ATTENTION NEEDED FROM MUNICIPAL AIRPORT UNITED STATES OF AMERICA!

Many scammers have taken to the idea of adding a disclaimer that says that this is not a spam or scam, as this one has. I still, as alway, recommend doing your research before assuming the honesty of these statements. If the claim is legitimate, the person making the claim would not mind, or in some cases expect you to verify what they say. Anytime someone threatens to take your funds away if you do a little fact checking, you know it's a scam. I blocked out the SSN they used for this scam to protect the real person who the number belongs to, remember that they were a vicim here too. which also serves as a reminder, never give any personal information, scammers can use this, not to take your money, but to take your identity for the next scam.


MUNICIPAL AIRPORT
NORTH LITTLE ROCK,
ARKANSAS.
Airport Shuttle Keeper

Good Day,

Sorry for the delay in this message, On Tuesday which was yesterday we were checking over some files and packages in the office and we discover an ATM CARD which was addressed on your name, (I think it is a winning funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $7.500,000.00 ($7.5 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. (Senator John Boozman, 1401 W Capital, Ste 1500 Little Rock, AR 72201) We need you to reconfirm your full name and  Home address if show as it is on the package we have here. If you want it to be delivered to you immediately, it will cost you just $250 which is the charges for the insurance certificate and delivery of  the ATM CARD meanwhile your funds is save with our securities service so please have that in mind. Below is the payment information, payment should be made via money gram or western union and also send us your addres!
 s as well for the delivery so that

NAME: DEBRA HINES
CITY: NORTH LITTLE ROCK
STATE: ARKANSAS
ZIP CODE: 72118
COUNTRY: U.S.A
AMOUNT: $250

The information above is where the ATM CARD was stopped at MUNICIPAL AIRPORT in North Little Rock, Arkansas.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SSN FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME SCAMMER YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

CHARLES SWIDER
Supervisor Manager
MY SSN NUMBER: ###-##-####
Contact Email Address: charlessairportshuttllekeeper@gmail.com
Contact Number: +1 469 214 2220

Re:

I left the names in this one so you can see how 'form letter' this things really are.

Head Office
London 2012
One Churchill Place Canary Wharf London E14 5LN.

Congratulations: Amanda Bass

We are contacting you concerning your recently won lottery funds of the total sum of £1,000,000 GBP (One Million British pounds sterling) in cash attched to file no: OLYMGA2012/06773R. in the 2012 London Olympics Games. your profile was seen picked at microsoft email owners list  consequently We are proud to inform you that Catal Allen Private Bank, has been given the Authority to remit this funds to you in strict accordance with the British standard of transferring lottery wins to winners.

To this end you will need to contact the bank and you will provided with the nessecary informations and procedures to receive your funds.

Below is the Bank details.

BANK E-MAIL:  catallprivatebnk@accountant.com

BANK NAME: CATER ALLEN CADEM BANK
Tel: +4477-000-836-28
Fax: +447-0240-302-69

Major Orginzers

Boris Johnson, Lord Sebastian Coe,Kate and Pippa Middleton, Gerald Goodman, Mr. William Catesby jnr (Chairman), Brock-Doyle, HM queen Elizabeth.

Be informed that we have kept this information completely confidential because we do not want scammers to hyjack the processs hence we advise that you keep it on your end strictly confidential also otherwise we may be forced to cancel the prize giving award once the process is hyjacked, we will officially make this award public as soon as the payment process is completely over.



Regards
JOHN ARMITT

Batch: 074/12/ZY369

UK (ILOTTO)
30 Leichester Square. City,London.
Country, United Kingdom.
Your Winning Info:
Tickets No. lotto/2012/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369
Date: 29th July 2012

http:// ilotto.com/
http://ilotto.com/DrawingResultsPage.aspx

Dear Lucky Winner,

You have won US1,000,000 Million Dollars ATM Card From the (ilotto)
internet lotteries Mega Million starting of year Donations, Which your
e-mail address have been Chosen today on the 29th July 2012, To free lotto
Tickets No. lotto/2012/ATMcard. You have therefore been approved to claim a
total sum of US1,000,000 Million Dollars in cash credited to file
KTU/9023118308/03. All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, This compensation is proudly sponsored
by the Microsoft Corporation, Coca Cola, MTN,Toyota and Toshiba.

Please contact our Release Agent with the details below:
=================================
Mr. Julious Hope
Email: remmitance_atmcardcliam102@zbavitu.net
Tel: +44-702-401-9735
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

You are advice to keep this winning information strictly confidential and
All Prizes must be claimed within 4 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.

I HAVE BEEN ABLE TO SECURE YOUR CONSIGNMENT !!

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,

 

THIS IS TO INFORM YOU THAT AFTER WAITING FOR DAYS HERE  WITHOUT THE CLEARANCE FEE WHICH THE CUSTOM AUTHORITY ARE ASKING FROM YOU BEFORE THEY WILL RELEASE YOUR CASH CONSIGNMENT THAT IS HERE FOR LONG  AND REASON WHY AM BEEN STUCK IN HERE FOR LONG.

 

I WANT YOU TO KNOW THAT I HAVE BEEN ABLE TO SECURE YOUR CASH-CONSIGNMENT FUND OF $5.3MILLION USD AD THE DOCUMENTS THAT COME WITH IT  TO SECURITY COMPANY CALLED MARITINE SECURITY COMPANY LTD TEXAS .IF YOU ARE READY TO HAVE THEM DELIVER TO YOU THE CONSIGNMENT WHICH CONTAIN YOUR $5.3MILLION CONTRACT AWARD PAYMENT FROM THE CENTRAL BANK OF NIGERIA, KINDLY CONTACT THEM NOW WITH THE CONTACT INFO BELOW FOR EASY DELIVERYING OF YOUR CASH CONSIGNMENT WHICH IS RIGHT NOW AT THIER COMPANY AWAITING YOUR CONTACT.

 

CONTACT COMPANY: MARITIME SECURITY SHIPPING LTD TEXAS.

CONTACT PERSON: JACKSON SCOOT

CONTACT EMAIL: maritimel@aol.com

PHONE: 214-230-1168

 

 

THEY ARE VERY RELIABLE AND CAN DELIVER TO YOU AT ANYTIME YOU WANT SINCE I HAVE A CALL FROM MY GOVERNMENT ABOUT A DELIVERY I WILL CARRY ON TO NETHERLAND AND GERMANY BY WEDNESDAY , SO I CANT CONTINUE TO STAY HERE FOR LONG WAITING TO HEAR FROM YOU SINCE THEN AND THAT IS REASON WHY I TAKE THE DECISION EITHER TO GO BACK WITH THE CASH CONSIGNMENT I DECIDE TO ENABLE THIS PEOPLE DELIVER TO YOU AS IT WILL BE EASY SINCE THEY ARE IN UNITED STATE .

 

I WISH YOU ALL THE BEST.

MR KEVIN OKORO

WCO-Diplomat Logistic Global Courier Company LTD.

enquirydelivery777@gmail.com

Phone: 205-660-7109

Receive your Atm Card Now:Government Of Benin

ZENITH BANK INTERNATIONAL. zenith Heights Plot 87 Ajose Adeogun Street, Cotonou Republic Of Benin. Attn: Payment Notification, Dear Beneficiary, This is to notify you that after the Federal Executive Council meeting held on July 24th, 2012, the boards of  Banking institution /Zenith Bank plc (Foreign Debt Management) in conjunction with Federal Ministry of Finance are arrives at conclussion and approved granted payment of $2.5 Million compensation in your favor through ATM Debit Number; (4278763100030014),Personel Secrity Number 2977 automated teller machine card which allows daily withdrawal limit of $25,000.00 This means you can ONLY withdraw $25,000.00 per day at any ATM cash point worldwide. You are therefore required to reconfirm the following details to enable us furnish you with the ATM Card: 1. Your full Name. 2. Your full mailing address. 3. Your contact telephone 4. Your age and occupation status. 5. Scan copy of your identity card. As soon as we receive your response, further details on the delivery of your ATM card will be communicated to you. You have send us the delivery fees, it's only cost $105.00 only so that you will receive the CARD now.try to send the delivery fees today, so that our agent will delivery your ATM CARD to your destination immediately. Here in Benin republic send the money via western union or money gram only with the name of our accountant below: Recovers name: ---- Obiora U. JuliusCountry: --- Benin Republic City: -- Cotonou Text Question. ----Who Answer --- Zenith. Amount:--$105.00 (US$) Senders Name: ---- MTCN: ------- Send us the payment information Via E-mail:  rev_zethbnk@blumail.org Looking forward to hearing from you via email address Best Regards Dr. Lawrence O. Mayawo Sign: Board of Directors Zenith Bank PLC E-mail:  rev_zethbnk@blumail.org Direct Line:  +229 93158973

noname 2K View Scan and download

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 N/W Dallas International Airport Texas 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.

Your full Name:
Address:
State/Postal Code:
Age:
Occupation:
Copy of Identification:

Kindly reconfirm the needed information to me as am waiting to proceed immediately to your place as soon as am through with the Custom Authority here in Birmingham City Alabama.

Mr. Kelvin Okoro
WCO-Diplomat Logistic Global Courier Company LTD.
enquirydelivery777@gmail.com
Phone: 972-220-8983

Please acknowledege the reciept of this mail.......

This is a personal email directed to you. I am Dave Dawes, I and my finance
won a Jackpot Lottery of 101 million pounds ($156 million) in
October 2011, and have voluntarily decided to donate the sum of 1 million
pounds (£1.56million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family.

If you have received this email then you are
one of the lucky recipients and all you have to do is get back with us so
that we can send your details to the payout bank.
You can verify this by visiting the web pages below.

http://www.msnbc.msn.com/id/44866640/ns/us_news-giving/?

Best of luck,
Dave Dawes.
Email: davedawes443@hotmail.com

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 auditors with the Nigerian government, a part payment of US$1.5million was approved to all fund beneficiaries which you are among. The 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 payment authorization has been handed over to Mr. George of the debt settlement, 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:      ( agent2340@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 .

Jenet R. Michael.
Payment Coordinator.
NOTE: YOU ARE ONLY ADVISE TO FORWARD REPLY TO Mr. George'S EMAIL :  agent2340@mynet.com
----------------------------------------------------------------------

______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________

Attention: (your name here)

 
Rose Court, Bridge 2 Southwark ,
London, SE1 9HS
Phone: +447012946599
Email: diplomatbowler1@diplomats.com


Attention: Amanda Bass 

This is to inform you that your email is well received, and my assurance to you is that if you comply with my instructions, I will make sure you receive your fund as I was instructed by World Bank and the United Kingdom in conjunction with IMF and EU Office, to remit to you your fund via diplomatic means of payment.

Take note that there is no way this fund relate to a scam, wait a minute how can I scam you? What will be my gain if I deceive you or scam you because of money God forbid? I want you to comprehend that if at there is no fund to pay to you, you  would have not be contacted  for the first place, so I want you to put aside all the doubt and distrust you have toward this fund and focus on how you will receive your approved fund without any delay.


And also I want you to note that I am only authorized person to deliver your fund to you, so you are now advice for your own good  to stop any communications you are having with anybody right now.

Note that your fund value is $5.5 Million dollars and also be informed here that we have been instructed to carry out the release of your funds via diplomatic System of payment. Right now all you need to do is to reconfirm the under listed information's for the processing of you’re your fund.


Your Full Name: ______________________________
Your Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________

I wait to hear from you today.

Kindly update me today for more information.

 

Sincerely,

Diplomat Allan Bowler  

Re: your diplomat has arrived with your cash consignment box value 10.7million in FLORIDA USA. as their transit you have 24 hours to call him now 813-322-4533 or amadi_benson@zbavitu.net?

FROM THE DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MALLAM SANUSI LAMIDO AMINU
Fax: +234-1-4726566
OFFICE +234-7083192083


We have received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full
contract Inheritance funds from the Nigerian reserve account with our bank


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. (Delivery)



This is to inform you that your diplomat has arrived with your cash consignment box value 10.7million dollars in TAMPA International Airport - (TPA) airport
FLORIDA USA. as their transit


I want you to know that you have 24 hours to call him now 813-322-4533 or E-mail( amadi_benson@zbavitu.net )   then ask to speak to the diplomatic in person of
Amadi Benson 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 at TAMPA FLORIDA United State with you consignment box call them now to help them pay for clearance of your package as
soon as he get to your airport

you are to call him with this number 813-322-4533 and ask to speak with the diplomatic in person Amadi Benson or contact him through this email ( amadi_benson@zbavitu.net )  call them and get back to me


Note; that you must call me as soon as you receive this email for more discursion, my direct line is +234-7083192083. Also reconfirm your full current
address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or
mistake.


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

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-7083192083

Re: Non-Inspection Authorization

ATTN:  AMANDA BASS

FOLLOWING THE DELIVERY HAND OVER MADE TO US (FEDERAL DIPLOMATIC DELIVERY), THIS IS TO INFORM YOU THAT YOUR BANK DRAFT VALUED USD$8,753,000.00 WITH SECURITY CODE: SCTC/5501BDHX/844 AND REFERENCE: FDC/CB/-INH-X/021/2012 HAS BEEN DEPOSITED TO US FOR DISPATCH TO YOUR LOCATION VIA DIPLOMATIC IMMUNITY.

WE HEREBY INFORM YOU THAT THE ABOVE SUBJECT IS WAITING FOR AUTHORIZATION FOR INSPECTION FROM THE RECIPIENT AND BE ADVISED THAT THE BANK DRAFT CONTAINED A HARD COVER POLICY(HCP) AND IT FALLS INTO NEGOTIATION TO DETERMINE INSPECTION SOLELY BY RECIPIENT WHEREAS THERE SHALL BE NO PROBATE AGAINST FEDIPDEL UNDER ANY CIRCUMSTANCES ON SEIZURE BY ANY GOVERNMENT AGENCIES. ON THIS NEGOTIATION STATUTORY, RECIPIENT IS ADVISED TO CONTACT OUR LEGAL DEPARTMENT ON THE BELOW INFORMATION TO PROCURE OUR NON-INSPECTION CLEARANCE DOCUMENT:

LEGAL OFFICER: BARRISTER GEORGE ELIAS
EMAIL: g.elias_co@consultant.com
TEL: +234-802-582-4103.

WE REGRET FOR ANY INCONVENIENCES THIS MAY HAVE CAUSED AND PROMISE TO DELIVER AS WHEN DUE.

ON USING FEDIPDEL, OUR DELIVERY WILL MEET YOU AT YOUR DOOR-STEP.

THANKS,
JOSH LUNDIS.
WWW.FEDDIPDEL.NET

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

If you are asked the 're-confirm' information that you did not give in the first place, it is undoubtedly a scam.


CITIBANK OF LONDON U.K.

Promenade Level, Cabot Place East,

Canary Wharf, London, E144QS.

Tel: +44-799-4317-700

http://www.citibank.co.uk





REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)



This is to notifying you about this said fund.



After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.



This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). Of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.



We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only ($17,000,000.00), which has been the handwork of some miscreant elements from that Country.



The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will affect the Immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your operational bank account.



We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.



We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.



Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your operational Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.



We also advice you not to go through anybody again but only through this Bank if you really want your fund.



Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( citibanklondonuki0@gmail.com )



1. Your Full Name:......................... .....

2. Your Contact Address:....................

3. Direct Telephone Number:....................... .......

4. Occupation:.............

5. Age:.................



Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address :( citibanklondonuki0@gmail.com )

Your immediate response is highly needed to enable us commence for the transfer.



Congratulation to your inheritance fund.



Thanks and God bless you.

Yours sincerely,



Freedman Edward (Dr.)

Senior Accounts Officer,

International Banking Unit, Citi Bank.

Re: Contact Courier For Your Bank Draft

Dear Beneficiary,

I have the pleasure to inform you that based on the mandate, instructions and directives we received from the office of the Presidency on Tuesday Morning 10th of July 2012 that we should not hesitate to issue your total funds worth US$8,753,000.00 in an International Certified Bank Draft and move it to the FEDERAL DIPLOMATIC COURIER for immediate delivery. This has been completed today as we have deposited certified Bank Draft with the FEDERAL DIPLOMATIC COURIER to be delivered to your home address.

This is to officially inform you that your payment has been accredited in your favor and we have issued a certified bank draft in your favor which has been registered with FEDERAL DIPLOMATIC COURIER (FDC). You are advice to contact the Courier Company with the information as listed below.

1) Shipment Code AWB 33xQT
2) Package Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: - 1114433; Secret Code No: XXTN013.

Note: You are advice to contact the Delivering Company and received your tracking number to check your package online as soon as possible and here is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward your full Names, Address, & Phone numbers for easy processing of your payment.
Email: fedipdel_dispatch@w.cn

Be warned once again for your own interest to STOP further communication with any body, Institutions, parastatals who have deceived you in the past without results. You have to abscond from communicating with these people to enable the (FDC) to appropriate your payment.  I have done my assignment well and I am waiting to hear from you as soon as you confirmed your tracking number online, so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).
**************************************************************************************************************************************

*********************************************
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer.
** African Development Bank (AfDB) has scanned this email for viruses, vandals and malicious content.**

International Monetary Fund

No matter how much you may want the money you have given to scammers back, No one is going to give it back to you. They liv e under the idea that if you are dumb enough to give your money to scammers, be it on your own head. Harsh but it's the truth.



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.

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

DEAR BELOVED IN CHRIST

Hello

Compliment of the day! How are you doing? Please read carefully as this
letter may come to you as a surprise due to the fact that we haven't met
in the past. Well I have to say that I have no intentions of causing you
any pains. As you read this, I do not want you to feel sorry for me
because I believe everyone will die someday. I am Mrs. Patricia Owen, a
sick woman. I was married to late Mr. Morgan Owen. My husband worked with
BP oil in the United Kingdom for twenty years before he died in the year
2005. My late husband deposited the sum of Seven Million Five Hundred
Thousand Pounds Sterling (£9.8 Million) with a Bank in United Kingdom.
Recently I was diagnosed with Cancer of the uterus which was discovered
very late due to my laxity in caring for my health and now it has defiled
all form of medicine and according to the medical expert I have only about
a few months to live.

Though my husband was very rich before he died, he was never generous, and
always hostile to people and focus only on his business. Before he died,
he begged me to give alms to widows and charity organization worldwide,
which I have done and so far have distributed money and materials to some
charity organizations in the U.A.E, London, Ireland and Bulgaria. Now that
my health has deteriorated so badly, I cannot do this myself any more.
Hence, I have decided to donate this funds to you and want you to use my
husband’s effort to fund the upkeep of widows and charities worldwide
since I do not have a child that will inherit this money and my husband
relatives are bourgeois and very Wealthy persons and do not care about the
less privilege.

My beloved I am writing this from my laptop in my hospital bed where I
wait for my time to come, and pray that God uses you to support and assist
me with good heart.

Awaiting your urgent reply
God bless you
Yours in Christ
Patricia Owen
pat.powen@hotmail.co.uk

Your diplomat has arrived with your cash consignment box. Call him now with this line (860)924-0357

                                                                     
                                             
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR SANUSI LAMIDO
E-mail: slamido0003@w.cn
OFFICE +2347043105608

URGENT NOTICE,


This is to inform you that your diplomat has arrived with your cash consignment box value $8.3 million dollars in West Palm Beach International Airport Florida, USA. as their transit.

I want you to know that you have 24 hours to call him now with this line (860)924-0357 or email: diplomaticnelson111@live.com , the diplomatic deliveryman in person of  MR.PAUL NELSON. Let us know if you are still interested to get your consignment delivery to you today, because the diplomatic man has been waiting to hear from you to help them complete this delivery to you.


For your information, the man with your consignment is not aware of the content for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.

Most importantly you are advice to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note: that you must call me as soon as you receive this email for more discussion, my direct line is +2347043105608. Also reconfirm your full current address and valid phone number to the Diplomatic officer via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
 
CONGRATULATIONS. 
          
DR. SANUSI LAMIDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email: slamido0003@w.cn
OFFICE +2347043105608

FORM SARAH SMITH PLEASE DO GET BACK TO ME.....211.233.39.179 (this number does change)

Dear Friend,

I'm very sorry to have disturbed you with my Proposal, My name is Sarah Smith, I am 25 years

old, from London - England, where I school and work as a fashion designer for part time job

I do after my school. I am the only daughter of my parents my father died on a fatal auto

accident on his way to see my sick mother at the hospital where she was admitted for Cancer
treatments, she also die when she heard about the death of my father in same day at the

hospital.

Before the death of my father, he had willed part of his Real Estate Business, Petrol

Stations and a total sum of Ј50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds

Sterling) to me. Now at his death, and because things has become very hard for me paying my

school fees, putting food on the table and taking care of my other needs which the fashion

designer job I do as a part time work after school hours can't help, I went to the bank
where my late father deposited the funds on my behalf to with draw money to take care of my

self and pay for my school fees and other bills.

I was shocked when the Bank Manager explained to me that I will not be able to draw from the

deposited money, because my father had put a clause on the Will saying i should be given

access to the money when I'm either married or 30 years old or if I get married before the

age of 30, in which case, my husband will be legible to collect the money on my behalf by

standing in as my late fathers next of kin to claim the deposited funds on my behalf.

Today I am only 25 years old. And I have no access to the money till I'm 30 years. So, I'm

contacting you to stand in as my husband to claim this fund on my behalf, But if you are

already married , you can still help me by standing in as my late fathers next of kin to the

deposited funds. So, please get back to me as to know how you will be remunerated as I will

part with 40% of the total sum Ј50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds

Sterling) ,while 10% will be mapped out for any expenses that we're to use to receive the

money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust so we can

achieve this deal together. This transaction will last for two weeks after you get back to

me showing me how serious you are. Kindly reply me to Email: sarahgsmith@hotmail.com

Yours Truly,
Sarah G Smith

COMPENSATION OF 6.5MILLION USD

United Nations Development
United Nations Economic Commission on Financial Matters.
Office Address:3 Whitehall Court
London SW1A 2EL
Email Contact:unitednationscompensation607@hotmail.com
TEL +447014240981

ATTENTION:


The United Nations in London,UK received a
report of scam against you and other British/US citizens and
Malaysia,Etc.The EU MEMBER COUNTRIES AND US GOVERNMENT in conjunction with United Nations have
recompensated you due to meeting held with Four countries Government and the
British high commissions against fraud activities.

Your name was among those scammed as listed by the London
Financial Intelligent Unit (LFIU).Your compensation has been issued out, You
were compensated with the sum of 6.5million USD as the affected victim.
You are required to forward the below informations for reverification.

NOTE:YOU ARE TO FILL IN THE FOLLOWING FORM:

YOUR NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
COUNTRY:

IMPORTANT NOTICE:YOU MUST SEND A SCAN COPY OF YOUR
DRIVER'S LICENSE OR IDENTITY CARD VIA EMAIL TO US.

Yours in Service,
Prof Kofi Annan
Acting Compensation Chairman
unitednationscompensation607@hotmail.com

RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cybersecurity analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:

Mark Sullivan
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Who would write 'Dear Beneficiary' if their asking for help, really?

Dear Beneficiary,

I am Liliane Bettencourt , 89 years now,a principal shareholder of L'Oréal cosmetics and beauty companies in France.I hope you got my previous mail?.I am in dire need of your assistance because at the moment according to my Doctor's recent medical reports my mental health is declining and i have been placed under the guardianship of my daughter (Françoise Bettencourt-Meyers) and grandson who i don't see to be able to manage my wealth and follow my footstep and passion of Philanthropy when i am gone as the recent medical report also shows that i might not complete the remaining part of this year due to  my failing health.

In this regard i wish to place you as the beneficiary to funds in one of my accounts and inform the bank to release and transfer the funds to you for charity purposes in your environment as i can not reach out solely to those far and wide.At the moment i am being watched by the members of my family because i give out to the poor and needy,i need your confidence in this as members of my family doesn't need to know about this,i urge you to keep it out from the public.I  check mails three times daily,so drop your response here i will get them as soon as i check .

In your responding mail,forward to me your full information(FULL NAMES ,AGE,SEX, OCCUPATION,PHONE/ADDRESS OR ANY FORM OF ID and BANK DETAILS) so that i can forward to the bank to enable them release and transfer the funds to you as my beneficiary.If i do not respond to your mail on time please contact my Doctor (DR. JACK PETERSON: dr.jackpeterson@live.com) give him details,he will pass to me.

Thanks,

Mrs. Liliane Bettencourt .

Private email: mrs.lilianebettencourt@yahoo.com

L'Oréal Cosmetics & Companies France.

Attention / From World Bank

Attention / From World Bank
RE/NO: 002-Rbs/0047/2012

Attention

On behalf of the entire staff of the World Bank and the United Kingdom in collaboration with IMF and EU Office. We apologize for the delay of your contract payment, and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding  due  payment with the United Kingdom, your name was discovered as next on the list of the outstanding beneficiary who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter via diplomatic means of payment. so if you like to receive your fund this way, please let us know by contacting Diplomat Allan Bowler, and also re-confirm to him  the following information’s,  in order to proceed immediately:

Your Full Name: ______________________________
Your Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________

However, kindly find below the contact person:
Diplomat Allan Bowler
A Diplomatic Agent by profession
Email: diplomatbowler1@diplomats.com

Note that from the record in the file, your outstanding payment is US$5,500,000.00 (Five Million five hundred United States Dollars). So as soon as the you re-confirm to Diplomat Allan Bowler the above mentioned details, your fund will be deliver  to you immediately via diplomatic means of delivery without any holdup.
 

Yours Sincerely,
Jim Yong Kim
World Bank president

CORPORATE OFFER (view the attachment for more details)

This is a return to the old days. The "Let me sell you a tropical beach" that turns out to be swamp land. And as the greeting states, you have to open the attachment to read the message.                               
                                                                                   FULL CORPORATE OFFER

                Dated: 20/07/2012                                                                                                       
                 Ref :Imp/1156                                                    
                Validity :30 days

ATTENTION : Sir/Madam

We, are seller, we are willing and able to sell the herewith   offered Copper  Cathodes under the following terms and conditions.

Contract length        :One year

Commodity            : Copper Cathodes

Purity                : 99.99%

Form                : Sheets

Dimension            : 914mmx914mmx12mm(Appr)36�x36�x0.5

Country of Origin         :DR Congo

Packing             :Bundles (20 mt per container)

Min.weight each container:20MT Approx.

Gross Weight of each container:22.2MT Approx

Quantity            :500M/T
Price                :USD 4,000 CIF

Loading Port        :Dar Es Salaam

Discharge Port                 :Asia main ports

Currency Payment        : United States Dollars

DOCUMENTS

1.Commercial invoice showing Contract No., Seal No., Container(s) No., and Name of carrying vessel and shipment number.
2.Clean on Board Ocean Bill of Lading
3.Certificate of change of ownership.
4.Certification of Weight and Quality issued by manufacture.
5.Certification of Weight and Quality to be issued by SGS.
6.Certificate of Origin, issued by Congolese Government.                                          
7.Export Permit Certificate from the country of origin.
8.Assay Certificate duly signed by Office Congolese De Controle (OCC).
9.Packing list showing Contract No., Seal No., Container No., Gross Net Weight and number of ocean bill of Lading.
Once the offer has been accepted the seller will provide:

1Provide draft contract to the buyer.
2Buyer travel to Port of lording Dar Es Salaam or Mining field in D R Congo to Sign the contract and finish the transaction.
3Buyer open�s an  L/C in favor of the seller after signing the contract at the loading port.
4Seller opens 2%PB of the total value of the goods to the buyer within 5 working days after the receiving of the said  L/C.
5The stuffing and the loading will be in the presence of the buyer and the seller or their representatives.
6Goods are shipped to the Port of Discharge of buyer�s choice to be offloaded in the presence of the buyer and the seller or their representatives after which buyer together with the seller confirm as required in the contract goods received as per order. 
FURTHER CLARIFICATION

The cost of goods (Price USD ) includes all  certifications ,all transport and insurance
 Cover up to the Buyers destination port as well as all Taxes in the Country of origin Thus Democratic Republic of Congo.

EXCULDED is the cost of the relevant taxes at destination port of buyer, these costs are for the accounts and responsibility of the Buyer.

We allow +/-5% variance from the manifest, with the necessary financial adjustments.


ELEMENTS    VALUE    ELEMENTS    VALUE
COPPER    99.99%    ANTIMONY    0.1
IRON    2    SILICA    0.3
SULPHUR    4    COBALT    0.2
OXYGEN    NIL    ARSENIC    0.1
ARGENT    10    BISMUTH    0.1
LEAD    0.2    MANGANESE    0.1
NICKEL    0.2    TELLURIUM    0.05
SELENIUM    0.3    ALUMINUM    0.5

MAGNESIUM    0.4

We sell gold as well,   

We have 200kgs of 22 carats gold for sale.
We need serious buyers to contact us for a good business.
Intrested contact me on abdul_kalozo@mynet.com   

                                     
Best Regards
Abdul Kalozo 

Congratulations!

This one is short but sweet. However don't let that fool you, it's just an introduction. Once you email them back, it's the same old thing. thay want all the info they can get. 



You have just been awarded the sum of one millions Bristish Pounds in the on going olympics games British Lottery.for claims contact the olympics award Team.e-mail:olympicsawrdslondon@hotmail.co.uk<mailto:olympicsawrdslondon@hotmail.co.uk>
Co-ordination: Sir John Goulburn

STOP ALL TRANSACTIONS!!

Hello Friend,

I'm Mrs.Juliana Ching am from hong kong, I'm a Chinese
citizen, I'm 47yrs Old.
my family was one of those that was scammed in Nigeria few
years ago and they
refused to pay me, I had paid over $4.5m from the family's
savings to these fraudsters.

They said that i won a lottery of $25 million that i should
pay for some document with i paid and they came up with
stories and stories that wrecked my family the said i should
not worry i should take money from the family savings which
i stupidly did and my mother couldn't take it any more after
she heard it  she had stroke.

So i had a lawyer that helped me forward the case to the
Nigeria Interpol they tried their best and kept tiring so i
had to come down to Nigeria went on Air about it and my case
was heard and the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC)came to my rescue.

But please be careful because some of them pose themselves
as the efcc so i have a contact with the IMF Mr Jones
Robinson is an IMF official i trust him because he stood by
me when i came to Nigeria and helped me with the papers i
brought the original western union papers along with me and
all i paid him was for an Affidavit of support he said i
have to get it from the Federal High court Of Nigeria.so
that was the only money i paid so my friends if you cant
come down to Nigeria its fine just contact him he will help
you i.e if you have been scammed and have proof.even if you
are not scammed in Nigeria he will help get back you money.

If you have doubt take a look at this link below and if you
also have doubt check my name on google and see for
yourself.

http://news.bbc.co.uk/2/hi/africa/4320984.stm


Am using this medium to tell the world that anybody that are
saying there is money somewhere are scam i lost my
Job,Health,sleep i became helpless  because of them, i would
tell the world this news that God used a man to change my
life i will not stop i will go on air to tell people to stop
transaction with these people.

You have to contact him directly on this IMF official
address information
below.


Name:    Jones Robinson (IMF OFFICIAL)

Email:   imfinvestigatingdept@w.cn



You are hereby advised to contact MrJones Robinson  with the
following
information's below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really Must stop dealing with those people that are
contacting you and
telling you that your fund is with them, it is not in anyway
with them,
they are only taking advantage of you.i kept paying for
document and document or let me call it a piece of paper.

The only money I paid after was for the affidavit of support
on my
identification since i have the proof.

Thank You and Be Blessed.

Mrs. Juliana Ching
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street Hong Kong China. 33629
Education: BS, Business Administration

US CUSTOMS & BORDER PROTECTION UNIT

FROM: MR. BILL HALL.

US CUSTOMS & BORDER PROTECTION UNIT.

NEWARK INT'L AIRPORT

NEW JERSEY USA.

Urgent Attention,

I am Mr. Bill Hall, Chief Controller Customs, Newark International Airport New Jersey. This organization

was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the

legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals  and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has  been authorized to release your fund immediately. The sum of US$25,500,000.00; has been approved in your favor via my desk. This payment will be made via Cash payment through Diplomatic Courier Delivery.

Be informed that we are working in collaborations with the United Nation secretary General Mr. Ban Ki-Moon, who authorize the immediate payment of your long  awaited fund without any further delay. 

You are advised to include the followings below:

(1). Your Full Name,  (2). Direct Telephone Numbers, (3).Contact Address, (4). Your Occupation, age and Marital Status (5). The Nearest Airport Close to your City. Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

MR. BILL HALL.

US CUSTOMS & BORDER PROTECTION UNIT.

NEWARK INT'L AIRPORT

NEW JERSEY USA.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

CITIBANK OF LONDON U.K.

Promenade Level, Cabot Place East,

Canary Wharf, London, E144QS.

Tel: +44-799-4317-700

http://www.citibank.co.uk





REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)



This is to notifying you about this said fund.



After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.



This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). Of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.



We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only ($17,000,000.00), which has been the handwork of some miscreant elements from that Country.



The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will affect the Immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your operational bank account.



We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.



We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.



Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your operational Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.



We also advice you not to go through anybody again but only through this Bank if you really want your fund.



Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( citibanklondonuki0@gmail.com )



1. Your Full Name:......................... .....

2. Your Contact Address:....................

3. Direct Telephone Number:....................... .......

4. Occupation:.............

5. Age:.................



Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address :( citibanklondonuki0@gmail.com )

Your immediate response is highly needed to enable us commence for the transfer.



Congratulation to your inheritance fund.



Thanks and God bless you.

Yours sincerely,



Freedman Edward (Dr.)

Senior Accounts Officer,

International Banking Unit, Citi Bank.

FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS

This letter is as an attachment, as it states in the greeting. I am not afraid to admin, at first, this one scared the s#!} out of me. That is until I read the man's name at the bottom of the letter.

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 










Attention: Beneficiary









This is the final warning you will receive from me. This notice has been sent to you in many occassions/ several times but you ignored it.
 
I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
 
Your ID which we have in our database have been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). Also to warn people from having any dealings or friendly communication with you anymore. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

As a good Christian and a Honest man, I decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out a fraudulent transactions. I called the EFCC NIGERIA and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. You failed to comply with our directives/instruction, and that was the reason why we didn't hear from you. As i have already been notified about you getting the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned, do not try anything funny because we are monitoring you  from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 07/20/2012 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below.
 
NAME: OBI JACOB
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS: 
DIRECT PHONE NUMBER: 
MTCN: 

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10.500,000.00 only which is supposed to have been transferred to your bank account.

Expecting your anticipated- Co-operation.
 
Yours in service,

Robert S. Mueller
FBI DIRECTOR

hello (please read, very important)!

Dear Beloved,

I am Shieka Nadine Samir widowed to Khaleed Samir of Dubai  U.A.E. a business merchant, we were married for 18 years without a child before he died after a brief illness.

I have been diagnosed with esophageal cancer 3 years ago after the death of my husband who had left me everything he worked for.

When he was alive he deposited the sum of $15,500,000 (Fifteen million Five Hundred Thousand US Dollars) with a finance company in Dubai, U.A.E. I beg of you for love sake to help me collect these and distribute this money to charity rather than allow my late husband relatives to use funds ungodly, I have decided to WIIL these funds to you because relatives and friends have plundered so much of my wealth since my illness.

I'm presently in a hospital and my doctors have told me that I will not be able to survive this illness from all indications and have therefore decided to WILL/donate these funds to you.

I have adjusted my WILL and informed about my attorney about you & my new decision, I need you to contact him with his details below and he will guild you through how you will get these funds.

 

 

Email: ahmed.galadari51@yahoo.com.ph

Dubai - UAE

 

Yours truly,

Shieka Nadine Samir

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I dont want anything that will jeopardize my last wish.

 

DISCLAIMER:

This email and any files transmitted with it are intended solely for the use of Veeda Clinical Research. This message contains confidential information and is intended only for the individual named. If you are not the intended recipient please notify the system manager. You should not disseminate, distribute or copy this e-mail and remove all copies from your email and backup system.

CONGRATULATIONS YOUR EMAIL HAS WON

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.

Hello

There have been quite a few changes in the world of scam emails. Since a few arrests have been made, a lot of scammers are trying to get people by saying that they are trying to help you recover money you have given to scammers in the past. They are even trying to pose as U.S. government officials I just ask you to keep in mind that the information it take to make a false identity off your own is much smaller then you may think. Just your mane and phone number or home address is enough for any con artist worth his/her salt. So I urge you to do some fact checking if you think you want to deal with these people. If they said they are from a bank, google the bank, send the bank a quick email off the google link. Another thing to remember, if they are who they say they are, they well understand any hesitation, fact checking, or request of prove you may need. If they get upset because you ask for such, their not for real. If you have received any email you believe may be a scam, but you haven't seen it on my blog, or any other email blogs. Please feel free to send them to my email address at amandajmbass@gmail.com. I well be more then happy to help, and if I have found it to be a scam, I well post it with the rest of the scam emails. As always, I give one month for all emails to prove that they are not scammers. As you can see by the amount of scam emails in this blog, many do not pass the test. Happy Emailing.

FROM URGENT RESPONSE NEEDED

From the Desk Of: Manager: Mr. James Dimon JPMorgan Chase Bank .  New York City Telephone +3472-989-606 13/07/2012      Legitimate Entitled Owner Of: US$9,5,000. 000.   RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFORMABLE REMITTANCE       My dear your mail was well receive by us concerning this release of your $9,5 Million United States Dollars only. the fund from United Nation as lottery winner to deposit in our bank in your name, I found your email listed in the Center Chambers of Commerce directory here , now that your Fund is ready to be release to you from our Bank, you are advice to make your choice of your payment from our payment methods so that your Fund will be release to you,  (1) Cash Delivery to your doorstep (2) ATM Card  with us in JP Morgan Chase Bank. Your Full Name:...,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, Your Complete Address:..,,,,,,,,,,,,,,,,,,, Direct Tele: Number:.......,,,,,,,,,,,,,,,, , Mobile Number: ....,,,,,,,,,,,,,,,,,,, Occupation:...,,,,,,,,,,,,,,,, ,,,,,,,,,,,,, Nationality:...,,,,,,,,,,,,,,, ,,,,,,,,, Finally, Response Should be Made Immediately before it will be too late for you.   Your immediate response will be highly appreciated   Best Regards.. Mr. James Dimon Manager: JP Morgan Chase Bank  New York City Telephone +1347-298-9606

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