Mrs. Sharon Holder

Urgent,Confidential And Strictly For You

Mrs. Sharon Holder <sh1776455@rocketmail.com>

My Dear,

I am Mrs. Sharon Holder, I am a US citizen, 54 years Old. I reside here in 4724 Lakeview Terrace Guthrie, Okla. 73044, United States, I am one of those that took part in Compensation and inheritance many years ago and they refused to pay me, I had paid over $61,055 while in the US, trying to get my payment all to no avail.

So I decided to travel to NIGERIA with all my documents, and I was directed to contact Mr. Alder Wilson, who is a representative of the (UNITED NATIONS) and a member of the COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said to me that I have being dealing with the wrong official on such matters.

He took me to the paying bank for the claim of my Compensation payment where they made verification and confirm my claim. Right now I am very happy because I have received my compensation funds of $3.5 Million Us Dollars Moreover, Mr. Alder Wilson showed me the full information of those that are yet to receive their payments and I saw your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Alder Wilson.

You have to contact him directly on this information below.

Name: Mr. Alder Wilson

Email: alderwilson@superposta.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them,

I will advise you to contact Mr. Alder Wilson so that he can verify and help you to recover your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ibrahim El-Habib

VERY URGENT

Ibrahim El-Habib <data@keyin.cn>

My Dear

My name is IBRAHIM EL-HABIB, I'm From Libya, I work with Colonel Muammar Gaddafi in Tripoli Libya, before The Civil War, my boss mandated me to secretly move some trunk boxes containing large sum of cash in Dollar currency in Ghana, the worth is $250 Million US Dollars and since after his problem i can no longer go back to his family for my security. Therefore, I am looking for a reliable and Good Business Partner who will be honest to work with me as partner to move and secure this funds for investment purpose..

Also, you must be ready to invest the funds on a lucrative and profitable investment of your choice in your country or any where in the world, apart from Africa. Please Kindly Contact me via e-mail for more details and how we packaged the money before moving it down to the safe keeping house in Ghana.

Yours Specially

Ibrahim El-Habib

Dr.David Lee

Notification Your Funds Is Ready For Transfer!test1

David Lee <davidlee@sbcglobal.net>

Dear Beneficiary,

I hope that this correspondence is received with the urgency and 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 Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant 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 transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank. All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary 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 Gorvernor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at(lee.david1010@femail.com.au)so that we may conclude your payment immediately.

Yours Sincerely,

Dr.David Lee

David Lee & Associates c/o CBN

Agent Garry walker

Top Priority (Read And Respond)

Field Office <doppin_sim897@hotmail.com>

It is imperative that you should review the details contained in the attachment and reply.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

206-888-4961

www.fbi.gov

ATTENTION:FUND BENEFICIARY:

OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :

Based on the United State Legislative arms deceision for controlling terrorism funding,all international transfers above $1m US must pass through Federal Reserve Bank attached with International Guarantee Security Bond Certificate (IGSBC) notarized from the country of funds origin before final credit to the beneficiary.

It has been discovered that your contract/inheritance/winning Funds was transferred under your name without this vital documentation.

Moreover we do not understand why a deed of assignment was attached to the wire transfer to have the funds further credited to the account specified below ?

SOUTHWESTERN FEDERAL CREDIT UNION

WESCORP 924 OVERLAND COURT

SAN DIMAS, CA 91772. USA.

ACCOUNT NUMBER: 322079133

ABA/ROUTING NUMBER: 1220-41-21-9

SHARETYPE NO.: 25

FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) came in after being alerted by Federal Reserve Bank New york. We investigated and found that there is a possible money laundering activity in play on Your Funds valued (US$12,000,000.00) .

It was further revealed that initial wire transfer originated from Nigeria via England and finally here in United State .These transfers did not follow due process in line with the international wire transfer rules and regulation of funds above $1M .

As stated above, the Funds has your name on it and you must have the International Guarantee Security Bond Certificate (IGSBC) secured from Economic and Financial Crimes Commission,Nigeria where the funds originated from.

Furthermore, their is every indication that the funds $12,000.000 was transferred with obnoxious intent,hence the funds must not to be RELEASED to HABIB FENZI AND CO. (Final Beneficiary) as instructed in the wire instructions, it must be credited to the original intended recipient which is you when fully cleared.

Lastly, you are expected to send us your full banking details where you would want your fund transferred as soon as we receive the International Guarantee Security Bond Certificate (IGSBC) from Economic and Financial Crimes Commission.

In lieu of this, you are advised to contact FBI special agent ,Martins Obi stationed in Nigeria to have the certificate obtained from Economic and Financial Crimes Commission, Nigeria you are to have this secured with three business days of this notice.

Name : Agent Martins Obi

Email: desk101@wss-id.org

Tel : +2348033707822 OR his International roaming satellite number on + 44702 406 1020

This has to be cleared! Any question or concern click reply and write us back or visit fbi public website on : www.fbi.gov

Agent Garry walker

OFFICE OF THE FBI DIRECTOR

Robert S. Mueller

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

fax: 206-888-4961

www.fbi.gov

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com

OFFICE OF THE CHAIRMAN

CONTRACT AWARD &

PROCUREMENT COMMITTEE,

ECONOMIC COMMUNITY OF

WEST AFRICAN STATES (ECOWAS)

ANNEX,LOME REPULIC OF TOGO.

EMAIL: mosesArnett@aol.com

"Strictly confidential"

ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,

TELEPHONE AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR

ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.

Moses Arnett

Barrister Frank Ibru

From The Desk Of Barrister Frank Ibru.

Barrister Frank Ibru. <rachel@pumarin.co.id>

From The Desk Of Barrister Frank Ibru.

Barrister Frank Ibru.

Principal Partner,

FRANK IBRU & CO.

#5, Raufu Williams Crescent,

Lagos, Nigeria .

Private E-mail:

URGENT ASSISTANCE.

Dear Friend,

I am Frank Ibru, Personal Attorney to the late Mr A. Fred, A foreign construction engineer who was resident here in Lagos-Nigeria. My client died with his family while on Vacation in Japan this March, in Japan Earth Quake Disaster (TSUNAMI DISASTER), View Website Above;

http://edition.cnn.com/SPECIALS/2011/japan.tsunami/index.html

On March 2011, I received a phone call as his personal Attorney which broke the tragic news of my clients death in the Earth Quake / Tsunami disaster. Since then I have made several enquiries to locate any of his extended relatives. This has proved unsuccessful; i got your contact from the United Nation Chambers and Commence.

After several unsuccessful attempts, I decided to trace his relatives over the internet hence I contacted you. I seek your consent and assistance in repatriating money left behind by my late client before it gets confiscated or declared unserviceable by the bank where the deposit is lodged. The deposit is valued US$9,500,000.00 (Nine Million, Five Hundred and Fifty Thousand United States Dollars only) and it is lodged with one of the International Bank in Nigeria.

The bank has issued me an ultimatum to present a next-of-kin of the deceased to inherit the funds or have the account declared serviceable two weeks ago. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

I hereby seek your consent to present you to the bank as next-of-kin of the deceased, so that the proceeds of this account valued US$9,500,000.00 can be transferred to you as inheritance, and thereafter you and me will share the money; 45% to me and 50% to you, while 5% will be donated to the Tsunami Disaster Charity Fund.

I have necessary legal documents that will be used to support claim of the inheritance from the bank. All I require is your honest co-operation to enable us see the transaction through. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

To commence the process of claiming the funds, I will require the following information from you, before I can send you the Deposit Certificate of Funds with me.

1.Your Full names.

2.Your Telephone and fax numbers.

3.Your Contact address.

4.Your Date of birth.

5.Your Occupation.

As soon as I receive these information I will file-in a formal application to the bank for the inheritance in your name as next-of-kin of the deceased. That will enable the bank to process the transaction with you as beneficiary and remit the funds in your name as (Inheritor).

Thank you.

Yours faithfully,

Barrister Frank Ibru.

Principal Partner,

FRANK IBRU & CO.

MR. FAVOR ADAMS

FIND TIME TO GO THROUGH MY REQUEST.

FAVOR ADAMS <mrfavoradamsc@yahoo.cn>

MY FRIEND INDEED,

MY NAME IS MR. FAVOR ADAMS. I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA,

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF EIGHT MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($8,520,000.00USD).

I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION.

IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

MAY GOD BLESS YOU AND YOUR FAMILY.I WAIT YOUR URGENT REPLY

HAPPILY REGARDS,

MR. FAVOR ADAMS.

MRS DEBORAH JENNIFER HERMAN

DEARLY BELOVED[PLEASE HELP HUMANITY]

DEBORAH HERMAN <debhrm@pstr.com>

NAME: DEBORAH JENNIFER HERMAN

COUNTRY OF BIRTH:AUSTRALIA

ATTN:BELOVED,

GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS HEALTHWISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.

MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000.000.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHO USED TO WORK AT TIMES FOR MY LATE HUSBAND'S LAWYER.

HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.

INFORMATION NEEDED

FULL NAME...................................

FULL ADDRESS......................................

COMPANY AND ADDRESS:...........................

MARITAL STATUS:.....................

RELIGION:.................

SEX:............................

FAX NO..............................................

PHONE NO:..................

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT YOUR URGENT REPLY.(debhh00ccc@mail.com]

YOU’RE SISTER IN CHRIST.

MRS DEBORAH JENNIFER HERMAN

Mr.Robert B. Zoellick

World Bank Group-

World Bank Group- <ericben120@yahoo.co.jp>

From Desk of:Mr.Robert B. Zoellick

The Secretary-General

World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:

(2) Your Address:

(3) Phone, Fax and Mobile Number:

(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.Robert B. Zoellick

(Secretary-General)

World Bank Group.

Mr.Jerry Williams

DELIVERY NOTICE !!!!

FedEx Delivery <system@losinkasgolfclub.com>

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth $3.5Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.You are to send your information bellow for the delivery of your ATM Card.

Full Names: /

Home Address: /

Mobile Telephone Number: /

Country:/

Occupation: /

Bear in mind that the delivery fee and other fee has been paid by the Government,the only money you have to pay is$110 US Dollars for the STAMP FEE and This is a mandatory fee that has to be paid before the dispatch of your ATM MASTER CARD to you in the next 24hour.

Thanks

Mr.Jerry Williams.

Email Address: fedex01@kimo.com

Phone Number: +2348127020328

FEDEX EXPRESS DELIVERY

Dr. Fredrick Martin

Attn: Important Notice

Debt Management Office CBN <service@zhongcs.com>

ATTENTION

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, directors/chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card, introduce you to fake diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with payment stop order.

Anyways,by the virtue of my position, i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.

Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information.

*Full Name:...

*Address:.....

*Sex:.........

*Telephone:...

*Country:.....

Other details concerning this payment would be made known to you upon receiving feedback from you.

Best Regard

Dr. Fredrick Martin

DIRECTOR DEBT MANAGEMENT OFFICE (CBN)

MR. ROBERT S. MUELLER

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]

ROBERT S. MUELLER III [Code SSSSFBI] <robert_mueller002@usa.com>

FROM ROBERT S. MUELLER III [Code SSSSFBI]

WASHINGTON DC./United State Office.

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.

[Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 31st 2013. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG: UPS Tracking Number EO058553569US (www.ups.com)

Name :PITELIS :UPS Tracking Number EO058553555US (www.ups.com)

Name :GUSTAFSON :UPS Tracking Number EO058553586US (www.ups.com

Note:To effect the release of your fund valued at $5.5million you are advised to contact Mr. John Over, personal secretary to the Governor of Central Bank of Nigeria, Dr Sanusi Lamido Sanusi, for direct delivery of your ATM CARD to you.

Note on contacting him do provide him with the following information's required from you for the shipping of your ATM card parcel:

Contact Information

Name: DR EDMOND JAMES

Email: dredmondjames002@consultant.com

Your full Name:....................

Your Address:......................

Country:...........................

Sex and Age:.................................

Occupation:.........................

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

A valid copy of your identity is also needed.

Thanks,

MR. ROBERT S. MUELLER

E-mail: robert_mueller001@usa.com

FBI [Code SSSSFBI]

CC: Federal Bureau of Investigation

CC: National Central Bureau of Interpol

CC: Central Bank of Nigeria

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

DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately

Mr Evans Green

Evans Green <eleonora.laferla@usl8.toscana.it>

Although you might be apprehensive about my email as we have not meet before,I am Mr Evans Green,I am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of England" There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60 for me, 40 for you,do send me a mail as soon as possible for more details here is my email address: green28e27@hotmail.com

Regards

Mr Evans Green

Mrs Juliet Adams

STRICTLY CONFIDENTIAL

Mrs Juliet Adams <golden@ukrpost.ua>

STRICTLY CONFIDENTIAL

I have a business proposition for you. I am a banker by profession and work with one of the leading commercial banks here. The proposition is this: there is this sum of $35 million dollars that has been dormant in my bank for the past 14 years. The owner died about 15 years ago with the wife in a plane crash. Efforts by the bank authorities to get the immediate family members had proved abortive.

At the last general meeting of the board of directors of the bank, it was resolved that according to the banking rules, any unclaimed fund after 15 years should be transferred to the bank treasury account. Consequent upon this information, my colleague and I conceived the idea of looking for a foreigner who will submit an application for claim of the funds to the bank. Therefore, should you wish to assist, your role is to send an application for claim to our bank. I will draft the application with full details of the account and send to you so that you can complete it and send to our bank.

Please, note that this business is 100% risk free as we have perfectly done the necessary underground work to ensure a hitch-free transfer of the funds to your nominated bank account. It is for your information and a guarantee that the funds MUST be transferred to your bank account within 14 days from the date you submitted the application. And upon the successful transfer of the funds to your bank account, you shall be entitled to 30% of the total funds while the remaining 70% should be for me and my colleague.

You are free to call my on my direct telephone number +2348122995498. I also would be most obliged to give you any information you may require to authenticate my claims.

I look forward to hearing from you.

Best Wishes,

Mrs Juliet Adams

Mr. Eric Benson

Vanguard Express World Fund Courier Service.

Mr. Eric Benson <webmxxxxxx27808776@att.net>

Vanguard Express World Fund Courier Service.

4 Abbey Orchard Street Westminster

London Sw1p 2ht Tel:-44-77-000-52546.

Attn: ,

Delivery of Consignments to Your Country

We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $17,000.000.00 ( Seventeen Million United States Dollars) in cash. The diplomat from UK Embassy will leave on Friday,22th, February , 2013 to your Country. Your urgent response to this email will facilitate the delivery of the fund.

The diplomat must leave on Friday,22th, February, 2013 as I have stated above, but that can be done if we can have the following information:

Your Name in Full

Address

Direct Phone Number

Your identification

Once aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most important information is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.

Let us have the information above with alacrity. (mr.ericbenson406@yahoo.co.uk) Note the fund will be brought to your house without ado.

Mr. Eric Benson

Director: Vanguard Express Delivery Service

United Kingdom (UK) Tel: 44-77-000-52546

Ban Ki-moon

Good News!!!!!!!!!!!!!!!!!!!

United Nations Headquarter (NY) <dr.david_alder@rediffmail.com>

United Nations Headquarters

1 United Nations Plaza New York,

NY 10017, U.S.A

Tel: 718-734-6038

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

The fund in the value of $4,520.000.00 with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $187.00 only to Mr. Frederick Hall in Jacksonville-Florida United State of America. Agent Hall will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account and if you wish for an electronic card payment it will be arranged for you.

Your are therefore advise to send the below details to my secure email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Send your response to my secure email (banki4un@secretary.net)

Call me as soon as you get this email.

Yours sincerely,

Ban Ki-moon

Secretary General UN.

Shao Sally

WORK WHILE AT HOME.

Costa Coffee <info@costa.co.uk>

We are searching for representatives in Canada/America/Europe/eastern block and all over the continent.

Annual Income: $19,000USD and four (4%) percent of payments received from our clients. 

Job : RECEIVING PAYMENTS AGENT who will Act as medium of reach between our customers and us.

Email: coffeecostacompa@aim.com

Regards,

Shao Sally.

Costa Coffee, Exporters of Quality Coffee.

Dr Kimberly sLAGTER

BMW PROMO

BMW LOTTERY BOARD <bmwboard@bmw.co.uk>

You have won cash and BMW Car From BMW 2013 PROMO Contact us

for further details

REF NO: BMW-3456003/ 11 E

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) COUNTRY:

6.) PHONE:

7.) OCCUPATION/POSITION:

Dr Kimberly sLAGTER

DIRECTOR OF PROMOTIONS

----------------------------------------------------------------

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Mr Sanusi Lamido

URGENT RESPONSE NEEDED.

Mr Sanusi Lamido <mpaesparente@vodafone.pt>

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will send to you once I hear from you.

With the following information;

Full Name: -------------------

Delivery Address: -----------

Phone Number: -------------

Country: ----------------------

Occupation: ------------------

Sex: ---------------------------

Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

MR sanusi lamido

conract email: mrsanusilamido116@yahoo.com.ph

Thanks

MRS. KRISTINE PETERS

$50,000 LOAN GUARANTEED

TRUST LOAN PLC <118.82.130.40@loan.com>

ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ GUARANTEE LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAY. I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN OF 50,000$ FROM US .BE INFORMED THAT THE 50,000$ GUARANTEE LOAN SHALL BE GRANTED TO YOU UNDER THE FOLLOWING CONDITIONS STATED BELOW.

1. THAT YOU MUST PROVIDE EVERY NEEDED INFORMATION TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.

2. THAT EVERY INFORMATION THUS PROVIDED MUST BE VERIFIED AND MUST SATISFY THE TERM AND CONDITION OF THE COMPANY

3. THAT THE COMPANY STANDS THE RIGHT TO CONFISCATE THE APPROVED FUND WERE INFORMATION SUPPLIED IS DISCORVRED TO BE FORGE

IN AS MUCH AS WE HAVE DECIDED TO GRANT YOU A LOAN,IT IS OUR OBLIGATIONS TO MAKE SURE THAT THE FUNDS ARE BEING USE FOR THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT EXPIRATION OF THE LOAN PERIOD.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY INTO YOUR ZERO BALANCE CREDIT CARD ACCOUNT

(2) WE TRANSFER MONEY INTO YOUR EQUITY ACCOUNT

(3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER

(4) WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THIS TERMS AND CONDITIONS, YOU SHALL SEND TO US THE FOLLOWING INFORMATION TO ENABLE US START THE PROCESSING OF YOUR LOAN.

YOUR FULL NAME AND ADDRESS (NOT P. O. BOX) BUT PHYSICAL ADDRESS.

YOUR DIRECT PHONE AND FAX NUMBER IF ANY.

THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

SINCERELY

MRS.KRISTINE PETERS

Richard Dons (ESQ) & Ass.

Adrian & Gillian Bayford Charity <mrbayford.info@mail.com>

Dear Sir / Madam,

This is a personal mail directed to you. My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate £ 700,000.00 GBP to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.

You can verify this by visiting the web pages below.

http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed

http://www.bbc.co.uk/news/uk-england-19254228

For the purpose of confidentiality and to claim your prize, reply to my Attorney via this email :

adrianandgillainbayford@yahoo.com

Yours Sincerely,

Richard Dons (ESQ) & Ass.

Presiding Attorney on Behalf of

Adrian & Gillian Bayford Charity

Email: adrianandgillainbayford@yahoo.com

Dr Johnson Kalen

Compensation!!!

UNITED NATIONS OFFICE <un@law.ucu.ac.ug>

Please be informed that you have $315,810.00 USD Lodged in ATM CARD as a Compensation from the UNITED NATIONS OFFICE, Contact Email:

drjohnsonkalenun@07168.cn 

Dr Johnson Kalen Direct line:+2348133075323

-----------------------------------------

This email has been sent with the following Disclaimer.

http://www.ucu.ac.ug/disclaimer.txt.

Mr. Douglas Smith

CONTACT DHL FOR YOUR CONSIGNMENT TRUNK BOX

Mr. Douglas Smith <test@derasat.org>

Attention: Please,

I have deposited your Consignment Trunk Box of ($5.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such as to them.

1. Your full name..

2. Address where you will like it to be sent..

3. Private phone and fax number..

4. Your age..

5. Attached / scanned copy of any identification of yours.

Contact Person: Dr. Jerry Williams

EmaiL: dhlcourier181@hotmail.com

Tel: +22993848229

Thanks,

Mr. Douglas Smith 

Mrs. Linda Hall

To Claim Your Winning Is Free

British Carribian Award Lottery <mail@yahoo.com>

Dear: Sir/Madam,

We are happy to announce to you winner of the draw of the British Caribbean Award Lottery International programs held on 10th of February 2013 in Trinidad And Tobago. You have therefore been approved to claim a total sum of £2,000,000.00 (Two Million British Pounds Sterling ) in cash credited to file EAASL 30/10/02/0P1. This is from a total cash prize of BPS £1100,000,00 Million British Pound Sterling , shared amongst the first One Hundred and Thirty Four (134) lucky winners in this category worldwide.

NOTE: TO REDEEM YOUR PRIZE AWARD IS FREE

Provide him with the information below:

1.Name:

2.Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:.

7.Nationality:

8.Country Of Residence:

9.Telephone Number:

10.Fax Number:

11.Email Address:

Once again, Congratulation as a winner British Caribbean Award Lottery.

Thanks

Mrs. Linda Hall

Claim Agent Officer

Kel Michael

Kindly Re-send Your Bank Account Details for the Payment !!!

Kel <kelmichaell999@inmail24.com>

Dear Good friend,

The whole transaction have been concluded and i wanted to transfer the US$15 Million into your Bank Account today as we both agreed but your Bank Account details which you sent to me was mistakenly deleted from my email box. So kindly re-send it again so i can ask our bank to transfer the fund to .

Thanks

Kel

Barr. Franklin Mercer Esq

Get back to me(ASAP)

Sir Franklin Mercer Esq. <barrfMercer@mail2world.com>

Your name was listed as Heir to our late client (Mr. Raymond) funds 8,500,000.00Euro, deposited in a Bank Abroad.

Reply back for more details to be made known to you Asap.

Barr.Franklin Mercer Esq.

MRS. KRISTINE PETERS

$50,000 LOAN GUARANTEED

TRUST LOAN PLC <118.82.130.40@loan.com>

ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ GUARANTEE LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAY. I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN OF 50,000$ FROM US .BE INFORMED THAT THE 50,000$ GUARANTEE LOAN SHALL BE GRANTED TO YOU UNDER THE FOLLOWING CONDITIONS STATED BELOW.

1. THAT YOU MUST PROVIDE EVERY NEEDED INFORMATION TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.

2. THAT EVERY INFORMATION THUS PROVIDED MUST BE VERIFIED AND MUST SATISFY THE TERM AND CONDITION OF THE COMPANY

3. THAT THE COMPANY STANDS THE RIGHT TO CONFISCATE THE APPROVED FUND WERE INFORMATION SUPPLIED IS DISCORVRED TO BE FORGE

IN AS MUCH AS WE HAVE DECIDED TO GRANT YOU A LOAN,IT IS OUR OBLIGATIONS TO MAKE SURE THAT THE FUNDS ARE BEING USE FOR THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT EXPIRATION OF THE LOAN PERIOD.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY INTO YOUR ZERO BALANCE CREDIT CARD ACCOUNT

(2) WE TRANSFER MONEY INTO YOUR EQUITY ACCOUNT

(3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER

(4) WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THIS TERMS AND CONDITIONS, YOU SHALL SEND TO US THE FOLLOWING INFORMATION TO ENABLE US START THE PROCESSING OF YOUR LOAN.

YOUR FULL NAME AND ADDRESS (NOT P. O. BOX) BUT PHYSICAL ADDRESS.

YOUR DIRECT PHONE AND FAX NUMBER IF ANY.

THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.

WE ARE LOOKING FORWARD TO HEARING FROM YOU.

SINCERELY

MRS.KRISTINE PETERS

————————

Blogger's Comment: The type of English used suggests this was composed by a speaker of Chinese.

Dr. Francis Johnson — drfrancisjohnsonoffice@gmail.com / Rev Dan Ken — drdanielken_001@yahoo.com

Dear Beloved Friend............

Dr.Francis Johnson <drfrancisjohnsonoffice@gmail.com>

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $5,000,000.00. I have left an international certified bank draft for you worth $5,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Den Ken, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Dan Ken, so that he will send the draft to you without any delay, contact him on the below contact information:

Compensation And Finance House Head Office

Name:.........Rev Dan Ken.

Address: No 4 Ikeja drive dolphins Lagos-Nigeria

Email: drdanielken_001@yahoo.com

Phone: +234 803-456-6248.

Therefore, you should send him all this information to where you want him to send the certified bank draft to you.

Full names: 

Residential address 

Date of birth: 

Sex: 

Marital status: 

Occupation: 

Position held: 

Cell phone 

Nationality: 

Present country:

Thanks and God bless you and your family, hope to hear from you soon. 

Regards,

Dr.Francis Johnson.

----------------------------------------------------------------

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Mrs. Maureen Frank

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Barclays Bank Plc, London <onlinetransferdept@london.co.uk>

BARCLAYS BANK OF UK

Barclays Bank PLC

1 Churchill Place

London, E14 5HP,United Kingdom

Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my E-mail: maureenfranky@zoneartcss.com

Yours sincerely,

Mrs. Maureen Frank

Head, International Banking Division.

Barclays Bank Plc, London.

Mr.Christopher J. Llyod

RE: Project Proposal

Mr.Christopher J.Llyod <info@palcomarine.com>

Dear,Sir/Madam

Compliments.

Your support is needed for the transfer and investment resources that belong to my late client who appears to have similar name with you.

Please contact me urgently if interested.

Christopher Llyod

Phone = +447831359712

E-mail = chrxprivate13@gmail.com

Mr Marjan Peong

Contact me back asp..

Pe <marjanpeong001@libero.it>

Attention,

I wish to have some finance under your care for further investment in your country,get back to me with your details i.e Your Names,address,country and Cell phone to know ourselves and to speedy up the release of funds process.

Mr. MP.