CONGRATULATIONS!!! YOU HAVE WON!!!

CONGRATULATIONS!!! YOU HAVE WON!!!

Dear customer,

We are happy to announce to you that your email address have won GPB 1,000,000.00 (One Million Pounds Sterling). You were selected among the 10 (Ten) lucky winners with the APEX LOTTERY PROMO. You are advised to contact our claim agent immediately with the below information:

Mr. Gerard Benz
International prize Department
Tel: +447012933191
Email: claimoffice@qq.com

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rosemary Van Ken.

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR PAYMENT)

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, ?ash wash·scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.


We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:westernunionmoneytransfer285@yahoo.com.ph

Yours sincerely,
James Harry (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all
correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the
organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
*****************************************************************************************

[SPAM 111.90] LEGITIMATE CONTRACT PAYMENT FUND TRANSFER FOR INVESTMENT.

NNPC Towers, Central Business District,

Herbert Macaulay Way,

P.M.B. 190, Garki, Abuja.

Tel: +234 09 4600 82000

                                                                                                          Monday,  February 25, 2013.

Dear Sir,

 

          RE: FUND TRANSFER FOR INVESTMENT.

 

I am the Ex-Group Managing Director of NNPC, Chairman Contract Award Committee and the Director of Engineering & Technology, Federal Ministry of Petroleum Resources  NNPC before I retired. I want you to assist us in transferring the sum of (US$35.5M) THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY INTO AN OFFSHORE ACCOUNT you will provide for subsequent investment in your areas of specialization and country that has economic/safe environment for investment.

Source of fund: The total amount is legitimately/legally gotten from a contract my local company and Consortium companies executed with this organization on the approvals of the Federal Government of Nigeria and the fund is domiciled with the Federal Government Pay Office now awaiting our application of the foreign partners information that will receive the fund.

 

Civil Service Code of Conduct Bureau does not allow us to own a foreign account which necessitated this contact to you for assistance and bear in mind, that it is legal and all the legal documents shall be forwarded to you for your perusal and record purposes.

 

However, You will be required to:

(A) Assist in the transfer of the said funds

(B) Advise on lucrative areas of investment

(C) Assist us in the proposed investment company.

 

WE HAVE AGREED TO DISBURSE THE FUNDS MONEY AS FOLLOWS:

1.30% FOR YOU, ACCOUNT OWNER/INVESTOR.

2. 60% FOR ME/INVESTMENT.

3. 10% FOR TAXES AND EXPENSES.

 

Acknowledge receipt of this message positively or negatively and send me your complete names,private Telephone, Fax numbers and Email for easy communication and further transmission of all original documents. Furthermore,If you have an agent or a buyer of our crude oil, all inquiries to be directed to me concerning Purchase of Nigerian Crude Oil.

 

Respectfully,

 

Engr. Austin O. Oniwon

EX-GMD,NNPC.

I am contacting you *

Hello Dear,

My name is Ms. Maria Gamboa, I have a proposal involving the transfer of $8 Million US Dollars to a foreign bank account for charity purpose, please contact me if you are interested and I will provide you with more details.

Kind Regards,

Ms. Maria Gamboa

I am contacting you

Hello Dear,

My name is Ms. Maria Gamboa, I have a proposal involving the transfer of $8 Million US Dollars to a foreign bank account for charity purpose, please contact me if you are interested and I will provide you with more details.

Kind Regards,

Ms. Maria Gamboa

Beneficiary of 10.5 Million (Read carefully)

FOREIGN TRANSFER DEPARTMENT
FEDERAL RESERVE BANK OF NEW YORK
2013 FRAUD VICTIMS REF/PAYMENTS
Date-2/23/2013


Attention-Beneficiary,


It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC USA , we have decided to redeem the good image of these Countries.Therefore,an immediate payment of $10,500,000.00USD (Ten Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations.This payments will be made by UNITED STATES FEDERAL RESERVE BANK as the authorized and corresponding paying bank under the funding assistance of the World Bank.

As at date some beneficiaries have been paid most of them are from United States.Your information were among those mentioned by some of the syndicate that was apprehended in Lagos Nigeria,Accra Ghana,Malaysia and United kingdom as one of those that have lost a substantial amount of money to their operations.

You are hereby adviced and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S secret service and the F.B.I are working on apprehending these scammers.This has to be kept confidential until these criminals are all apprehended.

You can receive your reimbursement via any of these options you choose(CERTIFIED BANK DRAFT OR WIRE TRANSFER).In this regards,You are to contact the Vice Chairman of the Federal Reserve Bank,Mrs Janet Yellen on (janet.yellen634@superposta.com).This will enable the immediate process on the release of your compensation payment to you.Your urgent response is awaited.

Janet Yellen
Vice Chairman,
United States Federal ReserveView memo for payment details.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

FOREIGN OPERATIONS DEPT,

 

Attn: Beneficiary,

 

 

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states  (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

 

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

 

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

 

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

 

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

 

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

 

Feel free to contact your appointed processing officer MR JAMES RICHARD, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

 

So you are advice to contact, your processing officer MR JAMES RICHARD, with a re-confirmation of your information's required for verification below.

 

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.

 

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS/ COUNTRY.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

 

CONTACT PERSON:JAMES RICHARD .

CONTACT EMAIL ADDRESS: mrjames_richard@ymail.com

CONTACT TELEPHONE: +234-7062404034

 

Contact MR JAMES RICHARD, with the above information

required for verification to enable him start the processing of your Online Banking Account

Registration.`

 

We guarantee you 100% safety and wish you the best of luck.

 

Best Regards,

Mr. Ibrahim Lamorde

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT,

LAGOS-NIGERIA

 

 

Donation/Grant

My husband and I won One hundred and Forty eight million six hundred and fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the 10 August 2012 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the individuals. Kindly get back to me with the below details so that we can send your details to our selected bank.

Full Name:
Age:
Country:
Phone Number:

Kindly visit sky news web page for further verification: Sky News
Regards,
Gillian and Adrian Bayford.

Financial Surveillance Report (Private & Confidential)

International Monetary Fund

External Relations Department

700 19th Street, N.W, Washington,

D.C. 20431, USA

www.imf.org

 

Financial Surveillance Report (Private & Confidential)

 

The IMF is mandated to oversee the international monetary system and monitor the economic and financial policies of its 188 member countries. This activity is known as surveillance. As part of this process, which takes place both at the global level and in individual countries, the IMF highlights possible risks to stability and advises on needed policy adjustments. In this way, it helps the international monetary system serve its essential purpose of facilitating the exchange of goods, services, and capital among countries, thereby sustaining sound economic growth for both Individuals and Corporate bodies.

 

We the International Monetary Fund Individual Financial Surveillance have noticed some lapses while auditing our Individual Master File record, Individual Master File (IMF) consists of a series of runs, data records and files. The IMF receives individual Financial transaction records from Commercial banks all over the world in electronic format, and processes them through a proposing phase, posts the transactions, analyses the transactions, and produces output in the form of Refund Data, Notice Data, Reports, and information feeds to other entities. IMF is the authoritative data source for individual tax & Corporate Body Financial data, but it is updated annually to incorporate new Global Financial law procedures and changes.

 

Our verification on the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims have been concluded positively, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.

 

Kindly contact the Desk of the Director/Financial Counselor, Monetary & Capital Markets Department (MR. JOSE VINALS):

Director/Financial Counselor

Monetary & Capital Markets Department

International Monetary Fund

700 19th Street, N.W, Washington,

D.C. 20431, USA

Direct Tel: + 1) 2064971430

Alternate Email: Josevinals2012@hotmail.com

 

Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidance on your fund release as soon as possible.

 

Your urgent attention to this email is needed.

 

External Relations Department

International Monetary Fund

Washington D.C, U.S.A

 

Quota Is Exceeded.

Dear Customer,

Due to our resent security upgrade. All our customers are required to update their Webmail account,
to the new secure version of Webmail, we believe it's very important to keep your account up-to date
with the latest security measures. Please click on the reference below to activate your 2013 Webmail.

Click


Yours sincerely,
customer Service

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR PAYMENT)

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, ?ash wash·scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.


We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:westernunionmoneytransfer285@yahoo.com.ph

Yours sincerely,
James Harry (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all
correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the
organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
*****************************************************************************************

Disbursement offer

Hello,

I have sent you this message because of the need to open discussions With you. I don't want you to misunderstand this offer in any aspect, if
It is okay with you I ask for your full co-operation. I am Viktor Timchenko, Co-Owner of Gunvor, a Russian oil company. Due
To ill Health I have been Esophageal Cancer, it has defiled all forms Of medical treatment and according to the medical experts it is a
Terminal illness so I do not know how much longer I have to live. I never had Any real friends in my lifetime because I never really cared for
Anyone but my business. But now I know that there is more to live than Making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last Contract there. I instructed them specifically not to send the Funds
To Russia, but that the funds should be deposited with a Finance and Security Company in Europe on hold. A huge cash deposit ofUS$18,000,000.00
(Eighteen Million Dollars) was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now
That my health has deteriorated so badly, I cannot do this myself Anymore; I therefore need you as a partner because you are a neutral party
To help me collect these funds deposited with the security company and Disburse it secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I
Do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to
Understand my seriousness in this case and if you can handle this Transaction, kindly contacts me via this email: viktor.tim@aol.com. I have all
The necessary documents on hand.

Please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards,

Viktor Timchenko
Email: viktor.tim@aol.com

YOUR FUNDS PAYMENT IS READY

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 $8.5,000.000.00 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 Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the end of this month, you will only need to pay $155 instead of $585 saving you $430 So if you pay before the end of this month you save $430 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 $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours 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 $155.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company 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 $585 to $155 nothing more and no hidden fees of any sort!

 

To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Steven Paul with the information below,

 

Name: Mr. Steven Paul

Email: mrstevenpaul@yahoo.cn

Contact tellphone number: +2347080952221

 

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

 

Your full Name..

Your Address:..............

Your Country:..............

Your Ocupation:............

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 we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

 

Yours sincerely,

 

Agent Chris Swecker

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

 

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 Mr. Steven Paul 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.

Lets Discuss Business

ATTN : My Dear Friend,

I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 15th -17th of October, 2012 a business seminar was held in Yamoussoukro Cote d'Ivoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happens to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest suppliers of cattle, beef and other dairy products in this part of the coast.

On getting to know my profession, Alhaji the farmer took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 10000 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicines somewhere cheaper in Europe for $2,200.00 USD per carton. We moved a proposal to Alhaji to supply at $4,800.00 USD per carton of which his farm company accepted.

Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegades on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it is life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 6250 cartons of the same product before the end of next month. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We
will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling these supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldn't by pass us to deal directly with them. Please you can contact me directly on my personnel Email:ianfarmer80@yahoo.com

Thanks for your cooperation.

Yours sincerely,
Ian Farmer


The content of this email and any attachment(s) are for the sole use of the intended recipient(s). Any unauthorised review, retention, duplication, disclosure or distribution is prohibited. If you are not an intended recipient, please notify the sender by reply email, do not use or share it. Subject to applicable law, we may monitor, review, retain and archive copies of electronic communications travelling through our networks/systems, without further notice or consent. We cannot guarantee this transmission to be secure or error-free and such information could have been intercepted, corrupted, lost, destroyed, arrive late or incomplete or otherwise be adversely affected or unsafe to use. Accordingly, whilst we will use commercially reasonable procedures to check for the then most commonly known viruses and notwithstanding any collateral contract, warranty or representation, we shall not have any liability to you on any basis, whether in contract, tort (including negligence) or otherwise, in respect of any error or omission arising from or in connection with this electronic transmission.
All rights reserved. Bank of Kigali is regulated by the National Bank of Rwanda.

Donation/Grant‏

My husband and I won One hundred and Forty eight million six hundred and fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the 10 August 2012 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to the payout bank.

Full Name:
Age:
Country:
Phone Number:

Kindly visit the web pages for further verification: http://uk.news.yahoo.com/new-%C2%A3148-6m-euromillions-winners-adrian-and-gillian-bayford-celebrated-by-eating-pizza.html
Regards,
Gillian and Adrian Bayford.

Donation/Grant‏

My husband and I won One hundred and Forty eight million six hundred and fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the 10 August 2012 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to the payout bank.

Full Name:
Age:
Country:
Phone Number:

Kindly visit the web pages for further verification: http://uk.news.yahoo.com/new-%C2%A3148-6m-euromillions-winners-adrian-and-gillian-bayford-celebrated-by-eating-pizza.html
Regards,
Gillian and Adrian Bayford.

==========URGENT RESPONDS==========

Dear Sir,
My Name is Mrs. Doris Mbono, I know this will be a surprise to you. Please consider this message as a request from a family in desperate need of your help.

I am the Wife of Mr. David Mbono, from Sudan Darfur, My husband Mr. David Mbono, was the owner of Omar Sea Food Industry in Darfur region and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government find out that Darfur region was rich on Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement.

The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my husband had moved ( US$25.5M ) Twenty-Five Million Five Hundred Thousand United States Dollars to South Africa for establishment of another branch in Southern Africa, the fund was deposited in a private Security & Finance Company in the name of my son Mr. Jerry Mbono as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Mbono in order to achieve their aim and objective.

We decided to leave Darfur to Johannesburg, South Africa to seek Asylum (Refugees). Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.

The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, which is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 25% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us, i am here with my son, Mr. Jerry Mbono, on the below stated email for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer.

Looking forward to hearing from you soonest. Please Contact us. Email: mrs.dorismbono@ymail.com

Sincerely yours,
Mrs. Doris Mbono,
For The Family.

Grant Award

The United Nations in conjunction with
United Nations Foundation
United Nations Association of the UK
3 Whitehall Court
London
SW1A 2EL

Dear Beneficiary,

This is to inform you that your email address won the sum of Five Hundred and Twenty Five Thousand Great British Pounds in the just concluded 2013 United Nations Grant/Lottery.

Your cash Grant Pin Number is UNO/154/4456/013.

Click on the link below to fill the verification form and for more information.

http://www.unfoundationgrant.org/

Congratulations.

Sincerely,
Mrs. Patricia Blowe
United Nations Promotion Officer.

CC.
Ban Ki-moon
Secretary General,
United Nations Organization

PAYMENT NOTIFICATION...OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Phone: +234-8188136673
Email: s.governorlamido@yahoo.com.ph

Attn:


PAYMENT NOTIFICATION.


Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).



I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.



Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.



At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.



We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.



They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.



Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.



Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.


As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.



Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.



You are to call me immediately you receive this email with my direct cell phone for more information on the way forward +234-8188136673



NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.




By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.



OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Phone: +234-8188136673
Email: s.governorlamido@yahoo.com.ph

Re: Reminder Your Abandoned Consignment Response Needed real

Hello,

I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is (marvincarradine@yahoo.cn) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA 90045, United States (LAX)
Private Tel: +1(213)4781997
Phone : +1(818)453-1790
Private Email: marvincarradine@yahoo.cn

This is Sgt Morgan David? Can you be of help to me?

Investment Proposal

Dear sir,

We are an investment company. We deal with a lot of clients, for investment .They use our firms to look for reliable country or firm through which to invest their funds. We, presently have a client [investor] , who wants to invest his funds in your country ,through your firm..We know that you are reliable investment instruments through which this fund will be invested into.

Our client have with us , he sum of Thirty five million, four hundred and fifty thousand and thirty five us dollars[$35,450,035:00],to invest through a reliable investments instruments that your firm will provide.

Any area of your choice, we will not object to. It may be in area of start-ups or stocks, bonds or in lucrative areas like real estate's etc.
We are sending to your firm through this proposal for your firm to study , if they are interested injecting the mentioned sum into any investment instruments of their choice ,that your firm will provide.

we want to also to inform you, that the profits to be made from the partnership will be shared in this ratio of 50% [fifty percent to our firm, 405 [forty percent to your firm, who is managing and investing the funds, the remaining 10% [ten percent ], will be for the running expenses to be incurred, in course of the period , that this investments will last.

This ten percent will be used in hiring top class attorney, accountant, financial advisers etc Your firm kind responses will be highly appreciated by our firm.

Thanks for your cooperation in this matter

Yours Faithfully,

Mr. JUSN PEDRO
ATEUS C.E.O PHILLIP CONSULTS INC

E-mail: ( mr.jusnpedro@yahoo.cn )

Re: This Offer May Interest You

THIS OFFER MAY INTEREST YOU:

 

 

My Name is Mr. John Bannerman.I work with a Foreign Bank in the Republic of Ghana as the Country Head of Operations.Nevertheless; I have discovered an Account with a Closing Balance of US$121,740,000.00 (One Hundred and Twenty One Million, Seven Hundred and Forty Thousand US Dollars Only) that has not been operated by the Account Owner as at 2006-2013.My private investigations confirmed that the Account Owner has passed away and no member of the Deceased Family knows that such Account/Funds do exist in our Bank here in Ghana. The Government of Ghana will by end of March, 2013 inherit the aforementioned funds should nobody comes for the claiming of the Funds. I therefore would like to partner and collaborate with you to claim the Funds with a Sharing Ratio of 50/50 if this offer may interest you. I need your Private Email Address and your Telephone Numbers for discussion of this Great Offer in Full Details.

 

 

Thank you and looking forward to hearing from you shortly.

 

 

Kind Regards,

 

John Bannerman.

Thank you for using Google.

Study attached
Google.

IMMEDIATE RESPONSE REQUIRED

                                        ECONOMIC  AND FINANCIAL CRIMES COMMISSION

                                      FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrtd.)

                                                         EXECUTIVE CHAIRMAN EFCC

                                                         NO BODY IS ABOVE THE LAW

                                                            CABLEGRAM: NAPTCOR

                                                                                                            

attn::

I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

 

We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.

 

You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center.

The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

 

Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.

 

 

You are to contact Barr. David Nwakanma (SAN) as the head of legal Activities with our commission.

barr.davidnwakanma13@yahoo.cn

Please Provide him with the following details

                                                           1)YOUR FULL NAME.

                                                      2)YOUR RECEIVING ADDRESS.

                                                        3)YOUR TELEPHONE NUMBER.

                                                            4)YOUR PROFESSION.

                                                                 5)YOUR ID/AGE.

                                                                        (6) Sex:

 

 

                                                                 Best Regard,

                                                             Mr Ibrahim Lamorde

                                                  CHAIRMAN ECONOMIC & FINANCIAL

Payment Option,

  

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 Andrew Marrison with the information below,

Name: Andrew D. Marrison
Email: andrewmarrison@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: (206) 309-0312
FAX: (202) 666-5283

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 Andrew Marrison 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.

APPROVED FUND TO EMPOWER THE POOR AND HELP UNCOMPLETED PROJECTS

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE,17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by:
Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD).
So all interested organisations as mentioned above should kindly assist us by filling out the below form.
1. Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO EMAIL: dr.andrew64@yahoo.com)

Sincerely,
Dr Andrew Saint
Event Manager
Tel: +448712347643

APPROVED FUND TO EMPOWER THE POOR AND HELP UNCOMPLETED PROJECTS

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE,17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by:
Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD).
So all interested organisations as mentioned above should kindly assist us by filling out the below form.
1. Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO EMAIL: dr.andrew64@yahoo.com)

Sincerely,
Dr Andrew Saint
Event Manager
Tel: +448712347643

Please Be Informed ( Europol Notification )

Europol (short for European Police Office)
P.O. Box 908 50
2509 LW The Hague
The Netherlands
Tel: (+44-7700052992)


Attention Please!

I am Rob Wainwright, director of Europol and newly appointed national security adviser to the International Monetary Fund (IMF) Investigations and Asset Recovery Committee sitting presently in United Kingdom.

I wish to officially announce to you today that your name was released among the foreign beneficiaries approved by the above mentioned authorities to receive first part payment of One million United States Dollars ($1,200,000.00 USD). This might interest you to know that Europol in collaboration with the Financial Intelligence Unit (FIU) was recently delegated to investigate and to genuinely manipulate all outstanding foreign contract/Inheritance payments and with-held funds transfer laying in some of the reported banks in West Africa, Europe and United Kingdom.

We have carefully scrutinize through this recovered funds and assets from the initial source and confirmed that your fund is legitimate of which you have the lawful right to receive. In such cases, we do not hesitate in contacting the rightful beneficiaries and ensure that they receive their over due payment lawfully through the assistance of the Europol Enforcement and IMF authority.

To respond to this e-mail, we advise that you reconfirm the following information stated below for confirmation and processing of your payment through the newly authorized banks in United Kingdom.

Full Name:
Full address:
Tel/Fax
Occupation:
Age/Marital Status
Next of Kin.

Thank you for your courtesy and time as We look forward to receiving your email and information.

Yours sincerely,
Rob Wainwright, Europol Director
Email: rob.wainwright_europoldirector@yahoo.cn
Tel: (+44-7700052992)

Internet Programs® {Funds}

TELEGRAM: PRESIDENCY
PRIVATE MAIL BOX X1670ZL EXT: 0101
Our ref: FAP/FG/NNPC/PTF………..
From: DR. NGOZI OKONJO-IWEALA
FINANCE MINISTER

Compliment of the season

Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, The Senate House Committee wish's to inform you that your Accrued Interest Payment Release Bond has been endorsed,

We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Following the recent returned remittance advice from the overdue contract settlement commission under the auspices of the United Nation, Uk Metropolitan Police and the Central Bank of Nigeria including Asia Pacific, unpaid contract resolution panel in view of your neglected accumulated accrued interest from the peer reviewed advice.

We are greatly saddened with the fact that efforts to transfer your overdue sum till-date proved abortive due to ambiguities, irregularities or discrepancies by the past corrupt officials in services, This letter is an official Re-notification of your accrued payment at the tone of US$650,000,00 already approved.

You are hereby instructed to proceed to the Stanbic Credit Union or contact

Mr. Akin Gabriel with below e-mail;

Mr. Akin Gabriel
Payee officer Stanbic Credit Union
E-mail: dmakindept@yahoo.co.jp
Tell: ++2348095914562,Fax:+27865994122
For urgent response

The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail.

NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.


(1) Your Full Name.
(2) Full Residential Address...
(3) Direct and Current Phone:
(4) Nationality.
(5) Present Country.


Please Note: As soon as your details have been received here by the Payee officer Stanbic Credit Union, you are therefore advised to stop any further communications with All other bodies such as the Compensation and Finance House, Lottery Organizations etc....


You have to act fast so as to facilitate the immediate release of your ATM Card and more so as to avoid miss-appropriation of your Card.

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 $250 for delivery and clearance.

On receipt of this fund, you should not hesitate to inform the above committee that you have been paid, for the final reconciliation on the payment files with the ministry were the contract was executed. As we have been committed to redeem the lost image of this country Nigeria which was almost tarnished by the past corrupts officials and their oversea associates for the past years. We sincerely apologize for what in- settlement of this debt would have cost you.

Mrs. Rachel Dunn
(FINANCE MINISTER FGN)
DIRECT FAX: +234-12270164

Greetings

Hello,
my name is Chirag Lopez Alpha i am from Mali,i am the son of former President of Republic of Mali (SE.Toumani Toure)
Due to present situation in my country,i am beeing search by International Police (FBI) because when rebels
started attach my father ,i ran away with one of his save that contain about 5millions dollars.So i succeded on running
away but money ,and i left the boxe with my girl friend and she does not know what is inside.
I escaped to Thailand (city Bangkok) because i was beeing monitored also, so i am looking trusted someone
in Asia where by,this sum can be move to ,this is because i cannot invest this money back home.

Please contact me for more details
I secretely give you my E-mail ID
E-mail: chiraglopez@free.fr
Contact me as soon as posible if you can help me

Alpha

APPROVED FUND TO EMPOWER THE POOR AND HELP UNCOMPLETED PROJECTS

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE,17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by:
Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD).
So all interested organisations as mentioned above should kindly assist us by filling out the below form.
1. Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO EMAIL: dr.andrew64@yahoo.com)

Sincerely,
Dr Andrew Saint
Event Manager
Tel: +448712347643

payment authentication pin: FGN/769/CBN2013

From: Osonuga T Adedeji
Auditor General of the Federation
Plot 849 Koforidua Street,
Off Michael Okpara Street,
Zone 2, Wuse,
P.M.B 128, Garki, Abuja.

Hello my dear

Re: PAYMENT AUTHENTICATION

I am Osonuga T Adedeji, Auditor General of the Federation; my office monitors and audit the accounts of all Federal
governmnet Agencies and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within the government agencies and banks both on the local and
international levels in line with foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data will be
change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's, amount
$25.5 Million.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract
Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several
others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or
representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I
will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

AWaiting for your reply soon.

Yours Sincerely.

Osonuga T Adedeji
AUDITOR GENERAL OF THE FEDERATION.
Email: osontadedeji@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the
attention and use of the addressee(s)

Re: Thank you so much

Dearest,

Many thanks for your response to my message, I appreciate your kind gesture to find time to give response to my message to you. First and foremost and brief self introduction,I am Adilah Mohammed From SYRIA ,24years old and the only daughter of my late parents Mr.and Mrs,Toyin Mohammed..

My father was a highly reputable business magnate (Gold merchant)who operated in PAKISTAN during his days It is sad to say that he passed away he was killed by a terrorist Taliban Attack in Pakistan when he went to sell of his stock of Gold in Pakistan.

My mother died when she was returning from FRANCE during a plane crash ,and since then my father took me so special. Before his death on February 12 2008 he called me and disclose to me that he had a sum of $6.5 million US DOLLARS (six million five hundred thousand USD)deposited in a suspense account with one of the banks here in SYRIA which because of the ongoing WAR i traveled to Turkish border to seek refuge it is the government of Turkey taking care of us and we are about,200.000 Refuges staying in camp.

My Father also told me before his death he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund in Syria.

Now I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for a Joint investment purpose in your country because i was told Asian stock is booming now and i cannot continue to suffer here in Turkey refuge camp.

I am just 24 years old and a high school leaving certificate holder and really don't know what to do.Now and i do not know the rules to get my fund out of the bank in Syria that is why i need your help and advise.

I want an account overseas where I can transfer this funds. Now permit me to ask these few questions:-

1. Can you honestly help me as your sister or partner?

2. How Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your
account?

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Please,Consider this and get back to me as soon as possible to indicate your interest in my proposal. Thank you so much and awaits to hear back from you soonest

My sincere regards,

Adilah Mohammed.
Contact me: adilahmohammedo@hotmail.com

Soliciting Your Concern

Attention

We are solicitors and sole executor to the estate of our late client and on whose authority we so act.

Our Client had interests in solid minerals prior to his death in an accident with his immediate family on the 5th of May, 2002.

We were recently contacted by the financial institution where our late client had a deposit of Ј3.8m to contact his kit and kin to notify them of his dormant account with the institution. To this end, We have made several requisitions in the relevant quarters seeking to find any of his possible extended relatives who would be presented as beneficiaries to his estate to no avail; thus necessitating our reaching you upon finding that you bear the same last name and more so, because we have in the exclusive possession of our firm, some deposit documents which were issued to our late client by the financial institution and which we are willing to make available to you to sustain a claim for his estate.

Kindly get back to us as soon as possible on allen_dean@outlook.com or send us a contact number to reach you on so we can proceed.


Sincerely,

Allen Dean

FOR-Richard Gray & Associates.

Donation/Grant

My husband and I won One hundred and Fourty eight million six hundred and fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the 10 August 2012 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to the payout bank.

Full Name:
Age:
Country:
Phone Number:

Kindly visit the web pages for further verification: http://uk.news.yahoo.com/new-%C2%A3148-6m-euromillions-winners-adrian-and-gillian-bayford-celebrated-by-eating-pizza.html
Regards,
Gillian and Adrian Bayford.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: federalbureau.of.investigation1@usa.com
FBI SEEKING TO WIRETAP INTERNET


ATTENTION: BENEFICIARY

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET



The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transactions that the bank contacted you previously about was legal.Recently the fund has been legally approved to be paid via Union bank.



So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Union bank is a legal one. You have the legitimate right to complete your transaction to claim your fund US$10.700,000.00 (Ten million Seven Hundred Thousand united states dollars)



Because of so much scam going on , the federal bureau of investigation decided to contact Presidential Courier Service Company in the Unites States
for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Union bank that they have loaded your US$10.700,000.00 in ATM CARD and has been submitted to the Presidential courier service company for immediate delivery to your doorstep.



You are required to choose an option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and two original back up documents.




Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).


............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).


............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).



............................. .............................. ........
You are here by required to advice us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the UNITED NATIONS. That is the instruction given to us ,So take note.





We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.



DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............


Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................1.7 kg
Total Net Weight: ...................1.7 kg



We are here to protect you from any problem till you receive your package .You can as well get in touch with the Presidential delivery company assigned to deliver this financial package
to your doorstep.



Below is the delivery companies contact information:


Companies Name: Presidential Courier Service.
Email: johngay1@diplomats.com
Directors Name: Mr. John Gay



Looking forward to hear from you as soon as you receive this message



Best Regards,


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:federalbureau.of.investigation1@usa.com