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Wednesday, July 28, 2010

Alhaji sanusi lamido Sanusi: cbnpayment01@yahoo.com.hk



---------- Forwarded message ----------
From: CENTRAL BANK <cbnpayment01@yahoo.com.hk>
Date: Wed, Jul 28, 2010 at 11:36 PM
Subject: DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND?
To: centralbank23155@web.de


 Attn: Beneficiary,
Dear Sir/Madam,
 
This is to inform you that we had a meeting today regarding your final contract fund release with the new President, Finance Minister, The senators, House of Representative and The Central Bank Board directors and we came to a conclusion that we have to pay you the Sum of $13.3m as part payment and we are making a very urgent contact to you in other to make sure you are paid in this second quarter payment 2010. Meanwhile, a woman came to my Office few days ago with a letter of authorization/Limited Power of Attorney and some Documents, claiming to be your true Representative/trustee with the blow informations, please confirm if we should pay through this Bank account Bollew:-

Name: Tina Ray (Mrs)
Bank name: citi bank of Arizona , U.S.A.
Account number: 6503809428.
Swift Code: CIT8793CBA

If you are not the one that sent this woman therefore sends us your fully data informations and Telephone number as soon as you receive this email to  avoid mis-direction of payment please.upon your interest and your reply to this developments, we shall update you on the next line of action with mode of payments to enable you choose on how you wish to receive your fund through the woman's Bank account ok.
Your Immediate Respond Is Urgently Needed for further action.

Yours Sincerely,

Alhaji.sanusi lamido Sanusi
Email:-(cbnpayment01@yahoo.com.hk)
New Governor (CBN)
  

GRATIS für alle WEB.DE Nutzer: Die maxdome Movie-FLAT!   
Jetzt freischalten unter http://movieflat.web.de

William Cruz, Tel: +34 672 860

---------- Forwarded message ----------
From: Mrs. Ana C. Lopez <categoryresult@internetaddress.com>
Date: 2010/8/30
Subject: [SPAM] REMINDER: SPANISH NATIONAL LOTTO AWARD NOTIFICATION
To:


CONGRATULATIONS!!
The Spanish National Lottery
Leganitos 47 - Pza. De
Espaсa, 28013 Madrid.
www.statelotto.com

Attention: Beneficiary,


SPANISH NATIONAL LOTTO AWARD NOTIFICATION

We are pleased to inform you of the release of the Espaсa National LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 03Th of July 2010.Your email address was entered with Reference Number: ESL/4175677667/10 and Batch Number:91/50832/INL.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organizations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America, The Pacific, Asia, Africa and the Middle East. Your reference attached to ticket number: 0021-359152-09, with serial number: 52638-91 drew the lucky winning numbers: 14-16-19-27-11-65.This subsequently won in the Third category.

You have been approved for a winning payment of Ђ915, 810.00 (Nine Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash credited to file REF.NO: ESL/4175677667/10.This from a total cash prize of Ј13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, you are advised to fill the below form and forward to your nominated agent below:

ATOCHA SEGUROS S.A
(IN ENGLISH)
MR. William Cruz, Tel: +34 672 860 163 Email: AtochaSeguros@madrid.com

(IN SPANISH)
Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email:
AtochaSeguros@consultant.com

They are responsible of the processing and remittance of your fund.

(Form HLP)
REFERENCE NUMBER: ESL/4175677667/10
FULL NAME: ...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE: ...................................
OCCUPATION: .............................
ANNUAL INCOME: ...................
TEL: ....................... FAX: ................. (If any)
COUNTRY: ................................
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)
WINNING NUMBER: ........................
(OPTIONAL) BANK TRANSFER DETAILS: ........................
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL: ..................................................................


Note: All prize money must be claimed not later than 23Th of August 2010 after this date, the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

Mrs. Ana C. Lopez
Vice President

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

Smith Williams: +234-8027385402

Have a look at


---------- Forwarded message ----------
From: Mrs. Rosemary Campbell <chinh.duong30@yahoo.com>
Date: 2010/7/24
Subject: YOUR TRUNK BOX IS READY FOR PICKUP
To:


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


Greetings !!!


We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.


I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the U P S COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the U P SCOURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$185 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$185.


I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the U P S COURIER
SERVICE now for the delivery of your Trunk Box with this information below:



Contact Agent: Mr Smith Williams
Email Address:  smithwilliams_01@yahoo.cn
Phone Number: +234-8027385402

Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$185
for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell



Bonny Way: bonnyway@globomail.com

http://spam2watch.blogspot.com

---------- Forwarded message ----------
From: Mrs.Tennis Hug <tennishug@presidency.org>
Date: 2010/7/28
Subject: Details Of Your Overdue Payment
To:


Beneficiary,
 
 
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD2.3M (Two Million Three 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 USD2.3M in any ATM SERVICE MACHINE in any part of the world.
 
We have mandated Mr.Bonny Way, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in any ATM SERVICE MACHINE in any part of the world.
 
You are therefore advice to contact the Head of ATM CARD Department of Nigeria:
 
 
Contact Person: Mr. Bonny Way
E-mail address: bonnyway@globomail.com
 
 
 
Tell Mr. Bonny Way that you received a message from the office of the Presidency,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your due fund 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.
 
Mrs.Tennis Hug
FEDERAL REPUBLIC OF NIGERIA

Tuesday, July 27, 2010

Morris Blake: morrisonblake@mecanico.com.br



---------- Forwarded message ----------
From: Mr.Patrick Blake <officebox@seznam.cz>
Date: 2010/7/24
Subject: WESTERN UNION NUMBER 202.103.37.243
To:


 
Western Union®                                                       
Welcome to Western Union
Send Money Worldwide
 
Attention:Owner of this Email
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,200.000.00 USD  directed in cash credited to file RBN/8900675811, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of some hour ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed to your email address until we receive the below required  informations from the owner of this email as instructed. To fully complete the wire transfer of this fund($1,200.000.00 USD),your are requested to forward to us as below: 
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. MOBILE PHONE NO:
4. OCCUPATION: 
5. SEX / AGE: 
In order to receive your payment, please email Western Union Fund Verification Department : 
 
The Management of Western Union Money Transfer United Kingdom Head Office in conjuction with the Western Union Head Office, Benin Republic are fully prepared to make sure you receive your funds in good faith once you reply
Below is the payment instruction of the $5,000 that was just sent for you to pick it up
Sender......David Chang
Mtcn........1555718451
Amount.......$5,000
Question-------------Good 
Answer---------------Luck.
DISPATCHED THIS DAY.
Sincerely,
Patrick Morris Blake
Western Union®
Welcome to Western Union
Send Money Worldwide
Welcome to Western Union

Isaias Cayabyab Email: isaiascayabyab101@hotmail.com

Dear friend,

I am Mr Isaias Cayabyab originaly from Kuala Lumpur Malaysia but residing
in England for years now, got your email address contact after a reliable
search from the internet, but now i am undergoing medical treatment in
England.I worked with British Drilling Corporation East London for over a
decade I married for fifteen years without a child. my wife died after a
brief illness that lasted for two weeks.I vow to use my wealth for the
down trodden and the less privileged in the society. Since the doctor had
comfirmed my situation that I will not live long I have decided to give
out my money to the poor. Deposited the sum of 12 Million pounds (Twelve
Million Pounds sterling) with my Bank security Vault in my home town Kuala
Lumpur, malaysia. Presently, this money is still there in the secured
Vault ware house officers in Malaysia.

Recently,my Doctor told me that I would not last for the next 27 days due
to cancer problem.Though what disturbs me most is my stroke. Having known
my condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am going
to instruct here in.

I want an individual that will use this to fund and provide succor to poor
and indigent persons, orphanages, and above all those affected in the
Tsunami in far Asia and the Hurricane Katrina Disasters with earthquake
area like Haiti.I understand that blessed is the hand that giveth. I took
this decision because I do not have any child that will inherit this money
and my relatives are not inclined to helping poor persons because of thier
selfish desires in material things and I do not want my hard earned money
to be misused or spent in the manner I will not like and I also do not
want a situation where this money will be used in an ungodly manner, hence
the reason for taking this bold decision.I am not afraid of death hence I
know where I am going.I know that I am going to be in the bosom of the
Almighty because we all came to this world to trade whereby you sow and
you reap but i traded well so i know its time for me to go back to answer
him when the time comes for him to ask what i sow and i sowed well and i
will reap well in his bossom.

I do not need any telephone communication in this regard because of my
health, and because of the presence of my relatives around me always and
also for the warning from my doctor. I do not want them to know about
this development. with God all things are possible. As soon as I receive
your reply I shall give you the contact of my bank Security Vault ware
house officer Mr Ahmed Azin in malaysia my original country. I will also
issue them a letter of authority and change of ownership certificate,that
will empower you as the original beneficiary of this fund,through my
Lawyer who is an old man and who i have trusted so much but because of old
age i do not want to entrust this on him due to the stress in building an
orphange hom in my own name. I am in a search for some one that have faith
in the lord that knows him or her can handle this on my behalf. I want you
to always pray for me. My happiness is that I lived a life worthy
femulation.

Whosoever that wants to serve the Almighty must serve him with all his
heart and mind and soul and also in truth. Please always be prayerful all
through your life.Any delay in your reply will give me room in sourcing
for an individual for this same purpose.Please assure me that you will act
according to my pecification herein.Hoping to hear from you at my private
email: isaiascayabyab@hotmail.com for me to give you more explanations and
provide you with all the contact you are to contact with assistance from
my attorney who has guarantee to ensure that my beneficiary will be
secured and directed for a sucessful change of ownership and claim of the
funds.

My attorney is ready to use his last time to ensure that who so ever i
present to him he will take responsibility of the documents that will back
any one i present to him as my beneficiary.

Please respond to me immediately for me to know your mind and the kind of
person you are.

Accept my appology in contacting you in this manner.

Thank you and may the Almighty bless you.

God Bless You,

Mr. Isaias Cayabyab
Email: isaiascayabyab101@hotmail.com

Mike Williams: +234-819-114-8502



---------- Forwarded message ----------
From: FBI Director Robert S.Mueller <mike@aol.com>
Date: 2010/7/24
Subject: Beneficiary
To:


Attn: Beneficiary,





This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.


Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams199@yahoo.cn
Telephone Number: +234-819-114-8502


You are adviced to contact Mr mike williams with the informations as stated below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:


So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.


We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.


FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to

--> 
<--

Dale Robinson: c_care_inrrcbplc@qatar.io Tel: +234- 80305_415_74

Attention:

How are you today? Hope all is well with you and family? You may not understand why this email 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 USD $850,000

(Eight hundred and fifty thousand United State Dollars Only), This also 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 have been signed.

You are advised to contact Rev. Dale Robinson of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your

payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you

can clear it in any bank of your choice.

You are advice to get in contact with Rev. Dale Robinson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Rev. Dale Robinson
Email: c_care_inrrcbplc@qatar.io
Tel: +234- 80305_415_74

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Fund.

Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General

Chuck Rubin Tel: +3232479237

Los Angeles Federal Credit Union (LAFCU)
201 N. Los Angeles Street, Space #201
Los Angeles, CA USA
www.lafcu.org

Ref: LAFCU|44.96|16:00 EDT|09/17/2010

Dear beneficiary

Re: Contract/Inheritance funds claims notification
We are trying to contact you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you a scam or any sort of fraudulent email because You also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited, as our intention is to your best interest and to protect our good image and reputation, and to maintain our leadership in professionalism.

Los Angeles Federal Credit Union (LAFCU) is a leading global financial services firm with assets of $2.1 trillion and operations. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Los Angeles Federal Credit Union serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients.


Be informed that we the Los Angeles Federal Credit Union (LAFCU) have received instruction to release the approved sum of Ten Million Dollars (US$10, 000, 000.00) to you, as your Contract/Inheritance fund. We have with us the entire documentation required for your payment. We shall be waiting to hear from you for the immediate payment.


After this resent approval of your contract/inheritance fund payment of $10Million to be released to you from my bank and for your immediate payment, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. And the below are his bank account details he provided, urging my bank to transfer your fund into immediately before it is too late:


His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564


Understand that our intention for contacting you is to confirm if you are dead as this man falsely said. If he is wrong, kindly provide in the below order, the required details from you to enable us update your payment document and to secure your funds so that your payment would take place without delay:


Full names:
House address:
Occupation:
Phone/fax:
Age/sex:
Copy of ID.


We wait hearing from you with the above details to start your payment processing. You can call me ASAP on 3232479237


yours faithfully,



Chuck Rubin
Board Chairperson,
LAFCU
Tel: 3232479237
www.lafcu.org

MICHAEL LUKAS Email Address:fedex_express.courierservice@secretarias.com Tel/FAX: +2348034243731

Dear Friend,

Greetings!

I have been waiting for you since to contact me for your Confirmable BankDraft of $3.5 Million United States Dollars, but I did not hear from yousince that time. Then I went and deposited the Draft with FEDEX COURIERCOMPANY NIGERIA , Cotonou, Benin Republic before I travelled out of the country for a 3 Months Course and I will not come back till end of December.

What you have to do now is to contact the FEDEX COURIER COMPANY NIGERIA assoon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge.The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. I would have paid that but they said no because the y don't know when you will contact them and in case of deumorage.

You have to contact the FEDEX COURIER COMPANY NIGERIA now for the delivery of your Draft with this information
bellow;
Contact Person: DR. MICHAEL LUKAS
Email Address:fedex_express.courierservice@secretarias.com
Tel/FAX: +2348034243731

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any
mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $105.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your Draft.

BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE SECURITY KEEPING TO FEDEX COURIER COMPANY:

RECEIVER'S NAME:OKOYE STEPHEN
COUNTRY:NIGERIA
CITY:LAGOS
ADDRESS:322 ROAD,H,CLSOE BLOCK 4,FLAT 16,FESTAC TOWN.LAGOS,NIGERIA.
TEXT QUESTION:HOW LONG
ANSWER:72 HOURS
AMOUNT:$105 USD

Yours Faithfully ,

MARK JAMES

Isaias Cayabyab Email: isaiascayabyab101@hotmail.com

Dear friend,

I am Mr Isaias Cayabyab originaly from Kuala Lumpur Malaysia but residing
in England for years now, got your email address contact after a reliable
search from the internet, but now i am undergoing medical treatment in
England.I worked with British Drilling Corporation East London for over a
decade I married for fifteen years without a child. my wife died after a
brief illness that lasted for two weeks.I vow to use my wealth for the
down trodden and the less privileged in the society. Since the doctor had
comfirmed my situation that I will not live long I have decided to give
out my money to the poor. Deposited the sum of 12 Million pounds (Twelve
Million Pounds sterling) with my Bank security Vault in my home town Kuala
Lumpur, malaysia. Presently, this money is still there in the secured
Vault ware house officers in Malaysia.

Recently,my Doctor told me that I would not last for the next 27 days due
to cancer problem.Though what disturbs me most is my stroke. Having known
my condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am going
to instruct here in.

I want an individual that will use this to fund and provide succor to poor
and indigent persons, orphanages, and above all those affected in the
Tsunami in far Asia and the Hurricane Katrina Disasters with earthquake
area like Haiti.I understand that blessed is the hand that giveth. I took
this decision because I do not have any child that will inherit this money
and my relatives are not inclined to helping poor persons because of thier
selfish desires in material things and I do not want my hard earned money
to be misused or spent in the manner I will not like and I also do not
want a situation where this money will be used in an ungodly manner, hence
the reason for taking this bold decision.I am not afraid of death hence I
know where I am going.I know that I am going to be in the bosom of the
Almighty because we all came to this world to trade whereby you sow and
you reap but i traded well so i know its time for me to go back to answer
him when the time comes for him to ask what i sow and i sowed well and i
will reap well in his bossom.

I do not need any telephone communication in this regard because of my
health, and because of the presence of my relatives around me always and
also for the warning from my doctor. I do not want them to know about
this development. with God all things are possible. As soon as I receive
your reply I shall give you the contact of my bank Security Vault ware
house officer Mr Ahmed Azin in malaysia my original country. I will also
issue them a letter of authority and change of ownership certificate,that
will empower you as the original beneficiary of this fund,through my
Lawyer who is an old man and who i have trusted so much but because of old
age i do not want to entrust this on him due to the stress in building an
orphange hom in my own name. I am in a search for some one that have faith
in the lord that knows him or her can handle this on my behalf. I want you
to always pray for me. My happiness is that I lived a life worthy
femulation.

Whosoever that wants to serve the Almighty must serve him with all his
heart and mind and soul and also in truth. Please always be prayerful all
through your life.Any delay in your reply will give me room in sourcing
for an individual for this same purpose.Please assure me that you will act
according to my pecification herein.Hoping to hear from you at my private
email: isaiascayabyab@hotmail.com for me to give you more explanations and
provide you with all the contact you are to contact with assistance from
my attorney who has guarantee to ensure that my beneficiary will be
secured and directed for a sucessful change of ownership and claim of the
funds.

My attorney is ready to use his last time to ensure that who so ever i
present to him he will take responsibility of the documents that will back
any one i present to him as my beneficiary.

Please respond to me immediately for me to know your mind and the kind of
person you are.

Accept my appology in contacting you in this manner.

Thank you and may the Almighty bless you.

God Bless You,

Mr. Isaias Cayabyab
Email: isaiascayabyab101@hotmail.com

Solomon Egobia :Cell Phone: +234-8138523065

Attn: My Dear Good Friend

I am Mrs. Debbie Anderson; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132.
My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Solomon Egobia, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,600,000.00 Moreover, Mr. Solomon Egobia was the man that wonderfully helped me out he showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Solomon Egobia he is among the secretaries of the resident of the country

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Solomon Egobia
Email: solomonegobia5950@secretarias.com
Cell Phone: +234-8138523065
Cell Phone: +234-8123194960
Tel Phone: +234-8095092047

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

The only money I paid after I met Mr. Solomon Egobia was just $155 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Solomon Egobia he is the only hope so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Debbie Anderson
Baosteel Ltd

accountallert@email.com: amius4@gmail.com (some moron)

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Mr.Kelvin Williams: (kelvin_williams003@hotmail.com) Phone: +234-807-392-1402

Attn: My Dear,

I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.


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

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

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvin_williams003@hotmail.com
Phone: +234-807-392-1402

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

The only money I paid after I met Mr.Kelvin Williams was just $290 for the paper works, take note of that.

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

Thank You and Be Blessed.

Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Fredrick Smith: +234-709-427-1557

PAYMENT INVESTIGATION DEPARTMENT
RECONCILIATION AND DEBT COMMITTEE
HEAD OFFICE: 23 UNITY AVENUE ST,
IKOYI LAGOS NIGERIA.
Tell: +234-709-427-1557.
REF:-RCD/119/FGN/10
CONTACT EMAIL: patrickazzizaa@accountant.com


ATTN: BENEFICIARY,

I am Major General Fredrick Smith, chairman Reconciliation and Debt
Settlement Committee. This committee was inaugurated by the President -
Federal Republic of Nigeria, His Excellency - GOODLUCK JONATHAN which
commenced duties on the 1st of January 2010. The aim is to
investigate, reconcile and settle foreign payment especially long overdue
debts. This Committee is made up of current and genuine serving top
government functionaries whose department is concerned towards the payment
of foreign debt.

The present democratic government has come of age and is now aware of all
the difficulties currently encountered by foreign beneficiary both locally
and abroad without receiving their overdue debt. We are also aware of the
abnormalities existing in our various government departments.This
Committee has vowed to put an end to all these atrocities and redeem the
image of our dear country. Our duties includes, payment verification Brief
discussion with the beneficiary on special modality to receive his / her
funds.

You are required to Stop henceforth, further communication/dealing with
third parties, agents and imposters. As they are not recognised by this
honourable committee. Contact immediately the Honourable Chairman of this
Committee, Major General Fredrick Smith (RTD.) Forward all important
information relating to this payment to facilitate the final release of
payment and recovery/refund of money collected by the third
parties/imposters from you.

Third parties and their representatives are mostly dismissed Bank
officials who have previous knowledge of your payment while in service
thereby using that opportunity to extort huge amount of money from you in
pretence to pay you or help you secure payment. Even when you deal with
them in the next ten (10) years, they cannot pay you. They rather give you
excuses,and each time you make one payment, they will ask you for
more. They have no legitimate power to pay you and cannot pay you. They
committed fraud and were dismissed from! service and now in a hide-out.

Please provide below details for the processing of your fund

1) Name:
2) Address:
3) Nationality:
4) Sex:
5) Age:
6) Phone/Mobile:
7) Fax:
8) Occupation:
9) Copy of your Identity:

For this reason, the Anti-Corruption Bill was passed by the President in
which Section 10, Sub-section 4, takes care of this people. Finally, the
Federal Government of Nigeria will not be held responsible for any mistake
done by beneficiary who have been properly notified and copied. Any
beneficiary who fail to comply with the instructions of this Committee
within 72 hours of notification will be questioned and have his payment
cancelled by the Committee and his foreign exchange allocation use for
another beneficiary in awaiting list. Inform to give you the secret about
your payment and how it will be release to you. call me +234-709-427-1557.

Regards,
Major General Fredrick Smith

James Gardner: mrjames2009@gmail.com

Please treat this letter as Urgent & Confidential.

My Dear friend, I got your contact through the internet and I decided to reach you because presently I am in desperate need of a trust worthy foreign person for this proposal.

I am Mr. James Gardner, Branch Manager, Standard Bank, South Africa. In March 2006, one of my foreign customers who was a consultant/contractor with the Federal Ministry of Mines and Power, made a numbered time Fixed Deposit, valued at 14,700,000.00 USD for twelve (12) calendar months in my branch.

Upon maturity, we sent a routine notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his contract employers that he is no longer on earth.

The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. In accordance with the South Africa Government Law, at the expiration of 4 years, the money will be revert to the ownership of the Government Of South Africa if nobody comes to claim the fund.

Consequently, I shall present you as the next of kin, hence you are a foreigner and the money will be shared in the ratio of 60% for me, 40% for you. There is no risk involved as I will use my position as the Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7 working days.

If this proposal interests you, let me know and I will send to you the Detailed Information on how this business would be successfully transacted. Please include your occupation and private phone number for voice contact when responding to this proposal.

Looking forward to your urgent response.

Best regards,

Mr. James Gardner
mrjames2009@gmail.com

John West:+16318171301 (FBI - can you call him?)

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $25. Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following informations below so that he can deliver your
consignment box to you today.

NAME: -----------------------------------------------------------------------
ADDRESS:---------------------------------------------------------------------
MOBILE NO.:-----------------------------------------------------------------
NAME OF YOUR NEAREST AIRPORT:-------------------------------------------------
A COPY OF YOUR IDENTIFICATION :-----------------------------------------------

Please do contact the diplomatic agent with the email below with the
informations required.
Contact Person : Mr. John West
phone number:+16318171301
EMAIL:(diplomatagentdesk@gmail.com)
He is waiting to hear from you today with the informations.

NOTE : The Diplomatic agent does not know that the content of the consignment
box is $25.Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.

Thanks.
Mr. Fred Peter

Wolfensten Schultz: +44-703-5958-137

Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail wit
h the aim of giving you the opportunity of becoming a proud beneficiary of the 2
010 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty
Thousand Great British Pounds ) by being part of our online quiz competition.
avid If you have never had a Mercedes-Benz,this is your chance to benefit from o
ur company while if you have had any of our products this is your opportunity o
f enjoying some of our benefits apart from the comfortability and efficiency of
our products.Just answer the simple questions asked below.
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by
Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of
his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS
Send your answers along with your
name, sex, Phone Number,country and occupation to:
NAME: Mr Wolfensten Schultz
EMAIL:claimsdept_mercedesbenz@9.cn
PHONE: +44-703-5958-137
Yours Sincerely,and Good Luck,
Stratford Homes (Chief Monitoring Officer)

MICHAEL LUCKAS: +2348034243731

ZENITH BANK INTERNATIONAL.
zenith Heights Plot 87 Ajose Adeogun Street,
FEDERAL REPUBLIC OF NIGERIA.

Attn:Beneficiary,

This is to bring to your notice that, I have paid for the delivery of your ATM.I paid it because the ATM Card worth of 3.5m usd, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact DHL Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their keeping fee is 98 usd per day and I deposited it yesterday being saturday being 24th of July 2010.

Below is their Contact Information’s,
Contact Person: MICHAEL LUCKAS
DHL Delivery Service
Email: (dhl_dhl.courierservice@secretarias.com)
Tel; +2348034243731

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.
Yours
MR.MARK JAMES
ATM OFFICE
ZENITH BANK INTERNATIONAL

GEORGE PUN: +234-7086-222-725 (CITYSPRING SAFE HOLDING)

RE=PAYMENT COMPENSATION OF /USD $1.2,000,000

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000
Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS Help stop cyber crime.

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000
Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS
WORLD COURIER COMPANY
Direct Hotline:+234-7086-222-725

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.



Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF



The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us



We have negotiated with the Federal Ministry of Finance that your payment totaling $$1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $$1.2,000,000 States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).



Below are few list of tracking numbers you can track from CITY SPRING SAFE HANDLERS COURIER COMPANY website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: Tracking Number: 147893 (http://www.cityspringsh.com)
Name : Rovenda Elaine Clayton: Tracking Number: 2349012 (http://www.cityspringsh.com)



This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $$1.2,000,000 Million United State of America Dollars.



(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:



We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.



Thanks for your co-operation.


Best Regards,

Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS
WORLD COURIER COMPANY
Direct Hotline:+234-7086-222-725

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR GEORGE PUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

WORLD COURIER COMPANY
Direct Hotline:+234-7086-222-725

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.



Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF



The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us



We have negotiated with the Federal Ministry of Finance that your payment totaling $$1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $$1.2,000,000 States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).



Below are few list of tracking numbers you can track from CITY SPRING SAFE HANDLERS COURIER COMPANY website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: Tracking Number: 147893 (http://www.cityspringsh.com)
Name : Rovenda Elaine Clayton: Tracking Number: 2349012 (http://www.cityspringsh.com)



This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $$1.2,000,000 Million United State of America Dollars.



(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:



We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.



Thanks for your co-operation.


Best Regards,

Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS
WORLD COURIER COMPANY
Direct Hotline:+234-7086-222-725

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR GEORGE PUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Juan Cnto: juan-newyork@rambler.ru (executive_fed@newyork.usa.com)

JUAN CENTO
FedEx New York
Ny 47th and 3rd 747 3rd Ave.
Delivery atm payment department inherinance fund.
Reply Email : executive_fed@newyork.usa.com
Reply mails> juan-newyork@rambler.ru




dear sir.


I am Juan Cento FedEx senior officer new york office.
With the recent instruction from zenith Bank of London and World Bank organization on your delivery payment Atm Package payment Inheritance fund,
The above mention organisation have already deliver your Atm Package to new york FedEx as your inheritance fund payment which was left unpaid for long time ago.


now you have to stop any contact of any bank and follow up FedEx new york instructions to receive your Inheritance Fund Atm Package which is due for delivery as your Inheritance payment Immediately you fill this informations bellow.


1 ) kindly issue to us your full name. ..............................................

2 ) your :elephone Number and fax. .........................................

3 ) nearest airport in your city. ................................................

5 ) your house address . ...............................................................

6 ) your personal identity. ...........................................................


7) now let me advice you that we are basicaly situated at New york FedEx office where we shall simply deliver your Atm package of which no shall Tamper your package unless you self that is the Law of FedEX United State.
note: phone number shall issue to you immediately you comply for filling the information at above this letter.





I AM DR Juan Cnto.
FedEx office new york.
Reply mails> Email : executive_fed@newyork.usa.com

Christine Jackson: christinejacksonloaninvestment@gmail.com

CHRISTINE JACKSON LOAN INVESTMENT
101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.

Good Day,

Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or start a nice business? Do you have a
low credit score, and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding
for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:
Minimum: $5,000 (Five Thousand USD)
Maximum: $10,000,000 (Ten Million USD)

Contact us via Email: christinejacksonloaninvestment@gmail.com

Note: Loan is giving out for just 2% interest rate yearly. Kindly be
informed that loan will be given to you in any country you resides
in the world.

If you are in need, should provide the following informations in
order for us to open a loan processing file.

1. FULL NAME:......................
2. ADDRESS:........................
3. OCCUPATION:.....................
4. COUNTRY:........................
5. STATE:..........................
6. CITY:...........................
7. SEX:............................
8. AGE.............................
9. CELL PHONE NUMBER:..............
10.AMOUNT NEEDED AS LOAN:..........
11.MONTHLY INCOME..................
12.DURATION:.......................


Thanks For Your Co-operation
MR. Christine Jackson
EMAIL ADDRESS: christinejacksonloaninvestment@gmail.com

STELLA CHAVIS: stellachavis2@ymail.com

Hello My dear friend,


This is Mrs Susan Balogun you may not remember me again but I did not forget your help and the courage you gave me in the past.How are you and your family? I hope everybody is fine.I am happy to inform you that i did later completed the transaction successfully with another partner.The total funds was transferred to the new partner that i presented to the bank.Now i'm out side my country for investment project with my partner.


However,i did not forget your past efforts and assistance to me to see that the funds was approved with the bank.So, I have given my secretary a Cheque worth the sum US$850,000 to send to you any time you are able to contact her.Please,accept this token of appreciation.Below is the name and email address of my secretary;

my secretary name: STELLA CHAVIS
contact email address: stellachavis2@ymail.com

You should contact my secretary at your earliest convenient so that the Cheque can be send to you.

I wish you the best in all your future endevours.I will also call you at my earliest convenient.

Your Sister and Partner,
Mrs. Susan Balogun

NB: Remember to put this 5- lettered word "GRACE" as the subject of your email so that my Secretary will know that you are the rightful beneficiary of the cheque.Also, send her your full name and mailing address.

Andrew Walter:andrwamtdirector@aol.com

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost out rageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $15,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake cheque last year 2009.



We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and aslo Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Zaidi Mohammed :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Seddek Farhard :UPS Tracking Number..1z89249r2210011098 (www.ups.com)


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.


Contact Information
Name: Dr Andrew Walter,
Email:andrwamtdirector@aol.com


Do contact Dr Andrew Walter of the ATM Card Center via his contact details above and furnish him with your details as listed below:


Your full Name:........................................................................


Home/Cell Phone:.....................................................................


Occupation:............................................................................


Age:......................................................................................



Your Address (where you will like your ATM CARD to be sent to):......


On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.


Thanks and hope to read from you soon.

.

ROBERT S. MUELLER,


DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Andrew Walter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Janes Stevens: +234-806-615-4068 (janestevens8484@aol.com)

This is to officially inform you that we have verified your
Contract/Inheritance file presently on our desk.We found out that you have
not fulfilled the obligations giving to you in respect to your contract
payment.

This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling. You will be provided with
access to an online account in which your funds, Five million Unites States
Dollars($5,000,000.00); will be deposited in your account with FCMB BANK

If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

janestevens8484@aol.com


Thank you for your co-operation.

BEST REGARDS,

Mrs Janes Stevens.
Contact Email: janestevens8484@aol.com
+(234)-806-615-4068

Anderson Spencer: +44 7045-718-024 (unzone1office@yahoo.com.br)

UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT

You have been awarded a total sum of GBP1,450,000.00 by the United Nations Funds Relief Organization, your payment would be made through Barclays Bank UK Master Card Payment Center this is an instruction passed by the United Nations in respect to all over delayed payment, debt re-scheduling and defrauded victims.

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Telephone: +44 7045-718-024 Fax: +44 7005-946-811
Reply to this email address: unzone1office@yahoo.com.br


Regards,

Dr. Anderson Spencer
Foreign Service Directorate.
Contact Email: unzone1office@yahoo.com.br

MALLAM SANUSI LAMIDO SANUSI: +23470-300-989-63

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

From the Desk Of:
Dr. Mallam Sanusi Lamido Sanusi
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/2010
OFFICE OF THE GOVERNOR CBN
Tel:+23470-300-989-63



We have this month of JULY, 2010 received a payment credit instruction from the New President Goodluck Jonathan to credit your account with your full contract funds.

This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct 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.

Be informed that every arrangement regarding your cash payment through diplomatic services has been concluded, and note that your funds have been package in a trunk box like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment trunk box to your doorstep. Note that as soon as the Diplomatic arrive to your Country they will contact you immediately to enable you help them to clear the consignment trunk box at the airport.

You have to help the diplomats to get clear the consignment trunk box so that the customs and immigration will not inspection your consignment box at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomat Clear the consignment trunk box he we proceed from the airport to you home for immediate delivery.

To confirm that you are ready to receive your approved fund by Diplomatic Courier Service, you are strictly advice to respond urgently with the below stated information’s

1) YOUR FULL NAME: _________________
2) YOUR HOME ADDRESS FOR DELIVERY:______________________________
3) DIRECT TELEPHONE NUMBER: ____________________________________
4) MOBILE NUMBER: ____________________________________
5) OCCUPATION: ________________________________
6) SEX, AGE AND MARITAL STATUS:_________________
7) WORKING ID/INT'L PASSPORT: _________________
This required information will be sent to the diplomat In-charge to avoid him been deliver your cash fund to a wrong person.

We expect your urgent response to this email to enable us process this payment effectively.

Regards,

DR MALLAM SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
EMAIL :( drsanusi.lamido4@googlemail.com )
PLEASE CALL ME Tel:+23470-300-989-63

CHEN GUAN: chen_guan@insing.com

FROM: MR CHEN GUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.

Dear Friend,

I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China. Our
late client Ali Hussein who died during U.S and Iraqi war left
$17,300,000.00 USD into an account with my branch. Consent needed to
present you as the next of kin. I have documents that would confer you the
legal right for claim. Send me your full names and current residential
address for documentation purpose.(chen_guan@insing.com)

Mr Chen Guan.

Sunday, July 25, 2010

Alh. Saley Mohammed: imf_company@btinternet.com

Dear friend,

I hope this email get to you in a good state of rest.

My name is Alh. Saley Mohamed,i am the National Director General for delivery and i will first of all apeal to you for any inconveniences you must have encountered for the delivery or the reflection of your money in various Banks.We are trying our best to eradicate the hoodlums going on here and whatever information you have about any official trying to play on your intelligence please dont fail to get to me as i am appointed here for the savior of the good citizens.

Yesterday,i had a phone call from Mrs Carol williams with this number +1 861 654 9261 and she said you are dead and she is the next of kin to your fund.She also made mention to me that she knew she will be responsible for any espenses for her to get the fund.But inorder for me to be sure if this is true or false,i would better write to you to confirm this fact and if no response comes from you it means she is saying the truth.So please if you are alife and you still want to recieve your fund please dont fail to get back to me immediately.My contact is below-

Alh. Saley Mohammed.
Email- imf_company@btinternet.com.

I awaits your urgency.

DAVID ELLIS: dellis434@gmail.com


by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn  Mon, 26 Jul 2010 04:20:15 GMT
From: "David Ellis"
To: dellis434@gmail.com
Subject: FOR YOUR ATTENTION
Date: Mon, 26 Jul 2010 05:20:29 +0100
MIME-Version: 1.0
Content-Type: text/plain;
      charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

My name is DAVID ELLIS of United Kingdom, I have been diagnosed with Esophageal cancer.  It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never reallycared for anyone (not even myself) but my business.

Though I am very rich,I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance, I will live my life differently and a better person.

Considering my present predicament, I have willed most of my estate and assets to my immediate and extended family members as well as a few closed friends. It has now done on me that there is more to life after all so, I have decided to give a portion of my estate to charity organizations, as a token of my contribution to mankind.

So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.  Now that my health has deteriorated so badly, I cannot do this myself anymore. I once liquidated one of my accounts and delegated family members and close associates to distribute the money to charity organization in Bulgaria and Pakistan, I later discovered through my auditors that there was fraud in the distribution of money to the Charities (selfishness). Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

As soon as I receive your positive response I will let you know the name of the finance institution  where the last of my money is deposited, which is Fourteen Million, Five Hundred thousand United States Dollars Only and I will let you know more details of this project.

Finally, I am soliciting for your assistance to help in transferring the aforementioned sum into your designated bank account and to distribute 80% of this sum to the Charity organizations of my choice, which will be made known to you as soon as the transfer has been completed.

I have set aside 20% for your time.

Please send your reply to dellis434@gmail.com God be with you.
DAVID ELLIS

Sunday, July 18, 2010

Edwin Clark: edwinclark1111@yahoo.cn

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Attention,


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.


We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).


Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 360us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 360us dollars only.


Contact Information
Name: Edwin Clark
Email: edwinclark1111@yahoo.cn

Do contact Edwin Clark of the ATM Card Center via his contact details above and furnish him with your details as listed below:


Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:  



On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 360us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.


Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.


Thanks and hope to read from you soon.


ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283