Dr. Fredric Martin

THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUND

Dr. Fredric Martin <spam@informpravo.ru>

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)

MRS MARY BENSON

IMPORTANT GOOD NEWS

MRS MARY BENSON. <unitednationb@sunumail.sn>

Dear Beneficiary of Email Address.

Your approval payment of $US10.5Million from United Nation 2013 Compensation Commission..

We pleased to inform you Beneficiary of Email Address that United Nation Compensation Commission (UNCC) and World Bank for Africa instructed our bank to pay you the sum of $US10,500,000.00 through bank telegraphic transfer System to your local account in your country as your name was found under the list of the lucky beneficiary.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by UN to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by Bank of Africa through our power, and (UNCC) website is www.uncc.ch/theclaims.htm for more information about many countries individual been award/Compensated. so you are free to receive your funds now from the bank.

And to enable quickly process your funds approval, kindly forward your information list below for easier crediting your fund direct into banking account in 48hours

1.Your Full Name:

2.Home Address:

3.Your Direct/Cell Telephone Number:

United Bank for Africa is ready to transfer the Compensation Commission FUND into your bank account upon you comply with full directive in this mail by contact the paying bank with your personal information.

Therefore, we waiting your swift response to enable Bank for Africa credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you for confirmation. Send your response to bank email address at: ubagroup6@yahoo.com or Call +229-9878-7459 to speake with DR. PHILIPS ODUOZA. GMD/CEO for UNITED BANK FOR AFRICA (UBA)

Best Regard

MRS MARY BENSON. secretary

UNITED BANK FOR AFRICA (UBA)

William

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Christopher Philips <chrisph@online.com>

Dear Partner,

I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help the bad economy.

This transaction involves a customer at my bank who shares the same surname with you and the circumstances surrounding huge deposits of British Pounds made by this client at the private banking arm of of my bank here in U.K. The customer died in testate and nominated no successor in title over the huge deposits of GBP 36,759,000.00 made with my bank. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email.

After reading your profile on web directory, i decide to share the idea with you because you share the same surname with him,I'm contacting you independently of our investigation and no one is informed of this communication between you and I. I would like to intimate you with facts that I believe would be of interest to you.I will simply nominate you as the next of kin and have them release the deposit to you. I assure you There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me.

I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking customers. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

In your mail, Kindly provide me with this details.

1. Full name.

2. Full contact address.

3. Age.

4. Marital status.

5. Occupation.

6. Direct Telephone line

Regards,

Christopher Philips.

Mrs Mary Bonnd

GOOD NEWS

MRS MARY BONND <mary_bonnd@yahoo.com>

United Nations Department of States

(WORLD BANK ASSISTED PROGRAMME)

Directorate for International Payment and Transfers.760 United Nations

Plaza, New York, NY 10017, USA

Tel: +1 -202 - 647-6575

Our Ref: WB/NF/UN/XX027

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD.

This will enable only you have direct Control over the fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that based on our recommendation/instructions your entire Inheritance funds have been credited in your favor through ATM card.

You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:

Rev. James Brown

International Audit unit,

United Nations Liaison Office London:

EMAIL:james.b@accountant.com

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day.

So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

1. PHONE AND FAX NUMBER,

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

ACCEPTABLE)

3. YOUR AGE AND CURRENT OCCUPATION

4. Home Equity {YES OR NO}.

NOTE: YOU ARE ADVICES TO FURNISH JAMES BROWN WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $9.3MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We wait your quick Response.

CONGRATULATIONS.

Mrs Mary Bonnd,

Secretary.

United Nations Department of States

(WORLD BANK ASSISTED PROGRAMME)

Directorate for International Payment and Transfers.760 United Nations

Plaza, New York, NY 10017, USA

Tel: +1 -202 - 647-6575

Our Ref: WB/NF/UN/XX027

Vina Long

(no subject)

comayc - <comayc@montevideo.com.uy>

Good Day, i'm Vina Long, I am sick of cancer can you be my next of kin to my funds & estate?

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Final Notice..

Western Union Malaysia <ges08@mails.tsinghua.edu.cn>

Attention,

You were awarded $1.5 Million USD from UN/Western Union. 

Email Dr. Adam Yung on: wumtaccess47@aol.com with your Full name, Address, Age and Phone number for claims. You are to receive $7,600 USD for a period of 198 days.

Miss Mariana Amir

Western Union Payment Center, Malaysia

Dr. Ngozi Okonjo Iweala

[SPAM The Federal Executive Council (F.E.C), Code of Conduct Bureau

Federal Ministry OF Finance <admin@fmf.gov.ng>

FEDERAL MINISTRY OF FINANCE.

Office of the Minister of Finance

12 LEKKI PENNINSULA, LAGOS-NIGERIA.

TEL: (01-1)+234-706-858-3352 (Hot-Line)

Ref: FMF/SGH/101/231

Date:8th March 2013.

ATTN: Beneficiary.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A

Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your

name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation

on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 8th March 2013..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Date Of Birth:

7. Bank Name:

8. Bank Address:

9. Bank Account Number:

10.Bank Routine/Swift Code:

11.A form of identification (I.D Card or Driver's License) required for official references.

To this effect, kindly call this office immediately after you read this official Letter. 

TEL: (01-1)+234-706-858-3352 

This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.

Keystone Bank (formerly BankPHB).

The President's office.

Yours Sincerely,

Dr. Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.

Mr David Welch

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Mr. Ban Ki-moon

UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT

Mr.Ban Ki-moon. <info@lee.com>

UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT

VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting And Investigations Division.

website http:http://www.un.org/sg/biography.shtml

Attn: Funds Beneficiary,

With all due respect, Ban Ki-moon is the eighth Secretary-General of the United Nations; I wish to inform you that I just arrived Lagos Nigeria few days ago with the United Nation Deputy-Secretary General (JAN ELIASSON) on a two days official visit to Lagos Nigeria with the president of Nigeria, but was directed to the president of nigeria office, Abuja Nigeria yesterday from Abuja on a special duty, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam Activities going on in these two nations..

I have spoken with the adviser on international matters to the Prime minister here in Nigeria and have also spoken to the president of Nigeria Dr. Good luck Jonathan of Nigeria since the problem originated from Nigeria which he is the president of “On our telephone conversation, He told me that he has been trying his best to make sure you receive your fund since the assumption of office as the president sometime this year. Right now,i am the Deputy-Secretary General Mr Jan Eliasson after his recent meeting with the President of America on his recent trip to America for the United Nation Peace keeping talk with the world leaders, We are working in collaborations with the Republic of Nigeria Economic and Financial Crimes Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria through an apex bank here in Nigeria to effect the payment of your compensation of an amount of (US$3.6 Million United state Dollar) approved by the UNITED NATION,

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One FAKE ROBERT MUILLER who claimed to work with the FBI from USA to frustrate you and there after divert your fund into their personal account. On the acceptance of this email, I will advise you to reconfirm me with your present phone number and address to enable me cross-check with what I have here in our database.

I have a very limited time to stay in Nigerai here so I would like you to urgently respond to this message so that I can advise you on what next to do as soon as you can take care of the Delivery fees of US$250 as written above.

(ms5geh011@yahoo.cn) +234-8188-348569

Yours Sincerely,

Mr.Ban Ki-moon.

the eighth Secretary-General

Of the United Nations

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This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

David Zibam

READ AND REPLY

David Zibam <harold@88db.co.id>

Compliment of the day.

I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 13th February 2010.The reason for this is to inherit a Contract overdue Payment Deposit of $15.5 million of which the Deceased left in a Finance Firm.

Since you share the same sunname with the deceased, I want you to assist me claim/inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me on behalf of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).

However, I announced his death and all protocol observed I was mandated (as the deceased's attorney) to provide the Next of Kin to claim/ inherit the Deposit or they will freeze and tag it as” Unclaimed Deposit”. Unfortunately, the Next of Kin was among the victims of the fatal car crash.

But rather leaving the Deposits/Account frozen, hence I seek your help to claim the fund into your Account as you share same surname with the deceased and I have the required Information/legal documents to execute the transaction under strictlegal process.

Do contact me for further information and commencement of the transaction, also I shall need your full mailing address, your direct telephone number/Fax number, for this transaction to commence successfully.

Be informed that your compensation will be 40% of this fund, while 60% will be my share. Please it is only trust and honesty that can make this claim work out accordingly, and success will be achieved in the end of this transaction.

If you are interested contact me for further explanation and You can reach me via my E-mail, for more information. Looking forward to hearing from you soonest.

Have a nice day and God Bless You.

Yours faithfully,

David Zibam.

Mrs Cassandra Chandler / MR ABIOLA JAMES — abiolajames1@yahoo.com.hk

Important Information From Mrs Cassandra Chandler (FBI)

Cassandra Chandler (FBI) <hakim@mtmcoating.com>

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental 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 boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by March 18 2013 you will only need to pay $355 instead of $540 saving you $185 So if you pay before March 18 2013 you save $185, Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

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: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)

Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Ministry of Finance, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $355 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $355 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent the delivery officer Mr. ABIOLA JAMES with the information below,

MR ABIOLA JAMES

Email: abiolajames1@yahoo.com.hk

You are advised to contact him with the information’s as stated below:

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

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

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

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,

Mrs Cassandra Chandler

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr ABIOLA JAMES of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Chua Lay Beng

I AM AN EMPLOYEE OF DBS SINGAPORE.I WANT TO USE THIS OPPORTUNITY TO OFFER YOU A BUSINESS UNDERTAKING WITH A VERY HIGH MONETARY GAIN AND VALUE, MUTUALLY BENEFICIAL TO BOTH PARTIES IF YOU ARE INTERESTED. PLEASE ALLOW ME GIVE YOU A BRIEF PICTURE OF WHAT I HAVE IN MIND

Chua Lay Beng <rozanine@aol.com>

—

Blogger Note: Scammer put message in the email subject line.  (IQ FAIL)

Mr Frank W Green

I SENT YOUR FIRST PAYMENT OF $3500 USA DOLLARS!!!!!!!!!!!!!!!!!!

Mr Frank W Green <install@resource.dedico.com>

Attention: Beneficiary!

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3,500.00USD FROM YOUR TOTAL (FUND) $850,000.00 USA DOLLARS SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF THE MONEY REQUIRED,IN TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $50 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.

SENDERS FIRST NAME: ANI

SENDERS LAST NAME : MIKE

MTCN ::::::::0569397621

AMOUNT : $3,500.00USD

TEXT QUESTION : HOW LONG?

ANSWER : TODAY

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500.00USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:........EKE DOM

2.COUNTRY:.............BENIN REPUBLIC .

3.CITY :...............COTONOU .

4..TEST QUESTION:....WHEN

5.TEST ANSWER:......TODAY.

6.MTCN..............

7.SENDER'S NAME.....

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00USD TODAY AND NOT TOMORROW..

Call immediately on this direct phone +229 98257795 for more Details and directives.

We Congratulate you in Advance.

Mr Frank W Green

E-mail:(wumt@ws-loei.ac.th)

Brigadier General Robert Baker

[SPAM] GOOD DAY

Brigadier General Robert Baker <info@gmail.com>

I know you will be surprised to read this mail from this OFFICE

I am Brigadier General Robert Baker, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA,

I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed a our united nation diplomat to deliver this boxes without wasting time with the parcel

Your response will be very much appreciated as soon as you have received this email. general.baker02@gmail.com

Please all reply should go to this email

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.

Please in your reply include your

A: FULL NAMES:

B: ADDRESS:

C: DIRECT CONTACT PHONE NUMBER:

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT:

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,

Email general.baker02@gmail.com

Brigadier General Robert Baker

Senator Ehigie E. Uzamere

RE: APPROVAL OF $5.5 MILLION PART PAYMENT

Senator Ehigie E. Uzamere <test@copower.com.hk>

OFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON FOREIGN PAYMENT

GARKI -ABUJA NIGERIA

From the Desk Of: 

SENATOR EHIGIE E. UZAMERE

SENATE CHAIRMAN ON FOREIGN PAYMENTS

ABUJA - NIGERIA

ATTN: BENEFICIARY

RE: APPROVAL OF $5.5 MILLION PART PAYMENT

I am Senator Ehigie E. Uzamere the chairman of foreign and local debts. I have been instructed by the office of the Vice President of Nigeria to find out before the end of this month, why the transfer of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due payments should be released as a lot of petitions by beneficiarys has been received by the Office of the Vice president.

Following this report, I decided to carry out some investigations which lead to my finding out that some officials has decided to use this opportunity to milk so many innocent people of their money instead of having their funds transferred to them and at the same time trying to divert the funds to another account using the same information of the beneficiary or fake information and different account to receive the funds. They milk the beneficiarys of their money to use it for their own selfish act and at the end they end up not been able to.

Some even present them selves as the central bank governor and even the finance minister but still they will not be able to achieve their greedy act just milking money from the original beneficiarys. In this regards, the Vice President of the federation has instructed that we personally look into this payments and make sure that all payments should be granted a part payment of $5.5million dollars as the budget for the year has been released and some amount has been mapped out for the payments.

However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well and no longer interested in the fund which I know is the hand work of this same people in question.

You are hereby advised to get back to this office with the following information for further verification and clarification as well.

1) Your full names

2) Your direct phone numbers

3) Your full banking information (bank name, address, account number, routing number and account name)

4) Your photo page of your international passport or drivers license.

Upon the receiving this informations or response from you formal application will be sent on your behalf to the office of the vice president and necessary approvals for this part payment will be released to you. You can send me an email to (debtpayment0101@gmail.com) will be highly appreciated to enable your part payment to be released to your account.

Yours faithfully

Senator Ehigie E. Uzamere

Dr Michael Steven

REPLY TO CLAIM YOUR FUND

Dr. Michael Steven <kassy1ric@yahoo.com>

Attn: Beneficiary

It was Resolved and Agreed that your Cash Prize, inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

I anticipate your quick response in this regard.

Dr Michael Steven

Larry Gerald

Job Opportunityy

Larry Gerald <larrygerald187@yahoo.com>

Please permit us to write you irrespective that we have not met before.We are interested in offering you a work from home part time job It does not require any professional skill in doing the job.It is very important to be consistent on the internet to qualify for this job.

You will be handling some elementary paper work and payroll administration to our clients within the U.S.A

Your Obligation is to work for 2 hours a day and also listen attentively to given instructions to execute your assignment

You will also be taking care of all applications with regards to new clients that are willing to register/Incorporate their offshore companies.

i.Salary/wages payment: $250 weekly

You can reply to this Email if you are interested in taking up the opportunity & knowing more about the Job

Best regards,

Larry Gerald

MALLAM SANUSI LAMIDO AMINU

This is to inform you that your deliveryman has arrived in your country with your cash trunk boxes call him now- (5415081392)

GOV.SANUSI LAMIDO <mako81@aol.com>

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

GOV.SANUSI LAMIDO

E-mail: c_lamidosanusi@yahoo.com.hk

OFFICE +234-8061289773

URGENT NOTICE,

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

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

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

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

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

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

N.B diplomatic delivery man information

NAME: DURU STEPHEN

EMAIL: diplomatdurustephen@yahoo.com.ph

PHONE: (541)5081392

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

OFFICE +234-8061289773

EMAIL: gsanusicbn@yahoo.com.hk

John Davis Johnson

From Natwest Bank Plc London Attention : Beneficiary $15.5M

Natwest Bank Plc London <natwestbankplclondon_2@yahoo.co.jp>

Nat west Bank Pl c London

I35 Bishops gate Plaza

London,United Kingdom

Telephone :+ 447035918232

Attention : Dear

It was resolved and agreed that your contract /inheritance shall be released to you through a special method which tagged home delivery at your door step. please reconfirm your name,address and telephone number for claim.

Respectfully.

John Davis Johnson

Natwest Bank Plc London

Robert S. Mueller III

CURRENT REPORT!!

F.B.I <r.muellers@aol.com>

ROBERT MUELLER III.

EXECUTIVE DIRECTOR FBI.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION:Beneficiary,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: MR.SANUSI LAMIDO

OFFICE ADDRESS: Central Bank of Nigeria,

Central Business District,

Cadastral Zone, Abuja, Federal.

Capital Territory, Nigeria.

Email: sanusilamido_3@superposta.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.

Federal Bureau of Investigation.

J. Edgar Hoover Building.

935 Pennsylvania Avenue,

NW Washington, D.C.

Email:r.muellers@aol.com

E & ELLC MALAYSIA

Offer

E& ELLC MALAYSIA <tin@tin.net>

I would like to recommend you for a position in our organization from Malaysia. We need a financial agent in USA if anyone is interested please reply to this email yunosamir@aol.com and you'll be given more information.

STANDARD FINANCIAL MANAGEMENT LTD

ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)

STANDARD FINANCIAL MANAGEMENT LTD <linda@fiw.com.my>

Loan Services Offered

We offer loan at low interest rate and with no credit check, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!". Our company is based in England as we've been into the financial business for over 20 years now with a low interest of 0.2% per month. We give out loan to people from America, Europe, Asia, New Zealand

Australia and Africa within a maximum of 5 days depending on the seriousness of the applicant. We would like you to get back to us immediately you receive this message for further information on the loan process.

Contact information:

STANDARD FINANCIAL MANAGEMENT LTD.

HILTON STREET UNITED KINGDOM

MOBILE:+447024031295

Email:standardloan@qq.com

Farawara Zainol

(Urgent): Payment of Prize & Claim

Gazprom Web Rewards <cliang00@mails.tsinghua.edu.cn>

Attention,

You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas New Year Program (2013). To apply for your payment, E-mail Mrs. Alizah Moh'd at gazprom.access001@ovi.com OR call +60.164.802.057 for any inquiries on the above message.

Yours truly,

Farawara Zainol

(Announcer)

Dr. Richard Ortega

Treat As Urgent!

Dr. Richard Ortega <data@keyin.cn>

Dear Friend;

My name is Dr. Richard Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through email stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially

Dr. Richard Ortega

Lord Charles Tyford

re:Delivery Info Reply

ATM Department Office <lisa@nimble.cn>

Hello

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 235USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $235 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;

: Complete Name:

: Delivery Address (PO Box) not accepted by delivery company:

: Phone Number(s) : {Mobile}

: Gender:

: Date of Birth:

: Marital Status:

: Occupation:

Automated Teller Machine Card (ATM) Department

Contact Person: Lord Charles Tyford

Email to contact: lordch3@zing.vn

Tell: +233542744303

Royce Adam

[SPAM] Re: Loan

Royce Adam 173.247.161.130 via procourier.com 

Hi

Are you looking for a private loan?

Have you been turned down by your bank due to bad credit?

Get your private loan today @4.8% interest rate without any hurdle.

You can borrow anything from 5,000 to 2,000.000 over a period of 1 to 20 years.

without prepayment penalty.

Please disregard this email if you do need a loan. I can be reached via email for more details.

Thank you.

Royce Adam.

Mr. Tony Edward

Attention:Read And Reply Back.

Mr.Tony Edward. <info@irs.org>

INTERNAL REVENUE/FUNDS DEPARTMENT ABUJA,

NIGERIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

NIGERIA FILE CODE #: ATM/LNAG/ABJ.

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there. in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian over Payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Bank Of Nigeria ABUJA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Nigeria ABUJA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$500.000. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body on the one hand to ensure that you received part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we hesitant to honor this instruction as it were,and would request that you clarify same upon your contact with Bank Of Nigeria ABUJA . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation:

2. Phone number:

3. Address were you want them to send the ATM card to (P O Box not acceptable):

4. Your age and current occupation:

5. Attach copy of your identification:

6. Beneficiary name for activation of your ATM CARD:

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.

Your response should be directed to Bank Of Nigeria ABUJA, Attention: to Mr. Eze Victor Director ATM Payment Dept through his official Email address: eze.victor@o2.pl Your file reference code for your Payment is ATM/LAG/ABJ and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,

Mr.Tony Edward

Internal Revenue Service.