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Tuesday 29 January 2013

MR.JOHN WALKER

REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

MR JOHN WALKER offcc31@yahoo.cn via yahoo.com

Attention Dear:

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walkermr.johnwalker@yahoo.com.hk) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
MR.JOHN WALKER.

John Williamson

Final Notice From IRS London

IRS London <alma@jywmail.com>

Attn:

This is to inform you that Internal Revenue Service Department London (IRS) has tried our possible best to see that you get your compensation/inheritance and Lottery fund of $2,500,000.00usd which has been in our custody for long. After the investigation on your compensation/inheritance fund, we find out that some individuals or group of people have been communicating with you and taking money from you for nothing, So we decided to carry out this transaction to ensure that your fund get to you without any further delay. Stop any communication with any one in regard of your fund to avoid loosing more money for nothing. Do confirm your bellow information:
Your Name:
Home Address:
Country:
Tel:
Age/Sex:
Occupation:

I will be waiting to hear from you soonest.

Thanks
John Williamson
phone:+447024096444
+447546687299
+447031995354
IRS Control Unit.

Mrs. Mariam Edward

My Last Wish.{USE IT FOR CHARITY & ORPHANAGE}............

Mrs. Mariam Edward <mrs.mariamedward@rocketmail.com>


Dear beloved one in Christ,

HAPPY NEW YEAR

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Mariam Edward from Kallispel, Montana, United State of America but presently in United Kingdom, and I am 69 years old, suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has gotten to a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband Johnson Edward for twenty years without a child.

My husband and I are true Christians, we lived all lives in United Kingdom, since he was working here as a contractor, but quite unfortunately that he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad stage of health, I sold all my inheritance and deposited all the total sum of $12.8million dollars with a bank here in the United Kingdom.

Presently this money is still in the Bank, and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. I’m with a laptop in a hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around. I have since lost my ability to talk properly and my doctors have told me that I have only a few months to live.

It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless babies home where I came from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows within your reach.

I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help see my last wish come true.

As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest and the peace of they Lord be with you and your family.


Your dying sister in Christ.

Mr .John Brown

The simple truth about your un-paid fund

Mr .John Brown <backup@opwz.com>

Dear Beneficiary,

I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.

Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.

Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

[128 names snipped]

Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.

Regards,
Mr .John Brown
Signed
28/01/2013

Mrs Ann P.James

RE:YOUR OVER DUE PAYMENT

CBN CONSULTANT <alma@jywmail.com>

Dear Beneficiary, 

I hope that this correspondence is received with the urgency and the 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 Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant 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 transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary 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 Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this email address: paulzola119@yahoo.com or associateswill@sify.com 

Yours Faithfully, 
Mrs Ann P.James. 
Howard & Associates c/o CBN. 

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Troy Anderson

Re: Assistance

Troy Anderson <troy@aol.com>


Good day,

I require the services of a Personal Assistant as soon as possible.

Interested applicant must have good time management skills, communication and organization skills. Applicant must be honest, reliable & dependable.

Successful applicant would earn $200.00 per assignment and $3,000.00 monthly.

Take up the challenge today and apply if you think you possess the above listed qualities and secure a long lasting part time job for yourself today.

We anticipate a strong and lasting working relationship with and qualified applicants.

The application process is easy, simply fill out your information data in the format below and send to troyanderson_1@aol.com

*) Full Name:
*) Phone:
*) Address:
*) City :
*) State :
*) Zip Code :
*) Occupation:

Note: Application is open to all geographical location and States within the United States of America.


Sincerely,
Troy Anderson

Mr. Mike Petter

LOAN

Aldecy Oliveira <aldecy.oliveira@incra.gov.br>


Hello,

Do you need a loan to pay bills or start your own business, you may apply for a loan now and contact us via E-mail: mike.petter@aol.com

LOAN APPLICATION

Name:
address:
Tel:
Age:
Occupation:
Country:
Amount of loan needed:
The duration of the loan:
Purpose of loan:

Mr. Mike Petter

Ms. Carman L. Lapointe

From: Ms. Carman L. Lapointe..


From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.


Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe
{Under-Secretary-General}

Mr. Adams Obi

From: "Compensation Finance House."<admin@symc.edu.cn>
Date: Thu, 24 Jan 2013 10:23:05 -0600
Subject: UNFINISHED TRANSFER OF YOUR FUND !!!
Re: Your Compensation
My Dear Friend :

Due to your effort, sincerity, courage and trust worthiness you showed At the course of the UK Online Lotto winning cheque shipment to your Location, I want to compensate you and show my gratitude to you with the sum of $20,000,000,00 USD (Twenty Million United States Dollars) I have authorized the Compensation and Issuance House where I deposited the money to issue you international certified bank draft cash able at your bank.

My dear winner, I will like you to contact the CEO in charge of the Compensation and Issuance House for the collection of this International certified bank draft. The name of the Person with your Cheque is MR Thomas Ryan.

COMPENSATION AND ISSUANCE HOUSE
CONTACT AGENT MR Thomas Ryan

To avoid unnecessary delays and complications, please quote your

1. Full Name: ........................................................
2. Residential Address: ..............................................
3. Phone Number: .....................................................
4. Sex: ..............................................................
5. Age: ..............................................................
6. Nationality: ......................................................
7. Present Country: ..................................................

At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr Hillton of CTL Express Courier Company are having at hand. Finally, remember that I have forwarded instruction to MR Thomas Ryan at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the bum of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque ,it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive This information because he is leaving for United Kingdom by the end of this month and this might cost a delay for you to receive this draft.

Yours Sincerely,
Mr. Adams Obi.
Compensation Finance House.