Estate Reconciliation

I am an auditor with the OCBC Bank Singapore. Do you know that Government Treasury swallow over $100 million every year from an unclaimed estates belonging to beneficiaries who are uninformed of their claim for this reason I contact you privately to reconcile an estate ( $26.2M) believed to have strong link to you as the beneficiary due to my investigation.

Timeline for the clearance of your estate to you is 14 days as soon as I furnish you with the claim information.

Please reply as soon as possible to my private e-mail (mavroslazaros@centrum.cz).

Yours truly,

Mavrosana Lazarosa

Warm Greetings.

 

 

 

 

 

 

 

DEPARTMENT OF ENERGY & MINERAL RESOURCES

JOHANNEBURG, SOUTH AFRICA.

 

From: Mr. Albert T. Mapella

Johannesburg, South Africa

Phone: +27-78-043-8018.

Email: albertmapellaurgentbiz@live.com

 

Dear Sir / Madam,

 

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Mineral and energy South Africa. I am in need of a silent foreign partner whose identity can be using to transfer the sum of (Ten Million Five Hundred Thousand U.S. dollars) only. (US$10,500,000.00) this fund accrued legitimately to as an over invoice money from the soccer city stadium which hosted the opening and closing ceremony of 2010 world cup.

 

The fund is presently waiting to be remitted from a local bank here in South Africa to any overseas beneficiary account confirmed by you as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in my name because as high placed civil servants, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I am here to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this letter, what I am requesting from you is:

 

(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.

 

(2) Provide a private telephone and fax number for easy communication under your control.

 

(3) Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

 

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me while 5% will be for any expenses incurred at the time of this transaction by both parties. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

 

However, this is optional, and if it is not convenient for you to assist me with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself.

 

Please, give me your response immediately by return mail through my alternate Email: albertmapellaurgentbiz@live.com

 

Yours Faithfully,

Mr. Albert T. Mapella

 

 

Warm Greetings.

 

 

 

 

 

 

 

DEPARTMENT OF ENERGY & MINERAL RESOURCES

JOHANNEBURG, SOUTH AFRICA.

 

From: Mr. Albert T. Mapella

Johannesburg, South Africa

Phone: +27-78-043-8018.

Email: albertmapellaurgentbiz@live.com

 

Dear Sir / Madam,

 

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Mineral and energy South Africa. I am in need of a silent foreign partner whose identity can be using to transfer the sum of (Ten Million Five Hundred Thousand U.S. dollars) only. (US$10,500,000.00) this fund accrued legitimately to as an over invoice money from the soccer city stadium which hosted the opening and closing ceremony of 2010 world cup.

 

The fund is presently waiting to be remitted from a local bank here in South Africa to any overseas beneficiary account confirmed by you as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in my name because as high placed civil servants, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I am here to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this letter, what I am requesting from you is:

 

(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.

 

(2) Provide a private telephone and fax number for easy communication under your control.

 

(3) Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

 

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me while 5% will be for any expenses incurred at the time of this transaction by both parties. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

 

However, this is optional, and if it is not convenient for you to assist me with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself.

 

Please, give me your response immediately by return mail through my alternate Email: albertmapellaurgentbiz@live.com

 

Yours Faithfully,

Mr. Albert T. Mapella

 

 

Suspected Spam:Goods Procurement Enquiry

Emirates Technotrade LLC

We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )

Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty

thanks for your co-operation

Best regards

Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
Email: sales-manager@emirate.net.ae
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765

Suspected Spam:Goods Procurement Enquiry

Emirates Technotrade LLC

We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )

Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty

thanks for your co-operation

Best regards

Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
Email: sales-manager@emirate.net.ae
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765

Suspected Spam:Goods Procurement Enquiry

Emirates Technotrade LLC

We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )

Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty

thanks for your co-operation

Best regards

Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
Email: sales-manager@emirate.net.ae
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765

Hello Dear, Good Day!

Hello Dear,

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$25 MILLION (TWENTY FIVE MILLION UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER INVOICING OF A PARTICULAR CONTRACT AWARDED CORPORATION IN 1997.

WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A SAFE KEEPING, PENDING OUR ARRIVAL FOR THE SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT HAVE ORDERED THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORS BEING OWED BY THE GOVERNMENT.

MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 75% WILL BE FOR US( I AND MY COLLEAGUES),20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURRED IN THE COURSE OF THIS TRANSACTION.

NOTE, THAT THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH- FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.YOU ARE REQUIRED TO FAX THE FOLLOWING INFORMATION TO US IMMEDIATELY

(1) YOUR PHONE AND FAX NUMBERS

(2) NAME AND ADDRESS OF YOUR BANK, PHONE AND FAX NUMBERS

(3) YOUR ACCOUNT NUMBER

WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISKS INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 14 WORKING DAYS ON RECEIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL BY E- MAIL. PLEASE REACH SIGNIFYING YOUR INTEREST IN THIS BUSINESS THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.

FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.

BEST REGARDS.
ABBA FRANCIS

CONGRATULATIONS!!! Your E-MAIL Just Won OCTOBER 2012

Congratulations!!! OCTOBER 2012

We are pleased to inform you that your email address has won you a cash prize in 2012 batch of Google Anniversary. Please, view attachment for further details.

Lily G. Brooke
Information Officer
Google Inc.
United Kingdom.

(M.T.C.N):3798897350

Website: westernunion.co.uk

Address: Plot 1261, Adeola Hopewell Street CO/NG/REP,

Republic Of NIGERIA

Tele: +234-813-671-7548

Money Transfer Control Number

(M.T.C.N):3798897350

 

Good Day

I want to inform you that Rev. Robert Mba From African Union Finance Commission {A.U.F.C} have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full  compensation payment total sum of $950.000.00USD, via western union by the Ministry of Finance.

 

I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95.00 before the release of the payment to you, take note of this that you will pay the $95.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call me Dr.Kenny Mba because i am  the person in charge of your payment, and i can send you another payment today once you contact me,  contact me once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent us your transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in our office.

1.SENDER NAME:... bjorn danielsson

2.TEST QUESTION:....WHAT COLOR?

3.TEST ANSWER:......WHITE.

4.AMOUNT ..........$5,000 USD

5.MTCN...... 3798897350(Available for pick up by receiver)

 

Website; westernunion.co.uk/ track it and be sure ok.

 

I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today; And you can use this below information to send the transfer charges today.

1. Receiver Name :======= KENNY MBA

2.. City/Country:==== LAGOS,NIGERIA.

3. Question========good

4. Answer:======== luck

5. Amonut:======== US$95

6. MTCN: ========

7. Sender Name=====

Be advice that $125 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Dr.Kenny Mba

Phone: +234-813-671-7548

(M.T.C.N):3798897350

Website: westernunion.co.uk

Address: Plot 1261, Adeola Hopewell Street CO/NG/REP,

Republic Of NIGERIA

Tele: +234-813-671-7548

Money Transfer Control Number

(M.T.C.N):3798897350

 

Good Day

I want to inform you that Rev. Robert Mba From African Union Finance Commission {A.U.F.C} have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full  compensation payment total sum of $950.000.00USD, via western union by the Ministry of Finance.

 

I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95.00 before the release of the payment to you, take note of this that you will pay the $95.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call me Dr.Kenny Mba because i am  the person in charge of your payment, and i can send you another payment today once you contact me,  contact me once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent us your transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in our office.

1.SENDER NAME:... bjorn danielsson

2.TEST QUESTION:....WHAT COLOR?

3.TEST ANSWER:......WHITE.

4.AMOUNT ..........$5,000 USD

5.MTCN...... 3798897350(Available for pick up by receiver)

 

Website; westernunion.co.uk/ track it and be sure ok.

 

I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today; And you can use this below information to send the transfer charges today.

1. Receiver Name :======= KENNY MBA

2.. City/Country:==== LAGOS,NIGERIA.

3. Question========good

4. Answer:======== luck

5. Amonut:======== US$95

6. MTCN: ========

7. Sender Name=====

Be advice that $125 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Dr.Kenny Mba

Phone: +234-813-671-7548

YOUR ATM CARD DELIVERY.

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA


OUR REF: WB/NF/UN/XX028 UNITED NATIONS.


Greetings,


***Your ATM CARD Delivery Tracking Number: 1ZA67T571304485982***


We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt Reconciliation
Unit, to investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily delayed by
corrupt officials of the Bank and Government regulatory organs in Nigeria
who are trying to divert your funds into their private accounts.


However, our reason for contacting you on this day is to inform you that
your ATM CARD was dispatched through United Postal Service (UPS) but at the
point of dispatch on the 15th of October, 2011, one Mr. Clyde Stewart
contacted our Head Office in Nigeria that he is your representative and
that you gave him due authorization to receive the package on your behalf
and he presented an Affidavit to our Office claiming to be Approved by the
High Court of Nigeria and duly signed by you.


We sent you series of emails in this regards but you did not respond back
to us; However, in the course of our routine scrutinization into our
Dispatch Alert, we discovered that the document presented to us by Mr.
Clyde Stewart was not approved by the High Court of Nigeria and we
discovered that Mr. Clyde Stewart was an impostor trying to claim your
parcel which has been delivered to our Legal Department in New Jersey USA.


For our information, the parcel has been Delivered at Butler New Jersey
(NJ) and was scheduled for Austin, Texas. To verify this notification, go
to www.ups.com and insert the tracking number below to view delivery
status.

www.ups.com
Your Tracking Number: 1ZA67T571304485982

Thus, you are advised to contact the UPS Courier Dispatch Head in Nigeria
with the information below; to enable them re-schedule the delivery of your
ATM Card to your home address and also ensure that you keep the new
Tracking Information very discreet to avoid any further obstruction;


Rev Johnson Stanton,
Chief Protocol Officer, Dispatch Unit.
Email: (swiftdepartment@dgoh.org)
Direct Telephone line: +234-8162267563


As soon as you establish a contact with him, ensure that you provide your
present address as below to the contact in other for the Officer to effect
the change and Re-direct the parcel to your home address.


FULL NAME:
ADDRESS:
PHONE NUMBER:


We expect your urgent attention to this email to enable us monitor this
payment effectively.


Sincerely yours,

Dr. (Mrs) Dorothy Hedstrom
UNITED NATIONS HEADQUARTER,
NEW YORK. USA

Dearest,

Dearest,

I am Mrs. Dorottya Hameed I am originally from Hungary but I was married to a Muslim from
Bahrain. I am currently living in United States of America. My Husband died late last year
from an unknown illness which I believe was poison because of his opposition to government
policies. We were married for seventeen years without a child because my husband was
impotent. My husband was rich and from the ruling family but fell out with his people
because he married me a Christian and because they believed I was the cause of his non
productive problem.

My husband's relations have confiscated all known assets and fund leaving me with nothing.
Recently, a finance house contacted me and told me that my husband deposited some sum of
money in their finance house and that I can claim it. I spoke with the director of the
finance house and explained my situation to him and he accepted to help me move the fund
abroad. The total sum is GBP2.1Million {two million one hundred thousand Pounds Sterling}

The truth of the matter is that I do not need the money because I was diagnosed of cancer
and I have few months to live. I also do not want my husband's relations to claim the fund
least they use it in a devilish manner. I have therefore decided to donate the fund to an
individual or organization that will use the fund for charity.

If you are interested send me your direct telephone number and address and I will
immediately inform my attorney to contact you for onward documentation and immediate release
of the fund to you. I can assure you that this will be hundred percent risks free and will
be done legitimately.

I am waiting to hear from you urgently.

Regards,
Mrs. Dorottya Hameed

Message

Dear Friend,

 

I am Mesah Apia; I work as the Fund Executive Manager of Stanbic Bank Ghana. I have an investor under my portfolio with a closing balance of $12,600,000.00 as his first initial balance.

 

This investor died four years ago leaving no WILL or AUTHORIZATION for re-transfer of his investment and its proceeds to the INHERITOR. I have personally carried out an investigation that took me 12 months to finalize and i was made to understand that the family or relative of the investor knows nothing about his investment with Stanbic Bank and none have any record of all his deposits and investment with us, thereby creating an avenue for claiming of the fund with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR.

 

If you are interested, i will present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this; my bank will not question the release of the funds to you as i will make sure that we comply with the banking laws and ethics of claiming the investment in our establishment.

 

The sharing ration patterns will be 60% to 40%. Please contact me for further information if interested.

I look forward to your response.

Sincerely,

Mesah Apia

Re:

Dear Beloved,

My greetings to you beloved one. My name is Mrs. Henry Joy a native of United States of America. I was married to Dr.Henry John ,an England Citizen (UK) who died of symptoms from HIV/AIDS Virus on 29th of December 2011, We were both married for 34 years without any child. Shortly after the death of my husband,i also tested HIV positive and have been on Anti-retrovirus drugs ever since. Last week i ran another test and my doctor confirmed that my case has gone worse,that i might not be able to live for more 2 months.

Presently, i am seriously sick tested HIV positive in the hospital now London-UK, Can you assist me in using my whole fund of $17.500,000usd in building charity organization in your country for poor people of God?

I and my late husband want you to use this fund for the proposed FOR ESTABLISHMENT AND DEVELOPMENT OF BUILDING ORPHANAGE HOME/ CHARITY ORGANIZATION, FOOD PANTRIES, CLOTHES Financial and Security FOR DISTRIBUTIONS FOR THE POOR CHILDREN IN YOUR COUNTRY. I got your e-mail contacts from computerized data are after my extensive search via the website for a God-fearing and trust-worthy person to bestow this Charity work in your hands. When i got your email address, I prayed and meditated fervently over it and i committed it into the hands of God, that you should be the rightful person to help me and my late husband out in handling this charity project before I made up my decision to contact you.

If you are to be trust worthy and legally fit for this project offer, i will offer to you 40% of the fund for you/your family use and then the rest 60% will go into my WISH as i just told you above. Note, once i hear from you, i will give you my ONLINE BANKING ACCOUNT USER NAME and PASSWORD for you to access my online account and transfer this charity fund from my online banking account to your personal account in your country. Trusting to hear from you immediately, my private email is mrs.henryjoy2011@yahoo.co.uk

Remain Blessed In The Lord Always,

Your's Sister in Christ,

Mrs. Henry Joy

 

AWAIT YOUR URGENT RESPOND...

Dear Sir/Madam,

May I have the pleasure of introducing myself? I am Mrs. Zainab Nadir Ibrahim, a member of Libya's National Transitional Council. I got your contact E-mail address through the internet in my search of a trustworthy person, in whom I will repose confident for business transaction.

My aim of sending this "BUSINESS PROPOSAL" to you is to solicit for your assistance and co-operation, in transferring huge amount of money into your care overseas. This money is part of money recovered from Muammar Qaddafi, therefore this communication shall be held in high confidence. Me and my colleague Mr. Mustafa Dangote Abdel Jalil, who is the President of NTC Libya, wishes to transfer the sum of Thirty Two Million Five Hundred Thousand USD ($32,500,000.00) into your safe hand.

However, by virtue of our position as members of Libya National Transitional Council, we cannot keep this fund under our names. I was therefore asked by my President and colleague on trust and sincerity to look for a reliable FOREIGN PARTNER we can trust this money with. We have agreed on the following sharing ratio if you agree/accept our proposal:

1. Forty percent for the President (40%), Thirty-Five percent for me (35%), Twenty percent for you (20%), the remaining balance shall be to cover any expense that might occur on the course of this transaction.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in

order to affect the transfer of the money. Please, be informed that this money is safely deposited in a security financial firm in London UK, we shall permit the process of transfer once we receive communication indicating your interest.

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as:

Kindly reply to this email address with the following details of yours:

Full Name,
Age,
Address,
Telephone,
Occupation
Scan Copy of Id.

Best Regards
Zainab Nadir Ibrahim
zainab_nadir_ibrahim@msn.com

He will send you the payment ASAP

Colleague

The Fund transfer was paid out three days ago and I have collected my own share.and I pressurized the influential woman to concede some amount as COMPENSATION to you. You already know that the other co investor that approved the fund Alvin peter Kappelmann Jr died DURING the sept 11 attack mishap that killed thousands of people at the world trade center in the incidence which the international media broadcast it that warranted this payment as i believe you know. pls log in to http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html to see the CNN report of the incidence and the confirmation of mr peters death.
There fore your over due contract execution funds totalling $800,000 [thousand united states dollars} has been approved and ractified by chrome oil board company yesterday after a protracted legal battle by the contractors for chrome oil.

Because of my sudden appointment in South Korea I then handed your fund and instruct the chrome oil secretary chris coolman to send you the fund asap and his mail:(lawyerchricoolman1@yahoo.co.jp)

The chrome oil Secretary is very much informed by me about you and I instructed him to transfer over the the fund to you without you paying a dime as soon as you contact him.
I gave him the CODE 555, which you have to mention for identification.


Yours Sincerely and associate,
Mr.John Mba chiarman
chiarman chrome oil
middle east and london

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Congratulation!!!

Congratulation!!!
You are one of the COCA COLA mega winner of Seven hundred and fifty two thousand dollars in the just concluded online draw.Do reply back immediately for more details.
Regards,
Dr.(Mrs.)Easton Edward.

FROM UNITED NATIONS OFFICE.(VIEW YOUR INFO).

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division

From: Ms.Carman L.Lapointe

Dear:

This is to inform you that I came to Nigeria yesterday from Canada, 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/fraud activities going on in these
two nations.

I have met with President Dr.Good Luck Jonathan,President Federal Republic of Nigeria By The Law Makers. 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 Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the
payment of your compensation Approved Fund Valid $10. M direct to your Account or We load it into ATM Card and deliver it to
you.Approved by both the British government and the UN into your account without any delay.

All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone to enable us cross
check your information we have in our file here with us at the same time advice you on what to do to receive your fund.
Sincerely, you are a lucky a person. This is 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 and
Mrs.Inga-Britt Ahlenius the formal.United Nations Under-Secretary-General for Internal Oversight.to frustrate you and
thereafter divert your fund into their personal account.

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I
can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on
this number which I just acquired in Nigeria today:+234-803-487-428-2 or you call my personal assistant herein Nnigeria with his direct line +234-806-469-234-2 his name is Mr.Wilson Peter.

Sincerely yours.

Ms.Carman L. Lapointe.
United Nations Under-Secretary-
General for Internal Oversight.
Email: (mlapointe566@yahoo.com)VIEW YOUR ATTACHMENT AND GET BACK TO ME ASAP.

YOUR URGENT RESPOND NEEDED

 

From: Lady Rebecca Olakunle.

No:27 road festac avenue

Lagos Nigeria.

 

Beloved,i am Lady Rebecca Olakunle, suffering from cancerous ailment. I was married to Sir  Jeremy Olakunle an African shipping tycoon notable for his great wealth, influential  extended family, and charitable activities all his life before his death.

My husband died after a protracted illness in April 2nd, 2006. Our life together as husband and wife lasted for about three decades without a child. My late husband and I  made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who can not help themselves due to physical  disability or financial predicament.

 

I can adduce this to the fact that we both needed a Child from this relationship, which  never came. United state Dollars(20,000,000.00 USD) which were derived from his vast estates and investment in capital market with his bank here in Nigeria and named me as the beneficiary of this trust fund.(all records are kept with my family lawyer). Presently, this money is still with the Bank. Recently, my Doctor told me that I have  limited days to live, due to the  cancerous problems that i have been suffering from.

 

Though what bothers me most is the stroke that I have in addition with the cancer. Hence, With this hard reality that has befallen my family and me, I have decided to donate this fund to you and i want you to use this gift which comes from my Late husbands effort to establish a charity home called "Olankunle Charity Foundation" for the upkeep of the down-trodden and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeo is an very wealthy persons and I  do not want my husband's hard earned money to be misused or invested into ill perceived ventures.

 

Also i do not want a situation where this funds will be used in a worldly manner, hence the reason for taking this bold decision.

I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me, as i am currently bedridden  in the Family house here in 27 road festac avenue and do not receive any visitors unless approved by Talmund Olakunle who is the immediate younger brother to my late husband. I do not want them to know about this development in order to safegurad this bequeast.

 

 

So, i want you to Contact my family lawyer Barrister Ken David . (ESQ) with this specified email address:((barrister.kendavid00@gmail.com)) and Tell him that I have WILLED the 20,000,000,00USD to you by quoting my personal reference number Law/chamber/solicitors/rt/cfd/WILL/9834520012, as I have earlier notified him that I will be WILLING the funds to you for a specific purpose and good work.My happiness is that I lived a life worthy of emulation, and i want you to be kindhearted all through your life.

 

 

Please, assure me that you will act just as I have stated herein. as i hope to hear from you soon that you have contacted my family lawyer with the email address that i have given to you above, as he is presently waiting to receive your reply.

Remain blessed,

Lady Rebecca Olakunle.

 

 

 

WE NEED PROOF OF FUNDS

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

PHONE: 206-666-1978

 

 

Attention: Fund Beneficiary

 

This is an official advice from our global intelligent monitoring network. it has come to our notice that a bank from Africa has released $10,500,000.00 U.S dollars into America bank bearing your name as the  beneficiary by  Inheritance means. The bank  knowing fully well that they do not have enough facilities to effect this payment

from the united kingdom to your account, used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

 

They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, why must your payment be made in secret transfer, if your transaction  is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This

is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

 

Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of  America, and the Middle East, the F.B.I crime commission has stopped the transfer of your $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our  custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer, to certify that the funds that you are about to receive from

Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.

   --------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and

verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it

 

 

 

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer. we need

FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in  connection with arrests and, in some instances, federal employment, naturalization, or military service. These

conditions is Valid until 19TH of Dec, 2012 after we shall take actions on canceling the payment and then charge  you for illegally moving funds out of Africa Nigeria.

Guarantee: funds will be released on confirmation of the document.

    --------------------------------------------------------------------------------

Final instruction:

60 Credit payment instruction: irrevocable credit guarantee

61 Beneficiary has full power when validation is cleared

62 Beneficiaries bank in Usa/outside can only release funds-

62 Upon confirmation from the world bank/united nations.

64 Bearers must clear bank protocol and validation request

 

  -------------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of  individual privacy rights. If you fail to provide the Documents to us, we will charge you and take proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

 

 

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI

Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history

background,etc.)

 

 

Robert S. Mueller

FBI Director

(Greetings..

Hello,

 

I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a car crash. On the 7th of August 2009 it was reported to us that my Client, his wife and their only daughter were involved in a car crash. The reason for this is to inherit a Contract Payment Deposits Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful) I announced his death and protocols observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the Deposits or they will freeze it as" Unclaimed Deposit" Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.

 

But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Deceased and I have the required Information to execute the transaction under legal process.

 

Upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% of the total amount will be your compensation, while 60% will be my share for the investment I will need your help to establish in your country.

 

Yours Faithfully,

M. D. Afonso.

Legal Practitioner.

YOUR URGENT RESPOND

 

From: Lady Rebecca Olakunle.

No:27 road festac avenue

Lagos Nigeria.

 

Beloved,i am Lady Rebecca Olakunle, suffering from cancerous ailment. I was married to Sir  Jeremy Olakunle an African shipping tycoon notable for his great wealth, influential  extended family, and charitable activities all his life before his death.

My husband died after a protracted illness in April 2nd, 2006. Our life together as husband and wife lasted for about three decades without a child. My late husband and I  made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who can not help themselves due to physical  disability or financial predicament.

 

I can adduce this to the fact that we both needed a Child from this relationship, which  never came. United state Dollars(20,000,000.00 USD) which were derived from his vast estates and investment in capital market with his bank here in Nigeria and named me as the beneficiary of this trust fund.(all records are kept with my family lawyer). Presently, this money is still with the Bank. Recently, my Doctor told me that I have  limited days to live, due to the  cancerous problems that i have been suffering from.

 

Though what bothers me most is the stroke that I have in addition with the cancer. Hence, With this hard reality that has befallen my family and me, I have decided to donate this fund to you and i want you to use this gift which comes from my Late husbands effort to establish a charity home called "Olankunle Charity Foundation" for the upkeep of the down-trodden and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeo is an very wealthy persons and I  do not want my husband's hard earned money to be misused or invested into ill perceived ventures.

 

Also i do not want a situation where this funds will be used in a worldly manner, hence the reason for taking this bold decision.

I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me, as i am currently bedridden  in the Family house here in 27 road festac avenue and do not receive any visitors unless approved by Talmund Olakunle who is the immediate younger brother to my late husband. I do not want them to know about this development in order to safegurad this bequeast.

 

 

So, i want you to Contact my family lawyer Barrister Ken David . (ESQ) with this specified email address:((barrister.kendavid00@gmail.com)) and Tell him that I have WILLED the 20,000,000,00USD to you by quoting my personal reference number Law/chamber/solicitors/rt/cfd/WILL/9834520012, as I have earlier notified him that I will be WILLING the funds to you for a specific purpose and good work.My happiness is that I lived a life worthy of emulation, and i want you to be kindhearted all through your life.

 

 

Please, assure me that you will act just as I have stated herein. as i hope to hear from you soon that you have contacted my family lawyer with the email address that i have given to you above, as he is presently waiting to receive your reply.

Remain blessed,

Lady Rebecca Olakunle.

 

 

 

 

YOU HAVE TO WRITE BACK

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE?
HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?
HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?
HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?

We ask these questions because your email was provided as a victim of one of the above circumstance,ensure to read this mail carefully to understand the content,basically the account information in this mail is yet activated to your name for withdrawal as the receiver basically because this mail, is to officially inform you that we have verified the failures encountered in your funds transfer due to facts that' you are yet to fulfill the mandated obligations of your country laws and policy.

Western Union remains the fastest and easiest unit to transfer money worldwide operating with different central operating units and accounts worldwide; Officials in top places have failed to deliver your payment which the results of failures encountered has left you with no option but discouragement, it's a new day and the beginning of your dream come through but, take note that' your payment was issued as a contract to my department by the president of Ghana in collaboration with united nations, which by agreement the 2MUSD received by you at the end of the transfer shall only be remitted back to us after you have completely received the whole amount through our service.

Every four working hours interval five thousand united states dollars will be remitted to you till a total of 100,000.00 (one hundred thousand USD) is confirmed transferred to you,then after the total of 1,900,000.00 (one million, nine hundred thousand united states dollars) shall be transferred from your payment information into any account of choice, completing a total payment of two million united states dollars as compensation to you from  Ghana government and West African Authorities on your failed transactions.

We bring to your notice, that our department has been ordered to transfer the total amount written herein swiftly to you from our operating unit in your country so respond by providing your;

Your Payment receivers Name:
Your Current Location:
Marital Status:
Phone Number:
Your Age:
Occupation:
Sex:
Any Form of Identity:

In order to avoid any problems as such experienced in the past,we advice that you keep this payment information to your eyes and yourself alone till the transfer is completed,also be informed that no agent nor official of ours in your locality aside i shall give valid information about your payment, being that your case is highly confidential and our department does not entertain failure or disappointment of any sort but for verification of your payment visit our official web site  www.westernunion.com , find on your top right COUNTRY select ,select GHANA then insert your payment information below accordingly where check transfer status is written,to view the availability of your payment

Money Control # (MTCN):9*********(withheld but will be given when we confirm your details requested)
Sender First Name: Richard
Sender Last Name: Martin

The payment has been arranged in an operating account of your country as a measure to by pass any unknown obstacle but,your name is yet to be activated as the receiver of the payment (this simply means confirming you as the beneficiary), all that you will be required to do is send One hundred and eighty united states dollars ($180) for  processing of ACTIVATION which will be after you verify that your payment is ready,so provide the details required to enable me issue your payment details.

Regards,

Richard Martin.
+233245003250
private email to contact is : rchm.tt3@gmail.com
ZONAL HEAD OF OPERATIONS
WESTERN UNION ACCRA,TOGO/GHANA.

Japanese used cars and foreign cars

Dear Sir/Madam


We are an American used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee Good condition, Good price, quick service. Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have more units in stocks and you could be lucky to get 1 unit for yourself



We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large. We want you to take an advantage of this opportunity.
Sincerely yours,


Tom Bruce,


Sales Team/General Manager


Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
TEL:+ 1 212 359 1616 FAX:1 647 7237352
Email: majorworld@rogers.com
Website: www.majorworld.com

Hello

Hello

I am contacting you in good faith and this proposal will be of mutual benefit. I am George N. Robert, based in the United Kingdom. I have a proposition that I would like to discuss with you.

Please you can contact me on my alternative email, for effective confidentiality or you can possibly send me your telephone and fax number to enable me give you more details of my proposal. Hope to hear from you soon. I truly appreciate your time and understanding.

George N. Robert

YOUR-UNCLAIMED FUND NOTIFICATION

WELCOME TO WORLD DEBT RECOVERY COMMITTEE

WORLD DEBT RECOVERY COMMITTEE (WDRC)

Address: Head Office: 3, Kofo Abayomi

Street, Victoria Island, Lagos-Nigeria

 

YOUR-UNCLAIMED FUND NOTIFICATION

 

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery

fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for

immediate payment of the fund.

 

In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this

email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of

the fund to her.

 

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is

true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

 

(1) Your full name.

(2) Phone, fax and mobile #.

3) Company's name, position and address.

4) Profession, age and marital status.

5) Copy of int'l passport or any scanned identity to prove you.

6) The country where your fund was originated

 

NOTE:  IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

 

Yours Sincerely

MR. DESMOND EKE

OF (WDRC

Japanese used cars and foreign cars

Dear Sir/Madam


We are an American used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee Good condition, Good price, quick service. Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have more units in stocks and you could be lucky to get 1 unit for yourself



We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large. We want you to take an advantage of this opportunity.
Sincerely yours,


Tom Bruce,


Sales Team/General Manager


Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
TEL:+ 1 212 359 1616 FAX:1 647 7237352
Email: majorworld@rogers.com
Website: www.majorworld.com

Hello (10/5/2012)

Hello

I am contacting you in good faith and this proposal will be of mutual benefit. I am George N. Robert, based in the United Kingdom. I have a proposition that I would like to discuss with you.

Please you can contact me on my alternative email, for effective confidentiality or you can possibly send me your telephone and fax number to enable me give you more details of my proposal. Hope to hear from you soon. I truly appreciate your time and understanding.

George N. Robert

RE:SCAMMED VICTIM COMPENSATION...HAPPY INDEPENDENT..04.10.2012

 

 

Good day.

 

This to inform you that your e-mail address was found among the list of people that has been scammed by Nigerian impostors, It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal Republic of Nigeria in conjunction with the homeland security during our first meeting this year.

 

Meanwhile, you are to contact the chamber in charge in respect of Barrister Richard Nelson with the details below

 

Name: BARR. RONALD E. ROBIBSON( Esq.) Associates

E-mail: ronaldrobinson470@hotmail.com

TEL:         +234-813-845-1930

 

For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.

 

Full Name

Delivery address

Telephone number

Any form of identification of yourself

 

Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $150 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave  the shore of Nigeria so as to avoid any restriction and problem before the fund get to its port of destination.

 

Below is the cashiers details to send the shipping charges via western union money transfer.

 

Receiver's Name: Hazeez Yusuf

Country: Nigeria

State: Lagos State (23401)

Text Question: year?

Answer: 2012

Amount: $150.only

 

Get back with the MTCN# for easy confirmation.

 

Thanks.

 

Best Regard.

Federal High Court Of Nigeria.

Email From Benard Smith.

Hello Dearest,

Good day to you and how are you doing and i hope and pray that my email meets you in good mannerism, My name is Benard Smith, I am 22 years of age why my younger sister's name is Amela Smith and we are the only children of late (Mr. Larry Smith) a citizen of Liberia.

We are contacting you because we need you to help us stand as our new beneficiary to receive our two consignment boxes that is already there in America for months under the care of Airport Securities. The two boxes contains the sum of $8.5 Million usd and nobody knows about it only we, the diplomat who was to deliver the boxes was suppose to make the delivery to our late beneficiary (Mrs Loid Times) over there in America, but before he arrived in usa, he was told that Mrs Loid Times died in a motor accident on her way to her working place, since then our boxes has been in ATLANTA INTERNATIONAL AIRPORT and we are over here in Ghana suffering. Please we need you to help us receive the boxes so that you can help us come over to your country to start up a new living.

If you are willing to help us, please get back to us with your phone number, house address details ,age and occupation so that we give you the details of the Diplomat to enable you communicate with him and ask him how he can be able to get the boxes delivered to you as our new beneficiary since the boxes are already there in America.
And please take note that 40% of the total $8.5 Million usd would be your personal share for helping us out of our present situation.
We wait to hear from you,
Thanks

Bernald and Amela Smith.
Call us on +233547171923.

Email From Benard Smith.

Hello Dearest,

Good day to you and how are you doing and i hope and pray that my email meets you in good mannerism, My name is Benard Smith, I am 22 years of age why my younger sister's name is Amela Smith and we are the only children of late (Mr. Larry Smith) a citizen of Liberia.

We are contacting you because we need you to help us stand as our new beneficiary to receive our two consignment boxes that is already there in America for months under the care of Airport Securities. The two boxes contains the sum of $8.5 Million usd and nobody knows about it only we, the diplomat who was to deliver the boxes was suppose to make the delivery to our late beneficiary (Mrs Loid Times) over there in America, but before he arrived in usa, he was told that Mrs Loid Times died in a motor accident on her way to her working place, since then our boxes has been in ATLANTA INTERNATIONAL AIRPORT and we are over here in Ghana suffering. Please we need you to help us receive the boxes so that you can help us come over to your country to start up a new living.

If you are willing to help us, please get back to us with your phone number, house address details ,age and occupation so that we give you the details of the Diplomat to enable you communicate with him and ask him how he can be able to get the boxes delivered to you as our new beneficiary since the boxes are already there in America.
And please take note that 40% of the total $8.5 Million usd would be your personal share for helping us out of our present situation.
We wait to hear from you,
Thanks

Bernald and Amela Smith.
Call us on +233547171923.

HOPE YOU ARE IN GOOD HEALTH?/VIEW ATTACHED

Assalamu Alaikum

I am Mrs. Jamila Fatima Hamid, a Muslim.I have picked your email address for an inheritance of Ј18.2million Pounds.Please contact me for more details via email:Jamila_Hamid_allah@yahoo.com.hk Jazakallah Khair.

buesiness

This is a business offer notification.
I write to know if this is your
valid email.please contcat me
via:( mrswen02@mail.kz )

Ref: IMFWB/UN12/RV/12

Greetings,

Your name appeared among the list of Unpaid Individuals and Companies (Contractors, Inheritance of Next-of-Kin, Lottery Payments, ATM Beneficiaries) that was originated from America, Europe, Asia, Middle East and Africa. Your Unpaid funds has been approved and you will receive a part-payment of Five Million Point Zero Zero US Dollars(US$5m) Only out of the Basic Value of Five Hundred and Fifty-Five Million Point Zero Zero US Dollars($555m), You are requested to get back to me for more direction and instruction on how to receive your funds.

We have your ATM Card valued $5m to be delieverd to you, We have been instructed to deliver the ATM Card package to you in due time, due to the expiration date of the ATM CArd which is fast aproaching. We never knew how soon we would get in touch with you in case of Dumorrage.  We will release this payment to you in your Country of Residence with the IMF/WB Release Code: IMFWB/UN12/RV/12 in your favour, Always Quote this Reference Number in all your Correspondences with us.

Please contact the undersigned for the delivery of your ATM Card and furnish him with the information requested below;  (a) Correct and Current Email Contact Address, (b) Your Direct Cell Phone, House and Office Phone Numbers, (c) Age, (d) Occupation, (e) A Copy of Your Identification, (f) Correct and Contact Mail Delivery Addresses for easy communication and further details. After verification, we can make arrangements on the exact time to deliver your package to your residential address.

Once again, I apologize to you on behalf Of IMF's (International Monetary Fund) (http://www.imf.org/external/np/sec/memdir/officers.htm) failure to receive your funds in time, which according to records in the system had been long overdue.

Thanks and Best Regards.

Yours Sincerely,

Mr. Frank A. Churchill.

for: Andrew Tweedie

Director, Finance Department.

=======================================================================

The information transmitted is intended only for the person(s) or entity to which it is addressed. It may contain confidential and/or privileged information. If you received this in error, please notify the sender and delete it.

YOUR-UNCLAIMED FUND NOTIFICATION

WELCOME TO WORLD DEBT RECOVERY COMMITTEE

WORLD DEBT RECOVERY COMMITTEE (WDRC)

Address: Head Office: 3, Kofo Abayomi

Street, Victoria Island, Lagos-Nigeria

 

YOUR-UNCLAIMED FUND NOTIFICATION

 

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery

fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for

immediate payment of the fund.

 

In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this

email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of

the fund to her.

 

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is

true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

 

(1) Your full name.

(2) Phone, fax and mobile #.

3) Company's name, position and address.

4) Profession, age and marital status.

5) Copy of int'l passport or any scanned identity to prove you.

6) The country where your fund was originated

 

NOTE:  IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

 

Yours Sincerely

MR. DESMOND EKE

OF (WDRC