Friday, February 24, 2017

Fwd: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.


---------- Forwarded message ----------
From: Zenith Bank <congresolar@frsfco.utn.edu.ar>
Date: 20 February 2017 at 08:38
Subject: YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC.
To:


Attn: Beneficiary.
 
How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We
 
shall open a new online account for you here which will cost you $105 only.
 
Please do remember that your fund Ten Million, United States Dollars ($10 million) has over due to pay out with your interest so please if this new
 
development is OK by you then get back to us immediately for proceedings. As we are going to affect your online banking service through Zenith bank plc
 
immediately.
 
When Contacting Him Send To Him your
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
 
Yours in service,
 
Mr. Frank Olive
Account Department.
+234-802-6791-360
Payment Notification from Zenith Bank Plc.
 
 
 

Thursday, February 2, 2017

Fwd: DEAR GOLD BUYER,


---------- Forwarded message ----------
From: Mr. Jasson <petterjasson@yahoo.com>
Date: 22 September 2011 at 00:52
Subject: DEAR GOLD BUYER,
To:


Dear Gold buyer,

I am Mr. Jasson,


A Family from Congo ,i got your contact on Gold buyers of your country chamber of  commerce,  We mine alluvial Gold dust, bars and diamond.


 We do here declare our interest to open up discussion in respect of this at the earliest convenience of our gold dust product. FULL CORPERATE OFFER OF GOLD. PRODUCT A. U Alluvial Gold Dust QUANTITY 100 KGS (Kilograms) QUALITY 22 Carat PURITY 92 % PRICE USD$35,000 PRODUCT Gold Nugget QUANTITY 150 KGS(Kilograms) QUALITY 24 carat PURITY 99.9% PRICE usd$39.000 We seek to provide the most competitive price, the best quality products and perfect after-sales-service.


 We encourage interested buyers to get back to us as soon as they need this product. We also make shipment to EUROPE USA, ASIA . We are open for negotiations. A prompt reply will enable us to commence without delay the necessary arrangement that will make us conclude this business as prompt as will be practical. We look forward to doing business with you, Here is my personal E-mail:  jasson.petter@yahoo.com


Best Regards

Jasson

Fwd: RE


---------- Forwarded message ----------
From: Zhong <Zhongshan@chinamail.com>
Date: 24 September 2011 at 00:00
Subject: RE
To:


Dear Friend,

I am Ding Xue Xiao, Manager Export of Zhong-shan Will Furniture Co., Ltd
No. 339 East Huanshi Road, Yuexiu District,Guangzhou, China,510098

We are searching for representatives who can help us establish a medium of
getting to our customers in Canada/America/South America and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad to be your partners. Please contact us for more information, Subject
to your satisfaction you will be given the opportunity to negotiate your
mode of which we will pay for your services as our representative in
Canada/America/South America and Europe. Please if you are interested
forward to us your full names your phone number/fax and your full contact
addresses.

Please note that your area of specialization or occupation is of no
relevance to resolve to assist us.

Thanks in advance

Mr. Ding Xue Xiao.
Export Manager
Zhong-shan Will Furniture Co., Ltd



Fwd: Help For The Less Privilege


---------- Forwarded message ----------
From: Mrs. Emily L. Brocksopp <info@mail.com>
Date: 29 March 2012 at 14:26
Subject: Re: Help For The Less Privilege
To:


Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means.  I actually got your email from your country's web email-directory and I decided to contact you and tell you the purpose of this message. I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Emily Leonie Brocksopp from the United Kingdom but I am now undergoing medical treatment for ovarian cancer in doctor's hospital in the Bahamas. I worked with the Saudi Aramco's for 30Years in Saudi Arabia for over a decade and I am married without a child. My Husband left Millions of British Pounds, Shares, Properties and Companies. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 66 good years in this world and have witness the beautiful and ugly sides of life. I have learned not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good nam

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs and the Doctors told me I have less than 6 months on mother earth. Somehow, since the doctor had confirmed my situation that I will not live long, I have decided to give out my wealth/money to the poor. I have a cash Deposit sum of 25,500,000.00GBP (Twenty Five Million, Five Hundred Thousand Great British Pounds Sterling) with my Bank in the United Kingdom. Presently, this money is still there and I will want to help the poor with it with your help by building an orphanage homes in my name for the less privilege babes. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones and family members. Nowadays, only few people think about assisting orphanage homes and

With God all things are possible. As soon as I receive your reply I shall give you the full details about this project. I will also issue a letter of authority, Power of Attorney and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer in the United Kingdom. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart, soul and in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.

Thank you and May the Almighty God bless you.

Regards,
Mrs. Emily Leonie Brocksopp.
Private Email: emilybrock@gmx.co.uk




Fwd: WESTERN UNION: MCTN: 4902561112


---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <westernunionresponse@westernunion.com>
Date: 30 March 2012 at 15:44
Subject: WESTERN UNION: MCTN: 4902561112
To:


Good day Beneficiary.
 
I write to inform you that we have already sent you $5000.00 USD through Western Union
as we have been given the mandate to transfer your full compensation payment of $ 250,000 USD
via Western Union by United Nation Compensation Fund.
 
Call or email me once you picked up this  for security reasons $5,000 USD.
You have just an hour to pick the funds up or it will be deactivated
Here is the western union information
 
    First name-- Willem         Last name-- Van Der Sluis
MCTN: 4902561112          Amount;= $ 5,000 USD
 
Please pick up this information and run to any Western Union in
your country to pick up the $5000.00 USD
 
You can also track it on-line be clicking the link below
Manager: Mr Tony Presley
Tel number:+2347057780598
 

Fwd: Greetings


---------- Forwarded message ----------
From: WETSRENUNION OFFICE <wester@yahoo.com>
Date: 30 March 2012 at 15:51
Subject: Greetings
To:





Attn,

This is to inform you that we have already sent you $5000.00 USD through Western
union as we have been mandated by United Nations and ECOWAS which are are
supporting individual due to the worldwide economy meltdown, to transfer to you
the full compensation sum payment of $5,000,000.00 USD via western union by this
government.

In this regards, We decided to email the relevant details for you to be able to
pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as
you know we will be sending you only $5000.00 USD per day.You can track at:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

before going to pick it up.

Mr. Oteni Donald
Funds Remmitance
Western Union®
Tell: +234-8076257714
Email: bourdaindouglas@hotmail.com



call or email the above details once you picked up this $5000.00 USD

Money Transfer Control Number:MTCN: 1202244871
Senders First Name: OBINNA
Last Name: MMADUEKE
Text question: When
Text Answer: Today


Please fill this form below,
1. Your Full Name: ...................................
2. Your Direct Cell No: .............................
3. Your Home Address: ............................
4. Your City: ..............................................
5. Your Country: .......................................


I am waiting for your call once you pick up this transfer

Regards
Mrs Bourdain  Douglas
Western Union Agent Announcer


Fwd: WINNING NOTIFICATION


---------- Forwarded message ----------
From: Coca-Cola Promo <info@coca-cola.co.uk>
Date: 31 March 2012 at 01:02
Subject: WINNING NOTIFICATION
To:


Dear Lucky Winner,


Your email ID has been selected amongst the 20 Lucky winners that have won
£950,000.00 GBP {Nine Hundred and Fifty Thousand Great Britain Pounds} in
the Coca-Cola Company 2012 on-line Customer Promo. This draw is being
organized to enhance awareness and publicity of the Coca-Cola Zero
product. Its major aim is to reward you as a Regular Coca-Cola product
consumer.

No tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy. Your Winning Ticket number
is (Cola-403-C492)

To claim your winning amount stated above, kindly send your details below
via email to our paying bank:

CREDIT SUISSE INTERNATIONAL BANK
Telephone: +447045784916
Mr. Daniel Rupert (Transfer Manager)

E-mail: crdtsuisse@hotmail.com



1. Full Names: ...............
2. Residential Address: ...............
3. Mobile and office telephone Number.......
4. E-mail Address: ...............
5. Occupation: ...............
6. Sex: ...............
7. Age: ...............
8. Nationality: ...............
9. Scan copy of Identity such as, Drivers License or International Passport.

Payment Method Available:
Bank Wire Transfer.............
ATM MasterCard..................



*You are advised to forward this information as soon as possible to the
bank remit your winning funds to you.

Our special thanks and gratitude to Coca Cola Company and their associates
we wish you the best of luck as you spend your good fortune. Thank you for
being part of this award program.


Sincerely Yours,
Coca cola Management.


Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.


---------- Forwarded message ----------
From: DR.Chima Aloy <revmwilliam24@yahoo.com.ph>
Date: 31 March 2012 at 06:05
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
To:


FEDERAL REPUBLIC OF NIGERIA
  REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmwilliam55@yahoo.com.ph)

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this
Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-07 344 860 78
Email: reply to(revmwilliam55@yahoo.com.ph)

Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT


















Fwd: THE WORLD BANK FINAL FUND RELEASE ORDER


---------- Forwarded message ----------
From: World Bank <wbannuallreport@worldbank.org>
Date: 3 April 2012 at 09:23
Subject: THE WORLD BANK FINAL FUND RELEASE ORDER
To:


Mr. Robert B Zoellick.
(President World Bank)
THE WORLD BANK
1818 H St NW
Washington, DC 20433 USA
Facsimile: 202-477-6391
Web site: www.worldbank.org


THE WORLD BANK FINAL FUND RELEASE ORDER

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-Chantal attitudes of those at the helm of affairs even banks.

 From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but there was counter claim all  files renew by tender board committee  before final endorsement of your  release ,  we discover that  your  so-called representatives especially bank officials who try all means to divert  your payment last year


 I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to directives by The IMF, United Nations Organization, World Bank Group / notification to only deal with tender board committee goverments chairman Segar Tom email: tbncommittee@presidency.com. To avoid all further bottlenecks again , we have allocated to you the third time new International Payment Voucher Number submitted to the  bank and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently copy in my office in Washington, D.C, and from the records I have in my file, you have been cleared to receive the  fund  on hold .

 So indicate the mode you consider most convenient to allow us take further steps to that effect. Also make sure  you clear all your charges there country  , We have just today  but Segar Tom apeal  to give you  extension for this week

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

 1} Your Full Name:
 2} Your Contact Telephone and Fax Number:
 3} Your Full Address:
 4} Your Marital Status, Profession and Age:
 5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN,
 Swift or Sort Code, ABA or Routing Number
 6} Your International Passport/Driving License Number or any Valid ID:


 As soon as you clear up the require fee , your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time.  Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

through email for urgent Payment delivery.
Congratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)

Fwd: Ford Grant Notification.


---------- Forwarded message ----------
From: The Ford Foundation <theford_f@ymail.com>
Date: 5 April 2012 at 00:02
Subject: Ford Grant Notification.
To:





The Ford Foundation.
320 East 43rd Street,
New York, N.Y. 10017,
USA.

Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
Ford Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The Ford Foundation was
founded 75 years ago. Across the decades, we have supported the world's most
ambitious social change leaders—trailblazers whose daring vision and bold
solutions have improved the lives of millions of people,
and was conceived with the objective of humanitarian growth and community
development, globally. To celebrate the 75th anniversary program, The Ford
Foundation is giving out a cash donation of $1,200,000.00 (One Million and
Two Hundred Thousand U.S Dollars) each to 8 lucky recipients.
Further details on how you can receive your grant funds will be sent to
you as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 75th Anniversary Secretary with
the details below:
**********************************
Full Names: .......................................
Gender:................................
Date of Birth ...........................
Marital Status: ........................
Nationality: ...........................
Occupation: ...........................................
Address: ...............................................
City: ......................................
Zip/Postal Code: ....................
Country: .........................
Mobile Phone Number: ..............................
House Phone Number: ...............................
Fax Number: ........................
Ref. No: ..........................
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the Ford Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks.
Email:fordfoundationgrantdept01@ymail.com.

On behalf of the Ford Foundation Board accept our congratulations.

Sincerely Yours,
Katherine Walker.
Publicity Secretary.


Fwd: Swift Credit Card (ATM)


---------- Forwarded message ----------
From: HSBC BANK <hsbc@info.com>
Date: 7 April 2012 at 11:35
Subject: Swift Credit Card (ATM)
To:


FROM THE DESK OF MR. HINSON DAVID
DIRECTOR,ATM CARD PAYMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Swift Credit Card (ATM)


You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic  DeliveryService to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.


You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>


1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$200
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$350


Contact: Mr. Hinson David
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Fax: + 61-386-779-462
E-mail: hsbcbanklouk1@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,

Mr. Mr. Hinson David
The Director, ATM CARD Department
HSBC Bank Plc, UK.


Hsbc Bank Plc. Registered In England. Hsbc Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. HSBC Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Hsbc Bank.

Hsbc Bank Plc Business Is A Trading Name Of Hsbc Bank Plc. Hsbc Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.




Fwd: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !


---------- Forwarded message ----------
From: © Ascent Global Finance AGFi International <jacksonpadew@hotmail.com>
Date: 8 April 2012 at 07:34
Subject: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !
To:


GOOD-DAY,Sir/Madam

I am Mr Jackson Morris a Reputable, Legitimate & an accredited money Lender.
I loan money out to individuals and corporate bodies in need of financial
assistance. Do you have a bad credit or are you in need of money to pay
bills? I want to use this medium to inform you that i render reliable
beneficiary assistance as I'll be glad to offer you a loan at good interest rate.

Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Feel free to give it a try today and you will not regret applying,
we make respond to your application immediately.

We are a well registered loan agency, That offers loan and financial
assistance, to genuinely interested citizens.with bad credit and pay
off their bills, If you interested in our financial services,
you may contact us and get the best of our financial services today

Email: jacksonpadew@mail2consultant.com

Thanks
Management
Ascent Global Finance AGFi International.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 12 April 2012 at 13:54
Subject: Business Opportunity !
To:


Dear Friend.

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

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

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 11 April 2012 at 21:25
Subject: Business Opportunity !
To:


Dear Friend.

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

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

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


---------- Forwarded message ----------
From: Barclays Bank Plc <grace@sunyieh.com.tw>
Date: 7 May 2012 at 10:46
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
To:


BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON


Attention: Beneficiary


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.


We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.


From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.


The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.


If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.


Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob


Fwd: ATM CARD DELIVER TO YOUR HOME ADDRESS S F


---------- Forwarded message ----------
From: SKYE BANK PLC <atmdeptofskyebank@gmail.com>
Date: 8 May 2012 at 00:05
Subject: ATM CARD DELIVER TO YOUR HOME ADDRESS S F
To:


Skye Bank Plc. # 3 Adeola Hopewell Street, Victoria Island, Lagos. Attn: Sir/Madam I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full. 1) YOUR FULL NAME 2) YOUR CURRENT RECEIVING ADDRESS. 3) YOUR DIRECT CELL/TELEPHONE NUMBER 4) YOUR PRESENT COUNTRY 5) YOUR OCCUPATION 6) YOUR NEXT OF KIN Upon the receipt of this mail we are going to load your fund US$10.5Million into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction. We also operate a GSM Mobile Banking System in which you can use your Blackberry phone to transfer your fund into your local bank in your country you can also pay your bills through your mobile phone account system. If you are interested on this mobile payment please indicate in your response we will give you more information's about this. BEST REGARDS, MR.HENRY CHIJIOKE DIRECTOR FOREIGN OPERATIONS DEPT, SKYE BANK PLC

Fwd: UN Foundation Grant


---------- Forwarded message ----------
From: UNDP <info@mail.org>
Date: 26 May 2012 at 17:19
Subject: UN Foundation Grant
To:





Dear Beneficiarie,
This is to notify you that you have been chosen through your e-mail
address By the Board of trustees of the above International (Charity &
Human Developmental) Organization, as one of the final recipients of a
Cash Grant/Donation for your economy growth and personal development for
the year 2012. Based on the random selection of internet Web Pages and
millions of Supermarket cash invoices worldwide your e-mail was selected
among the beneficiaries to receive the sum of US$500,000.00 (Five hundred
thousand United States Dollars)as developmental aid from the UN
Foundation. Beneficiaries have been chosen from every UN Member Nation
from all continents.
The I.T.I.L Foundation, UK has been appointed to oversee this development
affair You are required to expeditiously Contact the
Executive Secretary of The I.T.I.L Foundation with the details below for
documentation and processing of the release of your cash aid, Please
endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94)
in all discussions.
Forward this email to the Executive Secretary: ITIL Foundation - Mr.
Richard Daniel (R M).
E-mail: mr.richarddaniel23@gmail.com
You might receive this message in your spam or junk folder depends on your
web host.
On behalf of the Board,
Yours faithfully,
Mr. Gift Lawrence.

Fwd: Economic and Financial Crimes Commission.


---------- Forwarded message ----------
From: Economic and Financial Crimes Commission. <admin@ced.com.cn>
Date: 26 May 2012 at 23:41
Subject: Economic and Financial Crimes Commission.
To:


                                 FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
                                  ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                  NIGERIA INVESTIGATION BUREAU
                                     14A AWOLOWO LANE , IKOYI
                                        LAGOS NIGERIA .
 
 
 
Attention: Attention: Attention:
 
 
                                  
                                   Motto: No Body is Above the LAW
 
 
 
              (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
 
 
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
 
 
 
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
 
 
The Government has approved a total of (us$1.5Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$1.5Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling!We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars.
 
 
 
We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$1.5Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (efccde12@hotmail.com) to forward the requested information below...
 
 
 
Your Name:
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
 
 
 
Yours Sincerely
 
 
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.)
Economic and Financial Crimes Commission.

Fwd: PAYMENT FROM WESTERN UNION


---------- Forwarded message ----------
From: Western union <Service@westernunion.com>
Date: 1 June 2012 at 21:16
Subject: PAYMENT FROM WESTERN UNION
To:


WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: (+234)8124-115-476
 
 
 
ATTENTION:
 
TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU
THAT WE HAVE ALREADY SENT YOU $4000.00 US DOLLARS THROUGH WESTERN
UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL
COMPENSATION PAYMENT TOTAL SUM OF $1.5 MILLION USD,VIA WESTERN UNION
BY OUR GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE
INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT
THAT YESTERDAY EVEN THIS MORNING. NOW DECIDED TO EMAIL YOU THE MTCN
AND SENDER NAME SO THAT YOU WILL PICK UP THIS $4000.00 TO ENABLE US
SEND ANOTHER $4000.00 TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY
$4000.00 PER DAY.
 
 
 
 
NOTE: HERE IS THE INFORMATION OF THE MONEY WE SENT TODAY TO YOU BUT IT
WILL REMAIN ON HOLD UNTIL YOU MAKE THE PAYMENT OF YOUR FILE RE-NEW FEE
BEFORE WE CAN RELEASE THE $4,000 TO YOU. TO YOU BE SURE THAT THE MONEY
IS AVAILABLE IN YOUR NAME SO YOU CAN TRACK IT AND CONFIRM THE
AVAILABILITY OF YOUR FIRST PAYMENT. CLICK ON OUR WEB-SITE VIA THIS
TRACKING LINK
 
 
SENDER'S FIRST NAME JAMES
SENDER'S LAST NAME ===EYORA
TEST QUESTION====.IN GOD
ANSWER======.WE TRUST
MTCN=====1536432755
AMOUNT======$4000.00
 
MEANWHILE YOU ARE REQUESTED TO MAKE THE PAYMENT OF YOUR FILE RE-NEW
FEE AS SOON AS POSSIBLE WHICH IS JUST THE FEE OF $450 DOLLARS TO OUR
RECEIVING AGENTS DOWN IN NIGERIA TO THE FOLLOWING INFO BELOW
 
 
PAYMENT INFO
 
RECEIVER'S NAME: INCE AZUBUIKE
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHERE IS GOD?
TEST ANSWER: HEAVEN
AMOUNT: $450 DOLLARS ONLY
 
GET BACK TO ME IMMEDIATELY WITH THE BELOW INFORMATION AS SOON AS THE
PAYMENT IS DONE BY YOU.
 
SENDERS NAME:
SENDERS ADDRESS:
MTCN:
 
FOR THE LAST TIME I WILL ADVISE YOU TO COMPLY WITH THE PAYMENT BY THE
END OF TODAY TO ENABLE US CARRY OUT OUR ASSIGNMENT. HOPING TO HEAR
FROM YOU SOONEST,
 
SINCERELY
 
THANKS
MR. JAMES SENTMAN
 
PAYMENT OFFICER WESTERN UNION
DIRECT CONTACT EMAIL: JAMESSENTMAN@ROCKETMAIL.COM
Tel: +234)8124-115-476
 
WESTERN UNION®
WELCOME TO WESTERN UNION

Fwd: Dear Beneficiary/Partner


---------- Forwarded message ----------
From: davidson <info@202.226.160.141.com>
Subject: Dear Beneficiary/Partner
To:


From The Desk Of: faydavidson,

International Remittance & Audit Department,

Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson197@yahoo.co.uk   )

Dear Beneficiary/Partner

I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended

relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.

So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson197@yahoo.co.uk  ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson197@yahoo.co.uk    for security

Fwd: luck one..


---------- Forwarded message ----------
From: Gareth & Catherine Bull <vendas@conaut.com.br>
Date: 21 July 2012 at 04:04
Subject: luck one..
To:


My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 4 individuals worldwide as our own charity project.To verify,please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; Send Your Name..Telephone..Age..Country..To our private email: garethcatherinebull010@gmail.com

Best Regards,
Gareth & Catherine Bull
EMAIL US: (garethcatherinebull010@gmail.com)

Fwd: PAYMENT REF: USA/REM/INH/ATM-8040 !!!


---------- Forwarded message ----------
From: US-REMITTANCE SCHEME <beuece@idt.org.br>
Date: 25 July 2012 at 07:04
Subject: PAYMENT REF: USA/REM/INH/ATM-8040 !!!
To:




PAYMENT REF: USA/REM/INH/ATM-8040
CLAIMS FILE:  REF: ATM-8040

ATTN: PERSONAL REFERENCE ID :: ATM 8040 (BENEFICIARY)

REPLY TO:  usremittance.payouts@kimo.com

The United States Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth One Million United States Dollars ($1,000,000.00 USD). Your Payment Code: REF:ATM 8040 (Take Note).

All the legal papers will be processed and signed the moment we get a formal notification from you comprising the below info;

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) AGE:
6) SEX:
7) SCAN COPY OF ID CARD/PROOF (IF ANY):

The above information are to be forwarded to the desk of the verification officer, via email on:    us.remittance@kimo.com  //      usremittance.payouts@kimo.com

Before now we have cases of impostor's impersonating this office, US-REMITTANCE COMMITTEE, for purpose of clarification and authenticity of this programme, you will be given valid means of Identification once you provide the above information, this will prove beyond all reasonable doubt how legitimate this programme is.

Note, you will be required to forward to this office via email a valid means of Identification which should be a scan copy of your Driver's License or International Passport <<< IF ANY >>> for proper verification and authentication (Very Important for proper verification purpose), also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 8040.

We await your prompt response.

CO-ORDINATOR, DR. HURT BORTARD.

Fwd: Alert: One Time Password (OTP) Registration


 
Dear Valued Customer, Your account has generated an Error code RB-907 in our new security system due to mis-match access. Please login via the security
link below to resolve this problem in order to enroll your account in the Reserve Bank of India new online System for mixmum security protection against online phishing.

For security reason all information should be match correctly to avoid account suspension,
including the card details.  
CLICK HERE TO RESOLVE THIS PROBLEM
 

Thank you for your Corporation
Reserve Bank of India . All rights reserved.


---------- Forwarded message ----------
From: Reserve Bank of India <alert@rbi.org>
Subject: Alert: One Time Password (OTP) Registration
To:


To All Net Banking Users,

Starting from July 27, 2012 all Internet Based transactions made via Online
Web Interface will require an additional One Time Password (OTP).

This requirement has been made mandatory by the Reserve Bank of India (RBI).
Introduction of OTP is intended to reduce the possibility of fraudulent transactions
and would safeguard you, the customer.

Kindly check the form attached to this email in order to enroll
your Online Bank Account in the new online protection System.

If you are using Internet Explorer please allow ActiveX for scripts to
perform all data transfers securely.

Some E-mail Account users like gmail and sify might view a warning
at the header of this message. Kindly note that this is normal.

Beware of Phishing

----------------------------------------------------------------------------------------------
Copyright © 2012 Reserve Bank of India (RBI). All rights reserved.

Fwd: Offshore Representatives


---------- Forwarded message ----------
From: SINOPEC OIL AND GAS COMPANY <info@sinopec.org>
Subject: Offshore Representatives
To:




--
SINOPEC OIL AND GAS COMPANY.
Address:  1225 Shangcheng Road, Shanghai  P.R.China
PostCode: 200120
Tel:     +86 21 68763242
Fax:    +86 21 68769284
Website: www.shopc.com.cn



Dear Sir/Madam

We are pleased to inform you that vacancies exist in our company for the
position of offshore payment and receiving agent/officer. First and
foremost let me start by introducing our company to you.

We own a company in China SINOPEC Shanghai Offshore Oil & Gas Company
(hereinafter referred as "Shanghai Offshore Oil & Gas Company"), is
specialized in offshore oil and gas exploration and development. three main
businesses of the Company are: Engaging in the management of Xihu and
Pinghu oilfield development project in the East China Sea on behalf of
Sinopec, which includes exploration evaluation research, development
construction, sales work of Xihu project and safeguarding the interests of
the shareholders of Sinopec; Carrying out the self-exploration in the East
China Sea, the South China Sea and the Yellow Sea for the purpose of
discovering new oil and gas field and establish self-development base as
soon as possible; undertaking the evaluation research of the oversea oil
and gas resources exploration and development project. etc to other
companies especially in Europe, America, Canada and Asia.

We are therefore pleased to inform you that vacancies exist in our foreign
department as offshore representatives. We would be very glad if you accept
to be appointed as our representative in your country and earn 18% of every
payment made through you to us.


All you have to do is to send to us the following information, as stated
below:


Your Full Names:
Company Name If Any:
Address:
Sex:
Age:
Occupation:
Tel (Home)
Tel:(Cell)
Tel (Office)
Fax:

Email: Note that the information you shall provide shall be subject to
final approval by the board.Kindly reply me with this email address
(fangzhengjiao@yahoo.com.hk) stating your interest to act as our
representative in your country.

In receipt of your mail we will inform you on the next step to follow as
regards our approval for you to being our representative.


I await your response.


Best regards,

Mr Jiao  Fangzheng
Head Human Resources Dept.

Fwd: PAYMENT NOTIFICATION


---------- Forwarded message ----------
From: Andrew Martin <wbf1911101@e-mail.ua>
Subject: PAYMENT NOTIFICATION
To:


Zenith Bank (UK) Limited
39 Corn hill London EC3V 3ND
United Kingdom Payment Auditing File No #: FRB/BBL/UEN/007.
Registered No: 1026167.

PAYMENT NOTIFICATION

In view of the payment notification we received from World Bank New President Jim Yong Kim & Board of Governors of IMF headed by Christian Lagarde Concerning your payment from the reserve fix deposit account , we have received International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contract Disputes, Inheritance, Lottery Winnings, compensation, Automated Card Payment, Diplomatic Payments  etc. we have verified and discovered from your payment manifest booklet that you were not able to receive the fund accrued  in your name because of clearing and reconciliation logistics issues as approved by (ICSID), World Bank and IMF.

We have reviewed and compiled the security report submitted by joint team of inaugurated economic experts and discovered that many beneficiaries have suffered tremendous lost in the hands of dubious government officials, agents, institutions, private sectors, loan houses E.T.C. the report summarily confirmed that some beneficiaries were extorted severally with different stories, ranging from payment of courier, cost of transfers, unwarranted diplomatic demand of fees, instigation of wire transfer payment stop order. We shall give you comprehensive report details upon the receipt of your message. We have your Automated Disk analysis to proof our report and mandate because we presumed your past experience will be imposing negative pictures in your mind and reasoning so we have compacted information to convince you to believe this report and this payment arranged mandate.

Following the outcome of this security report, joint Meeting was held here in London with our bank directors concerning the release of your funds, We hereby bring to your notice that your name AND email address was enlisted for payment after going through the security report and manifest submitted for payment that was delayed due to compromised excise by some dubious entities parading and impersonating different government offices including security agencies like FBI, Homeland, International Police E.T.C.  I wish to INFORM you that your payment will be processed accordingly as soon as you respond to this message; we have different amounts approved by (ICSID), but will find out how much was actually approved in your name until when you reciprocate upon the receipt of this information's. We have to gazette and find out how much you will receive after the clearance of your unknown amount.

In addition, re-confirm the following below requirements to cross check and ascertain the report submitted for your fund release.

1) Your full name.(2) Contact Address(3) Phone, fax and mobile #.(4) Age.(5) Occupation.

In receipt of the above information, we shall commence with the processing of your fund release through the holding bank stipulated for this payments. We are here to serve you diligently according to the approved policy guiding the release of your funds. We presumed you have received uncontainable proposals promising to release your funds, please don't answer such messages except you want to continue wasting your funds, your Disc payment is with us.

Be advised to get back immediately for more clarifications.

Thank You.

Yours Faithfully.
Andrew Martin
Chief Executive Officer/Managing Director
Phone: +44 7700077210
Fax: +44 (0)709 298 7097

Fwd: This is for your compensation. US$100,000.00 Dollars


---------- Forwarded message ----------
From: Hon.Barr.Bakare Richard <barrrichardbakarechambers@gmail.com>
Subject: This is for your compensation. US$100,000.00 Dollars
To:


Dear Beloved One,
 
How are you today, I hope all is well with you and your family?. Meanwhile I am very much happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner, so I am now in London, for Investment with my own part of share with my new foreign Partner Dr. Cahen Williams who finally helped me to pull out the money on my behalf and transfered it into his account in London where we are now for a proper investment .
 
At the same time , I didn't forget your past efforts and attempts to assist me in transferring those Funds despite that it failed us some how due to some bad people around you that was discouraging you then, thinking that the business is not real, maybe one problem or the other.
 
Well I am writing to you to let you know that I have instructed Western Union Cotonou Benin Rep to pay you the sum of US$100,000.00 Dollars ( One Hundred Thousand United State Dollars ) through their services, which I made for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev.Joseph Oriaku, and instruct him how to send the Funds to you.
 
Please do let me know immediately you receive the sum, so that we can share the joy together after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which I and my new partner being Dr. Cahen Williams are having at hand, finally, remember that I had forwarded instruction to the Rev Joseph on your behalf to receive those Funds, so feel free to get in touch with Rev Joseph, he will send the Funds across to you without any delay.
 
Therefore, I advice you to contact Rev Joseph, for him to send the Funds to you for compensation towards your effort made to me then.
 
Contact Person:
Rt.Rev.Pastor Joseph Oriaku 
WESTERN UNION
Cotonou Benin Rep
 
Thanks and God bless you.
My regards to you and everybody around you.
 
Thanks and Best Regards.
Yours faithfully,
Hon.Barr.Bakare Richard.

Fwd: Contact Barrister Williams Kenth for release of your funds worth $1.5Million


---------- Forwarded message ----------
From: Central Intelligence Agency (CIA) <office@cia.gov>
Subject: Contact Barrister Williams Kenth for release of your funds worth $1.5Million
To:


 
Central Intelligence Agency (CIA)
Office of Public Affairs
Washington, D.C. 20505
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
 
Dear Beneficiary
 
This is Central Intelligence Agency (CIA) we are enhanced by the United Nations Governments and African Union Governments to carry out a special job for benefit of people like you. We based in WASHINGTON D.C but right now we are presently in Africa working as representative solicitors to the United Nations Governments and African Union, we are working towards the eradication of fraudulent in western and southern part of Africa with the help of United Nations Governments and African Union Governments. We know that this message will come to you by surprise but we want you to believe the message and respond to it as soon as possible for quick release of your funds.
 
 
First of all let me introduce my self to you. My Name is FOX Michael Roger, I am the commander of the (CIA) squared that where called by the United Nations Governments and African Union Governments to come down to Africa and fight against fraudulent that have been going on in Africa countries. It pleases me that I am written this letter to you and I am going to break it down to your understanding so that you will not be confused when reading it but to understand it and respond to it so that you will receive your compensated funds worth the sum of $1.5 million USD as soon as possible. For the past Seven (7) months my dear, the United Nations Governments and African Union Governments was having series of meetings together based on how to fight against scam / fraudulent activities that have been going on in African countries, the meeting was held with the secretary general of United Nations Organization and present Governors of some western and southern parts of Africa which meeting ended 9 days.
 
 
In the meeting, the United Nations Governments in conjunction with their African Union Governments concluded in ability and the trust they have with us, they gave us this job to carry it out and work it perfectly, they concluded that we the Central Intelligence Agency (CIA) should go and fight against scam artist/fraudsters in various parts of Africa which includes (1) Nigeria,(2) Ghana,(3) Cote D'Ivoire,(4) Burkina Faso,(5) South Africa and(6) Benin Republic. The meeting was held because of so many complaints that the (UN) have been getting from individuals in overseas that they have been losing money from scammers in Africa and they should look into it, so that's why we are sent to Africa to track down scan artists in Africa regions and deal against them.
 
 
Now with collaboration and help of the present Governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa, Benin Republic and some other African Governments, We have successfully tracked down and arrested over 957 fraudsters in both west and south African countries and prosecuted over300 government, Banking officials and arrest is still going on.
 
 
Furthermore we recovered over $800,000.000 Million dollars from both cash in accounts and properties and assets confiscated from the arrested fraudsters and now the United Nations Governments and their African Union Governments have ordered the money recovered from the scammers to be shared one one point five million USD among the people we founds their email address and personal data's in any of the arrested scam artist desk and your email address is one of the email addresses we found in one of the arrested scam artist file in anda computer hard disk, so therefore  this email is been directed to you in order to let you know that you have being compensated with $1.5Million Dollars from the United Nations Governments and Africa Union Government as charity compensation funds.
 
 
Secondly we have converted the funds into swift card payment as instructed to us by the United Nations Organization, so you are to receive your funds totaled $1.5 million USD via ATM Card Payment and Note that everything has been taken care of by the (UN) and your ATM Card have been approved in your favor and issued with your name and also registered with DHL Courier Service at once for delivery to commence to your home address. the Serial Number of your ATM Master Card is 4848-4224-3017-1508 and the Identification Number is 4848, the ATM Master Card only contains your $1.5 million USD nothing less and nothing high. Note you are only allow to be withdrawing maximum value of $10,000 USD per day with the ATM Master Card when you receive it and you can withdraw money with it in any Inter Switch location and ATM Center of your choice in the world.
 
 
So my dear in order to respond to this email you are to contact our corresponding barrister over here, Barrister Williams Kenth who is the rightful person to deal with in regards to your ATM Card Center with the information's below and note that we have paid for the delivery charges of your ATM Card but you are mandated to pay for security keeping fee which will only cost you $200usd? you don't have any thing to be afraid of or to be worried about now that we the Central Intelligence Agency (CIA) is involved in this, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes, so don't be skeptical about it ok, we also guarantee you that once you can be able to pay for the security keeping fee to  Barrister Williams Kenth the delivery of your ATM Card will commence immediately to your door step after payment must have been confirmed from you by Barrister Williams Kenth.
 
 
Below is Barrister Williams Kenth contact information, do contact him immediately so that he can get in touch with the DHL DELIVERY COMPANY in order for them to start shipping your ATM CARD to your nominated home address.
 
Email:Barristerwilliamskenth@yahoo.cn
Telephone: +234-8034165255.
You are advised to reconfirm your delivery information as stated below and your security code which is (CIA 4848), submit it along with your delivery information's as stated below for security reasons
 
Your full Name..................
Delivery Address................
Current Occupation..............
Age.............................
Mobile phone number.............
 
 
NOTE: Under normal circumstances you are suppose to come and collect your ATM Card in person and sign some documents as proof for collection of your ATM Card but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING Fee Which will only cost you $200usd to cut down travel expenses and when looking at it that's the easiest way to receive your funds and We hope that every thing is clear to your understanding. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
 
 
Upon the receipt of the security keeping charges valued $200usd, the delivery of your ATM CARD will commence after when Barrister Williams confirms your payment, he will provide the payment information's that you will use to effect the payment via Western Union Money Transfer or Money Gram Transfer and after that the delivery of your ATM Card will commence without any further charges or delay ok.
 
 
Yours sincerely,
FOX Michael Roger
Central Intelligence Agency (CIA)
Office of Public Affairs
WASHINGTON, D.C. 20535
 
 
Take note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card, you are only advised to be in contact with Barrister Williams Kenth for the release of you funds because he is the rightful person to deal with in regards to your ATM CARD and forward any emails you get from imposters to this office so we could act upon and commence investigation.

Fwd: Congratulations: Your Email Has Won


---------- Forwarded message ----------
From: Yahoo-Microsoft Promo <winners-desk@lottery.com>
Subject: Congratulations: Your Email Has Won
To:


Dear Email Owner,

Your email has won the sum of Two Million United States Dollars in the 2012 Yahoo-Microsoft Promo.
For claims send your informations to: bduk2012@yahoo.com.hk

This lottery is organised for the benefit of all internet email users all
around the world.This lottery is organised by Yahoo/Microsoft Online Board in conjunction with National
Postcode Lottery.

You are to reply to this email and send the below informations for claims.

1. Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone Number:


NOTE: ALL REPLIES SHOULD BE FORWARDED TO: bduk2012@yahoo.com.hk

This email is registered and sent only to a certified Yahoo/Microsoft-National Postcode
promo winner.

The selection process was carried out through random selection in our computerized
email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by the
International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its
kind and we intend to sensitize the public.


Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.

PAMELA ANN BANDARA (MRS.)
Copyright © 2012 Yahoo/Microsoft- NATIONAL
POSTCODE LOTTERY.

Fwd: RELEASE OF YOUR FUNDS


---------- Forwarded message ----------
From: MARTA GARCIA-SAMPEDRO FERNANDEZ-CANTELI <garciafmarta@uniovi.es>
Subject: RELEASE OF YOUR FUNDS
To:




--


-- 
Dear Sir/Madam,

I am Mr Adesugun Ogunlula a computer scientist working with central Bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS)for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 24 hours, the certificate is all that is needed to complete this transaction.Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million USD. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

1) Walter K. Falana
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo



You have to reply me through the email address below( mogunlula@yahoo.com.hk ) I advise you to call me on my direct mobile +2348075409897 for easy communications.

Do get in touch with me to conclude this final transaction immediately, and also send to me your convenient tell/fax numbers.

Best Regards

Mr Adesugun Ogunlula.

Fwd: DEAR BENEFICIARY


---------- Forwarded message ----------
From: United Nations Trust Funds <info@united.com>
Subject: DEAR BENEFICIARY
To:


  > United Nations Trust Funds
  > Democratic Embassy Nigeria Department of Humanitarian Affairs
  > Palais des Nations CH-1211 Geneva 10
  > Federal Republic Of Nigeria
  > 50 Westminster Bridge Road Switzerland
  > site.http://www.unfoundation.org/
  > DEAR BENEFICIARY,
  > CODE NO: (ATM-822)
  >
  > The United Nations Development Program(UNDP),inconjunction with the
  > society for family health(SFH)and the European Union(EU),We have
verifiled
  > your Unclaims funds and found out why you have not received your payment
  > is because you have not fulfilled the obligation given to you in respect
  > of your Unclaims payment. Secondly we have been inform that you are still
  > dealing with the none officials in the bank/Custom Office/Courier
  > Companies making your attempt to secure the release of the funds to
you.We
  > wish to advise you that such an illegal act like these have to stop that
  > if you wish to receive your Unclaims funds, Since we decided to bring a
  > solution to your problem, right now we have arranged your payment through
  > our swift card payment center ASIA Pacific that is the instruction from
  > Mr. President Dr. Goodluck Ebele Jonathan(GCFR). Federal Republic Of
  > Nigeria and FEDERAL BUREAU OF INVESTIGATORS(FBI),WASHINGTON DC. ROOM
  > 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON DC
  > 20535 MR. ROBERT MUELLER .Note that the actual funds are valued $10.
  > MILLION USD and the president made a compensation fund release for all
  > unpaid beneficiary valued at $500,000.00USD each, for lucky beneficiary
  > like you. to promote our global publicity and reputations as we plan to
  > exploit more corners of the world.This promotion is just one various ways
  > we are presently using to achieve this global vision of ours beloved
  > victim. So if you like to receive your funds this way please let us know
  > by contacting the International Monetary Funds Department Card Payment
  > Center.
  > _______________________________________________
  > Dr.Ernest John.
  > E-mail:atmcardclaims1@aol.com
  > Phone +234-809-4189-189
  >
  > When contacting the claims Officer you should include the following
  > Full Names.
  > Phone and Fax Number:
  > Home address were you want them to send the ATM Card to:
  > Your Age,Sex and Current Occupation:
  > Country:
  >
  > The ATM Card Payment Center has been mandated to issue out {USD500,000.00
  > DOLLARS}for this fiscal year 2011 for lucky winner's like you. Also for
  > your information, You have to stop any further communications with any
  > other person (S)or Office(S) to avoid any hitches in receiving your
funds.
  >
  > Special greetings from the entire Staffs of United Nations
  > Trust Funds Worldwide.
  > Signed,
  > Ban Ki-moon.
  > (UNITED NATIONS SECRETARY GENERAL.)

Fwd: Financial Surveillance Report 7A1-0A1


---------- Forwarded message ----------
From: Mr. Jose Vinals <master@karelgaz.ru>
Subject: Financial Surveillance Report 7A1-0A1
To: CONFIDENTIAL


International Monetary Fund
Financial Surveillance Unit
700 19th Street, N.W, Washington,
D.C. 20431, USA
 
Dear fund beneficiary, 
 
We the Financial Surveillance Team of the International Monetary Fund  have recieved report and concluded our verification on the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.
 
Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):
 
Mr. Jose Vinals
Director/Financial Counselor
Monetary & Capital Markets Department
International Monetary Fund
700 19th Street, N.W, Washington,
D.C. 20431, USA
Direct Tel: + (1) 940 238 8183
 
Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidiance.
 
Financial Surveillance Team
International Monetary Fund