-9845-3999 Email: western.union020@yahoo.com.br
With your name, phone number and location. Yours in Service, Mr.Paul Willimas.

Congratulations on the $650,500.00USD which was awarded in your favour by the United Nations .You are to send us the following details so that we can proceed to process your grant.
1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.

And send to Dr. Nathan Giroux (agent.nathan_giroux@yahoo.com.hk)
Sincerely,
Mrs. Terri Cole

http://wine.the-world-in-focus.com

http://life-in-france.the-world-in-focus.com


Tags: , , , , ,

30
Mar

Scambuster 113

Posted in 419 Scams  by Administrator on March 30th, 2009

GOOD DAY

PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL: mrSamah@yandex.ru

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr.Samah Shemmari,the Branch manager, National Bank of Abu Dhabi (NBAD) Media City Branch (UNITED ARAB EMIRATES), married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr.Edmond Greish Magdy, made a numbered time (fixed) deposit for twelve calendar months, in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr.Edmond Greish Magdy, died in the
plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, Mr.Samah Shemmari ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Edmond Greish Magdy,Next of Kin, because According
to (UNITED ARAB EMIRATES LAW), at the expiration of (TEN) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act next of kin to late Mr.Edmond Greish Magdy to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information’s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details,

Bellow to my private email:

(1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction without any delay. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response at my confidential

PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL: mrSamah@yandex.ru

Best Regards,

Mr.Samah Shemmari

Dear Beloved,

My name is Mrs. Kate Brumley I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband’s hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $6,400,000.00 (Six Million Four hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.

NB:I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the Bank were the funds is presently deposited.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don’t want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Reply me via this email address: katebrumley58@aim.com
You can also reach on this email:kate.brumley@indiatimes.com
God bless you and your family.
Mrs. Kate Brumley

PLEASE INCLUDES YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

Shandong Kaitai Metal Abrasive Co.,ltd
11/F Teng Fuh Commercial Building ,
No.331-333,Queen’s Road
Central,HONG.
Tel: +(852) 35824826
Fax: +(852) 35824827
Dear Sir/Madam

We got your email from a regional email directory. Shandong Kaitai Metal
Abrasive Co.,ltd,is one of the fastest growing indigenous steel company in
Hongkong with Head quaters in China. We recently included Cast steel
shot,Stainless cut wire shot and copper cast to our list of
productsand export
to American and Canadian industrial market. We are presently searching for
individuals/corporate firm to act as our official representative,collating
records,as well as recieving payments from customers.If you are interested in
transacting business with us we will be very glad.For more information
contact principal consultant:

Mr.Zhong Zing
Tel:+(852) 35824826
Email: kaitaisteel_industry@9.cn

Name:……………………
Age:……………………
Sex:……………………..
Marital Status:………….
Tel:…………………….
Fax:……………………
Present Occupation:………
Address:…………………

Subject to your satisfaction you will be given the opportunity to
negotiate the
mode through
which we will pay for your services as our representative in your province.

Yours faithfully,
Mrs.Jun Kia
(P.R.O,Kaitai Steel)

Dear Friend,

I am Mrs.Wan Yonghong a staff of Lloyds TSB Group Plc. here in Hong Kong
attached in Private Banking Services, I have a secured business suggestion
for you. Should you be interested please reach me on my private email
address below:( desk_wan07@yahoo.com.hk ) and after that I shall provide you
with more details of my proposal.

Your earliest response to this letter will be appreciated.

Kind Regards,
Wan Yonghong.

SELL YOUR PHOTOS ONLINE

Fountain Trust Incorporation,
Ave.Ayala C.Haya,28039
Madrid,Spain.

Email; harrison.mariagarcia@yahoo.co.uk
Tele: 00-34 676-156-425

Dear XXXXXXXXXXXXX,

Please let me introduce my self to you as Mr. Harrison Maria-Garcia, an Irish, I
work with Fountain Trust Incorporation, where I manage private clients accounts and
security.

As a matter of fact, I have been in charge of this duty for 12 years now.
My motive of writing this mail to you is to inform you of a bank account belonged to
Mr. Nicholas Gallamore who have been my client for as long as I have been with
this company. This man originated from your country.

His account holds the sum of US$6.5 million the truth now is that Mr.Nicholas
Gallamore is late, and the bank account has been abandoned in a bank in Spain for
9 years now, and to my greatest surprise, no one has come up for a claim till date.
From my investigations and confirmation, my client left his next of kin column
blank, and had a single on entry visa into the Spain, which is the reason why no one
has knowledge of the deposit except us at this financial management company.

I am sending this letter to you as a notification of this fund left behind by your
late cousin here. I will like to direct you on how you can put claim to this fund
through the bank here because if you don’t claim it, the bank officials and some
of the corrupt government officials will claim this fund and share it among
themselves.

Please be informed that the proceeds of this Deposit valued at $6,5 million.. Will
be shared as follows: 50% for me and 40% to you.10% will be sent aside to take
care of the expenses we will encounter in the process of this transaction. All I
require is your honest co-operation to enable this deal go through. I guarantee
that this transaction will be 100% risk free and will not involve you into any
trouble whatsoever, as the funds did not originate from drug money or terrorism, but
through inheritance. I have all it takes to make this transaction a success.

The bank officers will be most ready to release and transfer this fund to you as
soon as you open up communication with the bank as i will direct you.

Please let me have your telephone and fax numbers to enable us discuss further about
this transaction. Meanwhile, respond through this my private telephone number
00-34 676-156-425.
Regards,Harrison Maria Garcia

GREETINGS,

My Name is Mr klaus wrinkler.
I am the manager in one of
the Bank/security Safe keeping in Spain.
I am wirtting to inform you
about
your funds that is with us for some time now.
Urgent reply is
needed.

As your long awaiting funds is ready for transfer or to be
handed over to you.
Please reply me on my private.

e-mail:
klauswrinklers@yahoo.es

so that we can proceed .

Best Regards

Mr
klaus wrinkler

Mi estimado en el señor,

Te saludo en nombre de nuestro señor Jesús Cristo nuestro señor que soy señora Suzy Moore de Kuwait, yo me caso con Sr. R.Pascal Moore para quien trabajó con la embajada de Kuwait en Ivory Coast nueve años antes de que él murió en 12/01/2004.

Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro dà as. Antes de su muerte éramos ambos otra vez nacido cristiano. Puesto que su muerte que decidà a no casar otra vez o no conseguir a un niño fuera de mi hogar contra el cual la biblia está.

Cuando mi tardà o marido estaba vivo, él depositó la suma de millón de 3.4 dólares en un Banco(Orilla) en el oeste de Costa de Marfil Abidjan África. En el momento, este dinero es todavà a en el Banco(la Orilla). Recientemente, mi doctor me dijo el hecho que, no duraré durante próximos ocho meses debido al problema del cáncer.

El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidà a donar este fondo a una organización de la caridad que utilizará este dinero la manera que voy a mandar adjunto.Deseo una organización que utilice este fondo para los orphanages, escuelas, iglesias, viudas, propagando la palabra del dios y se esfuerce que la casa del dios está mantenida. La biblia nos hizo para entender que “bendecida es la mano que da”.

Tomé esta decisión porque no tengo ningún niño que herede este dinero y mis parientes del marido no son cristianos y no deseo los esfuerzos de mi marido de ser utilizado por la gente que no cree en dios.

No deseo una situación donde este dinero será utilizado en una manera diabólica. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que “el señor luchará mi caso y yo llevará a cabo mi paz”.

No necesito ninguna comunicación del teléfono en este respeto debido a mi salud por lo tanto la presencia de los parientes de mi marido alrededor de mà siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco en Abidjan Cote D’Ivoire África del oeste.

También te publicaré una letra que te pruebe el actual beneficiario de este fondo del ministerio federal de la justicia, Cote D’Ivoire. Quisiera que tú y la iglesia rogaran siempre para mà porque el señor es mi pastor. Mi felicidad es que vivà una vida de un cristiano digno.

Quienquiera que desea servir al señor debe servirlo en alcohol y verdad. Rogar por favor siempre todos con tu vida. Entrarme en contacto con en el email arriba, cualquier retrasa en tu contestación me dará el sitio en sourcing otra iglesia para este mismo propósito. Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación pronto.

Seguir bendecido en el señor.
El tuyo hermana en Cristo,
Hermana Suzy Moore.

Hello Friend,

My name is Mrs Nyree Alfred Stoller,presently I reside in the United
Kingdom. I have a business project to propose to you. Contact me if
interested via my personal and private e-mailaddress:
nyreealfredstoller034@yahoo.com.hk

Have a nice day.

This message was sent using IMP, the Internet Messaging Program.

From ;Tom Dawson

Attention;Relation,

I am contacting you for the claim of your late relation fund.I got your high
esteem contact on a private desperatsearch of the same surname to my my late
client.

He was deposited this funds in the Bank before he was death. Let me start by
introducing myself properly to you. I am Mr Tom Dawson the personnal Attorney
to my late Client,After these several unsuccessful attempts,I decided to track
this last name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repartrating the fund valued at US$6.3
million dollars left behind by my late client before it gets confisicated or
declared unserviceable by the bank here where this amount of money was
deposited.

Therefore, on receipt of your positive response, I will give you more
information about this transaction Please get in touch with me through this my
private email address ; correction_un01@yahoo.co.jp for more details.

Please,feel free to reach me,while leaving a message remember to include your
full name and your direct telephone so that i can call you on behalf of this
claim.

Best Regards.
Tom Dawson

FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect You. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $225 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Kelvin Williams

EMAIL: kelvinwilliams06@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliams06@sify.com

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you’ll use in making payment of $225 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $225 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things.

We order you to get back to Mr. kelvin williams Only right away.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Mr. Kelvin williams so we could act upon and commence investigation.

THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.

GET BACK TO MR. KELVIN WILLIAMS ONLY.

Hello Dear,

My name is Mrs.Margaret Sutton; I am a dying woman who has decided to donate what I have to an individual/church. I am 80 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $7 500 000 Seven million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my Attorney below:

Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr.Antonio Rafael
Phone/Fax:+34-637-069-179
Email: patrickhango@live.com

and tell him that I have WILLED $7 500 000.00 to you and I have also notified him. I know I don’t know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don’t want anything that will jeopardize my last wish and also 5% of this money will be set aside for your expenses.

From Mrs.Margaret Sutton.

Looking for part-time job?

Emerging Europe Monitor has available position “Private client
manager” and will be glad to have you work with us. Specialized
professional education isn’t required.

Employment: Employee/ Part-time
Preferable time: 9 am – 1 pm
Location: UK
Description: support in private services and financial assistant of
our customers
Payment rate: ? 800 + 5% commission

Education and Experience:
High school, college or equivalent of education and experience

Qualifications:
1. Intermediate or above Microsoft skills
2. UK authorized job status
3. E-mail access
4. Cell phone for urgent duties
5. Ability to work with minimal direction
6. Ability to understand and follow through with instructions

Please reply only to our e-mail: hrdepartment.uk.support@gmail.com

Now you are only one step away from successful career. Like to know
more? Send us Resume and get response within 1 business day.

FROM THE DESK OF MR MUDI FEEZ,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

ASSALAM-ALYKUM.

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS ISAN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR MUDI FEEZ.

Dear Sir,
I am an Agent that represents saler around the globe who sale petroleum commodities in large quantities.I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honourably intend to invest with you into a very lucrative business venture based on your advice and directive.

God Bless you as I will be looking forward to hear from you urgently.

Robert Edward

FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest in any foreign land
secretly and patiently wait for retirement.

You are to handle everything personally and with utmost confidentiality,
if my proposal is acceptable as I may not be able to travel down, since I
must obtain an official clearance before leaving this territory.

Note importantly that, this is a confidential proposal and must be treated
as such because the banking sector has commenced probing of all senior
banking officials that have served in the past and presently in service.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails would
be treated in relation to this proposal but not without this code; [CODE
NO: ZX1-121]. Should you be further interested, I would prefer you to
reach me on this email address: (minyyang04@yahoo.com.hk) and finally
after that I shall provide you with more details of this operation.

Kind Regards
Mr. Ming Yang

FROM: MR. JAMES BOLAJI,
DIRECTOR,.
OCEANIC BANK INTERNATIONAL PLC
PHONE/FAX: +234-7027098343

Attn:
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority.
This has made it necessary for your payment to be programmed in to
Corporate Visa Card. The total fund in question is Ten Million, Five
Hundred Thousand United States Dollars .

Oceanic Bank International Plc working relationship with HSBC London has
concluded to issue you a CORPORATE VISA CARD where your payment will be
uploaded. This will now enable you either download your payment at any
ATM Machine or at your bank.

Therefore, you have to call me on +234-7027098343

Regards,

MR. JAMES BOLAJI

Hello Dear,

My name is Mrs.Margaret Sutton; I am a dying woman who has decided to donate
what I have to an individual/church. I am 80 years old and I was diagnosed for
cancer for about 2 years ago immediately after the death of my husband who has
left me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health i decided to WILL/donate the sum of
$7 500 000 Seven million five hundred thousand dollars to you for the good work
of humanity and also to help the motherless and less privilege and also for the
assistance of the widows. I wish you all the best and may the good Lord bless
you abundantly and please use the funds well and always extend the good work to
others.

Here is the Contact information of my Attorney below:

Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr.Antonio Rafael
Phone/Fax:+34-637-069-179
Email: patrickhango@live.com

and tell him that I have WILLED $7 500 000.00 to you and I have also notified
him. I know I don’t know you but I have been directed to do this. Thanks and God
bless.

NB: I will appreciate your utmost confidentiality in this matter until the task
is accomplished as i don’t want anything that will jeopardize my last wish and
also 5% of this money will be set aside for your expenses.

From Mrs.Margaret Sutton.

Uttam Enterprises (India)
33/34, Rana Complex, Babyal Road
Ambala Cantt, Haryana
India, 133001
uttamenterprisesltd@rediffmail.com

Dear Prospective Representative,

I, Secretary Melina Mitra write you on behalf of Mr. Umed Singh Rana, the Chief Executive Director of Uttam Enterprises. I wishes to inform you that we have open new
opportunities for those who wishes to work at home and yet receive as those in the offices.

You can represent us in your country collecting payments from our Creditors in and around your country. You stand at earning between $40,000 to $100,000 per annual. For every payment made through you to us, you are entitled to a 10% upon completion of the Job.

Please fill this space below;

1. Full names:
2. Full Address:
3. State/Country names;
4. Tel/Fax number:
5. Present Occupation:
6. Age:
7. Sex:
8. Name of Your company (If any);
9. Your working experience:
10. Languages spoken:

Respond only if you are interested by filling the space provided and send it via email to the Procurement office in London through the procurement officer, MR KABAK MANISH Email: uttam.london@jmail.co.za

Yours Faithfully,
Mr. Umed Singh Rana
Chief Executive Director
Uttam Enterprises (India)

Hello Dear,

My name is Mrs.Margaret Sutton; I am a dying woman who has decided to donate what I have to an individual/church. I am 80 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $7 500 000 Seven million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my Attorney below:

Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr.Antonio Rafael
Phone/Fax:+34-637-069-179
Email: patrickhango@live.com

and tell him that I have WILLED $7 500 000.00 to you and I have also notified him. I know I don’t know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don’t want anything that will jeopardize my last wish and also 5% of this money will be set aside for your expenses.

From Mrs.Margaret Sutton.

Dear Customer,

We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $2,000,000.00
(Two Million Dollars Only). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and your
colleague explained that he is from the United States but he is here in
Nigeria for a three (3) month Survey Project as he works with a
construction firm in Nigeria West Africa. We are sending you this email
because your package is been registered on a Special Order. What you have
to do now, is to contact our Delivery Department for immediate dispatch of
your package to your residential address. Note that as soon as our
Delivery Team confirms your information, it will take three (3) working
days (72Hrs) for your package to arrive its designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $200 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx Company
as stated in our privacy terms & condition page. Also be informed that your
colleague wished to pay
for the Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered with us
have a time limitation and we cannot accept payment without knowing when
you will be picking up the package or even respond to us.. So we cannot
take the risk to have accepted such a payment incase of any possible
demurrage. Kindly note that your colleague did not leave us with any
further information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for Welfare as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Agent David Blaire.
Email: agentdavidblair01@gmail.com
Tel:+2347035802613

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

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
Security Keeping Fees. As soon as they confirm your payment of £100 GBP
which is equivalent to $200 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service. Note that we were not instructed to email you,
but due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that he
just arrived Engla nd and he was not on phone yet. We indeed personally
sealed your Bank Draft and we found your email contact in the attached
letter as the recipient of the foremost package. Ensure to contact the
delivery department with the email address and ensure to fill the above
form as well to enable successful reconfirmation.

All responses must be forwarded to: agentdavidblair01@gmail.com

Yours Faithfully,
Mrs.Magarret Blaire.
FedEx Online Management Team

Whitstable Oyster Company needs employers in Canada for stable work of our branch Since we have not yet establish a local Branch in Canada.

This position provides support in the daily operation of benefits administration. What you will have to do is to perform basic bank operations like receiving wire transfers from citizens that are interested in our Company Products.

This is a home based job and can also be worked with your current job because it is a per-time Job.Your income will be from $2,000 to $4,000 per month, depending or your speed and accuracy.

We are seriously located in the United Kingdom If you are satisfied with all working conditions and wish to enroll, Please, contact our HR department at (whitstableoystercompany@googlemail.com) With your C.V or Resume.

Regards,
Barrie Green,
Whitstable Oyster Company
Ground Floor Euston Road,
London NW13UH.

Mr Eric Freeman
Department of Minerals and Energy
South Africa TEL: 27-787919754
ericfreeman002@gmail.com

Good Day.

I am Mr Eric Freeman, a director with Department Of Minerals and Energy Affairs South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of $14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars). This money is presently in a domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted by South Africa. If interested, send me an email so I can give you the full details and I have the deposit document in my possession.

I await your urgent reply.
Best Regards
Mr Eric Freeman

Dear Beloved,

Glory to God in heaven. My name is Mrs.Annen Joubert from South Africa. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in South Africa for many years before he died in 2004. We were married for eleven years without a child. He died after a briefillness that lasted for only four days.Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited a total sum of $10. Million (Ten Million, U.S.Dollars) with bank in Europe.

Presently, this money is still under the safe keeping of the Reserve Bank Recently, my Doctor told me that I would not last for the next Two months due to my cancer problems. Though what disturbs me most ismy or better still a Christian individual that will utilize this money the way I am going to instruct here in.

I want a church or God fearing individual that will use this fund on, orphanages and widows propagating the word of God and give help to mankind. The Bible made us to understand that blessed is the hand that griveth.

I took this decision because I don’t have any child that will inherit this money and my husband relatives are nota good Christians and I don’t want my husband’shard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

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 case and I shall holdmy peace. I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.Please assure me that you will act accordingly as I stated here in With God all things are possible.

As soon as I receive your reply I’ll forward your personal information to the bank in Europe so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will empower you as the original-beneficiary of this fund.
I want you and the church to always pray for me because the lord is my shepherd.i will stop here becouse of my health Hoping to hear from you as soon as possible.

Read Hebrews13:15v16 New Living Translation .

Remain blessed in the name of the Lord.

Mrs.Annen Joubert

We suggest to begin your career as Cash Manager Assistant with SZ Solutions
LTD,
in the further
you can remain as on this post as and to make career growth to Regional
Cash
Manager. This job can be accessible almost for everyone, as you will be
working from your home office under direction of Regional or International
Cash Manager. Each candidate can participate in a distant training course
on
various money transfer systems.

RESPONSIBILITIES

As a Cash Manager Assistant you will be responsible for:

Help our clients better understand our products.
Monitoring bank balances and sending cash transfers.
Reviewing and processing electronic funds transfer requests.
Assisting with on going process improvements.
Other responsibilities as requested.
As a Regional Cash Manager you will be responsible for:
Preparing, reconciling and analyzing daily cash position reports.
Monitoring bank balances and coordinating daily cash transfers.
Executing stop payment requests.
Monitoring daily cash receipts.
Preparing monthly accounting and management reports.

Requirements:
Experience handling cash is desired (exa. banking, retail, cash register,
collections, etc.)
Skills of PC and Internet user.
Ability to work independently.
Proactive, willing to learn.
Self-motivated and self-managed with a strong work ethic and drive to
exceed expectations.

If you are interested Please do not REPLY directly, this is automated
mailer. Send your curriculum
vitae or resume attachments up to 1mb permitted to HR-team`s private
email: szc.support@gmail.com

Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza,
Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usm4n Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$5,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only.

Note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION

NAME: MR. WILLIAMS UZOMA
EMAIL: williams.uzoma9@yahoo.com.hk

Do contact Mr.Williams Uzoma of the ATM CARD CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Williams Uzoma of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States but he is
here in Nigeria for a three (3)months Surveying Project as he works with a
consultant firm in Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order. What you have
to do now,is to contact our Delivery Department for immediate dispatchment
of your package to your residencial address.

Note that as soon as our Delivery Team confirms your informations, it will
take only one working day (24 hours) for your package to arrive it’s
designated destination.For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your package
was registered.Note that the payment that is made on the Insurance, Premium
& Clearance Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of 105GBP to
the FedEx Delivery Department being full payment for the Security Keeping
Fee of the FedEx company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payment considering the facts that all
items & packages that is registered with us have a time limitation and we
cannot accept payment not knowing when you will be picking up the package
or even responding to us.So we cannot take the risk to have accepted such
payment incase of any possible demurrage. Kindly note that your colleague
did not leave us with any further information.We hope that you respond to
us as soon as possible because if you fail to respond until the expiry date
of the foremost package, we may refer the package to the British Commission
for Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post

Contact Person : MR. CHARLES BROWN

Email : henderson_mallick@yahoo.com.hk

TEL:+ 2347033057569

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

Kindly complete the above form and summit it to the delivery manager on :
henderson_mallick@yahoo.com.hk As soon as your details are received, our
delivery team will give you the neccessary payment procedure so that you
can effect the payment for the Security Keeping Fees. As soon as they
confirm your payment receipt of 105GBP, they will not hesitate to dispatch
your package as well as the attahced letter to your residence. It usually
takes 24 hours being an over night delivery service. Note that we were not
instructed to email you, but due to the high priority of your package we
had to inform you as your sender did not leave us with his phone number
because he stated that he just arrived Nigeria and he hasn’t fix his phone
yet. We indeed personally sealed your Bank Draft and we found your email
contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mrs. Felicia Paul.
FedEx Online Management Team.

Dear beloved,
I am Rev. Sis Fatima Herold, CEO Survival African/Spainish Charity
Organization. I care for Orphans and work for the church orphans and orphan
homes, .I have been working for the orphanages since I was 22 years old. That
gives Me about 43 years plus My age of experience. The name of the orphanage
home is Survival African Charity Organization. At it’s height, Our orphanage
home accommodated 1500 children at a time. In all, more than 20,000 children
have passed through our orphanage home so far. Over 7000 migrated to Canada,
Australia, and other countries.
We need to raise over millions of dollars every year through generous
supporters who donate their money, time and energy. These donations are crucial
in helping us improve people’s lives and rise to the challenges of society’s
changing needs. We have care for the private and local orphans from all around
the world. We need to help the needy children urgently. please get back to us
as soon as possible with this information listed below:
1. FIRST NAME :
2. LAST NAME :
3. AGE :
4. ADDRESS :
5. CITY :
6. STATE :
7. ZIP CODE :
8. COUNTRY :
9. PHONE NUMBER :
10 GENDER :
11. AMOUNT.

IF YOU ARE INTERESTED IN HELPING THE NEEDY CHILDREN WITH ANY AMOUNT MONTHLY.
CONTACT OUR REPRESENTATIVE IN SPAIN .

Dr. Mike Moore
0034 634 064 607
Email. afrorphanage@aim.com

We hope to read from You soonest.
WARMEST REGARDS.
Rev. Sis Fatima Herold, CEO/DIRECTOR.
Survival African Charity Organization.

GOD BLESS YOU AS YOU HELP THE NEEDY CHILDREN. AMEN.

Hello.
I am Dr jemenz jovany, a Legitimate, Reputable money Lender. We give out loan to Business Men and women who are into Business transaction, we give out long term loan for three to twenty years maximum with low interest rate of 3%, in this you can as well tell us the amount you need as loan. Loan is given out in Pounds and $USD the maximum we give is 500,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$ so if really you are interested contact us at {jemenzjovany@yahoo.es} for more information on how to ge the loan. Regards
Dr Jemenz jovany
Managing Director
Tel+44 70457 13848 (24 hours)
E-mail:jemenzjovany@yahoo.es
Note: Only serious minded clients are welcome not all.

Job Opportunities in Crown Oil Company U.K Crown Oil Company U.K Human Resources DirectorThe Oil Centre Bury New RdHeap
Bridge Bury BL9 7HY United Kingdom. Dear Sir , Job Opportunities: Our Human Resources Dept, currently have job oportunity for candidates that have experience in the Oilfileld and it related works. Therefore we use this means to contact you incase If you are interested, please reply with informations as follow : What are two Specific Job Positions you may target from our Company along with your CV crendential with GOOD experience and expartise . Full Name, Mailing Address ( Incl Zip codes, no PO Box pls ), Cell Phone No ( If Available ), Home Tel No, Gender, D.O.B, Marital Status, Best time to Call, Present Job Status, Email address. Immediately, the Above Information is received - Our Construction Section Human Resource Specialist would contact you once your application as been approved, and you would receive futher instructions and interview by phone or online. Your Interest is Highly Appreciated at Crown Oil Company U.K. Dr Brown Williams,EMPLOYEE RELATION DEPARTMENT
Crown Oil Company UNITED KINGDOM
Tel: +44-70-35-95-81-47.
Confidentiality Notice: The information contained in and transmitted with this communication is strictly confidential, is intended only for the use of the intended recipient, and is the property of Crown Oil Company U.K

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