Pages

Monday 31 December 2012

Mrs. Mona Saeedi

Good Day

Mona Saeedi <bjorn.kjerrgren@glocalnet.net>

Date: Sun, 9 Dec 2012 17:30:54 +0100 
To: 
Cc: 
Subject: Assalam Alaikum. 

 I am Mrs. Mona Saeedi, a Muslim.I have picked your email address for an inheritance. Please contact me for more details via email: mrsmona-saeedi@mail-box.cz 

Melanie Kunkel Lettrice DAAD Sapienza - Università di Roma Facoltà di Filosofia, Lettere,

Mrs. Gabriel Barney

CHARITY DONATION

Mrs. Gabriel Barney <gabe_aney@aol.com>

Hello ,

I have a proposal for you as regards donation to charity organisations.
Kindly, get back to me as soon as possible.

Best Regards,

Mrs. Gabriel Barney

Attorney Evert Van Eeden

Bequeathed Funds: CONFISCATION DATE 21ST JANUARY 2013.

Van Eeden Attorneys <vaneedenattorneys@icloud.com>

Saturday 29 December 2012

Ambassador Terence P. McCulley

Good-day From United states Ambassador ""

United states Ambassador <MS.022@carrot.ocn.ne.jp>

Embassy of the United States of America Abuja-Nigeria
From the Office Of Mr. Terence McCulley
American Ambassador to Nigeria


Good-day Beneficiary,

I wish to bring to your notice that the Nigerian government has finally complied to the sanction of the United Nation to pay all outstanding contract/Inheritance fund, including scam victims compensation payments to the beneficiaries. The president has forwarded the list of beneficiaries, which categorically confirms that you are entitled to the sum of $14,500,000.00 to the Central Bank of Nigeria to enable them distribute thud funds to the appropriate beneficiaries.

In the past, top government officials of the banks and the Nigerian government have always taken this payments as an opportunity to extort money from beneficiaries, therefore to completely avoid a re-occurrence, the United Nations have joined forces with the United State embassy in Nigeria to adopt a strategy that have worked to the favor of Canadian beneficiaries. Most important to us, we want you to make sure that all beneficiaries receive their payment, but there is no guarantee that you will ever receive this money if you are to deal directly with the Bank or these Nigerian government, this is why we have introduce a Risk management and debt settlement expert who have agreed to send a team of legal representative to Nigeria, to process the release of your fund.

This develop will leave no room for extortion and will guarantee the payment of your $14,500,000.00. Your name was included in a payroll register that was sent to SUN LIFE ASSURANCE COMPANY, CANADA to establish a payment system for the release of your $14,500,000.00. Kindly respond back with your FULL NAME, CURRENT ADDRESS, CONTACT TELEPHONE (Land & Cell) and personal ID for more details and contact information of the payroll coordinator for the payment of your money.

Regardless of your past experience, do not hesitate to respond to this email, you will be happy with the way and manner that this transaction will be handled and I double assure you of the successful release of your $14,500,000.00.

I hope to hear from you soon.

Thank you Sincerely yours,

E-mail: info@centraloffice.info.ms
Ambassador Terence P. McCulley.
United states Ambassador to Nigeria

Thursday 27 December 2012

Barrister Leo Green

INTERNATIONAL MONETARY FUND (IMF)


INTERNATIONAL MONETARY FUND (IMF) <noreply@imf.org.ng>


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
CALL: +234-709-259-7716

Attn: Beneficiary,


This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Barrister Leo Green a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.

The below website can be more reference:


Full Names:.....................................
Residential Address:.............................
Phone Number:......................................
Fax Number:.........................................
Occupation:..........................................
Sex:...................................................
Age :....................................................
Nationality:...............................................
Present Country:.............................................

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barristerleogreen@yahoo.com)

Regards,

Barrister Leo Green
Tel: +234-709-259-7716

Saturday 22 December 2012

Mr. Brian Fred

Payment!

Western Union Payment <westernunion@www.com>


Dear Beneficiary

This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $550,000.00 (Five hundred and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day.

Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name:Charles
Sender Second Name: Donald
MTCN#: 6130251864
Amount:$5,000
Test Question:Great
Test Answer : God

Call or email this office as soon as you collect this payment you can also track your payment on line by login to www.westernunion.com.

Best Regards.
Mr. Brian Fred
Email:brian.fred@kimo.com
Tel:+2348027974507

Friday 21 December 2012

Zhang Liu

Funds Transfer

Zhang Liu <zhangliu@msnzone.cn>


Are you interested in doing business with me?

Mr Yomi Yoda

I anticipate that you read this mail quickly and let me know.


yoyi yoyiyoda4@rediffmail.com via yahoo.co.in


Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am the Public relations manager of the Bank of Africa. I am 48 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the branch manager of Bank of Africa; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last two years 2010 end of year report, I discovered that my branch in which I am the Manager made Ten Million five hundred Thousand Dollars [$10,5USD] which my head office are not aware of and will never be, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call DOMMANT ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is my point in contacting you for us to work so that you can assist and receive this money into your bank account for us to share, while you will have 35% of the total fund.

Note: there are practically no risks involved, it will be bank to bank transfer, and all I need from you is to stand as the inheritor of this fund and to send an application of withdrawal to our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. 

This is how we are going to proceed, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€10.5Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:



1). YOUR FULL NAME:-----------------------

2). YOUR RESIDENTIAL ADDRESS: ----------------

3). YOUR AGE: ----------------

4). YOUR OCCUPATION: -----------------

5). YOUR NATIONALITY: -------------------

6)YOUR DIRECT MOBILE LINE: +----------------



Yours sincerely

Mr Yomi Yoda +226 77 32 71 99

Tuesday 18 December 2012

Mr.Jamie Dimon


From JP Morgan Chase Bank New York


Mr.Jamie Dimon <jamesdimon018@hotmail.com>


From Mr.Jamie Dimon C.E.O JP Morgan Chase Bank New York Pls Check The attachment File Nuw Reply OK



From JP Morgan Chase Bank
Manager: Mr. Jamie Dimon
270 Park Ave. New York CitY
DATE: 12 / 17 / 2012


Attn: Beneficiary,


The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held on 1st, of December 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category.


You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable in wire Transfer from Jp Morgan Chase Bank New York City 270 Park Ave. New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement.

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City


Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:


NOTE: That you are requested to claim your prize without any further delay if interested.


Thanks for your Co-operation.


Mr.Jamie Dimon
Chief Executive Officer CEO: 
JP Morgan Chase Bank...Code (JP01) 
270 Park Ave. New York City

Sunday 16 December 2012

Major Susan Jones

Very Urgent Message


Major Susan Jones (US ARMY) <jones200232@mail.com>


Hello,

I contacted you based on the first hand informations I had about you through a (browser on usa residential internet search engine)though my intentions was just seeking for business assistances,but when I saw your email contact something strike my mind to contact you.My name is Major Susan Jones, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)

Also, could you get back to me haven visited the above website to enable us discuss in a more clarifying manner to the best of your understanding?I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public.In this regards,I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards,meanwhile could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts.

Thanks,

My Regards

Mrs. Victoria Ashley

Re: Hello Beneficiary (00181)...

United Nations U.N <info@un.org>


UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTENTION: BENEFACTOR,
SCAMMED VICTIM
3000 BENEFICIARIES.
REF/PAYMENTS CODE: 00181.
AMOUNT ;$950,000.00 USD.


I write to bring to your notice that I am one of the official delegate from the United Nations to BARCLAY'S BANK PLC to pay 300 (Three Hundred) scam victims $950,000.00 USD (Nine Hundred and Fifty Thousand United States Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.

As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held at New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of $950,000.00 USD each to the affected victims in pursuance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by BARCLAY'S BANK PLC, LONDON.

According to the number of applicants at hand, 180 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 41% left to be paid the compensations of $950,000.00 USD each.

You in particular was mentioned by one of the Syndicates who was arrested in London as one of their victims of the operations, After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to them and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other, right now we are working hand in hand with Western Union and Interpol to track every fraudsters, Lawyers and some dubious Bank officials down, you are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever as The Economic and Financial Crimes Commission have combined effort with the United Nation Anti-crime

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums, Lawyers and some dubious Bank officials. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 59 (Fifty Nine) suspects at hand, Many in prisons. While many are awaiting trial, we are still in search of others, who think they are smart and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums, Lawyers and some dubious Bank officials.

You would be receiving your compensation payment via VISA ATM CARD as the United Nations U.N has approved $950,000.00 USD for you, to which has been reprogrammed in to the VISA ATM CARD prepared on your name.

All that is needed from you now to receive your ATM FUND CARD is the diplomatic courier services charges, The ATM FUND CARD will be insured for it not to get lost in transit to your home address. NOTE: Under normal circumstances you are suppose to come down to our office here in London and collect your ATM CARD in person, so as to enable you sign some documents as proof of the collection of your ATM CARD but United Nations and the Finance Ministries insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD to cut down travel expenses.

An official delegate of BARCLAY'S BANK PLC will call you as soon as your Visa ATM card is ready for Diplomatic Courier Service to deliver to you, I want you to know that immediately we receive your information your ATM SWIFT CARD has started been programmed and it will take 3working days for us to get everything ready and the courier company will inform you when they will dispatch it to you.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your United Nation Compensation ATM CARD, youre hereby advised only to be in contact with Perry Williams Mr. at barclays.perrywilliams@e-mail.ua of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

However, you are required to reconfirm your details.

The needed information is asked below:-

NAME:
AGE:
SEX:
ADDRESS:
CITY ;
STATE ;
COUNTRY ;
ZIP CODE ;
EMAIL:
DIRECT PHONE:

Congratulation in advance.

We Await Your Urgent Response.

Best Regards,
Mrs. Victoria Ashley

OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,

BARCLAY'S BANK PLC.



CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Saturday 15 December 2012

Robert S. Mueller III

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Robert S. Mueller III <info@fbi.gov>


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fedbureauinvestdept111@washington.usa.com
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY


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

The federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network that your transaction with the Central Bank of Nigeria is legal,You have the legitimate right to complete your transaction.

The federal bureau of investigation decided to contact the Diplomatic Courier Company in Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. The Central Bank of Nigeria have loaded your US$10.7,000,000.00 in an ATM CARD and submitted to the Diplomatic courier company for immediate delivery to your doorstep.

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

Service Type | Delivery Duration | Charges/Fees

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

Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
............................. .............................. ..........

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

............................. ..............................

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

............................. .............................. ........

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the issued bank.

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



DELIVERY DESTINATION INFORMATION:

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

Receiver's Name :............................. .................
Address:...................... .............................. Tel/:......................... ..............................
Delivery Information/ Parcel Description
------------------------------ ------------------------------

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


Below is the delivery companies contact information:

Companies Name: Diplomatic courier company.
Email: stephenwilliamsdiplomats.com@gmail.com
Directors Name: Mr. Stephen Williams

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


Best Regards,


Robert S. Mueller III

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fedbureauinvestdept111@washington.usa.com

Mr Dennis Press

Part Time Job Available For You


Mr Dennis Press dennispress.officer@aol.com via cpanel01.street4you.net 


My name is Dennis Press ,A representative of SHOP N
CHECK Enterprises,This is an awareness to let the public
know that we have a vacancy position of a mystery shopper
in our company and we would like to know your interest in
working for Shop n Check.As a mystery shopper you work
and shop together for pleasure and the pay is $200 weekly
on Part time basis, you only work 2-3 hours twice a week. A
Pay check would be sent to you for the assignment in the
form of a cashiers check or money order. The pay check
would be in a certain amount which you would be required
to cash at your bank,deduct your salary, and have the rest
used for the evaluation at the store that would be given to
you to evaluate. Kindly provide the below information for
assessment and registration of the company.
Full Names:
Address:
City:
State:
Zip code:
Cell Number:
Home Number:
Age:
Bank Name:
Occupation:
Keep checking your email 24 hrs. for further update.
THANK YOU,
Dennis Press

Friday 14 December 2012

Dr. Ben Morris

Dr Ben Morris <Noelholmes@aol.com>

I am Dr. Ben Morris Accountant (ECOWAS) Nigeria.An over invoiced amount of $32m, which the fund allocation committee irrevocably approved for payment for supplied relief materials, logistics equipments and other materials to the organisation during the CIVIL WAR in the Liberia, Ivory Coast, Sierra Leone has been irevocably approved for paymment.Get back for more details

Tuesday 11 December 2012

Robert S. Mueller


YOUR ATM MASTER CARD DELIVERY

FBI OFFICE <postmaster@deneme.com>

Attn please,

This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:

Barrister Necter Polimars
Email: barristernecter-@superposta.com
Phone: +229 98651731

Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.

Please endeavor to inform us once you have received the ATM Card.

Sincere regards
Robert S. Mueller

FBI Monitoring Team Service

Sunday 9 December 2012

Dr. Kingsley Moghalu

FUNDS RELEASE ORDER: IN GOD WE TRUST


Dr.Kingsley Moghalu <Usamb1s@jeans.ocn.ne.jp>


HELLO DEAR,

I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTORS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR  UNAUTHORIZED FEES AND LEVIES FROM THEM.


WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST; YOUR PAYMENT IS NOW 100% GUARANTEED. I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN. I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), 

THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID CONTRACT/INHERITANCE/LOTTERY FUND. YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS.


TO THIS EFFECT, THE SUM OF $10.7 MILLION (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS APPROVED FOR YOU. KINDLY CHOOSE FROM THESE THREE MODES OF PAYMENT (WIRE TRANSFER, DIPLOMATIC CASH PAYMENT AND ATM CARD). AS WELL SEND YOUR CONTACT INFORMATION BELOW FOR VERIFICATIONS:


(1) YOUR FULL NAME:
(2) CURRENT RESIDENT ADDRESS:
(3) YOUR VALID DIRECT TEL/ MOBILE/FAX NUMBER:


KINDLY GET BACK TO ME: ASAP.URGENTLY AS IT DEMANDS. YOURS IN SERVICE REGARDS. IN GOD WE TRUST:

BEST REGARDS,
DR.KINGSLEY MOGHALU, DEPUTY GOVERNOR CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.


Get back to me asap.

Thank you.

Dr.Kingsley Moghalu

Gillian and Adrian Bayford

APPROVED DONATION FROM GILLIAN AND ADRIAN BAYFORD.

GILLIAN AND ADRIAN BAYFORD <gillianandadriabayford@grant-donation.org>

Greetings....We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £990,000.00 GBP to 5 lucky individuals and 10 charity organizations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google Management Team, kindly send us the below details to enable us commence release of grant to you.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.

Gillian and Adrian Bayford's
Email: bayford.gilldrain@kimo.com

Thursday 6 December 2012

kings james

Loan Offer

kings james <kingsjames10@hotmail.com>

Are you in search of a legit loan? Tired of Seeking Loans and Mortimer? Have you been turned down by your banks ?Have you also been scammed once?Then your financial trauma is over We Offer LOANS from $5000.00 Min. to $80,000,000.00 Max.at 3% interest rate.We are certified and trustworthy. we can help you with financial assistance. if interested do get back to us via email: kingsjames10@hotmail.com Wit this information : Applicant Name, Full address, Phone Numbers, Amount needed, Duration and method of delivery(Bank or Check).

Agent John Edward

FBI ALERT NOTICE

Agent John Edward <John.edwarD@woody.ocn.ne.jp>

Federal bureau of investigation
Field Intelligence Unit
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, DC.

Urgent Attention: Beneficiary

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

According to section 229 subsection 31 of the 1991 constitution, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

You are therefore required to get back to me on this email {agent.john_e0001@superposta.com} within 72hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any bank in Africa, Europe or any other institution, as your funds is here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

Yours in service

Agent John Edward
Regional director
Federal Bureau of Investigation
E-mail: agent.john_e0001@superposta.com

Tuesday 4 December 2012

Mrs Sarah Campbell

Greetings.

Sarah Campbell <mails@nmky-gold.com>


Hello, I am Mrs Sarah Campbell, the wife of late Engr John Campbell, i am a dying widow with cancer. I have a CHARITABLE OFFER WORTH TWELVE MILLION FIVE HUNDRED THOUSAND POUNDS.

Please Contact my lawyer with this email: Name: Mr Bob Clothier
Email: 2516927510@qq.com

Tell him that I have WILLED GBP12,500,000.00 Pounds to you by quoting my personal reference number JJ/MMS/953/5015/GWRI/316US/UK


God Bless

Regards,
Mrs. Sarah Campbell.

Dr Dennis Mmanu

YOUR COMPENSATION.OPEN TO VIEW DETAILS

Dr Dennis Mmanu <web52669990000000x@att.net>


YOUR COMPENSATION.OPEN TO VIEW DETAILS

Sequel to non reply of our last email to you, Am here again to inform you that we have finished dispatching the ATM Cards to the respective beneficiaries by express delivery companies, i wish to state categorically how this ATM Card can be use by the beneficiary.

The ATM Card was issued based on the email address/name claimed to have been defraud/scammed in the past and have been confirmed by the Government/Committee. Any victim who have not confirm his/her own is assumed to have died and his/her next of kin does not have access to his/her information, that's why they were unaware about the ongoing compensation.

However, the total amount of fund credited in this ATM Card is on parallel bases of $2 million United States Dollars only to each and every of the beneficiary. The ATM Card is anticipated to have gotten to the beneficiaries at most by now because it has been 20 working days today since the ATM Card was dispatched by the various express delivery company.

Meanwhile, the selection of Express delivery company for beneficiary is on logistics reasons. The beneficiary is to get back to Dr Dennis Mmanu if he/she have not receive his/her compensation ATM Card through his email address (drdennismmanu@gmail.com) with his/her complete information as it appear below so that we will crosscheck it with the one given to delivery company and as well forward the information of your delivery company to you in order for you to contact them direct and ask why the delay.

1) Your Full Name:.............

2) Country..........

3) Home/ Office Address:....

4) Profession

5)Age:.......

6)Sex

7)Direct Phone #:



NOTE: This fund is to be withdrawn on the installment of $6,500 per day using the aforementioned ATM Card.

Sincerely,



Dr Dennis Mmanu

Chairman Senate Committee on Compensation.

Thursday 29 November 2012

Miss Rose Bamba

From Miss Rose Bamba

Rose Bamba rosebamba18@live.com via yahoo.fr



From Miss Rose Bamba
01 bp 25687 abobo 03
Abidjan,Cote d'ivoire

Dearest One,

I am Miss.Rose Bamba,18 years old and the only daughter of the former Zimbabwe Army chief (General Bamba)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins and now leaving me and I lost my mother,a couple of years ago,I have no Parent's.Meanwhile,before his death he informed me about a deposit the of sum of Six Million,Five Hundred Thousand Dollar(US$6,500,000) which my late father deposited with Bank here in Cote D'Ivoire Before he died.

I want you to do me a favor to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner.Please if you are interested in helping me to received this money in your care.

Kindly send me the Below information so that I will submit it to the bank for immediate procession of the transfer.

1.Your Full Name ..................
2.Your Contact Address...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................
5 .Your Age ............
6.Your occupation ..............
7.Sex ...........
8.Your private email address ..............

After the successfully of receiving this money to your account,I will give you 20% of the total amount and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.

I am waiting for your urgent respond

Yours Faithfully
Miss Rose Bamba

Friday 23 November 2012

Mrs. Ellen Vincent

RE IMMUNITY PAYMENT

Mrs. Ellen Vincent SSM.022@carrot.ocn.ne.jp


Good News To You,

My Name Is Mrs. Ellen Vincent, A New Managing Direct Of International Monitory Fund (IMF) New York. However I Was Handover On Thursday 1st, Of November 2012 As The New Managing Director.

Be Informed After Been Handover, I Came Across Your File After Reading The Contents I Went Into A Meeting With NY Ambassadors For Them To Settle Whatever That Went Bad And The Meeting Was Hold With Global Financial Matters And Just Concluded Investigations By The (FBI) In Conjunction With The Economic And Financial Crime Commission, It Is Revealed That You Are Among The List Of People Who Have Never Received Any Of Their Payments Among Lottery, Inheritance, Compensation And Awarded Contract Funds As A Victims Who Have Lost A Lot Of Money To Scammers While Trying To Claim Your Fund. In View Of The Foregoing, A New Payment Of Us$7.5m, Has Been Approved In Your Favor And Credited Into An Atm Card Which Shall Be Delivered To You Once Your Package Are Been Cleared Un-Examined.

Note, After Our Meeting The Global Financial Directors Has Decided You Should Pay Only Your Fund Registration And Immediate Released Order. I Will Advise You To Re-Confirm Your Details To Enable Me Carryon The Processing:

1} Your Full Name:
2} Direct Delivery Address:
3} Telephone Number For Easy Communication:
4} Nearest Airport:

Please Do Not Make Any Mistake While Providing The Requested Info.


Thanks,

Mrs. Ellen Vincent
New Managing Direct
International Monitory Fund (IMF)

info_bankk@ymail.com

Wednesday 21 November 2012

MR. JOHN AKAMMADU

YOUR ATM PAYMENT UPDATE


Radoslav john_akammadu3@live.co.uk


ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
EMAIL: john_akammadu3@live.co.uk

ATTENTION: SIR/ MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN THIS REGARD.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK HENCE YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND FAILED. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, GOODLUCK EBELE JONATHAN.

However, it is the pleasure of this office to inform you that ATM Card Number; 678901284567890 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is …. The ATM Card Value is US$8.3 Million Only. Note that a maximum withdrawal value of US$4,500.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME:
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE NO/ FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION DOCUMENT.:

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MRS. CYNTHIA WILLIAMS
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-808-703-6723
EMAIL: (mrscynthiawilliams4@mail.kz)

The following will be forwarded to you soon after we hear from you:
A copy of the guarantee certificate regarding your ATM payment.
A copy of international payment guarantee certificate from the presidency
A copy of your ATM card

MR. JOHN AKAMMADU,
CHIEF AUDITOR TO THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA

Tuesday 20 November 2012

BARRISTER ROBERT SCHEELS

ATM CARD 303

ROBERT SCHEELS robertscheels@mail.com


THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA AND
THE FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENCY OF THE FEDERAL REPUBLIC OF NIGERIA.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION
4. BANK NAME

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.


EMAIL BACK ON MY PRIVATE BOX ( rscheelsatm@hotmail.com ) AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD


NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.

Best Regards
BARRISTER ROBERT SCHEELS
N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON : rscheelsatm@hotmail.com

Monday 19 November 2012

Lacy Kipkalya Kones

mariateresa.mele mariateresa.mele@comune.lecce.it


Da: mariateresa.mele
Inviato: domenica 18 novembre 2012 22.53
A: mariateresa.mele
Oggetto: 



I am Lacy Kipkalya Kones, 23yrs old female. The daughter of late former Kenyan road Minister and i have a proposal of US$11.500, 000 for you. Do write me back with this e-mail ID (Good_New@live.com ) if interested

Saturday 17 November 2012

Gillian and Adrian Bayford

DONATION !!!!! From: Gillian and Adrian Bayford !!!


GILLIAN AND ADRIAN BAYFORD gillianandadriandonation@foundation.org


Greetings.... I am Mr Gillian Bayford from Suffolk UK. My wife and I won the biggest Euro Millions Lottery Prize of £148 million GBP. It is a thing of joy for us; Hence the need to setup our Charity Foundation. We both concluded arrangements to make cash donation of £990,000.00 GBP to five(5)lucky individuals and ten(10) Charity organisations around the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============
Congratulations & Happy Celebrations in Advance.

REV. MAXWELL ANTHONY EGO

YOUR ATM MASTER CARD DELIVERY

MAXWELL info@fedex.com


Attention:Extreme customer.

Having considered your inability to clear your package (ATM CARD) containing $1.5million which have been long on hold at Colorado for about two months ago therefore I am delighted whole heatedly to inform you that after our board meetings last weekend regarding your long over due delivery of your ATM card with Benin branch, we arrive at the conclusion to send an agent from Benin Republic to Your Country who will come and clear the package for you and get it delivered to you safely without further delay.

Before I further explain to you here is your proposed tracking details to your package which has been long conveyed to Colorado from our PortNovo branch due to misplace of current delivery address. You can track your package now on our official website:

www.fedex.com
Tracking Number: 875785911423

The above is the tracking details to your package ( atm card) so you can track it online now by yourself to understand better and you are to reconfirm your current delivery address to the agent such as: House address………………, Office address…………., Direct cell and mobile telephone number………….., Occupation…………and A copy of your ID

The above is the information you will have to reconfirm to the agent immediately because he is currently at New York now to make delivery to one of our client and will soon fly to Colorado for your own package clearance and final delivery to you therefore you are to contact him with below contact info:

Contact person: Agent John Williamson
Tel: +229 98651731
Email: mrjohnwilliam0@yahoo.com

Contact him with the above contact details meanwhile note you will have to pay the sum of $185 for the OFFICIAL CLEARANCE WARRANT which we will obtain here in Benin republic the parcel origin of which he will use to clear the package once he get to Colorado without more interrogation or delay because we don’t want him to stay long on that delivery to you therefore you are advise to kindly comply with us by sending across the $185 which is the only payment you will have to pay on this transaction to get your atm card cleared and delivered to you safely. You are to send the fee right away with the below cashier information over here in Benin republic via western union and get back to us with your western union payment details for us to rush and get the OFFICIAL CLEARANCE WARRANT obtained and forwarded to him before he will arrive to Colorado after completing a delivery to our client in New York.

Send the $185 immediately with below cashier information:

Receiver’s name: Mr.Anthony Iwuno
Country: Benin republic
City: Cotonou
Test question: very?
Answer: Urgent
Amount: $185 only
MTCN…………………

Note: the $185 is the only needed fee from you to enable our agent complete your delivery to you safely without delay therefore we want you to comply with us as a matter of urgent, send the required $185 with the above cashier name mr.Anthony Iwuno and get back to me immediately with your western union payment details so that Tina Hairston, will arrive your shoe today with your packaged ATM card once we forward the OFFICIAL CLEARANCE WARRANT to him because that is the only delay to your delivery now.


We are highly submitted and willing to serve you better whole-heartedly.

Highly Submitted.

Respectfully Yours in-service,

REV. MAXWELL ANTHONY EGO
FedEx MANAGING DIRECTOR BENIN REPUBLIC
TELEPHONE:+229 98644349
Email: mrjohnwilliam0@yahoo.com

Friday 16 November 2012

SIR FRANK PETERSON

Our Ref: UN/EU/CITIBANK/511


UNITED NATION ORGANIZATION UNHJGIOD11@sirius.ocn.ne.jp


Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:scottpeters890@yahoo.es 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, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE 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 HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:scottpeters890@yahoo.es

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Mr. Ryan day

OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS


Mr. Ryan day RD.022@carrot.ocn.ne.jp


From: Mr. Ryan day
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation’s plaza, New York, NY 10017, U.S.A

Our ref: wb/nf/un/xx027

Attn: beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.

During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private account.

The Reliance bank of London shall pay you $4.2m dollars without delay as part payment and the wiring memorandum of remittance shall be forwarded to you upon receipt of the banking details of yours for the transfer.

The federal ministry of finance London Uk has approved your payment and the paying bank (Reliance bank) London will transfer your fund to you as soon as you contact them. Since the federal bureau of investigation is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is, proceeding and contact (Robert Blue) via his email address as indicated bellow, and he will advise you on how to contact the paying bank for your payment.

Contact person name: Robert Blue
Email: robertblue1001@e-mail.ua
Tel: +44-703-5932355

The payment approval officer (Reliance bank of London } shall secure every approval and instruct the bank to credit your account once your full bank information / house address, phone number is forwarded to him

Note: your payment has already been approved; please do contact him right now so that he would proceed with your payment process.

We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you. Thanks and hope to read from you soon.

Mr. Ryan day

Assistant chief executive.
Team of financial auditors
United Nations financial operations.

Thursday 15 November 2012

lannie ludovic

Temporary work is a quick solution to your financial difficulties

lannie ludovic customer.services@uhrl.nsw.gov.au


A unique offer on the labor market! We offer a vacancy that does not require any special skills or many years of experience. This job is designed in such a way that it suits an average person with regular skills and habits. We invite you to work for us as regional representatives. Flexible work conditions, high income and career growth is what we offer.

The minimal requirements for candidates:
19+ years old
Australian citizenship
No criminal record
Clear credit line
Ability to work for 8 hours a week


To apply please send your Resume: kelia81bfo@nokiamail.com
Our company holds on to the strict privacy policy, and nondisclosure of private information to the third parties is guaranteed except cases regulated by legislation.

Thank you.

Tuesday 13 November 2012

Raymond CH'IEN Kuo Fung

Business Proposal,


Raymond Kuo Fung moumitad@iitb.ac.in


Dear Friend,

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:
2, Your age:
3, Your private phone number:
4, Your current country and residential address:
5, Your Occupation,
6, Can You Handle This Project:

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondkfung@kimo.com

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung