UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

---------- Forwarded message ----------

From: Special Envoy to Secretary-General Roy Smith

Date: Wed, 25 Jul 2012 23:36:31 -0400

Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

To:

UNITED NATIONS COMPENSATION UNIT,

IN AFFILIATION WITH WORLD BANK

From: Special Envoy to Secretary-General Roy Smith.

United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED

NATIONS in Central Bank to pay 50 victims from your country who has being

Victims of Internet scam .The United Nations has decided to pay you

$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)

each. You are listed and approved for this payment as one of the scammed

victims to be paid this amount, get back to this office as soon as

possible for the immediate payment of your $8,500,000 USD compensation

funds. We have been having a meeting for the past Seven months which ended

Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money

from because of your contract payment execution in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $8.5

MILLON USD 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 or irregularities etc.

We found your email in our list and that is why we are contacting you,

this has been agreed upon and has been signed by the United Nations Board

of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as

he is our UNITED NATIONS representative in NIGERIA, contact him

immediately for your cheque $8.5.MILLION USD, This funds are in a Bank

Draft for security purpose. He will send it to you and you can clear it in

any bank of your choice.

Send a copy of your response to official email:

SECURITY & FINANCIAL CONTACT AGENT:

NAME:REV.MARK BLESS

EMAIL: rev_mark_blessing58@yahoo.co.jp

TEL: +234-8026144522

You are advised to send your communication particulars,

Full names

Age

Telephone

Fax numbers

Mailing Address

Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

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 for the sake

of humanity. Give him your File Reference (RE-1077-V) and you are free to

contact him via telephone number which he will provide to you upon the

receipt of your email.

Best Regards,

Yours Faithfully,

Secretary United Nations

Abuja Nigeria

Ban Ki Moon

(Financial Officer)United Nations.

http://www.un.org/sg

YOUR ASSISTANCE

---------- Forwarded message ----------

From: "Mrs.Hu Huimin"

Date: Thu, 26 Jul 2012 00:07:29 +0800

Subject: ***YOUR ASSISTANCE***

To:

Compliment Of The Day,

I am Mrs. Hu Huimin, account officer of the local branch of Hang Seng Bank Ltd,Kow loon Branches,Hong Kong,pardon me for disturbing your privacy.

I am contacting you because i know i can trust you with this information.

I hereby seek your services in helping me receive a large amount of money in giving a clear research and feasibility studies on areas i could invest.

Your Advise is very crucial as per the investment of the funds and will be paid for.

As an account officer, I can not operate any personal investment till I am retired because of the Anti-corruption

Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any

foreign country. It is then advisable to invest in a foreign land secretly and patiently wait for the dividend upon retirement.

I have carefully planned this out and all the necessary information will be passed ac cross upon your contact,

I will prefer will contact each other via mail as i cannot acknowledge any phone call. Only contact me with this

code:[HU:GD-001].

Please if interested, do send the following details:

Your Full Names, Contact Address, Phone Number, Occupation, Sex. I will provide you with further details once you contact me.

Do reach me with this mail address mrshuhuimin@sina.com

My Kind Regards

Mrs.Hu Huimin

Urgent Message

---------- Forwarded message ----------

From: Mrs Anna Kennedy

Date: Fri, 27 Jul 2012 09:06:28 -0400 (CLT)

Subject: Urgent Message

To:

Hello dear friend,

How are you doing today?. I Mrs Anna Kennedy, and i am currently sending

you this mail from my sick bed. I have to thank God this moment for his

direction as regards this mission. God want me to complete this mission

hence, I got your contact. I know you maybe wondering how I got your

contact email.

Actually when I heard from the doctor that my condition has become so

critical, I had to reach out to a Christian sister, who assisted me in

searching for your contact in order to help me utilize this wealth the way

I am going to instruct herein, and even the sister that helped me in this

regard doesn't know the purpose for which I intend to use it I have prayed

about it and it has been revealed to me that you can make judicious use of

the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital. My

husband earned these funds (10,800,000.00 USD) but he died in a plane

crash and left everything behind for me and I will join him soon due to my

ill health. Due to my infertility resulting from medical problems I became

barren. God has a reason for everything. I would want you to contact my

lawyer; he will inform you on what to do. Contact him with the below

details:

Barrister Barney Gabriel

Email: (barrbarney.gabrieluk@live.co.uk)

Telephone: +447024026499

Ensure to use a greater portion of the funds for its purpose in

fulfillment of my last wish. Furthermore you will never have any problem

with the law as you will only pay some amount to the government as tax and

a minor percentage to settle the bill of the bank and the most major part

you will use to bless God's Children all over the world.

You are blessed.

Mrs. Anna Kennedy.

Hello

---------- Forwarded message ----------

From: Nina Dabah

Date: Sat, 28 Jul 2012 14:14:34 -0700 (PDT)

Subject: Hello

To:

HelloMy name is Nina. a 22 yrs old girl . I am average in height and fair in complexion ,am a loving, romantic and caring angel. I read your profile. truely is quiet intresting to me then , i deciede to contact you. i really want to have a good relationship with you. Beside i have a special something i want to discusse with you , so you can reach me through this Email: (nnina22d@yahoo.com) Hope to hear from you soon. i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a bearier to our relationship, what i need is just your love and caring. I will give you my best, bye for now. contact me from here (nnina22d@yahoo.com)care from Nina

ECONOMIC & FINANCIAL CRIME COMMISSION ( EFCC )

---------- Forwarded message ----------

From: MR IBRAHIM LAMORDE

Date: Sat, 21 Jul 2012 04:44:29 +0300

Subject: ECONOMIC & FINANCIAL CRIME COMMISSION ( EFCC )

To:

Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (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.

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, GABON 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 Scam Artist to be shared among 10 Lucky people around the globe.

This email is been 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 $1.Million United State Dollars. We have 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 this compensation of $1.Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer MR COLLINS GIBSON. 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.

So you are advice to contact, processing officer MR COLLINS GIBSON with your provided information’s required.

CONTACT PERSON: MR MACK WILSON

CONTACT ADDRESS: mackwilson35@yahoo.com

CONTACT PHONE NUMBER: +234-7065727956

You have to call him as soon as you get this email.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.

2)YOUR RECEIVING ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR PROFESSION.

5)YOUR ID/AGE

Best Regard,

MR.IBRAHIM LAMORDE

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

ABUJA-NIGERIA.

FROM FREDERICK PAUL GONZALEZ

---------- Forwarded message ----------

From: FREDERICK PAUL GONZALEZ

Date: Sat, 28 Jul 2012 00:14:02 +0800

Subject: FROM FREDERICK PAUL GONZALEZ

To:

GENTING GROUP OF COMPANIES

FREDERICK PAUL GONZALEZ

email:fredgonzalez2@yahoo.co.jp

My name is FREDERICK PAUL GONZALEZ, I am a personal assistance to the

deceased TAN SRI GOH TONG (http://en.wikipedia.org/wiki/Lim_Goh_Tong),

the CEO GENTING GROUP OF COMPANIES not until 2003 when he handed over

his chairmanship of the Genting group to his son TAN SRI LIM KOK THAY,

but beside that, with the believe and the trust he had in me, he

entrusted so many transaction in my cares among of it all was to take

care of his proposed personal CHARITY ORGANIZATION ON CHILD RELIEF

across the Asia and Middle East.

In the process to make this idea of Child relief organization program

come to reality, on February 2007 he mapped out the sum of $20Million

for safe keeping through me as his personal assistance without the

knowledge of anybody based on child relief program. Since the death of

Tan Sri Lim Goh Tong and nobody has question me about this funds, I

now seek your help to receive this funds to your care and starts a

good investment with the funds in your country .

I will be very grateful to receive your urgent respond so that I can

expantiate on more details.

My regards,

FREDERICK PAUL GONZALEZ

email:fredgonzalez2@yahoo.co.jp

Hello My Dear,

---------- Forwarded message ----------
From: Alice Kevin <alicekevin1@live.com>
Date: Tue, 24 Jul 2012 18:13:42 +0100
Subject: Hello My Dear,
To: alckevn@yahoo.com




My Dear,

How are you doing today, I hope every things is OK with you as it's my
pleasure to contact you after viewing your email, although I was
searching for life partner but I saw your email Address and I decided to
have communication with you, if you will have the desire with me so that
we can get to know each other better and see what will happen in future.
Kindly write me back for easiest communication and to know all about each
other OK,

so that I will send you my pictures,as I wish you all the best for your
day and I will be waiting to hear from you
yours new friend,
Alice.

FROM :DIPLOMATIC AGENT

---------- Forwarded message ----------
From: "FROM :DIPLOMATIC AGENT" <cokrjohnwilliams@gmx.com>
Date: Tue, 24 Jul 2012 01:52:36 +0700
Subject: FROM :DIPLOMATIC AGENT
To:



FROM :DIPLOMATIC AGENT

I am a Diplomat named Mr.Coker John Williams,mandated to deliver your
inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement I
signed with the benefactor when he enlisted my assistance in
delivering the funds to you.

I am presently at NY Airport in the JFK Airports and before I can
deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
E-mail me here: cokerjohnwilliams@gmx.com

After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Mr.Coker John Williams/ Rodriguez Martin.

Omnibus Online

---------- Forwarded message ----------
From: Shawn Anderson <streams_of_inc@forexmarketsignals.com>
Date: Tue, 24 Jul 2012 12:06:08 -0500
Subject: Omnibus Online
To: 

Shawn Anderson sent you this link.
(Email address has not been verified)
____________________________
Message:


Hi Friend,


WARNING: Extremely Time Limited Offer!

If you're ready to make some REAL affiliate
commissions in 2012.

For as little as $4.99 investment only!
And you make $237,644.79 A month sounds good right?

How much would you want to make for 15 minutes
"work" a day...?


Check this out:
http://urlsnub.com/Check-this-out


Your Decision is your Success..




Shawn Anderson








































































































































































































..

http://www.omnibusonline.org

CONFIRM RECEIPT OF YOUR WON FUNDS.

---------- Forwarded message ----------
From: BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.com>
Date: Sun, 29 Jul 2012 00:15:43 -0430
Subject: CONFIRM RECEIPT OF YOUR WON FUNDS.
To:



BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise
but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday July 28th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 07 10 22 29 43 44
(2) Bonus No: 26
(3) Draw No: 1732

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.

Description: Dear Friend

---------- Forwarded message ----------
From: "Mr.Martins Mizuzuma" <mrmartins@americatelnet.com.pe>
Date: Mon, 30 Jul 2012 07:13:27 -0500 (PET)
Subject: Description: Dear Friend
To:




Dear sir/madam,

To whom it may concern, I kindly want to put in notice before you, my name
is Mr.Martins Mizuzuma a South African based in UK,i am now in India.Before
coming to India from UK I made transfer of three million two hundred
thousand pounds sterling from Halifax Bank of Scotland through the Bank of
England to the Suspense account of Reserve bank of India for investment
Purpose. Two days after my arrival in India my partner died in a motor
accident.
He was to produce the account were in I was suppose to transfer the money
into As I am writing this mail the money is still in the suspense account
waiting to be transferred to a local account so that I can invest in India
fast growing economy .presently i am seeking for a reliable and trust
worthy fellow to assist me by providing an account that can receive the
fund which I transferred from the Bank of England to the Reserve Bank of
India, for an investment purpose.The said amount is Three million two
hundred thousand Great British pound sterling(3.2 million Gbps) I have
done a reasonable research and find out that is not easy for a foreigner
to have an account for such a huge amount,so i want you as a citizen of
India to assist me by producing your bank account to transfer this money
into your nominated bank account, and ten percent will be offer to you for
the work well done.
Please, if you are interested do contact me as soon as possible with the
following information

1) FULL NAME
2) HOUSE AND OFFICE ADDRESSES
3) TEL/FAX NUMBERS
4) MARITAL STATUS
5) PRESENT BUSINESS/PLACE OF WORK
6) AGE
7) IDENTITY PROOF
8) RESIDENTIAL PROOF
As soon as i am in receipt of your reply we shall begin ernestly.
Best Regards,
Mr.Martins Mizuzuma
Tel:+919819076487



-----------------------------------------
Internet gratis en: http://www.free.com.pe
Americatel Internet Free
Tu conexión Free más rápida

Attention!!!

---------- Forwarded message ----------
From: Online Message <remittanceunit03@yahoo.com>
Date: Mon, 30 Jul 2012 23:09:32 +1000
Subject:
To:



Attention: Email Owner,

We are pleased to notify you once again that your email address
won the Euro Millions International Lottery Promotion held the
Month of July 2012 You have therefore been approved to claim a
total of £1,500.000.00.GBP (One Million Five Hundred Thousand
Great British Pounds) We are yet to receive your file for Claims.For
Due remittance of funds Contact Claims Agent for your claims with
Ticket
No:8603775966738
.
Claims Requirements:

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Sorry if you received this letter in your spam,Due to recent
connection error here in england.sorry for the inconvenience.
Congratulations on behalf of British Government Financial
Department.

Congratulations!!
Mrs.Elizabeth Williton

pin #UNF/FBF-816-1119 G-900-94

---------- Forwarded message ----------
From: "UNDP.Org" <info@undp.org>
Date: Tue, 31 Jul 2012 04:30:32 +1000
Subject: pin #UNF/FBF-816-1119 G-900-94
To:




Attention: Email Owner,

You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

DO YOU NEED A LOAN

---------- Forwarded message ----------
From: British Global Loan <britishgloballoan@yahoo.co.uk>
Date: Mon, 30 Jul 2012 23:28:02 +0300 (EEST)
Subject: DO YOU NEED A LOAN
To:




DO YOU NEED A LOAN?

I am Mr. Alex Micheal Of British Global Loan Service based in the United
Kingdom.
Are you in financial mess? Do you need a loan for refinance? Do you have
bad credit or in need of urgent loan to solve a pressing need? Wait no
longer British Global Loan Service is here for you, This Company is set
up to help people that are in need of loan, We lend secured and unsecured
loans to honest and reliable individuals and companies globally at 2%
interest rate.

Do you also need money for your project, business, taxes, bills, and many
others reason, our loan are easy and cheap,contact us today for that loan
you desire, Please write back if interested with the below form
accurately filled.

Upon Response, you'll be mailed back ASAP!!

Names in full:...........
Address:.........
City:............
State:...........
Zip code:...........
Country:.........
Tel:.............
Sex:.............
Age:............
Amount of loan needed:.. In USD..... or GBP.... Or EURO..........
Loan Duration:............
Purpose Of Loan..........
Occupation :.......

(No social security and no credit check, 100%Guarantee)

IF you are interested to obtain loan in our company kindly contact us
with this Email:britishgloballoan@yahoo.co.uk

I hope to do business with you.
Thanks for your feedback.

REGARDS
Mr. Alex Micheal
Email:britishgloballoan@yahoo.co.uk
marketing manager

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

---------- Forwarded message ----------
From: Special Envoy to Secretary-General Roy Smith <www@smtp.2999.tw>
Date: Mon, 30 Jul 2012 18:59:49 -0400
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
To:

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD 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 or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

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 for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg

General for Internal Oversight Services

---------- Forwarded message ----------
From: UNITED NATIONS <support@jumptontech.com>
Date: Mon, 30 Jul 2012 19:21:30 -0400
Subject: General for Internal Oversight Services
To:

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 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 $10.5M 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 name, full address, direct
phone number 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 with below information:

Email Address: mscarmanlapointe@aol.com

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

MESSAGE FROM THE INTERNATIONAL MONETARY FUND????

---------- Forwarded message ----------
From: INTERNATIONAL MONETARY FUND <officemail@gmail.com>
Date: Mon, 30 Jul 2012 19:59:47 -0700
Subject: MESSAGE FROM THE INTERNATIONAL MONETARY FUND????
To:

THE WALL JOURNAL DIGITAL NETWORK
164 DE-80939 BERKSHIRE, LONDON,UNITED KINGDOM
INTERNATIONAL MONETARY IMF FUND
TELEPHONE: +447011140252

E-Mail: nternationalmonetaryfund2012@yahoo.com.hk

PAYMENT CODE:R5780906K
REG NO:132521093
DATE OF APPROVAL OCT 21, 2011

Attention: Fund Beneficiary,

INTERNATIONAL MONETARY FUND/PAYMENT OPTIONS

Thank you for contacting International monetary fund.

We are in receipt of an approval document forwarded to our office by
the IMF INTERNATIONAL MONETARY FUND (IMF) to effect an immediate
payment of $7,500,000.00 USD (Seven Million Five Hundred Thousand
United States Dollars) to your nominated account.

Basically, there are three (3) options for you to get your fund
transferred to you. These options includes 1. Bank To Bank Transfer 2.
Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below:

Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will
enable you receive the sum of money in any account that you will
provide for this Bank to effect the transfer as it is always done
electronically. It will take three (3) business days to reflect in the
account that you will provide.

Cost of transfer:.................$100
VAT:.............................$150
Insurance:........................$170
Total:...........................$420

Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as it will take 24Hours to get the account done.

Account Opening:................$80
VAT:............................$120
Non Residential Account:.........$100
Insurance:......................$50
Total:..........................$350

Option (3)
ATM Card Payment: You will have to receive an ATM Card and approved
clearance documents this will take two (2) business days to deliver to
your doorstep. We will have to use our courier company to deliver the
parcel to your location.

Post Fee:........................$200
VAT:..............................$150
Insurance:.......................$90
Total:............................$440

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted to you. This means that the above charges cannot be
deducted from the Funds and hence must be provided by you before your
fund is transferred to you.

The payment for any of the above options should be sent via Western
Union Money Transfer in the name of the Head of Operations Mr. David
Scott.

Find below the payment information.

Name of receiver: David Scott
Laction: London Uk.
Text Question: In God
Answer: We Trust

Name of Sender:......................
Address of Sender:..................
MTCN#................................

As soon as we receive your payment, we shall proceed with your fund
transfer immediately.

We anticipate your prompt response.

Yours in service,

IMF INTERNATIONAL MONETARY FUND
MR. JOHN LIPASE
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD

GREETINGS IN GOOD FAITH

---------- Forwarded message ----------
From: "MR. MARK MURRAY" <admin@utec.com.sa>
Date: Fri, 31 Jul 2009 15:22:54 +0530
Subject: GREETINGS IN GOOD FAITH
To:

Greetings in good Faith,

I know you will be surprised to read my email. I got your contact from
your Email domain, apart from being surprised you may be skeptical to
reply me due to what is happening on the internet world today. I know
it is very difficult for people to believe anything that comes through
the internet but this is a different case. Your attention to this
message will be of grate benefits to both of us. I NEED YOUR
CO-OPERATIONS.I am Mark B.L Murray, Director Allocation department of
SKY BANK NIGERIA PLC. My office monitors and controls the affairs of
all banks and financial institutions and contact payment to government
contractors in Nigeria concerned with foreign claim payments. I am the
final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlement.

I have before me list of funds which could not be transferred to some
nominated accounts as these accounts have been identified both as
ghost accounts unclaimed deposits and over-invoiced sum etc or the
government contractors are dead. I took my time to investigate on an
account and found out that the contractor actually died in the Ikeja
Nigeria Bomb-Blast in 2002, this goes to tell you how long I have been
investigating on this matter.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

0n this note I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data's are correct and
un-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve accounts
as unclaimed deposits.

I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation department
to submit the list of payment reports expenditures and audited reports
of revenues. Among several others I have decided to remit your claim
sum following my idea that we can have a deal/agreement and I am going
to do this legally.

My condition is to present you as the sole partner of the deceased Contractor.

1. The sum of {$45.7 million dollars} only will be transfer into your
account after the processing of all relevant legal documents with your
name as the sole beneficiary. The transfer will be made by Draft or
telegraphic Transfer T/T Conformable in 3working days.

2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone for security purposes.

3. There should be no third parties as most involved.

If you AGREE with my conditions l advise you to send the following:

A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country

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.

I hope you don't reject this offer and have this fund transferred.
Waiting for your reply soon.

Faithfully,
Mr. Mark B.L Murray
Kindly REPLY TO MY Email: mrmarkmurray27@yahoo.it
Telephone Number: +234-7067326960


Disclaimer:
This email and any files attached hereto are confidential and intended
for the sole use of the individual or entity to which they are
addressed. If the reader of this message is not the intended
recipient, you are hereby notified that any unauthorized disclosure,
dissemination, distribution, copying or the taking of any action in
reliance on the information herein is strictly prohibited. If you are
not the intended recipient, please contact the sender and delete all
copies.

Email Owner

---------- Forwarded message ----------
From: SOUTH AFRICA LOTTO JACKPOT 2012 <sajackpot2012@yahoo.co.za>
Date: Tue, 31 Jul 2012 22:02:01 +1000
Subject:
To:



Attention: Email Owner,

We are pleased to notify you once again that your email
address have won the SOUTH AFRICA LOTTO JACKPOT
Promotion program held this Year 2012, You have
therefore been approved to claim the sum of
R 9,000,000.00(Nine Million South African
Rand) In US Dollars $1,100,648.15(USD)
We are yet to receive your file for Claims.For
Due remittance of funds.Contact Claims Agent for your
claims with Reference numbers and Batch numbers
Contact Claims Processing Agent information:

Mr.Ronald Nikolaus
Email:sanl-dept@safrica.com
Tel:+277 8779 3533 (24hr)
**************************************************
(1) Ref No.SH/037/11/06/SA
(2) Batch No: JBSH/10/JB/SA
**************************************************
Claims Requirements:

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Sorry if you received this letter in your Spam,Due to
recent connection error here in south Africa.sorry for the
inconvenience.

Accept my hearty congratulations once again!

Regards
Mrs,Katy John
(Group Coordinator

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

---------- Forwarded message ----------
From: "Dr Greg Moore J." <davejoseph677@yahoo.com>
Date: Mon, 16 Jul 2012 10:28:42 -0700
Subject: DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE
YOUR FUND?
To:

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?



Attn:Beneficiary,


URGENT IDENTIFICATION REQUIRED TO THIS PRESSING ISSUE CONCERNING YOUR FUND.

Please be inform that,we recieved the below's stated account'stoday
from one MR. ANDERSEN ERIK ROBERT DEDEKAM stating clearly as
thebeneficiary/that you sign a Deed of assignment with him to have
thefund wire to his given bank account which you will find below,Via
ourdata IV discovering we are directed with a matter of urgency to
contactyou to confirmed if this person really your agent or you sign a
deed ofassignment before we can immediately complete the credit of
this fundsinto the provided account as he stated clearly to complete
all thelegal requirement without any further delay.

Be advised to know that attach of the following are recievedfrom
MR.ANDERSEN ERIK ROBERT DEDEKAM,a citizen of canada (Power
ofattorney,change of account application assigned and authorized by
youfor the claim of your fund stating you had accident few days and
couldnot proceed in getting your fund)

Find the two provided accounts:-


HIS BANK ACCOUNT INFORMATION BELOW:-
(1)-CANADA ACCOUNT:-BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM


(2)-UNITED STATES OF AMERICA ACCOUNT:BANK
BANK OF AMERICA BANK
ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM


Faillure hearing from you within seventy two workinghours,We shall
conclude as well authorized the department incharge ofthe wire
processing /transfer proceed with the onward transfer.
DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT?


Yourimmediate reply must include the below information for our
officialreconfirmation if really the original person of you as all
your dateinformation are here in our office(
screenverificatnc@ymail.com )


1. Names in full:------ Direct telephone number: ........Copy of your
identifcation for reconfirmation:-

Your urgent response required.

Director of wire screen department,
Dr Greg Moore J.
+229 968 27 208

Dearest One,

---------- Forwarded message ----------
From: Madam Madina Raja <madammadina_raja@sify.com>
Date: Mon, 23 Jul 2012 13:38:43 +0100 (BST)
Subject: Dearest One,
To:



Dearest One,



I am Madam Madina Raja I am a widow being that I lost my husband,my
husband Late Mr Raja Sule was a serving director of the Cocoa
exporting board until his death. He was assassinated by the rebels
following the political uprising, before his death he made a deposit
of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here
in Ouagadougou Burkina Faso in one of the Security Company,he intended
to buy a Cocoa processing Machine with the fund.I want you to help me
for us to retreive this fund and transfer it to your account in your
country or any safer place as you will be the beneficiary and
recipient of the fund which we will use for joint investment in your
country.I have plans to do investment in your country, like real
estate and industrial production. This is my reason for writing to
you. Please if you are willing to assist me and my only Daughter Linda
Raja ,indicate your interest by replying urgently

Thanks and best regards .

Madam Madina Raja

SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY?

---------- Forwarded message ----------
From: Rufi Soloviov <Rufi_Soloviov@centennial.k12.or.us>
Date: Mon, 23 Jul 2012 10:27:36 +0000
Subject: SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY?
To: "info@jobs.com" <info@jobs.com>

Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Wanlida
Textile Co., Ltd.Based No.6 The Third District Nanshan Road, Shengze,
Wujiang City, Jiangsu Province. China. We are experts in the sale of
Textile materials; we export into the Canada/America and parts
Europe..We got your email through Business Directory. We were recently
given a two year contract to supply our product to Canada/America and
Europe trade zones. We are searching for a representative who can help
us establish a medium of getting to our customers in Europe and
America as well as making payments through you as our payment officer.
In our just concluded Annual General Meeting (AGM).

I, as the CEO of this multinational company hereby relate with you
because of the communication problem faced by most of our Board
Members, since many of them cannot read, speak or write English
language except Chinnese which is our official language . In view of
this you are expected to relate directly with me as the company
representative since i decieded to contact you and give them frequent
update about our activities. Most of our customers have problem in
making payment to us as we do not run foreign accounts.

About 90 percent of our customers prefer to pay through Certified
Cheques and Money orders or bank transfers based on the amount
involved.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to. (Payment is to
forwarded either by MoneyGram or Western Union Money Transfer).
www.westernunion.com www.moneygram.com

Local Money transfers takes barely hours, so it will give us a
possibility to get customer's payment almost immediately. For
example you've got 3000.00USD. You take your income : 300.00 USD. Send
to us: 2700.00 USD. First month you will have 15-20 transactions on
3000.00-4000.00 USD. So you may calculate your income. For example 18
transactions on 3500.00 USD gives you 4410.00 USD. Plus your basic
monthly salary of 1000.00 USD, Total: 5410.00 USD per month.
After establishing a close co-operation with us you'll be able to operate with
larger orders and you'll be able to earn more. Our payments will be
issued out in your name and you can have them cashed in your bank or
other Cashing Services.
Deduct your weekly salary and foward the balance to the company via
western union money transfer or moneygram money transfer. We
understand it is an unusual and incredible job position. This job
takes only 3-7 hours per week. You'll have a
lot of free time doing another job, you'll get good income and regular job.
So if you are interested, your quick response to the email below would
be appreciated. You are to reply to the company public relation
officer email address as below:

Thanks for your time.


Kindly reply your response to the company public relation officer below


MR john levis




email ., walindatext@hotmail.com



Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin

Kindest Regards,
Mr. Zhinong Shao
Company Director

strictly confindential

---------- Forwarded message ----------
From: JOHN HILL <admin@sipjcy.gov.cn>
Date: Fri, 20 Jul 2012 13:26:14 +0200
Subject: strictly confindential
To:

BAR.J HILL AMNESTY CHAMBERS
(SOLICITOR&ADVOCATE)
RUE 12 FLOUR OSHODI EXPRESS WAY LAGOS
WEBMAIL: <bjhillchambers@gmail.com)

I got your contact through a desperate and personal search on the web
for someone I could really trust and I wish to express my interest to
handle this matter with you as I believe that you are reliable in
handling these type of international transaction and also have the
same surname with my late client.

I humbly crave your indulgence in sending you this mail, if the
content does not meet with your personal and business ethics, I
apologize in advance. Iam Barrister John Hill, a solicitor and
advocate supreme court of Republic of Nigeria.

.I'm the personal attorney to late Engr.Peter,a foreigner, who was a
contractor here in Lagos Nigeria. On the 21st of April 2007, my
client, his wife and their only daughter were involved in a car
accident along Oshodi express way . Unfortunately they lost their
lives in the event of the crash.

My client deposited the sum of $10.5Million US dollars with a Bank
here in lagos Nigeria. And since then I have made several inquiries to
locate any of his extended relatives, but all proved abortive.

I have contacted you to assist in claiming the funds left behind by my
client before they get confiscated by the Bank where this huge deposit
were lodged.

The Bank where the deceased had deposited the fund has issued me a
notice to provide the next of kin or have it confiscated within the
next thirty official working days.

Since I have been unsuccessful in locating the relatives for over four
years now I seek your consent to present you as the next of kin to the
deceased since you bear the same surname with him so that the proceeds
of this deposit valued at $10.5Million US dollars(Ten Million five
Hundred Thousand United States Dollars) can be released to you and
then you and I can share the money.

I will get necessary legal documents that can be used to backup this
claim in your name as the next of kin/ beneficiary of the fund. All I
require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Kindly get back to me and send me your private telephone number to
enable us discuss further about this transaction,reply to my private
e-mail (bjhillchambers@gmail.com)

Regards,
John Hill Esq.

IMPORTANT INFORMATION/CALL ME ON PHONE 00 226 76 644 000

---------- Forwarded message ----------
From: Alpha Campoare <foreignremmitancebf@instruction.com>
Date: Sat, 21 Jul 2012 12:01:26 +0100 (BST)
Subject: IMPORTANT INFORMATION/CALL ME ON PHONE 00 226 76 644 000
To:



Dear Friend,



This message might meet you in utmost surprise, however, its just my

urgent need for foreign partner that made me to contact you for this

transaction. I am a banker by profession from Burkina Faso in West

Africa and currently holding the post of Director Auditing and

Accounting unit of the bank.



I have the opportunity of transferring the left over funds

($12.500,000million) of one of my bank clients who died along with his

entire family on 31 July 2000 in a plane crash. You can confirm the

geniuses of the deceased death by clicking on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm



Hence, I am inviting you for a business deal where this money can be

shared between us in the ratio of 60/40. If you agree to my business

proposal,send your private telephone number so that i can call you.



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

receive your return mail. Have a great day.



Your Faithfully

Mr Alpha Campoare.

Home Address:10-12/avenue.Kanazoe.

B:P 1508

Ouaga. Burkina-faso

00226(76 644 000)

RE-FINALIZING YOUR FUND TRANSFER

---------- Forwarded message ----------
From: "Mrs. Christine Lagarde" <usersy81@gmail.com>
Date: Sat, 21 Jul 2012 17:26:07 +0700
Subject: RE-FINALIZING YOUR FUND TRANSFER
To:


International Monetary Fund (IMF)
164 DE-80939 Berkshire,

RE-FINALIZING YOUR FUND TRANSFER.

Attn: Beneficiary

We the International Monetary Fund (IMF) European cooperate Office
have received
all the overdue outstanding payments owed to the following: firms,
contractors,
inheritance next of kin and lottery beneficiaries that was originated
from
Africa, Europe, Americans, Asia including Middle East. Among the list
are
individuals and companies that their unpaid funds have been located
to our
authorized official paying bank.

Your name appeared among the beneficiaries who will receive a
part-payment of
$1.8 Million and has been approved already as concluded by the (IMF)
Chapter
based on the agreement reached by the European Union and the World
Bank Audit
Unit and United Nations Policy Maker Unit under World Bank payment
constitution
and the World Economic Development Forum Annual Meeting held in
London to erase
debt of up to $3.5billion owed by African banks and other several
international
banks world wide:

You are therefore requested to contact transferring Eco Bank as an
approved
beneficiary with the under listed details for an immediate release of
your $1.8
Million.
Director Methew Agala
Email :(remittancecobnk@ymail.com)
PERSONAL DETAILS:
Your full name:............................
Your current postal address:...............
Your phone/ fax number:....................
Photocopy of your passport:................

BANKING DETAILS:
Your Bank Name:...............
Bank Address:.................
Bank Phone/Fax:...............
Account Number:...............
Routing Number:...............
Swift Code:...................
Account Name:.................

This development is as a result of the effort made by World
Bank,United Nation
and International Monetary Fund (IMF) European Central Bank / the
European
Council to this relief and any negligence and undermining of this
message may
result confiscation of your awaiting Outstanding Fund.

Thank You, Cordially,

Mrs. Christine Lagarde

EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

BUSINESS PROPOSAL

---------- Forwarded message ----------
From: "Mrs. Janet Giddings" <angellsarts@adam.com.au>
Date: Fri, 20 Jul 2012 20:15:09 +0900
Subject: BUSINESS PROPOSAL
To: angellsarts@adam.com.au

Dear Friend,

A very good day to you and members of your family,

I am Barrister. Mrs. Janet Giddings of Janet Giddings legal chambers,
Kuala Lumpur-Malaysia.I have a business proposal for you which is
extremely secure and legal; it will be of immense benefit to the both of
us. If you are interested, you can contact me through my private Email:
janetgiddingslegalchamber@gmail.com for details about the business.


Thanks,
Mrs. Janet Giddings Esq.
janetgiddingslegalchamber@gmail.com

---- Message sent via Adam Internet WebMail - http://www.adam.com.au/

CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT

---------- Forwarded message ----------
From: Administrator <gilwallace69@gmail.com>
Date: Tue, 31 Jul 2012 08:35:52 +0800
Subject: Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
To: tony.obinna@yahoo.it

Foreign Affair Benin Republic
101, Owon Crescent, Asokoro District
P.M.B. 401 Parakou, Benin Republic


We wish to inform you that after meeting held on 9th May, 2012.
Federal Ministry of Finance and Federal High Court Benin Has
instructed Vital Finance Money Gram Section to transfer your funds
through Money Gram Transfer Service. For easier remittance of your
inherited funds without further delay. Since you was unable to receive
your fund through other offices in Africa due to their management but
now we have sent your full compensation payment through Money Gram.
You will receive 7.000.00 USD per day.

We have verified your payment file and your name is in the list of
outstanding fund beneficiaries to receive their payment at this First
quarter as matter of fact, you are required urgently to contact Money
Gram Office In Benin Republic for immediate payment arrangement of
receiving your first payment as instructed on your inheritance fund.
Listen carefully to this issue! if there is any office you have been
communicating with in the past, be inform that Benin Government didn't
approve your Fund to be transfer through any other department except
through this media (Money Gram Service) because any amount more than
$7.000.00 USD will not allow transferring out from Benin Republic.


The Director Administrator Trust funds have already signed your
payment; now you are free to comply with Money Gram payment office on
this email (moneygram747@yahoo.co.id) however, kindly contact Money
Gram Director to proceed with the preliminary arrangements for
immediate release of your first (7.000.00 USD) Per day.

Director General: Mr. Godwin J. Alfred
Telephone: +229-98 481 716
Email address (moneygram747@yahoo.co.id)

Money gram payment center has been mandated to issue out your payment
and you have to stop any further communication with other person or
office to avoid any hitches in receiving your payment. Be advice to
contact the above office data to avoid any hitch. Be informed that
this is not African scams, is directly from Federal Republic of Benin
as the Head of Ecowas in Africa.


Re-confirm the below information to avoid any mistake.

1) Full Name (2) Full Address (3) Your contact telephone and fax
number (4) Your Age and Profession (5) Copy of any valid your
Identification (6) Occupation (7) Country of origin.

Your in service
Mrs.Gilbert Wallace
Federal ministry of finance

I WILL LIKE TO HEAR FROM YOU SOON

---------- Forwarded message ----------
From: Sinda Walt <sinda1011walt@yahoo.com>
Date: Tue, 31 Jul 2012 04:12:15 -0700 (PDT)
Subject: I WILL LIKE TO HEAR FROM YOU SOON
To: aslam ferdaus <iceaslam@gmail.com>

My dearest Friend
I am more than happy in your reply to my mail.How
was your day?.i hope you had a wonder full sweet day,i really thanks God
for his infinite Mercy upon me in this my wilderness experience. Mine
was hot over here in Dakar
Senegal. My name is sinda Walt 24years single and never
married, i am from IVORY COAST in west Africa and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country. My late father Dr Walt Mark
is the personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my father. Due to the
sudden death of my father , my mother had a blood pressure with resulted
to her death after 4 four mouth my beloved father left us.It was only
me that is alive now and i managed to make our way to
near by country Senegal where i am living now as a refugee. Due to the
maltreatment am receiving from my step mother.I would like to know more
about you. Your likes and what you dislikes,your hobbies and what you
are doing presently. I will tell you more about myself in my next mail.
Attached here is my picture Hoping to hear from you soonest,
Yours
Forever.
sinda







Know someone in this photo?



Click










on
them!

To place a tag


It's a way to let
friends know who's in a photo.



Stepping










Out Ball
Nov. 2008

From paul williams

---------- Forwarded message ----------
From: ">" <odaju@pension-pamina.eu>
Date: Wed, 18 Jul 2012 11:45:42 -0400
Subject: From paul williams
To: Recipients <odaju@pension-pamina.eu>

Attention Beneficiary, This Is To Notify You That This Morning A Man
By Name Mr. Andersen Erik Robert Just Come Into Our Bank And Informing
Us That You Have Giving Him The Power To Receive Your Fund Sum Of
$10MILLION Which Was Deposit To Our (Bank Union Bank Plc) . Anyway How
Can You Do A Thing Like That Without Letting Me Know First. And Also
Mr. Andersen Erik Robert Submitted His Bank Information To Us. So Is
Very Urgent You Call Me On My Direct Mobile Tel( +234-7065835226) And
Re-Confirm Your Full Information 19s Immediately.
Re-Confirm The Following Information 19s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.
Regards,
Rev Paul Williams
Direct Mobile Tel( +234-7065835226)

Immediate ATM DEBIT Cash Card Payment Notification

---------- Forwarded message ----------
From: MrJOSEPH JOHNSON <johnemmaluk@yahoo.com>
Date: Wed, 18 Jul 2012 23:24:04 +0700
Subject: Immediate ATM DEBIT Cash Card Payment Notification
To:



Immediate ATM DEBIT Cash Card Payment Notification
Attention ordering beneficiary

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total lnherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official Processes Or Because
Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which
You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:

CONTACT: MrJOSEPH JOHNSON .
EMAIL: (depta66@yahoo.com)
PHONE NUMBER: +229-99426934
And Also Send The Following Information As Listed
Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out .5million
usd in your favour This fiscal year. Also For Your Information, You Have
To Stop Any Further Communication With Any Other Person (S) Or Office(S)
To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.Immediate ATM DEBIT Cash Card
Payment Notification
Attention ordering beneficiary

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total lnherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official Processes Or Because
Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now
We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which
You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:

CONTACT: MrJOSEPH JOHNSON .
EMAIL: (depta66@yahoo.com)
PHONE NUMBER: +229-99426934
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out .5million
usd in your favour This fiscal year. Also For Your Information, You Have
To Stop Any Further Communication With Any Other Person (S) Or Office(S)
To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued
You Our Code Of Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to (depta66@yahoo.com)
v================================================

Kind regards,
MrJOSEPH JOHNSON

FROM MR SANUSI LAMIDO SANUSI

---------- Forwarded message ----------
From: ">" <odaju@pension-pamina.eu>
Date: Wed, 18 Jul 2012 13:19:03 -0400
Subject: FROM MR SANUSI LAMIDO SANUSI
To: Recipients <odaju@pension-pamina.eu>

Dear Beneficiary,

I Am Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of
Nigeria (CBN) . Please confirm this information As Urgent As Possible.
Did you Send MR. Gary Stocking from USA to Come And claim your
Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds
Which Has Benn Long Approved In Your Name By The Federal Goverment Of
Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is
the Banking account details of Mr Gary Stocking Where he want us to
transfer your funds to. International Bank of Qatar,Account Holder
Name:Gary Stocking Account Number:0001220480001,He is Also trying to
pay all the charges And Get your funds claim . Please your urgent
confirmation is highly needed now before Your fund will be released to
A Wrong Person Within The next 48 hours, Regards,Dr. Sanusi Lamido
Sanusi, Direct Mobile Tel +234-80-23803501

I am Mrs.Sarah Olivera

---------- Forwarded message ----------
From: "Mrs.Sarah Olivera" <info@messager.com>
Date: Wed, 18 Jul 2012 21:33:14 +0700 (ICT)
Subject: I am Mrs.Sarah Olivera
To:

Hello,
I am Mrs.Sarah Olivera, a devoted Christian and I have been diagnosed of
cancer a few years ago immediately after the death of my husband who left
me everything he had worked for. I have been touched by God to donate from
what I have inherited from my late husband to you for the good work of God
rather than allow my greedy relatives to use my husband's hard earned
funds in ungodly way. Contact my Attorney Nelson Powell with this
specified email: nelsonpowelllaw@careceo.com Tel:+44-7010041652 - telling
him that I have WILLED $12,000,000.00 to you because I might not be able
to write you again. My Identification Number is WILL/9834520012 this mail
was sent by one of my PA so please reply to my attorney's email address:
(nelsonpowelllaw@careceo.com) for more details.
Remain Blessed.

Your Beloved Sister in the lord,

---------- Forwarded message ----------
From: Mrs Jane Thomas <info@helpdeskonline.com>
Date: Wed, 18 Jul 2012 09:12:29 -0500 (CDT)
Subject: Your Beloved Sister in the lord,
To:

My Name is Mrs.Jane Thomas, I am married to late Dr. Yuri Thomas who was
>> an Oil Merchant and international businessman before he died in the year
>> 2001 after a brief illness that lasted for only five days. Before the
>> Untimely death of my husband we were both born again Christians. When my
>> late husband was Alive he deposited the sum of ($18,000,000.00 USD) with
>> a
>> Bank in UK whose name is withheld Until we open up communication.
>> Following my ill health, my Doctor told me that i may not last for the
>> next Couple Of Months due to My cancer problem.
>>
>>
>> The one that disturbs me most is my inability to move Around and Having
>> known my condition I decided to donate this fund to a God fearing Person
>> that will utilize this money the way I am going to instruct herein,
>> according to the desire of my late husband Before his death.I don't want
>> a
>> situation where this money will be used in an ungodly Way. 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 Lord. Exodus 14 VS 14
>> says that "the lord will fight my case and I shall hold my peace".Please
>> Endeavor to contact me with this email address:(
janethomas_0147@hotmail.com)
>
>>
>> Your Beloved Sister in the lord,
>>
>>
>> Mrs.Jane Thomas
>>

REF: INSTRUCTIONS TO RELEASE YOUR FUND!!!

---------- Forwarded message ----------
From: "MR.GODWIN EMEFIELE." <test@alltexbd.com>
Date: Thu, 19 Jul 2012 00:46:23 +0400
Subject: REF: INSTRUCTIONS TO RELEASE YOUR FUND!!!
To:

ZENITH BANK PLC.
Plot 84 Ajose. Adeogun Street.
Lagos Nigeria
Tel: +234-812-9203850
Fax: +234-812-9203850
RC: 121878
Our Ref: ZNT/BNKTMIN/INTER-10
Your Ref: Affidavit: AFX 076GD7B24
E-mail ( zenithbankonlintransferdpt@gmail.com )


Dear Beneficiary,


REF: INSTRUCTIONS TO RELEASE YOUR FUND!!!

This is to notify you that Central Bank had contracted Zenith
International Bank Plc for a (Commercial Restructuring) to release the
sum
of US$10.5,000,000.00 as a compensation to all Scam Victim's , after a
brief meeting held by Nigerian Government and British Colony
Government . Hence
your name and e-mail appear as one of the fund beneficiary.

However, you are not to pay any charges to receive your payment
anymore as you have meet up with the whole requirements. Your
representatives will
tell you to still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your CLEAR SOURCE OF
FUND DOCUMENTS to this office, so that this office can file the
document with our WIRE DEPARTMENT for the urgent release of your part
payment sum of US$10.500,000,00 (Ten Million Five Hundred Thousand
United States Dollars)


The Central Bank had paid our bank for handling/processing your part
payment for this fiscal year. As soon as we receive the above
document, we
shall effect your part payment wire transfer immediately without delay.

Will you follow our directives, your funds will reflect in your bank
account within 24hours from the date we receive the document. Do not
respond to any correspondence again from any person(s) but only to this Bank.

To facilitate the release of your payment sum of US$10.500,000,00 (Ten
Million Five Hundred Thousand United States Dollars)
, You are required as a matter of urgency to forward your CLEAR SOURCE
OF FUND DOCUMENTS as requested above to this office.

NOTE: It is also important you reconfirm:

1, Your Full Names……….
2, Your Direct Telephone Line……….
3, Your Residential Address…………
4, The Scan Copy of your International Passport Or Driver's License…….
5, Your Age...
6, Your Date of Birth…….
7, Occupation..
8,Bank Name:
9,Address:
10,Account Number:
11,Routing Number:



Congratulations!
MR.GODWIN EMEFIELE.
Payment Coordinator.
Zenith International Bank Plc
E-mail ( zenithbankonlintransferdpt@gmail.com )

File. No. MCIMJ: 36925/0751.

---------- Forwarded message ----------
From: accounts <accounts@houseoflindsay.co.uk>
Date: Thu, 19 Jul 2012 00:19:31 +0100
Subject: File. No. MCIMJ: 36925/0751.
To:



Dear Cash Winner,


MasterCard / Microsoft Prize Foundation awards you the sum of
1,500,000.00 GBP (One Million, Five Hundred Thousand Pounds). This
year program is to promote the use of MasterCard and also to encourage
the frequent usage of internet by Microsoft Inc. Confirm the receipt
of this notification to this e-mail e.transact_claimsdpt@msn.com with
the following information for claims as soon as possible; Your Full
Names, Phone number, Contact Address


Yours sincerely,
Graham Smith.

IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!!

---------- Forwarded message ----------
From: "Mrs. Janet Napolitano." <info@yahoo.cn>
Date: Fri, 20 Jul 2012 18:39:17 +0900
Subject: IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!!
To:

Attention Beneficiary,
FINAL NOTIFICATION
REGARDING YOUR FUND

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the
past you have been transacting with some imposters and fraudsters.

We have negotiated with the Federal Ministry of Finance of Nigeria
that your payment totaling $1,500,000.00 will be released to you via a
custom pin based Credit card with a maximum withdrawal limit of $8,000
a day which is powered by Master Credit Card and can be used anywhere
in the world for withdraw or transaction.

We have perfected everything in regards to the release of your
$1,500,000.00 United States Dollars to be 100% risk free and free from
any hitches as it's our duty to protect citizens of globally.

To redeem your fund you are hereby advised to abide to the instruction
below to enable the shipment of the Premium Master Credit Card and it
back up document and the charge fee required to pay the shipping and
security insurance fee is $95 only nothing more and no hidden fees as
everything else has been taken cared of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $95 only.

Use the details below to send the required charge fee $95 to FedEx
International Manager Duru Kingsley via Western Union Transfer.

Receiver: Mr. Duru Kingsley
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: God
Answer: Good

PROVIDE THIS INFORMATION BELOW.
SENDERS NAME
SENDERS ADDRESS
CELL PHONE NUMBER
MTCN NUMBER

Thanks and hope to read from you soon with the payment confirmation
detailsto enable the delivery.

Mrs. Janet Napolitano.
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

I am waiting for your reply for more information.

---------- Forwarded message ----------
From: silvia gray <silviagray.icb1@gmail.com>
Date: Tue, 17 Jul 2012 04:32:09 +0100
Subject: I am waiting for your reply for more information.
To:

Dear Friend,
I am Miss.Silvia Gray .. the accounts & auditing director of Emirate
investment bank Dubia With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us and our family
as i saw your information on database of good people so i decide to contact
you for this deal as i believe you are trustworthy and i can trust you with
this sum until i get to your country.

At my banks last accounts/auditing for year 2012, my staffs came across an
old account which was being maintained by a foreign client who we learn
passed away with his entire family in serious Auto Crash on November
2003,since them this account have been dormant after the death of the
beneficiary.

The account has remained dormant without the knowledge of anyone since it
was put in a fixed deposit account in the bank for future investment by the
client and we have tried to contact the details of the next of king through
our investigation affliated team but our effort was in vain as we later
gathered that every member of his family died in the serious auto crash
Accident. Since his demise with his real family, even his relations haven't
applied for claims over this fund and it has been in the fixed deposit
account until I discovered that it cannot be claimed since our client is a
foreign national and we are sure that he has no next of kin here to file
claims over the money.

As the director of the department, this discovery was brought to my office
so as to decide what is to be done. I decided to seek ways through which to
transfer this money out of the bank and out of the country too to use it to
help the less privilege and myself including whom will help me get this
transfer done instead of allowing this funds to be divert to the Dudia Govt
Treasury account.

The total amount in the account is (USD$7,500,000.00 Dollra) with my
positions as the director accounts & auditing, I am handicapped because I
cannot operate foreign accounts and cannot lay bonafide claim over this
money.The client was a foreign national and you will only be asked to act
as his next of king and I will supply you with all the necessaryinformation
and bank data to assist you in being able to transfer this money to any
bank of your choice where this money could be safe until i get to your
location. The total funds will be shared as follows: 50%for me, 50% for you
and expenses incidental occur during the transferwill be incure by both of
us.

The transfer is risk free on both sides hence you are going to follow my
instruction till the fund is transfer to your account. Since I work in this
bank that is why yous hould be confident in the success of this transaction
because you will be updated with information as at when desired. Please
keep this transaction secret and confidential as I am hoping to retire with
my share of this funds at the end of transaction please confirm this
details for me for more information.

1. Your full name:::
2. Your contact cell phone number:::
3. Your age:::
4. Your sex:::
5. Your occupations:::
6. Your country and city::
7. Valid id for identification purpose:::

I am waiting for your reply for more information.

Thanks and remain blessed
Miss.Silvia Gray ...?

strictly confindential

---------- Forwarded message ----------
From: JOHN HILL <admin@sipjcy.gov.cn>
Date: Sat, 14 Jul 2012 11:35:55 +0200
Subject: strictly confindential
To:

BAR.J HILL AMNESTY CHAMBERS
(SOLICITOR&ADVOCATE)
RUE 12 FLOUR OSHODI EXPRESS WAY LAGOS
WEBMAIL: <bjhillchambers@gmail.com)

I got your contact through a desperate and personal search on the web
for someone I could really trust and I wish to express my interest to
handle this matter with you as I believe that you are reliable in
handling these type of international transaction and also have the
same surname with my late client.

I humbly crave your indulgence in sending you this mail, if the
content does not meet with your personal and business ethics, I
apologize in advance. Iam Barrister John Hill, a solicitor and
advocate supreme court of Republic of Nigeria.

.I'm the personal attorney to late Engr.Peter,a foreigner, who was a
contractor here in Lagos Nigeria. On the 21st of April 2007, my
client, his wife and their only daughter were involved in a car
accident along Oshodi express way . Unfortunately they lost their
lives in the event of the crash.

My client deposited the sum of $10.5Million US dollars with a Bank
here in lagos Nigeria. And since then I have made several inquiries to
locate any of his extended relatives, but all proved abortive.

I have contacted you to assist in claiming the funds left behind by my
client before they get confiscated by the Bank where this huge deposit
were lodged.

The Bank where the deceased had deposited the fund has issued me a
notice to provide the next of kin or have it confiscated within the
next thirty official working days.

Since I have been unsuccessful in locating the relatives for over four
years now I seek your consent to present you as the next of kin to the
deceased since you bear the same surname with him so that the proceeds
of this deposit valued at $10.5Million US dollars(Ten Million five
Hundred Thousand United States Dollars) can be released to you and
then you and I can share the money.

I will get necessary legal documents that can be used to backup this
claim in your name as the next of kin/ beneficiary of the fund. All I
require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Kindly get back to me and send me your private telephone number to
enable us discuss further about this transaction,reply to my private
e-mail (bjhillchambers@gmail.com)

Regards,
John Hill Esq.

Order by Federal Bureau of Investigation

---------- Forwarded message ----------
From: "Robert S.Mueller Director Federal Bureau of Investigation"
<fbi@sb.metrodyne.com.tw>
Date: Tue, 17 Jul 2012 09:01:53 +0200
Subject: Order by Federal Bureau of Investigation
To:

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 those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling (Five Million Nine Hundred Thousand
Dollars). will be released to you via a custom pin based ATM card with
a maximum withdrawal limit of $15,000 a day which is powered by Visa
Card and can be used anywhere in the world where you see a Visa Card
Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below are few list of
tracking numbers you can track from Delivery Company website to
confirm people like you who have received their payment successfully.

Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332
(http://www.fedex.com/)

To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $280 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $280 only.

Dr.George Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.George Reuben
Email:dr.georgereuben@admin.in.th
Phone:+234 359 70266

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

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $280 via Money Gram or Western Union Money Transfer
for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.

ROBERT S.MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-mail:fbiroberts@usa.com

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Mr. Dr.George Reuben of the ATM card center
who is the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office

Beneficiary of Huge FUNDS

---------- Forwarded message ----------
From: FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
Date: Tue, 17 Jul 2012 10:17:53 +0800
Subject: Beneficiary of Huge FUNDS
To:



UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: + (1) 9406 032688

ATTENTION OF: Entitled Beneficiary of Huge FUNDS

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

The United Nations Financial Authority (UNFA) have just concluded the
general meeting of today, in which good progress was confirmed in your
favor. The meeting lasted for three (3) hours because all the
officials from various parastatals were present. The delegates from
London, United Kingdom; sent by the honorable President of EUFC
(European Union Financial Commission) were in the meeting, the
officials of IMF World Audits (including Mrs. Margaret Powell and
Alvin T Clyde) arrived in good time before commencement of the
meeting. Also, present in the crucial meeting of today were Mr.
Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial
Network Office in California-USA; and the Senior Financial Auditor
from Bank of England. The meeting started in a good time and all the
invited officials plus the top executives of United Nations General
Assembly (UNGA) joined at the Conference Room and the meeting
commenced in earnest.

The Remittance FILE bearing your last-name was presented for
deliberation. The executive financial auditors have unanimously
resolved to include your full-name amongst the favored beneficiaries
who will benefit from the amount earmarked for payments of
Long-overdue debts. In accordance with the resolutions each of the
favored beneficiaries will receive the sum of US$28,500,000.00.
(Twenty Eight Million, Five Hundred Thousand US Dollars). The
remittance officials must as a matter or necessity, proceed to effect
the transfer of the authenticated/ approved amount of US$28.5Million
FAST to your own nominated account. The Chairman of Intercontinental
Credits Commission (ICC) opined that he will handle the remittance
directly to your account. He will oversee the whole processes and to
make sure that there shall be No more hitches. After that, the IMF
Auditor and two other top executives (Marilyn and Wilbeck) who came
with him from New York pleaded that we should allow the Office of the
honorable Chairman of ICC in Edinburgh, Scotland; to effectuate the
successful 'Wire Transfer Execution' of the Funds into your account.

The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds' movement. This will further
provide maximum protection to you as the beneficiary, and ensure easy
reception of the Funds into your destination account. During the
meeting of today, the international financial authorities resolved
that all favored beneficiaries must quickly send application to the
Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated
Remittance' of your Funds to your bank account nominate. Send your
full contact details (name /address) and your 'correct' bank account
particulars via this email address: fredepgonzalez11@yahoo.co.jp
You should also call his Office Telephone number: + (1) 9406 032688

Awaiting your prompt updates, as all hands are on deck to effectuate
the smooth final release of your entitled Funds.

Yours sincerely,

FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.
speaking at U.N. Meeting On Your Transfer.

FROM DR.FELIX RICHARD

---------- Forwarded message ----------
From: RICHARD <engrrobet@hotmail.com>
Date: Sat, 9 Jul 2005 14:39:41 -0700
Subject: FROM DR.FELIX RICHARD
To:


My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of

your consignment of funds to your country. I choose to conclude it and
make sure it is off

already before contacting you. I found out that this consignment has
been lying here

because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in
charge of the

National Security warehouse. (This is where all the abandoned
consignments in Nigeria are

kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It

is metal box, silver in color with a weight of about 150kg, the box is
declared as

containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Air Courier
International LtdCall me

immediately so that I can give you the phone numbers of the courier
company in Spain so

that you confirm when the consignment will arrive your country.

All I need from you now is your full details. (!) Your full names (2)
Your postal address

(3) Your private cell phone and fax number. (4) Your international
passport or Drivers

lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a

lot of money before abandoning this consignment and I believe you will
compensated me well

when you receive the consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by

the Federal Government. This is why I decided to get involved.You must
also know that this

arrangement do not concern all the people you were dealing with in
Nigeria before today as

this consignment/Payment has been surrendered to the Government.

Hence my involvement.

Waiting for your call and your mails

E-mail id drrichardfelix02@superposta.com

call phone +234 802 241 2267

Best Regards,

DR.FELIX RICHARD

Attention!!!

---------- Forwarded message ----------
From: "Mr. Shawal Bin Wagiman" <info@unasia.com>
Date: Wed, 11 Jul 2012 18:31:19 +0100 (BST)
Subject: Attention!!!
To:

Attention!!!

Scammed issues has been rectified after UN enquirers meetings with the
Asian federation governments council been verified by our regional
Intelligence Monitoring Network System Unit, we contact you among listed
individual to be compensated, that were scammed in Asia through:
(contracts, inheritance overdue payment/next of kin or ATM delivery
payment) transactions, Alleviation agreement document is signed to
compensate you (US$950.000.00) among defrauded victims Reconfirm
information UN/WB/FGA Designated regional department :

1: FULL NAME ……………………………….
2: ADDRESS………………………………………………Postcode…………………….
3: DIRECT PHONE (MOBILE, HOME) …………………………………………………….
4: AMOUNT INVOLVE DEFRAUDED FROM YOU ……………………………… WHICH YOU LOST PREVIOUSLY.

DEPARTMENT OF SCAMMED MONETARY ENQUIRERS ISSUES ASIA REGION, (UN/WB/FGA)
Regional Representative
Contact person: Mr. Shawal Bin Wagiman
Email: mr.shawalwagiman@yahoo.com.hk

To file for our verification memo to pay you, our security protocol
purpose we advise that you keep your compensation information strictly
confidential from
public to avoid unwarranted/unofficial manipulating of double claim, to
enable UN regional department effect your payment.

Regards
Mr. Shawal Bin Wagiman
Protocol Officer
United Nations. Asia Regional Office

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.