Saturday, November 24, 2012

URGENT INFORMATION FOR YOU!

Hello,

I am Mr. Scott Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD.

On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (scottsmith@atlantaairport.us.tc) for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. I will give you my number to speak with me when i confirm you lives.

.Mr. Scott Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Email: scottsmith@atlantaairport.us.tc

ATM PAYMENT DIRECTOR!!!


UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
 
 
Attn: Beneficiary
 
 
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
 
 
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
 
 
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
 
 
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in the United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
 
 
Contact Mr Scotty Isaac in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM VISA CARD Winning Fund.
 
 
Name:  Mr Scotty Isaac
Cell:  (805) 317-6478
 
 
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately  as soon as you comply with the requirement.
 
 
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone number ...........
(4) Nationality ..........................
(5) Present Country ................
 
 
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Scotty Isaac. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Scotty Isaac) for delivery of your ATM VISA CARD.
 
 
Your Safety is 100% Guaranteed.
 
 
Thanks for your maximum co-operation.
 
 
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR

(no subject)

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eloanservice03@gmail.com

Re:

Congratulations! Your e-mail has been AWARDED a Prize sum of 2,000,000.00 Euros in ''Euro Raffle Promo'' Held October, 2012 in Europe. E-mail was selected through our Partner Web directory.E-mail details.
Name...
Complete Addr..
City....
Phone...

Respond to: ozgen@tr.net

Claim award Promptly with details.

Maria Gabriela Sanchez (Claim Mgr)
Euro Raffle

Final Notice of Your Package from the National UK Lottery


Cargo Airport Services LLC
Building 261
JFK International Airport
Jamaica, NY 11430
 
 
 
ATTENTION : Final Notice of Your Package
 
 
 
In view of your inability to receive your package Reg #: CB8100JP originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a golden metal box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) arrived at JFK International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago.
 
 
 
The agency, Foreign payment Service New york staff came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the Storage Fee of $100usd daily.
 
 
 
Please call Michael Adams on 716-810-6784 Extension 21 terminal 5 or email: michael.adams39@aol.com to release this package and deliver it to you directly. Please reconfirm these information to him;
 
 
 
1. Full name
2. Your current address
3. Your phone number
4. Nearest airport for immediate delivery.
 
 
 
 
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed, and maybe forfeited.
 
 
 
Best regards,
Steve Morgan
STORAGE OFFICER Terminal 5 Extension 11

WINNING NOTIFICATION


Big Big British National Lotto
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Ref: EAASL/941OYI/02/SHYN
Batch: 19/006/1094/LIPDA/SL.
                                           
                                                         
                                                             WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big British National Lotto which was held on 19th JUNE 2012. Your email with serial number VH4710019 and ticket number 7017-4162-1018 hit the jackpot.
 
You have therefore been approved to claim a total sum of US$2,100,000.00 in cash credited to file
KPC/9080118308/02/SHYN.  This is from a total cash prize of US$26,650,000.00 shared among
Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.
 
      CONTACT
Name: Mr. Williams Sumtany
Address: 3 Rajdamnern Avenue Bangkok10200 Thailand
Direct-T:  + (66)8-8004-1314
 
Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
 
1. Full Name:              
2. Address:
3. Country:
4. Mobile /Fax number:
5. Occupation:
6.  Age:
 
Congratulations from the staff, and thank you for being part of email account users of this program.
 
Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator

(no subject)



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----------------------------------------------------------------

CONGRATULATIONS !!! YOU WON $1, 000.000.00USD


YAHOO LOTTERY RESULTS 2012
                                  YAHOO INTERNET LOTTERY
                                     CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
          
 
Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................467-76843196-07
Serial number.......................312091-4
Lucky number...................34-14-13-89-77-58
Ref number...................G.YILD/9733212206/76
 
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name: Mr. Mark Chang
Office Fax: +(66)262-382-622
 
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:................................
2. COUNTRY OF ORIGIN:............
3. PRESENT ADDRESS:..............
4. DATE OF BIRTH:.....................
5.OCCUPATION;..........................
6.TELEPHONE NUMBER:.........
7. SEX:.........................................
8. FAX NUMBER:......................
9. MARITAL STATUS:.............
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
 
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 
CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
 
 
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

I am Dave Dawes....

This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) 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 to us so
that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Best of luck,

Dave Dawes.
Email: infoask@yahoo.cn

Your Proposal

COMPANY NAME: Hilton Sanitaryware Manufacturing (Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary092@w.cn
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: USA,CANADA,EUROPE AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel
bathtubs,acrylic bathtubs, shower enclosures, steam shower room, etc.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our
clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits.

Should you have any questions and if you are interested in this project,please contact me with this E-mail: ( hiltonsanitary090@w.cn  ),wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary092@w.cn


Copyright © 2003-2012 Hilton Asia Co.,Ltd
hiltonsanitary092@w.cn
Chinese Factory Address£ÂºHenan Export Processing zone. Zhengzhou. Henan Province. China

Your Consignment

--
CONFIDENTIAL COURIER
PAYMENT FROM THE
DESK OF NGOZI LUKE,
Director C .B .N
TEL: +234-7043699870
Email: ngoziluke@hotmail.com


  CONFIDENTIAL COURIER PAYMENT


ATTN: Sir /Madam,

I am Dr Ngozi Luke, Director CBN I decided to contact you because of the
prevailing security report reaching my office and the intense nature of
polity in Nigeria. This is to inform you about our plan to send your fund
to you via cash Delivery, this system will be easier for you and for us.
We are going to send your contract part payment of US$5.2 Million to you
via courier service.s I have secured every needed document to cover the
money. Note: The Money is coming on 2 security proof boxes, the boxes are
sealed with Synthetic nylon seal and padded with machine. I will use my
position as The Governor CBN to release this fund to You.The boxes are
coming with a Courier agent who will accompany the Boxes to your house
address.

All you need to do now Is to send to me:


1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers:


The Courier Agents attached will travel with this equired information's
For the delivery of your fund. He will call you immediately he arrives
Your country's airport. I hope you understand me.I will let you know when
these consignments will be lifted, and Note:The Agent does not know the
original contents of the boxes What declared to them as the contents is
Sensitive Photographic Film Material. I did not declare money to them
please. If they call you and Ask you the contents please tell them the
same thing ok. Call me immediately and I will let you know how far I have
gone with The arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access This clearance will
make it pass every custom checkpoint all over the world without
hitch.Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.Please I need your urgent reply
because the boxes are schedule to airlift as soon as we hear from you.
Call me immediately you receive this message on +234-7043699870 or reply on: ngoziluke@hotmail.com


Best Regards,


Dr.Ngozi Luke

Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?


FROM MRS. SHALLOT MARTIN
THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY
DR. YAYI BONY PRESIDENT
OF COTONOU REPUBLIC
DATE/ 2 / 10/2012


Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?


It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of your overdue fund of FOUR MILLION? However, I wish to inform you that a woman submitted her name and information claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Mrs. Rose Morgan
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33
 
And this Mrs. Rose Morgan, started that you as the real owner of this money $4,0000, 000 is dead and that you inter an agreement with her to claim your fund if you are no more to be find on this earth, but I told her that you still alive not dead, but I did not know if you have such agreement with her, and please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee in other to claim your fund.

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, as your fund is already in ATM I am assuring this you will receive your fund as soon as possible if you would quickly get back to me soonest with the Western Union payment information. So that I can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, or through ATM CARD I am capable to assist you receive this amount within the stipulated time please hurry up.


RECEIVER'S NAME:........ MR. SAMUEL NWAKONUCHE
COUNTRY:..................... BENIN REPUBLIC
CITY:............................. COTONOU
TEST QUESTION:............IN GOD? 
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $ DOLLARS


You are advise to reconfirm your own current information so that I can tender it to the bank management that issued your ATM CARD to enable them know that Mrs. Rose Morgan is not from you.

1.    Your Full Name……………………
2.    Address…………………………………
3.    Telephone numbers………………………
4.    Banking Details…………………………

I wait your urgent response so that I can give you further details on the next step. Yours faithfully,


I will be waiting for your urgent reply once you get this mail.
YOURS MRS. SHALLOT MARTIN
THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY
DR. YAYI BONY PRESIDENT
OF COTONOU REPUBLIC

My Sincere Wish!

I'm Mrs Victoria Sameer Akkad i am going for a surgery later today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr Duncan o Leary and tell him that i have willed the sum of  12,000,000.00POUNDS to you for charity work.Contact him through duncanolearychambers@imail.com

Your outstanding contract payment


MESSAGE FROM THE DESK OF
Dr.JIM YONG KIM,
NEW MANAGING DIRECTOR
WORLD BANK SWITZERLAND
                
Attn: My Honorable Contractor,

I, the managing director world bank Switzerland (Dr. Jim Yong Kim) with Federal Republic of Nigeria with Dr. David Mark (GCFR) and the president federal republic of Nigeria Dr. Good Luck Jonathan  in Conjunction with the EFCC Director, held a meeting last week concerning contract payment, both foreign and local contractors and some inheritance funds. On going through contractors file last Friday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed governor central bank of Nigeria, Mr. Sanusi Lamido Sanusi for your bank Draft to release. But you can choose below on how you want to receive your fund:-
(1) Telex graphic wire transfer
(2) ATM card delivering
(3) Bank draft/check
(4) Diplomatic delivering

However, I wish to inform you now that your outstanding contract payment is ($18.5M) Eighteen Million Five Hundred Thousand United States Dollars. Has been uploaded through classified bank draft in your favor to deliver, right  Now you are hereby directed to contact governor central bank of Nigeria through his contact details:

Name: Mr. Sanusi Lamido
Mobile Number:+234 709 012 3473
You should reconfirm your personal information for him to avoid mistake while releasing your payment.

(1) Your Full Name, and Address...........................
(2) Your Private and home Telephone Number.........................
(3) Your Marital Status, Sex, and Age.....................
(4) Your Country Name, Company's Name and position..................
(5) Home Equity (Yes or No).................................
(6) Working ID Card.....

finally we  have mounted our security network to monitor every in-coming calls and emails, if we find out that you are still dealing with all those fraudsters that have been frustrating you for years, I shall stop and cancel your payment immediately.
Best Regards
Dr. Jim Yong Kim,
Managing Director
World Bank Switzerland.

Re: -----------------------------------------------------YOUR ATM CARD IS READY FOR DELIVERY

The long dash in the subject line was not edited in by me as I so often do. It is in fact how I receive this email.



 IMF -- International Monetary Fund


Dear friend,
I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information:
Receiver: … OBELUO RAPHAEL
City:………CALAVI
Country:…BENIN REPUBLIC
Question:…COLOR?
Answer:……BLUE
Amount:…$56MTCN:…………………
Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African DepartmentTel + 229 9851 5370

My Sincere Wish!

I'm Mrs Victoria Sameer Akkad i am going for a surgery later today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr Duncan o Leary and tell him that i have willed the sum of  12,000,000.00POUNDS to you for charity work.Contact him through duncanolearychambers@imail.com

Dear Beneficiary,

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and  regularize your fund release with immediate effect.

We at Frank-lee  & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Laison Remittance Office in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve  this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (drfranklee@superposta.com) so that we may conclude your payment immediately.

Yours Sincerely,

Dr.Frank Lee.

URGENT INFORMATION


THE U.S. GOVERNMENT ACCOUNTABILITY OFFICE (GAO)
GENE L. DODARO GAO
FRAUD DEPT
441 G STREET NW MAIL SHOP 4T21
WASHINGTON, DC 20548
ATTN: DEAR BENEFICIARY
THE U.S. GOVERNMENT ACCOUNTABILITY (GAO)
 
Our Work is done at the request of congressional committees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight function by
 
 
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities;3, reporting on how well government programs and policies are meeting their objectives;4, performing policy analysis and outlining options for congressional consideration; and 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
 
 
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, and equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars.
 
 
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment. Just this month we recovered some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $1.6billion dollar in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
 
 
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$1,800,000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.
 
You now have the lawful right to claim your fund in an ATM CARD.
We want you to note that you need to secure your ATM CARD NOW FOR SECURITY REASON. MAKE SURE YOU CONTACT MR. JACK DAVIES TODAY for your card. noted the only fee You will be requested to send is the Approval slip fee which is 130USD only for the signing of your approval slip en which will allow the Remittance Bank International Center Nigeria to
release your ATM card valued US$1,800,000.00usd to Jack Davies Whom is the Right person you are to contact.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email for their requirements to
proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed ...
 
 
UNO:AGENT INFORMATION NAME: Jack Davies
FEE: 130 USD ONLY. For signing of your Approval slip.
Do contact Agent Jack Davies who was sent on your behalf and many other beneficial on a mission with your details and re-confirm your information
 
 
FULL NAME:
HOME ADDRESS:
 
 
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
 
Thanks and hope to read from you soon.
 
 
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card. We anticipate your prompt response.
 
 
The U.S. Government Accountability Office (GAO)
GENE L. DODARO
GAO FRAUD NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

Money gram need your urgent reply for your payment

A favored tact seems lately to be to tell you about the people who just came to claim the money you didn't even know you had,so stop telling everyone about your non-existant money!!!


Attention: 
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $100 in respect of your fund and he said that you are the rightful person that sent him. that is why I tried to email you so that you will tell us about it. Here is the information he came with where the fund should be diverted to.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia 
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation.Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund.

The management of Money Gram have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transfer $8000.00 per day to your nominated address. However the only money you are required to pay now is the sum of $58 for renewing and reconfirming of your file from the presidential office, which they are requesting before the money gram transfer unit will be finally release the mtcn of $8000.00 which they have send to you today.

Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson  the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson  so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.

But if you do not send Mr. David Johnson, In order to proceed with the transfer to his address you are required to go to the western union /money gram office and send us the sum of $59 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the money gram agents to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $8000.00 per day. so I want you to try your best and raise the remain $58.00 today because once the money is paid today they will release the Order and you will start receiving your money as from today up.

I will guarantee you 100% sure that you will not pay any more money after you send this fee and you will pick up your first payment of your fund within 4Hr 40 minutes after receiving the last fee from you I am makes sure that I must put smile on your face this new month I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end

Receiver's Name.....Augustine Okolo
City: Cotonou
Country:  Republic of Benin
Test Question: when
Answer: now
Amount: $58 Only

Yours in service
MR. Paul Don
Money Gram Bos
phone number +229-990 09971
E-MAIL(moneygram@moneygram.fr.pn)
Financial Minister
Federal Republic of Benin

 

Hello; Beneficiary: the owner of this email address; very urgent notification:

Most Government, or Bank officials do not use pictures in their emails. Fact is the idea of letter head went the way of...... well it went the way of snail mail. Mind you, I'm not saying that no one out there uses official seals on important emails, just that in my experience I have never seen it happen.



FROM PRESIDENT OFFICE
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET

DATE/ 10 / 1 / 2012

 
Hello; Beneficiary: the owner of this email address; very urgent notification:

Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any legal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement latter with her, is this true?
 
Well if this not true that you sign an agreement latter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed.

And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund.

So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody.


I will be waiting to hear from you with the required Western Union payment information to enable you receive your Contract Scam Victim Payment the sum of FOUR MILLION $4M U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of FOUR MILLION $4M

 
Finally you are to send the fee with this bellow information as listed:
 
RECEIVER'S NAME:........  MR. SAMUEL NWAKONUCHE
COUNTRY:..................... BENIN REPUBLIC
CITY:............................. COTONOU
TEST QUESTION:............IN GOD? 
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $ DOLLARS

Once again feel free to keep in touch with me and my personal secretary; my secretary Email: (mrsshallotmartinsecretary@yahoo.dk)

My private Email (PresidentDryayiBoni@cpll.cn ) or (mrpresidentyayibonim@yahoo.fr)
 

 








SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC
CALL US ON (+229-97612829)

Fw: Money Transfer Control Numner MTCN..... 9051120424

Always remember, big companies, such as Western Union, Money Gramm, Fed Ex, and others have 'in house' email services. This means that these company have email services on their companies servers. This is to insure that their customer know that it is really them emailing the customer. If you receive an email from a company, big or small, and you are asked to reply to a yahoo, hotmail, or other free email account, do your research.



FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +22998062560
EMAIL:westernunion3526@yahoo.fr
WEB www.westernunion.com

DEAR  CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL  YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

1.SENDER NAME:... Emmanuel   Chukwuemeka
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN..... 9051120424 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

USE THIS RECEIVER NAME TO SEND THE FEE YOU HAVE THROUGH WESTERN UNION OR MONEY GRAM,

1.RECEIVER NAME:......EKWEALOR A CHIKELUO
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....WHAT COLOR?
5.TEST ANSWER:......WHITE.
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR   FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +22998062560  DR MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR MICHEL JONE
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion3526@yahoo.fr
TELEPHONE NUMBER:+22998062560

YOUR ATM CARD NUMBER IS::::::::::637 955 331 3000 049 772

FROM THE DESK OF THE MINISTER
ALFRED EGONACHI BONI
REF NO:...PDSN/OSI/OO2/ DSF2012
E-MAIL ADDRESS== goodluckebelejonathan@superposta.com

.
DATE:-...01/10/2012.
E-MAIL: 
goodluckebelejonathan@superposta.com
MOTTO: NO BODY IS ABOVE THE LAW!!!

KIND ATTENTION.
 
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR ELECTION LAST TIME AGO.

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED TO ACT AND RECEIVE YOUR ATM DEBT CARD VALUED US$2.5MILLIN ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.

FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.

BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY OR TRANSFER DEPARTMENT, SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (INTERPOL), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS:::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS::::::::::::: XXXX
(4). YOUR CARD ISSUED DATE IS::::::::::::::::27/05/2012
(5). YOUR CARD EXPIRY DATE IS::::::::::::::8/6/14
(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 06/9\12
(7). CARD DELIVERY DATE::::::::::::::::03/10/12
(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:::::::::SAFUCN2244923NG
(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.

MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SCAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK SERVICE DELIVERY), AN EXPRESS DELIVERY COST OF US$64.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM, RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

NAME::::::::::::::: 
 RAPHAEL OGUGUA
ADDRESS:::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT::::::::::::::::US$64.00 ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-

(1).MONEY TRANSFER CONTROL NUMBER (M.T.C.N).
(2).SENDER'S NAME & ADDRESS.
(3).TEST QUESTION & ANSWER.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.

FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$109.00 FEE PAYMENT AS CHARGED:
(A) DELIVERY SERVICE FEE:::::::::US$30.00 ONLY.
(B) INSURANCE PREMIUM COVERAGE CHARGE:::::::: US$34.00 ONLY.
TOTAL FEE INVOLVED:::::::::::::::::US$64.00 ONLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY.

LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.

TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.
 
ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.
I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.

IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.

NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,

FROM THE DESK OF THE MINISTER ALFRED EGONACHI BONI.
MINISTER OF BENIN REPUBLIC.
REF NO:...PDSN/OSI/OO2/ DSF2012
E-MAIL ADDRESS==; goodluckebelejonathan@superposta.com

DATE:-...01/10/2012.
E-MAIL: goodluckebelejonathan@superposta.com

CONTACT WESTERN UNION

I have never use any money carrier in my life, not once. The most interesting part of this email is the note at the bottom. It's things like this that make me wonder if they read this emails before they send them out, or if they can even read english at all.


Ref No:WU/RG/CT/08/12/RSA
Attention,


After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. Right now, we are working hand in hand with Western Union to track every fraudster down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have earnestly worked  hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) alongside with the Ministry of Finance - UNITED KINGDOM and as a consequence of our investigations it was agreed that the sum of One Hundred and twenty Thousand United States Dollars (U.S.$120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!

We have deposited your funds at Western Union Money Transfer agent location in Western Cape,Republic of South Africa.  We have submitted your details to them so that your funds can be transferred to you. we have also insured your funds in your name to avoid misappropriation of funds.

Contact the Western Union agent office through the email address below;


Contact Person: Williams Carl
Address: Western Union Office  (CT Interntional Airport, South Africa)
Phone no.: +27 798 517 071
Email: faxziz2020@yahoo.com.ph


Yours sincerely,
Alfred Riwanne,
Investigation Officer.
THE ECOWAS COMMISSION

****************************************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment pro gramme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

STOP CONTACTING THEM, CONTACT AN FBI DELEGATE.

Attn: My Dear,



I am Mr. Wayne Johnson, I am a Canadian, 79 years Old. I reside here in Ontario City, Canada. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.



So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Mark Wright, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.



He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Mark Wright, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Mark Wright.



You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Mark Wright
Email: mr.markwright@admin.in.th

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Mark Wright was just $490 for the paper works, take note of that.

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

Thank You and Be Blessed.

Mr. Wayne Johnson
Ontario, Canada.

(no subject)

Dear Beloved

I am Mrs Mary Parker an aging widow
suffering from long time illness. I have
some funds I inherited from my
late husband, the sum of 7.5 Million Pounds
and I needed a very honest and  God fearing
Christian that will use
the fund for God's work, I found your email
address from the internet and decided to
contact you. Please if you
would be able to use the funds for the
Lord's  work, kindly reply me at my email;
mrsmaryparker001@kimo.com

Yours ,
Mrs Mary Parker.