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Monday, November 28, 2011

office.efccnigeria@yahoo.cn



From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@lee.com>
Date: 28 November, 2011 7:05:33 PM GMT+08:00
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
Reply-To: <office.efccnigeria@yahoo.cn>

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Email: office.efccnigeria@yahoo.cn

ATTENTION: BENEFICIARY

WHY THIS EMAIL IS COMING TO YOU AT THIS POINT IS DUE TO A RECENT MEETING CONDUCTED BY THIS
ORGANISATION WITH THE HELP OF CENTRAL BANK OF NIGERIA CONCERNING THE RELEASE OF YOUR OVER
DUE INHERITANCE FUNDS OF $2.5MILLION UNITED STATE DOLLARS  WHICH IS DUE FOR CLAIM,WE HAVE
CONTACTED THE CENTRAL BANK OF NIGERIA CONCERNING YOUR DELAY IN REMITTING THE $3500 REQUIRED
BY THE BANK TO RELEASE YOUR FUNDS VIA ONLINE WIRE TRANSFER , THIS MORNING THE CENTRAL BANK
HAVE AGREED TO PAY YOU THROUGH INTERNATIONAL ATM MASTER CARD WHICH WILL GIVE YOU ACCESS TO
WITHRAW YOUR FUNDS IN ANY PART OF THE WORLD VIA ONLINE PAYING MACHINE, YOU MIGHT BE VERY
VERSE WITH THE SWIFT CREDIT ATM MASTER CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER
MACHINE SYSTEM THAT ALLOWS BENEFICARY,S DIRECT ACCESS TO MAKE WITHDARWAL OF FUND FROM ANY
INTERNTIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF
(INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS
COMPLAINS/ PERTITIONS RECEIVED  FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING
THEIR  CONTRACT/IHERITANCE FUND AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT ATM MASTER CARD SYSTEM OF PAYMENT
WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF SHIPMENT,VAT,
TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE
NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF  PAYING BANKS AS A RESULT OF FEE
ADMINISTRATIVE AND HANDLING CHARGES.

THE SWIFT ATM MASTER CARD SYSTEM WILL ONLY COST BENEFICARY COST OF SHIPMENT VIA SWIFT
CARGO  COURIER SERVICES OR DHL AND ACTIVATION OF ACCOUNT FEE WHICH INVOLVES LITTLE
EXPENSES IN THE SUM OF $90 FOR ACTIVATION FEE AND $65 FOR THE COURIER SERVICES OR DHL
TOTAL SUM OF $155.

BE INFORM THAT YOUR USD$2.5MIILLION USD  (TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS)
ONLY HAVE BEEN LOADED INTO THESE SWITF CREDIT ATM MASTER CARD,EFORE IT WAS MOVE TO OUR
ECONOMIC FINANCIAL CRIME COMMISSION(EFCC ),CENTRE FOR DIRECT SHIPMENT AND ACTIVATION  OF
YOUR SWIFT CREDIT ATM MASTER CARD ELECTRONICALLY DEVICE PAYMENT INSTRUTMENT.

FEEL FREE TO ASK QUESTION WHERE YOU NEEDED CLARIFICATION AND CALL ME IMMEDIATELY ON MY
DIRECT LINE +234-803 475 0033  FOR DETAILS.

AS SOON AS YOU ARE READY TO RECEIVE THE SWIFT CREDIT ATM MASTER CARD DO GET BACK TO ME
SO THAT I CAN INFORM YOU ON HOW TO MAKE THE PAYMENT OF $155 FOR ACTIVATION AND SHIPMENT
OF YOUR ATM MASTER CARD AS STATED ABOVE.

ON REQUEST, WE SHALL ATTACHED COPY OF YOUR FUND RELEASE APPROVAL FROM THE INTERNATIONAL
MONETARY FUNDS  VIA EMAIL ATTACHMENT FOR YOUR REFERENCE.

I WANT YOU TO TRY AS MUCH AS POSSIBLE TO GIVE THIS TRANSACTION A PROPER ATTENTION SO
THAT IT CAN  BE CONCLUDED IN TIME AND YOU CAN HAVE YOUR ATM MASTER CARD DELIVERED TO
YOU BEFORE 24TH  NOVEMBER 2011 BECAUSE THE IMF HAVE GIVING A MANDATE FOR CANCEALATION
OF THE TRANSFER.


PLEASE DO ENDEAVOR TO GET BACK TO ME AS SOON AS POSSIBLE.

COntact with : office.efccnigeria@yahoo.cn

BEST REGARDS,
ECONOMIC & FINANCIAL CRIME COMMISSION
Mrs. Farida Waziri

DIRECTOR OF OPERATION, DR, WILSON JONES


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
+234 802 4199 390

Tuesday, November 22, 2011

Arrest this guy


From: Hong Li <sellfreshstuff@aol.com>
Date: 23 November, 2011 5:32:53 AM GMT+08:00
To: "sify.com," <kasimani.baskaran@gmail.com>
Subject: SELL FRESH CCV+DOB+SSN/PAYPAL
Reply-To: hack_ccvfresh@yahoo.com

yahoo id: hack_ccvfreshcontact email :hack_ccvfresh@yahoo.comhi .

I sell good stuff . At the moment, i now havemore shop with more good cvvNow i want to sell for who real need to buy it to use for ur work... I want more buyer can buy more cvv of me everyday .#Lower is my price and something i have to help for buyer want tobuy :#- US (vis,mas) = 2$ per 1 if buy > 100 cvv price will 1,5$ per 1#- US (amex,dis) = 5$ per 1 if buy > 100 cvv price will 4$ per 1#- uk = 5$ per 1 if buy > 100 cvv price 4$ per 1#- Us, Uk with dob = 15$ per 1 if buy > 50 cc price will 12$ per 1#- AU = 8$ per 1 if buy > 100 cvv price will 7$ per 1#- CA = 10$ per 1 if buy > 100 cvv price will 9$ per 1#- GER,FR,SWE,DENMARK,ITALI ( all EU ) = 20$ per 1 if buy > 100 cvvprice will 15$ per 1#- China,Japan,Taiwan ( all ASIA ) = 15$ per 1 if buy > 100 cvvprice will 12$ per 1#That all is cvv random , I getting data shop more cvv fullz info ,let's see :#- US Fullz info = 30$ per 1#- Uk Fullz
info = 50$ per 1#- AU,CA,Inter fullz info = 50$ per 1#Eu fullz info = 80$ per 1#That is cvv fullz and price i have . And i have more bank loginand paypal for all .##I have some rules . IF who want to business with me let's see itand follow it before contact me :hack_ccvfresh@yahoo.com#1 . I no give test free or demo because i don't want do that byhave more ripper cvv around here#2 . I only accept LR or WU#3 . Don't change my price or buy 1 or 2 cvv#4 . If who not trust me let's don't contact me#5 . Don't cry pront of me about u have been rip by ripper . Idon't want to here it .#6 . Who buy paypal or bank don't ask me about sreenshot or another.#7 . I very hate spammer and ripper . Let's don't contact me if u don't real to buyyahoo id: hack_ccvfreshcontact me :hack_ccvfresh@yahoo.com

BUSINESS PROPOSAL

EDIFICI  RODRIGUEZ & ASOCIADOS ABOGADOS                                                                      Date: 20/11/2011  
VELAZQUEZ, 103,28001 MADRID, ESPAŠ”A
ABOGADO: RODRIGO GONZALEZ
TELEPHONE: 0034-634-162-839.                                                                                       
FAX: 0034-917-692-729.  
 
E-mail: rrodrigogonzzalez@gmx.com
E-mail: rodrigogonzaleze2@ozu.es                               
                                                              
                                                                                                                                                     
 
Dearest in Mind,
 
 
                                                                                                              
 
My name is Barrister Rodrigo Gonzalez an attorney with EDIFIC-CRANE & ASOCIADOS. Actually, I got your contact information through the European Union public records while searching for my late client last name. A business magnate,who lived in Spain for Thirteen years, he died along with his family during the Tsunami catastrophe, which occurred December 2004.
 
 
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim.
 
 
Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of USD $10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) with a Safe Security Company here in Spain, because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the treasure Vault Room. As an attorney to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims of the deposit or the Vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed Consignment.
 
 
After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws.
 
 
Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) the vault will be released to you as the beneficiary to my late client.
 
 
Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. Once the diplomatic consignment is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($5.25 Million each)
 
Kindly indicate your response to my private email address, rrodrigogonzzalez@gmx.com, or you can also call or send me a fax for further clarification.
 
Please kindly get back to me if you are not willing to collaborate with me so that I can further my search for another partner.
 
 
Kind Regards,
 
MR. RODRIGO GONZALEZ (ESQ.)
 
 

Friday, November 18, 2011

rafael.tarek@yahoo.es



From: "A.Rafaelz." <info@mail.com>
Date: 18 November, 2011 3:19:14 PM GMT+08:00
Subject: JUST TO LET YOU KNOW....
Reply-To: rafael.tarek@yahoo.es

Hello,
Libya is liberated today because of the death of Gadhafi.
Gadhafi refused to pay most foreign Contractor since the
past 8 years because he was trying to discourage many Foreign
Contractors. His idea was to Indigenize the Contract to Libya
Citizens only and most foreign Expatriate were not paid their
Contract Sum before leaving Libya.

Recently the National Transitional Council(NTC) has commerce
payment of all outstanding Contract sum. I work with Libya
Ministry of Commence and Development. I and my Colleague was
invited by NTC to compile Names of all Foreign Expatriate that
executed contract with the Ministry since the past 8 years that
has not been paid. We have made compilation of many Expatriate
files and they have been paid within the past few weeks.
I have the Names of all Expatriate with their Files and i want
you to provide an Expatriate account so that i can submit it
with an Expatriate file to receive a contract sum.

This is an urgent situation and it will take less than 5 days
to have the Contract sum transferred to this account immediately
it is provided. I cannot vividly state the amount that will be
transferred to the account but it will be above 1.8 million US
dollars because no Contract was bellow that amount in the list
of Foreign Expatriate Contract with the Ministry.
we are going to share in the ration of 50/50 any amount the bank
will send to the Expatriate Account you are going to provide.

Please understand that i do not need your personal Bank account
or your personal informations because they are not required
hence i already have details of the Expatriate involve. I only
need an Expatriate account to receive the contract sum. I will
inform you on how to get this done after confirming your interest.
I just need a strong guarantee that i will have my share after
the transfer. Please reply with your full Names to my
email: rafael.tarek@yahoo.es
From A.Rafaelz.

Saturday, November 12, 2011

Lillian Alamelu: mrslillianalamelu@gmail.com [The name is Indian but SPAMer is African]



---------- Forwarded message ----------
From: MRS LILLIAN ALAMELU <mrslillianalamelu0@gmail.com>
Date: Sun, Nov 13, 2011 at 2:27 AM
Subject: I NEED YOUR URGENT ASSISTANCE AND TRUST
To:




FROM THE DESK OF MRS LILLIAN ALAMELU
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
With Due Respect
 
 
 
Dear Friend.
 
                                 CONFIDENTIAL
 
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.
 
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight or Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
 
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
 
Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (mrslillianalamelu@gmail.com) for security purpose.
 
but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information.
 
( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
( 9.)Private fax no:..................................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
 
Yours Sincerely,
Mrs Lillian Alamelu.
BANK OF AFRICA.
Ouagadougou Burkina Faso,
West Africa.

Rex Johnson: dr.rex_j@yahoo.cn



---------- Forwarded message ----------
From: Mrs. Asha Migiro. <test@jxds.gov.cn>
Date: Sun, Nov 13, 2011 at 1:26 AM
Subject: YOUR ATM MASTERCARD HAS BEEN APPROVED FOR DELIVERY.
To:


Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Washington D.C, United States.

We have verified your contract/inheritance fund file and found out that you have not received your funds worth $10.5M due to your false dealings with Non-officials extorting money from you claiming to be what they are not.

In this regards the Mastercard has assigned a safe Mastercard where your funds has been program for a daily withdrawal of $30,000usd per day.

The Security Agencies involved has assigned Claims Administrator to each Beneficiary to give guidelines till your Mastercard is delivered to you sucessfully,
Below is the details to contact your Claims Administrator today.

Contact Agent's Name: Dr Rex Johnson
Email: dr.rex_j@yahoo.cn

Do reconfirm your Delivery details and bear in mind the Cost of delivery of $230usd only which is all that is required from you to have your card delivered to you.

He will provide you with all necessary information on how to follow due procedures to receive your Valuable Funds.

Secretary UNECA.
Mrs. Asha Migiro.

royalbnkpl_UnitedKingdom@hotmail.co.uk [real cheap SCAM]



---------- Forwarded message ----------
From: TOYOTA PROMOTION UK. <dr.bensond60@yahoo.com>
Date: Fri, Nov 11, 2011 at 8:34 PM
Subject: CONGRATULATION
To:


 
CONGRATULATION
YOU HAVE WON £500,000.00 IN TOYOTA AUTHO PROMOTION LOTTERY AWARD 2011 UK,FOR CLAIM SEND NAME,ADDRESS,MOBILE NUMBER,AGE,SEX,BANK DETAILS,PASSPORT SIZE PHOTO,TO VIA- EMAIL:royalbnkpl_UnitedKingdom@hotmail.co.uk


WEST JOHN:+229-99528334-06 DR



---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <officefile43442@yahoo.co.id>
Date: Sat, Nov 12, 2011 at 2:36 AM
Subject: YOUR PAYMENT OF $5000.MTCN 306-014-4477 IS AVAILABLE FOR YOU TO PICK UP NOW?
To:




YOUR PAYMENT OF $5000.MTCN 306-014-4477 IS AVAILABLE FOR YOU TO PICK UP NOW? FROM OFFICE OF  WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS +229-98-59-07-06 E-MAIL
{westernunion148@gmail.com}
===================================================================
  ATTENTION:
            
 
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $55 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
 
HERE IS THE YOUR Available for pick up by receiver BELOW.
Sender name: Anthony Afiocha
MTCN number: 3060144477
Question====how
Text answer===day
amount====$5000.00
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE  WITH THE INFORMATION BELLOW.
 
1.RECEIVER NAME:.............Mr. ANTHONY EKWEALOR
2.COUNTRY:.............  BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE  WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS +229-99528334-06 DR WEST JOHN

David Graham?


United Nation ATM Master Card payment


Attention beneficiary,


this is to officially inform you that the united nation special duty on debt settlement in collaboration with world bank debt relief have taken over the payment of Nigerian foreign debt following a bilateral agreement signed between the world bank country office and the president of Nigeria. we have verified your claim file and thus confirmed your claim to be genuine and authentic.


as the beneficiary of the said fund you have been scheduled to receive your payment via a personalize United Nation ATM Master Card, we urge you to reconfirm to us your personal details for avoidance of doubt and also forward your address where your united nation personalize ATM Master Card will be delivered to. be advised to stop forthwith all dealing with any office in Nigeria if you wishes to receive your payment since we have decided to bring a final solution to your problem. right now we have arranged all payment through our swift card payment center that is the latest development from world bank president and united nation secretary general.


this card center will process your U.N ATM Master Card which you will use to withdraw your money in any ATM machine in your country, so if you would like to receive your fund by this method please do let me know by return mail indicating your acceptance to receive your payment by ATM Master Card while i will furnish you with details of the procedure


Note that the united nation and world bank has approved and ordered the director to issue out to you the sum of us$10,500,000.00 as full payment for this fiscal year 2011 of your original fund. more details will be released to you as we progress. we wish to advice you to adhere to our simple instructions to avoid any hitches in receiving your payment by this U.N ATM Master Card.


Regards,


Prof. David A. Graham
Director special duty
on debt settlement
United Nation Delegate
United Nation ATM Master Card  payment    Attention beneficiary,    this is to officially inform you that the united nation special duty on debt settlement in collaboration with world bank debt relief have taken over the payment of Nigerian foreign debt following a bilateral agreement signed between the world bank country office and the president of Nigeria. we have verified your claim file and thus confirmed your claim to be genuine and authentic.    as the beneficiary of the said fund you have been scheduled to receive your payment via a personalize United Nation ATM Master Card, we urge you to reconfirm to us your personal details for avoidance of doubt and also forward your address where your united nation personalize ATM Master Card will be delivered to. be advised to stop forthwith all dealing with any office in Nigeria if you wishes to receive your payment since we have decided to bring a final solution to your problem. right now we have arranged all payment through our swift card payment center that is the latest development from world bank president and united nation secretary general.   this card center will process your U.N ATM Master Card which you will use to withdraw your money in any ATM machine in your country, so if you would like to receive your fund by this method please do let me know by return mail indicating your acceptance to receive your payment by ATM Master Card while i will furnish you with details of the procedure   Note that the united nation and world bank has approved and ordered the director to issue out to you the sum of us$10,500,000.00 as full payment for this fiscal year 2011 of your original fund. more details will be released to you as we progress. we wish to advice you to adhere to our simple instructions to avoid any hitches in receiving your payment by this U.N ATM Master Card.    Regards,    Prof. David A. Graham Director special duty on debt settlement  United Nation Delegate

---------- Forwarded message ----------
From: Hon. Abass Williams <ethornton9@aol.com>
Date: 2011/11/12
Subject: A PRESIDENTIAL WAIVER HAS BEEN GRANTED ON YOUR FUND PAYMENT
To:


Please download the attached document and read through its contents and you will find details as it affects the granting of
Presidential Waiver to you  for the final payment of your fund (IT IS VIRUS FREE DOCUMENT)

Rose Green: cbnatmcardsdept@e-mail.ua



2011/11/12 CENTRAL BANK OF NIGERIA <hsiat@mail.smh.toronto.on.ca>
                                                          PAYMENT THROUGH ATM CARD

ATTENTION:SIR/MADAM,

This is to inform you that your payment has been approved this Morning through our Escrow account with HSBC LONDON-UNITED KINGDOM via HSBC ATM Credit Card. You are operating a CBN NIGERIA account with HSBC London.

The designated payment card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world. Please let us know by contacting this office as soon as you receive this message. This ATM card payment center has been mandated to pay you the sum of US$3,500,000.00.

Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-008) so you have to indicate this code when contacting this card payment center by using it as your subject and to avoid further delay,you have to send your personal information,including your telephone/fax number to ease communication.

Clearly state your full name, cell phone, fax number and delivery address where you want the card to be delivered to you.Send your response to this office email:-

He will guide you on how you can receive your approved funds to you.All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement.

Thanks for your understanding while you comply urgently.

Yours Faithfully,
Dr(Mrs) Rose Green(Secretary
CENTRAL BANK OF NIGERIA
Central Business District,Garki, Abuja, Nigeria

Charity Stan : charitystan1@skymail.mn



2011/11/12 COMPENSATION MESSAGE <yaamr.pokuahy@yahoo.com.ph>
Dear
 
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from New Zealand who is an international business man. Presently I'm in New Zealand for investment projects with my own share of the total sum.
 
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
 
Now contact my secretary.
His contact is: Name: Mrs. Charity Stan
Email Address: charitystan1@skymail.mn
 
Ask him to send you the total $1.500.000.00 (One Million Five Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter.
 
Also do use part of the money for philanthropist purposes for use in helping the less privileged in your area especially at this festive season. Put a smile on somebody face and let the world be better for it.
 
I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mrs. Charity Stan and instruct her where to send the amount to you.
 
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment projects which me and the new partner I am having at hand.
 
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Charity Stan and he will send the amount to you without any delay.
 
I beg you in the name of the most high to use at least 50% of fund to put smile on the faces of the less privileged especially during this festive season.
 
This is my utmost wish for this donation.
 
With best regards
Mr. Pokuah YAA

Jobril Aku: +234-805-063-3240



---------- Forwarded message ----------
From: Mr. Jibril Aku <mr.jibrilaku6767@yahoo.com.ph>
Date: Sat, Nov 12, 2011 at 5:26 PM
Subject: RE:YOUR APROVE PAYMENT FROM ECO BANK
To:




Eco bank Nigeria Plc
Plot 21, Ahmadu Bello Way,
Victoria Island.
Lagos - Nigeria.
Tel: +234-805-063-3240
Ref: EBP/NG-PT/FP0037/11


Attention Beneficiary:


Following to the credit instruction received today from the World Bank of Switzerland to release your Inheritance/winnings fund to you for this Quarter payment release order.This is to inform you that we have process the remittance of your fund to your bank account as we have been mandated to pay you by Telegraphic Wire Transfer direct to your bank account. So you are advice to write us and as well call upon the receipt of this Official Letter


Be inform that the Inheritance/winning file we received in our office today from the World Bank of Switzerland, your name have been short-listed for payment, and the amount we have in your file is US$5.8 million (Five million, Eight Hundred United States Dollars), which is to be transferred direct to your bank account.Based on that, you are required to provide us with the below information that will aid us check-mate if it is inline with what we have in our Central Computer Unit for effective transfer.


Your Names (Surname) …. (First Name) …. (Last Name) …
Contacts address (Not P.O. Box)…
Office Tel, Mobile/Cell and Fax
Occupation, Age and Marital Status
Bank information (Details)
Copy of your passport, or driver's license.


Warning: We deemed it necessary to inform you that you should stop every illegal communication that you are having with any office or officials from now onward, because we should not be held responsible for any problem that might occur, if you persist to continue with any office or officials.


Yours truly,


Mr. Jibril Aku
Executive Director
Ecobank Nigeria Plc

Innocent Usman :.+229 98296532



---------- Forwarded message ----------
From: Western Union Money Transfer <office_files123@yahoo.co.id>
Date: Sat, Nov 12, 2011 at 5:51 PM
Subject: Dear Beneficiary,Western Union Bonus Started From 1st/November 2011
To:





DATE; 1st/November 2011
 
 
Attention; Beneficiary Customer.
 
Due to your delay in paying our Re-activation fee of $240 usd to start receiving your fund as instructed and agreed with your depositor,this office has concluded that you pay the sum of $75 usd to balance the remaining as soon as you picks up your first payment of $4500 usd.
 
We have sent you the first payment of $4500 usd  today but we agreed that you will come up with our Re-activation bonus of $75usd before  the Text question and Text answerwhich you can use to pick up this first payment $4500 usd will be released to you.
 
HERE IS THE FIRST MTCN PAYMENT CONTROL NUMBERS.
 
Money Transfer Control Number (M.T.C.N):8222623510
Senders First Name:Innocent
Senders Last Name:Usman
Question:Your Payment
Answer:Fund

TRACK THE INFORMATION  WITH THIS WEB SITE.  www.westernunion.com
 
 
Then after tracking it,just go ahead and send the $75.00 to enable us give you the remaining information so that you can pick up the $4,500.00. send it through our office Western money Transfer with the information below:
 
 Name...............;Omata Stanley Nonso
Country............;Benin Republic
City...............;Cotonou
Country 's Code;........+229
Text Question : .........Who
Answer ......................God
AMOUNT.................. $75  usd only
MTCN.......................
 
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
  
 
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $75 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
 
Remain bless in the name of our lord Jesus Christ.
 
YOUR URGENT RESPOND IS HIGHLY NEEDED 
 
Regards,
 
Dr Innocent Usman
Paymet officer.
Western Union Money Transfer Payment Headquarter
 Cotonou-  Benin Republic.
 
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services.

David Mahar: davidmahar55@yahoo.co.jp



On Sat, Nov 12, 2011 at 6:40 PM, Mr. David Maha <davivdmahar56@yahoo.co.jp> wrote:
Mr.David Mahar.
Auditing and account Dept.
Union Bank Plc. Lagos,
Nigeria.

Good day,

I am Mr. David Maha the director in charge of auditing and account section of Union Bank Plc. Lagos,Nigeria.

With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the

transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on

December 26 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from

his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and colleague in the office to enable the whole plans and idea be Profitable and

successful during the time of execution.The said amount was US$32.600.000.00(Twenty Two Million,Six thousand United States dollars).

Meanwhile all the whole arrangement to put claim over these funds as the legitimate next of kin to the deceased, get the required approval and transfer

this money to a foreign Account has been put in place. Further directives and information needed will be relayed to you as soon as you indicate your

interest and willingness to assist.

In fact I could have done this deal alone but because of my position in  this country as a civil servant, we are not allowed to operate a foreign

account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the

Bank and also  present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and

clarification by the correspondent branch of  the bank where the whole money will be remitted from to your own designated bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the

total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also Telephone bills,

while 65% will be for me and my partner.

 Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I

will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for

subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may

advise us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this

deal.

Kind Regards
Mr. David Mahar.







Afonja: customerservicefinance@w.cn



---------- Forwarded message ----------
From: FIRST BANK PLC <firstbnko1@yahoo.com.ph>
Date: Sat, Nov 12, 2011 at 9:53 PM
Subject: REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $2MILLION?
To:




REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $2MILLION?

This is the second time we are notifying you about this said fund. After due 
vetting and evaluation of your file that was sent to us by the Nigerian 
Government in conjunction with the Ministry of Finance and FIRST BANK PLC of 
the 
Federal Republic of Nigeria. This bank has an instruction to see to the 
immediate release of the sum of(US$2Million) of your claim that has been 
holding since is transferred into your bank Account from their Domiciliary 
Account with this Bank. We were meant to understand from our findings that 
you 
have been going through hard ways by paying a lot of charges to see to the 
release of your fund (US$2Million) which has been the handwork of some 
miscreant elements from this Country. We advice that you stop further 
communication with any correspondent with anyone if you want to receive your 
fund or anywhere concerning your funds, as you have met up with the whole 
requirements. We know your representatives in Nigeria or anywhere in the 
world, 
will advice you if you Still go ahead with them,

1, Your full name and address: 
2, Age and occupation: 
3, Marital status: 
4, Your private telephone numbers:

OFFICIALLY SIGNED.Mr.Afonja, Prince Ajibola A,Chairman of First Bank Plc

DIRECTOR, KTT DEPT,Pleas respond to our email( customerservicefinance@w.cn )

Rex Johnson: dr.rex_j@yahoo.cn



---------- Forwarded message ----------
From: Mrs. Asha Migiro. <test@jxds.gov.cn>
Date: Sat, Nov 12, 2011 at 4:17 PM
Subject: YOUR ATM MASTERCARD HAS BEEN APPROVED FOR DELIVERY.
To:


Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Washington D.C, United States.

We have verified your contract/inheritance fund file and found out that you have not received your funds worth $10.5M due to your false dealings with Non-officials extorting money from you claiming to be what they are not.

In this regards the Mastercard has assigned a safe Mastercard where your funds has been program for a daily withdrawal of $30,000usd per day.

The Security Agencies involved has assigned Claims Administrator to each Beneficiary to give guidelines till your Mastercard is delivered to you sucessfully,
Below is the details to contact your Claims Administrator today.

Contact Agent's Name: Dr Rex Johnson
Email: dr.rex_j@yahoo.cn

Do reconfirm your Delivery details and bear in mind the Cost of delivery of $230usd only which is all that is required from you to have your card delivered to you.

He will provide you with all necessary information on how to follow due procedures to receive your Valuable Funds.

Secretary UNECA.
Mrs. Asha Migiro.

Thursday, November 10, 2011

Patricia Marcer: mrspatmercer2@gmail.com



---------- Forwarded message ----------
From: Mrs. Patricia Mercer <mrspatmercer1@gmail.com>
Date: 2011/11/9
Subject: Dear Friend
To:


My Dear Friend,
 
 
   I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you.
 
I am a widow and a devoted Christian. My name is Mrs. Patricia Mercer, and I live in the city of Joplin Mo. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.
 
 
   Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.
 
 
If you agree to use the money for humanitarian purposes, I will need the following information from you:
 
Your full name, contact address, occupation, age, and phone number.
 
 
God bless you as you walk in the light and glory. Please Kindly send your  reply to my private email address: mrspatmercer2@gmail.com
 
 
 
 
Yours in Vineyard,
Mrs.Patricia  Mercer

Adam Johnson:+229 99024179



---------- Forwarded message ----------
From: MR BEN EZE. <eze.mrben@yahoo.fr>
Date: Wed, Nov 9, 2011 at 3:31 AM
Subject: REF/PAYMENT CODE: GBN/PHBPLC/06654/09 (USD $12.5MILLION)
To:


ATTN, BENEFICIARY OF THIS FUND:
 
REF/PAYMENT CODE: GBN/PHBPLC/06654/09 (USD $12.5MILLION)
 
DATE: 08/11/2011
 
My name is Mr. Adam Johnson, the new elected manager of International monetary funds (IMF) office Benin republic. I am writing this mail with deep sorrow as saw your name on the file last 2weeks ago as the one of the most beneficiary which did not receive their fund compensation valued US$12.5millon which suppose to been delivery to you, I wanted to deliver the cash to your address but I later found out that is against the law of this country to deliver such amount through delivery company  but after the held on last Friday, the executive chairman of this organization have finally instructed to wire the total USD $12.5 Million to your bank account direct as easier solution for you to receive your fund without any problem
So I suppose to inform you since last Friday that your total funds of USD$12.5 Million has been deposited to the (UNITED BANK FOR AFRICA) to be transferred into your account direct through electronically wire transfer.
   
So I want you to contact the director UBA BANK who is in charge to make the deposit direct to your bank account in your residential city. Please try and contact the bank manager today because he have assured me the possibility of wiring this fund to your account via there electronically wire transfer method as soon as you supply them your banking information where you want to receive this fund. Right now they have been waiting to hear from you in other to wire your fund as soon as possible.
 
Bellow is the information they required from you as far as you want to receive your fund, fill the information's as listed bellow and forward to the UNITED BANK FOR AFRICA to affect immediate release of your fund within this week.
 
Bank Name:..........
Bank Address:...............
A/c Number:...................
Routing Number:...............
Swift Code:.....................
Account Name:...................
Age/Sex:..................
Telephone number:..............
Fax Number:...................
A copy of your International Passport/driver silence:...................
Current occupation:.....................
Home Address:.....................
Amount to be receive: US$12.5 Million
 
Forward this information to the email bellow and the director in charge will reply to you as soon as possible and also let you know once you have received your fund in your account so that I will know that your transaction has been done completely as the promise.
 
CONTACT UBA BANK FOR YOUR OWNER WIRE TRANSFER OF YOUR FUND.
BANK NAME:UNITED BANK FOR AFRICA.
EMAIL:(uab.onlineposta108@yahoo.com)
DIRECTOR, MR IFEATU ONEJEME PAUL
Tele;
 
Do let me know immediately you contact the bank so that I will know what is going on.
Regards,
Mr. Adam Johnson the New Manager of (IMF)
E-mail Address:(federal_minister150@rocketmail.com)
Telephone Number+229 99024179
From International monetary funds   

Nkeuri Aguiyi: uzo124@fastwebmail.it

I am Ms Nkeuri Aguiyi. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one,destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Ms Nkeuri Aguiyi

I am Ms Nkeuri Aguiyi. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one,destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Ms Nkeuri Aguiyi

---------- Forwarded message ----------
From: Ms.Nkeuri.Aguiyi.... <jsorofman@aol.com>
Date: 2011/11/9
Subject: HELLO.DEAR..081
To: uzo121@fastwebmail.it


 
 
 
     READ THE ATTACHED MESSAGE FOR MORE DETAILS, MY NAME IS MS.NKEURI AGUIYI

PAUL CLITON: +347-568-0811



---------- Forwarded message ----------
From: REV.DR.PAUL IDIRIS, JP. <sandraanderson18@yahoo.com.ph>
Date: Wed, Nov 9, 2011 at 9:43 AM
Subject: CONTACT DIPLOMATIC AGENT HE IS IN JFK AIR-PORT NEW YORK,CALL HIM 347-568-0811.
To:





Attn: Beneficiary,
I wish to inform you that the diplomatic agent conveying
the consignment box valued the sum of $7.5Million United
States Dollars misplaced your address and he is currently
stranded at JFK International Airport New York city. We
required you to reconfirm the following information.The
consignment box unlocking code is BRK.25H680AD 
Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
ID ATTACHMENT-------------------------
Contact the Diplomatic agent Mr. PAUL CLITON ON 347-568-0811 OR E-mail him with the information at:=
E-mail:
(dr.paulclitons@gmail.com)
He is waiting to hear from you today with the information at
 the Airport
NB: The Diplomatic agent does not know that the content of
the consignment box is $7.5 Millions United States Dollars
and on no circumstances should you let him know the content.
  Thanks.
REV.DR.PAUL IDIRIS,JP
 Managing Director ECOWAS
COURIER COMPANY
 TEL, +229-99-11-38-83.



David Rowland: mrdav_rowland001@yahoo.com.hk



---------- Forwarded message ----------
From: Mr David Rowland <vbngfhty@msn.com>
Date: Thu, Nov 10, 2011 at 2:41 PM
Subject: CAN I CONFIDE IN YOU?
To:


PO Box 10720
217 Strand
London WC2R 1AP

My Dear,

I Have a very important request that make me to contact you;I am David Rowland, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (£12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London.

But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email(mrdav_rowland001@yahoo.com.hk) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Awaiting your reply,

Best Regards
Mr.David Rowland
 

 

Beneath Cofee: +2347030181924



---------- Forwarded message ----------
From: Dr.Beneath Cofee <mr.jibrilaku19@gmail.com>
Date: 2011/11/10
Subject: RE:UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.
From: Dr.Beneath Cofee
 
 
Atten: Sir/Madam.
 
 
This is to inform you that I came to Nigeria yesterday from U.S.A, after series of complains 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 for the rate of scam activities going on in these two
nations.
 
 
I have met with President 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 $10.5M 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.also confirm this information
 
 
Your Names (Surname) …. (First Name) …. (Last Name) .
Contacts address (Not P.O. Box)…
Office Tel, Mobile/Cell and Fax
Occupation, Age and Marital Status
Bank information (Details)
Copy of your passport, or driver's license.
 
 
For oral discussion, call me on this number which I just acquired in Nigeria
today:+2347030181924.
 
 
Sincerely yours,
Dr.Beneath Cofee

JOHN COOL :+229-99109262



---------- Forwarded message ----------
From: WESTERN UNION <officefile6364@yahoo.co.id>
Date: Fri, Nov 11, 2011 at 12:44 AM
Subject: YOUR TWO PAYMENTS OF 10,000.00USD
To:




ATTENTION;BENEFICIARY,

Am writing to inform you that i have some funds at hand to assist you
but it is not yet complete and secondly you have to asured me that
after i have help you that as soon as you receive your first payment
that you will return all my surpported money.
 
Therefore, i need your urgent respond today so that we will finalise
the transfer. Thanks and God bless as am looking forward to hear from
you as the funds beneficiary,

THANKS FOR OUR PATRONAGE,

YOURS SINCERELLY
MR. JOHN COOL
Call tell: 00229-99109262

ATTENTION;BENEFICIARY,
 
Ok let me trust you, as you have said that you will pay me back after
you received your first payment.i have $200. Usd with me now to help
like i told you that i do not have it complete yet and as you know
that the cost of the needed fee is $238.00 i want you try all you can
do to come up with $38.00 so that we can complete the needed fees then
by this time tomorrow you will start receiveing your fund.get back to
me ok,
 
you will send it through western union with this imformation bellow.
 
1.RECEIVER NAME:______  MR, EJIOFOR PETER
2.COUNTRY:____________ BENIN REPUBLIC .
3.CITY :________________ COTONOU.
4.TEST QUESTION:______Who Made
5.TEST ANSWER:_______ God
6.AMOUNT:____________ $38, USD
7. MTCN : _____________

THANKS FOR OUR PATRONAGE,
 
YOURS SINCERELLY
MR. JOHN COOL
Call tell: 00229-99109262

Onodu Ugo: +229 93 743 061.



---------- Forwarded message ----------
From: Bruno Richard <bruno.richard34@yahoo.com.vn>
Date: Fri, Nov 11, 2011 at 3:00 AM
Subject: ARE YOU ALIVE ?
To:




Attention,

I am Mr.  Dr Onodu Ugo,General manager to African Development Bank,this note
was taken in my office where i was serving verification documents to the
White men Mr Albert Evans, Mr richard williams who stormed my office with
the black man Mr Mark James, claimed to be your representative and they said
that you were dead and before your death, you appointed them as the next of
kin to your contract fund presently under our custody these two white men
and the black gentleman quickly applied that your Inherited fund should be
presented to them at the spot.

Please be informed that any silent to this massage means that you were
dead,therefore we highly need your urgent response for more confirmation
that you are not the one that appointed them to come and claim the fund on
your behalf, but we will not hesitate to continue the payment transmission
to them if no response comes from you.

Contact Address as follows;
Name of Manager;Dr Onodu Ugo.
Email: (adb.plc_01@w.cn )
Tell; +229 93 743 061.

Awaiting for your response immediately,but your silence will be a clear
indication that you authorized them to effect the above claims.

Regards,
Dr Onodu Ugo.

Tuesday, November 8, 2011

CY Ling: cying.cct@gmail.com



From: "C Y Ling"<cling@csic.es>
Date: 9 November, 2011 4:32:04 AM GMT+08:00
To: undisclosed-recipients:;
Subject: Partnership
Reply-To: <cying.cct@gmail.com>

Good Day
I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank International, China. I have a proposal for you in tune of One Hundred & Five Million EUR, Please reply for More DETAILS
Warmest,
Mr. C.Y. Ling

Sunday, November 6, 2011

David: +447017889226



From: "WESTERN UNION MONEY TRANSFER LONDON UK"<wwu.londonuk01@w.cn>
Date: 7 November, 2011 8:31:57 AM GMT+08:00
Subject: CONTACT WESTERN UNION MONEY TRANSFER LONDON UK
Reply-To: <wu.londonuk@w.cn>

DAVID ROBERT  SECRETARY
WESTERN UNION MONEY TRANSFER UK 202
Phone number: +447017889226

Friday, November 4, 2011

Andrew Cole:+44 7024093664



---------- Forwarded message ----------
From: Lloyd s TSB Bank London <info.lloydstsbbanklondonuk@gmail.com>
Date: Fri, Nov 4, 2011 at 9:35 PM
Subject: ATTENTION:TREAT AS URGENT MESSAGE.
To:


Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+44 7024093664
Fax:+44 7014093663
Email:info.lloydstsbbanklondonuk@gmail.com
Website:www.lloydstsb.com.

                               Ref: Remittance of (USD$7,300,000.00)

Attention:Beneficiary

We received instruction from our correspondence bank in Nigeria to transfer the sum of $7,300,000.00 (Seven million Three Hundred Thousand United State Dollars) into your account which we are on the process to transfer the above amount to your account in your bank and forward to you the transfer information so that you can start withdrawing your fund in your country by your self to avoid any problem.But we are surprise this morning when we are about to start processing and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $7,300,000.00 million united state dollars will be paid to you through bank to bank transfer method or certified bank draft.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service

Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+44 7024093664
Fax:+44 7014093663
Email:info.lloydstsbbanklondonuk@gmail.com
Website:www.lloydstsb.com.