Fw: YOUR TOTAL FUND OF US$2.700,000.00 IS READY FOR YOU TO RECEIVE, OPEN THE ATTACHMENT

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($32) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($2.700,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($32) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow

After the payment of ($32) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)

Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name----------------

(2) Country and Address--------------------

(3) Direct Tel------------------

(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,

Emails; officewesternunion_service@superposta.com

Tel: +229 (683-288-81)

Yours Faithfully.

Mr. Matts Davids

Board of Directors

Department Association

We are contacting you for the last time

I only seem to get the 'final notice' or 'last contact' with these guys. You would think they would send the First notice before the last???


Dear Nokia winner,

We have contacted you in the past regarding your won prize, which your
number was emerged as one of the few lucky winning numbers after a random
search. We sent you a notification via sms in the past, and also sent you
email, and we did not heard from you. We have already issued out a bank
draft worth 250,000.00USD deposited with the AIR WAY CARGO COURIER
SERVICE. and we have paid for all insurance and vat charges including
delivery charges for the delivery, and already with the courier company
since 2 months ago, we have been sending you sms and have not been getting
response form you, Therefore, we decided to contact you this last time and
forward you the details of the courier agent that will do the delivery,
before forwarding the prize to government treasury as unclaim prize. You
are advise to contact the delivery officer Mrs Katheline Dauglas for you
to know when they will be doing the delivery. Do contact the agent with
the below details once again.

CURRENT NAME, DELIVERY ADDRESS, TELEPHONE NUMBER.

Do send the  details to the courier company agent Mrs Katheline Dauglas,
for them to proceed with the delivery, and the only commitment, you are to
settle with them, is the security keeping fee of your parcel which will
not cost much as it has not been too long the parcel have been with
them,but i believe it will not be more than 250 pounds.


contact the officer Via email below and tell them to direct you on how to
pay the security keeping fee, for them to be able to do the delivery, once
they confirm the payment for the security keeping fee.

Mrs Reginal Wintersgill
Email:airwaycargoservicen@9.cn

Have a wonderful day and congratulations once more.
Mr Tom Blues
NOKIA.INCORPORATION.

Official Memo

'Hey some people came in here saying you sent them to get your money, should I give to them? If you don't give me money I guess I'll just have to give it to them.' I was never a fan of bullying, being that I grew up the victim of a few bullies myself. I guess the ability to go toe to toe with the bully is what I like best about my adult life. So here's another punch in their eye.

TEL: +44-707-707-5398

TEL: +44-702-404-6533

 

 

Our Ref: HSBC-0XX2/482/012

Attn: Beneficiary,

 

                                                CONTRACT/INHERITANCE PAYMENT

 

We wish to bring to your notice about the due process of your outstanding 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 fund.

 

 

As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your 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 AMERICANS and a BRITISH BARRISTER and they introduced themselves as Mr.william leroy yerrick  and Mr.Wesley Kerr and the Barrister's name Charles Beck i ask them to come back for the transfer in two days time so we can reach you for confirmation before effecting the transfer to the provided Bank account.

Below is the information they presented to my office:

 

BANK NAME: BANK OF AMERICA

BENEFICIARY OF THE ACCOUNT: MR.WILLIAM LEROY YERRICK AS INSTRUCTED IN THE LETTER FROM YOU.

BANK ACCOUNT:   898046041031

ROUTING NUMBER: 063000047

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 Fund to anyone except you whom is the Recognized Bonafide 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 Occupation:................

 

(3) Your Telephone Number:..........

 

(4). Your Nationality:..............

 

(5) Your Bank Details...............

 

As soon as we receive the above requested information, we will proceed with the process of remitting your fund 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,

Iain MacKay

 

 

FANTASTIC JOB 2012

 You have been selected for assignment as a "Secretshopper" in your area.
You will get $200 has been a Secretshopper and your employment packet       
will include funds for the shopping. Full job description will be sent to you
prior in your assignment. You will have access to training materials after
you register. Payment check/Money order would be in a  certain amount
which you would be required to cash a your Bank then deduct your salary
and have the rest used for evaluation.
Provide the following information below if you interested:
=> agentshopp@post.com
- Name (first/last):
- A d d r e s s:
- State, City, Zipcode:
- Num. Phone/cell:
- A g e:
- S e x:
- O c c u p a t i o n:
- Alt. E-mail:
We are waiting your good response, Thank You.
Regards,
Melinda Reyes
SS-Network @2012

Your Debit Card-Lottery Win

This is to bring to your attention that we have confirmed from Miss Pranali Song of the National Lottery, United Kingdom, that a debit card in the amount of $7.3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.

The card presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2012.

 

 

Below are three options for delivery of your card

 

 

 

1. Fedex with tracking number, insurance and 3-day delivery:    $400

2. DHL with tracking number, insurance and 3-day delivery:       $420

3. Nigeria Postal Service with no insurance and 7-day delivery:  $100

 

 

 

Please choose one of the options above and make payment.

 

 

 

 

You are to make the payment by western union to:

 

 

 

Name: John Johnson

Address: 26 Victoria Garden, Victoria Island

City: Lagos

Country: Nigeria

Test Question: Who are you

Answer: Friend

 

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer.

4. Amount Sent

 

 

 

Once we receive the money, the card would be sent to you immediately. Thank you.

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

UNION BANK OF NIG.  PLC

Big, Strong and Reliable.

OUR REF: UBN/435/xo/027                         DATE: 27 -8-2012

 

 

ATTN. Sir

 

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

 

I am Philip Ikeazor, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

 

Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to pay to you via International Certified Bank Draft

 

For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.

 

 

What we need from you now is any form of your identification for example; your international passport or your drivers license, then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you or your account details.

 

 

 

As a matter of fact we dont have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

 

 

Contact me at my direct e-mail as info.unionbankplcmg@yahoo.com.ph

 

Tel: +234-8171700836 expecting your immediately response.

 

Yours Sincerely,

 

Mr. Philip Ikeazor,

 

The Executive Director/Head of Swift Transfer Unit

 

For union Bank of Nigeria Plc.

 

Lagos-Nigeria

From: Rev. Dr. Gilbert Williams. (VIEW ATTACHMENT)

ATTN: HONORABLE BENEFICIARY:
 
NOTE: PAYMENT ON ACCRUED INTEREST VALUED AT US$1,500,000.00.
 
I AM THE EXECUTIVE DIRECTOR AND HEAD OF SWIFT TRANSFER UNIT OF ZENITH BANK OF  NIGERIA PLC. SOMETIME AGO, IN OUR BANK YOUR PAYMENT WAS BROUGHT TO OUR  BANK AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT  NATIONAL TREASURY AS UNCLAIMED FUND.
 
FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK, IT GENERATED AN INTEREST OF US$1.5MILLION, WHICH WE ARE ABOUT TO BE PAY TO YOU VIA INTERNATIONAL BANK WIRE TRANSFER OR BY CERTIFIED BANK ATM CARD. CONFIRM ABLE  IN (3) THREE BANK WORKING DAYS,

AS CHOICE IS FOR YOU TO MAKE NOW. BEFORE THIS ATM OR TRANSFER WILL BE MADE TO YOU, THERE IS A LITTLE FEE YOU HAVE TO PAY. IT WILL COST YOU ONLY $158.00 DOLLARS (ONE HUNDRED AND FIFTY EIGHT UNITED STATES DOLLARS) ONLY .

FOR YOUR INFORMATION AND ADVICE, YOU NEED TO HASTEN UP TO HAVE THIS FUND BECAUSE FROM TIME TO TIME THE CENTRAL BANK AUDITORS DO COME TO OUR BANK TO CROSS-CHECK OUR FILES AND OUR FINANCIAL UPDATE, THE EARLIER YOU COMPLY WITH THE DEMANDS OF THE TRANSFERRING OR DELIVERY OF THE FUND VIA ATM CARD, THE FASTER THE ACTION, BECAUSE THE FEDERAL GOVERNMENT OFFICIAL THAT WANT TO CLAIM THE ACCRUED INTEREST.

OFFICIAL WANTS THE ACCRUED INTEREST TO BE PAID TO THEM BUT WE REFUSED, SO WHEN THEY  FIND THAT THIS INTEREST FUND IS STILL IN OUR BANK THEY WILL WANT TO CALL BACK THE  MONEY TO THE FEDERAL GOVERNMENT NATIONAL TREASURY TOO AS UNCLAIMED FUND.

WHAT WE NEED FROM YOU NOW IS ANY OF YOUR IDENTIFICATION FOR EXAMPLE: YOUR INTERNATIONAL PASSPORT OR YOUR DRIVER'S LICENSE COPY, THEN YOUR TELEPHONE/CELL AND FAX NUMBER FOR EASY COMMUNICATION. HENCEFORTH FORWARD THE COPY OF THE REPLY TO OUR ALTERNATIVE EMAIL ADDRESS BELOW

TO THIS EMAIL ADDRESS:(rev.gilbertwilliams1@yahoo.com.ph)
ACTUALLY, WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

EXPECTING YOUR IMMEDIATE RESPONSE..
 
YOURS SINCERELY,
 
REV. DR. GILBERT P. WILLIAMS.
THE DIRECTOR REMITTANCE UNIT

My Proposal

This is one of the longest scam letters I have ever received. I do not like this scam. To me it says 'I did a client die, and I'm the only one who knows the money is in my bank. So now I want to embezzle it. All the other bankers are doing it.' It even points out the view "I am not a criminal" This really makes me suck. If this email was real, I would post this in every newspaper in the country. 

Hi Friend,

 Thank you for giving me your time,  it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am Ms. Yvonne Choo a staff of Hong Leong Bank Plc, here in Singapore attached in Private Banking Services. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; Ref: VPSF/DC/00495/04 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week.

This was the last communication we had, this transpired around February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased). My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.

What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is $ 13,991,674 (Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate(Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please reply me after reading this email.

 if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

Please, again, note I am a family woman; I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

Yours Sincerely,
Yvonne Choo

Seeking Partnership.

I have a Business proposal for you. If interested get back to me for full
details .

Thanks
Edmond Maiko

AM dieing from cancer of the breast and my doctors say i wont live for more than 2 months, pls claim my funds of USD$8M with a security firm and distribute to the charity

This email in fact is not an email at all. I have received about 3 of these. All the information they wish to impart to you is in the subject line. There is no letter at all.


AM dieing from cancer of the breast and my doctors say i wont live for more than 2 months, pls claim my funds of USD$8M with a security firm and distribute to the charity

READ EMAIL

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong
KongMonetary Authority (HKMA). I have a Business worth $47.1M USD your
country. After hearing from you through my personal
email[norman.chan01@yahoo.com.hk] , I shall provide you with detailed
information regarding this Business.

Kind Regards,
Norman Chan

YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.

ATTENTION: Beneficiary:

YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.

          GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY
CONFIDENTIAL.

Dear Sir / Ma,

On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country.

I am agent Mr. Kamoru Mustapha representative of the federal government officials along side the {GPS} (Global Postal Service) .

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from different customers.

The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the barrister.


We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address:

Full Names: - Mr. Kamoru Mustapha.
Valid Contact: - fundreleasedept1@gmail.com


Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information.


Best Regards.
God bless you and your family.
Mr. Kamoru Mustapha.

FROM:MR.HARVINDER SINGH (GOOD NEWS)

OPEN THE ATTACHMENT FOR BUSINESS PROPOSAL From: Mr. Harvinder Singh.  Department of Mineral Resources,  Republic of India  Hello! It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the India Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds.    The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective.   The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal.  Please reply to this Email: mrharvindersingh@live.com   Thanks for your co-operation. Regards,  Mr. Harvinder Singh  Department of Mineral Resources,  Republic of India.

OK

Good day,
Would you like to Work Online from home and get paid? I presently run a Textile and Fabrics firm I inherited from my late Dad in the Spain and we need someone to work for the Company as a Representative/Book Keeper in the United States, My Company produces Various Clothing Materials and Fabric. We are presently experiencing difficulties in receiving payment from our clients because it’s too expensive and stressful for me to come to the United States to receive such payment twice in a month so I decided to contact you to assist in receiving payment on my behalf. You will be required to receive payment from our clients within USA.
Some of our customers prefer to pay through Bank Transfers while other prefers making payment to us via certified bank cheque. You will be required to receive payment, deduct your contract fee of 20% and remit the balance to our specified location. Kindly get back to us if you are interested in working with us so we can instruct you further.

Sincerely,
Luis Mendoza
AGRES TEXTIL S.L.

YOU ARE WELCOME

I sometimes receive emails thanking me for making contact with them. I don't mind these letter, until they come from people I have never hear from, like this one. And why would I be dumb enough to think that an agency set up for better the communities of West African real want to give me money?

ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)

Official Head Quarters, Abuja. Nigeria

PLOT 4, BLOCK 23,

GARKI, ABUJA – NIGERIA

Attn: Grant Recipient

Thanks for contacting this office for your donation funds, i will want you to supply me the following information so we can get started

Full Name.
Phone Number.
(Office):
(Residence):
(Mobile):

Donation pin number.
Residential address. 

Regards,

Dr. Amos Aliyu.

TEL: +2348131694223

 

Financial Representative Needed

The most interesting thing about this email is that my email server tells me the sender's name, which in this case was Apostol Valy Andrei, not David Ferguson. And if Apostol isn't his first name but title instead, isn't an apostle know how to spell it. Really, how many Lawyers spell it lawer?



Good Day,
My name is David Ferguson i reside in United Kingdom. I am in need of a financial representative in the united states to help me receive payments from my clients in the united states. I am willing to pay you
10% for every payment processed through you.
If your are interested contact me at my personal email
davidferguson01@mynet.com I await your reply.

(no subject)

I have been taking a new twist with this type of scam email. I have start to ask the client's last name, and getting back some very creative redirections.

Attention. I am getting in touch with you in respect of the portfolio investment of my late client that bear the same last name as yours lodged in the Bank. Best regards Masoud Baharin baharin22masoud@lawyer.com

CONTACT ECOWAS FOR YOUR DONATION GRANT CHEQUE

Dear Grant Recipient,

I congratulate you On behalf of Eglise Catholique En France, I have forwarded your produced data, to the head office of the Église Catholique en France (FRANCE) and the ECOWAS head office (Organisation assigned to handle your payment) in NIGERIA. Find below the contact details of the Payment Officer that has been assigned to make the payment of your donation grant of 850,000 USD to you.
CONTACT INFORMATION:

DR. AMOS ALIYU

COUNSELLOR, ECOWAS HEAD OFFICE ABUJA

PLOT 4, BLOCK 23,

GARKI, ABUJA.NIGERIA

EMAIL: dr.amosaliyu@ecowasaidonline.org

TEL: +2348131694223

You are to send him an  email at once and quote your Donation Pin Number 21556770665477  in all your communication with them and also place a call to the office for a quicker service.

Thank You,

Rev Fr. Jean Louis.

Approve Daily Payment of $7, 600.00!!!

You have funds payment of 1.5 Million by UN
Do send your Name, Address & Phone Number to Mrs. Franca Lee via
wumtunite@kimo.com Or Call: +6010 3770 946

Courier Fee

Good Day,

 

 

 

Agent Freele asked me to email you with details on how to receive the $200 and subsequently send the documents to you.

Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).

Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.

Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

 

Name:        Rapina Lin

Address:   U68 Pckendon Road, Islington, N1 3NW, United Kingdom

Amount:   130pounds (USD$200)

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. I have attached a scanned copy of my identity card and my British Gas Bill as proof of my address for your personal assurance that this is real and you will soon be a millionaire. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

 

All packages not sent out within Three (3) working days from this communication will be returned to Agent Freele Douglas as unclaimed.

 

Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Freele emails to you for further explanation or check your spam folder if not found in your inbox.

I have attached my identity card and British Gas Bill as proof of my address for you security.

 

After receipt of the $200 from you, I will send you the documents and once you receive them, you will go through them immediately, sign and return them to the delivery man at no extra cost. The $200 covers it all. He would return it to us and we will pay you.

 

 

 

Respectfully Yours,

 

 

Rapina Lin

The National Lottery

Qualification numbers (CEF-080-2998-2996)

Eglise Catholique en France
http://www.cef.fr/
Qualification numbers (CEF-080-2998-2996)

Congratulations, The Eglise catholique en France  has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development, this fund is also meant for you to build non-profit charity organizations so as to help the less privileged around you and in the larger society as well.

To celebrate the 32nd anniversary program, We are giving out a yearly donation of US$850,000.00  (Eight hundred and fifty thousand dollars only) to 100 lucky recipients amongst whom are  victims of internet scam,Hurricane, earthquake, Bankruptcy,Economic recession,War displaced and Aged. Anyone who is a victim of the above mentioned is liable and qualifies to benefit from this donation exercise, as charity donations/aid from Église catholique en France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament which is part of our promotion.


To file for your claim you are to fill out below information and send it to the Executive Secretary Via their contact email address below:

revjeanlouis2202@gmail.com

Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............

Executive Secretary: Rev. Frederic Jean-Louis

Email: revjeanlouis2202@gmail.com

On behalf of the Board kindly, accept our warmest congratulations.

Regards,

Mr. Francois Edouard.

Proposal

Hi, I have a financial proposal for mutual benefit. For more information about this proposal, Contact Ms Yvonne Choo on E-mail: msyvonne.cho11@gmail.com

N:B All response regarding this proposition should be directed to Ms Yvonne Choo on E-mail: msyvonne.cho11@gmail.com

RE: FEDERAL MINISTRY OF FINANCE

                                     FEDERAL MINISTRY OF FINANCE.                                
                                                         Office of the Minister of State for Finance
                                              12 LEKKI PENNINSULA, LAGOS-NIGERIA.
                                              TEL: (01-1)234-8026-930-236 (Hot-Line)
                 
Ref:   FMF/SGH/231/09                       
 
Date: 9th February 2011.
 
ATTN:  .    PAYMENT FILE NUMBER: A
 
Dear Sir,
 
Release/Transfer Notice for your due Funds (US$9,500,000:00).
 
Payment File No: A.
 
24Hrs Service

I am working up to this time because I need to satisfy beneficiaries like you and so I hope that my prudent efforts are being appreciated.

 

Considering the constitution of The Federal Government of Nigeria, it is the duty of The President and The Federal Executive Council (F.E.C) to oversee our norms, ethics and modus operandi here in this Ministry because we operate under the Federal level of government.
 
His Excellency Goodluck Jonathan (President of the Federal Republic of Nigeria), The Federal Executive Council (F.E.C) and the Paying Bank (United Bank Of Africa) have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of The Federal Republic of Nigeria of 1991 states that "there is a charge by a Bank or a financial institution to handle all local and international wire transfers". Officially and literally, this obligation is called an "Electronic Wire Charge (E.W.C)".  The truth remains that a financial institution cannot render it's effective transfer services for free considering it's assured efficiency.
 

Over the years, we have succeeded in regulating the wire transfer charges in order to suite the financial status of beneficiaries like you.
 
You are therefore mandated to Pay by cash an Electronic Wire Charge (E.W.C) of US$1,700 so that we can effect the onward Electronic Accredittion of your Funds into your already nominated Bank Account.
 
This charge is non-deduct able and non-negotiable, because no one have the authority/right to withdraw from the said Funds which is in a Sundry/Suspense Account.
 
You are fully obligated to send the Electronic Wire Charge (E.W.C) of US$1,700 to our Cashier via Western Union Money Transfer OR Money Gram using the below entailed information:
 
Receiver's Name: Micheal Gomez.
Location: 12 Unity Crescent Victoria Island, Lagos-Nigeria.
Amount: US$1700.
Test Question: What do you like?
Answer: Honesty.
 
Immediately this Payment is made by you, kindly email to give me the Reference Number for the onward transmission of your Funds valued US$9,500,000:00.  As the case maybe, we are not yet legitimately empowered to transfer the Approved sum of US$9,500,000:00 to you, until you off-set the officially required Electronic Wire Charge (E.W.C) of your Funds.
 
Every financial institution in the world today whom operate an Electronic Wire Transfer System definitely has a charge for such efficient service because the principles for the charges are in line with the Companies and Allied Matters Act which guides all financial institution. 
 
In the Year 2008, Mr. Edward Bayer of USA lost his huge Funds because he failed to Pay for the Electronic Wire Charge (E.W.C) of his Funds and that prompted The Federal Government of Nigeria to confiscate his Funds. 
 
Kindly take note that you have to go ahead and off-set this Fee as soon as you get this email so that i can expedite the transfer procedures.  This Letter enunciates all that you ought to do in order to have your Funds transferred into your nominated Bank Account.
We have today (22nd August 2012) acknowledged your email response and your Bank details have been keyed into our "Sophisticated Macro-System", ready for the transfer of your due Funds.  In reference to the vector power vested upon me as the honourable Minister of State for Finance, I will certainly credit your Bank Account with the sum of US$9,500,000:00 via an "Electronic Wire Transfer" which will enable you make instant withdrawals from your local Bank Account within 48hrs after effect.
 
The TRUTH is what we stand for. 

TEL: (01-1)234-8026-930-236  and you can contact me direct with this Email: (akindoherty@mail.kz) .

 
This Official letter is being issued to you  by "the Federal Ministry of Finance", in collaboration with The Presidency.
 
 
Copied to:
 
The Accountant General of The Federation.
United Bank Of Africa (UBA).
The President's office.
 
 
 
Yours Sincerely,
Otunba Akin Doherty
Minister of State for Finance
Federal Republic Of Nigeria.        
Direct Tel: (01-1)234-8026-930-236
Email: akindoherty@mail.kz

COMPENSATION PAYMENT

Western Union Administrative Office
In Conjunction with United Nations Organization
World Bank and the Nigerian Government.

Attention : Beneficiary

This is to officially inform you that the United Nations Organization compensation payment committee, has mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian dodges via Lottery Winnings, Contract payments, Fake Bank Transfer dodges, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating dodges, charity dodges, check transfer and ATM dodges etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$5,000 (Five Thousand U.S Dollars) shall be sent to you on a daily basis for 10 days.

Below is the Western Union information for the first payment pick up:

MTCN: 987-651-XXXX
SENDER NAME: Margaret David
Question: MONTH
Answer:AUGUST
Amount: $5,000.00 USD

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:

ALL INFORMATION SHOULD BE SENT TO THE TRANSFER AGENT BELOW:

AGENT: Mike Okoro
EMAIL: westernunion.ng@qq.com
TELL: +2348124001256

Kindly get back to us via email and phone (+2348124001256) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN (987-651-XXXX) to start up your transfer.

Regards,
Mike Okoro
Agent-in-charge

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

As of late, I have found they have been trying to use two different forms of distraction on me to try to get me to give them what they want. Form 1 is the very very long letter. if these were snail mailed to me, they would be 3-4 pages long. Sure, I would get bored reading them, but my computer comes with a text to speech program, factory. Form 2 big letters. I have to be honest, I don't know why they think this helps them. In fact, no business professional sends emails like this.

From the Desk Of: Mrs. Nancy Williams
The New Foreign Paymaster General
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-7087723842,
Our Ref: CBN/IRD/CBX/021/2012

DATE:21/08/2012.

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

Attention: Amanda Bass,

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.

Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.

Expecting your urgent response.

Yours faithfully.

Mrs. Nancy Williams,
The New Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +234-7087723842