Tuesday, July 17, 2012

I AM Diplomat Kelvin Okoro, the diplomatic Courier Agent


WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarter
WCO-Plaza No1.Muritala Mohammed Inter'l Airport
Road Lagos City Nigeria

Hello: Amanda Bass

I AM Diplomat Kelvin Okoro, the diplomatic Courier Agent sent from the Federal Government of Nigeria to deliver your consignments to you. Sequel to here in Birmingham City International Airport Alabama here with your Consignments boxes, due to the delays here in the Airport by the Airport Custom Security, however, I will be boarding the next Flight to your State Home as soon as the Airport Customs finish their Investigations with the Consignment Boxes.

Meanwhile, I will also want you to re-confirm back to me with your complete residential/House Address so as to enable me not making any mistake.

Mr. Kelvin Okoro
WCO-Diplomat Logistic Global Courier Company LTD.
Phone: 205-660-7109

Contact UPS Courier ( upscourierdeliveryservices@9.cn ) for Delivery !!!

Dear Beneficiary,

This is to bring to your notice that a bank draft of
$800,000.00USD, has been Issued to you and deposited with
UPS Courier For Delivery (West Africa, Nigeria) Right now
am out of Africa, I do hope you receive this mail and act fast.

I have paid for the delivery charges, the only money
you are to pay to UPS Courier, is the Demurrage Charges, which
is $85. You are to reconfirm your Name, postal address(s)
And Direct phone number to UPS Courier for delivery.

The Reg.No.is NIGDUPS/2813/ABJ

Contact Person: Edric Williams (Dispatch Manager).
Telephone: +234-7054080404.
Email: upscourierdeliveryservices@9.cn

Note: Contact UPS Courier as soon as possible because
of the expiring date on the bank draft for I will
be out of both phone and emails.

Yours Faithfully,
Mr.Robert Johnson.

Saturday, July 14, 2012

Dear Amanda Bass, We are waiting for your information to proceed

Dear Amanda Bass,

We wish to thank you whole heartedly for your prompt and urgent attention you have accorded our proposal and also wish to assure you that this business is 100% risk free and need to be kept secret and confidential until after the end of this transaction. Please note that this transaction is legal and must undergo the legal process from our legal department of our Ministry before the release of this contract payment to your bank account as the Contractor/Beneficiary . You must understand that we got your email contact from our company's information desk and picked you because we feel you are a businessman and trustworthy and also believed that you can assist us in this transaction both financially and otherwise. Note that the money we are talking about is not in our possession now rather in our Ministry's account which we want you to help us to receive in your bank account as Beneficiary.

First, I will throw more light on the origin of this fund. The fund came as a result of over invoicing of a contract already executed and the contract value paid to the original contractor by my ministry, the remaining balance (US$23.8million) is the amount in the question, we would want to transfer into a nominated account that will be provided by you. So you have to stand as the contracted who owns the money. Please note that you can send to us all the account information in different Countries where you want to receive this fund to enable us submit them for the approval and release of this contract payment.

The idea of bringing you into this business is as a result of the fact that we are Civil Servants and we are not allowed to operate a foreign account, hence our resolve to use you as the beneficiary of the fund. Therefore we shall need from you;

1. Your bank's name and address
2. Your account number
3. Swift Code (if any).
4. Your full name,age and address
5,Your Company's name and address
6, Your direct telephone number/Home,office and fax numbers

These information will be used to apply for immediate processing of the transfer and approval of the fund. I will also need your private phone and fax numbers for easier communication. As soon as we get the whole information from you, we shall tender it to the relevant ministries for the approval of the fund.

My dear, please I want you to accord this deal all the attention it deserves as this is my whole life. It took me years in the ministry before I could come up with this deal, hence my whole life depends on it. Once the money is confirmed in your account, I will be in your country for disbursement and subsequently go into real estate business on your guidance.

We have decided to give you 30% of the total sum, while 60% will be for me and my partners, while 10% will be used to settle any expenses that both parties might incurred in the process of this transaction as soon as you receive this contract fund in your bank account since we will make some expenses in this transaction. Please note that there is no problem in transferring this contract payment to your bank account because every documents that will back you as the contractor/beneficiary of this contract payment will be forwarded to you and you have the right as the contractor to ask the paying which is our Apex bank to pay you this contract payment to avoid any problem with your Government as you said. You are free to ask more questions in case you need more clarifications .

You are now partner and friend and may the Almighty God guide and protect us through out this period until we achieve the goal of our ambition.I await your urgent response.  Please also note that you will help us to invest part of our share in your business as soon as you receive this contract payment in your bank account.

Best regards,
Ibrahim Ayuba

Batch: 074/12/ZY369

United Nations Compensation Commission (UNCC) /Ecowas
Your Winning Info:
Tickets No. lotto/2012/UNCC
Ref: 11/9420X2/68
Batch: 074/12/ZY369
Date: 12th July 2012

Dear UNCC Beneficiary,

On behalf of the United Nations Compensation Commission (UNCC) /Ecowas
draws,Affiliation with DHL DELIVERY Campaign for Global Economic Crisis
eradication, we wish to notify you that your E-mail Address has won you
$1.400,000,00USD (One million Four Hundred Thousand United States Dollars)
in the UNCC 2012 Ongoing Lottery Jackpot. your package was registered with
Us for mailing here in west Africa.However, you will have to pay a sum of
$130.00 USD to the DHL Delivery Department being full payment for your
Shipping charges of the parcel.

For security reasons and proper verification you are to provide your
receiver's details below for transfer.

Receiver's Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:......

Note: All participants were selected through their internet around the
Globe from over 25,000 internet websites and If You Receive This Message
in Your Junk or Spam Its Due To Your Internet Provider.

Await your Details.
=================================
DHL DELIVERY POST
Mr. Julious Hope
Email: dhl_delivery_post@9.cn
Tel: +234-807-05819-64

IBRAHIM AYUBA OPEN AND READ


Mr. Ibrahim Ayuba.
Principal Accountant
Federal Ministry of Aviation


Attn: Director/CEO

I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before. I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.

My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million. The source of this fund will be disclosed to you as soon as your positive response is received to this effect.

I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account.

On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received. Meanwhile send us the following information:

Your direct phone/fax numbers
Your complete bank details where you intend to keep the fund
Your contact address/ Your Company’s name
Your full names and age

This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute. It however requires your adequate participation and support to enable its accomplishment on schedule. Thanks in anticipation.


Best regards.
Mr. Ibrahim Ayuba.

YOUR UNITED NATIONS COMPENSATION

UNITED NATIONS COMPENSATION AWARD COMMISSION.

Attention Beneficiary,

Under the United Nations scam victims rehabilitation scheme, You are
listed and approved to receive payment of USD$800,000.00 as one of the
scammed victims.Your name and country was enlisted in our
website Publication as one of the lucky beneficiaries to the Compensation
Fund payment.

Click the website below for details.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Personal
Identification Number is UN371/10/EN.
Be guided therefore to get in touch with the BRITISH supervising payment
officer ASAP via his given information so that he can direct you on the
procedures involved and connect you with the payment Bank for issuance of
your VISA CARD/FUND as per our standing instruction.

Therefore Reconfirms Below Full  information:

(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........
(4)Your Age.:.....................

Now Contact person in charge:
Mark B.Paul
Email:un_nations1@terra.com

Good Day.....Open And Read


FROM THE DESK ALHAJI SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/10


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

This is to notify you that your funds ($5.3 MILLION) has been programmed for  immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:


YOUR DIPLOMAT HAS ARRIVED WITH YOUR  CONSIGNENT BOX AT  THE BIRMINGHAM. INTERNATIONAL AIRPORT ALABAMA UNITED STATES OF AMERICA BIRMINGHAM. INTERNATIONAL AIRPORT ALABAMA USA CONTACT HIM NOW:(205-660-7109) (enquirydelivery777@gmail.com) or (205-660-7109

I want you to know that you have 24 hours to call the airport (205-660-7109) then ask to speak to the diplomatic in person of Mr Kevin Okoro in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the airport with the number above and ask to speak with the diplomatic in person Mr Kevin Okoro and send him email at (enquirydelivery777@gmail.com) call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through thes (enquirydelivery777@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.


You must call me on my direct line# +234-8052631112 for serious discution.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
ALHAJI SANUSI LAMIDO SANUSI
EXECUCTIVE GOVERNOR CENTRAL
BANK OF NIGERIA (CBN)
Tel: +234-8052631112

Attn: Amanda Bassn >>> Concerning your $900,000.00 ATM CARD


GROUP MANAGING DIRECTOR
 
ATTENTION: Amanda Bass,
 
Thank you, I just received your email. 
 
I am Mr Jones Claudio and i represent Integrated Payment Department, a financial/insurance firm that is responsible for a portfolio of Employers, Public and Products Liability losses and valuable assets/packages on behalf of high profile corporate clients. Yes, I have been requested to forward an ATM CARD for the sum of (900,000.00) to you which is presently in my custody. 
 
Please be informed that I have made all the necessary arrangements to have YOUR ATM CARD delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
 
For your information, you are to bear the cost of Tax charged on your package, the ATM will be mailed via a USPS courier service which the tracking number will be send to you as soon as the delivery commence, However, before I proceed, I would like you to re-confirm the below details. Receiving Officer Mr. Daniel Thompson will call you up immediately response is sent in. 
 
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only} 
 
Note: To further validate this, You are to call me through my Tel number, + 234 705 546 2036
 
Thank you as i wait to hear from you today.
 
Sincerely,
 
Signed:
 
Mr Jones Claudio.
Intergrated Payment Department.

Money Transfer Control Number (M.T.C.N): 9261341221.

Attention Customer,

We wish to inform you that the United Nations Organization (UN) has
taking over the Inheritance/Winning payment issue in which you
presently have with your transaction agents. Your funds was withdrawn
by UN on your behalf based on the fact that you where subjected to too
many process that will make you spend more money before receiving your
funds.Your Inheritance/Winning payment was paid out to the United
Nations Organization, and
they have succeeded in depositing your funds with us. They have
ordered Western Union Money Transfer to take full responsibility in the
transfer process of your funds, and we have received your application
for the first installment of $5,000Usd from the total amount of
$500,000.00Usd, Five Hundred Thousand United States Dollars.

Below is your first instalmental payment that was sent today for you to
pick up:

1. Senders Fisrt Name: joseph
2. Senders Last Name: Ude
3. Senders Address: Edo-State, Nigeria.
4. Amount Sent: $5,000Usd.
5. Money Transfer Control Number (M.T.C.N): 9261341221.
6. Test Question: Who Is Able. Answer: God.

And to prove this right to you, your first installment payment of
$5,000.00 (Five Thousand United State Dollars) has been sent. We would
require that you click on the link
(https://wumt.westernunion.com/asp/orderStatus.asp?country=global) and
follow required, enter the MTCN control number as well as the sender
first name and sender last
name.

Note: You cannot pick up the funds yet because our commission /
transfer charges has not been paid to us, for this simple reason your
name has not yet been activated as the receiver of the funds. All that
is required of you now before receiving your first installment payment
is to proceed to the nearest Western Union Money Transfer outlet and
then request to send $150Usd to us through the western union money
transfer Foreign
Operations Manager KEVIN ECHEZONAM with the below information's:

1. Receivers Name: KEVIN ECHEZONAM
2. Receivers Address: Edo-State, Nigeria.
3. Amount: $150Usd.
4. Question: Confirm.
5. Answer: Transfer.

Your first installment will be released after (2) hours and shall be
made payable to you after we received the transfer charges for the
$5,000.00 Five Thousand United State Dollars we have just sent to you.
And for each $5,000.00Usd transferred to you, you will only have to pay
the $150Usd before collection. Please not that we can not deduct the
transfer charges from your funds because we where not authorized by UN
to do so. Your complete $500,000.00Usd was deposited to us by the
Attorney to the United Nations Organization, and the funds must reach
you in its fullest.

Please proceed with the above payment instructions fill in the
underlisted details for
confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We awaits your activation fee today, so you can start receiving your
instalment payment as from today. You can also send us a scan copy of
the payment slip.

Yours truly,

WESTERN UNION OFFICE
Rev.Julious Larry.
Email: wunion_money001@9.cn
Tel: +234-807-05819-64

Dear Toyota Car Winner

certified20toyota20logo20320x18050.jpg
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
.
CVR-nr. 25554493.

Dear Toyota Car Winner,

 Thanks for the urgent reply, you are acting right just like every other winner in this year’s promotion, it got to our understanding that most winners will not believe they have won this large amount of money from an internet Toyota car promotion.

 As your claims agent you have to believe all information am stating to you right now due to the fact that i have the right to tell you the only truth. We were here planning for a big promotion for this year and came up with this idea of   Toyota car promotion where winners are selected though the internet via their e-mail accounts. You don't have to buy any ticket to win our lottery. Your email account was selected by our e-mail spider lottery search engine which picked your email account as one of the lucky winners to have won this wonderful prize.

 The process is very simple. Right now your Cheque has been insured with our insurance company here in London. They are one of the biggest insurance companies with many departments here in London. An affiliate courier company will be making delivery of your Cheque to your custody, they where also selected by the insurance company due to their good service here in London.
 

 The Cheque will be delivered immediately once the courier service gets confirmation from you upon delivery service payment for the Cheque and car, i guess they will inform you more once you contact them. The Cheque is a valid Cheque that was drawn with the HSBC BANK world wide and you can claim your funds any where in the world even your local bank. It  will take just 3 working days before the bank clarify and pay you the funds due to the large amount involved. If you have any problem with the Cheque all you need do is contact me immediately to verify where the problem is coming from, and I know there will be no problem concerning the Cheque withdrawal and the courier company are well known for their effective service

 I hope the above explanation made some clarification. I understand your point and you have my assurance and company guarantee that your Cheque will get your door step in safe hands with the help of United Nations Delivery Services.
 

Please the following information are requested to process your claim.


1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph (or any form of legal identification: Driver's License etc.)


DECLARATION:


I ............................................................... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.( AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO . DATE........................

(YOUR FULL NAMES)...........................................


Yours Faithfully,
Mr. Kelly White.
Phone : +44 703 192 5961

READ THE ATTACHED EMAIL FOR YOUR FUNDS TRANSFER


(this message can only can view by it's attachment)

From the desk of Dr. Godwin Johnson
Director, Foreign Paymaster General,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8067981930,
Our Ref: CBN/IRD/CBX/021/2012



Transfer Notice For Your Due Funds (US$10,700,000).



Responding to the latter we received from IMF/WORD BANK two day ago in what they said over the past experiences with you have encounter in years past has now boarder me so much to consider to treat fair signing of your FINAL TRANSFER CODE entrust base on your second paragraph of the latter I received. Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad I could have go on sign the paper (FINAL TRANSFER CODE) on your favor without the charges backing up the transaction to confirmed into your account today before your reporting, but at the same time, will ask you if you can be on my shoe reason with me CBN is never be my private property but governed by the Federal Government and i am working under appointment to oversee the right things and make a credible endorsement of transaction done after all verifications and obligations is being done perfect by the investor in concern.


We have this on 11th of July, 2012 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we cannot transfer this fund direct to your nominated bank account. I am doing this help for you because I will not partake seeing a situation such huge amount flowing on Foreign Transfer Database and the money it belongs to you is forwarded to Federal Government treasury account as unclaimed money whereby I have explain to you and my position to assist and make sure you received your complete value $10.7m accordingly into your account you will be required to send to conclude your transfer.  What it will take you try comply with the fee $100 only in any directives and information you may require you to forward to us across. To this effect he has mandated with immediate effect that all fee and charges required of you to make claim to your due owed fund worth $10.7 million be reduced to the sum of $100 only and must be paid by you. 


Meanwhile, this is to let you know that i was told to contact you this morning regarding final meeting this morning. Therefore regarding the meeting head with the office of the presidency, however, as it was explained previous to you all agreement has be made dynamical with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN) and they have approved this mode of payment which is the most reliable way and most confidential way to get this funds to you successfully.


Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Nigeria to release all foreign debt through this office urgent you send the needed charge before your take place into your account as soon as possible. Based on the above, you, have been given 100% guarantee that as soon as you made the payment of $100 only for (TRANSFER PIN CODE) your fund will transfer and reflect into your account as stated above within 24hrs.


Note: This letter of guarantee was made with good intentions this 11th day of July, 2012, and the content of this Promissory note/guarantee letter will be treated as stated therein.As such we are passing this noble gesture to you to inform and advise you to go and pay this fee immediately via western union or money gram to the details below.
 

RECEIVERS NAME: FELIX UZOMA
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: GOOD
AMOUNT: $100 ONLY
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:
 

We wait to receive the payment details so that your payment is released to you without any further delay. You are very lucky to be counted among the luck once to be paid your due owed fund. Upon what you lamented I still maintain to advice you considering less of your predicaments try put conclusion to this matter so that officer in charge I will sign the TRANSFER PIN CODE prior on success of your transfer because I believed this is the end you can actualized the transfer as your money is going to be transfer accordingly if the charged fee $100 only is send today without discourage or looking down the matters you received the money into your account today latest next week Monday as we promised.


Make sure you get back to me immediately before closing of office today.
 

YOURS SINCERELY,


From the desk of Godwin Johnson
Director, Foreign Paymaster General,
Central Bank of Nigeria
Tel: 234-8067981930,
E-MAIL: godwinjohnson646@yahoo.es

RELEASE OF YOUR ATM CARD PAYMENT (atm-222) VIEW THE ATTACHED MASSAGE?


(this message can only can view by it's attachment)

Attention: Beneficiary,

 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.


Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.



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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

 
1. Full name:    
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
 
However, kindly find below the contact person:



Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2348095450683
Email: sanusilamido175@yahoo.com


The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.
 

Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2348087784157 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
 

Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Re: Your Payment Update.

Re:  Your Payment Update.


Attention: Beneficiary,


This is to inform you that the United Nations auditors are presently suppervising all contract payments, inherited and winning funds that originated from Africa.

Your name/email contact was found in the central computer among the list of unpaid beneficiaries that have not received their payment, After the United Nations auditors with the Nigerian government, a part payment of US$1.5million was approved to all fund beneficiaries which you are among. The United Nations auditors have instructed the Nigerian government to release your approved US$1.5million payment via ATM card for easy delivery to you.

Your ATM card authorization has been handed over to Mr. George of the United Nations, he shall facilitate the delivery of your ATM card payment to you but before he can release the US$1.5million ATM card payment to you, you have to reconfirm the following information's to him so as to ensure him that he is dealing with the right person:

1. Your Full Names, 2. Residential Address,3. Age, 4. Occupation, and 5. Direct Telephone Numbers.

After his verification of the information with what he have on file, he shall contact you with information's on how to deliver your US$1.5million ATM card to you.

You are to forward the requested information's to Mr. George with his below contact.
Here is Mr. George's contact info:

Contact person:  Mr. J. George ( Oversight Agent)
His email:      ( agent234@mynet.com )

Do let us know once you receive your US$1.5million payment from Mr. George for the updating of our record.

Yours faithfully .

Ms. Jenet Michael.
Payment Coordinator.
NOTE: YOU ARE ONLY ADVISE TO FORWARD REPLY TO Mr. George'S EMAIL :  agent234@mynet.com
----------------------------------------------------------------------------------------------------------------------------------------------------------

Thông báo an ninh (ban hành theo “Quy chế bảo mật” của VMS-MOBIFONE):
Security Notice (issued under the "Security Policy" of the VMS-MOBIFONE):

Việc trao đổi thư tín này mang tính chất bảo mật và chỉ dành cho người có tên trong địa chỉ người nhận trên đây. Ngăn cấm bất kỳ việc phê bình, sử dụng, tiết lộ hoặc phân phối trái phép thông tin trao đổi trên đây.
Thông tin liên lạc Internet có thể không được đảm bảo kịp thời,an toàn, lỗi hoặc virus. Chúng tôi chỉ gửi và nhận thư trên cơ sở chúng tôi không chịu trách nhiệm trước những việc sửa đổi, việc bị chặn, xáo trộn hay lây nhiễm virus hay bất kỳ hậu quả nào từ các việc nêu trên.

This communication is confidential and intended solely for the addressee(s). Any unauthorized review, use, disclosure or distribution is prohibited.
Internet communications cannot be guaranteed to be timely, secure, error or virus-free, and we only send and receive emails on the basis that we are not liable for any such corruption, interception, amendment, tampering or viruses or any consequences thereof.

FORWARD THE REQUIRED INFORMATION IMMEDIATELY

(please note that this 'first contact' comes with two attectments 1.HSBC FUND TRANSFER PROCESSING FORM.JPG 2.D.J.FLINT.jpg)


From: Mr. D.J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel:  +447-0359-51351

Our Ref: HSBC-0XX2/482/012

Attn: Amanda Bass,

Thank you so much for your urgent response toward this matter.

To enable us commence with all the necessary process for the
transferring of the funds into your designated bank account, you are to
fill the attached form with the information below and return back to us
immediately to enable us commence with the due process of transferring
the funds into your bank account.

Required bank details:

1. NAME AND ADDRESS OF YOUR BANK
2. BANK ACCOUNT NUMBER
3. ACCOUNT ROUTING NUMBER
4. TELEPHONE NUMBER OF YOUR BANK
5. YOUR PERSONAL INFORMATION

Upon the receipt of this information, we will commence with the process of transferring the fund into your designated bank account.

Hope to hear from you immediately

Yours Faithfully,
From Mr. D. J. Flint
Finance Director HSBC Bank London

Hello

Hello I am WILLIAMS WHITE the director of sales at commodities trading
company. A paradigm in commodities, we are a company that deals on
mechanical equipment, hardware and minerals, electrical products, medical,
chemicals and industrial products.

We are searching for representatives who can help us establish a medium of
getting to our customers in the  Usa and Canada  as well as making payments through
you to us.  It's easy and will not take a lot of time.

No costs, No Investments, Work Part Time or Full Time. Work from Home with a
Business Opportunity that no job could ever offer.


  we are  looking for an honest and trustworthy person that will work for
our company as a representative in your country so as to be receiving
payment on our behalf.  kindly get back to me if you are interested in a
part time work and getting paid monthly without traveling anywhere,

neither will it affect your present job, you will earn Up to $2000 Part Time
and $10,000 Full Time, on every payment made to you.

  If you will like to do easy work and get paid easily from home, you will
be given the opportunity to negotiate your mode of which we will be paying
for your services as our representative.

If you are interested, please fill in the blank spaces below:

1. Your full names :
2. Your full contact addresses :
3. State/country/zip code :
4. Your Cell phone or home phone:
5. Age:
6. Occupation :




Please forward your response to my private email address:
whitewilliams515@yahoo.co.uk  ,respond only if you will like to work from home
part-time and get paid weekly without leaving or it affecting your Present
job.



Thanks and reply.

Yours faithfully,
Mr WILLIAMS   CEO.
Director of sales
Commodities Trading Company

Dear UNCC Beneficiary

Dear UNCC Beneficiary,

On behalf of the United Nations Compensation Commission (UNCC) /Ecowas
draws,Affiliation with DHL DELIVERY Campaign for Global Economic Crisis
eradication, we wish to notify you that your E-mail Address has won you
$1.400,000,00USD (One million Four Hundred Thousand United States Dollars)
in the UNCC 2012 Ongoing Lottery Jackpot. your package was registered with
Us for mailing here in west Africa.However, you will have to pay a sum of
$110.00 USD to the DHL Delivery Department being full payment for your
Shipping charges of the parcel.

For security reasons and proper verification you are to provide your
receiver's details below for transfer.

Receiver's Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:......

Note: All participants were selected through their internet around the
Globe from over 25,000 internet websites and If You Receive This Message
in Your Junk or Spam Its Due To Your Internet Provider.

Await your Details.
=================================
DHL DELIVERY POST
Mr. Julious Hope
Email: dhl_delivery_post@9.cn
Tel: +234-807-05819-64

(no subject)

This is to inform you that your email address has won the sum of
$2,500,000.00 from Microsoft Corporation,Below are the claims requirement
Full Name...Address...Phone...Country...Sex....Age

Kimani Dekamp
Microsoft Team Manager
Email: kimandekamp@gmail.com
Phone: +44 701 113 6202

Cash prize of £10,0000,000.00.(

TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.


This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2012 in London Uk.

You can view our website to view your car
(http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2012
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: sec.kellywhite101@hotmail.com
Phone Number: +44 703 192 5961

When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mrs. Maria Lee
Lottery Manager.

Attn: Beneficiary

From the desk of: Mr. Howard Phil
Head of Remittance Department
Washington DC First Bank
Ref: F/R/BnkA/ird/bnk/021
Email: howardphil@rediffmail.com

Attn: Beneficiary,

We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them.

However, you shall required to re-confirm the following details as specified below to effect the wire transfer afore mentioned above to your designated account details:

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Confidential Tel, Cell and Fax.:
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
(7). Your Swift Code:
{8}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation
Best Regards,
Mr. Howard Phil
Head of Remitance Department Washington DC First Bank

Transfer Notice for your due Funds (US$10,700,000)

OPEN AND READ THE ATTACHMENT  FILE.. 



From the desk of Mrs. Nancy Williams
Director, Foreign International
Remittance Dept,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-7087723842,
Our Ref: CBN/IRD/CBX/021/2012



Transfer Notice for your due Funds (US$10,700,000).



Attn: Beneficiary,



We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through bank to bank wired transfer into your nominated bank account direct from posting bank CBN, This arrangement was initiated/constituted by the World Bank and IMF, due to fraudulent activities going on within the African Region. You are officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria.


However, we got alot of reports about your payment which you have been pursuing for so many years now, but to no avail. We know that alot of people have been using the name of the top officials of the Nigeria government to defraud you. Also so many people have claimed to be managers of different banks here in Nigeria, in order to swindle money from you. We are very much aware of all these and we are working on it seriously to put a stop to all these mess. As the CBN Foreign Paymaster General, I have set security everywhere regarding payment in Nigeria. I have decided to bring all foreign payments both inheritance payment and contract payment to my desk so that I will take a good look at the problems. I am cognizance of the fact that you have lost alot of money in the past in pursuance of your payment (US$10.7M) Ten Million Seven million United State Dollars Only.


I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund without any delay. To facilitate with the process of this transaction, you are required to re-confirm your banking information and personal information for verification and immediate transfer within (48) forty-eight hours. It is quite unfortunate that you have not receive your funds till now which i have to summit your name to office of the presidency for the original approval before the transfer can take place into your bank account.


Be advice that your funds worthy US$10.7m has been approval in accordance with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN). Please do not disclose this payment update to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time and we do not want them to have any idea of this payment to avoid them getting information and start contacting you again. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.7M only into your bank account you will provide below. Call me for more discussion on my direct telephone number: 234-7087723842. Do reconfirm your information to avoid any mistake.


A. personal information


(1) Full name:
(2) Your Complete Address
(3) Direct Telephone Number:
(4) Mobile Number:


(B) Banking information


(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name
(9) Beneficiary name:
(10) Attach copy of your driver's license/int'l passport for identification purposes.


Nothing to worry about all we need is your Prompt Response and Co-operation by God's Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter.


Make sure you get back to me immediately before closing of office today. Thanks and have a great and wonderful day more ahead.


Expecting your urgent response.


Yours faithfully.


From the desk of Mrs. Nancy Williams
Director, Foreign International
Remittance Dept,
Central Bank of Nigeria
Tel: 234-7087723842,

International Monetary Funds

 We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.

Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.

In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.

Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.

Please report any act of scam emails to the police or contact the IMF immediatly we shall forward it to the resposible agency

imfofficialjonesroyrobinson.org@w.cn

Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).

Winner(Direct Your reply to this email claims.euromilions50@hotmail.co.uk )

You won Four MILLION POUNDS in Euromillions AWARD. For claims,send: Full Names, Addrs, Cell No?,occupations,Age, Sex to claims.euromilions50@hotmail.co.uk

Your ID Won


You are a winner of Four Million Pounds in EuroMillions.Send Personal Details To Claim Your Prize

Your Atm Card Is ready.......Contact My Secretary!!

How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Million
 United  States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lastly you receive the ATM CARD so that we can share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD  to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.

Below is the contact of my secretary:

Name:                                    Mr. Paul Dara
Contact Number:                    +234-802-670-1458
Email:                                    pauldara7777@gmail.com



Best Regard.
DR. DAVID EDWARD.

Strictly Confidential


Attention
 
 
 
 
 
 
I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with Federal Express Delivery Company in Nigeria because I traveled to China to visit my friend for the Company's Annual Board meeting. I will not be back still next year February.
 
 
 
Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely. You have to contact the Federal Express Delivery Company to know when they will deliver your package(fund).I have paid for the delivering charges except the Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver.
 
 
Therefore, The only money you have to send to them is their Security Keeping Fee to receive your package at your nominated address. So be advised to contact the Courier logistic officer through this below details and ask him where you will send the Security Keeping Fee for the immediate delivery and re-confirm to them the information and address where to send your consignment.
 
 
FedEx Logistic Officer
Mr. Edwin Thompson
 
 
Re-confirm below information to the company.
 
 
Your Full Name: -----------------------
Your Home Address: --------------------
Your home phone(s):--------------------
Your cell phone: -----------------------
Your Country: -------------------------
Your Nearest Airport: -----------------
 
 
 
Let me know as soon as you received the consignment (fund) so that I will be sure you received the total $500,000.00.
 
 
 
Best Wishes,
Mrs. Lilian Morgan

Dear Prestigious Winner

BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.

We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 26th Feb 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mr. Smart Williams.
Email: smartwilliams001@yahoo.com.hk

You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator

YOUR URGENT ATTENTION

SKYE BANK PLC
3,AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.

ATTENTION

The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $1.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and the CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $1.5m USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.

You are required to reconfirm your information for verification and immediate payment.

1.Full names
2 Address
3 Direct telephone number.

We shall proceed with your payment as soon as the above information are received.

Yours faithfully,
Prosper Eze
Director ATM Swift Card/Foreign Operation Dept
Skye Bank Nigeria Plc.

IMMEDIATE PAYMENT INSTRUCTION

Viwe the attachment



From the Desk Of:
Dr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/012

PLEASE TREAT VERY URGENT AND CARE

ATTN: HONORABLE BENEFICIARY

Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, Your name was discovered as next on the Dr. Lamido Sanusi, The new Executive Governor central Bank Of Nigeria(CBN).

Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through Diplomatic Courier Service, acceptable and payable to you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).

I cannot vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of June 2009 that a contract with the federal government was executed in your favour by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.

When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, OR through Diplomatic Courier Service to your Door step.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.

I want you to send your information to me immediately.

Your Full Name:�
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Fax Number...
Occupation...

As soon as this information's are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.

You must get back to me immediately as soon as you go through this mail.

CONGRATULATIONS.

Please follow all the directives carefully and you will smile at the end of this transaction,

Awaiting to hear from you.

Regards,

Dr Sanusi Lamido Sanusi
Governor Central Bank of Nigeria (CBN).

Partnership Investment Proposa (130)

Hello


I wish to ask for your consent for a partnership investment project that I would want
both of us to execute mutually in your country which is beneficial.Kindly get back to  for
the details of the project.I am waiting for your permission
Warm regards,


Mr.Rodney Smith

Please Get Back To Me.

FROM THE DESK OF: BARRISTER LARRY D. HUNTER
TEMPLES CHAMBERS (ATTORNEY AT LAW)
43 MANCHESTER STREET LONDON W1U 7LP VIEW ALPINE
UNITED KINGDM.

Dear Friend,

I am Barrister Larry D. Hunter, I was the personal attorney to Mr. Anderson, a National of your country who is a private business man.  On the 21st of April, 2007, my client, his wife and their three children were involved in a car accident which all occupants of the car died. My client deposit as family belongings in a Bank with a sum of Thirteen Million Great British Pounds here in my country, Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to contact you over the Internet since you are a foreigner, I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where the deposit was made. Now the Bank has issued me a notice to provide the next of kin or have the Fund confiscated within the next few official working days, since I have been unsuccessful in locating the relatives for over 4 years now.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this deposit Thirteen Million Great British Pounds be sent to you, We intend to share the money upon  successful completion of the transaction as follows: 40% will be entitled  to you for your assistance, while 60% will be for me, Should this meet  your utmost consideration, please give me your earliest reply through my Alternative email: barr_larrydhunter@mail.kz for further details, please  Feel free to ask any question you consider necessary.

My chambers will acquire all legal documents that can be used to back up claim. All that is requested from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. The confidentiality in this transaction cannot be overemphasized as I trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute confidentiality.

If you are interested in doing this transaction with me kindly send your reply to this email address barr_larrydhunter@mail.kz to enable me disclose more information’s to you on how we are going to get this transaction completed.

Best Regards,

Barrister Larry D. Hunter.

Your ATM compensation Funds is ready

Due to the petitions received by the UN, and General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

 We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JANUARY 2012 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards.

 This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

 We need you to reconfirm your delivery information to the bank in charge of your ATM card.
 Name:
 Delivery Address:
 Direct Phone number:
 State:
 Occupation:
get back to me with the delivery information.
Regards
Ban ki-moon

CONTACT FOR YOUR COMPENSATION $3.2M



Dear Friend,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.
 
Now contact my secretary Mr.Goodluck Okeke his email is ( goodluck.okeke@yahoo.cn ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft.
 
Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.
 
Best regards,
Dr Lawrence Burns

CONTACT US FOR YOUR ATM CARD OF $3.5 MILLION DOLLARS

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth
$3.5Million US Dollars has been accredited by the Federal Government of
Nigeria as Fund Compensation currently approved in your favour. You are
receiving this email message as a result of the FBI working closely with
the Federal Government of Nigeria and also the World Bank in order to
fully compensate victims that have had problems in receiving their funds
or lost funds in the process.Your name is among the list of beneficiaries
for the above payment which was just recently approved in your favour.Do
send your information bellow for the delivery of your ATM Card.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Thanks

Mr.Jerry Williams.
Email Address: fedexdeliverydept20101@yahoo.co.uk
FEDEX EXPRESS DELIVERY.

Past Effort Reward

Dear Friend,

I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from South Africa. Presently I'm in South
Africa for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your winnings despite that
failed somehow.

I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in
addition to your lottery winnings of $5.5m now amounting to $6,000,000.00(Six
million United States Dollars) I have authorized the finance house to issue out
to you your international certified bank draft cashable at your bank and any
bank of your choice find below there contact information.


LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: MR.LARRY BEN
E-MAIL:belary@rogers.com
TEL:+234 807 391 0249



Ask him to send you the total $6,000,000.00 (SIX MILLION US DOLLARS)certified
bank draft Cheque, which I raised in your favour for your compensation for all
the past efforts and attempt in this matter.I really appreciated your efforts at
that time very much.

Secondly,you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the board meeting held at our headquarters,we
have resolved in finding a solution to your last uncliamed problem.

So feel free and get in touch with the finance house(Mr.Larry Ben) and give
him your address where to send the draft to you or rather inform him about a-
telegraphic wire transfer if you  like. Please do let me know immediately you
receive the Cheque to enable us share the joy after all the sufferness at that
time. In the moment, I'm very busy here because of the investment projects,
which the new partner and me are having at hand,finally,remember that I had
forwarded instruction to MR.LARRY BEN without any delay.

Best regards,
Mr.Jerry Pardi

URGENT RESPONSE NEEDED.

KINDLY READ THE ATTACHED MESSAGE BELOW FROM.Mr. James Dimon AND GET BACK TO ME FOR MORE DETAILS.


attachment goes as follows:

                                                                     
                                             
rom JP Morgan Chase Bank
Manager: Mr. James Dimon
270 Park Ave. New York CitY
DATE: 14/ 06 / 2012
Telephone +3472-989-606
 
Attn: Beneficiary,
 
The United States of America Co-operation Management in Conjunction with United Nation Worldwide Union bank of nigeria are pleased to inform you that you are Among of contractor Conducted in the United Sates of America held on 14th of  June 2012.Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky to receive your fund.You are therefore been Approved to claim the Sum of Usd$9,500.000.00 only payable in wire Transfer from Jp Morgan Chase Bank New York City  270 Park Ave. New York City Be informed that every arrangement regarding your payment through ATM CARD or Telegraphic Wire Banking transfer has been made by our management.
 
You will have to re-confirm your full information which will be used to Wire Banking transfer or ATM CARD on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City.
 
Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:
 

However, following the instruction given to us by United Nation that all you have to pay to receive this Fund is $230 only to obtain the Anti-Money Laundry Certificate from the Office of International Monetary Fund (IMF) New Jersey Office to cover up your Fund to be free from Money Luandry to support terrorism in the Country.
 
NOTE: That you are requested to claim your prize without any further delay if interested and contact me through my personal email address. jdimon0000006@yahoo.com.ph for us to direct you were to send the $230 to enable the IMF Office release the needed ANTI-MOENY LAUNDRY CERTIFICATE.
 
NOTE: That you are requested to claim your contract any further delay if interested.
 
Thanks for your Co-operation.
 
Manager: Mr. James Dimon
270 Park Ave. New York City

Execute My WILL £25.5 Million (this one confused me)

for the orphans & less privilege as I am not medically fit anymore Contact me for more details if interested.

Mrs. Emily L. Brocksopp.

To: Unpaid Beneficiary,


  
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:


Email Address: ms._carman.l.lapointe@mail.com
Phone Number : +234-803-312-3679
Fell free to call me or sms me with the number for more clearificaion


Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

OFFICIAL MEMO


From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
 
Our Ref: HSBC-0XX2/482/012
 
Attn:Beneficiary,
 
                                  
                    IMMEDIATE CONTRACT/INHERITANCE PAYMENT
 
 
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
 
During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
 
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
 
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the Barrister's name Mark Smith.
 
Below is the information they presented to my office:
BANK NAME CITIZENS BANK
1 CITIZENS DRIVE
RIVERSIDE , R.I. 02915
SWIFT: CT ZI US 33
ACCOUNT: 5343437
ROUTING: 011500120
BENEFICARY: JOHN MAURAN
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.
 
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
 
You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.
(1)Your Full Name And Address:...................................
(2) Your Age And Marital Status:..................................
(3) Your Occupation:..............................................
(4) Your Telephone Number:.........................................
(5). Your Nationality:.............................................
(6) Your Bank Details..............................................
 
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account.
 
We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.