Mrs. Ellen Vincent

RE IMMUNITY PAYMENT

Mrs. Ellen Vincent SSM.022@carrot.ocn.ne.jp

Good News To You,

My Name Is Mrs. Ellen Vincent, A New Managing Direct Of International Monitory Fund (IMF) New York. However I Was Handover On Thursday 1st, Of November 2012 As The New Managing Director.

Be Informed After Been Handover, I Came Across Your File After Reading The Contents I Went Into A Meeting With NY Ambassadors For Them To Settle Whatever That Went Bad And The Meeting Was Hold With Global Financial Matters And Just Concluded Investigations By The (FBI) In Conjunction With The Economic And Financial Crime Commission, It Is Revealed That You Are Among The List Of People Who Have Never Received Any Of Their Payments Among Lottery, Inheritance, Compensation And Awarded Contract Funds As A Victims Who Have Lost A Lot Of Money To Scammers While Trying To Claim Your Fund. In View Of The Foregoing, A New Payment Of Us$7.5m, Has Been Approved In Your Favor And Credited Into An Atm Card Which Shall Be Delivered To You Once Your Package Are Been Cleared Un-Examined.

Note, After Our Meeting The Global Financial Directors Has Decided You Should Pay Only Your Fund Registration And Immediate Released Order. I Will Advise You To Re-Confirm Your Details To Enable Me Carryon The Processing:

1} Your Full Name:

2} Direct Delivery Address:

3} Telephone Number For Easy Communication:

4} Nearest Airport:

Please Do Not Make Any Mistake While Providing The Requested Info.

Thanks,

Mrs. Ellen Vincent

New Managing Direct

International Monitory Fund (IMF)

info_bankk@ymail.com

MR. JOHN AKAMMADU

YOUR ATM PAYMENT UPDATE

Radoslav john_akammadu3@live.co.uk

ATM PAYMENT UPDATE

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,

INTERNATIONAL CREDIT SETTLEMENT

EMAIL: john_akammadu3@live.co.uk

ATTENTION: SIR/ MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN THIS REGARD.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK HENCE YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND FAILED. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 EBELE JONATHAN.

However, it is the pleasure of this office to inform you that ATM Card Number; 678901284567890 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is …. The ATM Card Value is US$8.3 Million Only. Note that a maximum withdrawal value of US$4,500.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME:

2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)

3. PHONE NO/ FAX #

4. YOUR AGE, SEX AND CURRENT OCCUPATION

5. ATTACH COPY OF YOUR IDENTIFICATION DOCUMENT.:

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MRS. CYNTHIA WILLIAMS

INTEGRATED PAYMENT DEPARTMENT

TEL: +234-808-703-6723

EMAIL: (mrscynthiawilliams4@mail.kz)

The following will be forwarded to you soon after we hear from you:

A copy of the guarantee certificate regarding your ATM payment.

A copy of international payment guarantee certificate from the presidency

A copy of your ATM card

MR. JOHN AKAMMADU,

CHIEF AUDITOR TO THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA

BARRISTER ROBERT SCHEELS

ATM CARD 303

ROBERT SCHEELS robertscheels@mail.com

THE PRESIDENCY

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT

INTERNATIONAL CREDIT SETTLEMENT DEPT

CENTRAL BANK OF NIGERIA AND

THE FEDERAL MINISTRY OF FINANCE

Our Ref: FGN /SNT/STB

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENCY OF THE FEDERAL REPUBLIC OF NIGERIA.

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 FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME

1. PHONE AND FAX NUMBER,

2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)

3. YOUR AGE AND CURRENT OCCUPATION

4. BANK NAME

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK ON MY PRIVATE BOX ( rscheelsatm@hotmail.com ) AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.

Best Regards

BARRISTER ROBERT SCHEELS

N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON : rscheelsatm@hotmail.com

Lacy Kipkalya Kones

mariateresa.mele mariateresa.mele@comune.lecce.it

Da: mariateresa.mele

Inviato: domenica 18 novembre 2012 22.53

A: mariateresa.mele

Oggetto: 

I am Lacy Kipkalya Kones, 23yrs old female. The daughter of late former Kenyan road Minister and i have a proposal of US$11.500, 000 for you. Do write me back with this e-mail ID (Good_New@live.com ) if interested

Gillian and Adrian Bayford

DONATION !!!!! From: Gillian and Adrian Bayford !!!

GILLIAN AND ADRIAN BAYFORD gillianandadriandonation@foundation.org

Greetings.... I am Mr Gillian Bayford from Suffolk UK. My wife and I won the biggest Euro Millions Lottery Prize of £148 million GBP. It is a thing of joy for us; Hence the need to setup our Charity Foundation. We both concluded arrangements to make cash donation of £990,000.00 GBP to five(5)lucky individuals and ten(10) Charity organisations around the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.

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

Full Name:

Address:

Country:

Age:

Occupation:

Sex:

Mobile/Tel:

Scan copy of identification:

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

Congratulations & Happy Celebrations in Advance.

REV. MAXWELL ANTHONY EGO

YOUR ATM MASTER CARD DELIVERY

MAXWELL info@fedex.com

Attention:Extreme customer.

Having considered your inability to clear your package (ATM CARD) containing $1.5million which have been long on hold at Colorado for about two months ago therefore I am delighted whole heatedly to inform you that after our board meetings last weekend regarding your long over due delivery of your ATM card with Benin branch, we arrive at the conclusion to send an agent from Benin Republic to Your Country who will come and clear the package for you and get it delivered to you safely without further delay.

Before I further explain to you here is your proposed tracking details to your package which has been long conveyed to Colorado from our PortNovo branch due to misplace of current delivery address. You can track your package now on our official website:

www.fedex.com

Tracking Number: 875785911423

The above is the tracking details to your package ( atm card) so you can track it online now by yourself to understand better and you are to reconfirm your current delivery address to the agent such as: House address………………, Office address…………., Direct cell and mobile telephone number………….., Occupation…………and A copy of your ID

The above is the information you will have to reconfirm to the agent immediately because he is currently at New York now to make delivery to one of our client and will soon fly to Colorado for your own package clearance and final delivery to you therefore you are to contact him with below contact info:

Contact person: Agent John Williamson

Tel: +229 98651731

Email: mrjohnwilliam0@yahoo.com

Contact him with the above contact details meanwhile note you will have to pay the sum of $185 for the OFFICIAL CLEARANCE WARRANT which we will obtain here in Benin republic the parcel origin of which he will use to clear the package once he get to Colorado without more interrogation or delay because we don’t want him to stay long on that delivery to you therefore you are advise to kindly comply with us by sending across the $185 which is the only payment you will have to pay on this transaction to get your atm card cleared and delivered to you safely. You are to send the fee right away with the below cashier information over here in Benin republic via western union and get back to us with your western union payment details for us to rush and get the OFFICIAL CLEARANCE WARRANT obtained and forwarded to him before he will arrive to Colorado after completing a delivery to our client in New York.

Send the $185 immediately with below cashier information:

Receiver’s name: Mr.Anthony Iwuno

Country: Benin republic

City: Cotonou

Test question: very?

Answer: Urgent

Amount: $185 only

MTCN…………………

Note: the $185 is the only needed fee from you to enable our agent complete your delivery to you safely without delay therefore we want you to comply with us as a matter of urgent, send the required $185 with the above cashier name mr.Anthony Iwuno and get back to me immediately with your western union payment details so that Tina Hairston, will arrive your shoe today with your packaged ATM card once we forward the OFFICIAL CLEARANCE WARRANT to him because that is the only delay to your delivery now.

We are highly submitted and willing to serve you better whole-heartedly.

Highly Submitted.

Respectfully Yours in-service,

REV. MAXWELL ANTHONY EGO

FedEx MANAGING DIRECTOR BENIN REPUBLIC

TELEPHONE:+229 98644349

Email: mrjohnwilliam0@yahoo.com

SIR FRANK PETERSON

Our Ref: UN/EU/CITIBANK/511

UNITED NATION ORGANIZATION UNHJGIOD11@sirius.ocn.ne.jp

Our Ref: UN/EU/CITIBANK/511

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

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:scottpeters890@yahoo.es for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:

2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME,POSITION AND ADDRESS:

5) BANK INFORMATIONS:

a) BANK NAME:

b) BANK ADRESS:

c) ACCOUNT NUMBER:

d) SWIFT CODE/ ROUTING NUMBER:

6) PROFESSION,AGE AND MARITAL STATUS:

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

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)

OFFICER:MR SCOTT PETERS.

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK:+447045700247 ,

FAX NUMBER:+44870 28 7323

CELL/MOBILE: +447031899725,

EMAIL:scottpeters890@yahoo.es

SIR FRANK PETERSON.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED

NATION AND USA GOVERNMENT).

Mr. Ryan day

OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS

Mr. Ryan day RD.022@carrot.ocn.ne.jp

From: Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

(World Bank assisted programmed)

Directorate for international payment and transfers.

760 united nation’s plaza, New York, NY 10017, U.S.A

Our ref: wb/nf/un/xx027

Attn: beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.

During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private account.

The Reliance bank of London shall pay you $4.2m dollars without delay as part payment and the wiring memorandum of remittance shall be forwarded to you upon receipt of the banking details of yours for the transfer.

The federal ministry of finance London Uk has approved your payment and the paying bank (Reliance bank) London will transfer your fund to you as soon as you contact them. Since the federal bureau of investigation is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is, proceeding and contact (Robert Blue) via his email address as indicated bellow, and he will advise you on how to contact the paying bank for your payment.

Contact person name: Robert Blue

Email: robertblue1001@e-mail.ua

Tel: +44-703-5932355

The payment approval officer (Reliance bank of London } shall secure every approval and instruct the bank to credit your account once your full bank information / house address, phone number is forwarded to him

Note: your payment has already been approved; please do contact him right now so that he would proceed with your payment process.

We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you. Thanks and hope to read from you soon.

Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

lannie ludovic

Temporary work is a quick solution to your financial difficulties

lannie ludovic customer.services@uhrl.nsw.gov.au

A unique offer on the labor market! We offer a vacancy that does not require any special skills or many years of experience. This job is designed in such a way that it suits an average person with regular skills and habits. We invite you to work for us as regional representatives. Flexible work conditions, high income and career growth is what we offer.

The minimal requirements for candidates:

19+ years old

Australian citizenship

No criminal record

Clear credit line

Ability to work for 8 hours a week

To apply please send your Resume: kelia81bfo@nokiamail.com

Our company holds on to the strict privacy policy, and nondisclosure of private information to the third parties is guaranteed except cases regulated by legislation.

Thank you.

Raymond CH'IEN Kuo Fung

Business Proposal,

Raymond Kuo Fung moumitad@iitb.ac.in

Dear Friend,

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:

2, Your age:

3, Your private phone number:

4, Your current country and residential address:

5, Your Occupation,

6, Can You Handle This Project:

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondkfung@kimo.com

Your earliest response to this letter will be appreciated.

Kind Regards

Raymond CH'IEN Kuo Fung

Miss Favour Kunta 3-11-2012

From Miss Favour Kunta 3-11-2012

kunta_favour@yahoo.com.ph

From Miss Favour Kunta

01 Bp 25687 Abobo 03

Abidjan,Cote d'ivoire

Please get back to me through

this email address(Kuntafavour@yahoo.com)

Dearest One,

I am Miss.FAVOUR KUNTA,18 years old and the only daughter of the former Zimbabwe Army chief (General kunta)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins and now leaving me and I lost my mother,a couple of years ago,I have no Parent's.Meanwhile,before his death he informed me about a deposit the of sum of Six Million,Five Hundred Thousand Dollar(US$6,500,000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.

I want you to do me a favor to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner.Please if you are interested in helping me to received this money in your care.

Kindly send me the Below information so that I will submit it to the bank for immediate transfer.

1.Your Full Name ..................

2.Your Contact Address...........

3.Your Fax And Telephone number .........

4.Your Country Of Origin ................

5 .Your Age ............

6.Your occupation ..............

7.Sex ...........

8.Your private email address ..............

After the successfully of receiving this money to your account,I will give you 20% of the total amount and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.

I am waiting for your urgent respond

Yours Faithfully

Miss Favour Kunta

Ivor Plenty

LOAN OFFER AT 1% INTEREST RATE APPLY NOW VIA THIS EMAIL (ivorloanfirm@careceo.com)

Ivor Plenty® administracao@seduc.to.gov.br

Good day,

I am Ivor Plenty CEO Ivor Loan Corp, a private financial institute.  We offer loans at 1%interest rate. Get back to me for more details if interested.

PayPal Account Review Department

Unauthorized person has changed your PayPal email address

PayPal vbcfnh@aol.com

Dear PayPal Customer,

You have added jimmyfallon88@hotmail.com as a new email address for your PayPal account.

If you did not authorize this change, check with family members and others who may have access to your account first.

If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account access.

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If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,

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PayPalProfileID98231.htm

EDWARD PEATS

NOTIFICATION LETTER FROM THE BANK OF AMERICA


EDWARD PEATS edwardpeats05@hotmail.com


Open the attachment to see the good news of your fund only obtain your transfer code to receive your $12 million dollars

                                                                     
                                                                     
                                             
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019
 
You have a Transfer worth $12 M USD with us in the bank of America. We are here to inform you that your funds has been deposited here for a long time. 

In regards to that we the officials of the bank of America have concluded that as soon as the beneficiary obtained the transfer code, we shall proceed with the transfer immediately. 

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $199.00 USD only for obtaining the transfer code. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.
Please Re-confirm your details:

(1.)YOUR FULL NAME
(2.)SHIPPING ADDRESS
(3.)TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.)AGE AND MARITAL STATUS
(5.)OCCUPATION
 
Finally, make sure that you fill this form and return it back and also make sure you obtain the transfer code which will cost you $199.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.

YOURS FAITHFULLY,
REGARDS,
EDWARD PEATS
BUSINESS DEVELOPMENT OFFICER

Mr. Ryan day

Payment confirmation From United Nations financial operations.

United Nations drmusic2@cox.net

From: Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

(World Bank assisted programmed)

Directorate for international payment and transfers.

760 united nation’s plaza, New York, NY 10017, U.S.A

Our ref: wb/nf/un/xx027

Attn: beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.

During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private account.

The Reliance bank of London shall pay you $4.2m dollars without delay as part payment and the wiring memorandum of remittance shall be forwarded to you upon receipt of the banking details of yours for the transfer.

The federal ministry of finance London Uk has approved your payment and the paying bank (Reliance bank) London will transfer your fund to you as soon as you contact them. Since the federal bureau of investigation is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is, proceeding and contact (Robert Blue) via his email address as indicated bellow, and he will advise you on how to contact the paying bank for your payment.

Contact person name: Robert Blue

Email: robertblue1001@e-mail.ua

Tel: +44-703-5932355

The payment approval officer (Reliance bank of London } shall secure every approval and instruct the bank to credit your account once your full bank information / house address, phone number is forwarded to him

Note: your payment has already been approved; please do contact him right now so that he would proceed with your payment process.

We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you. Thanks and hope to read from you soon.

Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

kiley postel bass

The job you dreamed of

kiley postel bass@moxy.de

A unique offer on the labor market! We offer a vacancy that does not require any special skills or many years of experience. This job is designed in such a way that it suits an average person with regular skills and habits. We invite you to work for us as regional representatives. Flexible work conditions, high income and career growth is what we offer.

The minimal requirements for candidates:

19+ years old

Australian citizenship

No criminal record

Clear credit line

Ability to work for 8 hours a week

To apply please send your Resume: andreezsfrs@nokiamail.com

Our company holds on to the strict privacy policy, and nondisclosure of private information to the third parties is guaranteed except cases regulated by legislation.

Thank you.

James Parkinson

Re: Urgent: Dispatcher Needed Urgently

Gulf View Research employment@aol.com

Good day,

A United States Dispatcher (an intermediary who acts on behalf of companies or persons, organizing the safe, efficient and cost-effective transportation of goods to the final destinations) is urgently needed and you're likely to earn up to $2,000.00 per month. We currently operate a high cost of operation and we wish to cut down expenses by employing individuals in each state. We need someone who will be receiving mails in bulk and dispatching them in units to their final destinations in their respective states. Items you will be re-mailing or shipping will include letters, Paychecks, office materials and office equipments.

The job requires no previous experience in any particular field, no experience is needed and training is provided. However, you should have:

1) A computer with printer

2) Basic knowledge of the internet

You would be required to dispatch 2-3 times per week, and it won’t take you up to 1-2hrs per day, it will not affect your current job, you do not need to pay any fees to get started, and it's a work from home, so get back to me immediately for more information so you can get started immediately.

Regards,

James Parkinson

Mrs. Favor Emeh

Mr. Paul Martins mrpaulmartinastmoffice@gmail.com

Dear Beneficiary

This is to bring to your notice that EFCC have instructed us CBN to pay all the fraud victims a compensation through ATM card. I urge you to kindly contact Mr. Paul Martins with below details immediately and send to him your informations below.

Your full Name..

Your Address:.....

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

Mr. Paul Martins

Email: paulmartinatmdeptcbn@globomail.com

Telephone: +234-8133933332

Regards

Mrs. Favor Emeh

Daniel Woodlich

Please read this now!

daniel woodlich danwodlich@yahoo.com.hk

Dear Friend,

I will start by introducing myself to you before going further to explain in details about this business proposal.

My name is Daniel Woodlich and I am a Manager of a bank here in my country and I have taken pains to find out your contact.

On a routine check last year, I discovered some investment accounts that have been dormant for at least five years. All the funds in the account belong to a late foreign depositor Basil Kasperos, with monies totalling, Forty Million, Two Hundred Thousand Pounds Sterling (Ј40,200,000.00). Now the banking regulation and legislation demands that I do notify the fiscal authorities after a statutory time when dormant accounts of this type, are called in by the Banking Regulatory Commission bodies.

The above facts are the reason why I am writing and proposing to you. My investigation of the said account reveals that the investor, died in 1997 which was the exact time the account was last operated on. I can authoritatively confirm to you with certainty that the said investor, died inter-state and no next of kin to his estate has been found or has come forward all these years.

I am greatly convinced that using my insider leverage, and working with you, the money can be secured in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of my country. Now, I am craving for your participation, indulgence and co-operation . I have with me, all relevant and legal documents that will facilitate our putting you forward as the only surviving beneficiary of the funds and ultimately allow you to transfer the money to an account of your own choice.

Of course you shall be handsomely rewarded for your part in this transaction or deal, am prepared and willing to allocate a 40% slice of the total funds for your efforts subject to negotiation. I shall leave out all further details of this transaction till I receive a confirmatory note of participation from you. Be rest assured that I am on top of this situation all the time and there will be a no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I will give you more information about the late depositor ASAP.

I look forward to hear from you soon. If interested please contact me through email:

Yours truly,

Daniel Woodlich

Miss Favour Kunta

Dearest One 23-10-2010

fk174@live.com

From Miss Favour Kunta

01 Bp 25687 Abobo 03

Abidjan,Cote d'ivoire

Please get back to me through

this email address(Kuntafavour@yahoo.com)

Dearest One,

I am Miss.FAVOUR KUNTA,18 years old and the only daughter of the former Zimbabwe Army chief (General kunta)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins and now leaving me and I lost my mother,a couple of years ago,I have no Parent's.Meanwhile,before his death he informed me about a deposit the of sum of Six Million,Five Hundred Thousand Dollar(US$6,500,000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.

I want you to do me a favor to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner.Please if you are interested in helping me to received this money in your care.

Kindly send me the Below information so that I will submit it to the bank for immediate transfer.

1.Your Full Name ..................

2.Your Contact Address...........

3.Your Fax And Telephone number .........

4.Your Country Of Origin ................

5 .Your Age ............

6.Your occupation ..............

7.Sex ...........

8.Your private email address ..............

After the successfully of receiving this money to your account,I will give you 20% of the total amount and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.

I am waiting for your urgent respond

Yours Faithfully

Miss Favour Kunta

Mrs. Ruth Owens

GUINNESS LOTTERY WINNING NOTIFICATION

MRS.RUTH OWENS APSERVERpFVjCRGryWt00000002@apserver.cspl

GUINNESS LOTTERY ORGANIZATION.

HOUGHTON STREET ,LONDON,

WC2A 2AE, UNITED KINGDOM.

Date:22-10-2012

GUINNESS EXTRA STOUT NEW GREAT INTERNET AWARENESS PROMOTIONS 2012.

Attention!! Attention!!!!! Attention!!!!!!!

CLAIMS NOTIFICATION

We are pleased to inform you of the result of the 2012 Year draws held on the 20th of October 2012 by GUINNESS EXTRA STOUT Worldwide Internet Awareness Promotion, your email was among the 30 lucky winners who won (Eight Hundred Thousand United State Dollars) $800,000.00 each on the GUINNESS COMPANY.

However, the results were released today 22th of October 2012 and your email was attached to ticket number (GUI45856CS89) and ballot number (BN: 6220914657/HBZ-T). The online draws was conducted by a randomselection of Email Addresses from an exclusive list of 250,031 E-mail addresses of individuals and corporate bodies, picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.Your International Certifed Bank Draft Is 100% Secured with your Promotion Fiduciary Agent

Note !!!! You are suppose to travel down to come and claim your Lottery in Our Office your self,but due to travel Expenses we here by Direct you to contact Our Fiduciary Agent MR RON ROMA on how to claim your Fund, And you must contact him with your Ticket Number (GUI45856CS89) AND Ballot Number (BN: 6220914657/HBZ-T).For Security Reasons you are advise to comply with your Fiduciary Agent in order to facilitate the delivery process of your Bank Draft

For Security and Verification Reasons ,Please Make Sure You Demand for Your GUINNESS LOTTERY CERTIFICATE OF OWNERSHIP For Your Own Good.

In other to claim your $800,000.00 winning prize, which have been deposited in a designated Finance Security Company in WEST AFRICA WHere your Email address Falls to. However, you will have to fill the form below and send it to the Promotion Fiduciary Agent of Guinness Worldwide Internet Awareness Lottery Company for verification and then you will be directed on how you can claim your won prize as it has already been deposited in your favour.

NAMES....

AGE....

SEX....

MARITAL STATUS....

COUNTRY....

MOBILE PHONE....

OCCUPATION:

Completely Fill the Form above and send it Immediately to our Promotion Fiduciary Agent with the below contact Informations.

Promotion Fiduciary Agent Name : MR RON ROMA.

Email: guinnesslotteryronroma@yahoo.de

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

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

Mrs.Ruth Owens.

GUINNESS PROMOTION ANNOUNCER.

Yours faithfully,

Promo Announcer

Dr. Bhimsain Ramdharry

Hello

Bhimsain Ramdharry Bhimsain_Ramdharry@carleton.ca

Hello

Mrs. Pamela Rundell, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husband (Late Dr. George Rundell). Please contact her through her personal email address: p.rundell1@blumail.org OR p.rundel01@att.net for more details.

Dr. Bhimsain Ramdharry.

Miss Favour Kunta

Hello,

fk174@live.com

From Miss Favour Kunta

01 Bp 25687 Abobo 03

Abidjan,Cote d'ivoire

Dearest ,

I am Miss.FAVOUR KUNTA,18 years old and the only daughter of the former Zimbabwe Army chief (General kunta)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins and now leaving me and I lost my mother,a couple of years ago,I have no Parent's.Meanwhile,before his death he informed me about a deposit the of sum of Six Million,Five Hundred Thousand Dollar(US$6,500,000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.

I want you to do me a favor to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner.Please if you are interested in helping me to received this money in your care.

Kindly send me the Below information so that I will submit it to the bank for immediate transfer.

1.Your Full Name ..................

2.Your Contact Address...........

3.Your Fax And Telephone number .........

4.Your Country Of Origin ................

5 .Your Age ............

6.Your occupation ..............

7.Sex ...........

8.Your private email address ..............

After the successfully of receiving this money to your account,I will give you 20% of the total amount and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.

I am waiting for your urgent respond

Yours Faithfully

Miss Favour Kunta

Miss Favour Kunta

From Miss Favour Kunta 20/10/2012

fk174@live.com

From Miss Favour Kunta

01 Bp 25687 Abobo 03

Abidjan,Cote d'Ivoire

Dearest One,

I am Miss.Favour Kunta,18 years old and the only daughter of the former Zimbabwe Army chief (General Kunta)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins and now leaving me and I lost my mother,a couple of years ago,I have no Parent's.Meanwhile,before his death he informed me about a deposit the of sum of Six Million,Five Hundred Thousand Dollar(US$6,500,000) which my late father deposited with Bank here in Cote D'Ivoire Before he died.

I want you to do me a favor to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner.Please if you are interested in helping me to received this money in your care.

Kindly send me the Below information so that I will submit it to the bank for immediate procession of the transfer.

1.Your Full Name ..............

2.Your Contact Address...........

3.Your Fax And Telephone number .........

4.Your Country Of Origin ................

5 .Your Age ............

6.Your occupation ..............

7.Sex ...........

8.Your private email address ..............

After the successfully of receiving this money to your account,I will give you 20% of the total amount and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.

I am waiting for your urgent respond

Yours Faithfully

Miss Favour Kunta

Robbie Audrey

DEAR FRIEND (PLEASE REPLY ASAP)

Robbie Audrey tomwalter2222@gmail.com

Dear friend,

I will start by introducing myself to you before going further to explain in details the business proposal I bring to you. My names are Robbie Audrey of Nationwide Bank, UK and a trained auditor working for the bank as part of a bigger team that covers the entire region. I have taken pains to find out your contact because this is very important.

On a routine audit check last year, I discovered some investment accounts that have been dormant for at fifteen years. The funds in the account belong to a late foreign depositor Aktan Bastaan, with monies totaling, Ten Million, Two Hundred Thousand Great British Pounds (Ј10,200,000.00). Now the banking regulation and legislation demands that I do notify the fiscal authorities after a statutory time span of fifteen years when dormant accounts of this type are called in by the Banking Regulatory Commission bodies.

The above facts are the reason why I am writing and proposing to you. My investigation of the said account reveals that the investor, died in 1996 which was the exact time the account was last operated on. I can authoritatively confirm to you with certainty that the said investor, died inter-state and no next of kin to his estate has been found or has come forward all these years.

I am greatly convinced that using my insider leverage, and working with you, the money can be secured in your account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of United Kingdom. Now, I crave for your participation and co-operation on this matter. I have with me, all relevant and legal documents that will facilitate our putting you forward as the only surviving beneficiary of the funds and ultimately allow you to transfer the money to an account of your own choice.

Of course you shall be handsomely rewarded for your part in this transaction or deal, am prepared and willing to allocate a 40% part of the total funds for your efforts subject to negotiation. I shall leave out all further details of this transaction till I receive a confirmatory note of participation from you. Be rest assured that I am on top of this situation all the time and there will be a no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I will give you more information about the late depositor ASAP.

I look forward to hear from you soon.

Yours truly,

Robbie Audrey

MALLAM SANUSI LAMIDO AMINU

MR ERIC POWA JUST ARRIVE YOUR COUNTRY NOW WITH YOUR TWO CONSIGNMENT BOXES CALL HIM (541)5081392.

MR SANUSI LAMIDO fax@suclo-xface.com

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)

GOV.SANUSI LAMIDO

E-mail: govlamidosanusi@live.com

OFFICE +234-8061289773

URGENT NOTICE,

This is to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon., United States as their transit.

I want you to know that you have 24 hours to call him now with this line (541)5081392 or email:powaeric@ymail.com ,then ask to speak to the diplomatic deliveryman in person of Mr.Eric Powa in the United States. Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

N.B diplomatic delivery man information

NAME:ERIC POWA

EMAIL:powaeric@ymail.com

PHONE: (541)5081392

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

OFFICE +234-8061289773

EMAIL:govlamidosanusi1@live.com

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.