Mrs.Uzoma Martins

APPROVED SETTLEMENT NOTICE

Mrs.Uzoma Martins ✆ info@mail.com

APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you all because of its realistic value.

Sorry for the inconveniences that was rendered to you respectively in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself. I am Mrs.Uzoma Martins a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.

Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford, Mr. Magnus Olives, to mention but afew).

You are all being contacted by this office today dated (9th Agust, 2012) because your Case Files were the very first ones on our Settlement Files Cabinet and we are ready to Pay you $US10.5million respectively at this moment. From our intelligent investigations made secretly, we discovered that you are all victims of fraud/funds delay.

This Memorandum is to notify you that you all will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with our commercial bank. You will be settled with the actual amount which you all lost in your previous respective transactions, including the actual Funds which you were supposed to receive as beneficiaries.

Your settlement will be actualized within 3 working days after each of your response to this Official Letter.For further clarification/investigation each of you should kindly send the below information’s to us immediately:

1. Your Full Name and residential address.

2. Mobile or Telephone Number and Fax Number (for regular official contact).

3. Your inheritance funds value.

4. Amount which you lost previously if necessary.

5. Country Origin

6. Sex/Occupation.

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you all accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Endeavor to reply as soon as you receive this email now for your own good.

Officially Closed by,

Mrs.Uzoma Martins

Chairman ICPC Nigeria.

Cc:The Accountant General of the Federation.

The Federal Ministry of Finance (F.M.F)

Mrs. Lorri Kleen

YOUR UNCLAIMED FUND...

Mrs. Lorri Kleen ✆ info@admin.org

Good day to you,

I am Mrs. Lorri Kleen., I am a US citizen, 48 years old.

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 USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping.

I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.

After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).

I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.

You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.

You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.

GOLD LINK INSURANCE COMPANY

Mr. Thomas Ife

Email : thomas_ife08@hotmail.com

Phone: +234 808 033 9418

The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife 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.

Mrs. Lorri Kleen.

Mr. Fred Audma

From the Desk of: Mr. Fred Audma.....Open And Read


Mr. Fred Audma ✆ MSK0828@aol.com

                          
From the Desk of: Mr. Fred Audma 

Attn Beneficiary ,    
 
 
It is my modest obligation to write you this letter in regards to the authorization of your payment through our most respected financial institution United Bank for Africa (UBA) Accra-Ghana. I am Mr. Fred Audma , the Director International Atm Payment Remittance.
 
This is to let you know that the Economic Community of West African States (ECOWAS) has empowered United Bank for Africa (UBA) Accra-Ghana to clear all foreign Contract Sum, Inheritance Payments of US$15,500,000.00 in which your name is among the lucky beneficiaries that we receive there fund and the mode of payment is through Atm Master Card to avoid any payment divert.
 
In order to know you are ready to receive your approved fund, you are advised to furnish us with the below information for us to process your fund through Atm Master Card.
 
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License.
 
On receipt of the above information, we shall begin the processing of your payment through Atm Master Card without any hitches.
 
We expect your urgent response to this email.
 
Yours faithfully,
 
Mr. Fred Audma 
Director, International Atm Payment Remittance
United Bank for Africa (UBA) Accra-Ghana
Phone: 233-249-759-249

DR. HURT BORTARD

PAYMENT FINALLY APPROVED BY USA GOVT.

USA REMITTANCE PAYMENT ✆ info@usa-payout.org

PAYMENT REF: USA/REM/INH/ATM-8040

CLAIMS FILE: REF: ATM-8040

REPLY TO: usremittance.payouts@kimo.com

This is to immediately inform you that you have been approved $1,000,000 USD (One Million US Dollars); The funds was approved to you by The United States Government in bid to pay all outstanding funds for fiscal year 2012. Your Payment Code is: REF:ATM 8040 (Take Note). For claims forward the below details to the verification officer via email on: us.remittance@kimo.com

FULL NAME:

HOME ADDRESS:

PHONE NUMBER:

OCCUPATION:

AGE:

SEX:

SCAN COPY OF ID CARD/PROOF (IF ANY):

Before now we have cases of impostor's impersonating this office, US-REMITTANCE COMMITTEE, for purpose of clarification and authenticity of this programme, you will be given valid means of Identification once you provide the above information, this will prove beyond all reasonable doubt how legitimate this programme is.

Note, you will be required to forward to this office via email a valid means of Identification which should be a scan copy of your Driver's License or International Passport <<< IF ANY for proper verification and authentication (Very Important for proper verification purpose), also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 8040.

We await your prompt response.

CO-ORDINATOR, DR. HURT BORTARD.

Mr. Steven Allen

Delivery

Mrs. Marie ✆ payout@pcisys.net

You have a cashier's check of $800,000.00 USD which awaits Delivery

Contact Mr. Steven Allen for Email: fedexcarepg@blumail.org

Kenny Brown

btino@bluewin.ch btino@bluewin.ch

You have been approved to be paid a Grant of one million pounds, more info contact E-mail: kennybrownagt0892@hotmail.com

Call +4470 1114 8566 for clarification.

Hector Cole

- Great Opportunity -

M-SA USA ✆ noc@buffalo.edu

We are accepting applications from qualified individuals from all-over the world to become a Secret shopper. There is no charge to become a Secret shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time Job and we think this Job suits for you.

We will provide you the money for all of your evaluations. Money order or Payment check would be in a certain amount which you would be required to cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you interested and we will get back shortly with an your assignment.

=> ms-a@usa.com

* (First/Last) Name:

* (Not P.Box) Address:

* Nationality, State, City, Zip code:

* Occupation:

* Cell/Home phone:

* A g e:

* e-Mail:

Thank you for your attention and we await your good response.

Regards,

Hector Cole

m a n a g e r

Accounts Security Department, Bank of America

Irregular Activity Detected On Your Bank Of America

Bank Of America ✆ fsecureonline@bankofamerica.com

Dear Customer, 

Bank of America Security department has sent this email to inform you the following:

Your account has been flagged for review and your access was suspended until further notice.

This may be due to either of the following reasons:

* Your Internet Security Number was entered incorrectly 3 times.

* Inadequate security enhancement

We strongly suggest you to review and confirm your account information today by following the link below:

https://safe.bankofamerica.com/login/sign-in/

Once you've done this your account suspension will be lifted and you will be able to use your account as usual.

We are sorry for any inconvenience that this might have caused.

Accounts Security Department,

Bank of America.

Alh. Sanusi Lamido Sanusi

TREAT AS URGENT

Alh.Sanusi Lamido Sanusi ✆ aterrazas@bol.com.br

Dear Beneficiary,

We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the wire transfer of your fund to your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund to you. I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and nobody is asking you for any documents fees mark the word.

The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation. Everything we are doing right now is genuine and we want absolute transparency to exist between us for the successfulness of the transfer of your fund to your account.

You are not required to make any payment as we are working legally and genuinely as appointed, we are not here to lie to you or deceive you, we want you to receive your fund and be happy in life with your family and invest your money properly. We don’t want you to loose your fund to cancellation or for it to be diverted or for you to start all over again. This is very urgent and important as your fund have been programmed we don’t want any delay from any foreign fund beneficiary as we are working for your benefit and interest.

To this end, no more fees again as your fund will be wired to your nominated bank account first thing tomorrow as soon as we hear from you by today, we will send to you the wire transfer slip as soon as the transfer is completed.

Note: you are to reconfirm your banking details immediately where you want us to transfer this fund into and your private telephone numbers and the information below:

Full name:

Sex: .

Birth data: .

Current occupation:

Marital status:

Home address:

Country:

Mobile phone:

As soon as we hear from you, Your fund to be transfer as approved is US$ 8.3Million with the interest.

Awaiting urgent response.

Congratulations and good luck.

Thank you.

Name: Alh.Sanusi Lamido Sanusi

Email: lamidosanusi@superposta.com

Tele Phone:+2348035481949

Mr. Kofita Aud Ahmed

Kofita Ahmed,Director International Atm Payment open attached file to view full details and respond urgently.

Kofita Aud Ahmed ✆ kofitaaduahmed@hotmail.com

From the Desk of: Mr. Kofita Aud AhmedDirector International Atm Payment Remittance

United Bank for Africa (UBA)
Liaison Office Accra-Ghana
REF: UBA/IRD/GH/021/12
Atm Amount Sum: Us$15.5 Million.
 
 
 
 
Attn Beneficiary ,    
 
 
It is my modest obligation to write you this letter in regards to the authorization of your payment through our most respected financial institution United Bank for Africa (UBA) Accra-Ghana. I am Mr. Kofita Aud Ahmed, the Director International Atm Payment Remittance.
 
This is to let you know that the Economic Community of West African States (ECOWAS) has empowered United Bank for Africa (UBA) Accra-Ghana to clear all foreign Contract Sum, Inheritance Payments of US$15,500,000.00 in which your name is among the lucky beneficiaries that we receive there fund and the mode of payment is through Atm Master Card to avoid any payment divert.
 
In order to know you are ready to receive your approved fund, you are advised to furnish us with the below information for us to process your fund through Atm Master Card.
 
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License.
 
On receipt of the above information, we shall begin the processing of your payment through Atm Master Card without any hitches.

We expect your urgent response to this email.
 
Yours faithfully,
 
Mr. Kofita Aud Ahmed
Director, International Atm Payment Remittance
United Bank for Africa (UBA) Accra-Ghana
Phone: 233-249-759-249

Mr. Robert Mueller

2012 FBI UPDATE URGENT REPLY at

Mr. Robert Mueller ✆ ooffback004@hotmail.co.uk

FBI HEADQUARTERS IN WASHINGTON, D.C.

J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20515-0001.

ATTN: BENEFICIARY .

FBI MEMO .

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $140 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $140 U.S. DOLLARS TO DR. FRANK ADEGOKE FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW 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, LET THIS STAND AS A WARNING INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, 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 US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 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 EXPIRE BY SEPTEMBER 30TH. 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

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR

RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR ATM CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT DR. FRANK ADEGOKE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT CITIBANK IN NIGERIA AND ASK HIM HOW YOU CAN MAKE THE PAYMENT OF US$140 FOR THE DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.

CONTACT PERSON: DR. FRANK ADEGOKE

PRIVATE EMAIL ADDRESS: drfrankadegoke@gmail.com

PRIVATE DIRECT TEL +234-8026370709

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD DELIVERY SINCE IS THE ONLY $140USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

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

2. CONTACT ADDRESS .........................................

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

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

5. CELL PHONE AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU?E ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.

YOURS IN SERVICE,

ROBERT MUELLER

Linda Khoo

GAZPROM AWARDS ✆ if11055@students.del.ac.id

Attention,

You are entitled to receive a total sum of $920,000.00 USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Alizah Moh'd at: gazprom_accessdept@ovi.com with your details (Name, Address and Phone Number) or call +60.164.802.057 for any inquiries on the above message.

Linda Khoo

(Announcer).

UNTFPROM 2012 Draw

United Nations Trust Fund ✆ ias@mit.edu


You Won $650,500.00 From UNTFPROM 2012 Draw.

Capt. John Anthony

Cap.t A John ✆ keishaleanS@olive.ocn.ne.jp

Greetings

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,

I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

if you can be trusted will explain further when i get a response from you.

waiting for your early reply

Best regards

Mrs. Flora Zahid

For this Charitable Course.....

Mrs. Flora Zahid ✆ mrs.florazahid@h265.net

Compliment of the day to you,

Please kindly allow me crave your indulgence in introducing myself; I am Mrs. Flora Zahid, a 59 years old widow diagnosed of colorectal cancer. I was lawfully married to Late Mr. Omar Al-Fahad Zahid, who naturally died after a brief illness. My husband before his death was quite a loving and hard working person as he was into private engineering practice, but he unfortunately passed away leaving me all he laboured for his entire life. Our life together as husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, my husband and I vowed to uplift the Less-privilege and helpless orphans as he had great passion for persons who can not help themselves due to physical disability or misfortune. One can simply adduce this to the fact that he actually needed a Child from our marriage, which unfortunately never came. Most Recently, my surgeons admitted to the medical fact that I've only got limited number of days to live due to the resurfacing of my cancerous ailment and my battle for survival has been on ever since I was diagnosed of this deadly disease. What really bothers me the most is the fact that my cancer surgical doctors have successfully carried out all possible cancer therapies including cancer chemotherapy and the last one was called radiation but my state has remained helpless as yet, they have therefore suggested I be referred to hospice, i.e. cancer intensive medical care unit. And I'm afraid I may just have to accept the obvious fact that I've only got little or no chance of survival.

In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself, I have decided to make a selfless donation of the entire funds derived from my late husband's vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Our bank recently estimated the funds to have reached an approximated sum of Twelve million great Britain pounds (£12,000,000.00). I've therefore taken what I consider the biggest decision of my life, to use this money in touching and affecting the lives of does in dear need of it because that's exactly what I consider true generosity, you give your all, and yet you feel like it cost you absolutely nothing. Give, and it shall be given to you For whatever measure you deal out to others, it will be dealt to you in return. I have therefore been touched by the Almighty to take this kind hearted decision of giving in the spirit of true selflessness since I do not have any child of my own that will inherit our wealth, except for little Elizabeth and Diana whom I adopted some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...

I must also have to admit to the fact that my late husband's relatives are bourgeois and never approved of the idea of him getting married to an English woman, and I do not want my husbands hard earned wealth to be misused or invested into ill perceived ventures, so I want to avoid a situation where this money will be spent in an ungodly manner, hence my reason for taking this bold decision. I will die a happier woman when given the full assurance that quite a reasonable share of my late husband's wealth will be used in turning around the life of the needy in our society and I would be most grateful if you would find it in your conscience to help set up and run a charitable home on my behalf. I am not afraid of death hence I know where I am going. I can't possibly take any telephone calls in this regard due to my deteriorating state of health. As soon as I get a word of acceptance from you I shall immediately provide you with further instructions on how to secure release of the funds from my bank. I will also issue you a letter of Authority that will empower you as the original beneficiary to the funds. My greatest joy is that I lived a life worthy of emulation. Do please assure me you will be making very good use of the funds in absolute accordance to my humanitarian wish and though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you pursue this noble charitable course by reaching out to the less-privileged once in your locality. May you be granted the much needed courage to take up this charitable course for the benefit of those in dare need.

You are to immediately get back across to me on my personal email: mrsflorazahid2@zbavitu.net or mrsflorazahid@sucmail.com

Kindest Regards,

Mrs. Flora Zahid.

---- Msg sent via Taibah univeristy - E-Maill System

http://taibahu.edu.sa

---- Msg sent via Taibah univeristy - E-Maill System

http://taibahu.edu.sa

David White

Personal Assistant Job - Postion Available

David White ✆ admin@dw3artandcraft.com


Work as my Personal Assistant / Private duty Job Offer and Earn $500 every 2weeks.

Reply for more details ASAP dwhite@dw3artandcraft.com

Robert S. Mueller III

Re: 2012- Notice Report...

Federal Bureau Of Investigation ✆ offus010@hotmail.com

From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: BENEFICIARY,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;

1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries Bank in can only release funds.

4. upon confirmation from the World Bank / United Nations.

5. Bearers must clear Bank protocol and validation request.

We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $750USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).

Contact Information;

Economic and Financial Crime Commission (EFCC)

Payment centre.

Name: Mr.Ibrahim Lamorde

E-mail: mribrahiml@ymail.com

Contact Mr.Ibrahim Lamorde of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:

Full Name:

Address:

City:

State:

Zip Code:

Country:

Sex:

Date of Birth:

Direct Email:

Direct Phone Number:

Current Occupation:

Once you have sent the required information to Mr.Ibrahim Lamorde, he will contact you with instructions on how to make the payment of $750USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.

You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.

Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the document to us, we will charge you with the financial crimes. The United Nations department of justice order 556-73 establishes rules and regulations for the subject of an FBI identification record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $750USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.

Regards,

Federal Bureau Investigation.

Robert S. Mueller III,

FBI, Director.

ALHAJI MOSUR MUKHTAR

Director of Minister of Finance foreign funds investigation ""Urgent""

MUKHTAR ✆ web@kardec.cc

RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS .

Tel:+234 8035 864889

Attention :Beneficiary

We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the Transfer and Reflection of your fund into your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund you and Transfer of Funds into your Bank will be made as a Secret to avoid those Monitoring Criminals and Scammers to know about your Funds Transfer.

I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and . The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation. Everything we are doing right now is genuine and we want absolute transparency to exist between us for the successfulness of the Transfer of your fund to your account.

You are required to follow the instruction and direction given to you as Beneficiary . I repeat, all the successful arrangement has been made for your Transfer okay believed that, we are working legally and genuinely as appointed, we are not here to lie to you or deceive you, we want you to receive your fund and be happy in life with your family and invest your money properly.Note that a Transfer Form will be send for you as Beneficiary to fill with the required Transfer Form Fee paid immediately as directed for your Transfer to be made and also your TRANSFER PAYMENT SLIP will forwarded to you and your Bank for confirmation of your Funds into your Bank Account.

We don’t want you to loose your fund, been cancel or been diverted to start all over again. This is very urgent and important as your fund have been programmed we don’t want any delay from any foreign fund beneficiary as we are working for your benefit and interest. To this end, no more fees again as your fund will be wire to your nominated bank account first thing tomorrow as soon as we hear from you by today, we will send to you the wire transfer slip as soon as the Transfer is completed.The Required Transfer Form Fee will be made in your possession as directed immediately.

You are advised to keep your fund Transfer details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20Million Approved and Signed.

You are required to keep your Fund Transfer secretly for you alone so that those Monitoring Scammers and Criminals will not have the knowledge of your Funds Tranafer.

Note: you are to reconfirm your banking details immediately where you want us to Transfer this fund into and your private telephone numbers and the information below:

Full name:

Sex:

Birth data:

Current occupation:

Marital status:

Home address:

Country:

Mobile phone:

Attached Copy of your Passport OR Working ID.

As soon as we hear from you, Your fund to be transfer as approved is US$20 Mllion with the interest.

Awaiting urgent response .their is no time to delay this golden opportunity.

Congratulations and good luck,

Send the required information to this address: alhajimukhtar607@yahoo.es

Thank you.

Call me on my Direct Private Mobile Number :+234 8035 864889

ALHAJI MOSUR MUKHTAR 

Director of Minister of Finance foreign funds investigation.

Tel:+234 8035 864889

Mr. Peter Ekwe

Re:PAYMENT CODE--(ATM--222)

Mr. Peter Ekwe ✆ offob01@hotmail.com

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name: 

2. Phone and fax number: 

3. Address were you want them to send The atm card to (p.o box not acceptable): 

4. Your age and current occupation:

However, kindly find below the contact person:

Alh.Sanusi Lamido Sanusi

Governor Central Bank of Nigeria

Tel: +2348035481949

Email: lamidosanusilamido@superposta.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2348035481949 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,

Mr. Peter Ekwe.

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja

Mrs. Sophia Coleman

PLEASE RESPOND

Mrs. Sophia Coleman ✆ web000000000111008@att.net

Greetings to you my dear beloved one.

I married to late Dr. Michael Coleman, who left me with unimaginable pain to eternity after a brief illness. I have been entrusted with the sum $10.8 Million, the accrued savings and life insurance gratuity of my late husband in the custody of a Finance Company.

I have been diagnosed of a complex case of ovarian cancer that has spread into my pelvic cavity,consequently,is due for surgery as the only ‘cure'. According to experts, a ‘cure’ that allows me to breath for few days. Obviously, according to my doctor, my days are numbered! I may die any moment from the above sickness.

I took this decision because I want you to recover the money for your prudent care, management and safekeeping. Use it to secure traveling papers for my daughter Jennifer who is presently in one of the West African country and train her as your adopted child. Since my illness is terminal and the fact that relatives and friends have plundered so much of my wealth I cannot live with the agony of entrusting this huge responsibility to any of them because my daughter is like my mirror now.

In view of the complexity of my illness, my best legacy for my daughter will be to have her grown into adulthood under the supervision of someone whose mind is driven by conscience. I place no conditions on your management of my funds except taking good care of my daughter until she attains age of reasoning. I am not afraid of death hence I know where I am going but seriously worried about the safety and future survival of my dearest daughter. I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively I will be honored to receive your response.

Please oblige me your assistance in this humble assignment before I give up the ghost.

Yours truly,
Mrs. Sophia Coleman.

Capt. John Anthony

Greetings

Cap.t A John ✆ keishaleanS@olive.ocn.ne.jp

Greetings

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,

I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

if you can be trusted will explain further when i get a response from you.

waiting for your early reply

Best regards, 

Chase Online Banking

Suspicious Transaction Detected In Your Chase Online Banking

Chase Online Banking ✆ secure@chaseonline.chase.com

Important Message From Chase Online Banking

Chase Online Banking is constantly protecting the accounts of its old & new customers, we found out there has been some suspicious transaction in your account, so we need you to verify your online access to your account to enable us know that you are the owner of the account. 

We are introducing Chase Online Banking Security Plus Customer Center, providing education and awareness on fraud and identity theft. This will let you learn more about the following below: 

* How you can protect yourself from fraud and identity theft

* How to detect, report, and resolve fraud if it has happened to you

* How to lower your risk for fraud (take our Identity Theft Quiz) We Kindly ask you to confirm your details, to let us know that you are the owner of the account. 

Please click the link below:

https://chaseonline.chase.com/netbank/Logon/Logon.aspxx

Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Online Banking account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.

Regards,,

Chase Online Banking

Dr. Jim Carl

Loan@3% Interest Rate

Plantinum Fiancial Loans ✆ info@loan.com

We are certified private Loan Lender in the United States,we offer all kinds of loans to individuals, firms/private firm and cooperate bodies at 3% interest rate. Loan amount between the sum of $3,000.00 to $1,000,000.00. if interested please contact us today via e-mail. Email: plantiniumfin@live.com

Best Regards

Dr.Jim Carl

1220 N Street. Sacramento,

CA,94203,USA.

Tel:916-469-1241 Fax:

440-940-4834

Platinum Financial Loan Co.