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Monday, October 26, 2009

Abu Richard

Your Attention,

As a result of this scam activities spreading over the internet, the United
Nations Human Settlements Program, UN-HABITAT have decided to get details of
most victims who were previously scammed by these fraudsters. This Human
Settlements Program is design to compensate every one of you with the sum of
$500,000.00 USD to help settle all your debts and start a new business.

We have concluded all the necessary arrangements towards the release of your
settlement Check sum of $500,000.00 USD with the financial committee of the
United Nations Human Settlements Program in collaboration with the United
Parcel Service Nigeria LTD (UPS), to deliver the check sum of $500,000.00 USD
which is registered with Ref No: UN013-0156/UPS-UN-HABITAT to your
Compensation Check Parcel.

You are therefore to contact the United Parcel Service Nigeria LTD (UPS),
with the below information in order to claim your compensation check. Take
note that you will be required to pay the shipping/handling charges for your
compensation check to be deliver to you.

Name:
Delivery Address
Direct Phone number:
Country:
=================================
Abu Richard
Tel:+234-813-643-9535
Email:upscourier-services@ire.ir
=================================

MARK JONATHAN

ATTENTION DEAR BENEFICIARY,



THIS IS TO OFFICIALLY INFORM YOU THAT SEQUEL TO THE MANDATE GIVEN TO US

TO SCRUTINIZE /MAKE PAYMENT TO OUTSTANDING BENEFICIARIES WHOSE CLAIMS

HAS LONG BEEN OVER DUE AND TO DIRECT PAYMENTS TO THEM DIRECTLY.IT IS

BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR

PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT

/INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH

IMPOSTORS AND NON RECOMMENDED OFFICIALS. SUCH ACTS MUST STOP FOR

SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT.

WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM

OUR DEPARTMENT OF FOREIGN REMITTANCE/CLEARANCE OF WHICH WE ARE

HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS TO

SETTLE ALL OUTSTANDING BILLS OF THE SHORT-LISTED APPROVED BENEFICIARIES

WHICH YOU ARE CONSIDERED AS ONE OF THE CERTIFIED BENEFICIARY IN YOUR

GEOGRAPHICAL ZONE. YOUR FUND WILL BE SENT TO YOU THROUGH ATM CASH

CARD. YOU ARE THEREFORE ADVISED TO RE-CONFIRM YOUR CONTACT

INFORMATION AND BRIEF DETAIL REGARDING YOUR CLAIM TO US IMMEDIATELY.



OUR CLEARANCE DEPARTMENT WILL COLLECT YOUR ORIGINAL PAYMENT SLIP

WITH YOUR ATM CASH CARD. WE WILL FORWARD TO YOU, YOUR ATM CARD THIS

WILL ENABLE YOU TO WITHDRAW MONEY IN FROM CREPITATED ATM

MACHINE/BANK IN ANY PART OF THE WORLD INDICATE AND RE-CONFIRM YOUR

INFORMATION AS STATED BELOW TO BE SUBMITTED TO OUR ATM SWIFT CARD

CENTER FOR IMMEDIATE DISPATCH:



1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE #
3) PROFESSIONS, AGE AND MARITAL STATUS.
4) COPY OF DRIVERS LICENSE, I.D. OR PASSPORT
5) DELIVERY MAILING ADDRESS
6) CLAIM AMOUNT: $500,000.00



NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT

TAG
NUMBER WHICH IS (700AB) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN
RESPONDING TO US ALWAYS.

AFTER RE-CONFIRM YOUR INFORMATION YOU ARE TO FORWARD YOUR DATA TO

BELOW
ADDRESS SO THE TRANSFER OF YOUR ATM CARD CAN TAKE PLACE.



MR. WILLIAMS DURU
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: atmpaymentcenter0033@gmail.com
TEL: +234 70-644-142-96



WE AWAIT YOUR URGENT RESPONSE.



YOURS FAITHFULLY,
MR. MARK JONATHAN
WEST AFRICA MONETARY AGENCY

Daniel Kwasi

Name ; Mr.Daniel Kwasi

25 / 10 / 2009

Dear Friend,

I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch in the Central region of Ghana a family man, devoted Christian and a man of peace. I discovered this money eight million five hundred and forty united state dollars ($8.540USD) On the course of the last year 2008 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much or email me with the above address.

Please treat this information as confidential.

kindly contact me,
Mr. Daniel Kwasi

Grace Willington

FOREIGN OPERATION DEPERTMENT
FINANCAL COMPANY.
call me +234-80-28966838


Attn: Beneficiary,


Congratulation.


We write to inform you that the United Nation and Government of your
Country, that your inheritance fund $60.7M has been approved to claim, you
are advise to contact me for meeting with our agent face to face in
respect of collecting of your inheritance fund Cash. You are to meet with
our Diplomat.


1, London U.K
2. Amsterdam-Netherland
3, Spain or China
4. Thailand.


We wait to hear from you and indicate to us when you are intend meeting
with them.
Stay blessed,


Mrs. Grace Willington
Director, Foreign Operations
Financal Company.
Phone: 2348028966838.

Sunday, October 25, 2009

Richard Bowen

Hewlett-Packard Company,
United Kingdom, Customer Service Department,
26 Lower Mall, Hammersmith, London W6 9DJ
File No: HP/LW/103/CPF/14 Batch No: HPC/L-653-2009 Award numbers: MLAT#2009. Winning No: HP/LW/03/CP/089
Dear Winner,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Hewlett-Packard Development Company , in conjunction with the foundation for the promotion of software products, (F.P.S.) held today, the 15th of October 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Five Hundred Thousand Great British Pounds Sterling (500,000.00GBP) Note no ticket where sold and because this is an international lottery we had to find a way to get to the world, so a database of all email users was collected from your email service provider, and the draw was held which your email address emerged as one of the winner in the first category which declares you a winner for the sum of Five Hundred Thousand Great British Pounds Sterling (500,000.00GBP). Your winning prize is attached to file number HP/LW/103/CPF/14 Winning number HP/LW/03/CP/089 Batch No: HPC/L-653-2009. Kindly note that the lottery is approved by the British Lottery Board BLB, On behalf of the Company i say congratulation. Our dear winner as you know we cannot deliver this Prize to your email address therefore for proper records and processing into the delivery of your winning prize to you, you are to fill and provide the below information send to the contact email of our Processing department below.
{1} Your Full Names:...............
{2} Contact Address:................
{3} Telephone Number:...........................
{4} Fax numbers(optional):...............
(5} Nationality/Country:...............
{6} Date of Birth:.........................................
{7} Age/Sex:............................
{8} Occupation:............................................................
{9} A Scan copy of your international passport and your personal photograph. How would you want to get your prize? ................
{A} Come down to United Kingdom to pick up your Cheque
{B} Courier delivery of your winning cheque to your doorsteps.
(C) Bank transfers to your desired account any where in the world. ****************************************************************
CONTACT: Hewlett Packard Promotion Processing Department, Mr. Richard Bowen Phone: +447011120996 o Email: hpackard@live.com *******************************************************************
Note that your File number and batch no and all other details concerning this lottery should not be disclosed until prize is delivered, this is to avoid double claim and delivery of prize to the wrong person. Once a again I say congratulation, Yours truly, Mr. Philip Omar Public relations officer. Hewlett-Packard Development Computer Company

Ray Newton

Chevron Texaco Oil and Gas Company,
1 West ferry Circus
Canary Wharf
London E14 4HA

Our Reference: CHT 2009/19513-07.

RE: CHEVRON TEXACO OIL AND GAS COMPANY ENDOWMENT FUNDS.


Firstly, I want You to Accept My Sincere Congratulations As Your Email Address was Shortlisted as One Of the Beneficiaries Of this Year's Chevron Online Endowment Fund Award (COEFA).

You are Advised to Read and Understand the Explanation Of this Scheme as Analyzed Below So that You Will Really Understand What the COEFA is All About.

ABOUT CHEVRON ONLINE ENDOWMENT FUND AWARD (COEFA)

Chevron Texaco Is One Of the Biggest Multi-National Oil and Gas Companies In the World that Specialize In Exploring, Refining and Marketing Of Crude Oil and Have Been Rated the Largest and Biggest Oil and Gas Producing Company 17 Times, Since We Started Operations In 1916.

Due to the Profit Max Of the Company, We Were Mandated By the United Nations (UN), Organization Of the Petroleum Exporting Countries(OPEC), And the World Crude Oil Monitoring Forum to Always Use a Reasonable Percentage Of Our Yearly Profit to Help the Society at Large.

It Is In View Of this That We Have Always Empowered and Assisted Some Governmental and Non-Governmental Agencies Like the United Nations Children Emergency Fund (UNICEF), World Health Organization (WHO), Future Group Europe, World Action Committee On AIDS e..t.c Financially. We are Committed to Giving Most of these Organization a Reasonable Percentage Of Our Annual Profit to Enhance and Promote their Activities For the Sake Of Humanity.

On March 22nd, 2003, Microsoft Corporation Signed a Memorandum Of Understanding With the Chevron Texaco Where the Chevron Oil and Gas Company Agreed to Always Donate a Reasonable Percentage Of Her Yearly Profit to Promoting the Use Of The Internet.

That Is: Chevron Texaco Since January 2004 Enhances a Hundred Persons Yearly, With Financial Assistance to Liberate their World and Help their Society With a Better Living.

After The Successful Completion Of Our Market Year Of 2008 Which Ended December 2008, This Company Realized Profit Which Is About 0.7% Lower Than What Was Realized In 2007, It Is In View Of this That Three Hundred Million United States Dollars ($300,000,000) Has Been Released to Be Shared Among the One Hundred Active Lucky Internet Users For the Year, Leaving Each Person With Three Million United States Dollars ($3.000,000).

I am Pleased to Let You Know That Your E-mail Address Is Among The One Hundred Lucky Addresses For this Year 2009 Endowment Funds.

HOW YOU WERE SELECTED

The Microsoft Corporation Have Always Supplied this Company With Fifty Thousand E-mail Addresses Of Active Internet Users Yearly, And Your E-mail Address Was Submitted as One Of the Active Internet Users. Thereafter, E-mail Addresses are Submitted to Us For the Random Selection By Microsoft Corporation. The Best One Hundred Members Of Staff For the Year 2008, selected from Over a Hundred Branch Offices Of the Chevron Texaco Oil and Gas Company are Invited For a Dinner in the Caribbean, Where they Will Be Privileged to Pick One E-mail Address Each at Random.

Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your E-mail Address When He Was Asked to Pick at Random, Thereby Giving You the Opportunity to Claim For Yourself a Total Cash Of Three Million United States Dollars. ($3,000,000).

HOW TO REDEEM YOUR CASH

Since This Is Neither a Lottery nor a Gambling Win, You are Expected to Claim Your Funds At this Branch office as Zoned. The Reason Why It Has Been Zoned Is to Avoid a Mix-Up Of Claims and Unnecessary rowdy Environment In Any Of Our Offices. This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each. I am Pleased to Inform You That You Have Been Zoned to Claim Your Winning Here at Zone F With the Head Office Here In the United Kingdom, I Wish to Let You Know that I am the Officer-In-charge Of Your Claims.

WHAT TO DO NEXT.

Your Funds Will Be Released to You any Moment From Now, But Before Any Further Processing, We Need to Have Your Information Registered On Our Database, Please Fill The Form as Below.

Full Name:
Residential Address:
Occupation:
Country
Telephone:
Fax Number:
Sex:
Age
Next of Kin:
Lucky Number:

Please Note That Your Lucky Number is 2009/72 As You Were The 72nd Beneficiary That Was Selected.

Soon as We Receive The Information Above, You Will Be Duly Informed On What Next to Do. If You are Not Interested In the Endowment Scheme And You Like to Turn Down The Offer, Please Write a Letter Addressed to the:

Director Of Welfare,
Chevron Texaco Oil and Gas Company
43/45 The Promenade
Cheltenham
Gloucestershire
GL50 1LE.


Get Back to Me With Information Required Soonest So that Your Funds Can Be Officially Released Immediately.

Once Again, Congratulations.

Yours Faithfully,

Dr. Ray Newton
Officer-In-charge,
COEFA (Zone F)
Public Welfare Department,
E-mail: newton_chevrontexplc@hotmail.com
Phone: +447035951598
Chevron Texaco Oil and Gas Company.
London, United Kingdom

Paul Ali

You're invited to: Good day My Friend
By your host: Mr Paul Ali

Date: Sunday October 25, 2009
Time: 7:00 am - 8:00 am (GMT +00:00)
Street: Good day My Friend How are you? I Hope all is well with you ? I am using this opportunity to inform you that transaction has been concluded with the assistance of another partner from China Mr Philip who financed the transaction to conclusion. Due to your effort, sincerity courage and trust worthiness You showed during the course of the transaction. I have left the sum of $3,600.000.00 for you Contact this woman about your money immediately Contact: Mrs.Gloria email ( gloria32@o2.pl ) or email ( mrsgloria_8@yahoo.fr ) Therefore, you should send her yourfull Name and telephone number/your address

Will you attend? RSVP to this invitation

John Johnson

Very Urgent Attention

Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International Relation's Manager with access bank of nigeria. I'm 43yrs old, I got your email address on the Internet, and my confidence
reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before,but I suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but based here
in nigeria his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with our bank for the past 4yrs,some time August 2002,
Mr.Hamilton was on his way to his house, and unfortunately,Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr.
Hamilton Creek and his entire family was confirmed dead.

My Board Of Directors and Board Of Management of Access bank of nigeria has mandated and instructed me to look for Mr.Hamilton Creek relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August 2003 till date,
I have been looking for Mr. Hamilton Creek relation's and relatives/Next of Kin to come and claim Mr.Hamilton's Fund which he deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. hamilton Creek has no relation
and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son whom
supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board of directors and management of our bank has told me that ! if nobody or person[s] apply for it

In the Light of the above, I want you to stand as the Relation/relative of Late Mr.Hamilton Creek. I want you to act as the Hamilton's relation,so that you will inherit Mr.Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a
Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money.This transaction is very
easy and simple, and it is 100% risk free, I'm the Manager for International Relations with access bank plc,and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr.Hamilton Creek, of which I told them that
I am still searching for the next of kin to the deceased.

Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek,and I will let the bank know that you are the only right person to inherit late Mr.Hamilton Funds and properties. If you agree with me,
I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr.Hamilton Creek next of kin., if
you are interested, just email me , late Mr. Hamilton Funds will be Credited into your Account and all his Properties will be released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it.

So reply me immediately and let me know what you say, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount
will be mine. I will be waiting for your immediate response,

Thanks and have a nice day.

Friendly Regards
Mr. John Johnson
reply to:johnsonstee@gmail.com

William Mart

MARYLAND CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Dear friend
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister William Mart, Attorney to a Foreign contractor, a national of Spain, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On 11th of September, 2001. My client was involved in the September 11th Plane Crash in America, while on a visit to the USA.
Unfortunately before his death, he had no known wife or child that is known me, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about Nine Million United States of American Dollars (US$9M). Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful, in locating the relatives for over Five years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at Nine Million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: williammart28@live.com
1. Your Full Name
2. House Address
3. Your Contact Phone Number/Fax.
4. Your Age and Gender
5. Your Occupation.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email : williammart28@live.com
Yours Faithfully,
Barrister William Mart (SAN)
"Never think that you are not good enough for anyone, always ask yourself if they are good enough for you."
William Mart.

Saturday, October 24, 2009

HELEN WILLIAMS

WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763

APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/STB

The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.

******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************


For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.

1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:


4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).

******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************

Regards,

MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)

FRANK BERRY

Dear Friend,


How are you today? I hope this mail meets you in a perfect condition. I am using this pportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful and it was due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the Funds to someone else account who was capable of assisting me in this great venture that have been over and successful.


For to your past effort, sincerity, courage and trustworthiness you showed at the course of the transaction, i felt you deserve to be compensated and to show my gratitude to you with the sum of $750,000 USD ( Seven Hundred and fifty Thousand United State Dollars). I have authorized (Tony Balo) whom i left in ransom of money, to issue you international certified bank draft, cashable at your bank or any where as choice felt.


My dear friend, you will have to contact Tony Balo for the collection of this international certified Bank Draft check. His name and contact details is as follows:


Name: Tony Balo
E-mail: (tonbal101@gmail.com)
Tel: +234-7093445224



Contact Mr. Tony Balo now. At the moment i am very busy here in Italy because of
the investment projects which myself and my new partner are having at hand.


Finally, remember that I have instructed Mr. Tony Balo to send the bank draft check of$750,000 USD ( Seven Hundred and fifty Thousand United State Dollars) to you as soon as you contact him for it. Please accept this tocken with good faith as this is from the bottom of my heart.


Thanks, God bless you and your family. I hope to hear from you as soon as you've gotten my compensation and please do not feel cheated because that is what I have for now till i have accomplished my projects.



Best Regards.
Engnr. FRANK BERRY

RONALD K. NOBLE

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
UNITED KINGDOM NATIONAL CENTRAL BUREAU OF INTERPOL.
SE11 5EN LONDON UNITED KINGDOM.
DIRECT TEL/FAX: +44-(0)-871-264-3303



Attn: Honourable Beneficiary,


INTERPOL/FBI LAST PAYMENT NOTIFICATION.


The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK ASSISTED PROGRAME, and UNITED NATIONS ORGANIZATION, do hereby give this irrevocable Order of payment with Release Code No: GNC/3425/02/22 in your favor to enable the remittance of contract /Inheritance entitlement payment with the UNITED NATION.Your new Payment is classified as follows, United nation Approval No:UN5685P,Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No:55674 and your Certificate of Merit Payment No: 103 with World Bank Released Code No: 0763.

In referance to the above information we have been informed officially through the help of our Intelligence Monitoring Network
such as the FBI,,CIA and the HOMELAND SECURITY, that one Mr. James Steven from Canada, has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. James Steven submitted an account information where he wants the money to be transferred into the account below. The account information is as follows:

Royal bank of Canada.
A/c No: 620458784582.
Routing No: Rca 535-79745.
Aba no: Bc-ANAJFG-FL.
Beneficiary: Mr. James Steven.

For our action on this matter therefore, You are requested to get back to us quickly to notify us if you are the person that sent this man because he is ready to clarify all the transfer requirements and obtain the INTERNATIONAL CERTIFIED SEAL OF TRANSFER FROM THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) to enable us release your payment as the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the statotory and official requirements given to you in respect of the release of your Payment. Be also informed that the only thing that keeps your payment unpaid up till now is because you have been dealing with non a fake officials of the bank, government, United Nations, FBI, Interpol and CIA and they have been fraustrating and extorting money from you without any result.

Therefore, we have appointed the UNITED NATION DESIGNATED PAYMENT CENTER IN Nigeria and solution has been sorted out to your problem by coordinating and your payment in the total amount of $10.5 Million USD, which will be paid to you via the UNITED NATIONS RESERVE ACCOUNT to compensate all the beneficiaries that their payment is overdue.

Since our Intelligence Monitoring Network headed by the has steped into this transaction,You are rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve all the payment beneficiaries and the citizens of the United States of America. However, you will be expected to contact the UNITED NATIONS DESIGNATED PAYMENT CENTER for instructions on how to procure/obtain the INTERNATIONAL CERTIFIED SEAL OF TRANSFER from the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), which contains all the details of your overdue Contract/Iheritance payment and to ascertain claim.

We have confirmed that the cost of procurement/obtaining of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER and is $975.00 USD only and the fee should be paid directly to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) for the issuance of the said document immediately you contact the UNITED NATIONS DESIGNATED PAYMENT CENTER.
Below, is the contact detail of the payment officer who will process your transaction immediately.
UNITED NATION OFFICE/PAYMENT CENTRE IN NIGERIA .
CONTACT INFORMATION:
PAYMENT COORDINATOR: DR. CHRISTOPHER SMITH.
Office of The International Payment Dept.
870 UNITED NATIONS PLAZA 20-A VICTORIA ISLAND LAGOS-NIGERIA
DIRECT TELEPHONE :+234-703-725-3983.
Email Address: undesignatedoffice02@uku.co.uk

Contact DR. CHRISTOPHER SMITH of the UNITED NATIONS DESIGNATED PAYM,ENT CENTER with the
following information:

FULL NAME:..................................................
ADDRESS:.........................................................
DIRECT PHONE NUMBERS:.........................
CURRENT OCCUPATION:............................
COMPANY'S NAME: ...........................
AGE: .........................................................
COPIES OF YOUR ID:.......................

Once you have sent the required information to DR. CHRISTOPHER SMITH, he will contact you with instructions on how you'll contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) for the issuance of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER, which is $975.00 USD only for the procurement/obtaining of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER to enable DR. CHRISTOPHER SMITH of the United Nations Designated Payment Center to expedite action on the immediate release of your payment without further delay. You are hereby authorized and guaranteed by the INTERPOL, FBI, CIA AND THE UNITED NATIONS office to commence action towards completing this transaction, as there shall be NO delay once payment for the INTERNATIONAL CERTIFIED SEAL OF TRANSFER has been made to the EFCC authorized agency as directed.

Once you have completed payment of $975.00 USD only for the issuance of the said document to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) agency in charge of the issuance of the said document, you are advised to keep us posted to enable us follow up with the release of your payment as soon as the document is obtained.

Act fast.
YOUR SINCERELY,
RONALD K .NOBLE(INTERPOL) Secretary General.
INTERNATIONAL POLICE LONDON
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
UNITED KINGDOM NATIONAL CENTRAL BUREAU OF INTERPOL.
SE11 5EN LONDON UNITED KINGDOM.
DIRECT TEL/FAX: +44-(0)-871-264-3303



Attn: Honourable Beneficiary,


INTERPOL/FBI LAST PAYMENT NOTIFICATION.


The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK ASSISTED PROGRAME, and UNITED NATIONS ORGANIZATION, do hereby give this irrevocable Order of payment with Release Code No: GNC/3425/02/22 in your favor to enable the remittance of contract /Inheritance entitlement payment with the UNITED NATION.Your new Payment is classified as follows, United nation Approval No:UN5685P,Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No:55674 and your Certificate of Merit Payment No: 103 with World Bank Released Code No: 0763.

In referance to the above information we have been informed officially through the help of our Intelligence Monitoring Network
such as the FBI,,CIA and the HOMELAND SECURITY, that one Mr. James Steven from Canada, has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. James Steven submitted an account information where he wants the money to be transferred into the account below. The account information is as follows:

Royal bank of Canada.
A/c No: 620458784582.
Routing No: Rca 535-79745.
Aba no: Bc-ANAJFG-FL.
Beneficiary: Mr. James Steven.

For our action on this matter therefore, You are requested to get back to us quickly to notify us if you are the person that sent this man because he is ready to clarify all the transfer requirements and obtain the INTERNATIONAL CERTIFIED SEAL OF TRANSFER FROM THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) to enable us release your payment as the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the statotory and official requirements given to you in respect of the release of your Payment. Be also informed that the only thing that keeps your payment unpaid up till now is because you have been dealing with non a fake officials of the bank, government, United Nations, FBI, Interpol and CIA and they have been fraustrating and extorting money from you without any result.

Therefore, we have appointed the UNITED NATION DESIGNATED PAYMENT CENTER IN Nigeria and solution has been sorted out to your problem by coordinating and your payment in the total amount of $10.5 Million USD, which will be paid to you via the UNITED NATIONS RESERVE ACCOUNT to compensate all the beneficiaries that their payment is overdue.

Since our Intelligence Monitoring Network headed by the has steped into this transaction,You are rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve all the payment beneficiaries and the citizens of the United States of America. However, you will be expected to contact the UNITED NATIONS DESIGNATED PAYMENT CENTER for instructions on how to procure/obtain the INTERNATIONAL CERTIFIED SEAL OF TRANSFER from the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), which contains all the details of your overdue Contract/Iheritance payment and to ascertain claim.

We have confirmed that the cost of procurement/obtaining of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER and is $975.00 USD only and the fee should be paid directly to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) for the issuance of the said document immediately you contact the UNITED NATIONS DESIGNATED PAYMENT CENTER.
Below, is the contact detail of the payment officer who will process your transaction immediately.
UNITED NATION OFFICE/PAYMENT CENTRE IN NIGERIA .
CONTACT INFORMATION:
PAYMENT COORDINATOR: DR. CHRISTOPHER SMITH.
Office of The International Payment Dept.
870 UNITED NATIONS PLAZA 20-A VICTORIA ISLAND LAGOS-NIGERIA
DIRECT TELEPHONE :+234-703-725-3983.
Email Address: undesignatedoffice02@uku.co.uk

Contact DR. CHRISTOPHER SMITH of the UNITED NATIONS DESIGNATED PAYM,ENT CENTER with the
following information:

FULL NAME:..................................................
ADDRESS:.........................................................
DIRECT PHONE NUMBERS:.........................
CURRENT OCCUPATION:............................
COMPANY'S NAME: ...........................
AGE: .........................................................
COPIES OF YOUR ID:.......................

Once you have sent the required information to DR. CHRISTOPHER SMITH, he will contact you with instructions on how you'll contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) for the issuance of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER, which is $975.00 USD only for the procurement/obtaining of the INTERNATIONAL CERTIFIED SEAL OF TRANSFER to enable DR. CHRISTOPHER SMITH of the United Nations Designated Payment Center to expedite action on the immediate release of your payment without further delay. You are hereby authorized and guaranteed by the INTERPOL, FBI, CIA AND THE UNITED NATIONS office to commence action towards completing this transaction, as there shall be NO delay once payment for the INTERNATIONAL CERTIFIED SEAL OF TRANSFER has been made to the EFCC authorized agency as directed.

Once you have completed payment of $975.00 USD only for the issuance of the said document to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) agency in charge of the issuance of the said document, you are advised to keep us posted to enable us follow up with the release of your payment as soon as the document is obtained.

Act fast.
YOUR SINCERELY,
RONALD K .NOBLE(INTERPOL) Secretary General.
INTERNATIONAL POLICE LONDON

Chin Wu

Dear Sir/Madam,

Good day to You.

I am Chin Wu (Mrs), the Company's Secretary to Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). If this Email Address belongs to You, I want to Inform You that Your Attention Is Needed at Our Branch Office In the United Kingdom as We Have some News For You. I Advise that you Contact The Officer In charge Within the Next 24hrs. Do Contact the Officer-in charge With the Information Below:

Dr. Ray Newton
Chevron Texaco Oil & Gas Company (Dept Of Human Resources)
Email: ray.dr51@gmail.com


Yours Faithfully,
Chin Wu (Mrs)
For the Chief Executive Officer (CEO),
Chevron Texaco Oil and Gas Company Singapore, Asia.
Dear Sir/Madam,

Good day to You.

I am Chin Wu (Mrs), the Company's Secretary to Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). If this Email Address belongs to You, I want to Inform You that Your Attention Is Needed at Our Branch Office In the United Kingdom as We Have some News For You. I Advise that you Contact The Officer In charge Within the Next 24hrs. Do Contact the Officer-in charge With the Information Below:

Dr. Ray Newton
Chevron Texaco Oil & Gas Company (Dept Of Human Resources)
Email: ray.dr51@gmail.com


Yours Faithfully,
Chin Wu (Mrs)
For the Chief Executive Officer (CEO),
Chevron Texaco Oil and Gas Company Singapore, Asia.

Friday, October 23, 2009

Gordon Miller Frawley

Important message from an American soldier in Iraq

Good day,

My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein's family in 2003. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop
reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping pending
the completion of our assignment here. You can go to this web link to read
about events that took place then via this site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war zone,so
we plan on using diplomatic means in shipping the money out as military
cargo using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that
will assist us. Can I trust you? When you receive this letter, kindly send
an e-mail to sgtgmfrawley3@hotmail.com signifying your interest including
Your most confidential telephone numbers for quick communication also your
Contact details.

This is risk free.

With regards from,

Sgt.Gordon Miller Frawley.
Important message from an American soldier in Iraq

Good day,

My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein's family in 2003. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop
reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping pending
the completion of our assignment here. You can go to this web link to read
about events that took place then via this site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war zone,so
we plan on using diplomatic means in shipping the money out as military
cargo using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that
will assist us. Can I trust you? When you receive this letter, kindly send
an e-mail to sgtgmfrawley3@hotmail.com signifying your interest including
Your most confidential telephone numbers for quick communication also your
Contact details.

This is risk free.

With regards from,

Sgt.Gordon Miller Frawley.

Philip Hanks

REF UK/9420X2/68
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies,You have won a consolation cash prize of Ј500,000 (Five Hundred Thousand Great British Pounds only).The POWERBALL LOTTO GROUP BV 2009 have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete legal assistance and provide additional informations and processes for the claims of your consolation prize.

VERIFICATION AND FUNDS RELEASE FORM.

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATUS
OCCUPATION
COUNTRY

YOUR SECURITY FILE REFERENCE NUMBER IS PBL 2348974321 (keep personal).Remember your winnings must be claimed not later than (ONE MONTH OF THIS NOTIFICATION).

Mr. Philip Hanks
Email:powerball_resultdept51@live.com
www.powerballlottery.com

Daniel Kwasi

Name ; Mr.Daniel Kwasi

Dear Friend,

I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch in the Central region of Ghana a family man, devoted Christian and a man of peace. I discovered this money eight million five hundred and forty united state dollars ($8.540USD) On the course of the last year 2008 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much or email me with the above address.

Thanks for your attention and I wait to hear from you so soon as soon as possible.

RESPECTFULLY YOURS,
Mr. Daniel Kwasi.

sheila Johnson

Dear Beloved in Christ,

I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.

Before his death we were both born again Christians,Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in Asia.

Presently,this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.

Presently,I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.

Please,I beg you in the name of God to help me Stand and collect the
Funds from the Bank,I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Lord.

Exodus{14 VS 14}says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of my
attorney who is in Asia as he will be the one to assist you in laying
claims for this funds.

Kindly send your reply to my private email address which is as follows:
johnson.sheila01@yahoo.com.hk
Your Sister in Christ,
Mrs.sheila Johnson.

Eduardo Aninat

Attention: Beneficiary,

With regards to our most efforts to get your fund transferred to you through the Republic of Benin, and with the difficulties and all the frustrations that you have faced through the activities of corrupt government and bank officials since due to the fact that you have not been able to complete the transaction requirements,be informed that the International Monetary Funds(IMF) in conjuction with the Benin Ministry Of Finance has finally approved you for the payment of four Hundred and Fifty Thousand US ($450,000.00) dollars and we will commence the transfer through the world fastest means of money transfer
(WESTERN UNION MONEY TRANSFER).

At this moment, we have gotten an approval from the minister of finance DR MARK PADONOU to start the transfer immediately;On this note be informed that we have started working with Western Union Money Transfer in collaboration with Banque Atlantique du Benin. You will be receiving Five Thousand US Dollars ($5,000.00) every day until your total sum of
$450,000.00 is fully paid.

And your payment instrument has been passed to Banque Atlantique du Benin western union money transfer facilities for your onward transfer of the principal sum.

You are therefore advice to contact western union money transfer agent office here through

Email: transfer@westernunion-rb.com

Tel: +22998668493

for the rest picking informations to enable you commence picking up the funds instalmentally daily until the full payments are completely made. We have chosen to use western union facilities for fast and immediate payments to avoid any further hitch by corrupt bank officials.They will forward the detail information to receive the money with, such as receivers and senders name with the money control numbers upon your contact for it.

For official endorsement, you are advice to send to the office any of your scanned valid identity,Name, full address and direct contact numbers immediately so that you can receive your money today.Thanks for using our best service, I wait for your response.

Sincerely,

Mr. Eduardo Aninat
Deputy Managing Director of the International Monetary Fund (IMF).
West African Regional Office.

Elizabeth Young

Attn; Valued Customer

I have just some few financial assessment questions for you:


Do you wish to pay off debts?
Do you wish to expand your current business.
Do you wish to establish your own business?
Do you need finance for many uses?
What would you like to obtain finance for?
Home Improvement?
New Car?
Holiday?
wedding?
Urgent Loan?
Business Expansion?
To set up a new business?
To pay off debts?
To be equipped financially?


What ever it is as long as it is not illegal, you can get the funds you seek at an APR of 2%.The loan terms are very flexible and loans are easily approved. You have the opportunity of choosing a suitable repayment plan to keep you monthly repayment at its best.

Do you need finance in one way or another?
Have the banks told you you're not qualified to get a loan?
Do you have poor credit? Bad Finance History?
Do you seek business or personal loans?
You can borrow anything up to US$2M US Dollars (Funds Can Be in Other Currencies).


Accept an affordable interest rate of 2% Choose between 1 and 14 Years to repay. Get both Secured and Unsecured business and personal loans. Get the loan just on your signature.Have the loan processed just as you want it. Fast and Urgent loans can be provided. This is exciting news for both of us! Lizzy Loan Company is licensed in all 50 states, so we will be able to provide you, your friends and family with the same expert service no matter which state the property is in.If yes then apply for a loan today with Cindy loan Company. Interested customers are expected to contact:elizabethyoung1@live.com
with the following;

YOUR PERSONAL INFORMATIONS
Your names:_______________
Your Sex:_______________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Zip/Postal Code:____________________
Purpose of Loan:_____________

We wish to assist you with a loan in the nearest feature.

Kinds Regards,
Mrs Elizabeth Young

Ronald Mark

Bank of England/UNITED NATIONS 2009 COMPENSATION
From Foreign Payment Director
Barclays Bank of London
Email: (ronaldoffice@uku.co.uk)
Attn: SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE:
06654 1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to BarclaysBank of London to pay 100 Nigerian 419 scam victims $1 Million each, you are listed
and approved for this payments as one of the scammed victims, get back to us as soonas possible for the immediate payments of your $1 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at London, England, it was alarmed so much by the rest of the world in themeetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the British Prime Minister is now paying 100 victims of this operators $1 Million USD
each this is because British is the father of Nigeria since they are the colonel father and they gave Nigeria independent, Due to the corrupt and inefficient banking systems in
Nigeria, the payments are to be paid by Barclays Bank as corresponding paying bank under funding assistance by the Bank of England.
According to the number of applicants at hand, 80 beneficiaries has been paid ,half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.
For more vital information, please
visit:http://home.rica.net/alphae/419coal/news1jul.htm.
You can receive your compensations payments via any of the both options you choose,
DRAFT, PAYMENTS or WIRE TRANSFERS,
I shall feed you with further modalities as soon as I hear from you at my private email address:{ronaldoffice@uku.co.uk}
Yours faithfully,
Ronald Mark

JENNIFFER CAMPBELL

PAYMENT OF YOUR CHECK FROM MRS.JENNIFFER CAMPBELL
VERIFICATION OF YOUR PAYMENT FILE:
Ref # : NLAG/FGN/FMF/CBN/B2517/99.
PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK.


I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for
investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to get your
winnings
despite that failed somehow.

Be inform that the check will be sent to you by the delivery company but
through my boss account with Barclay bank London. so the check will bear
Barclay bank
London. This is a real check so be rest assured that the money will be
cleared
in your
account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified
bank
Check will be sent. Your telephone number is also needed for easy
communication. As
soon as the information is received i will send you the cashier check through
courier
service and the tracking number will be sent to you to enable you track it
down
before
it arrival in your country.

Meanwhile be informed that the cost of shipment and the insurance coverage of
certified cashier check are at your expenses and cannot be deducted from you
draft.


Fill this form and return it back to me to enable me dispatch your check at
once.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :


Ask him to send you a total sum of $500.000.00 (FIVE HUNDRED THOUSAND US
DOLLARS)certified bank Cheque, which I raised in your favor as your
compensation for all the past efforts and attempt on this matter.I appreciate
your efforts at that time very much. So feel free and get in touch with my
secretary


NAME: Mr COLLINS DOUGLAS
EMAIL:collins.douglas71@live.com
Phone:+234-705-762-6129
011-234-705-762-6129

Here is the total amounts for each of the three delivery company and right
now
you are to make your choice of delivery.

The payment information to enable you make payment would be sent to you as
soon
as you make your choice to enable you make payment and get your draft within
the time
duration given below

you are advice to pick amongst the choice given to enable you get your
draft in
due time:


(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$260



(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$260



(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$280


Do make a choice to Mr COLLINS DOUGLAS to enable him send you the information
you would use in making payment.


Please do let me know immediately you receive the Cheque to enable us
share the
joy after all the suffering at that time. In the moment, I'm very busy here
because of the investment projects, which the new partner and me are
having at
hand,finally,
remember that I had forwarded instructions to my secretary (Mr COLLINS
DOUGLAS)
on your
behalf to send your draft to you without any delay.

Best regards,
Mrs. JENNIFFER CAMPBELL
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD
COMPENSATION PROGRAMS®


The certified check is duly licensed as a Barclays Bank credit institution in
the sense of Article 2 of the law of 5 April 1993 on the financial sector as
amended
(hereinafter the Law) and is under the prudential supervision of the Barclays
Bank
supervisory authority, the Commission de Surveillance du Secteur Financier,
with registered
office in L-1150 Barclays Bank.
Copyright © 1999-2008 COMPENSATION. All rights reserved.

Frank Godwin

Dear Beneficiary,


How are you doing today?


Sequel to your certified Bank Draft of $3.7million USD (three million Seven
Hundred thousand United States Dollars) and the information required from you
to make the necessary delivery to your house address, without any delay.


Moreover due to our Investigation on this matter, the management found out that
your some imposters have been putting so much interest on your Bank Draft. so
many of them have been sending us to many proposed email of wanting to send the
required insurance and delivery charge so that the certified Bank draft can be
sent to them and too many phone calls, telling us how you have sent them to get
your certified Bank draft and have offered to carry on with all the expenses
which will be made before they claim your certified bank draft.


They have informed us of your sudden death and how your family member have
asked them to claim your certified bank draft, some made us to understand that
you are very sick and in the hospital, while some told us you?re undergoing
Surgery Operation, lots of email told us different things about you.


The Management wants to know the real fact from you, if all they have told us
is the truth, so we can commence delivery in anyone of them, as your family has
given the instruction to go ahead with the delivery of your bank draft of
$3.7million USD (three million Seven Hundred thousand United States Dollars).


IF YOU ARE STILL ALIVE, HEALTHY AND HEARTY PLEASE FILL THE FORM WITH THE
REQUIRED AND INFORMATION FOR IMMEDIATE
VERIFICATION.

1. FULL NAME: .......................
2. SEX: .........................
3. AGE: ....................
4. NATIONALITY: ...................
5. RESIDENCIAL ADDRESS: ................
6. CITY: .............
7. STATE: ...................
8. ZIP CODE: ..............
9. OCCUPATION / POSITION HELD: ..............
10. PHONE NUMBER: ............
11. FAX: .................
12. EMAIL ADDRESS: ................


The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa
have submitted your name, city and country information?s to our office for
endorsement & daily activation of your payment which has been programmed to be
transfered under instalment at rate of $9,900 daily as Western Union laws here
does not allow transferring funds above $10,000 at
once from this country to another, but will be sending under instalment of
$9,900 daily till the amount is completely paid. In other words. We have today
transferred your first instalment payment available for your pickup at any
western union office nearest to you, but still on hold due to the unpaid
endorsement & daily activation file fee amount of $450 you supposed
to pay before your daily transfer will be made available to you daily.

You will pickup the bellow instalment at any western union office nearest to
you with bellow information's as soon as you send the $450 endorsement & daily
activation file fee. You are to track your first instalment payment online at
www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for
avaiable fund for your verification purpose.

Payment information

Sender NAME: kelley soule
MTCN: 6155765632
(Track the mtcn with the 1-800-325-6000 or
https://wumt.westernunion.com/asp/orderStatus.asp?country=global)
Text Question: Sport?
Answer: Golf
Amount Programmed: $9,900

To Avoid any atom of mistake, you are hereby required to reconfirm your payment
receiver's name and address to avoid any mistake of payment activation during
activation process of your payment as soon as the daily endoursement charges is
paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the
activation of your daily instalment will be directing to your receiver;s name
and address.

The endorsement & daily activation file fee of $450 will be sending to our
office here in care to ............ through western union nearest to you:

Receive by: John Olusegun
City & Country: Lagos,Nigeria
Amount: $450
Text Question: Faith
Answer: In God.
MTCN

As soon as you send the fee, send us the Money transfer Control Number Mtcn to
help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your
payment for available pickup in your country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja,
Nigeria to the above beneficiary name only.

We anticipate your kind co-operation.

Sincerely Regards,

Mr. Frank Godwin
Email:frankgodwin1@gmail.com
Western Union Head Office

WILSON DLAMINI

FROM: MR. WILSON DLAMINI


Greetings, I communicate you with honest Intentions and I seek to make
contact with you and acquaint myself with you for mutual benefit
towards overcoming a Dilemma regarding certain funds left behind in an
Investment Account by a Deceased client of a Bank here in South-Africa.

I have the opportunity to be working as an external Auditor when I
came across this Account with a substantial Deposit in foreign
currency which has not been claimed since for some years, I sent out
notices for Claims of this money and the Bank informed me that the
Owner, a Foreigner passed away during the Zimbabwean Crisis and was a
Farmer who was assassinated when his farm was taken over, this man had
no family and left no Beneficiary information.

This Money if it is not claimed may be tuned over to the Treasury if
someone does not claim it hence my decision to contact you for your
Interest so I can present you as the Business partner to this deceased
owner. It is required that an Application for claims be entered and
approval given within 15 days so this money can be transferred to your
overseas Account, there is no risk involved because I will lay the
necessary groundwork and you will provide the Overseas Account to
receive this money upon Approval.

If this money is not claimed within the next 2 months, it will be
taken to the Treasury and both of us can work together to avoid this,
because this Country has a weak investment climate, this money can be
invested in your country than allowing corrupt Government officials to
have access to it.

I will inform you of the Amount involved, as well as your percentage
after I receive a Favorable and positive feedback from you, your
percentage shall be discussed upon your agreement. Please contact me
by Email, Telephone or Fax and furnish me with the following details;



1 YOUR NAMES

[2 ADDRESS

[3] TELEPHONE, MOBILE AND FAX NUMBERS



I will get in touch with you afterwards; this proposal is for Mutual
Financial Benefit and not to mis-lead you.



Thank you and Best Regards,



MR. WILSON DLAMINI

Wednesday, October 21, 2009

Kate Johnson

From: The Desk Of the Promotions Manager,
FIFA/VODAFONE ONLINE PROMO INTERNATIONAL:
Customer Service and Logistic Department
South Kensington
London.
United Kingdom.
Batch No: 452006/14/FIFA2010/.


Dear Winner,

We gladly wish to inform you of the result of the draws of VODAFONE ONLINE PROMO
INTERNATIONAL in conjunction with the National Organizing Committee of the 2010 FIFA
WORLD CUP.The draw held on the 19th of Octover 2009 . Your email was among the 20 Lucky
winners who won ?1,000,000.00{One Million Great Britain Pounds}each in the FIFA 2010
Worldcup Promo Draws.

Please be informed that all participants in this Vodafone promotion program were selected
randomly through a computer ballot system drawn from over 50,000,000 individual e-mail
addresses.This Vodafone promotion is Organized by the government of South Africa and The
United Kingdom in collaboration with FIFA. Funds for the draws have been contributed by the
major sponsors of the games which include MTN,Adidas,Hyundai, FujiFilm,MasterCard,Gillette,
Cocacola, Continental,Toshiba and a host of others.

With respect to the above, you have therefore been approved for payment of a lump sum
of One Million Pounds (1,000,000.00 }to File No:LP/26510460037/02. This is from a total cash prize
of Twenty Million Pounds {20,000,000.00}among the twenty international winners in the 3rd category.
Along with (A Third CATEGORY RAFFLE DRAW TICKET) i.e. "a chance of winning a free flight ticket
and two match tickets to watch the openning and final match of the worldcup live in South Africa".

To begin the claim processing of your prize you are to contact the Online Co-ordinator
and provide him with the following informations as stated below, so we can proceed
with the verification and clearance process of your file.

1. Full Names : .
2. Residential Address
3. Phone Number:..
4. Fax Number : ...
5. Occupation :
6. Sex : ....
7. Age : ....
8. Nationality :..


Dr Frank Barry
Online Co-ordinator.
10 Bina Gardens,
South Kensington,
London.
United Kingdom.
Email: fifanoticeboard@hotmail.co.uk

*You are adviced to forward the above informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified FIFA WorldCup promo winner.

You are to keep this award strictly from public notice until your claim has been processed
and your money remitted to you.
This is part of our security protocol to avoid issues of friends or relatives trying to claim a
prize on the rightful winner's behalf.

Our special thanks and gratitude to all our sponsors and the government of South Africa
and The United Kingdom for thier support.

Yours Faithfully,
Mrs Kate Johnson
Head Of Council
FIFA Verifications Dept.

Jones Robinson

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-813-867-3805


ATTN:


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks,

Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.


Respond to this e-mail on (internationalmonetaryfunds@blog.lt) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-813-867-3805.

Regards,
Mr. Jones Robinson.
INTERNATIONAL MONETARY FUND.

Philip Hanks

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies,You have won a consolation cash prize of Ј500,000 (Five Hundred Thousand Great British Pounds only).The POWERBALL LOTTO GROUP BV 2009 have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete legal assistance and provide additional informations and processes for the claims of your consolation prize.

VERIFICATION AND FUNDS RELEASE FORM.

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATUS
OCCUPATION
COUNTRY

YOUR SECURITY FILE REFERENCE NUMBER IS PBL 2348974321 (keep personal).Remember your winnings must be claimed not later than (ONE MONTH OF THIS NOTIFICATION).

Mr. Philip Hanks
Email:powerball_resultdept51@hotmail.com
www.powerballlottery.com

Raymond Kwesi.

From:Mr Raymond Kwesi,

GOOD DAY FRIEND,

My name is Raymond Kwesi I am the regional manager of Standard chartered bank of Ghana Takoradi branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 50 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager

Made four million six hundred thousand united state dollars (4.6m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Email me with the above email address so that we can go over the details and i will give you my full information's. Remember there is no risk involved i promise. Reply to my privet email

Thank you in advance and May God bless you and your family.

THANK YOU ONCE AGAIN.

ACKNOWLEGDE MY PROPOSAL AND GET BACK TO ME
Mr. Raymond Kwesi.

FRANK JOHNSON

WORLD BANK AUDITORS
SITTING PRUDENTLY IN LONDON , UK PRIME FINANCIAL INSTITUTION
(BANK OF LONDON )
BROOKLANDS,WEYBRIDGE SURREY,KT13 ONY LONDON UK .
17-10-2009
RE-APPROVED PAYMENT CLAIMS

Attn: The Beneficiary,

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source of origin of your fund. In the light of the outcome of the board of director's meeting few days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Eight million, Three Hundred thousand United States dollars ($8.3M) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund to Tanaka GENERAL CORPORATION ACCOUNT (Tokyo, Japan).Is it your sister company?. Please clarify and Kindly forward the below information's to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information's are received, you will be duly communicated on the procedures/mode of payment needed for your payment and bear in mind that all the charges holding your fund's transfer shall be waived, through waiver application form.

Urgently forward your replies to my contact address for more details: mrfrankjohnson@yahoo.cn, you will be duly inform on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU) and African Union(AU) Central Asian Union(CAU).
Yours Sincerely,

Mr FRANK JOHNSON
DIRECTOR CREDIT CONTROL.
Tel: +44 702 404 6915
Fax 44 705 346 7060
Email: mrfrankjohnson@yahoo.cn

Mark Anthony

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route your country via Germany/London. It is a metal box, silver in colour with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is Air Courier International Ltd Call me immediately so that I can give you the phone and fax numbers of the courier company in London so that you confirm when the consignment will arrive.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Your are require to send us your information as listed bellow.

1.YOUR FULL NAME
2.YOUR SAFEST DELIVERY ADDRESS
3.PHONE AND FAX NUMBER,
4.A COPY OF YOUR INTERNATIONAL PASSPORT
5.YOUR OCCUPATION

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.


Waiting for your call or mail.

Thanks
Mr.Mark Anthony
Call me + 234-7056665788

STEVEN EVANS

Nokia Mobile Phone Promotion
Alexander House,23-24
Courtfield Gardens,
London,SW5
England
Phone: +4470319235661
Fax: +4470319235661

WORLDWIDE ALLIANCE NOKIA PROMOTION.


Attention: Winner,

Due to global recession/economic melt down, The Nokia Company Worldwide organized Nokia Promotion to assist some well - meaning Individuals through the Nokia promotion as a mark of appreciation to the World.
This is to inform you that you indeed one of the lucky winners of the ongoing Nokia promotion and your Email has been selected as one of the lucky winner of the Nokia promo.

Each winner is entitled of Ј900,000.00 GBP and you have been selected through our random Computer Ballot System.

We hereby advice you to forward the following information to enable us process your winning and payment from the Nokia Company's payment centers respectively.

1. Your full names:

2. Your complete address:

3. Your age:

4. Sex:

5. Occupation:

6. Marital Status:

7. Nationality:

8. Your Mobile Number:

Congratulations once again, please call after receiving this Email.

MR. MR.STEVEN EVANS.
Phone: +4470319235661
Fax: +4470319235661

Or you can get back to us via email through Mr. Hans Collins(hanscollins@gmail.com)

CONGRATULATION FROM NOKIA UNITED KINGDOM PROMOTION UNIT.

THANKS FOR BEING PART OF THIS PROMO.

Yours faithfully,
MANAGEMENT.
MR.STEVEN EVANS .
UK NOKIA PROMOTER

Jones Robinson

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-813-867-3805


ATTN:


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks,

Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.


Respond to this e-mail on (internationalmonetaryfunds@blog.lt) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-813-867-3805.

Regards,
Mr. Jones Robinson.
INTERNATIONAL MONETARY FUND.

Bash Leonald

Are you tired of Seeking Loans and Mortgages? Have you been turned down by
your banks ? We Offer LOANS from $1,000.00 Min. to $100,000,000.00 Max. at
3% interest rate.We are certified, trustworthy.You are required to apply
with the following important details.

1. Full name
2. Sex
3. Age
4. country
5. occupation
6. Amount of loan needed
7. Duration of loan
8. phone number.

KINDLY EMAIL ME TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED.contact us via bashloans89@yahoo.co.uk

Regards

Mr Bash Leonald

Tuesday, October 20, 2009

Jibril Aku

- Ecobank Nigeria Plc Plot 21, Ahmadu Bello Way,Victoria Island, Lagos - Nigeria.Ref: EBP/NG-PT/FP0037/09Tel: 234-7338 30 311Attention Beneficiary:Following to the credit instruction received today from the World Bank of Switzerland to release your Inheritance/winnings fund to you for this Quarter payment release order.This is to inform you that we have process the remittance of your fund to your bank account as we have been mandated to pay you by Telegraphic Wire Transfer direct to your bank account. So you are advice to write us and as well call upon the receipt of this Official Letter.Be inform that the Inheritance/winning file we received in our office today from the World Bank of Switzerland, your name have been short-listed for payment, and the amount we have in your file is US$5.8 million (Five million, Eight Hundred United States Dollars), which is to be transferred direct to your bank account.Based on that, you are required to provide us with the below information that will aid us check-mate if it is inline with what we have in our Central Computer Unit for effective transfer. Your Names (Surname) ? (First Name) ? (Last Name)Contacts address (Not P.O. Box)Office Tel, Mobile/Cell and FaxOccupation, Age and Marital StatusBank information (Details)Copy of your passport, or driver license.Warning: We deemed it necessary to inform you that you should stop every illegal communication that you are having with any office or officials from now onward, because we should not be held responsible for any problem that might occur, if you persist to continue with any office or officials.Yours truly,Mr. Jibril Aku Director, Foreign Operation Age and Marital StatusBank information (Details)Copy of your passport, or driver license.Warning: We deemed it necessary to inform you that you should stop every illegal communication that you are having with any office or officials from now onward, because we should not be held responsible for any problem that might occur, if you persist to continue with any office or officials.Yours truly,Mr. Jibril Aku Director, Foreign Operation

Robert William Hunt

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Robert William Hunt. I am in the Engineering military unit here in
Ba'qubah in Iraq; we have some amount of funds that we want to move out of
the country.

My partners and I need a good partner someone we can trust. It is oil
money and legal. Basically, since we are working for the government we
cannot keep these funds, but we want to transfer and move the funds to
you, so that you can keep it for us in your safe account or an offshore
account. However, we are moving it through Diplomatic means, to send it to
your house directly or a bank of your choice using Diplomatic Courier
Service. The most important thing is that can we trust you? Once the funds
get to you, you take your 30% out and keep our own 70% .Your part of this
deal is to find a safe place where the funds can be sent. Our own part is
sending it to you. If you are interested I will furnish you with more
details. Nevertheless, the whole process is simple and we must keep a low
profile at all times. Waiting for your urgent response via my private
email: sgtrwhunt22@aim.com
This business is risk free.

Regards,
Sgt Robert William Hunt

Monday, October 19, 2009

DAVID MARK

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA

Attn: The beneficiary.

In regards to your fund transfer, we the entire members of the Federal House of Senate have approved the above documents in your name to enable us conclude this final stage of your transfer before the 30th October 2009.

After the just concluded meeting with the president, we have placed this decision for all the transferring documents as $205 (Two hundred and five dollars) only, which you have to send now so that the government non assessment bonds (GNAB) will be issued to you. Also be informed that the board has met today and endorse

the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.

You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seized fund. This was the main reason why you have not recieved your overdue payment.
Therefore the banks board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the GNAB will be forwarded by our client. Which is necessary for record purposes.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $205 without any further delay.

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100 percent guarantee to deliver the work as soon as your western union information reach us at our email address (privatedavid.msenatehouse@Safe-mail.net) as it is not less than 24hours that the order was placed.

Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $205 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the GNAB written on your name and stamped before the fund credit to your bank account.

This was why we have not approved or signd off the bond of your transfer register today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment information of $205 through our direct email address (privatedavid.msenatehouse@Safe-mail.net) on or before 30th October as the closing date placed.

This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.

Send the money through Western Union Money Transfer Or Money Gram International to the below receiver's information:

RECEIVERS NAME: BIGMAN IROHA
ADDRESS: LAGOS, NIGERIA.
TEXT QUESTION: WHAT IS YOUR FAVOURITE COLOR
ANSWER: BLUE

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 48 hours for the fund to be credited in your designated bank account, and you will be contacted by your Bank.

Best Regards.
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria}

Steve Barculo

Hello Once again,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Frank Boer the Director of Post Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Europe,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.

So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Europe as I will be out of the country for a 3 Months Course and I will not come back till ending of January 2010.

What you have to do now is to contact TNT Express Post Company as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the Courier Company to deliver your Package direct to your postal Address in your country is (150.00 EURO) One Hundred & Fifty Euro only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You are advice to contact TNT Express Courier Company now for the delivery of your fund with your deposie SECURITY CODE SCTC/2001DHX/567/;

Directors Name: Mr. Andrew Brinkerhoff
Company Name: TNT Express Post Netherlands.
Email Address: customerservice.tntexpress@apennootje.nl

You Are To Forward The Following Informations To Them;
1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:

Let me repeat again, try to contact them as soon as you receive this mail on this email (customerservice.tntexpress@apennootje.nl) to avoid any further delay and remember to pay them their Security Keeping fee of (150.00 EURO) for their immediate action.

Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

Thanks and best regards.

Mr. Steve Barculo

David Crown

POLICY HARNESSING COMMITTEE
(SUB SECTION UNITED NATION MONITORING AGENCY)
No 145 Ring Road Accra Ghana.
Our Ref: PHC/WAMA/BJN/ZZ057

Date: 19/10/2009


After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over
due transfer of your money.

I resumed duty recently as Policy Harnessing Chairman on public debts (United Nation Monitoring Agency Ghana), a committee set up by the WORLD BANK.

I am committed to upholding and defending the constitution and laws of United Nation as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed and records before me have
revealed that your payment has not been effected as a result of official negligence as many irregularities had happened in the Bank
where some top officials of the Apex Bank collaborate with impostors who are carrying fake portfolios misled and misguided YOU about the position of your fund and having the opportunity to extort money from you.

As we understand the difficulties of economic times that exist today and would like to repay this obligation for your plan designed to meet
your budgetary need. so be informed that your payment had since being deposited with the corresponding BANK which in
few days, all payment transactions will be concluded according to the agreement and you will receive your payment through wire transfer to your nominated bank account.

The security of your data and transactions is crucial to us,we therefore apply one of the best security standards available (128 bit
SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.

We strongly advice you send your data/account information to this office
your correct information's to effect transfer of fund and based on the information we received, it is mandatory and compulsory that you forward your contact information to us for further advice and also for the programming of the information in the micro chip compartment of this committee. As the authorities stated, your payment has been described as selective payment and you will be required to comply with the Bank to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you.


As soon as you receive this email we urge you to call the mobile line
for further directives.

You are also advice NOT to accept any E-mail or telephone calls that
does not come from this office as this is to forestall new efforts
towards a diversion of your payment.

Accept our congratulations in advance.

Best regards,
Dr. David Crown.
Chairman, Policy Harnessing Committee.
Accra, Ghana

Tel; +233543522941