Tony Adebowale

Reply Imediately

Adebowale <tobowale1@yahoo.com>

Dear Sir

There is a new development regarding the immediate release of your long overdue payment without any further delay. After the recent meeting between world bank and stake holders in Montreal Canada last weekend ,a special payment task force of bank professionals was initiated to offset all overdue debt above 2 years without any charges or fees.As agreed on the concluded meeting, all charges and fees will be deducted from the principal sum being released to beneficiaries. The payment task force will be responsible for all hotel expenses incurred by beneficiaries for the duration of stay while in Montreal Canada.

Based on the above information, your name was selected among the beneficiaries to receive the first quarter payment in Montreal Canada on 18 july, you are requested to be present in montereal to sign your fund release order with immediate effect from the date of 18 to 2 weeks duration.

Your immediate response to the above information will enable us to continue with protocol/ logistic arrangement to receive you in Montreal Canada.

Yours Sincerely

Tony Adebowale

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

LAMORDE <AHTDNHOYFX@hotmail.jp>

FROM THE OFFICE OF THE CHAIRMAN

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

HIGH DR. IBRAHIM LAMORDE

NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND

LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD

MR. IBRAHIM LAMORDE

CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

Direct Tel: (+234) 8082310922

Siad Al-Katatni

Re : Reply ASAP 07-14-2013

Siad Al-Katatni <test@qa.zimbra.in>

Attn : 

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards

Siad Al-Katatni

Mr. Serge Zabo

Re: Your First Payment MTCN: 7839313563 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Email: mrsergezabo12@yahoo.co.jp

Payment officer: Mr. Serge Zabo

Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Sender's First Name: John

Sender's Last Name: Chun

MTCN: 7839313563 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Noel Eboh

City & Country: Lagos,Nigeria

Amount: $150

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.

+234-7037133389

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance