Mrs. Edie Smith

Call +447031991725

Mrs. Edie Smith <esmith@savanna.k12.ok.us>

--

Late Engr. Robert Adlet named you in his Will. More info contact his Attorney on; cl.chance@att.net

MS MARY WILLIAMS

YOUR FILE APPEARS IN MY DESK TWO DAYS AGO THROUGH IMF OFFICE THAT YOU ARE AMONG PEOPLE APPROVED TO BE PAID HALF OF THEIR PART PAYMENT OF $9.7M. SIGNED BY WORLDBANK/IMF NIGERIA, ON BEHALF OF IMF.IF YOU ARE INTERESTED TO CLAIM YOUR $9.7M THEN I WILL ADVISE YOU TO GET BACK TO US WITH YOUR BANK DETAILS SO THAT ALL LEGAL DOCUMENTS FROM WORLD BANK/IMF WILL BE RELEASE TO YOU IMMEDIATELY.TEL +234-8121477793

MS MARY WILLIAMS <ssandve326@aol.com>

—

Blogger Comment: Scamster placed message in subject line.

Mr. Joel Matthew

Contact me for more details !!!

Joel Matthew <test@iti.vn>

Dear Sir,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$28,200, 000.00 (Twenty Eight Million Two Hundred Thousand US Dollars).Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me via email or my direct phone numbers for more informations: joelmatthew@yahoo.cn

Regards,

Mr.Joel Matthew

Mobile:+27 (0) 73 016 9957

MR PAUL CARLOS

Beneficiary

paul_carlos34@yahoo.com <paul_carlos34@yahoo.com>

Dear Beneficiary,

Ref: Immediate Release of the Outstanding sum of $10,500,000Million INTEREST INCLUDED.

We are pleased to inform you that your name has been shortlisted after verification of the Audit and investigation department of the Ecowas, as instructed by the Ecowas Head of the states to pay all outstanding genuine payment that is unclaimed through Contract/Inheritance Fund.

In view of these, This payment will be released through Certified Time Draft, Platinum Master Card (ATM) or Cash Payment This decision was taken to guide against fraud which was recorded in the Ministry and Banks.As we are aware that our name has been used by fraudulent people that use it to defraud people of their heard earn money.

Therefore, Due re-confirm to us your full information and choice of your payment to enable us process it immediately in your favor.

Call upon the receipt of this mail.

(1) Certified Bank Draft

(2) ATM Card/Master Card

(3) Diplomatic Delivery (Cash Payment).

(4) Telegraphic wire transfers

MR PAUL CARLOS

DIRECTOR FOR PAYMENT

TEL:+22968906115

Park Lee

(no subject)

Park Lee kc987888@yahoo.com.hk via clear.net.nz

KC&K Trading HK Ltd, is interested in employing you as a collection Agent; contact me for more details

Alfin Thomas

Evaluation's - Job 2013

MS-A Manager <postmaster1@stanford.edu>

Dear Serenity,

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:

1. You will receive funds via secured bank transfer into your nominated bank account for the task and your payment per assignment.

2. You will receive instructions for the task via email and the location and details of the task.

3. You must complete the task as quickly as possible and quietly.

4. You will be asked to visit business locations of businesses, restaurants, shopping stores, etc. Each evaluation takes not more than 2 hours of your day.

The assignment will pay you $200/assignment for as many assignments as you can handle per week.

Contact us if interested and Please email your Personal agent.shop01@salesperson.net :

1. Name (first/last) :

2. Physical Address :

3. State, City, Zip :

4. Phone Number (cell) :

5. A g e :

6. E-mail :

Looking forward to your response, the sooner you apply the bigger the possibility you will get a shop to visit.

Yours Sincerely,

Alfin Thomas

SecretShopper®

that banker with the HSBC in the Malta again

HELLO

PRIVATE MAIL <privatemail@hsbc.com>

Good-day,

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: postprivatemail@yahoo.com.hk

Warm regard from Malta.

Mr. Gilbert Macaulay

THANK YOU SO MUCH

Mr.Gilbert Macaulay <macaulaygilbert@yahoo.com.hk>

Dear Beloved

I am Sick and Rich and I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time.All Expenses will be taken care of by me.

REPLY ME ON MY EMAIL: gilbert.macaulay@aim.com

God bless you.

Mr.Gilbert Macaulay

Mr. John Bada

TRANSFER OF $48,223.000.00 US

John Bada <jbda208@yahoo.co.jp>

Mr. John Bada

238 Roan Crescents

Sage Corporate Park North

Victoria Island

Nigeria

PRIVATE EMAIL jh2bd@yahoo.com.sg

RE: TRANSFER OF $48,223.000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr. John Bada,I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has abandoned it long ago due to crisis, leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here, who will be going on retirement in due time, is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a pensioner in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction.

This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might inure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28, 223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

Let me hear from you URGENTLY.

For further inquiries contact me through my private email address: jh2bd@yahoo.com.sg.

Best Regards,

Mr. John Bada

Email: jh2bd@yahoo.com.sg

James Knight

Greeting from USA Embassy:Your Urgent Respond Is Highly Needed.

James Knight <nelsonanthony@cantv.net>

U.S. Department of State

Bureau of Consular Affairs

Cotonou Benin Republic.

Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Hello My Dear,

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which TNT EXPRESS supose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.

After the meeting held by our board of director which was concluded that the delivery of your consignment box to you address must be complete within three working days upon your comply to our requirement which is by sending the sun of $255.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy here last week saturday and waiting to receive clearance certificate before the gate pass is given.So Contact us on our e-mail address bellow.

Contact person =Rev Godwin William

E-mail=u.sembassy1111@yahoo.com

Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name

2, Your home address

3,Your Phone

Once you notify us with the above information we will release your consignment to you,

Note that you are expected to pay only $255.00 for clearance certificate and you are to pay it directly to our office in Benin Republic as the origination of your consignment box in favour of Rev Godwin William as our accountant officer in Benin Republic,Send the $255.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Reciver's Name IGBANUGO LAWRENCE.

Country...Benin Republic

City..Cotonou

Question..Hello?

Answer..Hi

Amount...$255.00

MTCN............

Note that any uncliam consignment will be return to TNT company after 3 days.

So you are urgently advise to comply with our demand so that we will release your consignment.

Thanks And Remain Bless

James Knight.

Public Relation Officer United State Embassy cotonou Benin Republic.

Mrs. Rachael Carr

Re!

UNITED NATION GLOBAL DEVELOPMENT PROGRAMME
<iigboanugo@stmarytx.edu>

--

The Board of Directors of UNITED NATION GLOBAL DEVELOPMENT PROGRAMME has officially approved and announced your award of $650,500.00 USD today.

E-mail Dr. Brian Scott with the required details below for verification;

Full Name:................

Address:..................

Tel/Fax No.:..............&

Country:..................

Or call +(601)-640-32639 for any inquiries.

NOTE: All E-mail response should be sent to:
( trustfund002@kimo.com ) for confirmation and claims approval.

Sincerely,

Mrs. Rachael Carr.

Announcer, UNITED NATION DEVELOPMENT PROGRAMME.

Bank of America

Bank of America Alert: Important changes to your checking account

Bank of America Alert
<onlinebanking@ealerts.bankofamerica.com>

To ensure delivery,
add onlinebanking@ealerts.bankofamerica.com to your address book.

Access to your Online Banking is currently restricted

We believe that there might be some security problems on your Account. So we have restrict access to your account and an extra verification process is required to ensure your identity and your account security. 

Click Here You will be asked to enter your Online Banking Informations before you can access your account online.

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from Bank of America.

Email Preferences

This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you select to receive promotional email.

Bank of America, N.A. Member FDIC. Equal Housing Lender

© 2013 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

Mr. Paul Brewin

Re: 07 / 03 / 2013

Mr. Paul Brewin <464@cyberway.com.sg>

Attn: Beneficiary,

It is my utmost pleasure to inform you that based on the meeting held today in the office of the presidency regarding your fund which you are yet to receive, it was resolved and agreed upon that your Inheritance/Contract Funds would be released to you through ATM MASTER CARD. This ATM Master Card allows you to make withdrawal from any ATM Machine anywhere in the world, it will interest you to know that you can travel to anywhere in the world with this ATM MASTER CARD and still make withdrawal from the ATM Card.

You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN, PHONE AND FAX NUMBER respectively to enable us have everything perfected so that your ATM Master Card will be delivered to you with immediate effect within the next 72 official hours as instructed by the President and some officials from the UNITED NATIONS (U.N), International Monetary Fund (IMF).

Please note that this information requested from you will be use in programming your ATM MASTER CARD.

I wait to hear from you.

Thanks.

Yours Faithfully,

Mr. Paul Brewin

Mr Fredie Moore

Good Day..

Mr Fredie Moore <anhpt@sonla.gov.vn>

Good Day..

Top of the day to you!can i build a business relationship with you?

I'm working as the procurement manager to WBC EXPORT COMPANY U.K, I need the correspondence of a reliable Business partner.

A trust worthy person that can handle business for me in his/her region.If you have these qualities,your urgent responds is of great kind.

Regards

Mr Fredie Moore

Mrs. RUBY BELLY

Re:CONTACT FedEx FOR Delivery of your ATM CARD

Mr.David Mark <officefile666@cantv.net>

I have registered your ATM CARD of $3.5 with FedEx Express Courier Company with registration code of ( Shipment Code awb 33xzs,

Atm Card Registered Code No xgt442.

Security Code sctc/2001dhx/567/;

Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

FedEx Office:

Name of Dir:Dr,Mike Koffi.

E-mail: office@omsk.biz

Tel:+229-9815-3953

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mrs.RUBY BELLY.

Mrs Stella Armando

Re: HOW ARE YOU

Mrs Armando <stellarmando2009@att.net>

Hello Friend

My Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrstella2012@hotmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs Stella Armando

Note: Please REPLY ME At mrstella2012@hotmail.com

RYAN AGROON

Job Opportunity~

MSG 2013 <dns@telusplanet.net>

Good day to you,,,!!

We are leading agency specialized in (Global) Customer Service Research.

We are starting a very big research project in area Usa & Canada.

We need to recruit secretshopper to join our project to work as a surveyor.

This project takes place every month and you will get $ 250 / assignment.

Money order / payment check will be a certain amount which you would

required to cash at your bank, and have the rest used for evaluation.

Contact us with your information If you interest.

~ FullName:

~ FullAddress:

~ Home&Cell Phone:

~ CurrentJob:

~ Gender:

~ YourAge:

~ StateCityZip:

Your response would be greatly appreciated, Thank you.

Sincerely,

RYAN AGROON

M A N A G E R

Mr. Robert S. Mueller

FEDERAL BUREAU OF INVESTIGATION

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

Federal Bureau of Investigation (FBI)

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $5,200,000.00 due to past corrupt Governmental 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 President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson

Email: barristergregjohnson@yahoo.com

You are advised to contact him with the information?'s as stated below:

Your full Name..

Your Address:..............

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

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

ROBERT S MUELLER.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson 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.

Sara David

Dear Lovely One,

David Sara <sara_david009@yahoo.cn>

Dear Lovely One,

I am writing to seek your partnership in the investment of my inheritance fund USD$7.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.

Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them.

The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.

Talk to you the more.

Sara David

DR MARK HILLS

Re: YOUR VISA CARD IS READY TO BE DELIVER

DR MARK HILLS <ricoh@barkerassociates.co.nz>

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:

DHL COURIER COMPANY

( insurance fee: $185)

( 2 day delivery )

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

FedEx COURIER EXPRESS

( insurance fee:$135)

( 3 days delivery )

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

UPS COURIER SERVICE

( insurance fee:$110)

( 4 days delivery )

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

Also reconfirm your full information's such as

Your Full Name:

Your Address:

Your Country:

Your City:

Your Home Address:

Your Office Address:

Your Occupation:

Your Contact Home Phone Number:

Your Cell Phone Number

Your Age:

Your Sex:

Your Next Of Kin:

A Scan Copy of your Identity:

You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country

Receivers Name for the insurance fee

Receivers name==== EKEMEZIE INNOCENT

Country ========== LAGOS-NIGERIA

Text Question ==== WHEN?

Answer =========== TODAY

AMOUNT??

You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,

Your urgent response will be highly appreciated

Congratulations

DR MARK HILLS

EMAIL: (markhills891@yahoo.co.uk)

CELL NUMBER: +2348160146047

Engr. Andrew Yakubu

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

Nigerian National Petroleum Corporation <gmd@nnpcgroups.com.ng>

NIGERIAN NATIONAL PETROLEUM CORPORATION

NNPC Towers, Central Business District,

Herbert Macaulay Way,

P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.

I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engr. Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.

I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you.

I have personally reviewed all the contract files and decided to contact you directly.

Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER

2. YOUR FULL NAME AND CONTACT ADDRESS

3. YOUR DIRECT CONTACT TELEPHONE

4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake

I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Engr. Andrew Yakubu,

Group Managing Director

Nigerian National Petroleum Corporation (NNPC)

Barr. Daniels Andrew

VERY URGENT WRITE ME BACK

Andrew <mail@server1.com>

CHAMBER OF LAWYERS,

WEST AFRICAN COMMITTEE

OF COMMERCE,ACCRA,

GHANA.

Hello

HAVE YOU AT ANY TIME SENT MONEY TO ANYONE YOU WERE NOT SUPPOSED TO?

HAVE YOU EVER SENT MONEY TO ANYONE OUTSIDE YOUR COUNTRY FOR ANY REASON?

HAVE YOU AT ANY TIME SENT MONEY THROUGH A WIRE TRANSFER SERVICE?

Ghana Police Force apprehended a criminal with a large sum in his possession and our government intends compensating his victims with the funds confiscated from him.I have been mandated as the legal solicitor for the process,you are receiving notice because we found your email address associated to a link of the criminal,if you have in anyway been a victim of the above mentioned circumstance reply to dlxlaw90@hotmail.com with your data and a brief explanation on what exactly happened is needed to authenticate what we know.

Regards,

Barr.Daniels Andrew.

+233248452097

This e-mail communication and accompanying documents are intended only for the individual or entity to which it is addressed and may contain informations that are confidential, privileged or exempt from disclosure under applicable law. Any use of this information by individuals or entities other than the intended recipient is strictly prohibited. If you have received this communication in error, please notify me immediately and delete.

Mr. John Dike

RESPOND IMMEDIATELY

ZENITH BANK PLC sales via atozyatra.com 

Attn.Sir.

This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding.

I am Mr.John Dike. a computer scientist working with Zenith bank of Nigeria because of my ability to operate computerized activities. I am 46 years old, 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 but the fund was not released to you.

I can make the interest of your fund be released to you bit by bit via western union money/money gram transfer if you can certify me of my security and assure me that when I make the release, you will settle me.

I needed to do this because you need to know the status of your Funds and cause for the delay as well being in your shoe, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian or you might not have been to Nigeria. The only thing needed to release this accumulated interest fund is to get the disket print-out of your fund which you have to pay only $78 before it will be release to me,then after getting it,i will start remitting your accumulated interest to you through western union or money gram transfer.

Note that the actual interest accumulated so far from your total fund is valued at $31,658 and the president made a compensation fund release for all unpaid beneficiaries valued at $150.000.00 USD so i will advise you to work for your interest payment first so that you will have enough money to finance on your compensation payment.

As soon as i hear from you,i will give you details to send the $78 for the disket print out.

Please keep secret..

I look forward to your maximum cooperation in anticipation.

Mr.John Dike.

For:Zenith Bank International Plc

Reply to: zenithbanknigeriaplc284@yahoo.es

PRESIDENT JOHN DRAMANI MAHAMA

CAN I HELP YOU JUST REPLY

PRESIDENT JOHN <guest@ucretsizkameralisohbet.net>

Do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya,I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box,as he was planing to leave the country with his family.

After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.

I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.

I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.

Regards,

PRESIDENT JOHN DRAMANI MAHAMA,

REPUBLIC OF GHANA.

Mr. Jeff Peterson

GOOD NEWS FROM CITIBANK NEW YORK INTL

CITIBANK INTERNATIONAL NEW YORK <JEFFPeterson13444642@sage.ocn.ne.jp>

CITIBANK INTERNATIONAL NEW YORK

DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

ADDRESS: 87-11 QUEENS BLVD.ELMHURST,

NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU

DATE: 03/01/2013

FROM DESKTOP OF MR. JEFF PETERSON

CHIEF EXECUTIVE OFFICER

E-MAIL:jeff_peterson@aol.com

ATTENTION BENEFICIARY

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Jeff Peterson, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

3) Your Profession, Age and Marital Status:

4) Any Valid Form of Your Identification/Driven License:

5) Bank Name:

6) Bank Address:

7) Account Name:

8) Account Number:

9) Swift Code:

10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. JEFF PETERSON,

(CEO)CHIEF EXECUTIVE OFFICER

(COPYRIGHT © 2012 CITIGROUP INC.)

Mr.Ibrahim Mantu

BE MY BUSINESS PARTNER

Mr.Ibrahim Mantu <monitor@bitautotech.com>

Dear Friend,

It's just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Ghana in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank.

I have the opportunity of transferring the left over funds ($5.5million) belonging to one of my bank's clients who died along with his entire family on 26 Dec., 2003 in a plane crash. Contact me if you are interested.

Regards,

Mr.Ibrahim Mantu.

Mrs. Maureen Frank

RE: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00&#8207;

Mrs. Maureen Frank <gmena@dim.uchile.cl>

Barclays Bank PLC

1 Churchill Place

London, E14 5HP,

United Kingdom

Dear Customer,

I am in receipt of your mail, the information are well noted, read my first mail carefully.

Meanwhile you are advised to contact Barrister John Alfred Bak an accredited Attorney to Barclay Bank plc, He is the only Authorized Attorney that will assist you to procure the Said Non Residential Clearance Certificate.

Note: that you are not going to pay any Bank charges/fee to Barclay's Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the None Residential Clearance Certificate.

You are advice to contact Barrister John Alfred Bak with the details below,

Contact: Counsel John Alfred Bak.

E-mail: johnalfredbak@yahoo.co.uk

Tel: +44-703-596-9239

Fax: +44-871-218-5011

He will assist you to get the None Residential Clearance Certificate.

It will cost you &#1032;280 to get the Clearance Certificate, Barrister John Alfred Bak is in position to tell you, kindly follow his advice in other to get the clearance form and have your funds transferred to any account of your choice.

After you have the Non Residential Clearance Certificate, kindly forward it to this office for immediate release of your funds.

Yours sincerely,

Mrs. Maureen Frank,

Head, International Banking Division,

Barclays Bank PLC, UK

Mrs Pamela Robinson

(UN) Cash grant

United Nation <united_funds@live.com>

Your Email has been selected by the United Nation(UN) for a cash grant award of ($1,000,000,00 United State Dollars)in this year 2013 award.Your Email address was selected during our random email balloting system for a cash grant award,and we are here to inform you that if you receive this notification,it means that you are one of our lucky beneficiary of our cash grant award.

Here are the Details required for delivery of your winning cheque.

Name:----

Address:----

Age:----

Sex:----

Telephone:----

Occupation:----

Country:----

Email:-----

Mr James Young

Claims Agent,

Tel:+60164300190

Email :info.unpromo5@kimo.com

Mrs Pamela Robinson

United Nations Secretary General

(MS) ANN JOSE NUEL

[SPAM ATTENTION!! PAYMENT NOTIFICATION OF YOUR FUNDS

(Ms) ANN JOSE NUEL <msannjosenue@gmail.com>

UNITED NATION (UN)

DEBT RECONCILIATION DEPARTMENT.

GENEVA-SWITZERLAND.

Our Ref: UN-0XX2/987/2013

Attention!! Payment Notification of Your Funds,

U.S.A GOVERNMENT,/WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $4.8M.

The British Prime Minister/ Thailand Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/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: 1035)

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS

6) PROFESSION, AGE AND MARITAL STATUS

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

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH SIAM COMMERCIAL BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE SIAM COMMERCIAL BANK OF THAILAND THROUGH THE OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. WONG JEFFERSON AND MAKE SURE YOU CONTACT HIM WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. E-mail: e-transferactivationdept.scb@admin.in.th

Best Regards

SCOTT PETERS

DEBT RECONCILIATION DEPARTMENT.

UNITED NATION AND USA GOVERNMENT

(MRS) ANN JOSE NUEL.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND US GOVERNMENT).

Mrs Lisa Lee

WILL/DONATION

Mrs Lisa Lee <lisa.lee6@yahoo.com>

Dear Friend,

My name is Mrs Lisa Lee,I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you.But someone has to be chosen.I am 69 years old and was diagnosed for cancer about two years ago,after the death of my husband who had left me everything he worked for.I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.I have decided to WILL/Donate the sum of (Six Million five Hundred thousand Dollars)to charity through you for the good work of the Lord, and to help the motherless,less privileged and also for the assistance of the widows.

Please, if you 're willing to honor my request by carrying out my last wish, i 'll in turn give you all the necessary details for you to act as my nominated person in taking charge of the funds and percentage from the total sum as appreciation for a job well done.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I do not want anything that will jeopardize my last wish, due to the fact that I do not want my relatives or family members standing in the way of my last wish.

Yours sincerely,

Mrs Lisa Lee.

PLEASE INCLUDE YOUR FULL NAME,ADDRESS,TELEPHONE NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY SOLICITOR/CONSULTANT.

MRS. NJIDEKA CORLINUS

IRREVOCABLE PAYMENT ORDER VIA ATM CARD (08-2-2013)

Njideka Colinus <test@g121.cn>

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

REV. DR. Mike Anthony

Director ATM Payment Department, Central Bank of Nigeria.

EMAIL ADDRESS: mikeanthony@superposta.com

Direct Office lines: +234- 97 -80-9000 ,234 81 8698 1011

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER,

2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD

TO (P.O BOX NOT ACCEPTABLE)

3. YOUR AGE AND CURRENT OCCUPATION

4. YOUR FULL NAME.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. Mike Anthony WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ONE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. JUDE BENSON as directed to avoid further delay.

CONGRATULATIONS.

MRS. NJIDEKA CORLINUS