Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS/ COUNTRY.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.

CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp

CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT,

LAGOS-NIGERIA

Mr. Muller Williams

Payment Notification

Mr. Muller Wiliams (UTB) <mullerwilliams90@att.net>

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my bank United Trust Bank UK , to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement. Email: mullerwilliams90@yahoo.com

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish. Email: mullerwilliams90@yahoo.com

Yours sincerely,

Mr. Muller Williams

TEL: +447024070361

Website: www.utbank.co.uk

Mr Michael Anyawu

YOUR $5,000 DAILY PICK UP

Mr Michael Anyanwu <officefile420@yahoo.cn>

Attention;

We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD)

The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank

Contact Person: DR DAVIS MARK.

Email: (westernunion402@ymail.com)

Tel:+22999891782.

Reconfirm the following information and call him with this number +22999891782 for Security reason

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

2) YOUR COUNTRY........................

3) YOUR PROFESSION.....................

4)YOUR TELEPHONE NUMBER........

5)YOUR RECEIVING ADDRESS................

I am waiting for your urgent response.

Thanks and Remain Blessed.

Mr Michael Anyawu.

Peter Hayman

ATT:IMPORTANT MESSAGE FROM PETER HAYMAN ..

MR PETER HAYMAN <peter@absa.com>

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website

www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman

ABSA Bank

Johanessbourg,

South Africa.

Tel+27604603020

MR.ROBERT COOKER

Are you a business man or woman?

SHELL FEDERAL CREDIT UNION <beppe@kronos.it>

SHELL FEDERAL CREDIT UNION

SHELL LOAN OFFER

SHELL CENTRE, LONDON, SE1 7NA

UNITED KINGDOM

Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as,

* Vehicle Loans

* Real Estate Loans

* Business Loans

* Other Loans

* Line of Credit

* MasterCard

LOAN RATES:

Minimum: $20,000 (Twenty Thousand USD)

Maximum: $10,000,000 (Ten Million USD)

Note: Loan is giving out for just 3% interest rate yearly. Kindly be informed that loan will be given to you in any country you resides in the world.

Any client who is in need, should provide the following informations in order for us to open a loan processing file.

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

2. ADDRESS:........................

3. OCCUPATION:.....................

4. COUNTRY:........................

5. STATE:..........................

6. CITY:...........................

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

8. AGE.............................

9. CELL PHONE NUMBER:..............

10.AMOUNT NEEDED AS LOAN:...........

11.MONTHLY INCOME..................

12.DURATION:....................

Thanks For Your Co-operation

MR.ROBERT COOKER

E-mail: mrcooker.robert@gmail.com

Mrs.Joy Amauzu

THANKS

Mrs.Joy Amauzu. <ernamsp@samoly.mghg.pl>

My Dear Friend.

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

The said fund is (USD$4,730,000.00) four Million seven Hundred and thirty Thousand United State Dollars Only. And will like you to work with my advice so that we will not make any mistake.

Since the transfer will go through online that means there will be no delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are willing to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME........... ADDRESS.............

AGE.................SEX.................OCCUPATION..........

TELEPHONE/FAX NUMBER......

Yours faithfully.

Mrs.Joy Amauzu.

Mr.Steve Butler

Alert!

Yahoo! <bell@bell.ca>

Your E-mail has won Five Million United States Dollars($5,000,000.00) in the Yahoo! January Lottery Draws.To process and claim your prize,please contact:

Mr.Steve Butler,

Claims Offer.Yahoo Promotions .

E-mail: stevebuttler913@yahoo.com.tw

OUR REQUIREMENTS FOR CLAIMS:WE NEED YOUR:AGE+RESIDENTIAL OR OFFICE ADDRESS+OCCUPATION+TEL NO.

Thank You

Management

Mr and Mrs Bayford

Good day,,,

Mr/Mrs BayFord <beppe@kronos.it>

Good day,,,

I am Adrian Bayford, I and my wife were Recent winners of the euoro million lottery of Ј148.6 million, and have voluntarily decided to donate the sum of 2 Million pounds ($3.20 million) to you fill the following .First Name/Last Name/Gender/Country/Phone Number/Date Of Birth.

Visiting the web pages below.

http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions-jackpot-winner-share-fortune-long-lost-half-brother-met.html

Best of luck,

Mr and Mrs Bayford

Email: mr.barsmyford@wss-id.org

Mr. Ban Ki-Moon

Compensation Payment

Mr. Ban Ki-Moon <un2012@adinet.com.uy>

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: unitednation2016@aol.com

ATTN:

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 350,000.00(Three Hundred and Fifty Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia

Email: mrjimovia2015@yahoo.com.hk

Phone: +234-709-027-2792

Good luck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon

Secretary (UNITED NATIONS).

http://www.un.org/sg/

Dr. Mrs. Veronica Amadi [JP]

ABOUT YOUR FUNDS IN CBN

Dr. Mrs. Veronica Amadi [JP] <usa@daisin.co.th>

Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drveronica02@e-mail.ua

Dr. Mrs. Veronica Amadi [JP]

KTT UNIT CBN

Jose Montoya

For your urgent review

Jose Montoya <montoyaj@ptesa.com>

I need your help to transfer $3,750.000.00 via bank to bank transfer, if interested please contact me via my email: montoyaj@mail.mn

Jose Montoya

Mr.Tim Tommy

Mr. Edward Mark

bobby woods <ttim16@yahoo.cn>

Send Money Worldwide

ATTENTION

We received the payment of ($950.000 USD) Nine Hundred and Fifth Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($950.000 USD).

The amount you will be receiving per day is $5,000usd, until you receive the total sum of ($950.000 USD), Your fund has been insured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. Kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank

Contact : Mr. Edward Mark.

Email: bwesternunionfinancial@kimo.com 

Tel: 0022998482350

You are here by required to provide the following details.

Receiver Name== 

Telephone numbers=== 

Address== 

Country== 

text Question == 

Answer==

Call him on the following numbers +22998137627 for further clarification

Regards

Mr.Tim Tommy.

Mrs. Julie Palmer

Good day!!!RELEASING OF YOUR ATM VISA CARD.

RELEASING OF YOUR ATM VISA CARD <ofile774@yahoo.cn>

Good day!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping charge of $50. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $50.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: (fedexcouriercompany8999@yahoo.co.uk) Tel:+229 68353361 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: (fedexcouriercompany8999@yahoo.co.uk) I wish you good luck.

Regards

Mrs. Julie Palmer

Mr. Christopher

Beneficiary

Publisher®'s Clearing House <info@pch.org>

Publishers Clearing House Grant Award

382 Channel Drive, Port Washington,

New York 11050.

Order Winning Numbers : 7-1-4-8-7 -3

Email Ticket Number: FL 654/29/75

Dear Beneficiary,

The Publishers Clearing House in Collaboration with the United State Government would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The PCH, established 1953 by the Harold Mertz and now supported by the AMERICA GOVERNMENT with the objective of human growth, educational, and community development. We are giving out a yearly donation of US$1,000,000.00 each to 105 lucky recipients.

These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide, in different categories. Based on the random selection exercise of multi-channel direct marketing company and millions of supermarket cash invoices here in the State, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid.

To elaborate more, this draw was held in Port Washington, New York 11050. where our head office is located. Please note that these donations/Grants are strictly administered by the America Government, until you have been able to collect your donation. According to the federal law concerning the personal collection of PCH prize winnings, your bonding fees, broker fees, and tarring fees, have already been deducted from your winnings, so you are not require to pay any fee to claims your funds.

The below information has been made mandatory which you must provide before we can proceed with the claims and inform you on how you are to receive your pch award winnings. You must make sure all information provided are correct and must be submitted within (7)seven Working days. Failure to abide will lead to disqualification. NOTED!

MANDATORY INFORMATION FOR CLAIMS:

1.FULL NAMES:__________________________

2.ADDRESS:_____________________________

3.SEX:___________________________________

4.DATE OF BIRTH:__________________________________

5.MARITAL STATUS:_______________________

6.OCCUPATION:___________________________

7.SOCIAL SECURITY NUMBER (SSN):__________

8.E-MAIL ADDRESS:_______________________

9.TELEPHONE NUMBER:___________________

10.CITY:___________________________________

11. STATE:_______________________________

12. COUNTRY:_______________________________

13: ZIP CODE:_______________________________

Congratulations once again from the Publishers Clearing House and the American Government.

Best Regards,

Mr. Christopher

Pch Senior Director.

San Francisco, California.

Mr. Fred Michael

Package

FedEx Express <fedexdept@fedex.com>

Greetings

This is to inform you that your package worth the sum of $800,000.00 (Eight Hundred Thousand United State Dollars) in a certified bank draft is in our office ready for delivery, which await outstanding fee of $50.00 US Dollars been the security keeping fee. We are sending you this email because your package has been registered on a Special Order.You are advise to contact our Delivery Department for immediate dispatch of your package to your designated address.Endeavor to re-confirm your below details for security reasons:

FULL NAME/FULL CONTACT ADDRESS/CELL PHONE NO/COUNTRY/

Regards

Mr. Fred Michael

E-mail: fredmichaels672@msn.com

{Head Dispatch Officer}FedEx Express

Mrs. Elizabeth Dipuo Peters

Mrs. Elizabeth Dipuo Peters, Minister of Energy South Africa (PLEASE KINDLY DOWNLOAD THE ATTACHMENT]

FROM MRS ELIZABETH DIPUO PETERS mrselizabethdipuopeters00998@hotmail.com via yahoo.com

FROM MRS. ELIZABETH DIPUO PETERS

Email: mrselizabethdipuopeters43@hotmail.com 

Good Day,

Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May 2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid war in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice, and my late husband kept this fund for a purpose of foreign investment for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure in this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only: mrselizabethdipuopeters43@hotmail.com 

If you want to speak with my elder son that is fine and okay by me. you can contact my son on his direct line+27-82-813-7020 or any time you want to speak with me my private number is below so that we can talk more about the transfer, Moreover the name of my Son is {Mr.Jordan Peters } Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.

Mrs. Elizabeth Dipuo Peters

Minister of Energy

South Africa 

Tel+27-74-290-3189

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:

Home Address:

Phone Number:

Mobile Telephone Number:

Country:

Occupation:

UNITED BANK FOR AFRICA

Name Of Manager Director: Mr Jerry Williams

Address: Plot 123,Airport Road,Nigeria.

Email: uba1@kimo.com

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon

Secretary-General

United Nations

Lottery Programme

Online Coordinators.

Barrister Anderson J. Bernard

Confirm your $2.8 M Payment Via Money Gram,

Barrister Anderson J. Bernard <contactis@yahoo.fr>

Attention: Beneficiary Email Owner,

This is to inform you that we have arranged your payment of ($2.800,000.00)Two million eight Hundred Thousand united state dollars in ATM payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO]Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you through Money Gram money transfer payment. Your payment will be sent to you by money gram, the amount you will receive per day is $5,000 The money gram director below will send you the current standards track details you need to pick up your($5000.00) payment by Money Gram, and you will receive $5,000.00 only everyday until you receive the total sum of $2.800,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Money gram. Contact Person==Mr. Jim Bruce +229 97490017 Money Gram Money Transfer E-mail: (info@moneygram-t.tk) The Money Gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment needs this details from you to process your payment:

Receiver-----------------------

Country-----------------------

City---------------------------

Tel----------------------------

Test question------------------

Answer-----------------------

Passport No.------------------

Comply with Mr. Jim Bruce now because as soon as you send this required details to him, he will start sending your payment by Money Gram. Email: moneygram.benin@gmail.com

Best regards

Barrister Anderson J. Bernard.

Mr Collins Taylor

URGENT RESPONSE

Mr Collins Taylor <mrcollins_taylor@yahoo.com.hk>

Good Day,

Please this is a very serious issue to the entire family Al-Saadi Gaddafi who happens to be my client/investor.

Briefly, this message is very important if you are interested to be my client's foreign partner.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created in his country Libya and also for his Children.

I am urgently calling on your assistant to complete a mission involving movement of some huge amount funds totaling Fifty Milliom United States Dollars to your preferred safe destination.This mission has to be confidential should you choose to participate in it.

I will advise you to view the website below for more details.

http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Please note that this information is strictly confidential.

Thanks,I will wait for your swift response for more detail of this transaction if you are willing and interested to accomplish it.

Regards

Mr Collins Taylor
For Al-Saadi Gaddafi
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Betsey Sullivan

Message From I.T Helpdesk

Sullivan, Betsey <bsullivan@brattlebororetreat.org>

Your mailbox is almost full.

The I.T Helpdesk is upgrading and maintaining database Server from the old Microsoft Server(No420134x) to the new Microsoft Server(No520193x) CLICK HERE

Thank You

Helpdesk Upgrade Team

IMPORTANT NOTICE: The information in this transmission (and any documents attached to it) is intended only for the use of the intended recipient. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use this information. Please notify the sender that you have received this communication in error, and delete the copy you received.

Mae Joe EMMA

your funds $1.7Million,

Joe EMMA <mrsnjideadice0008@cantv.net>

Attention , 

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. 

Kindly Contact Western union Agent:

Mr.Sam Harry

TEL: +229 9938-6892

E-mail: w_u3@kimo.com

Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million, 

Thank you.

Mae Joe EMMA

MR.JOHN WALKER

REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

MR JOHN WALKER offcc31@yahoo.cn via yahoo.com

Attention Dear:

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walkermr.johnwalker@yahoo.com.hk) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

John Williamson

Final Notice From IRS London

IRS London <alma@jywmail.com>

Attn:

This is to inform you that Internal Revenue Service Department London (IRS) has tried our possible best to see that you get your compensation/inheritance and Lottery fund of $2,500,000.00usd which has been in our custody for long. After the investigation on your compensation/inheritance fund, we find out that some individuals or group of people have been communicating with you and taking money from you for nothing, So we decided to carry out this transaction to ensure that your fund get to you without any further delay. Stop any communication with any one in regard of your fund to avoid loosing more money for nothing. Do confirm your bellow information:

Your Name:

Home Address:

Country:

Tel:

Age/Sex:

Occupation:

I will be waiting to hear from you soonest.

Thanks

John Williamson

phone:+447024096444

+447546687299

+447031995354

IRS Control Unit.

irscontrolunit@yahoo.co.uk

Mrs. Mariam Edward

My Last Wish.{USE IT FOR CHARITY & ORPHANAGE}............

Mrs. Mariam Edward <mrs.mariamedward@rocketmail.com>

Dear beloved one in Christ,

HAPPY NEW YEAR

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Mariam Edward from Kallispel, Montana, United State of America but presently in United Kingdom, and I am 69 years old, suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has gotten to a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband Johnson Edward for twenty years without a child.

My husband and I are true Christians, we lived all lives in United Kingdom, since he was working here as a contractor, but quite unfortunately that he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad stage of health, I sold all my inheritance and deposited all the total sum of $12.8million dollars with a bank here in the United Kingdom.

Presently this money is still in the Bank, and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. I’m with a laptop in a hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around. I have since lost my ability to talk properly and my doctors have told me that I have only a few months to live.

It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless babies home where I came from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows within your reach.

I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help see my last wish come true.

As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest and the peace of they Lord be with you and your family.

Your dying sister in Christ.

Mr .John Brown

The simple truth about your un-paid fund

Mr .John Brown <backup@opwz.com>

Dear Beneficiary,

I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.

Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.

Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

[128 names snipped]

Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.

Regards,

Mr .John Brown

Signed

28/01/2013

Mrs Ann P.James

RE:YOUR OVER DUE PAYMENT

CBN CONSULTANT <alma@jywmail.com>

Dear Beneficiary, 

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this email address: paulzola119@yahoo.com or associateswill@sify.com 

Yours Faithfully, 

Mrs Ann P.James. 

Howard & Associates c/o CBN. 

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Troy Anderson

Re: Assistance

Troy Anderson <troy@aol.com>

Good day,

I require the services of a Personal Assistant as soon as possible.

Interested applicant must have good time management skills, communication and organization skills. Applicant must be honest, reliable & dependable.

Successful applicant would earn $200.00 per assignment and $3,000.00 monthly.

Take up the challenge today and apply if you think you possess the above listed qualities and secure a long lasting part time job for yourself today.

We anticipate a strong and lasting working relationship with and qualified applicants.

The application process is easy, simply fill out your information data in the format below and send to troyanderson_1@aol.com

*) Full Name:

*) Phone:

*) Address:

*) City :

*) State :

*) Zip Code :

*) Occupation:

Note: Application is open to all geographical location and States within the United States of America.

Sincerely,

Troy Anderson

Mr. Mike Petter

LOAN

Aldecy Oliveira <aldecy.oliveira@incra.gov.br>

Hello,

Do you need a loan to pay bills or start your own business, you may apply for a loan now and contact us via E-mail: mike.petter@aol.com

LOAN APPLICATION

Name:

address:

Tel:

Age:

Occupation:

Country:

Amount of loan needed:

The duration of the loan:

Purpose of loan:

Mr. Mike Petter

Ms. Carman L. Lapointe

From: Ms. Carman L. Lapointe..

United Nations <ms.carmannsN01@lime.ocn.ne.jp>

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe

E-mail: ms.carmanns01@superposta.com

{Under-Secretary-General}

Mr. Adams Obi

From: "Compensation Finance House."<admin@symc.edu.cn>

Date: Thu, 24 Jan 2013 10:23:05 -0600

Subject: UNFINISHED TRANSFER OF YOUR FUND !!!

Re: Your Compensation

My Dear Friend :

Due to your effort, sincerity, courage and trust worthiness you showed At the course of the UK Online Lotto winning cheque shipment to your Location, I want to compensate you and show my gratitude to you with the sum of $20,000,000,00 USD (Twenty Million United States Dollars) I have authorized the Compensation and Issuance House where I deposited the money to issue you international certified bank draft cash able at your bank.

My dear winner, I will like you to contact the CEO in charge of the Compensation and Issuance House for the collection of this International certified bank draft. The name of the Person with your Cheque is MR Thomas Ryan.

COMPENSATION AND ISSUANCE HOUSE

CONTACT AGENT MR Thomas Ryan

EMAIL: claimsagent1@one.co.il

To avoid unnecessary delays and complications, please quote your

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

2. Residential Address: ..............................................

3. Phone Number: .....................................................

4. Sex: ..............................................................

5. Age: ..............................................................

6. Nationality: ......................................................

7. Present Country: ..................................................

At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr Hillton of CTL Express Courier Company are having at hand. Finally, remember that I have forwarded instruction to MR Thomas Ryan at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is From the bum of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque ,it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive This information because he is leaving for United Kingdom by the end of this month and this might cost a delay for you to receive this draft.

Yours Sincerely,

Mr. Adams Obi.

Compensation Finance House.

MRS. LILLIAN KROON

**WINNING NUMBER: OL/656/033/090**

Fecoomeva <fecoomeva@coomeva.com.co>

ONLINE LOTTO AND GAMING CORPORATION

LAAN VAN HOORNWIJCK 55

2289 DG RIJSWIJK THE NETHERLANDS

WEBSITE: www.lotto.nl

MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/090

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 10TH OF FEBRUARY, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.

MRS. ANA PAULA FILIPE.

(DIRECTOR OF WINNING CLAIMS DEPARTMENT).

TEL: +31-613-593-810

E-MAIL: agents28@aim.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.