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Wednesday, March 31, 2010

Margaret Alamieyeseigha: mrsmaeigha@emailclick.com

Hello
 
It is with humility that I am writing you, to solicit that you come to our RESCUE.
 
I am Mrs. Margaret Alamieyeseigha wife of the deposed Governor of Bayelsa state in Nigeria,Diepreye Alamieyeseigha who jumped bail in Britain and was latter arrested and detained in Nigeria.Presently, he is standing trial for money-laundering charges in Nigeria. On the 7th day of July 2006,the British government returned an equivalent of 1.8M USD seized from our home in England late last year.
 
Arising from the above, I quickly relocated our money,which is an equivalent of 16.5M USD from the UK to another country,This is toprevent further discovery of my family fund by the Nigerian government. I am seeking for your assistance in claiming and safely keeping of this fund I had relocated. If you agree to assist my family in this transaction,
you shall be compensated with 30% of the fund.
We shall reserve 5% to defray any expenses that shall be incurred in actualizing and perfecting this transaction.The balance 65% shall be kept by you for my family.If you want to assist us,please accompany your reply with your name,contact address,Telephone number, so that I can refer you to our family attorney who will give you more details.
 
Your reply is awaited. You should visit these websites for more information:
www.irinnews.org/report.asp?ReportID=54480&select=West%20Africa
With Regards,
Mrs Margaret Alamieyeseigha.
E-Mail: mrsmaeigha@emailclick.com
 

Inga-Britt Ahlenius: +233-540-678-662

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
 
From: Mrs. Inga-Britt Ahlenius.
 
To: Fund Beneficiary,
This is to inform you that I came to Ghana days ago from New York, after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these two nations.
 
I have spoken the personal advice on international matters to the Acting president Dr Good Luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
 
For oral discussion call me on this phone number(+233-540-678-662)and also email me with my private email(ma873328@gmail.com)
Sincerely yours,
Mrs. Inga-Britt Ahlenius.

Victor Obaji: victorobaji2080@yahoo.co.jp

Payment Notification From Intercontinental Bank Plc, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.
BELOW ARE WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $25 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE INTERCONTINENTAL BANK PLC.
BELOW IS YOUR LOGIN DETAIL;
USER ID: 773634528
PASSWORD: 3WE63SD47
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: victorobaji2080@yahoo.co.jp
REGARDs,
DR Victor Obaji
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from Intercontinental Bank Plc, United Nations And USA Government.)

Ted Richardson: usembassygov@hosanna.net



  Urgent United States Embassy

 
 
 
 
 
U.S. Department of State  

Bureau of Consular Affairs
Washington , DC 20520 .

 

Attention


This is to notify you that your Parcel contains your Certified Cashier Check Worth $1,500 000.00 (One million, five hundred thousand USD, has been in our custody waiting for you to comply before the finally delivery will be effected to your delivery home address. We have been waiting for you to contact us regarding your Parcel which  Courier Company suppose to deliver to you which was on hold by US Department of  State Bureau and requesting for clearance certificate which will be obtain from the origination of the Certified Cashier Check, before it will be released. As a result of your not comply within duration given by Benin Government that is the reason the Parcel was diverted to treasury.


All the welfare of United States Citizen and all part of Europe including Asia, Australia , South America , Antarctica etc is my cosine.  Am here to take the protocol of all our citizens not to be cheated by Africans, after the meeting held by our board of director which was concluded that the delivery of your Certified Cashier Check to your home address must be complete within three working days upon your comply to our requirement which is by sending the sum of $95 to enable us obtain the needed certificate and effect with the delivery of your Parcel contain your Certified Cashier Check worth  $1,500 000.00 USD,  for immediately delivering to your house within 48hours.


Note your Parcel has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid wrong delivery.


1, your full name
2, your home address
3, your occupation
4, Direct phone Number
5, A copy of your ID.


Contact the Embassy Office Direct with the following information Below,
Contact person, Ted Richardson Email: ( 
usembassygov@hosanna.net   )


Note you are expected to pay only $95 for clearance certificate and you are to pay it to Benin Republic as the origination of the Certified Cashier Check, in favour of Mr.Onyekwe Peter as our accountant officer in Benin Republic Send the $95 through western union once you receive this mail with the information below for immediate release of your Cashier Check,


Receivers: Mr. Onyekwe Peter
Country: Benin Republic
Test Question: When
Answer:     Today
Amount:    $95


Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your Parcel contain your Certified Cashier Check worth  $1,500 000.00 USD, please do fast get the money send,  let's get this delivery done soonest.  Note any unclaimed Parcel  will be return to the Courier Service after 3 days for finally diversion, so be advice comply with our demand to able us get your Certified Cashier Check released and have it delivered to your home address within 48hours.


I await your urgent responds


Yours Sincerely
Commandant,
Barry Hunter's
A G Commissioner of U.S. Customs and Border Protection
(CBP)  



 

Daniel Anthony: danielanthony138@gmail.com



Dear Friend,

I am Daniel Anthony the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas .J.Stone , an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J.Stone ,until his death ( 9 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Douglas .J.Stone , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 9years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i willl like you as a foreigner to stand in as a Next of kin of late Douglas .J.Stone . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on
your return email, the following information for the transfer in your favor

1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus
1. I as the riginator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (danielanthony138@gmail.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
Daniel Anthony

Harrison Walker :+44 7035976188



---------- Forwarded message ----------
From: MR JERRY WHITE <manning3224@bellsouth.net>
Date: Wed, Mar 31, 2010 at 4:32 PM
Subject: Notification Dear Client
To:




 Notification Dear Client
 
The good news here is that the bank has agreed to pay the total sum of $5.5m through ATM payment method to avoid any further 10% non residential tax by the Government Please contact the head of the atm department of Intermediary bank through the below for the payment immediately for requirements and how to receive your card
Contact Person: Mr. Harrison Walker
Head of ATM Departments ( London Uk)
Email;harrisonwalker77@xnmsn.cn

TEL.......+44 7035976188
TEL/FAX...+44 7035979497

with the following information
1.Your Name/Mailing Address
2.Your Phone/Occupation
Thank you
Yours Faithfully
MR JERRY WHITE

Michael Enyesiobi Esq :+2348037467422



---------- Forwarded message ----------
From: MRS. MARY WALSH <mrsmarywalsh@usa.com>
Date: 2010/3/30
Subject: MRS. MARY WALSH (YOUR SCAM SOLUTION)
To:


Dear Friend,

 I am Mrs. Mary Walsh, am a US citizen, 59 years Old. I stay here in Alaska. My residential address is as follows. 11120 Glacier Hwy,Juneau city, Alaska, United State.
 I am one of those that was on pending beneficiary in Nigeria years ago and they refused to pay me, I had paid over $10,000 trying to get my payment all to no avail.
 So I decided to travel down to Nigeria with all my beneficiary funds documents, And I was directed to meet Barrister Michael Enyesiobi Esq, who is the member of FUND REWARDING COMMITTEE, and I contacted him so he explained everything to me.
Then he took me to the paying bank to collect my money and now am the happiest woman on this earth because I have received my beneficiary funds money of $1.5Million USD. Moreover, Barrister Michael Enyesiobi Esq, showed me the full information of those that have not received their payment, and I saw your contact as one of the beneficiary, and your email address and your funds details,This is what you have to do now. You have to contact him direct on this information below.
 ===========================================
His Name: Barrister Michael Enyesiobi Esq
Tel:+2348037467422
Email: michaelenyesiobichambers@lawyer.com
 ===========================================
You really have to stop your dealing with those contacting you concerning your Bank Draft AND ATM Card okay, because they will dry you up until you have nothing to eat. The only money i payed is just $250 for the IRS fee which is known as INTERNATIONAL REGISTRATION SERVICE, So you have to take note of that. I advice you to stop what so ever you are doing with anybody and contact the barrister for your funds release to you. I saw your contact but have been so busy with my new house in Hawaii that is why i have not gotten back to you all this while. My Dear Contact the Barrister if you want to collect your fund.

Thank You and Be Blessed.

Mrs. Mary Walsh.

Robert Billy: +229 97 99 80 11



---------- Forwarded message ----------
From: Barrister Robert Billy. <barristerrobertbilly9@gmail.com>
Date: Wed, Mar 31, 2010 at 1:06 AM
Subject: Here is the western union information to pick up the $7000.00usd.
To:




Attention Dear Beneficiary,

How are you today?I write to inform you that we have already sent you $7000.00
usd dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of $2.7Million 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 $7000.00 usd to enable us send another $7000.00 usd today as you know we
will be sending you only $7000.00 usd per day.and it was agree that you will
pay the sum of $110 before they will realease the payment to you.

Please pick up this information and run to western union to pick up the
$7000.00 usd and call Director of Opration JOHNSON MATTSON because he is the
person incharge for your payment so that he can send you another payment
today,phone line +22997 998 011,Email( western.unionoffiec001@hotmail.fr  )
call or email Him once you picked up the $7000.00 USD today.Here is the
western union information to pick up the $7000.00; which you will be receiving
your payment $7000.00 Us Dollars immediately you sent them their transfer
charge of $110 and it will serve as re-confirmation of your file payment from
the office in charge.So you are to contact them on below information,

Sender First Name: Eugene Mmokwe
MTCN NUMBERS : 6300217288
Question:Who made you?
Answer:God
Amount: $7000 USD

Be advise that the $110 is a compulsory as they told me that is  only money
you will pay until you receive your payment completely,And you have to re-
confirm your full Name and home address and direct phone number to avoide any
wrong depoiste okay.
I am waiting for your call once you pick up this $7000.00 usd,Please email me
your direct telephone number because I need to be calling you once we send any
payment for the informations.
Thank,
Barrister Robert Billy.
Try to call him with his cel phone number +229 97 99 80 11



Howard Wise: +447024041119



---------- Forwarded message ----------
From: UN COMPENSATION OF SCAMMED <dannymantey@att.net>
Date: Wed, Mar 31, 2010 at 1:52 AM
Subject: UN COMPENSATION OF SCAMMED VICTIMS
To:


UNITED NATIONS FOREIGN PAYMENT POLICY DEPARTMENT
United Nations Head-Quarters
3 Whitehall Court, London, SW1A 2EL
Tel/Fax: 44 (o) 7092857348
 

Attn:Sir/Madam,

    UN COMPENSATION OF SCAMMED VICTIMS
 
 
Your contact email were sent to us by the Central Bank Of Nigeria and we hereby informed you that (WE) the United Nations have taken full responsibility of enforcement and supervision of the remittance of your fund.
 
Consequently, upon our organization supervisory position, we are glad to inform you that you will receive your payment without any other stress as we are going to pay you from our reserved account with the Hsbc Bank London, England through an Atm Card.
Due to irregularities, discrepancies and duplication of account data we urge you to reconfirm without delay your following data via Email to the BELOW officer in charge of the issuance of your Atm card;
 
 
Mr. Howard Wise, of Hsbc Bank London
Email: mrhowardwis.hsbcb@gmail.com
Tel: +447024041119
 

[1] Your Full Name and Current House Address
[2] Your Direct Cell/Fax Numbers
[3] A copy of your international passport or any clear Identification of yourself
 
 
For them to cross check and be sure that you are the beneficiary of this fund before they proceed. Note that the Federal Bureau of Investigation ( FBI), Economic & Financial Crimes Commission (EFCC) and all officials from all the banks around have been ordered to stop forthwith any further communications regarding this transaction. You are advised to heed this order, in your own interest, pending the completion of our assignment and your fund remitted through a Hsbc Atm card in the shortest period of time.
 
Please treat with great dispatch with 5 days and in confidence.
 
May God Almighty be with you.
 
Yours Faithfully,
DR. EDWARD WILLIAM ALLEN
CHAIRMAN, UNITED NATIONS FOREIGN PAYMENT POLICY DEPT
LONDON, UK.
 



John Ricardo Smith: +234-8056-126177



---------- Forwarded message ----------
From: credited to file ICB/WT/00876? <martin@ringcom.co.uk>
Date: 2010/3/24
Subject: credited to file ICB/WT/00876?
To:


Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
Telephone: +234-8056-126177
22/03/2010
 
ATTN: BENEFICIARY,
 
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED
NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
 
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND
UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND
FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE
OF YOUR PAYMENT.
 
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN
IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN
YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU
WITH IMMEDIATE EFFECT.
 
BELOW WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;
 
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON
THE SUCCESSFUL RELEASE OF THE SUM OF $2 MILLION USD TO YOU, CREDITED
TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK
THE OCEANIC BANK PLC.
 
BELOW IS YOUR LOGIN DETAIL;
 
USER ID: 773634528
PASSWORD: 3WE63SD47
 
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR
ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME
MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
 
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON
AS THIS INFORMATION IS RECEIVED.
 
REGARDs,
Mr. John Ricardo Smith
Telephone: +234-8056-126177
 
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from OCEANIC BANK PLC, United Nations
And USA Government.)

KANE LEE :TEL: +(66) 874-936-872



---------- Forwarded message ----------
From: Power Ball Online Int'l Lottery Association <Trey@buildidaho.com>
Date: 2010/3/30
Subject: CONGRATULATIONS!!!
To:


POWER BALL ONLINE INT'L JACKPOT/ LOTTERY ASSOCIATION
ASIA PACIFIC REGIONAL OFFICE

Dear Lucky Winner,

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lotto Website and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.

We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and America Government, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.

For more details visit:http://powerballonlinejackpot.web.officelive.com/default.aspx

THAILAND CONTACT PERSON:  MR. KANE  LEE.
(Winner's directorate office)
TEL: +(66) 874-936-872
Office Fax: + (66) 273-452-16
LOTTERY CO-ORDINATOR.

Coordinator Power ball Jackpot Lottery
Regd No: 79472002


Farida Waziri: coperateaffairs@mysinamail.com



---------- Forwarded message ----------
From: EFCC DEPARTMENT <mrjohnrobert@sify.com>
Date: Tue, Mar 30, 2010 at 9:06 PM
Subject: SCAM COMPENSATION FROM {EFCC}
To:






 SCAM COMPENSATION FROM {EFCC}


This is a PRIVATE message. If you are not the intended recipient, please
delete without copying and kindly advice us by e-mail of the mistake in
delivery. NOTE: Regardless of content, this e-mail shall not operate to
bind CSC to any order or other contract unless pursuant to explicit
written agreement or government initiative expressly permitting the use of
E-mail for such purpose.
I am Mrs Farida Waziri, Chairman of ECFF Nigeria. I hereby use this median
to notify you that we the ECFF of  Nigeria has  contracted Barclays bank
london for the release of USD500, 000 to compensate you for been a victim
to Nigeria/African fraudsters. In the light of this aforementioned, you
are required to furnish this office with the following information.
NAME:...................
SURNAME:................
SEX:....................
AGE: ...................
MARITAL:................
Country:................
CITY:...................
STATE:..................
ZIP CODE:...............
CONTACT ADDRESS...
CELL PHONE AND HOME NO#:
FAX NO#:................
OCCUPATION:.............
POSITION:...............
As soon as you furnish me with the above information's, We the EFCC
Nigeria will forward your details to Barclays bank London to process the
release of your compensation fund. Thank you for your patience, E mail us
back with this email address .    coperateaffairs@mysinamail.com
Regards,
Mrs Farida Waziri
EFCC CHAIRMAN



Williams Daniel: +234 7057116574



---------- Forwarded message ----------
From: PAYMENT DEPARTMENT <paymentdepartmentnig@googlemail.com>
Date: 2010/3/31
Subject: RE: YOUR LONG OVERDUE PAYMENT ALREADY SENT VIA WESTERN UNION MONEY TRANSFER
To:


THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY,
ABUJA, FEDERAL CAPITAL TERRITORY,
                      
 
                                         YOUR LONG OVERDUE PAYMENT NOW TO BE IMMEDIATELY PAID TO YOU VIA WESTERN UNION MONEY TRANSFER TO YOUR COUNTRY
 
Attention:
 
 
This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.
 
In our bid to be transparent inline with the program of the new administration of President Umaru Musa Yar'Adua, President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade against corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible.
 
However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.
 
To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by contacting renowned Rev. Sister Mary Jones below who will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.
 
Contact person in charge: Rev. Sister Mary Jones
Telephone: +234 7057116574
 
When contacting Rev. Sister Mary Jones send the following information to her, which will be used for revalidation and verification of your payment file.
 
YOUR FULL NAME……………………………………………………………
 
YOUR HOME OR OFFICE ADDRESS…………………………………………
 
YOUR AGE………………………… SEX  ..………………………………………
 
YOUR OCCUPATION ………………………………………………………
 
TELEPHONE / FAX …………………(MOBILE PHONE NO. PREFERED)
 
 
NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest.
 
For this reason you are hereby issued this secret security communication code (2009WEST), which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past.
 
Do not reply any email without our official code: (2009WEST) please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.
 
You can as well send the requested information to Rev. Sister Mary Jones by normal typing via her email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow.
 
Regards,
Dr. Williams Daniel
THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT
 

BLESSINGG



---------- Forwarded message ----------
From: MS BLESSING <joyu@hotmail.com>
Date: 2010/3/31
Subject: SWISS FINANCE PLC (MS BLESSING) ///
To:


ATTENTION: SIR/MADAM.

I AM MRS BLESSING, A WIDOW, AND AN EX-WIFE TO LATE MR. SMITH, WHO DIED IN A AUTOMOBILE ACCIDENT, ON THE 6TH OF 1997, BEFORE HIS DEATH, WE HAD A FAMILY PROBLEM THAT ENDED UP IN DIVORCE, AND BEFORE OUR DIVORCE, I HAD NO CHILD FOR HIM, FOR THIS SIMPLY REASON HE NEVER BORDERED TO KNOW HOW I FEED, OR HOW I AM LIVING. SO HE GOT MARRIED TO ANOTHER WOMAN, WHO HAD THREE KIDS FOR HIM. HE WAS THE DIRECTOR OF A STEEL COMPANY, NAMED MDSMITH STEEL COMPANY. IN 1997, HE HAD A AUTOMOBILE ACCIDENT WITH HIS SECOND WIFE AND THREE CHILDREN.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY. MY LATE HUSBAND DEPOSITED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN HIS ACCOUNT WITH  SWISS FINANCE PLC UNITED KINGDOM. SINCE HE DIED, I NEVER KNEW ABOUT THIS HIS FUND THAT HE DEPOSITED WITH  SWISS FINANCE PLC UNITED KINGDOM. UNTIL HIS PERSONAL ATTORNEY CONTACTED ME AND TOLD ME ABOUT THIS DISCOVERY, I WAS SO SHOCKED, AND AT THE SAME TIME I THANK GOD BECAUSE SINCE MY HUSBAND DIED I NEVER RECEIVED ANY HELP FROM ANYBODY, I WAS ABANDONED BECAUSE OF THE FINANCIAL CRISIS WE HAVE HERE IN THIS COUNTRY. THE COUNTRY LEADERS ARE SO WICKED AND HEARTLESS, THEY DO NOT CARE FOR THE WIDOWS. I AM SO MUCH IN PAIN AND AGONY, I HAVE PRAYED AND CRIED TO GOD EVERYDAY TO HEAR MY HUMBLE CRY OF A WIDOW, BUT ATLAST HE ANSWERED.

NOW THE ATTORNEY MADE ME UNDERSTOOD THAT THE SWISS FINANCE PLC  IS LOOKING FOR THE NEXT-OF-KIN TO PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE THEY CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE WHO IS THE NEXT OF KIN APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO MY LATE HUSBAND AS INDICATED IN THE BANKING GUIDELINES.

UNFORTUNATELY, THE LAWYER KNOWS THAT I AM NOT CAPABLE OF HANDLING THIS FUND, KNOWING MY CONDITION AND POSITION, AND THIS IS AN OPPORTUNITY FOR ME TO ESCAPE FROM POVERTY AND MOVE AWAY FROM THIS WICKED COUNTRY, WHAT I AM LOOKING FOR IS A FOREIGNER WHO WILL HELP ME RECEIVE THIS FUND INTO HIS BANK ACCOUNT, SOMEONE THAT IS CAPABLE AND TRUST WORTHY, WHO WILL NOT RUN AWAY WITH THIS MONEY.

WE NEED TO ACT FAST, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS: 40% FOR YOU AS FOREIGN PARTNER,50% FOR ME AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY YOU DURING THE COURSE OF THIS BUSINESS.

UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY FOR MY SHARE, AND I WILL INVEST PART OF MY SHARE THROUGH YOU IN YOUR COUNTRY, I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE THE ATTORNEY TO FILE LETTER OF CLAIM.

TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. (ATTORNEY) IS IN POSITION TO MAKE THIS TRANSACTION SUCCESSFUL.

NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.REMAIN BLESSED.
MRS BLESSING

danielanthony138@gmail.com



---------- Forwarded message ----------
From: Daniel Anthony <danielanthony15@att.net>
Date: Tue, Mar 30, 2010 at 5:12 PM
Subject: I WAIT FOR YOUR KIND RESPONSE
To:




Dear Friend,

I am Daniel Anthony the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas .J.Stone , an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J.Stone ,until his death ( 9 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Douglas .J.Stone , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 9years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i willl like you as a foreigner to stand in as a Next of kin of late Douglas .J.Stone . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on
your return email, the following information for the transfer in your favor

1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus
1. I as the riginator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (danielanthony138@gmail.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
Daniel Anthony

Carl Billings: +44-7031863044.



---------- Forwarded message ----------
From: BRITISH NATIONAL OFFSHORE OIL CORPORATION <carl@bnooc.org.uk>
Date: 2010/3/31
Subject: Liason Officer Needed!
To:


BRITISH NATIONAL OFFSHORE OIL CORPORATION (BNOOC)
1 Westferry Circus, Canary Wharf, London E14 4HA
United Kingdom.
Tel: +44-7031863044.
REF: HKC/82.
Dear Sir/Madam,
We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives/Collection Agents who can help us establish a medium of getting to our customers in the America, precisely USA and Canada. If interested, Please contact us for more information.
Respectfully Submitted,
Mr. Carl Billings.
President.
BNOOC.
Tel: 07031863044

Dr Joseph Okoh

ATTN: RE-CONFIRMATION OF YOUR BANK ACCOUNT,

This is in regard to  your outstanding payment of your contract fund $25m,
My Name is DR. Dr Joseph Okoh, Head of United Nation Legal Affairs and
Investigation in Nigeria. The President of the Federal Republic of Nigeria
(Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the
Government, has directed me  to  come down to Nigeria and Investigate your
Fund and to make sure that we approve all outstanding debts owned to Foreign
beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2010.

 This decision was taken based on the abnormities and inability of the BANKS in
 Nigeria to Release your fund into your bank account whereby it was discovered
 that some Directors in Central bank of NIGERIA being the Federal Government of
 Nigeria were diverting foreign beneficiaries payment to another account of
 their choice overseas. In view of this, during our investigation I found out
 that an account was submitted to divert your fund to a German account. Below
 is the account submitted and I want you to confirm if you are aware of the new
 development because we are about effecting payment to the account stated bellow
 today.

 Beneficiary Name: CERSTIN WENGER SHENOUDA
 Bank: FRANKFURTER BANK
 A/C No.: 367840545
 Routing No: 50050201
 Swift Code: 602871133

 Finally, be informed that a payment instruction has been issued and Forwarded
 to the Treasury Department of the Federal Government of Nigeria In favor of you
 for immediate release of your fund to the account above without any further prejudice.
But there is no way We can approve the fund to your account without you confirming if
you Have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

 Contact me immediately for further clarification to know if you have Giving
 instruction to transfer your fund to the above account today and furnish me
with your full contact information for proper re-confirmation as requested below to us
 complete our investigation and release your fund immediately.

 (1) Your Full name:
 (2) Address:
 (3 Occupasion:
 (4)Cell Phone Number:


 On behalf Of the entire management of  the United Nation committee , we hereby congratulating you
 in advance and if you  fails to contact this office with the above information  before 24hrs from now
then we will now wire the fund to the German account.

I will appreciate your maximum co-operation.
 AWait  for your urgent response.

DR. Joseph Okoh
HEAD OF UNITED NATION LEGAL AFFAIRS
AND INVESTIGATION IN NIGERIA.
TEL: +234-8066381678

Mark Egobia



---------- Forwarded message ----------
From: Dr. Mark Egobia <mark.egobia0122@imf.org>
Date: 2010/3/31
Subject: Re: Intercepted Transfer Worth 10.5 million Dollars
To:


Dr. Mark Egobia
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org


Dear Sir/ Madam,


Re: Intercepted Transfer Worth 10.5 million Dollars

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted worth 10.5million Dollars ($10.500,000) has  been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:

You can also give me a call as soon as possible for an oral discussion. Direct Telphone Line: +2348066337545

Yours Faithfully,
Dr. Mark Egobia.
African Department Director
The International Monetary Fund (IMF)
Direct Telphone Line: +2348066337545


John E. Obi : drjohneobi11@yahoo.co.jp



---------- Forwarded message ----------
From: Mr. John E. Obi <drjohneobi11@yahoo.co.jp>
Date: 2010/3/31
Subject: Get Back to me with your full personal information
To:


We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $5.6 Million United States Dollars misplaced your address and he is currently stranded at International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.

Name: .......
Home/Office Address: .......
Mobile Number.: .......
Name of Your Nearest Airport: .....
A Copy of Your Identification: .......

Get Back to me with your full personal information's for the delivery of your consignment.

Thanks.

Best Regards,
Mr. John E. Obi

jamesdavid0@hotmail.com (5438400123456789)



---------- Forwarded message ----------
From: Mr. Miguel d'Escoto Brockmann <info@atmcard.org>
Date: 2010/3/29
Subject: Your ATM Card Number (5438400123456789)
To:



Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Card Number (5438400123456789) has been accredited in your favor by United Nations Development Programmed.Your Personal Identification Number is 2900.The ATM Card Value is 500,000 USD.
You are advice to contact our affiliate courier company with the information below.

Note: The only fees you have to pay to the courier company is the fee of US100,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.

Remember no C.O.D Contact Person: Mr. James David

Email: jamesdavid0@hotmail.com

FULL NAME:
DELIVERY ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,President U.N Countries
Mr. Miguel d'Escoto Brockmann

Larry Smith: +234-7055455884



---------- Forwarded message ----------
From: Mr.Larry Smith <chris@v2studios.com>
Date: 2010/3/29
Subject: FEDERAL MINISTRY OF FINANCE
To:


FROM THE NEW ELECTED MINISTER:
DR. MANSUR MUHTAR (OFR)
FEDERAL MINISTRY OF FINANCE,
PERSONAL SECRETARY: Mr. Larry Smith.
5th Floor, Annex 3, New Federal Secretariat Complex,
Lagos - Nigeria.
Cell: +234-7055455884


Attention: Beneficiary,

My name is Mr. Larry Smith, I am the personal Secretary to the new Minister of inanes, I am directed to contact you by the Minister to urgently confirm from you if actually you know one Dr. James Baker and Prof. Charles C. Soludo.The Former Governor of Central Bank of Nigeria and his Colleagues who claim to be your business associate/partner in Nigeria.

The said people are claiming to us that you are dead that they will like to change all your Information to us as confide beneficiary. Below is the new banking information where they wish to have these funds transferred to:

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Ministry have approved amount of USD$7.5Million Dollars in your favor. We need to confirm from you if it's really true that you are dead and if we do not hear from you. This automatically means that you are dead as informed by Dr. James Baker. As soon as you receive this message If you are alive as to know the true position of things with you so that we will not make any mistake in remitting your outstanding payment to a wrong person.

Your swift response to this mail will help a lot, do email me with your full names, account Information's, direct phone number for easy communication and scan copy of your identity if you are alive.

Best Regards,

Mr. Larry Smith.
Personal Secretary

Fwd: AWARD FINAL NOTIFICATION:



---------- Forwarded message ----------
From: <johnrace2@anyemails.com>
Date: Tue, Mar 30, 2010 at 12:42 AM
Subject: AWARD FINAL NOTIFICATION:
To: "Mr. David Nnamuh" <mr.davidsnnamuh@rocketmail.com>


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FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.


BATCH: (13/26/DC36.)
FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P

DRAWS NUMBERS:
AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered as dependent clients with: Reference SERIAL NUMBER: 168-69994 and Batch number BT-4483424111P.
Your email address attached to the ticket number: 75024676 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of $500.000 Dollars (Five hundred thousand United States Dollars) in cash credited to file reference number:IPL/4349859609/WP1.This is from a total cash prize of five million Dollars shared among the ten international winners in first categories.
AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators; you are therefore directed to contact our payment department agent immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact

information is as follows:

BARRISTER Johnpaul Miliko
SOUTH AFRICAN CLAIM OFFICE
Email : barristerjohnpaulmiliko@yahoo.com.hk

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z1-95547-Y47/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

Yours Sincerely,

Mr. Dvaid Nnamuh

Congratulations from the Staff & Members of the
National Lottery Board Commission
Yours Sincerely,



Congratulations from the Staff & Members of the
National Lottery Board Commission

Mr. CARLOS E. ACHUSI... . Mr. Dvaid Nnamuh....Barr. Johnpaul Miliko
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)


Fwd: THE NIGERIA POLICE FORCE (NPF)



---------- Forwarded message ----------
From: THE NIGERIA POLICE FORCE (NPF) <nigerianpolice@w.cn>
Date: 2010/3/30
Subject: THE NIGERIA POLICE FORCE (NPF)
To:


THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$7.8M (Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

We have mandated BANK PHB; to send you the ATM CARD and PIN NUMBER which you will use to withdraw your entire USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 only.

You are therefore advice to contact the Head of ATM CARD Department of BANK PHB Nigeria Plc Contact Person: E-mail address:(pat.usman1@clicknigeria.com) Mr.Pat Usman and inform him that you received a message from the Nigeria Police Force instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.

Your's In Service

Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria.

Fwd: (FROM MRS ANITA) Citi Groups Bank UK



---------- Forwarded message ----------
From: MRS ANITA SMITH <actb@123.co.uk>
Date: 2010/3/30
Subject: (FROM MRS ANITA) Citi Groups Bank UK
To:


ATTENTION: SIR/MADAM.

I AM MRS ANITA, A WIDOW, AND AN EX-WIFE TO LATE MR. SMITH, WHO DIED IN A AUTOMOBILE ACCIDENT, ON THE 6TH OF 1997, BEFORE HIS DEATH, WE HAD A FAMILY PROBLEM THAT ENDED UP IN DIVORCE, AND BEFORE OUR DIVORCE, I HAD NO CHILD FOR HIM, FOR THIS SIMPLY REASON HE NEVER BORDERED TO KNOW HOW I FEED, OR HOW I AM LIVING. SO HE GOT MARRIED TO ANOTHER WOMAN, WHO HAD THREE KIDS FOR HIM. HE WAS THE DIRECTOR OF A STEEL COMPANY, NAMED MDSMITH STEEL COMPANY. IN 1997, HE HAD A AUTOMOBILE ACCIDENT WITH HIS SECOND WIFE AND THREE CHILDREN.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY. MY LATE HUSBAND DEPOSITED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN HIS ACCOUNT WITH Citi Groups Bank UK.SINCE HE DIED, I NEVER KNEW ABOUT THIS HIS FUND THAT HE DEPOSITED WITH THE Citi Groups Bank UK. UNTIL HIS PERSONAL ATTORNEY CONTACTED ME AND TOLD ME ABOUT THIS DISCOVERY, I WAS SO SHOCKED, AND AT THE SAME TIME I THANK GOD BECAUSE SINCE MY HUSBAND DIED I NEVER RECEIVED ANY HELP FROM ANYBODY, I WAS ABANDONED BECAUSE OF THE FINANCIAL CRISIS WE HAVE HERE IN THIS COUNTRY. THE COUNTRY LEADERS ARE SO WICKED AND HEARTLESS, THEY DO NOT CARE FOR THE WIDOWS. I AM SO MUCH IN PAIN AND AGONY, I HAVE PRAYED AND CRIED TO GOD EVERYDAY TO HEAR MY HUMBLE CRY OF A WIDOW, BUT ATLAST HE ANSWERED.

NOW THE ATTORNEY MADE ME UNDERSTOOD THAT THE BANK IS LOOKING FOR THE NEXT-OF-KIN TO PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE THEY CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE WHO IS THE NEXT OF KIN APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE MY LATE HUSBAND AS INDICATED IN THE BANKING GUIDELINES.

UNFORTUNATELY, THE LAWYER KNOWS THAT I AM NOT CAPABLE OF HANDLING THIS FUND, KNOWING MY CONDITION AND POSITION, AND THIS IS AN OPPORTUNITY FOR ME TO ESCAPE FROM POVERTY AND MOVE AWAY FROM THIS WICKED COUNTRY, WHAT I AM LOOKING FOR IS A FOREIGNER WHO WILL HELP ME RECEIVE THIS FUND INTO HIS BANK ACCOUNT, SOMEONE THAT IS CAPABLE AND TRUST WORTHY, WHO WILL NOT RUN AWAY WITH THIS MONEY.

WE NEED TO ACT FAST, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS: 40% FOR YOU AS FOREIGN PARTNER,50% FOR ME AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY YOU DURING THE COURSE OF THIS BUSINESS.

UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY FOR MY SHARE, AND I WILL INVEST PART OF MY SHARE THROUGH YOU IN YOUR COUNTRY, I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE THE ATTORNEY TO FILE LETTER OF CLAIM.

TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. (ATTORNEY) IS IN POSITION TO MAKE THIS TRANSACTION SUCCESSFUL.

NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.REMAIN BLESSED.
MRS ANITA

Fwd: MRS MARY WALSH (YOUR SCAM SOLUTION)



---------- Forwarded message ----------
From: MRS MARY WALSH <admin@ms2.kuohwa.com>
Date: 2010/3/30
Subject: MRS MARY WALSH (YOUR SCAM SOLUTION)
To:


Dear Friend,

 I am Mrs. Mary Walsh, am a US citizen, 59 years Old. I stay here in Alaska. My residential address is as follows. 11120 Glacier Hwy,Juneau city, Alaska, United State.
 I am one of those that was on pending beneficiary in Nigeria years ago and they refused to pay me, I had paid over $10,000 trying to get my payment all to no avail.
 So I decided to travel down to Nigeria with all my beneficiary funds documents, And I was directed to meet Barrister Michael Enyesiobi Esq, who is the member of FUND REWARDING COMMITTEE, and I contacted him so he explained everything to me.
Then he took me to the paying bank to collect my money and now am the happiest woman on this earth because I have received my beneficiary funds money of $1.5Million USD. Moreover, Barrister Michael Enyesiobi Esq, showed me the full information of those that have not received their payment, and I saw your contact as one of the beneficiary, and your email address and your funds details,This is what you have to do now. You have to contact him direct on this information below.
 ===========================================
His Name: Barrister Michael Enyesiobi Esq
Tel:+2348037467422
Email: michaelenyesiobichambers@lawyer.com
 ===========================================
You really have to stop your dealing with those contacting you concerning your Bank Draft AND ATM Card okay, because they will dry you up until you have nothing to eat. The only money i payed is just $250 for the IRS fee which is known as INTERNATIONAL REGISTRATION SERVICE, So you have to take note of that. I advice you to stop what so ever you are doing with anybody and contact the barrister for your funds release to you. I saw your contact but have been so busy with my new house in Hawaii that is why i have not gotten back to you all this while. My Dear Contact the Barrister if you want to collect your fund.

Thank You and Be Blessed.

Mrs. Mary Walsh.


Fwd: Comply Urgent For Your Certified Cashier Check



---------- Forwarded message ----------
From: Louis B. Hunter <bobthebaker1@verizon.net>
Date: Tue, Mar 30, 2010 at 4:54 AM
Subject: Comply Urgent For Your Certified Cashier Check
To:




Comply Urgent For Your Certified Cashier Check
 
Attention Dear Friend,
 
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 NATION have agreed to compensate them with the sum of $1,500 000.00 (One million, five hundred thousand) in certified check. 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 has been agreed upon and has been signed. You are advised to contact MR GEORH DIAMOND BANK OF BENIN REPUBLIC, as he is our representative in BENIN, contact him immediately for your Certified Cashier Check of $1,500 000.00 (One million, five hundred thousand) for security purpose, he will send it to you and you can cash it in any bank in your country.
 
You should send him your full Name your telephone number your correct mailing address where you want him to send the Certified Check to you. Contact MR. GEORGE HUNTER immediately for your certified check of $1.5million USD.  Person to Contact MR.GEORGE Email :( georgehunter@hosanna.net  ) Telephone +22999134275. Let me know once you receive the certified check. Thanks and God bless you and your family.
 
Regards,
Louis B. Hunter.
Secretary (UNITED NATIONS

Fwd: ACT AS NEXT OF KIN..



---------- Forwarded message ----------
From: MR. ISSA KABORE <issakaborex12@gmail.com>
Date: 2010/3/30
Subject: ACT AS NEXT OF KIN..
To:


Good day!
 
I am Mr. Issa kabore director of the auditing and accounting department "Bank of Africa" (B.O.A) Porte Novo, Benin Republic.
 
I discovered the sum of Seven Million, Two Hundred Thousand Dollars (USD7.2Million) belonging to a deceased customer of this bank. the fund has been lying in a suspended account without anybody coming to put claim over the money since the account owner is late , Mr. Salla Khat from Lebanese who was involved in the December 28th 2005 Benin car crash.
 
It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking rules here stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Benin Republic cannot stand as next of kin to a foreigner.
 
Therefore, I solicit for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me then if the money transferred to your account from this bank, I will proceed immediately to your country for the sharing of the funds.
 
Yours faithfully,
Mr. Issa Kabore.

Tuesday, March 30, 2010

Fwd: Be Guided Accordingly



---------- Forwarded message ----------
From: World Bank Alert <alert@worldbank.org>
Date: 2010/3/30
Subject: Be Guided Accordingly
To:


Dear Accredited Beneficiary,



This is to notify you that the World Bank had secured the sum of USD15, 000,000.00 being due unclaimed fund accredited to you.



This fund was secured from World Bank with their reserved authorities over the Holding country and agents.



An account had been opened to you at the World Bank Payment System. You will have access to this account once you respond to this email confirming your relevant details as requested below. This account details will enable you to make transfer from your account at the comfort of your home.



You are advised to forward your physical mailing address, Telephone contact details immediately to this office through this email:



Regards,
Mr. David Scott
Finance Director
WORLD BANK TELEBANKING SYSTEM
The World Bank
New Zealand House
80 Haymarket, London SW1Y 4TE, United Kingdom Office
Direct Tel:+44-702-401-2941

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
The information contained in this email communication may be proprietary, confidential or legally professionally privileged. It is intended exclusively for the individual or entity to which it is addressed. You should only read, disclose, re-transmit, copy, distribute, act in reliance on or commercialise the information if you are authorised to do so. World Bank Tele Banking  Office does not represent, warrant or guarantee that the integrity of this email communication has been maintained nor that the communication is free of errors, virus or interference.



If you are not the addressee or intended recipient please notify us by replying direct to the sender and then destroy any electronic or paper copy of this message. Any views expressed in this email communication are taken to be those of the individual sender, except where the sender specifically attributes those views to World Bank Tele Banking  Office and is authorised to do so.

Please consider the environment before printing this email


Fwd: WE WILL OFFER YOU 10% OF THE TOTAL SUM AS YOUR COMMISSION,!!!!!!



---------- Forwarded message ----------
From: JANE AKINGBOLA <janeakingbola@yahoo.com>
Date: 2010/3/30
Subject: WE WILL OFFER YOU 10% OF THE TOTAL SUM AS YOUR COMMISSION,!!!!!!
To:



I GOT YOUR RECOMMENDATION FROM NIGERIA CHAMBERS OF COMMERCE FOREIGN AFFAIRS DIVISION. MY NAME IS PRINCESS JANE AKINGBOLA THE DAUGHTER OF THE FORMER MANAGING DIRECTOR OF INTERCONTINENTAL BANK PLC IN NIGERIA.

MY FATHER HAS JUST BEEN REMOVED FROM THE ESTEEM POSITION HE HELD AT THE BANK BY THE FEDERAL GOVERNMENT OF NIGERIA DUE TO WHAT WAS TERMED GROSS ABUSE OF BANKING PROCESS, AS A RESULT, MY FATHER WAS DECLARED WANTED AND HE HAD TO FLED THE COUNTRY FOR HIS DEAR LIFE. WHILE ALONE IN THE HOUSE ONE MORNING, I DECIDED TO OPENED THE UNDERGROUND SHELF OF THE FAMILY VILLA IN READINESS TO MOVE OUT FROM THE COUNTRY TO SEEK REFUGE SOMEWHERE,I FOUND AMONG OTHER THINGS IN THE SHELF, SOME DOCUMENTS CONCERNING THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS(US$18,500,000)MY FATHER DEPOSITED AND REGISTERED WITH A BANK IN ACCRA, GHANA
AGAIN I DISCOVERED IN THE SHELF A WILL WRITTEN BY MY LATE FATHER,WHICH INCLUDES AMONG OTHER THINGS,

(1) THAT I AND MY YOUNGER BROTHER EMMANUEL SHOULD INVEST THE FUNDS OVERSEAS.
(2) THAT I SHOULD BE A FULL TIME BUSINESSWOMAN.
(3) THAT EMMANUEL SHOULD FURTHER HER STUDIES UP TO UNIVERSITY LEVEL.
(4) THAT WE SHOULD LOOK FOR A RELIABLE FOREIGN BUSINESS PARTNER THAT WILL ASSIST US FOR THE TRANSFER AND INVESTMENT.

WE ARE CONTACTING YOU TO ASSIST US IN THE FOLLOWING AREAS.

(1)        HELP US TO TRANSFER THE FUNDS INTO YOUR ACCOUNT .
(2)        HELP US TO CROSS OVER TO YOUR COUNTRY.
(3)        GET A REPUTABLE SCHOOL FOR EMMANUEL TO CONTINUE HIS STUDIES.
(4)        RECOMMEND THE TYPE OF PROJECTS TO INVEST THE FUNDS.

WE WILL OFFER YOU 10% OF THE TOTAL SUM AS YOUR COMMISSION,WHILE YOUR SHARE OF PROFIT FROM EVERY INVESTMENT IS NEGOTIABLE.YOU CAN CONTACT US ON THIS  . Or email us at janeaki@live.com
YOURS SINCERELY,
JANE AKINGBOLA


janeaki@live.com


janeakingbola@yahoo.com

OKORO JOHNSON: +234 70 92432032.

MR.OKORO JOHNSON
FINANCIAL SECRETARY CBN
SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA
GARKI 11, GARKI-ABUJA.
E-MAIL; cbank24@gmail.com

Our Ref: CBN/OHG/OXD1/2010.
FROM THE DESK OF MR.OKORO JOHNSON,

SUBJECT: IMMEDIATE RELEASE OF YOUR $10MILLION VIA ATM CARD

ATTENTION: ATM CARD BENEFICIARY,

I WISH TO USE THIS MEDIUM TO INFORM YOU THAT YOUR CONTRACT/INHERITANCE PAYMENT OF USD$10 MILLION DOLLARS FROM CENTRAL BANK OF NIGERIA HAVE BEEN RELEASED AND APPROVED FOR ONWARD TRANSFER TO YOU VIA AN ATM CARD WHICH YOU WILL USE TO WITHDRAW ALL THE USD$10 MILLION DOLLARS IN ANY ATM SERVICE MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW IN A DAY IS USD$10,000.00 ONLY.

WE HAVE MANDATED SKYE BANK NIGERIA PLC, TO SEND YOU THE ATM CARD AND PIN NUMBER WHICH YOU WILL USE TO WITHDRAW ALL YOUR USD$10MILLION DOLLARS IN ANY ATM SERVICE MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW IN A DAY IS USD$10,000.00 ONLY. YOU ARE THEREFORE ADVICE TO CONTACT THE HEAD OF ATM CARD DEPARTMENT OF SKYE BANK NIGERIA PLC;

CONTACT PERSON: MR.ANTHONY UKPO,
OPEN PHONE NUMBER: +234 70 92432032.
E-MAIL: skyebankplc@rediffmail.com

TELL MR. ANTHONY UKPO, THAT YOU RECEIVED A MESSAGE FROM THE CENTRAL BANK OF NIGERIA. INSTRUCTING HIM TO SEND YOU THE ATM CARD AND PIN NUMBER WHICH YOU WILL USE TO WITHDRAW YOUR USD$10 MILLION DOLLARS IN ANY ATM SERVICE MACHINE IN ANY PART OF THE WORLD, ALSO SEND HIM YOUR DIRECT PHONE NUMBER AND CONTACT ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD AND PIN NUMBER TO YOU.

WE ARE VERY SORRY FOR THE PLIGHT YOU HAVE GONE THROUGH IN THE PAST YEARS. THANKS FOR ADHERING TO THIS INSTRUCTION AND ONCE AGAIN ACCEPT OUR CONGRATULATIONS.

BEST REGARDS.


MR.OKORO JOHNSON
FINANCIAL SECRETARY CBN
SPECIAL PAYMENT OFFICE).

Stephen Davidson: +229 96606619

Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00. four million five hundred thousand united state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it getting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL EXPRESS COURIERS PTY LTD here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL EXPRESS COURIERS PTY LTD.
Infact I thank God for all the movement I made, every thing goes normally.As for our agreement with the Global Express Couriers they promised that your consignment will leave this Country on friday this week,But the Director of the Global Express Couriers said that they need your contacts informations to enable them meet up with you immediately their Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.
MR. DAVID AARON
GLOBAL EXPRESS COURIERS PTY LTD.
20/24 Degbago Cresent Walinda House Building Cotonou-Rupbulic du Benin
Tel: +229 96606619
E-mail: globaexpresscourierspyt@w.cn
E-mail: Info_globalexpress@mail2coastguard.com
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your Consignments box.This is what they need from you, Your Full Name =============== Your Home Address============= Your corrent Numbers========== Your Cel Numbers============== You personal identification=== SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Please make sure you send this needed information to the Director general of Global Express Couriers MR. DAVID AARON with theaddress given to you. Note.The Global Express Couriers don't know the contents of the Packages. I registered it as family valueables and treasure They don't know it contents money. this is to avoid delay during the delivering of th PACKAGES. Don't let them know that is money that is in that Box and take note that i have paid for the delivery charge and also the insurance coverages they requested but the only fees which they will required before the funds will be delivery to you is their security keeping fees of $125USD.I am waiting for your urgent response. You can even call the Director of Global Express Couriers with this line: 00229 96606619.
Thanks and Remain Blessed,

Best Regards,
Mr.Stephen Davidson