Richard White jr Esq

Can I confide in you?

Richard White.jr RWJr@optusnet.com.au

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Barrister Richard White Jr, a solicitor at law. I am the personal attorney/sole executor to the late Dr. Brian, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in 2007.

I have written several letters to the embassy with intent to locate any members of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of $18.5 Million United States Dollars.

On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.

I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incure further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

However, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.

Best regards,

Richard White.jr Esq

Attorney of Law

Advocate/Solicitor at law

136 Park Lane, Whitefield,

Manchester. M45 7PX.

United Kingdom.

Email: richardwhite.jr@hotmail.com

Western Union

You have $250,000 lodged in our western union to be transferred to you as annual award.

Western Union cuentascorrientes@pami.org.ar

reply for more details via: w.mtcn002@gmail.com or call +234- 80733- 05108

Alfred Riwanne

CONTACT WESTERN UNION

ALFRED RIWANNE test@test.com

Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. Right now, we are working hand in hand with Western Union to trackevery fraudster down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have earnestly worked hard to earn.In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) alongside with the Ministry of Finance - UNITED KING DOM and as a consequence of our i

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned! We have deposited your funds at Western Union Money Transfer agent location in Wisconsin,USA. We have submitted your details to them so that your funds can be transferred to you. we have also insured your funds in your name to avoid misappropriation of funds.Contact the Western Union agent office through the email address below;

Contact Person: James Joseph

Address: Western Union Office, Wisconsin, USA

Email:wunionwi01@yahoo.com.ph

Yours sincerely,

Alfred Riwanne,

Investigation Officer.

THE ECOWAS COMMISSION

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

Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment pro gramme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Mr. Mark Chang

---Spam--- CONGRATULATIONS !!! YOU WON $1, 000.000.00USD

YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY 

CONGRATULATIONS!!! 

Yahoo!! International Lottery Organization 

Bangkok Branch Office 

Address: 3 Sukhumvit Lane 

Bangkok 10400 Thailand 

Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. 

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD). 

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. 

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. 

Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. 

HOW TO CLAIM YOUR PRIZE 

These are your identification numbers. 

Ticket number.....................467-76843196-07 

Serial number.......................312091-4 

Lucky number...................34-14-13-89-77-58 

Ref number...................G.YILD/9733212206/76 

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, 

Name: Mr. Mark Chang 

Email: redeem_info@yahoo.co.jp

Tel: : +(66)814-305-503 

Office Fax: +(66)262-382-622 

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 

1. FULL NAME:................................ 

2. COUNTRY OF ORIGIN:............ 

3. PRESENT ADDRESS:.............. 

4. DATE OF BIRTH:..................... 

5.OCCUPATION;.......................... 

6.TELEPHONE NUMBER:......... 

7. SEX:......................................... 

8. FAX NUMBER:...................... 

9. MARITAL STATUS:............. 

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:....... 

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. 

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. 

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Kasikorn Bank Pcl. Bangkok Thailand. 

CONGRATULATIONS!!! 

Once again from all members of our staff and thank you for being a part of our International Promotions program. 

We wish you continued good fortunes. 

Yours Sincerely 

Vice President 

Yahoo! Lotto Org. 

Online Coordinator. 

Copyright! 2002-2012 The Yahoo-Thailland Internet Promotions. 

All rights reserved. Terms of Service - Guidelines. 

Dr.Kingsley Moghalu

CONTACT ME NOW

Dr.Kingsley Moghalu kingmoghalu@superposta.com

Your payment is now 100% Guaranteed.

                                             
Dear Beneficiary,

My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN  officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Mr.Zambrotta Hilton

Tickets No. lotto/2012/ATM

ILOTO RESULT 2012 info@iloto.it

Date: 8th OCT 2012

Winning Informations

Tickets No. lotto/2012/ATM

Ref: 11/9420X2/68

Batch: 074/12/ZY369

http://ilotto.com/

http://ilotto.com/DrawingResultsPage.aspx

Dear Lucky Winner/Internet User,

We are pleased to inform you of the email reward program for internet users from ILOTTO DONATION. Your e-mail address was the star pick from the automated ballot system and by virtue of this pick, You have won US1,000,000 Million Dollars ATM Card From the (iloto) internet lotteries Mega Million year Donations, Which your e-mail address have been Chosen today on the 8th Oct 2012, To free lotto Tickets No.lotto/2012/ATM. You have therefore been approved to claim a total sum of US1,000,000 Million Dollars in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, This compensation is highly sponsored By WIND, SHELL, TIM AND NOKIA CORPORATION.

Your ATM and all original document have been sealed and handed over to the DHL courier for delivery to your home address and addition to this delivery fee and custom fee have been paid by the lottery organization.and all you have to do is to forward the copy of this mail to the DHL details below for your claims.

Please contact DHL Delivery Agent with the details below:

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

Mr.Zambrotta Hilton

Email: dhlservice3120italia@live.it

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

1. Full Name:

2. Address:

3. Occupation:

4. Country:

5. Telephone:

6. Cell Phone:

7. Sex:

8.Age:

9. How Do You Feel As A Winner:

You are advice to keep this winning information strictly confidential and All Prizes must be claimed within 4 weeks of draw results. only one claim submission will be required. Successful claims will be honored within 30 days of claim.

Congratulation.....!!!

Liew Chung

Attn

L C love@aim.com

My name is Liew Chung,Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds Regards

Kodjo Eteki Jr

Kodjo Eteki Jr kodjoetekijr@nnpc.com.ng

FROM THE DESK OF:ENGR. KODJO ETEKI JR. CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C. NNPC TOWERS,CENTRAL DISTRICT,ABUJA-NIGERIA. EMAIL:kodjoetekijr@yahoo.es Dear Friend, REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (Thirty million United States Dollars)into his or her nominated bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NNPC}of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities.The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M. as an over-invoiced for us as agreed. .................................................. ....... Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for! our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as fo{1llows. }. 20% for your assistance/account {2.} 70% for US,{3.} 10% for taxes/expenses, as may be required by your Government and ours. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian National Petroleum Corporation(NNPC). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NNPC officials involved in this deal have put in many years of meritorious service to our organization and they wish to retire and start a new life with their own share of this transaction. .................................................. ....... We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you will be required to furnish us with the followings {A)Your Banker's name andaddress,telephone, fax and telex numbers. {B) Beneficiary of the account ,Account Number and Routing code if any. {C) Your Private Telephone/Fax Numbers for easy communication. This information will enable us apply for approval of the fund from the concerned quarters within five to seven banking days and the Nigerian National Petroleum Corporation (NNPC) payment information data will be send immediately to you for completion. .................................................. ....... Myself and our lawyer involved in this deal will come to your country to arrange for our shares upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about {14}Fourteen working days to transfer this fund into your account from the day we receive the requested information from you. Your line of business in this transaction does not matter.Honesty and your ability to keep this transaction highly confidential/secret and keep our own shares safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Best regards, Engr. Kodjo Eteki Jr. Chairman Contract Award Committee, Nigerian National Petroleum Corporation{N.N.P.C}.

Mrs. Sharon Chase

Dear Confidant/Scam Victim Your Unclaimed Fund

Mrs. Sharon L. Chase sharonchasew911y29@aol.com

Dear Esteem Beneficiary,

I am Mrs. Sharon Chase, I am a US citizen ,65 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, am thinking of relocating since I am now rich. 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 $46,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Powell Corbett, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,500,000.00 Moreover, Mr. Powell Corbett, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Powell Corbett.You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION

Name : Mr. Powell Corbett

Email: powellcorbett@superposta.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Powell Corbett was just $250 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Powell Corbett so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.Mrs. Sharon Chase

Dr Ben Morris

Work With Me...Open And Read

Dr Ben Morris ollsangelone@aol.com

Attn: sir/ Madam.

Please do not be embarrassed if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel. I am Dr.Ben Morris (Accountant)  economic community of west African states(ECOWAS) Nigeria.

Presently,we are winding up our operations in Liberia,Ivory Coast,Sierra Leone and paying off all our international suppliers that supplied relief materials,logistics equipments and other materials to the organisation during the CIVIL WAR in the areas mentioned above.

As a result,the ecowas fund payment allocation committee in their meeting on 22nd april 2010,approved the final payment of the international suppliers outstanding bills. I and my colleagues over invoiced the supplies made by the international suppliers to the tune of U.S$32 million,which the ecowas fund payment allocation committee irrevocably approved for payment.

Now I and my colleagues will like to use you as one of the international suppliers that supplied relief materials and logistic equipments to the ECOWAS during the civil wars in Liberia,Sierra Leone and Ivory coast in other to transfer this over invoiced amount U.S$ 32 million through you. We have made adequate arrangements to effective transfer of this money once you accept to co-operate with us.


This transaction will be successfully concluded within 14 working days if you accord us your due co-operation.Note: We have decided to compensate you with 20% of the total sum transfered for your kind assistance.

Please do not entertain any atom of fear in this transaction,it is risk free. Thanks while i look forward to your positive response.

Regards,

Dr Ben Morris

Dr. John Peters

DELIVERY OF YOUR ATM VISA CARD!

Dr.John Peters
dr.johnpeters@rocketmail.com via genf119.startdedicated.com 

Attention: Good Morning..I am Dr.John Peters, I was directed by WORLD BANK PAYMENT GROUP (WBPG) AND UNITED BANK OF AMERICA (UBA) and the chairman INTERNATIONAL MONETARY FUNDS (IMF) Mrs. Christine Lagarde, to notify you on the investigation that took place here in United State of America. In regards with the investigation that has happened recently here in United States of America, We noticed that your Contract Fund has been seized and even some Inheritance Fund has not been release due to late information so with the investigation that was carry out few weeks ago the Bank Manager of World Bank in Switzerland was Alerted from the Board Officials concerning this problem of late Release of Fund that has been going on all over the World and this issue has been put together and well settle by the Government so everyone is free and save to receive there Fund, the issue of Scam is from you, the Beneficiary i mean the Owner of the Fund, do to Inpatient and Rush you fall into the wrong hand, you are now advise to stop the transaction incase you have anyone that is contacting you for your Fund, and you lost so much money during the process, you have to stop before they hacker into your Email Address and Divert some of your Personal Information you save in your Box, you have to be careful with people you are dealing with incase you have anyone that is contacting you, and keep asking you to pay stop the transaction or you will be Arrested after Further investigation, I am currently paying so many people with the same problem, so I have been directed by the American government to pay you also but due to the late registration of your name on the list of the people I have to pay, I will only pay you $20,000,000.00 (Twenty Million dollars only) As a Contract Inheritance Funds and the meeting was held with the World Bank Association and United States Government (USA). An ATM CARD has been prepared on your name as i am currently speaking and you're advised to contact the dispatcher to enable him send the ATM CARD to your home. Below is the contact information of the dispatcher, make sure you contact him because he will be delivering the ATM CARD at your doorstep. SEE CONTACT DETAILS BELOW: NAME : MR. MARK REED TELLO DEPARTMENT : ATM CARD DELIVERY DEPARTMENT OFFICE. Address: 890 Fexas Road Del 352, Oklahoma usa. EMAIL: markreed87@rocketmail.com tel: 516-422-1089 Meanwhile be informed that cost of shipment has being settled but the insurance coverage of the ATM Card is at your expense, which will cost you $99 only to Obtain the Insurance Coverage of your Card, quickly get back to me with your information so that i can instruct you on how to send the $99 Dollars. Get back to the director of ATM DEPARTMENT OFFICE (MR. MARK REED TELLO) to enable him instruct you on how to send the $99 for the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed. Fill this form and send it back to him to enable him dispatch your ATM CARD at once. * First Name:________________________________. * Last Name:_________________________________. * Street Address:____________________________. * City:______________________________________. * State & Country:____________________________. * Phone Number:____________________________. * Mobile Number:____________________________. * Occupation:________________________________. * Next of kin:_______________________________. * Age:______________________________________. Send the above information immediately. Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your Contract Inheritance funds. Note: The government of United State Of America has seized money from everybody and cooperate bodies that has participated on the issue. Get back to [MR.MARK REED TELLO] the Director Of ATM DEPARTMENT OFFICE so he will Direct you on how to send the Insurance Coverage Fee of $99 Dollars only. NOTE:You have to keep this confidential to yourself to prevent any mistake or wrong delivery. Best regards, Dr.John Peters Email: dr.johnpeters@rocketmail.com

Mr. Abdul Latif

YOUR REPLY IS NEEDED.

Abdul Latif abdlaf763@yahoo.com.ph

From: Mr. Abdul Latif

MANAGER National Bank of Abu Dhab

Hilton Cash-Office Branch Abu Dhabi,

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhabi Hilton Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Robert Ebner, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Robert Ebner family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (thirteen) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Robert Ebner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details;

(1) Your direct mobile/fax number.

(2) Your name and country resident address.

(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction

without any delay.

Regards

Mr.Abdul Latif

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