Federal Bureau of Investigation (FBI)

  

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary General of the United Nations Organization.This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Christopher Athur with the information below,

Name: christopher Athur
Email: Christopher_athur@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (425) 243-6894
FAX: (425) 243-6894

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Nicholas Story of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

From Mr. Andrew Campbell

Dear Friend,

 

 

My urgent need for a foreign partner is the reason why i contacted you for

this transaction I know that this message might meet you in utmost

surprise.

 

 

However, I am very sure of your capability to champion this business

opportunity with your position in your country.

 

 

I am a banker by profession here in London, United Kingdom, and currently

holding the post of Auditor general in our bank. i have the opportunity of

transferring the left over funds ($50 Million Dollars) fifty Million

United States Dollars Only of one of our clients who died along with his

entire family by the Tsunami earthquake that stroke in Indonesia on 26

December 2004.

 

 

Hence, I contacted you because, you have the same last name as the

deceased and he was from your country and for the fact that i know that

you can handle this deal, I am inviting you for this business deal where

this money will be shared between us in the ratio of 60/40% if you agree

to my business proposal although, someone from your country said that you

are dead and that i should give the money to her and i said no that i must

contact you first her name is Mrs. Lisa Andrea do you know her?

 

 

Further details of the transfer will be forwarded to you as soon as i

receive your return email immediately you receive this letter that is, if

you are still alive and ready to do this deal with me.

 

 

Please indicate your willingness by getting back to me for more

clarification.

 

 

I assure you that you will have access to the account online and also

transfer the fund through international online bank transfer with your

computer to any bank account of your choice.

 

 

You will be given the user name and password of the bank account to enable

you view the money online through your computer so, you will not be

required to travel to any other country rather, you will stay there in

your country and complete this transaction.

 

 

Kindly get back to me with your details as stated below.

 

 

Full name

Mobile Phone Number

Country.

 

 

Hoping to hear from you as soon as possible.

Yours faithfully

 

Mr. Andrew Campbell

Judith Williams J

From: Mrs Judith Williams.


My name is Mrs Judith Williams am 75yrs old of age, i stay in new york

city, USA.I am a good merchant, I have several industrial companies

and good share in various banks in the world.I spend all my life on

investment and coporate business. all the way i lost my husband and two

beautiful kids in fatal accident that occur in November 5th 2003.

I am a very greedy woman with all cost i dont know much and care about

people, since when I have an experience of my it difficult to sleep

and give rest.



later in the year 2004 Febuary i was sent a letter of medical check

up,as my personal Doctor testify that i have a lung cancer, which can

easily take off my life soon.I found it uneasy to survive myself,

because a lot of investment cannot be run and manage by me again. I quickly

call up a pastor/prophet to give me positive thinking on this

solution, as my adviser.He minister to me to share my properties ,wealth, to

motherless baby/orphanage homes/people that need money for survivor

both student that need money/ business woman and man for their

investment and for future rising. So i am writing this letter to people who

really need help from me both student in college, to contact me urgently.

so that i can make available preparation on that.especially women of

the day, who are divorced by their husband, why they cannot survive the

mist of feeding theirself.



please contact me and stop weeping. probably let me now what you

really need the money for, and if you can still help me to distribute

money to nearest orhanages homes near your town. now am so much with

God, am now born again. May you be blessed, as you reach me,please to

remind you, dont belongs to scammers or any act of fraudlent on

internet. I will give more information to you as i await your response

immediately.


Best Regards

Judith Williams

Partnership Investment Proposa

Hello


I wish to ask for your consent for a partnership investment project that I would want

the both of us to execute mutually in your country which is beneficial.Kindly get back

to us for more details of the project.I am waiting for your permission
Warm regards,
contact this email address:smith_mr.rodney@yahoo.com.ph

Mr.Rodney Smith

CAN I LAY MY TRUST ON YOU? PLEASE REPLY ME VIA EMAIL:muhammedkhan.info@yahoo.co.uk

GOOD DAY,
Email:muhammedkhan.info@yahoo.co.uk


SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE; I HAD TO USE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.

MY NAME IS MR. MUHAMMAD KHAN, A BANKER WITH THE BARCLAYS BANK OF ENGLAND. I HAPPEN TO BE THE CHIEF ACCOUNT OFFICER TO LATE ENG.JOHN, A NATIONAL OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON- DEVELOPMENT COMPANY HERE IN LONDON ENGLAND ON 31 JULY 2004 MY CLIENT HIS WIFE AND THEIR ONLY DAUGHTER WHERE INVOLED IN PLANE CRASH WHICH ALL OCCUPANTS UNFORTUNATELY LOST THEIR LIVES?

SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES WHICH I WAS UNSUCCESSFUL. AFTER THIS SEVERAL UNSUCCESSFUL ATTEMPTS I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET TO SEE IF I CAN LOCATE ANY MEMBER OF HIS FAMILY AS TO PRESENT TO THE BANK SO THAT THE PROCEED OF THIS FUND CAN BE PAID TO YOU FOR OUR MUTUAL TRUST AND BENEFIT.

THIS IS THE REASON I CONTACTED YOU TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THE BANK GET'S THE ACCOUNT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHICH MIGHT LEAD THEM TO TRANSFER THE FUNDS TO THE GOVERNMENT COFFERS MOST IMPORTANT THING IS THAT YOU ALSO HAS HIS SURENAME TOO.

PARTICULARLY, THE CANADIAN WESTERN BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT USD$35.5 MILLION DOLLARS HAS ISSUED ME A NOTICE AS HIS SENIOR ACCOUNT OFFICER TO PROVIDE THE NEXT OF KIN TO THE DECEASED CLIENT OR THE BANK WILL HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT THIRTY (30) WORKING OFFICIAL WORKING DAYS FROM NOW.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 4 YEARS NOW, I SEEK YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN OF THE DECEASED SO THAT THE PROCEEDS OF THE ACCOUNT VALUED AT USD$35.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY 50% TO ME AND 40% TO YOU AND 10% WILL BE USED FOR ANY EXPENSES AT IT'S PROCESS.

I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS TRANSFER THROUGH. I GUARANTEE YOU THAT THIS BUSINESS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.


PLEASE GET IN TOUCH WITH ME BY SENDING TO ME BELOW INFORMATION? S:


(1) YOUR FULL NAME:..............................................
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:.............................
(3) YOUR TELEPHONE AND FAX NUMBERS:...........................
(4) YOUR AGE........................................................
(5) YOUR OCCUPATION:................................................
(6) GENDER/SEX:.....................................................



PLEASE GET IN TOUCH WITH ME BY MY PRIVATE EMAIL ADDRESS (muhammedkhan.info@yahoo.co.uk) AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.

BEST REGARDS,
MR. MUHAMMAD KHAN,

ATM CARD IS READY.

Attention: Distinguished Beneficiary,

 

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal

 

Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

 

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

 

With the following information;

 

Full Name: -------------------

 

Delivery Address: -----------

 

Phone Number: -------------

 

Country: ----------------------

 

Occupation: ------------------

 

Sex: ---------------------------

 

Age: ---------------------------

 

 

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

 

MR sanusi lamido

conract email:sanusilamido424@yahoo.com.ph

phone no:+2348032622991

 

Thanks

 

ATM CARD IS READY

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal

Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

With the following information;

Full Name: -------------------

Delivery Address: -----------

Phone Number: -------------

Country: ----------------------

Occupation: ------------------

Sex: ---------------------------

Age: ---------------------------


Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

MR sanusi lamido
conract email:sanusilamido829@yahoo.com.ph
phone no:+2348032622991
Thanks

GOOD DAY

Good day, my name is Loma James a student. I tactfully got your contact from a consultant and after much deliberation I decided to contact you directly.
I am from Syria but presently living in United Kingdom. I am burdened with task to cover and invest a big amount of money or relocate it from present position due to recent development against monies from Arab countries to UK banks. I am inexperienced with this type of business and need help. My plea is to assist me with correct plan and paperwork to claim and move the money urgently. This is my reason for writing you.
Please write me back.

James Loma
Syria

Treat As Urgent.

I am Barrister Levander Gillen adviser to late Eng. Larkin Hoffman who died in a ghastly accident  along with his entire family on February 2000 while in active service and the Insurance is willing to pay you his Insurance Policy he acquired through is company {CEDRY INCORPORATED} since 1986.

 

I tried to reach you several time trough mailing in vain, According to his WILL, I now try to reach you by e-mail to present you as the beneficiary to the bequest of the Life Insurance Policy amounted to the sum of 10.7Million in the Legal Currency of the United States of America.

 

I hereby request that you acknowledge receipt of this indicating your willingness to receive this fund to enable me file necessary documents on your behalf as heir apparent/next of kin and legal beneficiary for the release ofthe bequest to you accordingly.

 

Yours in service

Levander Gillen

 

 

 

RE:Your Email Id Emerges Among Lotto Prize Winner

Your Email Id emerges among Lotto Winner's to be celebrating the result of the United Nations Electronics Lottery Clicks Award:

please open the attachment for more information about your winning prize of One Million British Pounds

Frank Taylor
oicgame1@gmail.com

PROMISE ME YOU WILL DO SOMETHING IN THIS MATTER.

Greetings in the name of the lord.

 

 

A letter from me to you.Mrs.Paulina Christos , 70yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind as the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.

 

Dear Beloved One, I am the above named person but now undergoing medical treatment  here in Europe. I am married to Dr.Nikolas Christos  , who worked as a world contractor for over a decade before his death. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Cyprus.( Southern Europe) Presently, this money is still there.

 

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.

 

I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.

 

I know that I am going to be in the bosom of the Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.

 

Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:

 

 

Full Name:

Full Address:

country:

State and Zip Code:

sex and age:

mobile phone number:

occupation:

 

Hoping to hear from you.Thank you and May the Almighty bless you.

 

Yours sincerely,

Mrs.Paulina Christos

PAYMENT MANDATE

FROM OFFICE OF THE
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA)
FMT/UBA/ZUMEW/11/12.

ATTENTION: BENEFICIARY,

After series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account; Beneficiaries who has been deceived by our past government, offices and group of people. We notice that your name is among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you and transfer your fund immediately.

According to the short listed names; your name appeared as one of the people to receive the first batch of their fund according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) which will legalize your own approved payment. And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).

After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with a report that you have an accident. He sent us email together with his account information's that he his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately.

ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida.
BANK ADDRESS: Address: 615 Crescent Executive Court.
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Kindly furnish us with these information's below as a proof that we are dealing with the right person, and that you sent Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN.

1).YOUR FULL NAME,
2).AGE
3).OCCUPATION
4). DIRECT TELEPHONE
5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D.

Contact them via email for easy and successfull transfer(unitedbankforafrica31@gmail.com)

We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others.

Yours truly,
Mr. Olusegun .O. Aganga.
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA).

DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.

TRUST

Greetings.

 

I got your contact through prayers and painstaking efforts

in my search  for a reliable and God fearing person to help me carry out

my last wish. My name is Mr. KALININ VLADIMIR from United Arab Emirates presently,

I am in London where I am receiving medical care.

 

Prior to my ailment, I was a merchant and business owner in

malaysia and  Dubai, the United Arab Emirates. I was also married with

five children. My wife and five children died in a bomb blast in Iraq where

there reside  four years ago. Before this happened, my business and

concern for making money was all I lived for.

 

I never really cared about other values in life. But since

the loss of my family, I have found a new desire to assist helpless families. I have been

helping orphans in orphanage/motherless homes. I have alsodonated some money for humanitarian needs in some African countries.

Only recently, I saw on television the colossal loss of properties and

livelihood of people  in Canberra, Australia through Water flood.

 

I was moved with great pity and compassion that I decided

to make a  contribution on assisting people over there, Before I became

ill, I kept  $145,000,000 Million one hundred and fourty-five million USD,

in a finance company. Presently, I'm in

a hospital  where I have been undergoing treatment for esophageal cancer.

I have since lost my ability to talk and my doctors have

told me that I have only a few weeks to live. It is my last wish to see

this money distributed to the needy and other charity organizations.

Because relatives and friends have plundered so much of my wealth

since my  illness, I cannot live with the agony of entrusting this

huge responsibility to any of them. Please, I beg you in the

name of God to  help me collect the deposit from the finance company and

distribute it accordingly.

 

Use your judgment to distribute the money and keep 20% of

it to yourself. If you are willing to help, please forward to me

your (1)FULL  NAME,(2)HOME ADDRESS,(3) OCCUPATION,(4)

TELEPHONE/FAX NUMBER for easy communication and to prepare the vital documents in your

name as the soul beneficiary of the funds.

Note please reply to my private e-mail address:    kalinin_vladimir@live.com

 

  May God Bless you as you assist me in carrying out my last wish.

 

God Bless.

KALININ VLADIMIR

 

Kindly confirm the following details.

Kindly confirm the following details.

GET BACK TO ME

Attention
This is in regard to your unclaimed f u n d s, Kindly get back to us with the required

information to finalize this transaction
Name /Address/Direct number
Your Release Code is (I M F-UN-WB-FMF-002972)
However, I wish to inform you now that your outstanding contract p a y m e n t is ( Six

Million & One Hundred Thousand dollars due to the imposed tax of clearance by the present

government). Therefore your new P a y m e n t Reference No.-769575, Allocation No: 855757

Password No: 84948, Pin Code No: 55674 and
Your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex

confirmation No: -1114433; Secret Code No: XXTN013,
You can call me on my direct line which is: +234-816-825-1170
Best Regards
DAVID ALECHENU MARK (Senate President)
Federal Republic Nigeria

GET BACK TO ME

Attention This is in regard to your unclaimed f u n d s, Kindly get back to us with the required information to finalize this transaction Name /Address/Direct number Your Release Code is (I M F-UN-WB-FMF-002972) However, I wish to inform you now that your outstanding contract p a y m e n t is ( Six Million & One Hundred Thousand dollars due to the imposed tax of clearance by the present government). Therefore your new P a y m e n t Reference No.-769575, Allocation No: 855757 Password No: 84948, Pin Code No: 55674 and Your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, You can call me on my direct line which is: +234-816-825-1170 Best Regards DAVID ALECHENU MARK (Senate President) Federal Republic Nigeria

pls

 

 

Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regime almost killed us all. I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,I don't know how long i can hang on.PLEASE EMAIL ME NOW for details;f.senu625@yahoo.com.hk

GREETINGS

Dear Friend,

I am writing you after proper consideration that telephone conversation may not be ideal medium to contact you.I got your contact through my search

on the internet for a reliable person.

 

I am in National Guard Artillery unit here in Iraq, we discovered some funds when on Routine foot patrol in Khalis Iraq at company's compound.

We have kept these funds  for sometime now without anyhitch, so we want to move the funds to you to keep it for us In your safe account. If you are

interested get back to me for details.

 

You may wish to confirm with this link:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

 

 

Truly yours,

Captain John Anthony

 

 

Final Resolution Of Your Payment

Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect. We at David Lee & Associates have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the FEDERAL RESERVE BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the FEDERAL RESERVE BANK Director to identify the principal participants in this unethical payment procedure. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (dlee493@yahoo.com) so that we may conclude your payment immediately. Yours Sincerely, Mr.David Lee. David Lee & Associates c/o FEDERAL RESERVE BANK.

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This mail is scanned and protected by BlueSky MailSafe services – engineered by Technology By Design

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CONFIRM: ARE YOU REALLY DEAD OR ALIVE?

Headquarter

International Monetary Fund,

700 19th Street, N.W.

Washington, D.C. 20431

Tel: +1 940-238-6989

SWIFT: IMFDUS3WXXX

 

 

Treat Urgent,

 

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is Mr David Deane by name while the other person is Mr Jack Morgan by name a Canadian national. This gentlemen claimed to be your representatives, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $6.5 Million  which it is right now lying Dormant and Unclaimed, below is the new account they have submitted:

 

Chase bank: 234 Church St. New Haven/CT 06510   USA

Tel: +1-203-784-3702,

Fax: +1-203-784-3717

Name: David Deane Jr.

Account.#2976934238 (mm)

Rout: 021000021

Swift: CHASUS33

 

Be further informed that this power of attorney also stated that you suffered and died of a Lung cancer. You are therefore given 5 working days to Confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

 

You are to call this office 940-238-6989 immediately for clarifications on this matter As we shall be available 24 Hrs to speak with you and give you the Necessary guidelines on how to ensure that your paymeny is wired to you Immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

 

Thank you.

Lisa Muller

International Monetary Fund

USA.

 

ATTN: RE-CHANGE OF ACCOUNT,

ATTN: RE-CHANGE OF ACCOUNT,

 

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.PHIL WILSON; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT OF NIGERIA/BRITISH IN THIS 3 QUARTER OF THIS FISCAL

YEAR 2012.

 

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT;WHEREBY IT WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUBMITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY.

BENEFICIARY: CERSTIN WENGER SHENOUDA.

BANK: FRANKFURTER BANK

A/C NO.: 367840545

SWIFT CODE: 50050201

 

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAVOR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVEWITHOUT ANY FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY.ON BEHALF OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.

THANKS FOR YOUR CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY

DR.PHIL WILSON

UN OFFICE OF LEGAL AFFAIRS

SECURITY AND INVESTIGATION

CONTACT ME FOR FULL DETAILS

MY DEAR,

I AM DR. AGOM DAVIS BRANCH MANGER OF GUARANTY TRUST BANK PLC,PLEASE DO NOT
BE EMBARRASSED, I AM SEEKING YOUR ATTENTION TO HELP ME RECEIVE THE SUM OF
($17,500,000.00 US DOLLARS) IN YOUR BANK ACCOUNT.

PLEASE IT IS VERY URGENT, I AM WILLING TO OFFER YOU 30% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR ASSISTANCE AFTER THE SUCCESSFUL TRANSFER OF THIS FUND
INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS AND YOU HELP ME INVEST 70% UNDER YOUR
CARE IN YOUR COUNTRY OR ANY COUNTRY OF YOUR CHOICE.

I AM WAITING URGENT E-MAIL.

BEST REGARDS,

DR. AGOM DAVIS
BRANCH MANGER
GUARANTY TRUST BANK PLC

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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


From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon you can check him through is website.http://www.un.org/sg/ we are working in collaborations with the Nigerian Financial Crime Commission/agencies
and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian 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.

Note that i have a very limited time to stay in Nigeria here so i would like you to urgently respond to this message with your full detail
1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS:
5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.)
OCCUPATION/POSITION:

So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me on my Cell Phone:+234 7039868045 and my email address: ms.carman_lapointe69@yahoo.cn

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

GREETINGS

Dear Friend,

I am writing you after proper consideration that telephone conversation may not be ideal medium to contact you.I got your contact through my search

on the internet for a reliable person.

 

I am in National Guard Artillery unit here in Iraq, we discovered some funds when on Routine foot patrol in Khalis Iraq at company's compound.

We have kept these funds  for sometime now without anyhitch, so we want to move the funds to you to keep it for us In your safe account. If you are

interested get back to me for details.

 

You may wish to confirm with this link:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

 

 

Truly yours,

Captain John Anthony

 

 

Apply for loan @ 3%

Apply for personal, business and project financing loan at 3% interest rate.
Contact Ari Monfared of the Global Financial Solution via email:
monfaredari@gmail.com

In business, it takes money to make money. We are ready to entrust our
money on you and your business ideas if you meet the necessary
requirement.

Best Regards
Ari Monfared
Global Financial Solution

Exxon Mobile Malaysia

Exxon Mobile Malaysia
1/12 Jalan Menera Gading, 56000
Kuala Lumpur,Malaysia
Phone: +(60)103-256-274 Fax: +{60}309-234-54

Your e-mail has won 810,000MYR in the Exxon Mobile Promo. For Claims send your
Name, Address, E-mail, Age, Sex to exxonmobile_malaysia@aol.co.uk

Secretary
Nurul Faizal

URGENT MESSAGE.

Dear Friend,

 

I saw your profile and I decided to reveal this secret to you, I am Rogers Stuart personal air pilot to the late Muammar Gaddafi of Libya. Before a revolt pushed him out from power in August 2011, he trusted me and instructed me to purchase ammunition from his Russia business man with some funds, this funds was originally deposited in a secret finance house.

 

I came to London here in preparation of going to Russia suddenly I saw a breaking news at CNN that he was captured and killed immediately, right now I am the only one who knows about this fund. I have served this man for 6 years, I would have been also dead if it was not that he sent me to go for this mission. Sending me out of Libya to go and purchase ammunition saved my life. I want to transfer the funds to your country and invest it in any business that can generate annual income.

 

I want you to work with me and receive the funds in your country, I am also very lucky that my dealings with him is top priority secret because no one know about the funds. You are the only person am revealing this secret to, so you have to keep it between me and you.

 

As a Canadian I have access to invest this money in my country but since everybody knew I was the personal Pilot to him, the world might raise Eye Brow if should I single handedly withdraw and invest this whole money because its too huge for a single individual like me hence my contacting you.

 

I will tell you how much is involved as soon as I get your reply, I need your immediate reply now.

 

I am Waiting for your urgent reply.

Rogers Stuart

 

Product Enquiry

My Name is Miss Danica Ming, the Sales Manager of honeywell fasteners, a wing of MING INC.

I Am Interested in some of your products. could you kindly send me your full catalog of products with clear photos, and list of FOB prices in USD with prices,competitive prices for serious starting.

I am waiting for your affirmative reply.
Thanking you

Ming Inc.
Address :7F. Korea
Carrefour building,
992-47 Sihuengdong,
Kumchungu,Seoul
Telephone:82-2-3016-1507

RE: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.

UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon you can check him through is website.http://www.un.org/sg/ we are working in collaborations with the Nigerian Financial Crime Commission/agencies

and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian 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.

Note that i have a very limited time to stay in Nigeria here so i would like you to urgently respond to this message with your full detail

1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS:

5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.)

OCCUPATION/POSITION:

 

So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me on my Cell Phone:+234 7039868045 and my email address: ms.carman_lapointe69@yahoo.cn

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

 

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

MESSAGE FROM SYRIA

Assalamualaikum My Dear Friend I pray my message meet you and your family in good heath as you join me to pray of the peace and instability  of the Syrian people,

 

Dear Friend,I hope my message meet you in peace i am not sending you this message to border you or send to you as a scam i am not one of those internet fraudster i am an Islamic woman a single mother of two children i am from Syria i am checking for a honest and good heated person to partner with me and help me secure my family belongings because we are about to move out of Syria to a safer place and invest there i have a good proposal to shear with you i am looking for good investor to partner with me because i want to build up my investment out side Syria because Syria is not a safe place any more.i want you to know my contacting you is for good and you will benefit from this if you are inserted to partner with me in good faith contact me with the following information's and i will give you details about the subject,

 

(1)your full name

 

(2)a mobile number i can use to call you,

 

i will call you to discus more about this issue with you on phone send you reply to my private email address( safiamona17@live.com )

 

thank you,

 

Pleas you can send your reply in Arabic if you are from the arab countrys i send this message in English because i dot know who this message will be deliver to but i know my message will go to the right person who Almighty Allah have send to help us out in this issue,

Warm Greetings

 

 

 

 

 

 

 

DEPARTMENT OF ENERGY & MINERAL RESOURCES

JOHANNEBURG, SOUTH AFRICA.

 

From: Mr. Albert T. Mapella

Johannesburg, South Africa

Phone: +27-78-043-8018.

Email: albertmapellaurgent@live.co.uk

 

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: albertmapellaurgent@live.co.uk

 

Yours Faithfully,

Mr. Albert T. Mapella

 

 

CAN WE BE PARTNER’S IF INTERESTED!

Dear Friend,

 

My name is Syed Dino. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

 

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

 

Best Regards,

 

Syed Dino.

CAN WE BE PARTNER’S IF INTERESTED!

Dear Friend,

 

My name is Syed Dino. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

 

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

 

Best Regards,

 

Syed Dino.

Hi

 Greetings,     I have a 100% risk free partnership business proposition worth 6.5 million dollars for you. Contact me with my private email address: mercib717@yahoo.co.jp  for details. I promise you won't regret it as it will benefit us greatly.    Regards,  Merci 

CONFIDENTIALITY NOTE : The information in this e-mail is confidential and privileged; it is intended for use solely by the individual or entity named as the recipient hereof. Disclosure, copying, distribution, or use of the contents of this e-mail by persons other than the intended recipient is strictly prohibited and may violate applicable laws. If you have received this e-mail in error, please delete the original message and notify us by return email or collect call immediately. Thank you. HTC Corporation

FIRST BANK OF NIGERIA PLC NOTICE

FIRST BANK OF NIGERIA PLC
Russel Centre, Block 2097,
Herbert Marcaulay Way,Zone 5, Abuja,
Abuja Capital Territory, Nigeria
WEBSITE:www.firstbanknigeria.com
TELEPHONE NO:+2348100786353

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (FIRST BANK OF NIGERIA PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back to me immediately with these information Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead.
This information above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Bank
270 Park Ave FL 12
New York , NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you;
Regards,
DR pascal brown
Head of Accounting Operations
(FIRST BANK OF NIGERIA)

Re: Investment Proposal

Hello,

I am seeking a partner to facilitate investment of money confidentially into real estate properties or other business areas in your country. Fund to be invested is clean and of legitimate origin. Please, let me know if you can be of any assistance in this regard, and I will get back to you with details.

Regards,

Mustapha Salia

The Gambia.

Compliments of the day!

From: Roland and Aamina

Attn:
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who

came to give a seminar about AIDS whomwe confronted that we are looking a God-fearing person that is when your data was given to us.

First and foremost i want to introduce myself to you. My name is Roland and my younger sister mina a Sudannes,my consignment contains 45million United States dollars and some quantity of gold and Diamond, which I cannot

specify.

The consignments are presently in States.The consignment gets to States through the help of a U.N diplomat Patrick Dankwa Anin. The fact is that

Patrick Dankwa Anin is supposed to have delivered this consignment to a man called Dr. Smith Paggy in States.

The week Patrick Dankwa Anin is suppose to deliver the consignment to him,when he got to States after clearing the consignment from the Airport,he call Dr.Smith Paggy to tell him the description to is house for the delivery, but is

wife answered the call and told Patrick Dankwa Anin that her husband Dr.Smith Paggy hard a fatal car

accident which lead to hisdeath some few h ours later.

Dr.Smith Paggy has already paid the demurrages from the security company,he paid for Bullion van that took the consignment to the airport and he

paid for custom check report he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive

that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car accident, that was why Patrick Dankwa Anin has to

deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.

Please when you call him you will tell him that you are calling in respect of Roland and mina consignment that is in States.
If Patrick Dankwa Anin asks if you have discussed with me tell him that you have discussed with me

immediately.

Please, get to Patrick Dankwa Anin on time and get

back to me through mail.
I await your urgent response.

Thanks and God bless you.

Xmas Loan Offer @3%

Attn:

Are you in need of any kind of loan fund at affordable interest rate of 3%? if yes contact us today via email: customerservicesun@live.co.uk for more details

Best Regards
Marketing Manager

*****SPAM***** FEDERAL BUREAU OF INVESTIGATION

Spam detection software, running on the system "socko", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: Federal Bureau of Investigation Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S.
MUELLER, Attention Beneficiary, Records show that you are among one of the
individuals and organizations who are yet to receive their overdue payment
from overseas which includes [...]

Content analysis details: (8.5 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Re: YOUR FACEBOOK ADDRESS HAS WON US $600.000.00 ONLY

Re: YOUR FACEBOOK ADDRESS HAS WON US $600.000.00 ONLY

 

CONGRATULATIONS!!!

 

Stated below are your Winning identification,no ticket where sold.All participant where selected randomly through our Electronic Balloting System (EBS).Your facebook address came out as one of the lucky winners.

 

YOUR WINNING NOTIFICATION:

Ticket number: 00545 188 564756,

WINNING NUMBER: FB/575061725.

Serial number 5368/02

Lucky numbers: 17 98 09 67 46

BATCH NUMBER: FB/8056490902.

REF NUMBER: FB/US/2012.

AMOUNT WON US $600.000.00 Only (Six Hundred Thousand United States Dollars).

 

REMEMBER:- TO REDEEM YOUR PRIZE,PLEASE CONTACT DIRECTOR FACEBOOK LOTTERY BOARD 2012 ON HOW YOU RECEIVE YOUR WON PRIZE WITH THE WINNING INFORMATION:

Name : Mr.Marc Andreessen.

Facebook Director

Email: mr.marc_andreessen@yahoo.de

You may also visit us at No.156 University Ave. Palo Alto, CA 94301-1605. 

 

Fill in your data below:

FULL NAME:

HOME ADDRESS

RESIDENTIAL

NATIONALITY:

OCCUPATION :

TELEPHONE :

RELIGION :

EMAIL :

AGE :

SEX :

 

NOTE: The company reserves all right to refuse any fraudulent claims.

 

Yours in service,

Mr.Marc Andreessen

FACEBOOK LOTTERY Facilitator.

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

Copyright ©2012 FACEBOOK Promotions!!!

© 2012 Computer Hope

Legal Disclaimer - Privacy Statement

Good Day

Good day,

I represent a group of miners here in Congo,Uganda-Kampala,Ghana and we have a large sum of gold and Rough Diamond for sale at a cheaper affordable price.Please if interested get back to me for more information

We also deal in export and import of all kind of scrap and metal scrap.

WE SALE PVC pipe scrap, COPPER PVC cable scrap, used real,OLD TRAIN BODY,junk scrap HMSI and HMS2, PLASTIC scrap,

ALUMINUM scrap, BRASS scrap, IRON HMS scrap, COMPUTER scrap, CD scrap, & other
SCRAP material.

If you are a dealer in these items and interested in buying them kindly contact me.

Thanks
Ben Mutumba

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET



Attention: Beneficiary,


The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence.


In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).


We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:


NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.
Email:sanusi_lamido@superposta.com


NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail:rmollerrobert@aol.com

United Nations Compensation Unit

 

                                          The United Nations Headquarters, New York

 

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.

 

 

Congratulations Beneficiary,

 

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.

 

 

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact CHARLES BROWN of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATMCard or Cheque/ International Bank Draft of USD$500,000.00 Dollars.

 

This fund is in form of a Card or Bank Draft for security purpose ok? So he will send it to you and you can use it on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact CHARLES BROWN of BARCLAYS PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

 

DIRECTOR IN CHARGE: CHARLES BROWN

E-MAIL: charlsunbrown@gmail.com

TEL: +2347042698777

 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

 

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

 

1. Your Full name:

 

2. Your Country:

 

3. Contact Address:

 

4. Telephone Number:

 

5. Fax Number:

 

6. Marital Status:

 

7. Occupation:

 

8. Sex:

 

9. Age:

 

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

 

Regards,

 

Secretary-General Ban Ki-Moon

 

http://www.un.org/sg/