page contents AMAZING SPAM: November 2009

Total Pageviews

Amazon Deals

Search This Blog

Wednesday, November 25, 2009

David Radebe

From Mr. David Radebe Director (Payment Approval) Office of the Treasure - Department Of Finance Pretoria Head Quarters, Republic of South Africa The Treasury Department of the Ministry of Finance here in the Republic of South Africa, has investigated your fund which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing in the Reserve Bank, the office of the auditing and fund recovery unit, has recovered your fund at the tune of US$2,000,000.00 (Two Million United State Dollars), which was to be paid to you through bank to bank transfer to your bank account. It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which your partner was supposed to remit the fund into your bank account here in South Africa some past years, and you have not received the money due to the fact that the South African Revenue Service Department demanded for their Inland Revenue Tax. The South African Government has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer. After the auditing, the SARB decides that the entire recovered and returned fund should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the escrow account of the South African Reserve Bank. The Ministry of Finance has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send to our agent (Citizens Finance Corporation, South Africa), your full information as stated below: PERSONAL INFORMATIONS: FULL NAMES:................................................................. ........... ADDRESS:............................................................... .................... AGE OR DATE BIRTH:....................................................... OCCUPATION:............................................................ ............... COUNTRY ORIGIN:........................................................... COUNTRY RESIDENT:.................................................... PHONE AND FAX NUMBERS:................................................. Note that the Department of Finance has ordered and assigned our accredited agent (The Citizens Finance Corporation) to carry out this payment to you, and therefore you should urgently contact them on the following details; CONTACT PERSON: MR. JOSEPH OMAR COMPANY: CITIZENS FINANCE CORPORATION POSITION: PUBLIC AFFAIRS DIRECTOR PHONE: +27 73-480-3021 PAYOUT AMOUNT: (US$2,000,000.00 ) IN WORDS: (Two Million United State Dollars) Please contact the above person and request them to give you more information on the means which you will receive your fund. As soon as the our agent (Citizens Finance Corporation) has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (Citizens Finance Corporation) and request them to commence your payment with immediate effect. Regards, Mr. David Radebe Department of Treasury Ministry of Finance Republic of South Africa http://lottery.merseyworld.com/Logo.html

Lamp Smith +447045729231

Dear Customer,


On behalf of the entire staff and management of WESTERN UNION, we appologies for responsponding to you late regarding your $187,000 that has been sent out to you via our service.


This is to officially notify you that we received your mail and to let you know that the Federal Government has signed the release of your fund via our services. I believed this email is not as a surprise to you. You must have been sent a notification concerning this transaction and i believe you are aware that you will be receiving the sum of $187,000.


Sometimes last week you received the payment of $187,000 that was sent out in your name and you were given the MTCN which is 947-281-7619. The email you received stated that you will need a WESTERN UNION PROMO CARD before you will be able to pick the money up at the western union office. To be able to track this money or pick it up, you will have to own a western union card.


Please get back to this office and let me know if you have the western union promo card. If you do not have this card, we will have to issue it to you from here in United Kingdom at no cost. But do bear in mind that you will only have to ssttle the courier charges for the delivery of the WESTERN UNION CARD and right now i do not know what the charges will be until i make enquiries from the courier.


Meanwhile, you will have to reconfirm the below details for proper documentations.



Receivers Name (Your Name):
Receivers Address:
Telephone number:
Present Country:
Western Union Card Number (If Any):


Please do remeber to indicate if you have the promocard or not. You can call me on my direct number +447045729231 for more details.


Western Union
Electronic Transfer Department,
London United Kingdom
Mr. Lamp Smith
Tel: +447045729231
Email: wumt57@live.com
wu_response@yahoo.co.jp

James Given

Hello ,
How are you doing ,I have been waiting for you to contact me for the Bank Draft of $800.000.00 United States Dollars , but I did not hear from you .Then I went and deposit the Draft with (United parcel Service) UPS ,I apologies for not updating you ever since because i have just noticed your email address in our record.

I traveled out of the country for 3 Months Missionary Course and I will not come back till end of January. I have received an email lately from the courier service informing me that they could not locate the address you have provided earlier for the delivery so they have been holding the parcel.
I have paid for the delivery charge and Insurance premium for the safe Delivery of the cheque.

You have to contact the Ups in UNITED KINGDOM now for the delivery of your Draft so that you can reconfirm your Name, postal address(s) and direct Phone number to them again so that they can carry out the delivery .Below Is the information for you to contact the UPS office in UNITED KINGDOM.

The parcel registration number is TPG67654UPS
Contact Person:James Given
E-mail: pgomez.9@sify.com
Telephone:+44-704-572-8368

Do contact them as soon as possible for i will be out of both phone and emails till i am back from my course and note the date in the cheque will soon expire so you have to get them to deliver it and cash it before the validity ends.
Yours Faithfully,
Tran Hien

Friday, November 20, 2009

Williams Morgan (halifaxbnkplc35@hotmail.com)

UNITED NATIONS GOVERNMENT
DEBT RECONCILIATION COMMITTEE
PLOT 274 HARBERT MARCULAY
LONDON-UNITED KINGDOM.


Attn: Beneficiary,

Have you received your fund valued USD$2.600,000.00 (Tow million six hundred thousand dollars) from United Nations Government ongoing debt reconciliation and compensation? If not, kindly Contact,

Halifax Bank Plc,
LONDON-UNITED KINGDOM ( UK )
Head Office: 455 Sauchiehall Street Glasglow, G2 3AT
LONDON-UNITED KINGDON ( UK )
Email: halifaxbnkplc35@hotmail.com

Mr. Williams Morgan
Chairman,
Board of Trustee

Robert William

Attn Customer,

There is an issue involving $3.5M US Dollar which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.500,000.00 USD has been forwarded to MoneyGram Agent Office and An instruction has come directly from Mr. Akim Samuel of Ministry Of Finance.

He asked us to start sending your fund installmentally $8000.00 per a day through International MoneyGram transfer. This type of transfer means, you will be recieving $8000.00 every day through the International MoneyGram transfer until the total of $3.5MUSD is completely transfered to you.

As a matter of urgency,to effect your first payment of $8000.00 through Money Gram,Now you have to Contact Dr.Leonard George, the director of MoneyGram on his contact below as he is the person incharge of your payment.

The International MoneyGram Agent Office:
Name: Dr.Leonard George
E-mail: (money_gramgroup1@datviet.com)

Here is the details you needed to forward to them,in order to help you pick the first payment of $8000.00

Recomfirm your address:
Full name:
Personal Telephone number:
Contact address:
Age:
Country:

Remember,You will also have to send them the Tax Clearance charges and registration of payment file,which is $95 [as per the instruction from the International Monetary Fund (I.M.F)] Pls contact Dr.Leonard George ASAP and send them the above requirements,for them to release the pick up information for your first $8000.00 payment.

Mr.Robert William
The Management

Business proposal of $22.4m for you.Reply back to (josephpoon7593hk@yahoo.co.jp) if you are interested.

Business proposal of $22.4m for you.Reply back to (josephpoon7593hk@yahoo.co.jp) if you are interested.

Paula Hamilton

I am Mrs. Paula Hamilton. I was married to Late Dr. Edward Hamilton who was based in Malaysia. My Husband died on February 2nd 2007 after a brief illness.I am presently diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months. Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize this money in the manner at which the funds are meant for.Beloved, I choose this means to locate you because I am sure that I will be lead to the kind of person that will be totally honest with me. Due to my health condition, delay in your reply will not be of any benefit to me and
this will propel me to search for someone else.Please assure me that you will act accordingly as I have stated above. Do contact me on my private email address paulaham00@live.com
In His Arms.
Rusty Weekes
For
Mrs. Paula Hamilton.

Manuel Ekevu (Retired)

Attention:Dearest Beloved
Sir/Madam

I came across your contact via international personal research profile in
my earnest search for a trustworthy and honest person to handle my
business and I apologize if the content hereunder are contrary to your
moral ethics, but I had to reach you through this medium.

As you read this, I do not want you to feel sorry for me; because, I
believe everyone will die someday. I am Sgt. Manuel Ekevu (Retired) a Fire
arm dealership around Eastern Europe/Asia and parts of Africa and I'm a
widower and my late wife.

We (deceased wife and I) have accumulated a fortune for ourselves but
never to enjoy peace and love of Children. Our only child died 2 years ago
from the barrel of the gun which we sell and my beloved wife departed this
World on the 24th of August 2008 from a plane crash in Kyrgyzstan's
capital, Bishkek on an Itek Air Boeing 737 that was to take her to Iran on
some business proposition and here i am dying from Cancer. I come to
believe God is paying us back for all the pain and suffering our dealings
must have caused to countries Gorilla fighters we sold arms to. I have
been diagnosed with esophageal cancer.

It has defied all forms of medical treatment and right now I have only
about a few months to live, according to medical experts. I have not
particularly live my life so well, as I never really cared for anyone (not
even myself) but my business. Though I was rich, I was never generous; I
was always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in
the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.

Now that I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I
want Our creator to be merciful to me and also accept my soul,hence,I have
decided to give alms to charity organizations and less privileged Homes
across the world, as I want this to be one of the last good deeds I do on
earth.

Note:I will appreciate your utmost confidentiality in this matter until
the task is accomplished, as I don't want anything that will jeopardize my
last wish, due to the fact that I do not want the Devil standing in the
way of my last wish.

Now my questions are:
1. Can you handle this project?
2. Can I give you this trust?

If yes, consider this and get back to me as soon as Possible. Upon the
receipt of this mail message, feel free to respond with your taught and
ideas.

VERY IMPORTANT:CONTACT ME ONLY VIA THE BELOW SECURED EMAIL CONTACT.

Thank you
Sgt. Manuel Ekevu (Retired)
Secured E-mail:manuelekevu440@yahoo.com.hk

ROBERT S. MUELLER III (so many of them use this name)

ANTI-TERRORIST AND MONITARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Website: www.fbi.gov ATTENTION FUND BENEFICIARY. This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary. The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer. Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account. We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document. You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession. YOURS FAITHFULLY, FBI Director ROBERT S. MUELLER III

George Collins

Attn: Beneficiary,

Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you.

Have you received your fund valued USD$1.600,000.00 (One million six hundred thousand dollars) from the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of USD$1.600,000.00 (One million six hundred thousand dollars) If not, kindly Contact,

Halifax Bank Plc,
LONDON-UNITED KINGDOM ( UK )
Head Office: 455 Sauchiehall Street Glasglow, G2 3AT
LONDON-UNITED KINGDON ( UK )
Email: halifaxbnkplc35@hotmail.com

Our dear friends we will like you to contact the Halifax Bank Plc for the transfer of this international certified bank draft.

This is from a total cash prize of US $50 million (Fifty Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.

Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.

Mr. George Collins
Controller :

WORLD INTERNET PROGRAMMES 2008/2009

Robert Rice

Approval Payment by the International Community and United Nations:
From the Head of the United Nations Finance Group Nigeria.
Dr. Robert Rice.


*** PAYMENT APPROVAL FROM UNITED NATIONS BY DR. ROBERT RICE ***


Urgent Attention to Benefactor:


I am Dr. Robert Rice, Bill and Exchange Manager and President General, Head of the United Nations Finance Group Nigeria, set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.


This is to inform you that I came to Nigeria few days ago from Switzerland, after series of complains from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.


Meanwhile, a woman came to my office this morning with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the Federal Government of Nigeria will not be held responsible for paying into any wrong Bank Account. Claim's Name: Mrs. Janet White. Bank Name: Bank of America Arizona, United States of America. Account Number: 1010218668346 and Routing Number: 111015159.


Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information's for verifications purposes so that your fund valid of Ten Million, Seven Hundred Thousand United States of America Dollars will be remitted into your nominated Bank Account any where in the world.


Right now, as directed by the United Nation secretary General Mr. Ban Ki-Moon and the Nigeria Government, We are working in collaborations with the Nigerian Economic and Financial Crimes Commission (EFCC) and have decided to waive away all the transfer Fees and Charges and authorize the Government of Nigeria to effect the payment of your long awaited fund without any further delay. The official requirements of paying for this Waiver Certificate Fee is 550 US Dollars; only. Use this name below to send it through Western Union or Money Gram Money Transfer.


Information to send the 550 US Dollars Through Western Union Money.


Amount to be sent: 550 US Dollars.
Receivers Name: Mr. John Uka.
Address: Lagos - Nigeria.
Text Question: Waiver.
Answer: Fee.
MTCN#:


Please email with the 10 digit MTCN# number of the 550 US Dollars as soon as you send it today.

After a detailed review of your file, the United Nation has mandated me to use my good office to release your fund immediately. The sum of Ten Million, Seven Hundred Thousand United States Dollars has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer or through Diplomatic Courier Delivery Service.


You are advised to include the following for reconciliation with your information forwarded to the bank by this office. Note that the above fund has been cleared from terrorist or fraud related activities. Please you are to reconfirm to us the following information so that your fund worth of Ten million, Seven Hundred Thousand United States Dollars does not go to the wrong person. For your information, I have a very limited time to stay in Nigeria, so respond to this message urgently, so that I can complete the transfer process of your funds within the next 48 hours.


(1).Your Full Name:
(2).Your Complete Address:
(3).Name of City of Residence:
(4).Country:
(5).Direct Telephone Number:
(6).Mobile Number:
(7).Age:
(8).Date of Birth:
(9).Sex:
(10).Marital Status:
(11).Working Identity Card/Int'l Passport:
(12).Occupation:
(13).Property Owner:
(14).Nearest airport:


Thanks for Your Cooperation.


Dr. Robert Rice.
Chief Director of United Nations Finance Group Nigeria
on Foreign Contract Payment Inheritance Fund.

John Brown +234-802276-7287

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

Call us @ our zonal office for more clearification +234-802276-7287 Email via (interpol_policeunion2009@yahoo.com.hk)

Attention : Beneficiary,

My name is Interpol John Brown, we are fraud investigating international police attached with United Nations international police unit Cotonou We cover West African country with our men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men here.

From our investigation, we discovered that you have lost some money to fulfill your endless financial obligation with these criminals I discovered that MANY who claim to be YOUR PARTNER AND FRIEND IN BUSINESS INCLUDING YOUR PRESENT BUSINESS PARTNER used your money to buy properties here ,however, they are now on
the run but they would be writing you from hiding due to mobile internet services.

We also found out that you sent money to THEM WITH HOPE OF MAKING A BIG MONEY Please we want to know how much you send to THEM, to enable us include it in the money we are proposing to return to you immediately.

They are the people that told you series of sweet good stories ,and you believe them not knowing they are scam artist.We need your absolute cooperation to enable us recover all your fund and send it back to you so that you reposition your damaged financial life.

Note,that those who claim to be your partner are corrupt citizens and have already distributed your Funds among themselves and the names of this hoodlums are,we have already arrested Mr.Shamsudeen Usman, while Dr.Charles Soludo is on the run so you have to be very careful in all your dealing with anyone henceforth,infact you are been advise to forward all further correspondent's to my private email for further investigation.

Those properties that was acquired with your Money has been seized by my men and was auctioned for $4.5 Million Dollars and this proceed will be directly paid to you either as cash consignment delivery or Atm master to protect you from any braech of the law or prob. for Money laundry act or terrorism.

Be advise to make available the informations below so that we can be able to process your payment and always email us via email interpol_policeunion2009@yahoo.com.hk

1,your full names and address
2,your age and sex
3,Occupation and status
4,Private mobile numbers for easy communication
5,A copy of your drivers lisence for proper identification.

Note,that you have two options of payment : 1,cash consignment delivery of the recovered fund $4.5 Million to your address :2,Swift Atm master card account containing the total payment of $4.5 Million.

Do indicate your proffered option to enable us carry on with the payment arrangement.
If need be for further inquiry concerning this recovery of your lost fund,do call me urgent via private mobile +234-802276-7287

Thank you for your cooperation.
Yours faithfully,
Interpol John Brown

Chief inspector of crime and fraud Interpol.



Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization

JOHN PETER upsoffice003@gmail.com

UPS Courier Head Office
70 International Airport Road
& nbsp; Mafoluku, ogun state Nigeria.
Attention' Attention''Attention'''
Date : 13 / 11 / 2009


CLAIM NOTIFICATION.

Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:

Attention, Attention, Attention.

The UPS courier Service Company are hereby passing an essential massage to all
our valuable customers to be very carefull while presenting their receivers
residential address to avoid wrong delivery.


This is the UPS courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by one MR SAMUEL MARK along the
delivery process there came a misunderstanding between you and the Nicon
Insurance Company in regard of their request as per their insurance certificate
which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the UPS Company has finalized
everything with the Nicon Insurance Company of Nigeria as the company
organization has also listed 24 valuable parcel's to be intact in their office
after the released of the parcel's from the Nicon Insurance Company.

The following information is needed in order to reconfirm your information here
in our office so go ahead and fill it and send it to us with the Payment slips
so that we can add it to your payment file.

NAME:............

ADDRESS:.........

CELL PHONE:......

OCCUPATION & AGE:......

We are happy to inform you once again that your parcel that contain the sum of
500,000 (Five Hundred Thousand British Pounds) is among the 24 parcel's listed
which is now in out office and also with your name as the receiver despite that
we lost your private residential address, which is an indication that you can
now re-send your residential address back to the UPS company where your parcel
can be delivered to you without hesitation with this e-mail
upsoffice (upsoffice003@gmail.com )

Meanwhile remember that the sender of this parcel MR JOHN PETER still owes this
company the sum of $200 before the incident occurred, know you that this
company has spent out of theirincomes in the process of recovering back your
parcel's so dear costumer we once again appreciate your patronage in our favor.


Without hesitations you are to pay the required sum of $200 via Western Union
Money Transfer or Money Gram so that your parcel can be delivered to your
residential address before it accumulate a demurrage after one week only, as
you know your parcel is not just an ordinary parcel but with a huge amount and
I think you understand what I mean by accumulating demurrages? Which you will
not allow to happen to your recovery parcel that was almost gone if not for the
love that the good God.


We assure you that your parcel will arrive at your country in two days time
and it will get to your door step the second OR third day as soon as this
company receive the balance left by your sender and the tracking number of your
parcel will be sent to you via e-mail immediately so that you can track it
yourself to see your parcel coming on the way and you will also know when it
will arrive at your country because we operate in trust and loyalty in your
favor.


And also the UPS Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that are
going all-over the world be careful with their e-mails so that your parcel
will not be in danger with their evil plans. UPS provides access to a growing
global marketplace through a network of supply chain, transportation, and
Business related information services.


PAYMENT INFORMATION OFFICE MR.JOHN PETER
SENDERS NAME-------
SENDERS COUNTRY-----
RECIEVERS NAME ------ JOHN PETER
RECIEVERS COUNTRY ----PLOT 223 UPS HOUSE, SANGO OTA NIGERIA.
TEXT QUESTION ------------GOOD
TEXT ANSWER ---------------. DAY
AMOUNT TO BE PAID---------$200
AND ALSO WITH THE CONTROL NUMBER (MTCN)


UPS is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30 years,
we?ve grown up and grown into a diverse family of Companies -a UPS that's
bigger, stronger, better than ever.


WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.JOHN PETER
upsoffice003@gmail.com
UPS COURIER SERVICE MANAGING DIRECTOR..

PULLVI CLAURA SIDIGO

Fondazion Di Vittorio
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION !!

THE ITALIA FOUNDATION FOR BASIC RESEARCH.

The Italia Foundation for basic research (http://
www.fondazionedivittorio.it),would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal,educational,and business development.The
Italia Foundation for basic research was conceived with the objective of
human growth,educational and scientific research,with a mind also for
Community development.In conjunction with the ECOWAS,UNO and the EU We are To
celebrate the 30th anniversary program,We are giving out a yearly donation of
US $700,000.00 (Seven hundred thousand United states dollars only) each to
100 lucky recipients.These specific Donations/Grants will be awarded to 100
lucky international recipients worldwide;in different categories for their
personal business development and enhancement of their educational plans.This
is a yearly program,which is a measure of universal development strategy.

Based on the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide,you were selected among the lucky
recipients to receive the award sum of ($700,000.00 )Seven hundred thousand
dollars as charity donations/aidfrom the Italia Foundation, ECOWAS,EU and the
UNO in accordance with the enabling act of Parliament.(Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shops cash invoice around your area in which you
might have purchased something from).

You are required to contact the Executive Secretary below,for qualification
documentation and processing of your claims. After contacting our office, you
will be given your donation pin number,which you will use in collecting the
funds.Please endeavor to quote yourQualification numbers (N-222-6647,
E-910-56)in all discussions.

Executive Sec. Mrs.Deborah Totti Vincenzo
Email:mrsdeborah009@gmail.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR
DONATION FUNDS RELEASE !

1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:

Finally,all funds should be claimed by their respective beneficiaries,no
later than 21days after notification.Failure to do so will mean cancellation
of that beneficiary and its donation will then be reserved for next years
recipients.

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

Regards.
MRS. PULLVI CLAURA SIDIGO

Michael Shaw

My name is Michael Shaw and I write you in confidence, to request your assistance in a private matter concerning my father, Emmanuel Shaw, former Director of Lonestar Airways, Liberia and an associate of the embattled former President of Liberia, Charles Taylor. As you may already know, Charles Taylor is held at the International Court of Justice , The Hague for war crimes. By virtue of this, all those who served under him or who were seen to be associated with his government are under a UN sanctioned travel ban with all their assets frozen. My father happens to be one of them. To this effect, he has been unable to access his funds in oversea banks. We have run out of funds in Liberia and must secure funds from elsewhere.

Please follow the links below for further info.

http://www.un.org/Docs/sc/committees/Liberia3/1532_afl.htm
http://www.bankofengland.co.uk/publications/news/2005/066.htm
http://en.wikipedia.org/wiki/Emmanuel_Shaw

For your information, my father was and is still a very rich man by virtue of his involvement with the ousted Liberian Government. Unfortunately, he is unable to access his funds in oversea banks at this point, due to this embargo. However, he has a substantial amount deposited with a confidential holding firm in Europe . For security purposes, I am keeping the details silent for the time being.

Due to the restrictions on him, my father mandated me to find a benefactor who will help us secure the funds so that we can have access to it. I am currently holed up in the Calabar West coast of Africa, in a very low keyed existence until the storm blows over. I have all the requisite documents to enable you receive the funds on our behalf legally. The terms of engagement we will discuss as we make progress.

Your mandate will be to act as the liaison person to the holding firm as sole beneficiary to the funds, albeit, on our behalf. Rest assured that you will on no account run foul of the law. Let me know if you are willing to assist, otherwise, destroy this email and pardon me for making contact with you.

Best regards,
Michael Shaw.

Thursday, November 19, 2009

Eno Joseph

Dear Friend,

I am a staff with GLOBAL SECURITY AND INVESTMENT LTD; My name is Mr.Eno Joseph.I was the Personal officer to Mr.Andrew Wilson, who was a renowned petroleum marketer with the Petroleum and Gas Senior Staff Association of Nigeria (PEGASSAN). Following the sad event that occurred on 27th January 2002 . My client Mr. Andrew Wilson and his immediate family who where victims of this sad event (Bomb Blast) died along with his family as there was no survivor.

Since then I have made several inquiries to his embassy to locate any of his extended Relatives, and this has also proved unsuccessful. After these several unsuccessful attempts, the Board of Directors are on the Verge of confiscating Late Mr. Wilson's account with GLOBAL SECURITY AND INVESTMENT LTD where he left behind huge deposits valued at about ($28.8 Million USDollars). GLOBAL SECURITY AND INVESTMENT LTD has issued me a notice to provide a next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at ($28.8 Million US Dollars) can be paid to you. You shall be rewarded with 30% of the total Fund.

To commence this transaction, I require you to immediately indicate your interest and enclose your private contact telephone & fax numbers, full names & address to enable the processing of this transaction in your favor and to effect the necessary approvals. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.Please I await your positive response to enable us discuss further via my private e-mail address: enojoseph@megamail.pt

Best regards,
Mr. Eno Joseph

Kinsley Ibe +234-8054094933

First inland Bank Plc
International Settlement Dept.
Plot 21, Ahmadu Bello Way
P.O. Box 72688 - Victoria Island.
Tel: +234-8054094933
Email: firstinlandbank011@gmail.com

Attention sir/madam,


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


Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Economic community of West African States (ECOWAS) and Nigerian Government.


This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below.


1. Full name:
2. Phone and fax number:
3. Address were you want them to send the ATM card to
(p.o box not acceptable):
4. Your age and current occupation:
5. Attach copy of your identification:

We have been mandated by the ECOWAS Parliament to issue out $6,500,000.00 as part payment for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.


Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-111) so you have to indicate this code when contacting the card center by using it as your subject.


Wait for your expedite response.


Yours in service,
Dr. Kinsley Ibe
International Settlement Dept.
First inland Bank Nigeria

JOHN PETER +234-702-684-0703

Ups Courier Head Office
UPS COURIER SERVICE MANAGING DIRECTOR..
N/B: SEND ALL THE REQUESTED INFORMATION TO :
70 International Airport Road
& nbsp; Mafoluku, ogun state Nigeria.
Email: ups_legit@live.com
Tel: +234-702-684-0703
Date : 4 / 11 / 2009

CLAIM NOTIFICATION.

Attention, Attention, Attention.


The UPS courier Service Company are hereby pass an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.



This is the UPS courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one MR.JAMES CLAYMAN along the delivery process there was a misunderstanding between us and the Nicon Insurance Company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.

Meanwhile we are hereby happy to inform you that the UPS Company has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from the Nicon Insurance Company.


The following information is needed in order to reconfirm your information here in our office so go ahead and fill it and send it to us with the Payment slips so that we can add it to your payment file.

NAME:............

ADDRESS:.........

CELL PHONE:......

OCCUPATION & AGE:......

We are happy to inform you once again that your parcel that contain the sum of 900,000 (Nine Hundred Thousand British Pounds) is among the 24 parcel's listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the UPS company where your parcel can be delivered to you without hesitation with this e-mail ( ups_legit@live.com)


Without hesitations you are to pay the required sum of $95 via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address before it accumulate a dumurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating dumurages? Which you will not allow to happen to your recovery parcel that was almost gone if not for the love that the good God.


We assure you that your parcel will arrive at your country in two days time and it will get to your door step the second Or third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.


And also the UPS Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. UPS provides access to a growing global market place through a network of supply chain, transportation, and Business related information services.


PAYMENT INFORMATION OFFICE MR.JOHN PETER:


SENDERS NAME-------
SENDERS COUNTRY-----
RECIEVER'S NAME ------ JOHN PETER.
RECIEVER'S COUNTRY ----LAGOS, NIGERIA.
TEXT QUESTION ------------GOOD.
TEXT ANSWER ---------------. DAY.
AMOUNT TO BE PAID---------$200
AND ALSO WITH THE CONTROL NUMBER (MTCN)


UPS is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of Companies -a UPS that's bigger, stronger, better than ever.


WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY,
Mr.John Peter
UPS COURIER SERVICE MANAGING DIRECTOR
ups_legit@live.com

Rosaline F. Adebayo

From The Office of the Chief
Information Technology Officer,
UN Headquarters, New York .
OUR REF.009/UN/FRN/VOL: 02096

Attn:Sir/Madam,


UNITED NATIONS COMPENSATION PAYMENT 2009

Five Hundred Thousand Great British Pounds Sterling (500.000..00GBP) Beneficiary.

REF/PAYMENTS CODE:02096500.000.00GBP)


This is to bring to your notice that we are delegated from the Economic and Financial Committee, United Nations New York to FIRST BANK OF NIGERIA to pay 100 419 scam victims the sum of Five Hundred Thousand Great British Pounds Sterling (500.000.00GBP) each, you are listed and approved for this payment as one of the scammed victims, get back to us as soon as possible for the immediate payment of your Five Hundred Thousand Great British Pounds Sterling(500.000.00GBP) compensations fund.


On this faithful recommendations, we want you to know that during the last UN meeting held at the UN Headquarters, New York , with the United Nations Secretary-General. Mr. Ban Ki-moon on the World Economic Situation and Prospects, 2009 On the Global Financial and Economic Crisis, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicate all over the world today and that its affecting the world economic growth and development such as international trade, international financial system and debt, in other to stop this, the United Nations is now paying 100 victims of this operators Five Hundred Thousand Great British Pounds Sterling (500.000.00GBP) in section of financing for development, sustainable development, human settlements, poverty eradication, globalization and interdependence in the world, the payments are to be paid by FIRST BANK OF NIGERIA as corresponding paying bank under funding assi


According to the number of applicants at hand, 33 beneficiaries has been paid ,half of the victims are from the United States, we still have more left to be paid the compensations of Five Hundred Thousand Great British Pounds Sterling (500.000.00GBP) each.


Your particulars was mentioned by Microsoft as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to the scammers or who so ever for any reason what so ever, the secret service is already on trace of the criminals.


You will receive your compensations payments only by WIRE TRANSFER

And ATM CARE.


We shall feed you with further modalities as soon as we hear from you.


Send a copy of your response to ;


Rosaline F. Adebayo
Manager International Equity
Treasury Department
First Bank Head Office
Samuel Asabia House
Lagos Nigeria .
Email:rosaline_ade@live.com
APPROVED BY,


Mr.Ban Ki-moon.
Secretary-General.
His vision of a stronger UN for a better world.


Yours Faithfully,
Mr. Choi Soon-hong
(United Nations Chief of information and Communications Technology Officer).

trustfunds.investment@gmail.com (Advance Fee Fraud)

TRUST FUNDS LOAN INVESTMENT COMPANY

We are Private Loan Firm and a cooperate financial for real estate and any kinds of business financing including small loan to pay off your bills. We also offer Loans to individuals, Firms and cooperate bodies at a low interest rate per annum. Loan amount between the sums of 2,500.00 to 500, 000, 00. Loan for developing businesses, loan for expansion. Call us now for an immediate decision in Principle loan for a secured and unsecured loan. Mortgage or re-mortgage however bad your current credit status may be. Loan Company's Contact Email Address (trustfunds.investment@gmail.com)

Notice: we offer the following to our costumers.

1. We will consider all circumstances including mortgage arrears, country court
Judgments, defaults or a poor credit rating.
2. Borrow over any period (2-30 years) and borrow any amount (2,500-5million USD).
3. We offer a fast and efficient service with the minimum of paper work and fuss.

Hence if you need a loan do get back to us via (trustfunds.investment@gmail.com)

We will be willing to give you an excellent and efficient service.

Dom May

FROM: DIPLOMATIC AGENT

I am a Diplomat named Mr.Dom May,Mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of this funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person.



1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Mr. Dom May!

Helen Kamara

I am Ms. Helen and Anthony Kamara
My private email: tonykamara1001@yahoo.com

Dear Friend,

First of all let me tell you that this is 100% legitimate investment
proposal. I would like to apply through this medium for your co-operation
and to secure an opportunity to invest and do joint business partnership
with you and my family in your country. I have a substantial capital I
honourably intend to invest in your country into a very lucrative business
venture of which you are to advise and execute the said venture over there
for our mutual benefits. Your able co-operation is to become my business
partner in your country and create ideas on how the money will be
invested, properly managed after the money is transferred to your care.

Meanwhile, on indication of your willingness to handle this project
sincerely by protecting our interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information, amount
involved and we will mutually agree on the percentage or sharing ratio for
your assistance. I will be glad to reserve this respect and opportunity
for you, if you so desire. It will be appreciated if you can give this
matter your immediate attention. I need a serious and legitimate partner
only, not illegitimate partner and timewasters. The allowance would be
attractive.

Looking forward to receiving your swift response.
Sincerely
Ms. Helen Kamara and family
OR TO: helen_tonykamara2000@hotmail.com

PHILIP MORE +234 8076164771

WORLD BANK
INTERNATIONAL CREDIT COMMISSION
DEBT SETTLEMENT SCHEME
WEST AFRICAN REGIONAL DELEGATION



Tel: +234 8076164771.
Our Ref: WB/FGN/10/2009


From: MR PHILIP MORE LIAISON OFFICE
Chairperson World Bank 156 IDOWU TAYLOR
West African Regional Delegation LAGOS-NIGERIA
.
ATTN: BENEFICIARY

Sequel to the memorandum of understanding signed between the World Bank and African Union, we in our capacity as a professional team of World Bank Expatriate have been mandated and empowered by the African Union to solely handle all foreign debts, contractual payment, all foreign inheritance payment and other external debt servicing, this mandate is due to expire in Ninety working days. In the light of the above, your name and company was among ten (10) foreign debtors short-listed under Category' A' to benefit from this third quarter payment of year 2009.

Presently your file have been referred to my desk for due verification and scrutinisation, however, after a protracted deliberation over your debts, I discovered that the reasons why your payment is delayed till this date is because you have not sign the original World Bank authority Release Documents, also there were counter claims over your fund, prominent among the discrepancies discovered is an application/sworn declaration deposed for a change of account number, purporting that you are terminally sick and wish that your fund be transferred to account number 009-470-00051 Banquo Centonale vauddosle, belonging to your next-of-kin in Switzerland, you are therefore required as a matter of urgency to confirm to us as follows:

A. That the Application for Change of Account/Beneficiary was done with your consent.
B. That Your Fund Should Be Transferred To the Above Stated Account.
C. That we should allow your next of kin to sign the original World Bank Release Documents.

If not, kindly reconfirm your contract particulars and banking co-ordinates to enable us correspond it with the facts and figures in our central computer system and as well authenticate your claim as the Bona-fide beneficiary to this fund. Hence upon final confirmation by you and the endorsement of the documents we shall proceed to effect the speedy remittance of your fund key tested telex, draft or diplomatic according to traditional banking standard through any of our corresponding banks in Europe, Africa or America without any further delay.

We advice you not to jeopardize your chances of receiving your fund by communicating with any other office outside world bank office as we are single handedly spearheading all contractual/inheritance payments, and our strong suspicion is that some unscrupulous officials in the Banking sector in Africa Presidential /Senate Committees and your representatives must have a hand in this arrangements to divert your fund because several allegations of extortion, delay and misappropriation of contractors/inheritance funds have been leveled against them.

Be guided accordingly as we expect your urgent response.
Call this phone number +234 8076164771 as soon as you receive this message For More details.
Regards,

MR PHILIP MORE.
Chairperson World Bank
West African Regional Delegation

This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this facsimile in error, please do not disclose the contents to any one or copy it to outside parties. Thank you.

PULLVI CLAURA SIDIGO

Fondazion Di Vittorio
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION !!

THE ITALIA FOUNDATION FOR BASIC RESEARCH.

The Italia Foundation for basic research (http://
www.fondazionedivittorio.it),would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal,educational,and business development.The
Italia Foundation for basic research was conceived with the objective of
human growth,educational and scientific research,with a mind also for
Community development.In conjunction with the ECOWAS,UNO and the EU We are To
celebrate the 30th anniversary program,We are giving out a yearly donation of
US $700,000.00 (Seven hundred thousand United states dollars only) each to
100 lucky recipients.These specific Donations/Grants will be awarded to 100
lucky international recipients worldwide;in different categories for their
personal business development and enhancement of their educational plans.This
is a yearly program,which is a measure of universal development strategy.

Based on the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide,you were selected among the lucky
recipients to receive the award sum of ($700,000.00 )Seven hundred thousand
dollars as charity donations/aidfrom the Italia Foundation, ECOWAS,EU and the
UNO in accordance with the enabling act of Parliament.(Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shops cash invoice around your area in which you
might have purchased something from).

You are required to contact the Executive Secretary below,for qualification
documentation and processing of your claims. After contacting our office, you
will be given your donation pin number,which you will use in collecting the
funds.Please endeavor to quote yourQualification numbers (N-222-6647,
E-910-56)in all discussions.

Executive Sec. Mrs.Deborah Totti Vincenzo
Email:mrsdeborah009@gmail.com
NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR
DONATION FUNDS RELEASE !

1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:

Finally,all funds should be claimed by their respective beneficiaries,no
later than 21days after notification.Failure to do so will mean cancellation
of that beneficiary and its donation will then be reserved for next years
recipients.

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

Regards.
MRS. PULLVI CLAURA SIDIGO

James Nana

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,

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

I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2008 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema 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 and 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.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 in my branch so that my head office will order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much. Email me with the above email address so that we can go over the details. Thanks for your good co-operation and your immediate response is needed.

Thanks and more blessing,
Mr. James Nana.

AJI ABALENDU +60173942586

I am Raji Abalendu,an attorney at law. A deceased client of mine,
that shares the same last name as yours, died as the result of a
heart-related condition on March 12th 2005. His heart condition
was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I can be reached on (office_of_raji09@sify.com) for more information.
My late Client has a deposit of seventeen point five Million Dollars
( US$17.5 Million Dollars) left behind.

Best regards,
Barr.RAJI ABALENDU
TEL: 011 60173942586 or +60173942586
E-mail: office_of_raji09@sify.com

Greg Morrisson +234-704-167-7257

Hello,

I am Greg Morrisson from Safe Security Vaults Services,we informed you about the Inheritance FUNDs ($2.6 Million United States Dollars) that have been awarded to you by the Federal Government of this country which was processed into an ATM card and because you complained about financial difficulties we had to mail ATM card to your home address as you have given to us.

We have mailed the Card to you about some months ago but we did not hear back from you if you got the ATM card or not,So we have been in search of your file since to get your contact inorder to enquire if you have received the ATM Card and start making withdrawls,but after making research from the DHL agent here that carried-out delivery we were informed that there was a mistake and your ATM card have been delivered to a MR Timothy Wolcott in Aurora Colorado,USA who have been in custody with your ATM Card.

We have been trying to locate this Mr Timothy Wolcott so that we can make arrangement for you to contact him so that you can have your ATM Card,As Mr Timothy Wolcott cannot make use of the card because it does not bears his name on it and the documents are also not prepared with his name.

So you here also was the dhl tracking number used in delivering ( www.dhl.com , and Tracking No: 31 5132 1051 ) you are to quickly reply to this email if you still want to receive your ATM card as Mr Timothy Wolcott have been willing to send your Card to you because it is not meant for him.

Here you are to contact Mr Timothy Wolcott via email on (mthyw1947@yahoo.pl) and provide the below details for quick confirmations and commencement.


Full Name:____________
Address:______________
Telephone:________________
Email:____________________


Contact Mr Timothy immediately so that you can make arrangement of receiving your ATM Card so that you can get your ($2.6 Million United States Dollars) before the christmas and new-year holidays


Do update me once you have made contact with him.


Regards,


Mr Greg Morrisson
Tele: +234-704-167-7257

ROBERT JOHN Pasteiner / Kiril Berisov

Dear Friend.

I'm happy to contact you again and inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.

Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow that is why I decided to compensate you.

Now contact my secretary, his new contact:
Name: Mr. Kiril Berisov
Email: berisovkiril@fanaticos.com

Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Kiril Berisov and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with DMr. Kiril Berisov and he will send the amount to you without any delay. You can as well call me for more discussion.

We are keeping a low profile for security reasons. I also want to thank you for the patience you took.

Regards,
DR. G.D. ROBERT JOHN

Edwin Williams - +229 -966-62355

Attention My Dear,

I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $3.7 Million all the necessary arrangement of delivering the $3.7 Million in cash was made with FEDEX COURIER COMPANY PLC.Be inform that there are some documents to be secured.

The only fee you have to send to them is $95 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.Do contact them and let me know when you have recieve your fund,below is the needed information to enable them deliver your fund to you immediately.

FEDEX EXPRESS COMPANY PLC DIRECTOR
Dr.Anthony Robert Telephone==+229 -966-62355
EMAIL=== ( fedexexpress2001@sify.com )
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS

Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Barrsiter Edwin Williams

Ben Charlex - +2348029149613

Attention:

You have been issued a payment notice of fifteen million five hundred thousand dollars from the central bank for your overdue payment.

We apologies for the delay in contacting you regarding your payment.. The federal government just delayed the payment, and i have been mandated to contact you for the final transfer of this funds to you. You are to contact the director finance unit for the immediate transfer of your funds with your full name and contact address/phone number for easy contact.

Contact Mr. Ben Charlex on mrbencharle3@live.com or call +2348029149613 for more info.

Regards

George Collins

Attn: Beneficiary,

Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you.

Have you received your fund valued USD$1.600,000.00 (One million six hundred thousand dollars) from the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of USD$1.600,000.00 (One million six hundred thousand dollars) If not, kindly Contact,

Halifax Bank Plc,
LONDON-UNITED KINGDOM ( UK )
Head Office: 455 Sauchiehall Street Glasglow, G2 3AT
LONDON-UNITED KINGDON ( UK )
Email: halifaxbnkplc35@hotmail.com

Our dear friends we will like you to contact the Halifax Bank Plc for the transfer of this international certified bank draft.

This is from a total cash prize of US $50 million (Fifty Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.

Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.

Mr. George Collins
Controller :

WORLD INTERNET PROGRAMMES 2008/2009

ALMUHAIDIB & SONS GROUP

A.K. ALMUHAIDIB & SONS GROUP
Head Officeamman,Saudi Arabia

I am Mr. SULAIMAN A.K. ALMUHAIDIB, I represent a group of company based in Saudi Arabia(A.K. ALMUHAIDIB & SONS GROUP/www.muhaidib.com) as the CEO, we are currently seeking means of expanding and relocating our business interests in the following sectors: real estate, mining, transportation, entertainment and farming. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered. Looking forward for possible business collaboration with you

Best Regard,
A.K. ALMUHAIDIB & SONS GROUP

Greg Richard Hooks

From The Desk Of Mr Greg Richard Hooks Bill And Exchange Manager Foreign Remittance Dept Bank of spain. western Europe

Attention: Sir/Madam,

I sourced your email from a human resource profile database in the chamber, my name is Mr Greg Richard Hooks. an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well known Philanthropist who died last year before he died.
He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to any citizen of our choice overseas and that person should use the money to help less priviledge and other charity work before keeping the rest for him or herself, .I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

Please for more details concerning him and how he died, you can visit this website: ttp://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. And please re ply to my private email address for security reasons, Here is the email:richardhooks121@inmail.sk

Mr Greg Richard Hooks
Bank of spain madrid western Europe
N:B, Many might want to use this to scam people please beware of fakes.
DEAR BENEFICIARY,GET BACK TO ME IT IS URGENT"

George Adams

ATTENTION SIR/MADAM,

OCEANIC INTERNATIONAL BANK PLC/UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $1,500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $1,500,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank OCEANIC INTERNATIONAL BANK PLC.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 36 left to be paid the compensations of $1,500,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested 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 as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Oceanic International Bank Plc in Nigeria through the following information. You will receive your compensation payments through, DRAFT/ATM PAYMENTS SYSTEM.

You will be detailed with the modalities as you contact us for details. Victoria Lawrence (victorialawrence01@gmail.com)

Yours Faithfully,
Mr. George Adams
Plot 104-106 UNESCO Building,
Ikoyi Lagos.
Tel: +234 8074690760

Colonel Tawee Sodsong - DSI

ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001


Attention:Beneficiary

The Federal Bureau of Investigation (F.B.I.) And Thailand's Department of Special Investigation (DSI).

It Came to our Notice and alert was sent by the supposed bank That there is huge amount of Inheritance/Business Proposal Money that is
about to be transferred to your account. We investigated and found that there is a possible money Laundering activity in play.

The fund was revealed to be from Bank , Courier Service and Diplomatic Companies in Countries Listed
United Kingdom,Nigeria, Spain and Netherlands. These transfers did not follow due process in line with the
international FUND Transfer rules and regulation and you are advice to stop the transfer of the funds
and stop contacting the bank, because the money has been withdraw from the Bank and Transfer to
another Bank in ASia to Further your transfer.

Consequently, we suspect this be a terrorism funding, drug related fund Deposit and/or money laundering.
As stated above, the FUND has your name on it; and you must have it cleared of any connection with any
of these illegal Activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM.

We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every
indication that you are involved in this shady deal and most of the Bank Officals are looking for a way to
scam you by not telling you the truth.


Finally, you are expected to contact this office ASAP for instructions to get the Bank in Asia Thailand where
your Money has been transferred to.

Note that you have 72hrs to contact the Thailand Bank. This has to be cleared! You are warned!


Faithfully Yours
Robert S. Mueller 111
FBI Director
Federal Bureau of Investigation.
investigation@focusedonreturns.com

&

Colonel Tawee Sodsong
DSI Director General
Thailand's Department of
Special Investigation (DSI)
Bureau of Financial and Banking Crime

Ola Williams

TRANSFER OF YOUR $20.5M APPROVED PAYMENT
FROM: MR OLA WILLIAMS
FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE DEPARTMENT
EXCHANGE CONTROL DIVISION
FEDERAL SECRETARIAT, LAGOS , NIGERIA .

DEAR SIR/MADAM

RE: APPROVAL OF $20.5 MILLION PAYMENT

I am a director with the Federal Ministry of Finance and was
instructed by the Hon Minister of Finance of Nigeria to find
out before the end of this month, WHY your contract payment/
claim of your fund have not been credited to your account,
after instructions has been passed to all various Government
quarters that all over due contract/claim payments should
be released as a lot of petitions by beneficiary's has been
received by the Minister.
Your bank details are what this office want you to
reconfirm, with your telephone and fax numbers, and any
other information on WHY you have not received your payment
up-till date?. However I will give my assistance to make
sure your file is in order for payment as two people came
for the claim of the fund and submitted account saying that
you are not well and no longer interested in the fund.

Do get back to me as soon as you get this mail.

Yours faithfully

Mr Ola Williams.

Mike Asaba

I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY

Good day!!!

I have been waiting for you since to contact me for your Confirm able
Bank Draft of $850,000 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.Wilson the Director Bank of Africa told me that before the draft
will get to your hand that it will expire. So I told him to cash the
$850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back till ending of FEBRUARY 2010.

What you have to do now is to contact FEDEX COURIER SERVICES as soon
as possible to know when they will deliver your Consignment 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 FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($65.00 US) sixty five United States Dollars only being
Security Keeping Fee of the Courier Company so far. Again, dont be
deceived by any body to pay any other money except $65.00 US Dollars.
I would have paid that but they said no because they dont know when
you will contact them and in case of dumurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of
your Draft with this information bellow;

Directors Name: Mr.Jerry bott
Companys Name:FEDEX COURIER SERVICES
Email Address:jerryboutt04@live.com
Tel/FAX: +234-80590507831

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $65.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dont know the contents of the
Box. I registered it as a BOX of Africa cloths.

They did not know the contents was money. this is to avoid them
delaying with the BOX. Dont let them know that box contents money ok.
I am waiting for your urgent response.

Yours Faithfully,
Mr. Mike Asaba.

Eno Joseph

Dear Friend,

I am a staff with GLOBAL SECURITY AND INVESTMENT LTD; My name is Mr.Eno Joseph.I was the Personal officer to Mr.Andrew Wilson, who was a renowned petroleum marketer with the Petroleum and Gas Senior Staff Association of Nigeria (PEGASSAN). Following the sad event that occurred on 27th January 2002 . My client Mr. Andrew Wilson and his immediate family who where victims of this sad event (Bomb Blast) died along with his family as there was no survivor.

Since then I have made several inquiries to his embassy to locate any of his extended Relatives, and this has also proved unsuccessful. After these several unsuccessful attempts, the Board of Directors are on the Verge of confiscating Late Mr. Wilson's account with GLOBAL SECURITY AND INVESTMENT LTD where he left behind huge deposits valued at about ($28.8 Million USDollars). GLOBAL SECURITY AND INVESTMENT LTD has issued me a notice to provide a next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at ($28.8 Million US Dollars) can be paid to you. You shall be rewarded with 30% of the total Fund.

To commence this transaction, I require you to immediately indicate your interest and enclose your private contact telephone & fax numbers, full names & address to enable the processing of this transaction in your favor and to effect the necessary approvals. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.Please I await your positive response to enable us discuss further via my private e-mail address: enojoseph@megamail.pt

Best regards,
Mr. Eno Joseph

Paul Usman

Dear Friend,

My name is Barrister : Paul Usman Solicitor.The Personal Attorney to
Eng.Thomas,a national of your country who used to work with best minning gold
development company here in Ghana.On the 6th of April 2007,my client, his
wife and their two children were involved in a car accident along Ablemkpe
Express Road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several inquiries to my late client's embassy to
locate any of his blood extended relatives,but this proves
unsuccessful,After these several unsuccessful attempts, I decided to trace
his relatives over the Internet, to locate any member of his family but of
no avail,hence I contacted you.

I have contacted you to assist in repartrating the money and property left
behind by my client prior to his death before they get confiscated or
declared unserviceable by the bank where this huge deposits were lodged.
Particularly,the Bank where the deceased had an account valued at about
$6.5 million dollars.The bank has issued me a notice to provide the next
of kin or have the account confiscated within the next 14 official working
days.since i have been unsuccessful in locating the relatives for over
2years and some months now,I seek your consent to present you as the next
of kin of the deceased since you are from thesame country,so that the proceeds of this account valued at $6.5million dollars
can be paid to you,thereafter you and I can share the money. 60% to me and
40% to you, I will secure certificate of deposit and other relevant
approvals documents that can be used to back up any claim we may make.All
I require is your honest cooperation to enable us see this deal through.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 by my private email :
paul.usman5050@sify.com
to enable us discuss further.

Best regards,

Barrister Paul Usman.

NB:Pls include to me your private telephone and fax number in your response

Ben Ayodele

Diplomatic/Foreign Debt Reconciliation Panel
1st Floor, NDIC Building, Plot 447, 448 Construction Avenue,
Central Business District,
Ikeja-Lagos Nigeria.
Office of the Chairman
(Mr. Ben Ayodele)
E-mail: benayodele@yahoo.cn


Dear Beneficiary,

My name is Mr. Ben Ayodele, chairman (DFDRP). I know you must be surprised at this development, but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.

After thorough investigation on your payment file as directed by the presidency, I discovered that it would take a long process for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much money in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help your financial stand until you receive your payment. This offer is an amount from federal government diplomatic compensation program. It is a total sum of us$10,500.000. (Ten million, five hundred thousand United States dollars only), which will be shared between you and I in the ratio of 50%-50%.

This amount is not from your total payment sum or has anything related to your payment, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the last election for their endorsement of the whole electoral processing for a token of appreciation. I am offering you this because I have seen that your fund will not be released on time until all the anomalies are rectified.

The only thing needed for these US$10.5 million to be transferred into your account under 48 hours is follows;

A BANK ACCOUNT DETAIL, WHICH WILL BE NEEDED TO NORMALIZE THE ACCOUNT IN THE FEDERAL HIGH COURT OF JUSTICE AS A DIPLOMATIC ACCOUNT.

Information requires as follows:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune.

Please note that if you are willing to make this deal with me, you should contact me immediately on this E-mail address: benayodele@yahoo.cn and furnishing me with your account information. Also be informed that this transaction will take us just 72 hours to accomplish.

Yours truly,

Mr. Ben Ayodele (chairman)
E-mail: benayodele@yahoo.cn

John Samuel

Vous pouvez maintenant m'écrire à : johnsamuel_01@yahoo.fr



- Dear Friend, I am Dr.John Samuel and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.400.000 us dollars from him:Name: Destiny Iyke EMAIL:(destinyiyke@gala.net) Kindly reconfirm to him the following information below: Your full name_________________________Your address__________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your Phone number______________________ Note that if you did not send him the above information complete, he will not release the cheque to you becasure that it is you. Ask him to send you the total sum of ($1.400.000 )USD CASHIER'S CHEQUE ,which I kept for you. Note also use he has to be that I will not be reached by email or phone for now because I am currently away in Switzerland for investment purpose with my share and I will be busy till about six months time or a year. Best regards, Dr.John Samuel

Christain Bell

CHRISTAIN GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS


Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Christain Bell,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old.

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 40% of the total fund,while!
60% will be for me.

If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,

Mr.Christain Bell
{Legal Adviser}

Sunday, November 8, 2009

I AM MR. CHEN GUAN FROM THE BANK OF CHINA. I HAVE A BUSINESS
PROPOSAL/OFFER FOR YOU WORTH $17,300,000.00 FOR YOU. IF YOU ARE INTERESTED
KINDLY GET BACK TO ME FOR MORE DETAILS ON (chengguanhk@yahoo.com.hk).

REGARDS,

MR. CHEN GUAN.

Fred Evans

From: Economic and Financial Crimes Commission - ( EFCC)
No5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II , Abuja


Saturday, 07 November 2009


I am glad to announce to you today that a new payment policy has been adopted for all internet scam victims and you have been short listed for a compensation payment via
Online Banking.


Contact person: Professor. Christian Willaims
DIRECTOR OF FEDERAL GOVERNMENT PAYMENT UNIT.

E-mail: federalgov.paymentunit@National-Champs.com
Direct -Phone: + 2347036668376 (24hours available)


Endeavor to call him and forward the following information below for immediate processing,

Full Names:
Address:
Age:
Country:
Phone no:

Your claim approved payment reference number is FRG/086000945.

These are the requirements that you need to be aware of before you contact him.

1)You will fill the online account opening form.

Send him an email in regards to your funds $500,000.00 (Five Hundred Thousand United State Dollars ) that has been approved by the Federal Government of Nigeria.

In view of this recommendations, during the last United Nation (UN) and EFCC meetings held in Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Alhaji Umaru Musa Yar'adua) has instructed the payment of USD500,000.00 to victims each under the funding assistance by the Federal Government.

Please note that according to the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid. We still have more left to be paid their compensation payment. Your settlement sum will be actualized within 48hours after your response and fulfillment to this Official Letter.




Yours Sincerely,

Mr. Fred Evans.
Authourization Minister
Federal Republic Of Nigeria

Saturday, November 7, 2009

Lucinha Forbes - Advance Fee Fraud

Greetings to you.I am Dr.Lucinha Forbes, Personnel Director for SKIK
CONSTRUCTION,United Kingdom.

We specialized in real estate and project management. We are hoping to
expand our business consultancy in the United States and Canada with
partners and representatives.

If interested,please contact administrative officer for more information
via the secure email channel below:

Ken Robert
kenrbrt@yahoo.cn
+447024059663

Please be informed that there shall be no financial requirements needed
for this offer.

Sincerely,
Dr.Lucinha Forbes

Friday, November 6, 2009

Mr. Patrick Bouck [mrpbouck@iafrica.co.za]

Dear Sir/Madam,

I am writing following an opportunity in my office that will be of immense benefit to both of us. I am branch Manager of one of the leading bank in South Africa in my bank we discovered an abandoned large sum of money belonging to one of our Foreign Costumer, since 2003 nobody has operated this account. The owner of this account is DR. GEORGE BRUMLEY, an American Nationality, He was a contractor/consultant to KRUGER MINING (SA) INC a South African Government Owned Mining Company. He was a Geo/Physicist by profession a businessman based America/South Africa, who involved in air Crash along with his family. I am seeking for your Co-operation to present you as the next of kin/beneficiary to our late Customer. You can confirm from the website below.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

No other person knows about this account or anything concerning these funds, no beneficiary and nobody have ever come for the claims and if we do not remit this funds out it will be confiscated into the Government Treasure. I am seeking for your Co-operation to present or front you as the beneficiary of the funds. The Strategy is to use our influence as managers of the bank to make you the beneficiary and approve the funds to you the beneficiary of the funds since no beneficiary.So if you are interested please reply with your full name, Address,telephone and fax number for further clarification.

Regards.

Mr. Patrick Bouck

Ken Cole

Mr. Ken Cole
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your profile from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.


My name is Mr. Ken Cole,And My father was the credit officer
in Hang Seng Bank, Hong Kong. I have a business
prop in the tune of $19.5m which is diposited in an
offshore security company in malaysia with your assistace if
willing.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
(mr_ken.cole@yahoo.com.hk) and send me the
following information for documentation purpose:

(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Ken Cole.

IVAN IAN BESTBIER

FROM: DR. IVAN IAN BESTBIER
STRICTLY PRIVATE AND CONFIDENTIAL
Good Day!
I am DR. IVAN IAN BESTBIER, Director Project Implementation with South African Department of Public
Works in Johannesburg and a member of the Contract Tenders Board (CTB) of the above ministry.
Your esteemed address was reliably introduced to me at the South African Chambers of Commerce and
Industry in my search for a reliable individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved
is US$46,000,000 .00 (FORTY SXI MILLION UNITED STATES DOLLARS). This money has already been
extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the final payment for a contract that has been
executed to this corporation some years back. The money is now floating in the suspense account of the Reserve
Bank of South Africa waiting claim by any foreign contractor who status we now want you to resume.
Now is the optimum period to consummate this fund, following the presidential directive to all departments to
settle all outstanding debts owed to both local and foreign contractors, in my last meeting with the Officials
involved, we unanimously agreed that 30% of the total sum will be given to you, 70% will be for us. Because
we cannot be directly involved in this deal because of our position in this department. But we will give you
instructions and information to use.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, likewise all modalities for the successful claim and transfer of this fund have
been worked out with the Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance
of this fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
If this proposal is of interest to you, then kindly contact me with above private email immediately. Please treat
this information as confidential.
Best Regards,
DR. IVAN IAN BESTBIER
(DIRECTOR)