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Saturday, January 16, 2010

Moth Loan ::-- +229-938-926-55 --::

Re: Valued Attention From The West African Monitoring Institution


Attn: Beneficiary,

After several attempt to reach you by phone, Ideemed it necessary and
urgent to notify you finally about the outstanding Settlement of your over
due payment.
This is to inform you that we West African Monitoring institution, has
taken upon ourselves to settle these very bills, because of the dubious
attitude of the apex institution and Courier companies in Africa who have
made things difficult to their dear client.

On the detailed verification and reconciliation of your file, it was
crystal to us that you are the rightful bonafide beneficiary to the said
fund and Cheque/Draft which has been delayed due to lack of information of
which you were misled and misguided about the position of this Fund that
made it too longer up till date.

However, after our due checking of your file and it was satisfactorily
approved for payment, that is why you have to disengage from any body or
impersonated officers who claim to be in position of your fund or
Cheque/Draft, thereby misleading and having the opportunity to extort
money From you. Because of this outstanding problem, the president
committee on contractual, fund and Cheque/Draft matters has decided to pay
this fund to you through our paying bank in USA Bank of America in
conjunction with bank of Africa.


We have concluded all the necessary arrangement towards the releasement of
your payment dispatching the senate in collaboration with federal ministry
of finance have already deposited ($1.200,000) for the re-validations
payment.

For the immediate take off and simultaneous clear up discrepancy in your
file, it is obligate under the agreement which is regulating this transfer
that you will pay $108. to enable us automate your information on the
transfer script so as to legitimately effect the transfer to your
position.


So, you are advice to forward your full name, contact address and
telephone number and ask us how to send the money across to us, to enable
us finalize the transfer/delivery. Contact our Loot programming office In
Benin.

Dr. Moth Loan.
Here is his E-mail: drmothloan@emailclick.com
Telephone: +229-938-926-55.

To enable them to transfer your fund to you or issue you a cashier Check,
Visa Card, Bank bound, ATM CARD or credit card, You are advice to send us
your details so that we can wire your fund into your account so that you
can cash or withdraw it at your convinent time if you so desire us to send
it to you into your account. make sure that you call our office today so
that we can finalize this without any delay.

Accept our congratulations in advance.

Dr. Moth Loan.
Tele: +229-938-926-55

Perez Devor ::-- +44 704 575 5239 --::

Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was
selected and confirmed by our co-sponsor Msn International, through their
latest
internet software.You are therefore been approved by Visa Card Int./Msn UK
the sum
of 500,000.00 (Five Hundred Thousand Great Britain Pounds), For the Xmas
Bonaza
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr Perez Devor
Email: claims_vsc@live.com
Phone # : +44 704 575 5239
Fax # : +44 756 193 1695
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements
below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Divorce If Any:________
6. Occupation:_____________________
7. Cell Phone:___________Fax:___________
8. State of Origin:_________Country:_______
9.Winning No:_______Email Ref No:______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all
your claims
requirements well filled @ claims_vsc@live.com
(i).Bank Transfer
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered
Courier
Company.
Secretary,
Mrs Lorna Cage

Frank Onyechi ::--+229 9326 2199 --::

ATTENTION

Now we have arranged your payment of ($2.8millions) two millions Eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment,Your payment will sending to you by western union, the amount you will receive per day is $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (westernupayment@hosanna.net )
however, kindly contact the below person who is in position to release
your payment by western union per $5,000 a day.
Mr Frank Onyechi,
western union department
Financial Bank Benin,
Tel:+229 9326 2199
E-mail;(westernupayment@hosanna.net )
The financial western union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr Frank Onyechi he will start sending your payment by western union.

Regards,
Barrister charles peter

Tony Ede - fclaimscbngr@gmail.com

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:.................
Payment: file: Cbn/Ben/09.
EMAIL;claimscbngr@gmail.com

Dear Sir/Madam

Payment Notification of your Contract/Inheritance Claims
I am Mr. Tony Ede, the secretary to Governor Lamido Sanusi; the executive governor of thecentral bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.

I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the CBN last week,because you did not forward you.

My boss, the executive governor of the central bank of Nigeria (C.B.N), was visited in hisoffice by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He ask them why they came to see him in person and they said that they came to collect the inheritance/contract funds bill which rightfully belongs to you as shown inyour file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.

The list of the documents which was tendered to the bank today are:
1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds.

My boss asked the men to come back tomorrow so he can verify this fact from you first.Kindly clarify us on this issue before we make this payment to these foreigners whom came on yourbehalf.

Kindly direct your response to the private email address of my boss, Gov. Lamido Sanusi,the executive governor of the central bank of Nigeria CBN, below for quicker deliberation and response from him on the release of your funds to you.

Please remember to indicate a phone number he can reach you on in your response.Email:[claimscbngr@gmail.com] .Note that for security reasons you have been assigned a code/password which is {TT7270CBN09},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your mail response should carry this code as the subject.

I await your reply.

Yours faithfully,

Mr.Tony Ede.
Personal Assistant to the Governor
CENTRAL BANK OF NIGERIA

WILLIAM DABAIN ::-- +229 98701061 --::

THIS IS YOUR MTCN:4890449561 TO PICK UP YOUR MONEY IMMEDIATELY

Attention Dear!!! How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $185 before they will realease the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Dr. WILLIAM DABAIN because he is the person incharge for your payment so that he can send you another payment today,phone line +229 98701061,Email:(wmoneytransferpayment@rocketmail.com) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $185 and it will serve as re-confirmation of your file payment from the office in charge. So you are to re-confirm to them the below information, Your. Receiver---------- Your. Country------- Your. City----------- Your. Tel---------- Your. Test question------ Your. Answer----------- Your. Passport----------- Here Is The Senders Information Senders First Name:mmokwe Senders Second Name:eugene MTCN:4890449561 Text Question----what colour? Answer----------Yellow Website:www.westernunion.com And We Are Waitng For You To Send The $185 Today With this Info. RECEIVER-------------Chukwuma Luke LOCATION CITY---------COTONOU-BENIN COUNTRY-----------------BENIN TEXT QUESTION--HOW LONG? ANSWER-----------TODAY AMOUNT--------------$185.Only Be advise that the $185 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Regard Tony Monso

Dr. Ben Robert ::-- +229 981 424 81 --::

Attn Dear Winner:

Your winning Price of One Million Five hundred Thuosand usd (US$1,500,000.00) won by your e-mail address in our on going Microsoft Online Sweepstakes 2009 in conjuction with Oil & Gas Ltd has been forwarded to Western Union for immediate transfer to your name. Your payment will be sent to you by Western Union, the amount you will receive per day is $7,000.00 (Seven Thousand Dollars ) Per day. The Minister Trust Funds of Benin Republic will send you the current standards track details you need to pick up your ($7,000.00) payment by western union, you will receive every day till you receive the total $1,500,000.00 United State Dollars.

The Director Administrator Trust Funds have already signed your payment, now you are free to comply with western union payment office on this email:(western_union_dp@w.cn) however, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.

Contact Person: Dr. Ben Robert
E-mail: western_union_dp@w.cn
Tel: +229 981 424 81

The Western Union Payment Center has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:

RECEIVER'S NAME:.........
CITY:..............
COUNTRY:...........
GENDER:............
TELEPHONE:.........
TEST QUESTION:........
TEST ANSWER:............


Regards,
Mr.Edwin Bakko.

Barbara Patterson ::-- ptnbarbara@hotmail.com --::

From: Mrs barbara patterson
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely
apologize for my intrusion of your privacy. However, I have a serious concern
with which I believe you might be of help and for this reason, I can not
but reach out to someone . My name as given above is Mrs Barbara Patterson a
nationality of United Kingdom. I am married to Mr Samuel Collins who worked
with British embassy in ABIDJAN IVORY COAST for nine years before he
died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the
best of our ability. Since his death, I have lived with the memories,
fighting effortlessly to lead a normal life but all to no avail. I
suffered mentally and psychologically and shortly was diagnosed of Cancer. I
lived with the scourge praying earnestly for divine intervention. Just a
month ago,the doctor informed me that I have just about five months more to
live.
I was not shocked. I accepted the news in good fate. Brethren, it is
in this regard that I write to you, having sourced your address from a
database in my late husband's internet dozier after fervent prayers.
Before my husband died, he deposited a sum of Ј12.8 Million
(twelve million, eight hundrend thousand great britain pounds) here in united
kingdom.
I have wholeheartedly decided to donate the entirety of this fund
to any devoted believer or organization and to achieve this, I need an
individual that will utilize this funds adherent for these purposes
since i was unable to give birth and having no single child and
my late husband relatives has plundered so much of this wealth
and i have lost trust in them, i want this funds to be used for
1: For the sick, less-privileged and destitute
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating
These are the wishes of a dying woman. They are the desires of my
heart, hence my decision as I do not have a child to take over my
inheritance. Please, understand that I am not doing this because of fear of
death
as I am certain where my place already is. At this point, friends, well
wishers, and my husbands relatives are all clambered around me as I
sojourn in my hospital bed and are unaware of my plight, hence I will not
be able to make an open conversation. When I receive your response, I
will direct you at once to the bank.
All I need from you is Truthfulness, Honesty and Sincerity assuring me
that you can in all honesty and obedience utilize the funds for the
purpose with which it is meant. In any a case, a quick response from you
will be highly appreciated as I am already on a count-down and may not
have ample time to finalize the procedures. Any delay in response may
compel me to source for other measures or perhaps choose the alternative
which I will not be happy to. Please, do not see this as a strange
possibility or an unbelievable opportunity to make wealth, rather see this
as a rare chance to assist the less privileged in truth and in spirit
with a substance.
I await your immediate response.
Thank You and Bless you abundantly.
Yours Sincerely
Mrs Barbara Patterson

BARR, Num Yensay ::-- +66-806-222-997--::

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a

perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund

into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to someone

else account who was capable of assisting me in this great venture through the help of the

diplomat i told you about.

Due to your effort, sincerity,courage and trustworthiness you showed at the course of the

transaction I want to compensate you and show my gratitude to you with the sum of $750,000.I have

authorized my new lawyer who is now also my legal adviser to issue you international certified

bank cheque cashable at your bank.

My dear friend I will like you to contact the lawyer for the collection of this international

certified bank cheque.The name and contact address of the lawyer is as follows.

VICTORY LAW CHAMBERS
CONTACT PERSON :BARR, Num Yensay
PHONE NUMBER: +66-806-222-997
Email: numyensaychambers@believeinliberty.com
Location: Bangkok, Thailand.


At the moment, I m very busy here because of the investment projects which I and my new partner

are having at hand in Paris France. Finally, remember that I have forwarded instruction to the

Lawyer on your behalf to send the bank cheque to you as soon as you contact him 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.

Your Friend,
Mrs. Helen Smith
mrshelensmith@ilike2invest.com

Moris Leen ::-- +229-975-30-722 --::

Attn Please

We have last month of Nov 2009 received a payment credit instruction from the federal Government of Royal Kingdom of Benin

Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin

Republic. This is to notify you that your funds $USD 5.5000.000.00 Dollars has been programmed for immediate release into

your nominated account but we can not transfer this funds directly to your nominated bank account,Because we are having a

little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United

Parcel Security Shipping Company.

Be inform that your funds have been package like a consignment box and deposited in the custody of UPS United Parcel Services

head office here in Benin Republic for immediate delivery to your house,The reason while UPS is chosen for the delivery is

that they are the best shipping company in the world and our government has issued and signed all the necessary document

needed to make the delivery safe.

Note: That the UPS United Parcel Services do not know the content of your box it is been registered as a box of Family

Valuables Belonging to avoid delaying in delivery of your consignment,The Government of Benin Republic has already paid the

official delivery cost and (yellow Tag Paper,insurance) fee it was deducted from the interest your money accumulated in the

custody of our Reserve Bank here in Benin Republic before the total sum of $5.5000.000.00 USD was packaged as a consignment

and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only

money you have to send to United Parcel Services Security Company BENIN Branch is ($95.00Dollars being Official Stamping fee

which is mandatory.

Below is their contact details. (UNITED PARCEL SERVICES UPS COPERATE)
Contact Person: Mr.Moris Leen.
E-mail : upsbranchbenin1@whitianga.com
Tel: +229-975-30-722.

Here is the information needed to deliver your consignment box to you.
Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identificationn if any; _________

Waiting for your immediate respond once you received your parcel.
Best Regards
Dr YUSIFU CHALIE
Payment Director.

Jim Ovia ::-- +234-80 99742695--::

Attention: To whom it may concern,

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you, We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 750,000.00, This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed, You are advised to contact Mr. Jim Ovia, of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$750,000.00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice, Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia, immediately for your Cheque:

Person to Contact: Mr. Jim Ovia
Email: jimovia@cooltoad.com
Phone: +234-80 99742695
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

Timothy N. Briggs ::-- luckydaynl1473@sify.com --::

London Stock Exchange
10 Paternoster Square
London EC4M 7LS
--------------------------------------------------------------------------------
Dear friend,
I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)
The LSE for some years now, have been dealing with some unclaimed shares and
dividends running to the tune of 10 Million Pounds and recently my boss as at
that time secretly decided to sell it off with the intention that the two of us
will make use of the fund for investment outside the stock house.
In the last quater of 2008 fiscal year, All-Share Index of the London Stock
Exchange (LSE) rose sharply by three per cent a which resulted the rise of the
heavily capitalized stocks and majority of other stocks traded on the floor.
An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash
has been received and saved at Citi Bank here in London but unfortunately, my boss passed
away some two months ago and the family has read his last testament (WILL)
without mentioning anything about this cash left in the bank escrow account. So at this point,
I was the only person that knew about this deal and where this money is, but
since I could not do it alone.
I contacted the wife of my late boss and told her all that transpired while her
husband was alive and I was the only trusted partner who knew about this money
because of this, she has given me the go ahead to make sure I get a trusted
person overseas who will receive this fund and share it so that, her family will
make use of their own share of the money to complete her husband's intention
and his soul will rest in peace.
The total amount in Dollars is US$18,000,000.00 and this amount is still
available in escrow account in a commercial bank here in London. Indicate your interest by sending
your full contact details (full name, home address, cell phone) via my private
email. I will send you my telephone number upon your response.
You will be given 35% of the total sum.Your co-operation is highly expected to help this
widow and her children through their academics.
Yours truly,
Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)
www.londonstockexchange.com

Johnson Atanga - johnsonatanga3@megamail.pt

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a faultless condition.

I use this opportunity to thank you for your great effort on our un-finished transaction/transfer of fund into your account. But due to some reasons best known to you decided not to further with me.

It is also imperative to inform you that I have successfully transferred the fund out of the bank to someone else’s account that was capable to assist me in this great venture .Due to your passed effort, seriousness/courage and willingness you showed at the course of the transaction, I have decided to compensate you and show my appreciation to you with the sum of (Ј650,000.00.) to tell you that the funds where real and not scam. Note that i have also authorized the finance house where I deposited my money to issue you an International certified bank draft/ cheque cashable at your bank and any bank of your choice.

To this end I will advice you to contact the finance house for the collection of this international certified bank draft/money. The name and contact address of the Person you are to contact for the collection of your draft is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Johnson Atanga
EMAIL: johnsonatanga3@megamail.pt

At the moment, I am very busy here because of the new investment projects which I and my new partner are having at hand. Remember that I have forwarded Instructions to the finance house on your behalf to send the bank draft to you as soon as you contact them without delays.

Please I will like you to accept this gesture with good faith, as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mrs.Helen Anderson

Ken Dominic ::--?? --::

FROM AMERICAN EMBASSY IN COTONOU, BENIN
Rue Caporal Bernard Anani BP 2012
Cotonou, Benin.


New Year Greeting From U.S. Embassy in Cotonou, Benin


Attn: Client,

This is to notify you that your Consignment box registered as family treasure
with Secretary was brought to our custody today for safe keeping and now
waiting for your confirmation before the final delivery will be commencing to
your address registered.

The Stated Documents and Certificates Below is the Certificate And Document
Proof of your Right Beneficiary, all the Certificate and Document Below here is
with us Right Away.

1.OWNERSHIP CERTIFICATE
2.ANTI-TERRORIST CERTIFICATE
3.INTERNATIONAL FINANCIAL REGULATORY AUTHORITY
4.FEDERAL MINISTRY OF JUSTICE MERIT CERTIFICATE
5.DRUG CLEARANCE CERTIFICATE

These are the documents and certificates that back up your consignment box to
be deliver to your house address.

We are now waiting for you to contact our office through e-mail for
confirmation before delivery of your consignment box to our nearest embassy in
your country. The Consignment box in question supposed to be shipped through
Courier Company Benin and was delayed due to courier license number of the
sealed box.

We have had meeting with board of director and was finalized to deliver at your
address through our correspondent embassy in your country pending your
immediate response with the requirement, information across our office here in
Benin to enable procuring the license number and complete the delivery of your
sealed box to your address as registered. Furthermore, be advice to reconfirm
the below information as your current and direct contact upon contacting us to
avoid wrong delivery.


Once you notify us with above details, your sealed box will be send to our
correspondent embassy in your state and will be deliver to your address.

NOTICE: - Goods that stay unclaimed for a week (7days) will be return to the
State Government white house as prohibited proper and will be confiscated.
Treat this as matter of urgency.

Sincerely Yours,

Dr. Ken Dominic
Management Officer
U.S. Embassy Cotonou, Benin

DR NELSON B. COLLINS ::-- +229 97 65 87 48 --::

My Dear Friend.

I know you will be expecting to hear from me or to recieve my email , But all the same my dear, to God be the Glory, Well, Am here to let you know that I

have withdrawn the draft worth $500.000 with the help of My Lawyer today , and deposited it in western union bank , which they promised that they will be

contacting you by immediately regarding the transfer as you reach them with your full contact information today.

1. Your Full Name
2. Contact Address
3. Mobile Telephone Number


This is their contact information and I will like you to contact them immediately you receive this message and forward them your information where they will

transfer the money to you.

CONTACT PERSON ; DR NELSON B. COLLINS
CONTACT EMAIL : westernunjp@blumail.org
Phone: +229 97 65 87 48

You try to contact him regarding the transfer, because the fund is already in their bank now, which they promise to contact you monday regarding the

transfer, so do let me know immediately the fund is been transfer to you.

Signed .

Mr Fritz Heinz

Teresa Apam Johnson ::-- +2293188142 --::

FROM OFFICE OF THE WESTERN UNION BONUS ORGANIZER.
COT.BENIN REPUBLIC/ADDRESS 765 AGBOKOU,ANKPA
RD.,OPPOSITE TUNDE MOTORS COTONOU.



Attn:Beneficiary,

This is to inform you about the latest development concerning your (UNCLAIMED)payment which was left in our custody for sometime now.

We understood that you where given a bill of ( $195 ) or so, in order to receive your payment of which you could'nt as at then for one reason or
other.
Hence, Our Western Union ( Department ) of the funds holding bank is now offering a Special BONUS to help you in recieving all your payment in our
custody. Now in other words we are now requesting you to just pay only ( $98,) to recieve your FUNDS left in our custody since.

Beside,this is the last opportunity for you to get your FUNDS and you are advised to comply and you will start getting your funds ( $14,000 ) per
day 2x1,totaling ( $800,000.00 )

"Note" that after (3 DAYS) you did not make the payment then we will convert the funds to Goverment pause as the law stipulated it here or
totally cancellation of payment.

Again after ( 2 weeks) of this BONUS We shall enter a new project for the year and that was the reason we are offering this help to you.

So you are advised to send the ( $98 ) immediately so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving it
from tomorrow.

After the payment of $98 you will start receiveing your money every day ( $7,000 X 2 ) through Western Union or Money Gram preferably by you (
$14,000 ) until the full payment of $800,000.00 is completed. So what you will be receiving per day is ($14,000.)

Please re-confirm and forward the below infor., to the paying officer to avoid wrong transfer : Contact Person:Mrs.Teresa Apam Johnson,Email;
mrsjohns_westernubonus10@megamail.pt / westernubonanza1@megamail.pt ,

Tel:002293188142





Beneficiarey Name--
Address--
Tel--
occupetion--
country--
Text Question --
Answer--


Yours Faithfully.
Dr.Harry H. ADAMSON
WESTERN UNION BONUS ORGANIZER.
WESTERN UNION OFFICE BENIN REPUBLIC.

Dr David Fairbanks ::-- +229 97 65 87 48 --::

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

Attention Dear Client:

This is to inform you that the United Nation board of directors has now resolved to compensate you with the sum of $1.200.000 as to help the less
privileged in your country and you will receive your fund cash through diplomatic means .The fund will be deliver cash to you there in your country .all the
necessary arrangement has been made to deliver the $1.200,000.00 to your designated address through Diplomatic immunity with Global Diplomatic Courier.


Contact the Manager of the Global Diplomatic Courier Company immediately and you will pay their Security Keeping fee of $107 :This is the information that they need to delivery your Consignment fund to you.

Therefore Contact the courier company with the information blow to send your consignment to you. You are to reconfirm to us the following


1.Your Full Name :
2. Contact address :
3Mobile number to reach you :
4. CONSIGNMENT NUMBER: DCJKT00523G


Contact Person : Dr David Fairbanks
Global Diplomatic Courier
Email ( customercareun@list.ru )
Tel: +229 97 65 87 48


Your fund Will be released to you as soon as you have made contact with them. On your Response , we will forward to you re a approval Certificate to you which you will present to them for claim.


Regards,

Mrs Noel Panga
For United Nation

HENRY KELLER ::-- +234-702-844-2325 --::

Hello,

As we arrive to the end of the year, the United Nations Development Commission has tabulated it's index for the fiscal year and has issued out to you a Compensation International Cashable Bank Check with the sum of $875,000.00 USD (Eight Hundred and Seventy Five Thousand United States Dollars) which is a compensation and also your email was gotten from partner sites during an online random email ballot.

The Check has been deposited with FEDEX COURIER SERVICE, NIGERIA. All you need now is to contact FEDEX COURIER SERVICE as soon as possible so they can deliver your package to you immediately. The shipping charge has been paid for.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Check direct to your delivery Address in your country is $150.00 USD Dollars only being for Insurance Coverage Fee. Again, you are not to pay any other money except $150.

The organization would have paid for that but they declined because they don't know when you will contact them in case of demurrage charges.

You have to contact Mr. Nicholas Miller of FEDEX COURIER SERVICES now for the delivery of your Draft with this information below:

Contact Person: Mr. Nicholas Miller
Email Address: nmiller38@live.com
Phone Number: +234-702-844-2325

Finally, make sure that you reconfirm the details below so that your check would be shipped over to you immediately:

1. FULL NAME
2. DELIVERY ADDRESS
3. DIRECT TELEPHONE NUMBER
4. PRESENT OCCUPATION

Send all these details to them again to avoid any mistakes 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 only the Insurance Coverage Fee of $150.00 US Dollars for their immediate dispatch. You should also get back me as soon as you receive your check.

Yours Faithfully,
DR. HENRY KELLER
UNITED NATIONS DEVELOPMENT COMMISSION
+1-310-601-4078

Andersen Ejner ::-- westernunionpaymentuk@rediff.com --::

Western Union®
Send Money Worldwide
Western Union Head Office{WA}
Western Union Building, 120 Broad Street, Victoria Island,
Lagos Nigeria
Email:westernunionpaymentuk@rediff.com

Subject:YOUR LONG OVER DUE WESTERN UNION PAYMENT.

Attn:Sir/Ma.

To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western Union as we have been given the mandate by World Bank and IMF to transfer your full compensation payment total sum of US1.5million,via western union by our governemnt.

I was calling your telephone number to give you the information through phone but your phone is not available throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5,000.00 to enable us send another USD5,000.00 today as you know we will be sending you only USD5,000.00 per day.

Please pick up this information and run to Western Union to pick up the USD5,000.00 and contact back to us so tha we send you another payment today, contact us back immediately you picked up this USD5,000.00 today.Here is the Western Union information to pick up the Money; MTCN: 5068068471 Sender's Name: Catherine Linck Text Question: HOW MUCH Answer:$5,000 Amount:USD $5,000.00 I am waiting for your call once you pick up this USD5,000.00.

Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Note:You have to call me immdietely or mail me on: westernunionpaymentuk@rediff.com

Thanks
Mr.Andersen Ejner
Western Union®
Send Money Worldwide

Michael Martin

Mr.Michael Martin
FINANCIAL SECRETARY CBN
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA

ATTN: Beneficiary
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

This is to inform you that we have been instructed by the Management/Federal Ministry of Finance to cancel all due payment file on the 20th of December 2009 We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.

I hereby send to you the avsubmitted by Mr. John Lenon J-Lenon group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Lenon J-Lenon group Ltd. Texas-USA, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: J-Lenon Ltd, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Lenon to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
We wait to hear from you soonest at customer care. centr1987@w.cn with the below information:
FULL NAME:
ADDRESS:
DATE OF BIRTH AND AGE:
OCCUPATION:
TELEPHONE NUMBER/MOBILE
CHOOSE A TEXT QUESTION:
ANSWER:
MOTHER'S NAME:
FATHER'S NAME:
Send me the above information to update my data and be rest assured of our professional service.
YOURS IN SERVICE,
Mr.Michael Martin
FINANCIAL SECRETARY CBN
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA.
customercare. centr1987@w.cn
Cc: International Monetary Fund IMF Washington D.C
Cc: Hsbc Bank London
Cc: Senate President of Nigeria
Cc: Foreign Affairs Ministry

Steven M. Dean ::--- +447024077587

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593




Attention :,


This is to officially inform you that it has come to our notice and we
have thoroughly investigated by the help of our Intelligence Monitoring
Network System that you are having an illegal Transaction with some
Imposters claiming that they have your fund.

During our Investigation, we have fined out to know were your fund belong
and who you are to contact in other for you to receive your fund without
any delay ok.

Right now you are to contact the HSBC BANK in London, that is were we
located your fund so you are advice to contact them on this information
below, there are going to open an online account for you to transfer your
fund of $1,000,000.00 successfully into your account ok.

You are advice to fill out your information and send to the HSBC BANK.

You’re Name ============

You’re Telephone Number =========

You’re Residence Address ======

You’re Personal Identity =====

Please note: as soon as you have fill out your information you are advice
to send the HSBC BANK your information through the HSBC BANK mailing ID (
hsbconlinebankingtransfer@googlemail.com )

Here is the contact information of the HSBC BANK in London.

Bank Name ======= HSBC BANK LONDON PLC,

Contact Name ======= PETER SAND.

Contact Email ======= ( hsbconlinebankingtransfer@googlemail.com )

Direct Office Number ====== +447024077587.

You are advice to contact them immediately in other for you to receive
your fund ok.

Please do not fail to keep me updated and let me know as soon as you have
received your fund from HSBC BANK LONDON PLC,


Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)

Wednesday, January 6, 2010

OLUWOLE ADEMOLA - barclaysb83@yahoo.com

BARCLAYS BANK PLC,566 TO 599 VICTORY ISLAND LAGOS NIGERIA Email: (barclaysb83@yahoo.com) Attn. Beneficiary CHANGE OF BENEFICIARY I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Timmy Cross Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered BankFlorida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 Twenty Seven Million United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply (barclays_9065@yahoo.com) for urgent attention.We shall be waiting for your urgent and prompt response. Sincerely, MR. OLUWOLE ADEMOLA, DIRECTOR BARCLAYS BANK PLC

M. K. Edward - +44 703 1947 950

Euro Merchantil
1 Churchill Place, London, E14 5HP
T: 0044 703 1947 950, E: euronmer@europe.com, customer-euromer@go2.pl

Dear Beneficiary

RE: Fund Transfer 7203700015439/UK

Approval has been granted for the payment of your due contract, lottery, inheritance and compensation sum of $1,550,000.00 USD through our e-transfer system.

The above reference number as it corresponds to your transfer has been forwarded to us by the United Nations Compensation Committee and it's current transfer status is "pending" due to Non trace of your EFTP. We advice you forward the following prior to the release/wire of the approved fund to your account.

1. Your full particulars ( Full Name, Address and Telephone Numbers)

2. Receiving Bank Contact (Bank Name, Bank Address, Name of Account Officer and Telephone Number) Please do not give your account number. The wire instruction will go to Ally Bank and upon confirmation your bank will link Ally for final credit instruction.

Transfer will be made to your account via Ally Bank our accredited USA correspondence bank direct to your above account as indicated by you. Upon the receipt of your details, we shall send a "TEST TRANSFER" signal from Ally Bank to your account and as soon as your bank confirms fund deposit in your account for the test transfer, We will then give you the instructions on how to obtain the EFTP that you require for the transfer of the entire $550,000.00 USD. EFTP charge is ONLY $175.00 and is NON NEGOTIABLE.

We have been well informed and from the record of your payment references received, we have seen that you have paid for various fees and charges many of which are irrelevant and yet you have not received your fund. We have therefore given you the benefit of doubt by going extra miles to carry out this TEST TRANSFER to confirm to you that all modalities has been put in place to ensure smooth and quick fund transfer to you account. In as much as we are not happy with this ugly situation that occur in the past and in our effort to see that you receive your funds, we will NOT tolerate you (the beneficiary) to make this transfer assignment difficult and complicated by not cooperating with this office and do not ask for deduction of EFTP charge after you must have confirm the TEST TRANSFER in your account as such will not be considered. Fund Transfer Advice has already been gazetted.

Your immediate response will be highly appreciated. Contact customer care : customer-euromer@go2.pl

Mr. M. K. Edward
Fund Transfer Dept
Euro Merchantil

Gordon Pearce - ian.dean02@gmail.com

Hello,

You have been invited to run a survey on all MONEY GRAM Agent Location in your Area that will be assigned to you.Money gram is available at all Walmart Outlets,This assignment has been put together to be completed at a Money Gram Agent Location that will be assigned to you.The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "MONEY GRAM "which is available in your region.
Money Gram Agent location was reported for evaluation of the following reasons:

* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.

Your Customer Service Evaluation Requirement would be:

*You will go into a "Money Gram" as a potential customer.
*You are Required to make use of the Money Transfer and Quick Collect services to make a Money Gram Money Transfer.
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Money Gram Transfer fee.
* You are required to forward back to us a detailed copy of the Money Gram Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.

The funds needed to complete this assignment have been arranged and would be sent out to you via a UPS/FedEx Express Mail service.

If Interested, we request you, Please fill out our shopper profile below for immediate consideration ,make out payment and for payment delivery.

*First Name:
*Last Name:
*Contact Address (P.O.Box Not Required):
*City:
*State:
*Zip Code:
*Home Phone:
*Cell Phone:
*Age:
*Email Address:
*Occupation:

P:S After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us.
Thank you and we look forward to working with you.
Regards,

Gordon Pearce
Hiring Manager Stuart Survey/Evaluator Consultant

Christopher Leong - +60129062802

Christopher Leong & Associates
Level 23, Menara Dion, Jalan Sultan Ismail
Kuala Lumpur,Malaysiaa
50250
PRIVATE TEL: +60129062802 0r +001 60129062802
PRIVATE EMAIL: lechristopher11@sify.com


I am Barr. Christopher Leong,an attorney at law and i would love to share
with you a very important business proposition that will be of mutual
benefit to both of us.

A deceased client of mine ,that shares the same last name as yours, who
here in after shall be referred to as my late client, 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 December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Nineteen Million Dollars ( US$19 Million
Dollars) left behind.

I can be reached on ( +60129062802 0r +001 60129062802 ) for more
information.
Email: lechristopher11@sify.com

Best regards,
Barr. Christopher Leong
Attorney at Law

Andrew Obunso - westernunionben@hosanna.net

Attention ,

To The Owner Of This E-mail, How are you today, I write to inform you that we
have already sent you $5000.00 US dollars through Western union as we have been
given the mandate to transfer your full compensation payment total sum of
US1.5million,via western union by our Government. I was calling your telephone
number to give you the information through phone but you did not pick up my
calls throughout that yesterday even this morning. Now, I decided to email you
the MTCN and sender name so that you will pick up this $5000.00 to enable us
send another $5000.00 today as you know we will be sending you only $5000.00
per day.

Please pick up this information and run to western union to pick up the
$5000.00 and call me back to send you another payment today, My direct phone
line is; +229-972-98892 or 00229-972-98892, payment officer Mr.Andrew Obunso
Email: ( westernunionben@hosanna.net ) call or email me once you picked up this
$5000.00 today. Here is the western union information to pick up the Money;

SENDER'S NAME:PETER ONYEKWE
MTCN:262-091-2268
AMOUNT:$5,000.00 US DOLLARS
TEXT QUESTION:WHAT COLOUR
TEXT ANWSER:RED

I am waiting for your call once you pick up this $5000.00,Please email me your
direct telephone number because I need to be calling you once we send any
payment for the information’s.

Thanks
Mr.Andrew Obunso
Payment Officer Western Union
Benin Republic
Dorect contact e-mail:westernunionben@hosanna.net

JANFA DON +229-98531 292

ATTENTION
TO THE OWNER OF THIS E-MAIL,HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF USD850,000.00 VIA WESTERN UNION BY THIS GOVERNEMNT.
I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVENTHIS MORNING.NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER USD5000.00 TODAY AS YOU KNOW WE WILL BE
SENDING YOU ONLY USD5000.00 PER DAY. PLEASE PICK UP THIS INFORMATION AND RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY, MY DIRECT PHONE LINE IS +229-210-34832, MANAGER DR JOHN WEST EMAIL:(wester.nunion@sify.com) CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00 TODAY.HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY;

MTCN : 3745733190
SENDER FIRST NAME: MIKE IKE
TEXT QUESTION: HONEST
ANSWER: TRUST
AMOUNT SEND: $5000 U.S.D.
I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS USD5000.00,PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT
FOR THE INFORMATIONS.
THANKS
MRS. JANFA DON+229-98531 292

Tricia Benson

My name is Mrs. Tricia Benson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 5TH OF DECENBER, 2009 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.


In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.


Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.


Confirm this pictures and reconfirm your Information to me the followings.


(1) Your full name
(2) Phone, fax and mobile #
3) company's name,position and address
4)profession, age and marital status
5) Copy of int'l passport or any scanned identity to prove yourself


and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: mrstriciabenson33@yahoo.com.hk
ahoo.com.hk

Regards
Mrs Tricia Benson