International ATM CARD PAYMENT CENTER

ATM Visa Card Department

Attn: Beneficiary

In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank

Wire Transfer and Western Union Instalment Payment arrangements. A meeting was held last weekend as to the problem

surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a

worldwide accessible ATM Visa Card.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million,

Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide,

with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your

Winning Fund.

Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and

insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD

Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount will be sent to you in the next email that you are going to receive from us. and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD

completely insurred and delivered to your residential address for daily

withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your

Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

Contact Mr. John Perry. directly for Guidelines on how to Submit of your Security Keeping Fees, and commence Delivery of

your ATM VISA CARD Winning Fund.

Mr. John Perry.

Email:financehouses77@live.com

Tel/Fax: +234-8165321928

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to

avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your

ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................

(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone ...........

(4) Nationalty ..........................

(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. John Perry.

Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security

Department (Mr. John Perry) for delivery of your ATM VISA CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Mrs. Colleen J. Middleton

ATM Visa Card Department

International ATM CARD PAYMENT CENTER

US ARMY

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

From: "Sgt.G.Carson" <sgt.gcarson664@yahoo.ca>

Date: Wed, 11 Sep 2013 00:39:14 -0500

Subject: US ARMY

To:





My name is Sgt. G. Carson US ARMY serving the World and my country in

the most honorable way I

know I can, in AFGHANISTAN right now, in a nutshell, I am an American

soldier serving in the Military with

the Army 3rd infantry division. With a very desperate need for an

assistance,I found your contact particulars

during my email search and picked up courage to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm

house near one of Osama Bin Laden's

old house in Kabul-Afghanistan during a rescue operation, I happened

to be one of the soldiers that led that

operation that day, so it was agreed by Col. William E. Cole the head

of our battalion that some part of this

money will be shared among both of us before informing anybody about

it since both of us saw the money

first. This was quite an illegal thing to do, but I tell you what? No

compensation can make up for the risk we

have taken with our lives in this hell hole, my brother in-law was

killed by a road side bomb just few months

ago, and I cannot count how many times GOD has saved my life down here.

Now i found a very reliable way of sending a trunk metallic box

containing the amount of United States

Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5

Million) .As you must agree with me it

has been hell on earth trying to keep this money safe from people's

eyes for all these while and with this

opportunity all I need is just someone capable I can trust 100% I can

send the box to.

So if you can assure me of your honesty I will go ahead and send the

box to you for safe keeping till I am

back home and I will gladly give you 40% of the money.

If this okay with you please get back to me with the following so i

can get the box across to you.

1. Your full name

2. Contact address

3. Telephone number

4. Occupation.

Waiting to hear from you.

Yours in Service.

Sgt. G. Carson

US ARMY

http://www.army.mil/

Dear Friend,

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

From: Mr Henry White <stevemarkus001@yahoo.dk>

Date: Wed, 11 Sep 2013 00:35:56 -0300

Subject: Dear Friend,

To:



Dear Friend,



Due to your effort, sincerity, courage and trust worthiness you showed

at the course of the Uk Online Lotto Winning cheque shipment to your

location,



I want to compensate you and show my gratitude to you with the sum of

$950,000USD (Nine Hundred And Fifty Thousand United States Dollars).



I have authorized the finance house where I deposited the money to

issue you international certified bank draft cashable at your bank.



My dear Friend,I will like you to contact the CEO in charge of the

finance house for the collection of this international certified bank

draft.



The name of the Person with your Cheque is MR DAVID WILLIAMS

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : MR DAVID WILLIAMS

Email:david.williams.09006@hotmail.com



Finance and Security House United Kingdom Deposit Firm FSH Towers

Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia

because of the investment

projects which myself and my new partner Mr Peter Hills of CTL Company are

having at hand.



Finally, remember that I have forwarded instruction to Mr David

Williams at the finance house on your behalf to send the bank draft to

you as soon as you contact him without delay. Please I will like you

to accept this token with good faith as this is from the bottom of my

heart.



Thanks and God bless you and your family.



My sincere advice to you as a christian is that you should endeavour

to pay your tithe to a bible believing church when you get the money

because i noticed it as a fudiciary agent that you were skeptical

about your winnings when you were been ask by the Uk lotto Agency Inc

to file out a claim for your prize.



And now the current policy of the Lotto organiser is that if an

emerged winner fails to claim up his/her winning cheque of

$950,000USDOLARS it's now mandatory that this fund can be remitted or

forfeited to the fudiciary agent in charge of this winners file.



1. Full Names:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age :

8. Nationality:

9. Present Country:



However, I want you to contact him immediately as soon as you receive

this information because he is leaving for the US by the end of this

month and this might cost a delayment for you to receive this draft.

Hope to hear from you soon.



Yours Faithfully



Mr. Henry White

Compensator Officer

Ngozi Okonjo-Iweala, the Minister of Finance in Nigeria

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

From: "Mrs. Ngozi Okonjo-Iweala" <INFO@lee.com>

Date: Tue, 10 Sep 2013 01:57:21 -0700

Subject: Hello'

To:



Greetings,



I am Mrs. .I sincerely need your very kind assistance to claim and

receive fund worth Forty eight million, three hundred thousand us

dollars (US$48,300,000) Source:



The sum arose from over-inflated contract awarded by Nigeria Ministry

to a foreign firm. We have fashioned out a foolproof plan to

successfully transfer the funds to an account belonging to a foreigner

for investment purpose, i want to front you as the beneficiary of the

fund and 25% will be your compensation for this assistance. I assure

you that there is no risk involve in this transaction because we will

perfect the transaction in a way that there will be no trace of the

funds to you after the transfer. Please keep this transaction safe and

confidential because my colleagues in the Ministry have trusted me in

getting a foreign partner for the transfer of the fund.



We intend to invest our own share in any profitable business in your

country based on your advice because our economy is not good enough

for investment. Please If my proposal is acceptable to you, reply as

soon as possible. I await your urgent response.



Best Regards,

Mrs. Ngozi Okonjo-Iweala

ngozi_okonjo59@yahoo.co.jp

UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M

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

From: MRS SUSSAN RICE <mrssussanrice101@hotmail.com>

Date: Mon, 9 Sep 2013 01:30:04 +0100

Subject: UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT

VALUED $10,300,000M

To:





THE UNITED NATIONS ORGANIZATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU



Your Ref 25321/UN/EU/US/10/2012/2013



Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE: CT12)

(GNC/3480/02/2013)





UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M





The Review and Decision of the UN Ad-Hoc Executive Committee on Your

Grant Payment;





THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION does hereby give this

Irrevocable Payment Approval Order with Release Code No:

GNC/3480/02/13 in your favor for your Inheritance/Award Winning

Payment with the EU/UN to your nominated bank account. Now your new

Payment Approval No; UN5685P, White House Approved No: WH44CV,

Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin

Code No: 55674 and your Certificate of Merit Payment No: 103, Citibank

Telex confirmation No: -1114433; Secret Code No: XXTN013. Having

received these vital payment numbers





In reference to the meeting held by the UN Ad-Hoc Executive Committee

on Grant Award Payment in collaboration with US Government, which

comprises of 10 adjudicators Teams, headed by the UN Executive

Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann,

Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office

of Citizen Services and Communications, U.S. General Services

Administration Director Scott D. Burford , Central Intelligence Agency

CIA, represented by the Office of the Public Affairs Mark Mansfield,

The representatives of Federal Bureau Investigation FBI, Amy Gutmann,

The United Nation US envoy and the International Monetary Fund IMF New

York officials , The Interpol President and Secretary Ronald Noble and

the CITIBANK Plc,London, United Kingdom





In this capacity, it is as a result of non payment of UN members

Citizen allocated Grant Fund awards both in the past and present date,

thus the outcome of the meeting was successful as you have been

selected to benefit the sum of US$10.3 from the on-going United

Nations and European Union global fund award and

International partnership,



For processing and release of your award, you are advised to CONTACT

MR.SCOTT PETERS OF CITIBANK LONDON FOR THE IMMEDIATE TRANSFER OF YOUR

FUND, EMAIL: info_scottpeters_citib_london@superposta.com,

Or OFFICE/MOBILE: +44-770-004-7993 OR also Rev. Kenneth Brown of

International Monetary Fund Office in New York today on Phone:

+1-940-560-8096 OR email: inter.monitaryfund@yahoo.com.hk,

Fax:+1-206-337-3641 for the immediate release of your fund valued at

US$10,300,000.00.





As a matter of fact, you are required to Deal and Communicate only

with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which

is our official Monitoring partner. The Committee on Foreign Payment

Matters in EU/UN has look up to make sure you receive your fund valued

$10.3Million. So I will advice you to get in contact with: REV.

KENNETH BROWN on his contact information in NEW YORK; TELEPHONE

+1-940-560-8096, Fax: +1-206-337-3641, email:

inter.monitaryfund@yahoo.com.hk

Or also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATE

TRANSFER OF YOUR FUND EMAIL:

mr.scott_peters_citibanklondon@yahoo.com.hk OR OFFICE/MOBILE

TELEPHONE, +44-770-004-7993 or Fax: +44-844-443-5285 for immediate

release of your approved Inheritance/Contract/Grant Aid Award Winning

benefit.





Signatories to this Decision Are:



Susan Rice: United States Mission to the United Nations



Hillary Rodham Clinton: US Secretary of State



Timothy Geithner: US Secretary of the Treasury



Janet Napolitano: Secretary of Homeland Security



Eric Holder: Department of Justice Attorney General





Therefore, we have accredited and certified all transaction preceding

after a cautious analysis as competent and do hereby ordered you to

conclude your transaction with the United Nation/IMF Officials to

enable the release of your fund into your account within (48) hours

beginning from today.



For immediate release of your contract/inheritance/Award Winning

claim, be informed that you are not allowed to correspond with any

person or office anymore except the above mentioned officer (MR. MR

SCOTT PETERS), and you are required to send the bellow information to

him to facilitate the release of your fund.





1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS

6) PROFESSION, AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE





NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE

IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE

CITIBANK OF LONDON THROUGH THE OFFICE OF THE INTERNATIONAL REMITTANCE

DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND TO HIM

ALL YOUR BANKING INFORMATION NOW.





OFFICER: MR SCOTT PETERS

POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.

OFFICE/MOBILE NO: +44-770-004-7993 (CALL/SEND SMS)

Fax Number: +44-844-443-5285

EMAIL: info_scottpeters_citib_london@superposta.com







MRS SUSAN RICE

(CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT

UNITED NATION AND USA GOVERNMENT)

Preferred Payment Method (ATM / CASHIER CHECK)(c)

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

From: ATM / CASHIER CHECK <info@mail.qualtronyc.co.uk>

Date: Sat, 7 Sep 2013 22:52:02 +0200

Subject: Preferred Payment Method (ATM / CASHIER CHECK)©

To:



Federal Bureau of Investigation (FBI)

Anti-Terrorist and Monitory Crime Division.

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:

Office CONTACT: *0103369577*

















Dear Sir/Madam,













NOTIFICATION OF PAYMENT VIA ATM CARD













I am Mr. Ron Mills, the personal secretary to the FBI Director;

Roberts. Mueller III. After proper investigations, we discovered that

your impending payment that have been withheld by imposters, claiming

to be Mr.Lamido Sansui (The New Governor of the Central bank of

Nigeria), Mr. Patrick Aziza, Mr. Frank Niece, None existing officials

of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery,

Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of

others is now under our custody with the help of the Economic and

Financial Crimes Commission ( EFCC ) and the Local Police Force.











Investigations revealed that you have spent a lot on your personal

earned money just to conclude the successful transfer of your funds to

your nominated bank account by obtaining transfer documents as

requested by the imposters, costing you a lot of money but all to no

avail.











The FBI had to send some financial crime investigators from our head

quarters in Washington DC to Africa in other to carry out proper

investigation, after receiving series of other reports similar to

yours as you are not the only person awaiting the legal transfer of

funds from Africa.











The FBI has giving authority to the International Monetary Funds (IMF)

to assist the Federal Ministry of Finance and all the organization

involved; such as the Central Bank, Zenith Bank, and Legit lottery

organizations to immediately commence with the compensation of all the

beneficiaries awaiting the successful transfer of their funds. With

the help of some of the best Internet investigators attached to the

FBI, we traced your information from the Internet as one of the

beneficiaries awaiting the successful transfer of funds to your

nominated account.















I am pleased to inform you that a meeting was held as regards the best

way to carry out with the compensation exercise for transparency and

most especially to avoid re occurrence of the delay in transferring

your funds and the high cost of procuring transfer documents and came

to a final conclusion as all head of organizations involved was duly

represented.











It was approved to be issued to you as a valid international ATM card

cashable at any ATM machine designation in the world. The ATM account

has already being credited with Eight Hundred and Fifty thousand

United States dollars.( $850,000.00USD), with a daily Limit of

withdrawal of Three thousand United States Dollars. ($3,000.00USD)The

ATM card has already being packaged and approved to be delivered to

your door step via United Parcel Service (UPS) Contact Mr. Tom David

{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your

delivery information as stated below and your security code with five

digit (24006) number has to be submitted alongside with your delivery

information for security reasons.











If you like to receive your fund this way, kindly reconfirm youre:









(1) Your Full Name.

(2) Full residential address.

(3) Phone and Fax Number.

(4) Occupation.

(5) Age

(6) Sex:

(7) A scan copy of your drivers license or international passport

(8) Preferred Payment Method (ATM / CASHIER CHECK)









CONTACT PERSON: Mr.Tom David

CONTACT ADDRESS: agenttomdavid@yahoo.com.hk

CONTACT PHONE: +234-708-222-8049













NOTE: Under normal circumstances you are suppose to come and collect

your ATM CARD in person and sign some documents as proof of the

collection of your ATM CARD but the IMF and the Finance Ministry

insisted that you pay for the delivery charges of your ATM CARD via

western union money transfer or Money Gram, which will cost you only

$200USD to cut down travel expenses in other for the western union

payment receipt and the receipt of payment of $200USD to the nominated

courier company that will carry out with the delivery to your door

step to be documented in your file as proof your collection. We hope

that is very clear. A receipt to this effect will be sent to you and a

copy kept in your file for future documentation.











We also advise that you stop further communications with these

imposters and forward any correspondence / proposal you receive from

them to Mr. Tom David in other for the FBI to bring justice to does

still at large.











Form: Mr. Robert S Mueller III

FBI DIRECTOR

I AM VIJAY FORM INDIA

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

From: Vijay Patel <info@vijay.patel>

Date: Thu, 05 Sep 2013 22:12:05 +0100

Subject: I AM VIJAY FORM INDIA

To:











Dear,Sir/Madam

It?s with every sense of humility, sincerity and fairness do I implore this

medium to reach you at this time. In

the first place, my names are Vijay Patel. 28 Years of age. My ground parents

migrated from India to the UK in 1932

and my parents and his siblings were all born here in the UK.

My father Mr. Dinesh Patel Died as a result of heart attack he heard after

losing his Gold shop here in Birghmirgham

during the UK Riot by the Angry street guys and claimed a lot of our belonging

including lives and property.

This occurrence led me to talk with my father?s Lawyer over the Will of my

father and he gave me a blue print

which stated that I am the apparent heir of his Account with the HSBC BANK UK

and at present, I don?t feel safe

or secure anymore here in the UK. I deem it necessary for me to come to India

which is the Country of my Fathers and

settle down and also get married and settle instead of staying in the UK and

peradventure lose the remaining

inheritance willed to me by my late father.

I need an honest and truthful citizen of India who shall help me in area of

Investment of my fortune which is the sum

of Three Million, Seven hundred and Ninety Pounds

My proposal is a profit oriented venture. Therefore, I do need your

corporation

and do update me with the norms that

has to do with an investment like in Real Estate or founding and Academic

Institution or any other venture that will

be profit incline. Our sharing formula is negotiable though I have

drafted it to

be 70/30% in the profit sharing!

Conversely, your utmost corporation is required since I am ready to dispatch

this fund as peace and order has been

restored here in the UK. It?s necessary for us to work as a formidable

team and

build a business that will yield

and better our future. Kindly reply me and do not fail to write your bio data

shortly. Here is my contact number for

easy and fast communication .I can also speak in hindi



Faithfully

Vijay Patel

EMAIL:(v_patel87@yahoo.co.uk)

MOBILE:+447010091346



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

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

YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL JONATHAN SMITH +234-8136899930)

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

From: "Mr. Ibrahim Lamorde." <test@amado.ru>

Date: Thu, 5 Sep 2013 20:58:23 +0900

Subject: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS

DEPT (CALL JONATHAN SMITH +234-8136899930)

To:



YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL

JONATHAN SMITH +234-8136899930)



















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 gartered 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 $10.5 Million

Dollars to be transferred to you personally through an online banking

system through our global banking system. We have also arrested this

entire scam artist who claims 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$10.5 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. Jonathan

Smith, 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 $100,000usd daily until your

total fund of $10.5million is completely paid to you.







So you are advice to contact, your processing officer Mr. Jonathan

Smith, 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:...........

3) COUNTRY:.................

4) YOUR TELEPHONE NUMBER:...........

5) YOUR OCCUPATION:...............

6) YOUR IDENTITY:...................







CONTACT PERSON: MR. JONATHAN SMITH.

CONTACT EMAIL ADDRESS: jonathan.smith212@yahoo.com.hk

CONTACT TELEPHONE: +234-8136899930.







Contact Mr. Jonathan Smith, 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.

Attention Beneficiary, (Federal Bureau of Investigation)

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

From: "JERRY .B. COMEY" <jamescomey721@rediffmail.com>

Date: Thu, 5 Sep 2013 19:21:08 +0800

Subject: Attention Beneficiary, (Federal Bureau of Investigation)

To:



Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC.





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 also noticed that

over the past you have been transacting with some imposters 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 imposters claiming to be The Federal Bureau

of Investigation.





The Cyber Crime Division of the FBI gathered information from the

Internet Fraud Complaint Center (IFCC) formerly known as the Internet

Fraud Complaint Center (IFCC) of 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 $1,500,000.00 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 were you

see a Visa Card Logo on the Automatic Teller Machine (ATM). We have

advised that this should be the only way at which you are to receive

your payment because it's more guaranteed, since over $5 billion was

lost on fake check last year 2012.





We guarantee 100% receipt of your payment, because we have perfected

everything in regards to the release of your $1.5 million United

States Dollars to be 100% risk free and free from any hitches as its

our duty to protect citizens of the United States of America and also

Asia and Europe. (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 for the betterment of the

current economic status of the nation and its citizens as he has

always believed. Our Time for Change has come because Change can

happen.





To redeem your fund 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 $297.00 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 $297.00 only.





Contact Information





Name: Mr. Emmanuel Truelove

Email: emmanuel_truelove@rediffmail.com









Do contact Mr. Emmanuel Truelove of the ATM Card Center via his

contact details above and furnish him with your details as listed

below:





Your full Names:......................................................................

Home/Cell Phone:.................................................................................

Occupation:............................................................................

Age:...................................................................................

Your Address (where you will like your ATM CARD to be sent

to):.......................





On contacting him with your details your files would be updated and he

will be sending you the payment information in which you will use in

making payment of $297.00 via 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 or any authority raising eyebrow.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 your ATM CARD

Shipment Confirmation within the next 48hrs after you have made the

payment.Once again we are so sure of you receiving your payment at no

any other cost as we have taking it upon our duty to monitor

everything in other to cub cyber crime that is perpetrated by those

imposters.





JAMES B. COMEY JR,

EXECUTIVE DIRECTOR,

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Email: jamescomey721@rediffmail.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. Emmanuel Truelove 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

so we could act upon it immediately. Help stop cyber crime

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

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

From: CENTRAL BANK OF NIGERIA <info@cbn.org>

Date: Wed, 18 Sep 2013 07:22:33 -0700

Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

To:



FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF

NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2013 YOUR REF:.................

TELEX: CENBANK. PAYMENT FILE: CBN/BEN/0110 CBN DEBT PAYMENT NOTICE OF

YOUR FUNDS Attn: Beneficiary My name is Mr Lamido Sanusi the Executive

Governor Of The Central Bank of Nigeria (CBN) and the Executive

Chairman of "E.C.D.R".I discovered that your name and email address

(in the Central Computer among the list of unpaid contractors,

inheritance next of kin and lotto beneficiaries that was originated

from Africa (Nigerian Government) Europe, Asia Plus Middle

east,Americans) among the list of individuals and companies that your

unpaid fund has been located to a suspense account. Your name appeared

among the beneficiaries who will receive a part-payment of $10 million

and has been approved already for Payment. yesterday two foreigners

(Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead

to inform me that they are your Representatives from United State,whom

you send to collecting your Funds for you. 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 this Funds. Honestly, it really baffles me that you took such

decision without my consent. Here are the Document which they tender

to this Bank today: 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 tomorrow

morning 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 call this Bank immediately

you receive this Confidential Letter. OFFICIALLY SIGNED. MR LAMIDO

SANUSI. GOVERNOR CENTRAL BANK OF NIGERIA

ASALAMALEKU / GOOD DAY TO YOU

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

From: Mrs Fatu Kabre <mrsfatukabre@yahoo.com>

Date: Wed, 18 Sep 2013 03:41:30 -0400

Subject: ASALAMALEKU / GOOD DAY TO YOU

To: mrsfatukabre@yahoo.com



HELLO,



COMPLIMENT OF THE DAY TO YOU.I AM MRS FATU KABRE, I AM SENDING THIS BRIEF LETTER

TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $20MILLION US DOLLARS. I SHALL SEND

YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM

YOU.



1. YOUR FULL NAME..........



2. NATIONALITY.............



3. YOUR AGE................



4. OCCUPATION..............



5. PHONE NUMBER............



6. YOUR PHOTO..............



BEST REGARDS,

MRS FATU KABRE







Obtén tu email gratis en http://www.mipunto.com

WAIT TO HEAR FROM YOU

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

From: "Mrs. Imelda Johnson" <mrsimelda.johnson@cbn.org>

Date: Mon, 9 Sep 2013 09:26:28 +0100

Subject: WAIT TO HEAR FROM YOU

To:



Good-Day



My name is Mrs. Imelda Johnson. I am 27 years old, just started

working with CBN. I came across your file marked X and your released

disk painted RED. I took time to study it and tried to find out why

your funds were not released to you.



I do not intend to work here forever; I can help you claim your fund

if you will guaranty my security and assure me that you would settle

with me after you must have received your payment. I must do this

because you need to know the status of your payment and cause for the

delay. This is like a Mafia setting here and you may not understand

because you are far away.



The only document needed to release this fund to you is a

non-residual Certificate which will be tendered to any of your

nominated bank and the Internal Revenue Service IRS for clearance to

transfer the fund into your account.



Once the non-residual Certificate is secured, they will have no reason

to hold down your fund, of course it will reflect in your bank account

without hassles. The only sincere person I can trust to introduce you

to is Mr.Ben Frank,he is a trustworthy I give you my words he will

never disappoint you.





You will need to write him, indicate in your email to him that your

file is already marked with letter X and tell him its painted color

Red so he will be able to recognize your file. There is also a

compensation payable by the Federal Government all these shall be

transferred to your bank account as soon as the Original documents are

cleared.



Do get back to me ASAP to give you details on how to reach Mr.Solomon

Dim. His Telephone Number is +234 802 696 4045, if you are still

interested in your fund





Yours sincerely,

Mrs. Imelda Johnson

Miss Gladys Dia

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

From: <gladys.dia9@bol.com.br>

Date: Fri, 13 Sep 2013 11:44:47 -0300

Subject: HI

To:



From:Miss Gladys Dia

01 bp 25687 Cnabobo 220194

abidjan,ivory coast.





Hello,





My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years

old on the 22nd of Novermber.My father Engineer Wilson Dia died in

july 17 2012 after being involved in a motor accident. Before my

father died, my mother had earlier died as a result of Diabetes.Before

my father died in the hospital while taking treatment, he told me that

there is Five million one hundred thousand united states

dollars(US5,100,000.00) he has in a bank here in Abidjan Cote

D'Ivoire.





He said that the money was meant for establishing his business in

Abidjan - Ivory Coast. Though, according to my father he deposited the

money in his own name and mentioned me in the documents as the next of

kin .Before his death he advised me to seek for a trust worthy person

abroad who will help me invest and manage this money for me until i am

capable to handle it. No w I have succeeded in locating the bank in

Abidjan and also confirmed the money is in there confidentiality.





But the bank said from the agreement my father has with them that i

can only claim the money when i am upto 25 years. And if i am not upto

that age, i should present a guardian who will help me in recieving

the money and for investment purposes in his or her country. Now I am

seeking for your assistance to help me transfer out this money from

this bank he deposited it to your account so that you can be able to

manage and invest it in any good business in your country and also

help me to move out from here so that I can continue my education

which stopped since my parents death.





I am Waiting anxiously to hear from you so that we can discuss how you

can assist me on this as my guardian since it is the only condition

that the bank said this my inheritance can be release to me at this my

present age or i can wait until i am upto 25 years a nd above. Thanks

for your kind attention and i will appreciate to receive your reply to

know if you will be able to help me stand as my guardian for my

inheritance be release to me through your kind help.Please i am

willing to give you 15% from the inheritance for standing as my

guardian and also know that you are going to manage it for me .Please

i am on my kneels begging you to accept standing as my guardian so

that my inheritance be transfer out from here.Please i will like you

to send this information to me which will be what i will be presenting

to the bank when i hear from you.





1.Your name and your address.





2.Your Telephone





3.Occupation





4.Age/Marital Status





Thanks and God Bless





Miss Gladys Dia

FedEx Online Team Management

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

From: "." <infor@post.com>

Date: Fri, 20 Sep 2013 22:26:59 +0100

Subject:

To:





We the management of FEDEX COURIER SERVICE hereby uses This medium

to notify you that your parcel is still in our possession, this parcel

contained an International Cashier Bank Draft/Cheque worth the sum of

$500,000.00USD (Five Hundred Thousand United State Dollars only) and

itis ready for delivery to your door step. Meanwhile, before the

delivery or shipment will take place, you are advice to RECONFIRM to

us the following data mention below:



1.Your Name:........

2.Full Address:..............

3.Age:.............

4.Sex:...............

5.Telephone:.........

6.country...........



The above requested information will enable us deliver your parcel

correctly without any mistakes on delivery of your parcel No charges

should be made before delivery except the stamp duty fee which is just

$65usd.Delivery would be made to your door step as soon as we receive

your payment, no problem about the delivery fee because the company

has paid for the delivery fee.



Furthermore, you might be asking yourself how come this parcel,

Anyway this parcel was brought to our office to be delivered to you by

lottery officials.



Note: This fee is not for delivery but for the stamp duty, this

company has spent out of its income in the process by recovery back

your parcel? so dear customer we once again appreciate your patronage

in our favor. Without hesitations you are to pay for just the balance

left of $65 by your sender before it accumulate a demur-rage after one

week only,as you know your parcel is not just ordinarily parcel but

with a vital document and we think you understand what we mean by

accumulating a demur-rage



Yours Faithfully

Mr. Frank Mario

Email fedexpostdept@foxmail.com

FEDEX COURIER MANAGING DIRECTOR.

Greatings To You

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

From: "Dr. Mrs. Veronica Amadi [JP]" <gm@vero.com>

Date: Sat, 28 Sep 2013 16:32:31 -0500

Subject: Greatings To You

To:



Hello My Dear,



This might come to you as a surprise but what I'm about telling you is nothing



but the reality about your fund which has been held for so long with

the Central



Bank of Nigeria. Do you know that all the money you have been sending to the



officials for one certificate clearance or the other is being used against you?



well this might sound strange but am taking this bold step because of my



religious belief as a christain.



The truth is there a lots of forces working against you right from

the last CBN



Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with



other top officials of all the commercial banks here in Nigeria,they have been



frustrating you by delaying your payment. There is a way I can assist you get



your fund without further delay and avoid unnecessary expenses,it is risky



though but one has to take it, I have directed many people through this way,and



they receive their long awaited outstanding payment.



What you have to do is to open a bank account any where, if you can open it



around your country, it will be nice, but what you have to bear in mind is that



you have to re-transfer the fund to another account immediately you confirmed



the transfer from me into your account, I know why I want it this way.



If you want me to go ahead, let me know as soon as you get this mail, if the



transfer is made into your account this week, it might be next three

months that



they will find out and by then, you have re-transferred the fund into another



account.



Get back to me as soon as you get this mail so that I will be in a better



position to know what to do.



Reply here: drveronica02@e-mail.ua



Veronica Amadi [JP]

RE- APPROVED SETTLEMENT NOTICE,FROM ICPC

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

From: "Mr.Godfrey Jones." <ftpguest@jenho.no-ip.org>

Date: Mon, 2 Sep 2013 18:37:36 +0300

Subject: *****SPAM***** RE- APPROVED SETTLEMENT NOTICE,FROM ICPC

To:



Spam detection software, running on the system "JenhoHK", has

identified this incoming email as possible spam. The original message

has been attached to this so you can view it (if it isn't spam) or label

similar future email. If you have any questions, see

admin for details.



Content preview: INDEPENDENT CORRUPT PRACTICES COMMISSION Head Office: Plot

802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our

Ref: ICPC/NG/FG/012 Direct Line: +234-705-807-0758070758 Code of Conduct

Bureau against fraud, funds delay and impersonation. [...]



Content analysis details: (8.7 points, 5.0 required)



pts rule name description

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

-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP

0.0 MISSING_MID Missing Message-Id: header

1.8 SUBJ_ALL_CAPS Subject is all capitals

1.6 MISSING_HEADERS Missing To: header

2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)

4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

0.5 AWL AWL: From: address is in the auto white-list

BENEFICIARY OF FUNDS

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

From: "Mr. Emil Jacobs" <jane@mail.fortek.com.tw>

Date: Fri, 27 Sep 2013 07:14:56 -0000

Subject: BENEFICIARY OF FUNDS

To:



COUNCIL OF THE EUROPEAN UNION OFFICE

AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)

ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,



RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt



The Council of European Union Parliament (E.U) In conjunction with The

United Nations Agricultural Development Program (U.N.A.D.P) have just

concluded the General Meeting of today in which good discursion and

progress was made to reward Agricultural Farm Development, Investors,

Industrialists and Traders In Africa, Europe , And Asia Countries.



The meeting lasted for three (3) hours because all the officials from

various Regional Committees of the E.U and United Nations Agricultural

Development Program (U.N.A.D.P) were present, The delegates from

London, United Kingdom were in the meeting, the officials of IMF World

Auditors (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 Office. 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.



This resolution was reached based on so many complaints tabled at the

Head Quarters of the United Nation Office in Washington D.C in regards

on how to help Farmers, Investors, Industrialist and Traders to come

back on tract after the World Economic Crisis to foster Financial

Development across the globe.



This reward is to help you restructure, boost and improve you

financially in your activities.



The Approved FILE bearing your full name was presented for

deliberation and The Executive Financial Auditors have unanimously

resolved to include your full-name amongst the favored beneficiaries

who will benefit from the amount earmarked for the Agricultural

Development Program (A.D.P)



The remittance officials must as a matter or necessity proceed to

effect the transfer of the authenticated/approved amount of US$8m

(Eighth Million United State Dollars) Only, to you.



During the meeting of today, the Council of E.U and U.N.A.D.P

Parliament resolved that all favored beneficiaries must quickly send

application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME:

(A.D.P) Mr. Emil Jacobs on this email: mremiljacobs1@yahoo.co.jp and

Telephone number: +44 741 847 8203 requesting for Accelerated

Remittance of your approved benefit of US$8m (Eighth Million United

State Dollars).



You are advised to send us the following information.





(1) YOUR FULL NAME:





(2) RESIDENTIAL ADDRESS:



(3) PHONE, FAX AND CELL PHONE:



You are further required to call his Office Telephone number: +44 741

847 8203 for further clarifications.



Yours Sincerely,



Mr. Emil Jacobs

E.U.A.U.D Director.

Conformable Bank-draft of $750.000.00

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

From: Mrs Precious Andrew <speidel@upcmail.ro>

Date: Wed, 25 Sep 2013 19:31:58 +0300 (EEST)

Subject: Conformable Bank-draft of $750.000.00

To:







I have been waiting for you to contact me for your Conformable Bank-draft

of $750.000.00 United States Dollars,but I did not hear from you. Then I

went and deposited the Draft with FedEx COURIER SERVICE,Here in West

Africa,Please contact FEDEX COURIER West Africa for effective delivery.



Contact Person: Fred Frank

Phone number: +2348148372785

Email Address: fedex109@nokiamail.com



Finally, make sure that you reconfirm your full details to them.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER:

4) COUNTRY:



Regards

Mrs Precious Andrew

You Have Been Awarded.

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

From: Qatar Foundation <aorylska@swps.edu.pl>

Date: Tue, 24 Sep 2013 20:35:52 +0200

Subject: You Have Been Awarded.

To:







--



QATAR FOUNDATION HEADQUARTERS

Address: Qatar Foundation Building

Al

Wajba Area,P.O. Box 5825 Doha,Qatar.



Dear Beneficiary,



Qatar Foundation

is a government-funded organization, founded 1995 by decree of Sheikh Hamad

bin Khalifa Al Thani, Emir of Qatar. Congratulation, You were among the Six

(6) lucky beneficiaries selected to receive this annual donations award sum

of £1,000,000 (One Million Pounds Sterling) to promote your business,

education and personal developments from Qatar Foundation.



For more

details on how to receive your donation award cheque, contact the President

of Qatar Foundation with your pin numbers (QF-999-9814) and the following

details below.



Full

Names____________________________________

Sex___________________________________________

Contact

Address_______________________________

Nationality___________________________________

Occupation____________________________________

Valid

Phone Number____________________________



via contact details

below.

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

President of Qatar

Foundation:

Dr Mohammad Fathy Saoud

Email: qatarfoundation897@yahoo.com.hk



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

On behalf of the

foundation, we say congratulations to you.



Yours Sincerely,

Mrs. Mariam

Ahma

For Qatar Foundation.

From: Dr. Hassan Ahmed

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

From: Hassan Ahmed <hassanahmed10020@gmail.com>

Date: Sat, 21 Sep 2013 14:28:12 +0100 (BST)

Subject: From: Dr. Hassan Ahmed

To:



From: Dr. Hassan Ahmed

Dear Friend,



I have a proposal for you, this however is not mandatory nor will I in

any manner compel you to honor the content against your will. I am Dr.

Hassan Ahmed, I work with a bank (one of the leading banks in Africa).

Here in this bank exists a dormant account for the past 4 years which

belongs to an Taiwan nationality who is now late, Mr. Emmanuel

Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in

2nd may 2007.



When I discovered that there had been no deposits or withdrawals from

this account for this long period, I decided to carry out a system

investigation and discovered that none of the family members nor

relations of the late person is aware of this account. Now I want an

account overseas where the bank will transfer this fund.



Thereafter, I will destroy all related documents to this account. It

is a careful network and for the past eleven months I have worked out

everything to ensure a hitch-free operation. The amount plus all the

accumulated interest is US$15,500,000.00 (Fifteen million, Five

hundred thousand US Dollars only).



Now my questions are: -

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of

this fund into your bank account?



Consider these and get back to me as soon as possible with your full

names, private telephone and fax numbers, corresponding postal

address, etc. Finally, it is my humble request that the information as

contained herein be accorded with every confidentiality and the

necessary secrecy it deserves I expect your urgent response to this

request, via my private email



Respectfully yours,

Yours Sincerely,

Dr. Hassan Ahmed

ATTENTION:IMPORTANT EMAIL....

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

From: ABSA BANK <finnrocks@onthenet.com.au>

Date: Thu, 3 Oct 2013 23:16:50 +0200

Subject: ATTENTION:IMPORTANT EMAIL....

To:



Dear Friend,

I am sending you this email and I believe you must have been getting

something similar but still seems this is the only best way of

communication apart from telephone conversation, but we cannot because

there are Bad people in the world and will not recognize the good

ones, so I advice you to settle down and read this mail

comprehensively and you will know I am for REAL.



I am peter Duplises,Personal banker and account officer to the late

UWE Gemballa who was murdered in South Africa, before his death he was

the former CEO of the Porsche



tuning company that bears his name.



My urgent need for a foreign partner that made me to contact

You for this transaction. I got your contact from yahoo

Tourist search while I was searching for a foreign partner.



As this message might meet you in utmost surprise. However, it

All just sure of your capability. And reliability to champion

This business opportunity when I prayed to good Lord about you.







Before his death he left the sum of 22Million Usd with the ABSA Bank

of South Africa were currently work as a banker, and all attempt to

communicate with him Family



was no no avail, and he never included any next of Kin on this account

and until now no one has steped forward to lay claims on the entire

funds



The Below Link will give you an insigt of his story.



http://www.insideline.com/porsche/uwe-gemballa-found-dead-former-tuning-firm-ceo-had-disappeared-months-ago.html



Therefore i require your partnership to stand as his next of Kin to

enable me prepare all legal paper works in your name to have the funds

moved out in your name, and



if you agree do respond back to me to enable me furnish you with more

details as to the way forward in how this can be achieved.



Immediately you receive this letter. Please indicate your

Willingness by sending your information to enable us enter into the

official stage of this transaction.



I await your response.



Thanks,

Yours Faithfully,



Mr Peter Hayman

Money Transfer!!

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

From: paul.babah@aol.com

Date: Wed, 4 Sep 2013 02:21:59 -0700 (PDT)

Subject: Re:Money Transfer!!

To:



Dear Friend,





How are you, I hope fine? May I kindly seek for your noble kind attention?



I will be very glad if you do assist me to relocate this sum of (US$13

Million dollars) to your bank account for the benefit of both of us.



Honestly, I cannot operate it alone without using a Foreigner who will

stand as a beneficiary to the money, that is why I decided to contact

you seeking your help and assist, so we can smoothly transfer the fund

also share the benefit together with me.



The sharing of the fund 30% for you and i'll take 50% base on the fact

that it is two man business, and it is risk free as there is no risk

involved because there will be a legal back up documents as well as

which will back the fund up into your bank account there in your

country.



Please kindly indicating your interest and I will send you the full

details on how the business will be executed.



Trusting to hear from you urgently



Regards

Mr.Paul Babah.

We are here to serve you better

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

From: "Mrs.Adaoha" <wy@sppa.gov.cn>

Date: Wed, 4 Sep 2013 04:52:22 +0300

Subject: We are here to serve you better

To:



Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect

Of Your Total inherited/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 UBA 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: mrlukas Bruce.

EMAIL: mrlukasbruce@gmail.com

PHONE NUMBER: +2348082921959

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

$7.5million usd in your favor 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 mrlukasbruce@gmail.com

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



We are here to serve you better



Immediate ATM DEBIT Cash Card Payment Notification





Regards



mrlukas Bruce.

Email: mrlukasbruce@gmail.com

Phone: +2348082921959

Contact Western union Office:

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

From: "MR. James Udeh" <jamesudeh8@gmail.com>

Date: Mon, 02 Sep 2013 17:01:57 +0100

Subject: Contact Western union Office:

To:







--

Atten Beneficiary,



We have completed on your first Payment register today, So kindly

reconfirm your receiver's name information to the office for your

approval payment of $1.7Million sign to release from Bank For

International Settlement,



Contact Western union Office:



Name: Mr. Frank Benson.

TEL: +229-68622147

E-mail-:(w_uconsltant@yahoo.dk )



Your Western union Payment maximum amount receiving each day from

tomorrow is $5,000.00 daily until the funds complete transferred. Once

we receive info. the transfer will commence.



James Udeh,

WESTERN UNION OFFICE

Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.

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

From: "Mr. Eric Edgar" <Exchange2013@bmw.com>

Date: Tue, 3 Sep 2013 23:34:44 +0300

Subject: Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.

To:



Attn: Winner:





Board of Directors, members of staff and the International Awareness

Promotion Department of the BMW Automobile Company, wishes to

congratulate you on your success as one of our TEN (10) STAR PRIZE

WINNER in this years' BMW Automobile International Awareness Promotion

(IAP) started on January 2013 in London UK. This makes you the proud

Winner of a cash prize of $500,000.(Five hundred thousand United

Dollar).And a brawn New BMW car The selection process was carried out

through random selection in our Computerized Email Selection System

(C.E.S.S.) from a database of over a million emails addresses from the

World Wide Web. Each email address was attached to a ticket number and

your email address with ticket number: 005206701114 and serial number:

BMWP/ 223002219911 were randomly selected as the star Prize winner

amongst other consolation prize winners. For you to collect your

prizes, kindly fill the verification form below and send via. Email:

bmwukautosmobile@yahoo.it







1. FULL NAME:

2. AGE:

3. SEX:

4. ADDRESS:

5. STATE:

6. COUNTRY:

7. PHONE NUMBER:

8. MOBILE NUMBER:

9. OCCUPATION:

10. AMOUNT WON:

11.EMAIL ADDRESS:

12.TICKET NUMBER:

13.SERIAL NUMBER:





I want to Congratulate You in Advance and Please Do Not Forget to Help

the Poor in the Society When BMW Automobile Company Makes You a

Beneficiary of their World of Wealth.





Yours Sincerely,

Mr. Eric Edgar.

BMW GAME EVENT MANAGER

Greetings

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

From: Mrs Lillian Hunt <info@teartextil.com.br>

Date: Tue, 03 Sep 2013 15:39:43 -0300

Subject: Greetings

To:



Greetings!

We the management and staff of British Premier Oil Company have your

email address as a winner in our Online email ballotting promotion and

have deposited a certified Bank draft of $800.000.00 United States

Dollars with the FedEx Courier Company for collection, but we did not

hear from you since that time. Then we went and deposited the Draft

with FEDEX COURIER SERVICE, Asia.



What you have to do now is to contact the FEDEX COURIER SERVICE as

soon as possible to know when they will deliver your package to you

because of the expiring date. For your information, We have paid for

the delivery Charges, Insurance premium and Clearance Certificate Fee

of the Cheque showing that it is not a Drug Money or meant to sponsor

Terrorist attack in your Country.



The only charges you will send to the FEDEX COURIER SERVICE to deliver

your Draft direct to your postal Address in your country is

($200.00USD) Dollars only being payment for Security Keeping Fee of

the Courier Company. Again, don't be deceived by anybody to pay any

other money except $200.00USD Dollars as stipulated by the company. We

would have paid that but they said no because they don't know when

you will contact them and in case of any demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of

your Draft with this information bellow:



Contact Person: Mr Steve White

Email Address: fedex.deliver.department@live.co.uk



Telephone:+91 783-847-2315



Kindly complete the below form and send it to the email address given

above.This is mandatory to reconfirm your Postal address and telephone

numbers.



FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:



Kindly complete the above form and summit it to the delivery manager

on: fedex.deliver.department@live.co.uk





Finally, make sure that you re-confirm your Postal address(s) and

Direct telephone number to them again to avoid any mistake on the

Delivery and ask them to give you the tracking number to enable you

track your package over there and know when it will get to your

address that you would provide.However, try to contact them as soon as

you receive this mail to avoid any further delay and remember to pay

them their Security Keeping fee of only $200.00 US Dollars for their

immediate action. You should also let me know through email as soon as

you receive your Draft.



Yours Faithfully,

Mrs Lillian Hunt.

Secretary.

I must apologize.

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

From: Xerox Center <rose_mary_fr@yahoo.co.jp>

Date: Wed, 04 Sep 2013 22:52:37 +0800

Subject: I must apologize.

To:



I must apologize.



I must apologize for barging this message into your mail box without

any formal introduction, with due respect, trust and humanity, Please

I appeal to you to exercise a little patience and read through my

letter, honestly I am writing this E-mail to you with pains, tears and

sorrow from my heart, I decided to contact you due to the urgency of

my situation condition here I am suffering now.



My name is Miss Rosemary King, the Daughter Of Late Mr. and Mrs.

Richard King from West Africa. I am 23 years old and a university

undergraduate living now without parents, I am a white Africa girl

being that my mother is a white woman from France origin and my father

is a black man from this country Ivory Coast in west Africa where am

living now, My mother got married to my father in Paris France years

back when my father was living in France, but my mother letter died

when I was just 7 years old and after her death my father returned

back with me to his country here in Africa and he got married to

another woman who is from this country, and she bear 3 children to my

father 1 girls and 2 boys, my father died this year on 15 January

2013, immediately My Dad died I feel like life is over for me, but I

remember that I need to gather myself together and move life ahead and

forget the past.



My Father was a very rich business man in this country when he was

alive, He is an importer and exporter of all types of goods and has a

lot of properties, but he was poisoned to death by his Family members

because of His wealth.



Please my life is in danger here now I am talking to you, I seek for

your serious assistance in retrieve of my inherited Fund and transfer

it to your country, the TOTAL SUM OF $ 4.5M USD (FOUR MILLION FIVE

HUNDRED THOUSAND AMERICAN DOLLARS) that deposited in a private

SECURITY COMPANY here under a secret arrangement coded as a family

treasure, This means that the security company here does not know the

content of this Trunk Box is FUND inside and this FUND is all my life

now also all hope for me to live in this world now.



My father gave me the document concerning the deposit of this fund

before his death, after the burial ceremony of my father his family

members conspired and seized all his properties and left nothing for

me all that remain for me is only this money which my father deposited

in a SECURITY COMPANY here with my name and my step mother and her

children is aware that my father gave me the document of this money,

they plan how to assassinate me to enable them take the document and

claim the money, So when I discover there plan against me I ran away

from our home and now am hiding out in a Hotel another city some where

far from our home so that my life will be save and I am going to stay

here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to

your country for you to send me some money to arrange my travelling

documents and Visa to join you over there for investment of this fund

and continue to complete my studies there, please Dear I want you to

help me out very fast because my life is not save here, My life is in

danger now, They are looking for me every where in this country to

take the document of this money and assassinate me



I beg you not to disclose it till I come over because I am afraid of

my wicked ones who have threatened to kill me here, I decided to

compensate you with 35% of the total SUM OF THIS FUND for your

assistance why the balance of 65% shall be my capital establishment of

my new life in your country.



Waiting your urgent and positive response today after reading this letter

My best regards to you.

Rosemary King.

Congratulations! You can now receive payments of up to USD 10,000. Start getting paid today.

---------- Forwarded message ----------
From: PayPal <paypal@e.paypal.com>
Date: Mon, 29 Jul 2013 09:23:51 -0400
Subject: Congratulations! You can now receive payments of up to USD
10,000. Start getting paid today.
To: XXXXXXXXXXXXXX

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

PayPal

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

Dear XXXXXXXXXXXXXX ,

We have tried to send you this email as HTML (pictures and words) but
it wasn't possible. In order for you to see what we had hoped to show
you please click here to view online in your browser:

https://email-edg.paypal.com/r/Z86IWBV/ARRRA/EFFU8S/6TFT1/EQTXM5/5Z/t?a=Z86IWBV&b=552YAA&c=JNSO2DU&d=G33LOR&e=1&f=998ad8ec506aba0efb9f

Yours sincerely,
PayPal

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


This email was sent to XXXXXXXXXXXXXX@gmail.com, because your email
preferences are set to receive All Policy Change Notices. Please click
modify preferences to change your email preferences.
https://email-edg.paypal.com/r/Z86IWBV/ARRRA/EFFU8S/6TFT1/HJGEPB/5Z/t?a=SEA&b=9JW19786V1963961R&c=VpRgH15ndEDvUjtIdr8C3PTMjZwzrpwQ&d=PNP&e=26620655&f=26624531&g=PNPPlease
do not reply to this email. We are unable to
respond to inquiries sent to this address. For immediate answers to
your questions, visit our Help Center by clicking "Help" at the top of
any PayPal page.

Copyright (C) 2013 PayPal Inc. All rights reserved.

Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal(TM)
payment stored value facility, does not require the approval of the
Monetary Authority of Singapore. Consumers (users) are advised to read
the terms and conditions carefully.
https://email-edg.paypal.com/r/Z86IWBV/ARRRA/EFFU8S/6TFT1/MPCRHC/5Z/t?a=SEA&b=_EN






































































[[Z86IWBV-552YAA-ARRRA-EFFU8S-6TFT1-M-M2-20130729-e46a94b680c7e302]]

Confirm Reciept

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

From: ATM PAYMENT CENTER © <koviskom@digimail.sk>

Date: Thu, 25 Apr 2013 06:27:22 +0100

Subject: Confirm Reciept

To:



Fund Beneficiary.





This is to officially bring to your notice that The ATM card payment

center has been mandated to issue out in your favor the total sum of



$1.5 Millions as payment for this Fiscal year 2012 this instructions

is from the custody of the United Nation representative office,The



United Nation Compensation Commission (UNCC) was created in 1991 as a

subsidiary organ of the UN Security Council and the payment has been



approved by World Bank as its to help those who have not received

their inherited fund to get their fund.





We hereby issued you our code of conduct, which is (ATM-PPCK22) You

have to indicate this code when contacting the our authorized ATM Card



Payment Center with your contact details,You are hereby authorize to

contact the paying office with the information below as soon as you



receive this email for immediate release of your payment to you

through ATM Card which will allow you to withdraw the sum of $2,000 US



Dollars from any ATM Machine around with the use of your pin code to

enable you be the first beneficiary to receive its fund since the

paying



office have a lots of beneficiary to pay according to our

instruction.





Outline below are the details you need to send them to enable them

quicken the process of releasing your ATM Card to you.

""""""""""""""""""""""""""""""""""""""""""""""""""""""""""



Full Name:

Address::

Telephone No:

Age:

Occupation:

Country:

Identity Card if any.

"""""""""""""""""""""""""""""""""""""""""""""""""""""""""



However outline below is the paying bank contact information, contact

them now for the immediate release of your payment to you since it has



been approved by United Nations and World Bank meanwhile do not be

taken unaware that all the necessary document backing the fund up has

been



forwarded to the custody of the paying bank.





ATLANTIC BANK OF BENIN, ATM CREDIT CARD PAYMENT DEPARTMENT

Payment officer: Rev Hensley Herman

Email: ( dr.joe.wooden01@gmail.com )





Do not reply directly to this message contact directly the personel above.





Congratulations.

Mrs Faridawa.

CONGRATULATION, TOYOTA CAR LOTTERY PROMOTIONS

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

From: TOYOTA CAR LOTTERY PROMOTIONS <onlinetoyotalottrey@yahoo.co.th>

Date: Sat, 27 Apr 2013 05:09:39 -0500

Subject: CONGRATULATION >>>>>>>>>>

To:



aCONGRATULATION !!!



TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,



CUSTOMER SERVICE DEPARTMENT TOYOTA

MOTOR CORPORATIONS, THAILAND. 92/48

SATHON NUA RD. FL 17 SATHORN THANI 2

BLDG SILOM, BANG RAK, SILOM,

BANGKOK 10500, THAILAND.

Customer Service Department



Dear Email Owner,



This is to inform you that you have won a sum of US$ 2,500,000.00 United

States Dollars Only for the email user this 2013 Prize promotion which is

organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected

through a computer ballot system drawn from 2,500,000 email addresses of

individuals and companies from all part of the world as part of our electronic

business Promotions Program. Among the (2,500,000.00) that subscribed to

MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails

providers, 12 people are selected yearly to benefit from this promotion and

you are one of the Selected Winners this year 2013. Your email address has

therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED

STATES DOLLARS) in cash with the following reference numbers:



Ticket Number 4500542188(TMPWAYZ20051).

Serial Number MH4710019

Reference Number: FLS433/453L/GMSA.

Bonus Number VXT55

INSURANCE Number is: WIF0050770



Note: your e-mail address qualified for the draw, as a result of your visiting

various websites we are running the e-business promotions for. You/Your

Company email address, attached to ticket number 4500542188(TMPWAYZ20051),

with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And

Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin

your claim:-



FILL UP THE BELOW FORM:



1. Your Full Names:

2. Your Country:

3. Telephone Number:

4. Occupation:

5. Age:

6. SEX:



For further clarification please call and send mail to your claim agent (Dr.

Wong Lee) in order to process your claims with our payee bank:-



Dr. Wong Lee OR Mr. Paul Wilton

Claim Agent,

Toyota Lottery Thailand Branch.

Email: toyotalottreypromo@yahoo.co.jp

Phone Contact : +66800728539



*************************************



Note,Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl.

Bangkok Thailand and insured in your name on file TLIP/9023118308/10.





WARNING: Keep your winning information's confidential until your claims are

processed and your fund remitted to you in your bank account. This is part of

our precautionary measure to avoid double

claiming and unwarranted abuse of this program by some unscrupulous elements.



Congratulations once again,



Yours faithfully,

MR.PAUL WILTON

(V.P FINANCE)

TOYOTA MOTORS CORPORATION LTD.

www.Toyota.co.th

PRIZE AWARD NOTIFICATION

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

From: TOYOTA ASIA <toyotaasia101@yahoo.com>

Date: Thu, 25 Apr 2013 00:11:09 +0800

Subject: PRIZE AWARD NOTIFICATION

To:



Toyota Asia and Pacific Lottery Award

Customer Service Department,

Malaysia Unit Assembly Deport,

Toyota House, Kuala Lumpur,

Malaysia.





PRIZE AWARD NOTIFICATION

DEAR Sir/Ma,

We are pleased to inform you of the announcement made today, You are

among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.

Participants were selected through a computer ballot system drawn from

2,500,000 email addresses of individuals and companies from all part

of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the

E-business promotions for You/Your Company email address, attached to

ticket number 719-226-1319, with serial number 902-66 drew the lucky

numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number:

FLS433/ 453L /GMSA and consequently you won in the third Category of

the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of

US$1,750, 000, 00 in cash, including a Toyota car which is the winning

present /amount for the First category winners, 2013. This is from the

total prize money of US$12,650,000.00 shared among the international

winners in the First category, 2013.

CONGRATULATIONS!!!

Please be informed that your award winning fund of the sum of

US$1,750,000.00 is now with the payee center. Contact our agent and

give them your full names so that they will re-insure your winning

fund under your full names. Together with the port where your winning

car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:

Dr. Wang Lee

Email: toyotaasiaaward101@yahoo.com

Services Manager,

Toyota Asia Promo

call: +601116341487



Fill in the blank space:

1. Full Name:

2. Address:

3. Occupation:

4. Age:

5. Sex:

6. Nationality:

7. Country of Residence:

8. Telephone/Fax Number:

NOTE:

In order to avoid unnecessary delays and complications, please

remember to quote your reference and batch numbers and other

information provided above and below in every one of your

correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being

part of our promotions program.



Sincerely,

Susanne Lang

Online coordinator



**************************************************************************************************

The information in this email is confidential and intended solely for

the addressee.The information contained in this message is

confidential and may legally protected. The information contained in

this e-mail message is intended exclusively for the addressee.Use of

this information by anyone other than the addressee is prohibited.

Disclosure, copying, distribution and / or distribute this information

to third parties is not allowed.not liable for the proper and complete

transmission of the content of a sent email nor for any delay in its

receipt.This footnote also indicates that this email has been scanned

by a current virus scanner for the presence of computer virus.

Sincerely,