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Thursday 28 February 2013

Mrs Carman Lapointe Young

[SPAM] THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS)

Mrs Carman Lapointe Young <info@un.org>

The attached message from Mrs Carman Lapointe Young <info@un.org> (<info@un.org>) was determined by the Spam Blocker to be spam based on a score of 15.8 where anything above 4.3 is spam.


---------- Forwarded message ----------
From: "Mrs Carman Lapointe Young"<info@un.org>
To: 
Cc: 
Date: Mon, 25 Feb 2013 05:40:41 -0500
Subject: THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS)
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young.

To: Fund Beneficiary,

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-African regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.

I arrived in Abuja, Nigeria headquarter few days ago and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN that you are only required to pay only the Approved Notarization fee before you will get your compensation fund valued US$1O MILLION by the British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required Notarization fee, you must get your fund because every other fee has been waived off by the United Nations and the president.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after the notarization fee payment’s settled.

Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.

Vincent Odipo

CRY FOR HELP.

Vincent <zheka@it-tim.net>

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: mrvincentodipo@yahoo.com

God be with you and I hope to hear from you soon.

Vincent.

MRS RHODA WILTON

rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Rickae <Official876572H@lilac.ocn.ne.jp>

This is HTML source of message you composed. Do not modify COMMENThere. To modify this message press HTML Messages Editor button.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-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 MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US 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: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516

Email: rhodawiltonu@globomail.com 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 her the bellow information for your transfer.

YOU CAN CALL OR SMS +234-8186124696 FOR FUND ORIGINE CONFIRMATION.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rhodawiltonu@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Mr. Markay Jr. Lance

URGENT RESPONSE NEEDED

Mr. Markay Jr. Lance <celestealmeidadias@sapo.pt>

70-74 Brunswick Str. Stockton Stockton-On-Tees,
Cleveland, TS1 1DW
Tel: +44 702 4075047 / 703 1997505 / 702 4087477 /
Fax:+44 872 3527277 / 843 5241170
Ref: PSL/0293-UK Date: 27th February, 2013


Dear Esteemed Customer,

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We have the cheapest interest loan you can ever imagine that suits your circumstances no matter how it is. Take advantage of our loan offers as stated below . This includes:

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This A pre-approved loan between our financial institution and borrower that may be used repeatedly up to a certain limit and can subsequently be paid back prior to payments coming due.

CLOSE END CREDIT
In this type of loan or credit arrangement, the full amount owed must be paid back by the borrower by a set point in time.

SECURED LOAN
These are secured (or borrowed) against an asset you own, such as your home, which is offered up as collateral

UNSECURED LOAN
These are not secured against any assets. The bank can only utilize collectors (and freeze your accounts) if you default. Above all you can enjoy collateral free loan or project/ business financing.

CONVENTIONAL LOANS
These loans include personal loans, home equity loans, car loans, etc.

AY DAY LOANS
payday loan (also called a payday advance) is a small, short-term unsecured loan.

You do not need to worry if it is a scam or not as we have the best team to detect one in our financial loan department. Lets take over all your risk for just 5% interest.

Feel free to ontact us today and let us share your risk and rescue you from bad business.

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Platinum Secured Loans


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Wednesday 27 February 2013

Dickson Marble

GOOD DAY (Pan No: FGG /SNT/STB

牙科 <d7572@ms7.mmh.org.tw>

I am Dickson Marble the diplomatic Agent Texas (TX) Base.

I decided to contact you because of the prevailing security report reaching us here in United States of America. A sealed consignment box was Brought to our security department by the united nation, they ask me to deliver This Two consignment boxes to you which contain the sum, Ten Million Five Hundred Thousand Dollars, as your overdue inheritance payment, you are to Re-confirm the below mention information to me so that we can proceed with the Delivery of the two boxes to your home address.

1). Your full Names: 
(2). Your Identity such as, International Passport or D/License: 
3). Nationality: 
(4). Your Contact Phone Numbers:
5) Home Address: 
(6). Age 
(7) time to get you on phone:


Best Regards,
Dickson Marble [it must be cold then]
Diplomatic Base Texas (TX) USA

Tuesday 26 February 2013

Mr. Brian Fred

Payment

Western Union Transfer <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
Tel:+2348027974507

a banker with HSBC in the Malta

[SPAM] Business Proposal!!!

PRIVATE MAIL <guntsak@kimo.com>

Greetings,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: p.private@kimo.com

Regards.

Gary Smith

Loan Offer

Gary Smith Loan Firm <web.office.04-05-03-0@rogers.com>

Do you need a loan? If yes, kindly email us for more Information

George Gideon Oliver Osborne

YOUR PAYMENT IS READY !!

INTERNATIONAL MONETARY FUND <internationalmonetaryfundgosborne@imf.org>


INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.

Good day,

After a board meeting with the International Monetary Fund (IMF) director, Christine Lagarde, the US president, Barack Obama and the Committee on Fund Management and Payments newly inaugurated by the World Financial Services Authority of The United Nations. The sum $10,000,000.00 (Ten Million United States Dollars) has been approved for payment these first quarters 2013

The main objectives of the board meeting with the IMF director, the US president and the committee on fund management, was to discover and approve for the release of all outstanding unpaid/unclaimed funds being owed by banks, governments or individuals all over the globe through contract /inheritance and lottery payments due to be paid to the rightful beneficiaries within the last five years. 

However, your e-mail was found among the one hundred contacts to be paid these first quarters and considering the amount approved $10,000,000.00 (Ten Million United States Dollars) for payment these first quarters 2013, the first ten (10) beneficiaries to re- confirm their names, occupation account details, address, ID and direct telephone numbers to enable us update their payment file. One million United States dollars will be paid to the first 10 beneficiaries to re-confirm their requested details this first quarter 2013.

Finally, waiver has been granted in your favor by the committees involved and the only fee that you are advised to pay for the processing and release of your over due fund is $50 only. Kindly get back to me immediately with the requested details above and also request for the instructions that you will need in sending the processing fee to the payment processing department.
Yours sincerely
George Gideon Oliver Osborne
DIRECTOR (I.M.F)
UNITED KINGDOM
00447024052926
+44 7031991806

Monday 25 February 2013

Dr. Tunde Lemon

ATM Swift Card/Foreign Operation Dept

Dr tunde lemo <info@live.com>

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is 75 U.S. DOLLARS by FedEx Delivering Company.

However, you have only two working days to send this 200 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.

I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again without this code(0264) don’t get back to me.

Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by march 30 st 2013. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

This is the paying information that you will use and send the 200 U.S. DOLLARS through western union money transfer.

Name: Adeba john
Address: Lagos-Nigeria
Question:colour
Answer: green

Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234 8065469749

Mr. Malcolm Benson

ATTENTION STOP ALL TRANSACTION

Mr.Malcolm Benson <test@tssg.de>

Attn: My Dear,

I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Anthony Powell.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Phone Number:+234-7063-365-378

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America

Anna Combs

$11.1M

Anna Combs <marliya@asiandivers.com.my>

Dear Beneficiary

Kindly view website http://finance.yahoo.com/news/-58-billion-unclaimed--is-some-of-it-yours.html, contact Dr. A. Darren with email: Thomas.a.darren1@live.com for release of your $11.1M funds being held by the American Government.

Anna Combs

Sunday 24 February 2013

Mrs. Patricia Bello

PLEASE SAVE MY LIFE AND CHILDREN

Mrs. Patricia Bello. <meduadaniel2009@yahoo.co.jp>


PLEASE SAVE MY LIFE ANDC HILDREN

Dear Sir.

I greet you in the name of our lord. My name is Mrs. patricia Bello. I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves.

I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship. I live in Nigeria with children. My late husband was a loving, caring and hardworking businessman why died unfortunately In a ghastly auto crash.

Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establish a business in the united states of America with the sum of$30 million united states dollars, but unfortunately he died before this proposed venture. Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in Nigeria (Africa) which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers.

Unfortunately to this wicked family members, the $30million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account unknown to his family .

I and the lawyer is the only one aware of this money, so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According to the staff of the bank, the best way to secure this money is to transfer this money to a bank account outside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us.

At this juncture, I there fore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate the remittance of this fund into your nominated account.

As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing in real estate.

To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.

Thanking you for your anticipated response.

Mrs. Patricia Bello.

Wayne Cannon

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STRICTLY CONFIDENTIAL

Sgt.Jason Kane <sgtjasonkane@yahoo.co.jp>

Dear Friend ,

I am Sgt.Jason H Kane , A US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to read this mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200 million, I kept my own share for a while in a secured place.

I need someone to help me receive it , since i have found a secured way of getting the package out of Iraq for you to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq .

I do not know for how long I will remain here as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Militant ,i know this was Pure Divine intervention from God .

I need someone I can trust, since i have already lost a box of gold to someone that said he will help me, I won't like to make the same mistake. The total amount of money is $7.5 (Seven Million Five Hundred Thousand United States Dollars ),this money i am will and ready to entrust it in your care till i resign from office and meet with you in your house for subsiquent sharing and investment projects .

View the below link to verify/confirm my statement.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you can handle this deal let me know immediately, you will receive 20% of the money , all you need to do is to find a safe place where you can keep the box till i leave Afghanistan .

Regards,
Sgt.Jason H Kane

Dr Kingsley Moghalu

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 FUNDS TO COMPLETE THE ENTIRE UNPAID FUNDS.YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS INCLUDING YOUR NAME PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS TO ENABLE YOUR PAYMENT OF US$10.7M

Dr Kingsley Moghalu <bobfergy2@aol.com>

—————
Blogger Notes:  Scammer stupidly placed message in subject line instead of body of email. 

Mr. Robert B. Zoellick

World Bank Group-

World Bank Group- <data@keyin.cn>

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr.Robert B. Zoellick
(Secretary-General)

Mrs. Sharon Holder

Urgent,Confidential And Strictly For You

Mrs. Sharon Holder <sh1776455@rocketmail.com>

My Dear,

I am Mrs. Sharon Holder, I am a US citizen, 54 years Old. I reside here in 4724 Lakeview Terrace Guthrie, Okla. 73044, United States, I am one of those that took part in Compensation and inheritance many years ago and they refused to pay me, I had paid over $61,055 while in the US, trying to get my payment all to no avail.

So I decided to travel to NIGERIA with all my documents, and I was directed to contact Mr. Alder Wilson, who is a representative of the (UNITED NATIONS) and a member of the COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said to me that I have being dealing with the wrong official on such matters.

He took me to the paying bank for the claim of my Compensation payment where they made verification and confirm my claim. Right now I am very happy because I have received my compensation funds of $3.5 Million Us Dollars Moreover, Mr. Alder Wilson showed me the full information of those that are yet to receive their payments and I saw your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Alder Wilson.

You have to contact him directly on this information below.

Name: Mr. Alder Wilson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them,

I will advise you to contact Mr. Alder Wilson so that he can verify and help you to recover your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ibrahim El-Habib

VERY URGENT

Ibrahim El-Habib <data@keyin.cn>

My Dear

My name is IBRAHIM EL-HABIB, I'm From Libya, I work with Colonel Muammar Gaddafi in Tripoli Libya, before The Civil War, my boss mandated me to secretly move some trunk boxes containing large sum of cash in Dollar currency in Ghana, the worth is $250 Million US Dollars and since after his problem i can no longer go back to his family for my security. Therefore, I am looking for a reliable and Good Business Partner who will be honest to work with me as partner to move and secure this funds for investment purpose..

Also, you must be ready to invest the funds on a lucrative and profitable investment of your choice in your country or any where in the world, apart from Africa. Please Kindly Contact me via e-mail for more details and how we packaged the money before moving it down to the safe keeping house in Ghana.

Yours Specially
Ibrahim El-Habib

Saturday 23 February 2013

Dr.David Lee

Notification Your Funds Is Ready For Transfer!test1

David Lee <davidlee@sbcglobal.net>

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank. All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at(lee.david1010@femail.com.au)so that we may conclude your payment immediately.

Yours Sincerely,
Dr.David Lee
David Lee & Associates c/o CBN

Agent Garry walker

Top Priority (Read And Respond)

Field Office <doppin_sim897@hotmail.com>


It is imperative that you should review the details contained in the attachment and reply.


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
206-888-4961

ATTENTION:FUND BENEFICIARY:
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :

Based on the United State Legislative arms deceision for controlling terrorism funding,all international transfers above $1m US must pass through Federal Reserve Bank attached with International Guarantee Security Bond Certificate (IGSBC) notarized from the country of funds origin before final credit to the beneficiary.

It has been discovered that your contract/inheritance/winning Funds was transferred under your name without this vital documentation.

Moreover we do not understand why a deed of assignment was attached to the wire transfer to have the funds further credited to the account specified below ?

SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) came in after being alerted by Federal Reserve Bank New york. We investigated and found that there is a possible money laundering activity in play on Your Funds valued (US$12,000,000.00) .

It was further revealed that initial wire transfer originated from Nigeria via England and finally here in United State .These transfers did not follow due process in line with the international wire transfer rules and regulation of funds above $1M .

As stated above, the Funds has your name on it and you must have the International Guarantee Security Bond Certificate (IGSBC) secured from Economic and Financial Crimes Commission,Nigeria where the funds originated from.

Furthermore, their is every indication that the funds $12,000.000 was transferred with obnoxious intent,hence the funds must not to be RELEASED to HABIB FENZI AND CO. (Final Beneficiary) as instructed in the wire instructions, it must be credited to the original intended recipient which is you when fully cleared.

Lastly, you are expected to send us your full banking details where you would want your fund transferred as soon as we receive the International Guarantee Security Bond Certificate (IGSBC) from Economic and Financial Crimes Commission.

In lieu of this, you are advised to contact FBI special agent ,Martins Obi stationed in Nigeria to have the certificate obtained from Economic and Financial Crimes Commission, Nigeria you are to have this secured with three business days of this notice.

Name : Agent Martins Obi
Tel : +2348033707822 OR his International roaming satellite number on + 44702 406 1020

This has to be cleared! Any question or concern click reply and write us back or visit fbi public website on : www.fbi.gov

Agent Garry walker
OFFICE OF THE FBI DIRECTOR
Robert S. Mueller
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fax: 206-888-4961

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com


OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.

"Strictly confidential"
ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.
Moses Arnett

Friday 22 February 2013

Barrister Frank Ibru

From The Desk Of Barrister Frank Ibru.

Barrister Frank Ibru. <rachel@pumarin.co.id>

From The Desk Of Barrister Frank Ibru.
Barrister Frank Ibru.
Principal Partner,
FRANK IBRU & CO.
#5, Raufu Williams Crescent,
Lagos, Nigeria .
Private E-mail:

URGENT ASSISTANCE.


Dear Friend,


I am Frank Ibru, Personal Attorney to the late Mr A. Fred, A foreign construction engineer who was resident here in Lagos-Nigeria. My client died with his family while on Vacation in Japan this March, in Japan Earth Quake Disaster (TSUNAMI DISASTER), View Website Above;

http://edition.cnn.com/SPECIALS/2011/japan.tsunami/index.html

On March 2011, I received a phone call as his personal Attorney which broke the tragic news of my clients death in the Earth Quake / Tsunami disaster. Since then I have made several enquiries to locate any of his extended relatives. This has proved unsuccessful; i got your contact from the United Nation Chambers and Commence.

After several unsuccessful attempts, I decided to trace his relatives over the internet hence I contacted you. I seek your consent and assistance in repatriating money left behind by my late client before it gets confiscated or declared unserviceable by the bank where the deposit is lodged. The deposit is valued US$9,500,000.00 (Nine Million, Five Hundred and Fifty Thousand United States Dollars only) and it is lodged with one of the International Bank in Nigeria.

The bank has issued me an ultimatum to present a next-of-kin of the deceased to inherit the funds or have the account declared serviceable two weeks ago. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

I hereby seek your consent to present you to the bank as next-of-kin of the deceased, so that the proceeds of this account valued US$9,500,000.00 can be transferred to you as inheritance, and thereafter you and me will share the money; 45% to me and 50% to you, while 5% will be donated to the Tsunami Disaster Charity Fund.

I have necessary legal documents that will be used to support claim of the inheritance from the bank. All I require is your honest co-operation to enable us see the transaction through. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

To commence the process of claiming the funds, I will require the following information from you, before I can send you the Deposit Certificate of Funds with me.

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4.Your Date of birth.
5.Your Occupation.

As soon as I receive these information I will file-in a formal application to the bank for the inheritance in your name as next-of-kin of the deceased. That will enable the bank to process the transaction with you as beneficiary and remit the funds in your name as (Inheritor).

Thank you.

Yours faithfully,

Barrister Frank Ibru.
Principal Partner,
FRANK IBRU & CO.

Thursday 21 February 2013

MR. FAVOR ADAMS

FIND TIME TO GO THROUGH MY REQUEST.

FAVOR ADAMS <mrfavoradamsc@yahoo.cn>


MY FRIEND INDEED,

MY NAME IS MR. FAVOR ADAMS. I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA,

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF EIGHT MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($8,520,000.00USD).

I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION.

IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

MAY GOD BLESS YOU AND YOUR FAMILY.I WAIT YOUR URGENT REPLY

HAPPILY REGARDS,
MR. FAVOR ADAMS.

MRS DEBORAH JENNIFER HERMAN

DEARLY BELOVED[PLEASE HELP HUMANITY]


DEBORAH HERMAN <debhrm@pstr.com>


NAME: DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,


GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS HEALTHWISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.

MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000.000.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHO USED TO WORK AT TIMES FOR MY LATE HUSBAND'S LAWYER.

HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.


INFORMATION NEEDED


FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................


MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.


I AWAIT YOUR URGENT REPLY.(debhh00ccc@mail.com]

YOU’RE SISTER IN CHRIST.
MRS DEBORAH JENNIFER HERMAN

Mr.Robert B. Zoellick

World Bank Group-

World Bank Group- <ericben120@yahoo.co.jp>

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Mr.Robert B. Zoellick
(Secretary-General)

World Bank Group.

Wednesday 20 February 2013

Mr.Jerry Williams

DELIVERY NOTICE !!!!

FedEx Delivery <system@losinkasgolfclub.com>


Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth $3.5Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.You are to send your information bellow for the delivery of your ATM Card.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Bear in mind that the delivery fee and other fee has been paid by the Government,the only money you have to pay is$110 US Dollars for the STAMP FEE and This is a mandatory fee that has to be paid before the dispatch of your ATM MASTER CARD to you in the next 24hour.

Thanks

Mr.Jerry Williams.
Email Address: fedex01@kimo.com
Phone Number: +2348127020328
FEDEX EXPRESS DELIVERY

Dr. Fredrick Martin

Attn: Important Notice

Debt Management Office CBN <service@zhongcs.com>


ATTENTION

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, directors/chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card, introduce you to fake diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with payment stop order.

Anyways,by the virtue of my position, i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.

Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information.

*Full Name:...
*Address:.....
*Sex:.........
*Telephone:...
*Country:.....

Other details concerning this payment would be made known to you upon receiving feedback from you.

Best Regard

Dr. Fredrick Martin
DIRECTOR DEBT MANAGEMENT OFFICE (CBN)

MR. ROBERT S. MUELLER

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]

ROBERT S. MUELLER III [Code SSSSFBI] <robert_mueller002@usa.com>


FROM ROBERT S. MUELLER III [Code SSSSFBI]
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 31st 2013. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG: UPS Tracking Number EO058553569US (www.ups.com)
Name :PITELIS :UPS Tracking Number EO058553555US (www.ups.com)
Name :GUSTAFSON :UPS Tracking Number EO058553586US (www.ups.com

Note:To effect the release of your fund valued at $5.5million you are advised to contact Mr. John Over, personal secretary to the Governor of Central Bank of Nigeria, Dr Sanusi Lamido Sanusi, for direct delivery of your ATM CARD to you.

Note on contacting him do provide him with the following information's required from you for the shipping of your ATM card parcel:


Contact Information
Name: DR EDMOND JAMES

Your full Name:....................
Your Address:......................
Country:...........................
Sex and Age:.................................
Occupation:.........................
Home/Cell Phone:...................

A valid copy of your identity is also needed.

Thanks,
MR. ROBERT S. MUELLER

E-mail: robert_mueller001@usa.com
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
CC: Central Bank of Nigeria


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

DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately