internet scams FBI Nigerian millions in inhertance

All of these scams and phishing ploys are an attack on American Citizens and our way of life, They cause us to become a less free and open society -- American haters --

$1,213,99980.00

Yes that's B with a billion 213 million, And you can figure out the rest for yourself.

When I consider that I buy a lotto ticket every week if not twice a week and I cannot win 50 stinking dollars in the last 10 years, but my lucky e-mail address and this is just two months worth, has either won millions or I`m the man to contact to transfer millions or I'm the man to contact to stand in as a distant relative and inherit millions or their straightforward with it, that they want me to help them move stolen money in the millions. Some of the stories are very compelling and some present themselves as Sergeant Joey Jones from the U.S. Army in Iraq, just want help bringing some of America's hard-earned money back home.

The Internet is still one of the greatest evolving technological achievements of the human race and yet a dark cloud threatens to overshadow the good that it offers.

File a complate with the Federal Trade Commision https://www.ftccomplaintassistant.gov/

Foward thier emails to spam@uce.gov <spam@uce.gov> if it has a Federal agency Logo foward to their website phishing@irs.gov http://www.ic3.gov/default.aspx

http://www.ic3.gov/alliances.aspx http://www.hoax-slayer.com/

UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
( atmdepart@gala.net )

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

ATTN:

   I am directed to inform you that your payment verification

and confirmations are correct, Therefore we are happy to

inform you that arrangements have been concluded to effect

your payment as soon as possible and in our bid to

transparency.
   It is my pleasure to inform you that ATM Card Number:

5428050011004432 have been approved in your favor, The

ATM Card Value is $515,810.00 USD (Five Hundred and

Fifteen Thousand, Eight Hundred and Ten USD Only)You are

advised that a maximum withdrawal value of $5,000.00 USD

is permitted on withdrawal per day and are duly Inter Switch

so you can make withdrawal in any location and ATM Center

of your choice.
    We have concluded delivery arrangement with the UPS

Courier Services.
Please note that the UPS Courier Company is fully insured by

Nicon Insurance Corporation.
     Please do inform us if you will be able to pay for the

delivery cost (120.00USD) so that I will know how to proceed,

and please be informed that the delivery will be made to your

address in 48 hours (2 days) after our confirmation of this

payment for delivery, as you know that the delivery fee

receipt will be used to attach on your payment delivery

documents to avoid being delayed by customs.
   Kindly provide the details below for delivery and contact

these E-Mail address with it;

atmdepart@gala.net

1. Valid delivery address
2. Name
3. Phone Number

Treat urgently and note that your ATM Card is ready and

available for dispatch to you.

Regards,
Dr. Frank White
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT

Re: Please Confirm Your ATM Card Payment

My name is Mr. Enoch Teye Dery am the Regional Manager of my bank here in Ghana . I got your information on my recent search for an overseas partner among other names. I write you this proposal in good faith. I am married with lovely kids. I am a devoted man of peace.

I have packaged a financial transaction that will benefit you and I, as the Regional Manager of my bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year business report, I discovered that my branch in which I am the manager made Two Million and Fifty Thousand United State dollars (US$2,050,000.00 ) which my Head Office are not aware of and will never be aware of. I have placed this funds on what we call Escrow Call Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account.

If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details. yaayankey@fastmail.fm

Thank you in advance and May God bless you and your family.

Aim a lot for your success.
Mr. Enoch Teye Dery
yaayankey@fastmail.fm

Strictly Personal,

I have a proposal for you - this however is not mandatory nor will I in
any manner compel you to honour against your will. I work with the African
Development Bank In Cotonou, Benin Republic of West Africa. Here in this
bank existed a dormant account for the past 12 years which belongs to an
American national who is now late with the wife (Mr.Raymond Beck & Mrs.
Dorene Beck) They died on Egypt Air Flight 990

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

They had no child till death.When I discovered that there had been no
deposits nor withdrawals from this account for this long period, I decided
to carry out a system investigation and discovered that non of the family
members nor relations of the late person is aware of this account. Now I
want to insert your name as a business partner/next of kin to the late
customer in our files, so that you can comfortably apply for claim of the
funds.

The amount at the moment plus all the accumulated interest, the balance in
this account stands at-(9.8 Million United States Dollars). After the
transfer of the funds to your bank account you shall be entitled to 40% of
the total funds. The rest would be given to me when I come to your
country.

Finally, it is my humble prayer that the information as contained herein
be accorded the
necessary attention, urgency as well as the secrecy it deserves. I Expect
your urgent response if you can handle this project.

Call me at this direct line 00 229 97 017444, after sending a mail
forconfirmation.

Respectfully yours,
Mrs. Benedykt Adalbert

Dear Friend,

I am Mr. Kennedy Benson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our veral mutual interest.On the 6th of March 2001,our Customer, an American National,Late Mr. Richard Gabriel, an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got noreply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that Late Mr. Richard Gabriel,until his death Eight ( 8 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Mr. Richard Gabriel , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 10years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i willl like you as a foreigner to stand in as a Next of kin of Late Mr. Richard Gabriel. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return emais the following information for the transfer in your favor

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

2. Your contact address...............................

3. Your Tel/Fax Numbers:............................

Let's consider that our ratio of sharing will be as stated Thus

1. I as the riginator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(leoclement2009@sify.com ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.

Regards
Mr. Kennedy Benson

Dear Winner,
Your e-mail won 2,750,000GBP,in the 19/12/09 UK NATIONAL LOTTERY DRAWS.To claim your prize,contact Braner Vance, Email: bvance@live.co.uk
Tel:+447035996424,stating: Winning #s:1 20 28 33 40 45 35,Draw #:1460 and Personal Data.
Sincerely,
Phil Smith.
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
APPROVED BY THE NIGERIAN GOVERNMENT

OUR SITE: ATM/13470/IDR YOUR REF: .....................

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

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

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

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 DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE OFFICE OF THE PRESIDENCY CARD PAYMENT CENTER DR. PAUL ON HIS EMAIL ADDRESS:(paulpl45@gmail.com)TELEPHONE(+234-8069356280) AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. CELL PHONE :
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 11 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-13470) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

SECRETARY TO THE PRESIDENCY

----- Original Message -----
From: Mr. Patrick Anderson
Sent: Friday, November 27, 2009 6:44 PM
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5Million United State Dollars)

Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$2.5Million United State Dollars)

This is the second time we are notifying you about this said funds.
After due vetting and evaluation of your Inheritance file which The Nigerian
National Petroleum Corporation (NNPC) in conjunction with the Ministry
Of Finance Of the Federal Republic of Nigeria Forwarded and contracted
us to see to your immediate payment of the sum of US$2.5 Million United
State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your funds (US$2.5 Million United State Dollars), which has been
delayed. Which has been the handwork of some miscreant elements from Nigeria.

We advice that you stop further communication with any correspondence
from Nigeria.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 the below information to enable us to take further procedure with
your funds transfer.

(1)Full name:
(2)Address:
(3)Tel:
(4)Bank Name:
(5)Bank Address:
(6)Account Number:
(7)Routing Number:
(8)Swift Code:
(9)sex:
(10)Age:
(11)Occupation:

Should you follow up our directives, your funds will reflect in your
account within Two Bank working days from the day you provide the
required information.

Do not go through anybody again but through this Bank if you really
want your funds.

Regards,

Mr. Patrick Anderson.
Skye Bank Of Nigeria(S.B.N)
Office Address: Tinubu Square, Lagos
Postal Address: P.M.B. 12194, Lagos.
Email: dr_davidkaay1@yahoo.co.jp

----- Original Message -----
From: Dr Barry Wilson
To: undisclosed recipients:
Sent: Wednesday, December 02, 2009 1:01 PM
Subject: RE: APPROVED UNCLAIMED LOTTERY PRIZE

WORLD BANK TEAM OF AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL INSTITUTION (RESERVED BANK OF SOUTH AFRICA) 253 Vorna valley avenue, midrand, Gauteng South Africa post code 1686

Attn:

RE: APPROVED UNCLAIMED LOTTERY PRIZE

Following the urgent signal we received from Australian and United Kingdom Lotto Lottery Incorporation, with ticket No.ASL/8701/LPRC, winning No. 570, Ref. No. 479845687, serial No. 00982 and bonus No.. 55510, concerning your winning prize deposited in their reserve account with the Bank of England, Reserve Bank of America and Reserve Bank of South Africa.

During the scrutiny and vetting of your files, it was discovered from the records that outstanding payments were delayed by the accredited payment agents and their officials.In the light of the outcome of the Board of Directors’ meeting few days back, be informed that your name is among the list to receive their payment which has been delayed.

We wish to officially notify you that your lottery winning prize money of Two million, Five Hundred thousand United States Dollars ($2,500, 000) is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund.
ARE YOU IN ANY WAY ASSOCIATED TO TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW JERSEY)? Please clarify and kindly forward below information to this office to enable us process your claim and thereafter effect payment of your winning prize accordingly.

1: Full name
2: Complete address
3: Direct contact Telephone number
4: Company’s name & address
5: Age & Marital Status
6: Scanned copy of your identification.

As soon as the above information is received, you will be duly communicated on the procedures / mode of payment which is in line with the agreement reached with the Australian and United Kingdom Lotto Lottery Incorporation.

As a matter of urgency, all correspondence must be through this email: :(barrywilso247@gmail.com)

Yours Sincerely,

DR. BARRY WILSON
FOR: WORLD BANK
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE
BENEFICIARY,BY INHERITANCE MEANS.

THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF 10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds   the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
THESE CONDITION IS VALID UNTIL 21st DECEMBER,2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
---------------------------------------------------------------------------
FINAL INSTRUCTION:
60F   CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E   BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62    BENNEFICIARIES BANK IN   U.S.A., CAN ONLY RELEASE FUNDS-
62    UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64   BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
---------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain   a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

                          Director

                        Robert S. Mueller, III
----- Original Message -----
From: Teddy Huson Marketing Manager
Sent: Thursday, November 12, 2009 11:44 AM
Subject: You Have Won A Brand New Toyota Camry! Claim Your Prize Today!

Hello,
     My name is Teddy Hulson, Marketing Manager at Free Lotto, I`m proud to inform you that due to the result of the 2009 Lottery at freelotto.com you are the lucky winner of a brand new Toyota Camry.
    The car is in our posseision and ready to be sent or picked up by you any time. In order to be claim your prize you only need to pay the VAT tax ( $ 100 )
To pay the VAT just click on the button bellow and you will be redirected to our merchant where you can pay fast and safe. Our merchant (PayPal) accepts all major Credit Cards if you are not already registered with them just go to www.paypal.com and read about thier service.
   After we receive the payment for the VAT tax will send you the tittle of the car allong with all documation and the address where you can pick up the car.
Please keep in mind if you want the car to be delivered to your home address you will have to reply to our second email that you will receive after the payment is done Delivery usually take 7-10 Working days and it may take up to 20 day if the shipping is international
     After finishing this step you are ready to pick up your winning at any time for the next 10 days, after which any unclaim winnings will be canceled and forwarded to the next lottery.
     To pay the VAT tax: .
     Once again i want to congratulate you on your winning and looking forward to help you claim your prize!

   NOTE: All shipping fees are supported by Free Lotto.
         Tax you need to pay:
         - VAT tax: $ 100

Best Regards
   Teddy Hulson
       Marketing Manager

From the Desk of:
Mr. Samuel Thanong
+(66)824470719

I wish to seek your assistance for the transfer of $25 million dollars depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a will on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared equally. As this is a two-man business deal transaction, but do know that we will both bear the cost of expenses and all responsibility to see that we have this fund wired and remitted into your bank account.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the will and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. Lastly, do be advice that this transaction is capital intensive and as such require a very little financial efforts which you and will be financially responsible in this transaction and please should is not you are not satisfy with the terms and condition of this transaction, do not border replying at all.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response.

Reply: mr.sam_hth0111@yahoo.com.hk
Telephone:+(66)824470719

Thanks with great regards.
Mr. Samuel Thanong

EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl

MONTH OF DECEMBER EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666

OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,

ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 31TH OF JANUARY).

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
ABOVE.

EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-861-292
E-MAIL: eubkrbv@aim.com

KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM.

REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.

INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.

Head Quarters:
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431

UK Office:
17 Leicester Square,
London United Kingdom,
WC2H 7LA
Phone/FAX: +44 704 571 2852

This is to intimate you of a very important information which will be of a great help to redeem you from all 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 Courier Companies after which your fund remain unpaid to you.

Details of this occurence have reached us the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in London.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

Respond to this e-mail on (imf_officer@officer.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Email: (imf_officer@officer.com)
Office Number: +44 704 571 2852

DEPARTMENT DIRECTOR
MR.DOMINIQUE STRAUSS-KAHN
UNITED KINGDOM INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.

Head Quarters:
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431

UK Office:
17 Leicester Square,
London United Kingdom,
WC2H 7LA
Phone/FAX: +44 704 571 2852

This is to intimate you of a very important information which will be of a great help to redeem you from all 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 Courier Companies after which your fund remain unpaid to you.

Details of this occurence have reached us the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in London.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

Respond to this e-mail on (imf_officer@officer.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Email: (imf_officer@officer.com)
Office Number: +44 704 571 2852

DEPARTMENT DIRECTOR
MR.DOMINIQUE STRAUSS-KAHN
UNITED KINGDOM INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt. General Peter Olu National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central electronic systems as an unpaid contract / inheritance during the auditing exercise.
Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiarys numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security deposit company. I have secured every needed document to cover the money.
Note that you would only need to travel to Togo in West Africa to receive funds from this security deposit company. There is no fee whatsoever to be paid by you in the process of receiving your funds.
All you need do is to purchase your travel ticket to TOGO and you will be advised on whom to contact as soon as you arrive TOGO. We have chosen to pay you in Togo because of its proximity to Nigeria and also, you do not need a visa to travel to Togo. All you need is a return ticket to Togo.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to Togo. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number.
Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because your files are scheduled for dispatch immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS:
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria

From: The Office of Paul Cole (OFR)
Institution of Finance
UNITED KINGDOM GOVERNMENT.

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account

Name: Mrs. Janet White
Bank Name: Citi Bank
Bank Address: Arizona , USA.
Account Number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued U.S$8.3million dollars will be remitted into your nominated bank account as follow:

(1) Your Full Name:
(2) Your Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.

However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Reply to this email: hon.paulcole@gmail.com

Best regards,

Hon. Paul Cole (OFR)
+44 702-409-5612

PLATINUM BANK PLC
PLOT 707 ADEOLA HOPEWELL STREET,
P.M.B.00011
VICTORIA ISLAND,
LAGOS-NIGERIA.

Attn:Funds Beneficiary,
Base on the instruction we received from the office of the Finance Minister advising our Bank(PLATINUM BANK PLC) to release with immediate effect your trapped Payment of (usd$20.7Million) which was placed on hold for months by the Federal Government of Nigeria by some logistic problems.

With regards to the above instruction, this Bank wishes to advise you without further delay to reconfirm to this Bank your banking particulars where this fund will be transferred to immediately as your Bank information we have has been deleted from our system.

(1)Your Full Name and your Physical address
(2)Your Banking Particulars
(3)Your Age and Marital status
(4)Your Occupation and Position
(5)Your Direct Telphone Number for easy communication and
(6)A copy of your International Passport or Drivers License.

We advised you do this immediately so that your transfer will commence without any fee from you base on the instruction from the Nigeria Government in conjunction with the World Bank.you are not required to pay any fee for this transfer of your fund into your Nominated Account of your Choice.

Awaiting for your quick response
Sincerely
PROF.NDUKA WEST
HEAD OF FINANCE DEPARTMENT
PLATINUM BANK PLC
+234-7093487671
Send your respond to this email address:(platinumbankplc203@yahoo.co.jp)
FEELESS FUND TRANSFER INTO YOUR NOMINATED ACCOUNT(TREAT AS URGEN
REF: GTA/005667/09,
It is our pleasure to inform you that you have emerged
as a Category "B" winner of the Global Email Promo. CONGRATULATIONS!
REFERENCE: GTA/005667/09
To immediately collect your prize, please contact our
Category "B" financial handlers with information
Below:
Mr. Edwin Earl
Financial Director
International Contracting Company Ltd
7 Chaucer House
White Hart Yard, London, SE1 1NX, United Kingdom
TEl:   +44 703 198 0890
FAX:   +44 871 723 0126
Email: pbizz@kimo.com
Sincerely,
Bell Carthy
Tel:+44 701 114 9821
Online co-ordinator
How are you doing today,

my dear I want to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.

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, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98980013.

Manager Mr Peter Williams Email:(western-union@qatar.io)

call or email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the USD5000.00,

MTCN :8753253994
Senders Name: Mark John
Text Question:Honest
Answer: Trust
Amount: USD5000.00

I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks

Mr James Hill

FROM THE DESK OF MR.JOSEPH ASARE
GLOBAL EXPRESS COURIER DIPLOMATIC LIMITED
#06 BP 3481 MARIAN LAGOS/
REF: GMDC/BK3/64746TD/ 2009
Telephone Number:234-8079434236
EMAIL: dpdsdiplom1@msn.com
EMAIL:dpdsdiplom1@yahoo.com

Dear:Sir
ATTN:SIR/MADAM

RE:INSTRUCTION TO DELIVER YOUR FUND THROUGH DIPLOMATIC MEANS WITH THE SUM OF US$5,500,000.00

We at this Global Express Courier Diplomatic Limited and wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the Central Bank Assistant Director, World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate deliver of the above quoted amount to your doorstep.

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

Mode of Payment?
1, Diplomatic Means
2, Atm card Means

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us deliver your fund directly your doorstep. Should you follow our directives so that your funds will be deliver to your doorstep as soon as you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS INTERNATIONAL PASSPORT OR DRIVERS LINCENCE as soon as possible.

ADDRESS BOLLOW:

Yours sincerely,
MR.JOSEPH ASARE
Head, International Division.
GLOBAL EXPRESS COURIER DIPLOMATIC LIMITED,NIG.
Compliment,

My name is Mr. John Appiah, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr.   John Appiah
From: The Office of Paul Cole (OFR)
Institution of Finance
UNITED KINGDOM GOVERNMENT.

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account

Name: Mrs. Janet White
Bank Name: Citi Bank
Bank Address: Arizona , USA.
Account Number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued U.S$8.3million dollars will be remitted into your nominated bank account as follow:

(1) Your Full Name:
(2) Your Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.

However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Reply to this email: hon.paulcole@gmail.com

Best regards,

Hon. Paul Cole (OFR)
+44 702-409-5612

2010 the scum of the internets first phishing scam-

Attention:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

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

Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jim_ovia_15@hotmail.com
OR   jimovia12@aol.com
Tel: +234-813-640-5538
Fax: +234-802-773-3240

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,
Mr.. Ban Ki-Moon
UN Secretary General

United Nations Assisted Program (UNAP)
Debit Reconciliation Department
Director of International Payment
From United Nations, U.S Government & EU
Africa Liaison Office, Lagos-Nigeria.

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $12.500,000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be FBI, individuals, banks and organizations) are claiming to release numerous bogus sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Check. You are advised to select one out of the two options on how you wish to receive your $12.500,000.00 Million USD. Your ATM card or Check Check/Bank Draft will be shipped via UPS Shipping Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM card is $240 USD but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:

http://fedex.com/us/international/ir...l?gtmcc=us#C10

We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $240 USD to $179.99 USD, saving you $60.01! nothing more and no hidden fees of any sort!

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. You can track the following listed below from http://www.ups.com

UPS Tracking Number: 1Z9V2R931313218273
UPS Tracking Number: 1ZE7360R0350332747
UPS Tracking Number: 1Z4459670352990601
UPS Tracking Number: 1ZE7360R0350751357
UPS Tracking Number: 1Z97R4E60301773117
UPS Tracking Number: 1ZE7360R0349574337

You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Dispatching Officer Contact Information:
***********************************************
Contact Person: Rev. (Sir) Michael Robertson
Position: Director General- ATM Payment Centre
Direct Tel: +234 704 174 3824
Email: revmichaelrobertson234@inbox.com
***********************************************

And provide him with the following information:

Your full Name...

Your Address:...

Home/Cell Phone:...

Date of Birth: ....................

Preferred Payment Method (Certified Check or ATM):...

The dispatch officer will provide you with instructions on how you are to make the payment of $179.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual UPS Retail Price: $240 USD Your Price (Because of our contract signed): $179.99 USD ($60.01 Savings!)

Respectfully,

Amb. David Ramsey

UN Envoy (African Region)
******************************
WARNING!
This Notification MUST remain confidential until your funds is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying our image. This is solely to collect your personal information from you and lay claim over your winning. In the event you receive any e-mail similar to this notification letter we have emailed you, kindly delete it from your mail box and make no further correspondence to such persons or body. UNAP shall not be held responsible for any loss of fund arising from the above mentioned.Please note that Money can not be deducted from your Winnings.

wilaag46@kpnmail.nl <wilaag46@kpnmail.nl>

Your Email Won 813,091 Pounds. Contact Mrs. Dalwin. Email : sandra.dalwin4@yahoo.com.hk

UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,

FOREIGN DEBT RECONCILIATION

We have actually been authorized by the Presidency and the governing board of Central Bank the British Government with the help of the World Bank to investigate the unnecessary delay of your inheritance/contract payment, Recommend and approve your claims for Payment if certified as genuine.

Your name among others were forwarded to my humble office for verification of your surname in accordance with the beneficiary record, during the course of Ourinvestigation, we discovered with dismay that your payment has been Unnecessarily delayed by corrupt officials of the Bank, who are Trying to divert Your funds into their private accounts.

As I found out that you have almost met all the statutory requirements in Respect of your pending payment, a lot of people are interested in your payment And those people are merely doing paper works with you and that explains why you receive emails and phone calls from different people everyday. To forestall this, security for your funds was organized in the form of your Personal Identification number (PIN) this will enable only you have direct Control over this fund.

We have also agreed with the IMF that we will monitor This payment ourselves to avoid the hopeless situation created by the Officials of the bank. We are happy to inform you that based on our verification your surname matched with the beneficiary?s payment record, your outstanding Contract Fund of ten Million United States Dollars ($US10.M). We shall upon hearing from you, forward the contact details of the central bank (CBN) Foreign Remittance Director to you to enable you make contact with him and also indicate your preferred mode of payment.

You are advised to furnish me with this below information:
(1) Your full name(2) Address (3)Cell phone /fax and mobile
(4) Occupation/position (6) Age and Marital Status (7)equity line of credit {yes}or {no}

We expect your urgent response to this email to enable us monitor this payment Effectively.
CONGRATULATIONS!
MRS.BETTY WRIGHT
SENIOR SPECIAL ASSISTANT
TO:
MR. BAN KI-MOON,
SECRETARY. UNITED NATIONS, NEW YORK.

To Your Kind Attention!!!

First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late Dr. Samson ramsey. I am 17yrs old Boy and my Sister is 14yrs. We are From Liberia Our Father was killed by the some rebels during the war Crisis in Liberia. So we ran to Nigeria for our security and we are now in Refuge Camp.

My consignment contains $35 million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignments are presently in the STATE (USA). The consignment gets to the State through the help of a U.N diplomat Diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame is supposed to have delivered this consignment to Miss Jennifer Macdonald in the USA.

The week Mr. Christopher Kwame was suppose to deliver the consignment to her,when he got to the State after clearing the consignment from the Airport, he call Miss Jennifer Macdonald to tell him the description to her house for the delivery, but her House Helper answered the call and told Mr. Christopher Kwame that Miss Jennifer Macdonald hard a fatal car accident which lead to her death some few hours ago.

Miss Jennifer Macdonald has already paid the demurrages from the security company, and she paid for custom check report she also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that she spent 25 thousand dollars to acquire it, but unfortunately she died in a car accident,that was why Mr. Christopher Kwame has to deposit the consignment with a ware house over there in the State and called us to informed us about what is happening.

Please my sister and I seek for you to stand as our beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can call us on +234 7059 1097 91

Please, Contact Mr. Christopher Kwame on time and get back to me .I await your urgent response.

Thanks and God bless you
Vincent Ramsey.

Attention:

This is to inform you that we have received an order from a Federal High Court
called ORDER OF MANDAMUS to allow the immediate release of your Inheritance to
you.

This ORDER will be adhered to immediately it is legalized with OFFICIAL STAMP
DUTIES.

We will allow the immediate Delivery of your Inheritance to you as soon as the
OFFICIAL STAMP DUTIES is paid for and its your responsibility as the beneficiary
of the inheritance to pay for this OFFICIAL STAMP DUTIES.

The Cost of the fee is US$150 only and your Inheritance will be irrevocably
released to you immediately you pay the fee.

The fee should be sent via Western Union Money Transfer in the name stated
below:

Name: Peter A. Gaduah

Address:12 Randie Street
Lagos,Nigeria

Test Question: What For?

Answer: Package

After making the payment, send the payment information stated below:

1. Sender's Name and Address

2. Receiver's Name

3. Amount Sent

4) Reference Number

As soon as the fee is paid, you will receive your funds.

Pay the fee and receive your funds.

Jayson Ahern
Commissioner
U.S.Customs and Border Protection Border

YOUR REF: CITI/BKL/STB.

WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT/AWARD WINNING PAYMENT WITH THE UNITED NATIONS TO YOUR NOMINATED BANK ACCOUNT. NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO:UN5685P,WHITE HOUSE APPROVED NO:WH44CV,REFERENCE NO.35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : 103, RELEASED CODE NO: 0763, IMMEDIATE CITIBANK BANK TELEX CONFIRMATION NO: 1114433, SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATIONS IMMEDIATELY WITHIN THE NEXT 72HRS.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARTIN IVAN ROGERS, REGIONAL DIRECTOR OF CITIBANK LONDON UNITED KINGDOM, WITH THE HELP OF OUR MONITORY TEAM FROM THE CITIBANK OF NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATION HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND VALUED $11.3M. SO CONTACT: MR. MARTIN IVAN ROGERS ON HIS CONTACT INFORMATION, REGIONAL DIRECTOR CITIBANK LONDON UNITED KINGDOM, DIRECT TELEPHONE NUMBER: +44-754-699- 4106, FAX NUMBER: +44-700-593-1053, EMAIL: martinrogerscitibk.uk@mail.md FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM. BE INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW INFORMATION FOR YOUR TRANSFER.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:

5) BANK DETAILS, ACCOUNT NO, ROUTING NO,/SWIFT CODE AND BANK ADDRESS:

6) PROFESSION, AGE AND MARITAL STATUS:

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

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK UNITED KINGDOM LONDON IS (544), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. MARTIN IVAN ROGERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (544).

OFFICER: MR. MARTIN IVAN ROGERS.

POSITION: REGIONAL DIRECTOR OF CITIBANK UNITED KINGDOM LONDON.

DIRECT TELEPHONE NUMBER: +44-754-699-4106.

FAX NUMBER: +44-700-593-1053.

EMAIL: martinrogerscitibk.uk@mail.md

SIR. ALEX JOHNSON.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/

AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT)

EMAIL: siralexjohnson_un@mail.md

U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ROBERT STEWART, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ROBERT STEWART on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7329, Telephone Number:+44 870 288 7101, Email: robertst_citibank@mail.mn for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME;

2) YOUR FULL ADDRESS:

3) YOUR CONTACT TELEPHONE

4) FAX NUMBER;

5) YOUR AGE AND PROFESSION;

6) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;

7) YOUR BANK NAME;

8) YOUR BANK ADDRESS;

9) ACCOUNT NAME AND NUMBER;

10) ABA/ROUTING NUMBER;

11) SWIFT OR SORT CODE/IBAN

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(543),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ROBERT STEWART AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

Senate CONTACT CODE(543)

OFFICER: MR ROBERT STEWART.

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK:44-700-5964577,

FAX NUMBER:+44 870 288 7323,+44 870 288 7101

CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970.

EMAIL: robertst_citibank@mail.mn

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.

SIR BENSON GILBERT.

PAYMENT NOTIFICATION

Hello, I hope my e-mail find you well. I need your assistance. My name Is
Sgt.Joey Jones., I am an American soldier with the Bravo Co, 1st Battalion in
IRAQ for the United States, we have $25,000,000,00, that is in our Possession
and we are ready to move it out of the country.

My colleague and I need a good partner someone we can trust to actualize this
Venture, but we are moving it
through diplomatic means to your house directly Or a safe and secured location
of your choice using a shipping company, but Can we trust you? Once the funds
get to you, you take your 40% out and keep our own60%, if you are interested I
will furnish you with more details, awaiting your Response.
Email: sgtandyjoey00@9.cn
Regards,Sgt.Joey Jones .

UK/EU. WORLD VISION
INTERNATIONAL PROGRAM
Opal Drive, Fox Milne
Milton Keynes. MK15 0ZR
United Kingdom.
Registered Charity Nº. 285908
Ref. Nº: ESM/WIN/008/05/10/BF
Batch Nº: UK/EUGR/2907/444/908/08.

AWARD NOTIFICATION FOR CATEGORY "A" ONLY

ATTENTION!

Ref. Nº:- ESM/WIN/008/09/10/BF
Batch Nº:- UK/EUGR/2907/444/908/08
Registered Charity Nº:- 285908

This is to notify you that you have been chosen by the Board of Trustees of the UK/EU WORLD VISION 2010 as one of the final Recipients of a Cash Grant/Donation for economic growth and poverty alleviation scheme.

WORLD VISION UK/EU was established with objective of uplifting Human Growth and poverty alleviation, Education and community development. WORLD VISION UK/EU 2010 is giving out 100, 000,000.00 (One Hundred Million Euros Only) funds as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social growth.

These funds are freely given to use for your business and educational development, charitable work and your community development at large. Your Email was selected based on an internet random selection exercises, and your email address was attached to ticket star lucky number (MG4U85108). You have been confirmed as one of the lucky recipients and you are entitled to €1.500,000.00 Million Euros. (0ne Million Five Hundred Thousand Euros) as charity donations/aid from the UK/EU WORLD VISION 2010.

TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR CLAIMS AGENT WHICH FALLS IN OUR UNITED KINGDOM REGION AS BELOW;

CLAIMS AGENT

Dr Stephen K. Green (UK/EU CLAIM AGENT)

Email:stephenk_g004@ymail.com

CLAIMS AGENT REQUIREMENTS

1: Your lucky numbers such as, Reference/Batch number.
2: Your Full Name (First, Middle and Last Name) as indicated in your national ID Card.
3: Your Address (Current Residential and office)
4: Your Telephone (House, Mobile Phone and Fax Number)
5: Your Age and Sex
6: Your Occupation and Rank Obtained In Profession.

We anticipate urgent Cooperation.

Regards
Prof.. Wendy B. Winds
CO-ORDINATOR WORLD VISION UK/EU.
INTERNATIONAL PROGRAM.

Dear Winner,

Note:You have to send your details to
(claims21@admin.in.th)to claim your prize.

We wish to Congratulate you on your victory,You are among
the five lucky person's to have won this lottery.The
lottery was conducted via random selections of Email
Address User's around and over 100 Countries in the world.
Your Email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded
Uk National Lottery Award Programme
held 1st February 2010.

Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 1st February 2010.
For Claims,Contact:
""""""""""""""""""""""""""""""""""""""""
Name: Bar.David Mark
SEND DETAILS TO: claims21@admin.in.th
Foreign Services Validation Officer
Tel Phone::+447024035952
SEND DETAILS TO: claims21@admin.in.th
-----------------------------------------
FILL THE PAYMENT FORM BELOW.
NAME:--------------------------------
ADDRESS:--------------------
AGE:---------------------------------
SEX:---------------------------------
TEL:---------------------------------
COUNTRY:-----------------------------
OCCUPATION:--------------------------
YOUR CHOSEN PAYMENT PASSWORD:--------------------------

Thanks, Please follow instructions for claims immediately

Regards,

Prof.Xenia Capote,
Lottery Cordinator.

                    UK National Central Bureau of Interpol
                      Fraud Compensation Committee
                     Headquarters, 37 Wood Street
                     London EC2P 2NQ
                     Tel: +44 7024051378
                      E-Mail: interpol08@hotmail.com

Dear sir/Madam

We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorugh search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer.

These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and alot of people have fallen victims to them in the past 3 years.

They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring.Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation.

We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.

Our Internal Audit Bureau has estimated that you are eligible to claim a total of $2.5000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals.

This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.

Please contact the Officer below to ensure that your details areconfirmed as being eligible to receive your compensation as soon aspossible.

You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will vist you for propoper investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.

1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobiltelephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address

All compensation request are attended to strictly on a first-come first-serve basis.
Regards,
George Smith

UNITED NATIONS OFFICE
Address: United Nations Plaza,
27th Floor, New York, NY 10017
Tel: 518-632-4725

SCAMMED VICTIM/ GBP900,000.00 COMPENSATION- REF/PAYMENTS CODE:06654

Attn:

We are delegated from the United Nations office Head Quarters New York to pay 165 Internet 419 scam victims GBP900,000.00 each compensations funds.

On this faithful recommendations, UN want's you to know that during the last UN meeting held at New York, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the countries involved, the president of some of the Countries involved (Which includes South Africa ,Dubai,Ghana and Nigeria) are now paying 165 victims of this operations GBP3.5million, Due to the corrupt and inefficient banking systems in the listed countries, the payments are to be paid by United Nations Office under funding assistance by the Royal Bank of Scotla, United Kingdom.

According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 81 left to be paid the compensations of GBP150, 000.00 each only.

We have also contacted the Federal Bureau Of Investigation (FBI) Concerning this issue and they indicated to us that several Fraudulent attempts has been made on you, to extort Money from you all in the name of giving you funds.

For more vital information,please visit:

http://home.rica.net/alphae/419coal.

We are also working hand in hand with the Federal Bureau of Investigation to see to it that this imposer's re brought to book. Your response is highly required to enable us materialize the processing of these release of these funds to you as the beneficiary. Ensure that you provide us with the following information;

Beneficiary's Full Name:
Address:
City:
State:
Zip code:
Country:
Tel:
Fax:

To enable them commence with the processing of release of your funds. pls contac

Dr Fred Babic
fredbaby01@gmail.com

Coordinator (UN).

Confirmation Email Ref No: (XBL-37-14-29-33)
Reply to Email: euroagency10@aol.com

You have won 1,000.000.00 Euro (One Million Euro), in the Euro millions Email Sweepstakes Program Corporation, held on January 16^th, 2010.In Brussels Belgium We write to officially notify you of this award and to advise you to contact the processing office immediately. For the claim.

Contact Person: Mr. Peeters Bosmans
Tel: +32-489-507-515 or +1132-489-507-515
Reply to Email: euroagency10@aol.com
Winning Information's
Reference No: (XBL-37-14-29-33),Serial No: Du173858/31527,Ticket No: 28-20-15-19-22
Lucky No: 4-16-17-20-29/*5*7,Batch No: 3-12-30-8-42-10
Your Full Name & Telephone Number.
Note: all winning must be claimed not later than 19^th of Febuary 2010.
Your Sincerely,
Mrs.Maria De Simons
Promotion co-coordinator
CONTACT: Mr. Peeters Bosmans
Tel: +32-489-507-515 or +1132-489-507-515
Reply to Email: euroagency10@aol.com

Kennedy Hygiene Products Limited, Brookside, Uckfield, East Sussex TN22 1YA, United Kingdom 
Tel: +44 (0)1825 768141 Fax: +44 (0)1825 768143 E: Temp@kennedy-hygiene.com 

http://www.kennedy-hygiene.com

Registered in England No. 01401268 at address above. VAT Registration No. GB 324 6974 37
Please consider the environment before printing this email

We wish to inform you that your e-mail address has luckily won our online draw with winning details: Reference number: KMB010 with Serial number: 1002/10, Batch number: 1010/UK10, Ticket number: 05 14 27 29 34 35 (04) Bonus Ball. You are advice to quote your winning Reference and Batch numbers to your claim agent to avoid unnecessary delays and complications. We advise you keep this e-mail notice until your prize has been remitted to you. Prize claim expiration date: 30th of January 2010.
Mr. Harrington (Claim agent)
ukhrnton1@live.co.uk
Congratulations!
Sincerely,
Online Lotto-coordinator

Your email address was drawn as a 2nd category winner in our free email annual draws held January 25, 2010. Email your fiduciary agent immediately for more information: 
FLC Claims Department
Fiduciary Agent: D.W. Clark
Contact Email: dwclark@flcemailpromo8.co.cc
Jennifer Seaman
Promo Coordinator; FLC® UK
Congratulation and Thank You For Using E-mail© every Year One Account is Selected as the Winner of the E-mail© Lottery for the sum of $500,000.00 USD. Your Account has been selected as the 2010 E-mail© Lottery Winner we have deposited your ATM Card credited with $500,000.00 USD with DHL courier for delivery we provided them with your address but the payment for the delivery which is $194 USD has not been made all you have to do is contact Claims department via email with dhl24hrs@mynet.com and make the payment for the delivery which is $194 USD as soon as you make the payment your ATM card will be delivered to you within 72HRS please contact dhl24hrs@mynet.com 

NOTE.
*YOUR ATM CARD CAN BE USED TO WITHDRAW AT ANY ATM MACHINE WORLDWIDE.
*YOUR ATM PIN NUMBER IS DEFAULT:2010 (SHOULD BE CHANGE AS SOON AS YOU RECIEVE ATM CARD)
*DO NOT PAY ABOVE THE $194 USD FOR DELIVERY CHARGE.
*DHL DOES NOT OPERATE C.O.D SO PAYMENT MUST BE SENT VIA WESTERN UNION OR MONEYGRAM.

CONTACT: dhl24hrs@mynet.com Immediately

© 2010 E-mail
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
United Kingdom
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.It is my pleasure to inform you
that ATM Card Number: 5428050011004432 have been approved in your favor,
The ATM Card Value is (Five Hundred and Fifteen Thousand,
Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.We have concluded
delivery arrangement with the ups courier services.Please note that the
UPS Courier Company is fully insured by Nicon
Insurance Corporation.Please do inform us if you will be able to pay for
the delivery cost ($150 USD ) so that I will know how to proceed, and
please be informed that the delivery will be made to your address in 48
hours (2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by customs.Kindly provide the
details below for delivery.
Reply To : dalwinsandra2010@yahoo.com.hk
Phone Number : +447024052663 
Your Details:
1. Valid delivery address
2. Name
3. Phone Number
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Regards,
Dr. Sandra Dalwin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
Dear Winner
 
 We wish to congratulate and inform you on the selection today,
And your email have Won you the sum of £850,000.00 GBP, you 
must contact the Appointed agent with the information’s below 
to file your Claims. Your Ticket no: 96564756545 166
*****************************************************
PLEASE REPLY TO: Mr Larry Wilson
DIRECT EMAIL: uknlclaims1@live.com
DIRECT TELL: +447024 066890
*****************************************************
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tele:
6. Occupation:
7. Country Of Residence:
8. Nationality:
9. Amount Won:
10. Ticket no
YOU ARE TO SEND YOUR REPLY TO THIS EMAIL: uknlclaims1@live.com

 
This email and any files transmitted with it are the property of the Brownsville Independent School District, are confidential, and are intended solely for the use of the individual or entity to whom this email is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this email is strictly prohibited.

BISD, an equal opportunity employer, does not discriminate on the basis of race, color, national origin, gender, age, or disability in employment or provision of services programs or activities.
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
ATTENTION FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN  REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE  
BENEFICIARY,BY INHERITANCE MEANS.
 
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR  ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL  CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS  ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A  TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A  PURE CODED ,MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS  OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS  FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE  EAST, THEF.B.I  BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY  TO DELIVER PAYMENT OF 10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
 WE  ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN  STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE  WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful person to receive  this fund, because of the amount involve,we want to make sure is a clean and  legal money you are about to receive.  Be informed that the fund are now in  United State in your name , but right now we have ask  the bank not to release  the fund to anybody that comes to them , unless we ask them to do so,  because we have to carry out our investigations first before releasing the fund to  you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask  them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what  you are about to receive is a clean money by sending to us FBI Identification  Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us  that the money your about to receive is legitimate and real money. You are to  forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to  obtain the document and send to us so that we will ask the bank holding the funds   the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t have the document so that we will inform you the particular place to obtain the  document in United Kingdom U.K, because we have come to realize that the fund  was Authorized by H.S.B.C Bank in London.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a  listing of certain information taken from fingerprint submissions retained by the  FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
THESE CONDITION IS VALID UNTIL 10, FEBRUARY,2010 AFTER WE SHALL TAKE ACTIONS ON  CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
---------------------------------------------------------------------------
FINAL INSTRUCTION:
60F   CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E   BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62    BENNEFICIARIES BANK IN   U.S.A., CAN ONLY RELEASE FUNDS-
62    UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64   BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
---------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the  most complete and up-to date records possible for the enhancement of public  safety,welfare and security of Society while recognizing the importance of  individual  privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to  us the  legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules  and regulations for the subject of an FBI Identification Record to obtain   a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in  U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record  may include international adoption or to satisfy a requirement to live or work in a foreign country  or receive funds from  another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)
 
                          Director
 
                        Robert S. Mueller, III
FROM THE DESK OF QUEEN ELIZABETH
FOUNDATION MANAGER,
QUEEN ELIZABETH INTERNATIONAL POVERTY
ALLEVIATION GRANT DEPARTMENT UK.
13A Uxbridge Road, Ealing,
London W21 4BS.

We are please to inform you of the announcement today of the QUEEN
ELIZABETH International Poverty Alleviation Grant Scheme held on January
2010. this Grant is given out to selected individuals around the world to
help them actualise their dreams and also make the world a better place
for all. This Grant is made possible by Queen Elizabeth of England and
also the immense support of MR BILL GATES the CHAIRMAN and CEO OF
MICROSOFT, USA.

Your EMAIL ACCOUNT has been picked as a winner and there fore you have
been approved FIVE HUNDRED THOUSAND POUNDS (£500,000) This is from the
total Grant Money of FOUR MILLION POUNDS (£4,000,000) shared among the
Eight (8) International Grant Winners in Phase Six. All participants were
selected through their country internet network. This Grant is part of
Queen Elizabeth Foundation.

Your Grant Prize has been deposited in our affiliate Courier Company
escrow account here in UK, and insured with your Email address. To claim
your Grant you must first contact the claims department by Email for
processing and remittance of your Grant to you.

(CONTACT GRANT MANAGER)
Name: Dr Gibson Benson
E-mail : queenelizabeth_donation@admin.in.th

He is to help you in claiming your Grant Money.

Please you are adviced to complet the form and send it immediately to our
Grant managerthrough email for prompt collection of your Grant.

FILL OUT THIS GRANT VERIFICATION FORM.

Name in full:
Address:
Nationality:
Present Country:
City/State:
Home Phone:
Mobile Phone:
Email Address:
Sex:
Age:
Occupation:
Position:
Next of kin:
Amount of Grant:

MODE OF CLAIM: DIRECT BANK TRANSFER OR
COURIER DELIVERY(SELECT ONE OPTION)

Sincerely,
Mrs. Suzanne Moore.
Departmental Coordinator
Queen Elizabeth Foundation
************************************************** ************************
Queen Elizabeth's Foundation for Disabled People is a registered charity
No 251051. Registered as a company limited by guarantee in London
No892013. Registered at Leatherhead Court, Woodlands Road
Leatherhead«Surrey KT22 0BN.
************************************************** ************************

From The Desks Of
Mr. micheal johnson
Intercontinental Bank plc.
Lagos, Nigeria.

Good day,

I am Mr.micheal johnsons, Intercontinental Bank plc. Branch Manager .,
Having consulted and based on the information gathered from the Nigerian
Chambers of Commerce And Industry, I have the privilege to request your
assistance in the transfer of USD$25,000,000.00(twenty five million united
states dollars) into your account.

On December 6 2000, an American oil consultant/contractor with the
Nigerian National Petroleum Corporation(NNPC) Mr. Henry Gardner made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(Twenty Five million United Dollars) in my branch. Upon
Maturity, we sent a routine notification to his forwarded address but got
no reply. After a month, I personally sent a reminder still no response
from him But I later discovered from his contract employers NNPC that Mr.
Henry died in an automobile accident.

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that Mr. Henry did not declare any next of
kin in all his official documents, including his bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will come forward to claim it. According to Nigerian Laws, at the
expiration of 10(ten) years, the money will revert to the ownership of the
Nigerian government if nobody applies to claim the funds. Consequently, my
proposal is that I will like you as a foreigner to stand in as a next of
kin to Late Mr. Henry Gardner.

This is simple

1) I will like you to provide me immediately with your full names, address
and your phone number so that an attorney will prepare the necessary
documents and affidavits, which will put you as next of kin.

2) We shall employ the services of an attorney for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer.

The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you, which we will both sign and agree to, by a
Memorandum of Understanding (M.O.U) before we proceed with the transfer of
the money to you.
There is no risk at all in this transaction, as the attorney will do the
paperwork for this transaction and with my position as the branch manager
guarantees the successful execution of this transaction.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand. PLEASE OBSERVE UTMOST
CONFIDENTIALITY, and be rest assured that this would be most profitable
for both of us because I shall require your assistance to invest my share
in your country.

Please save me the anxiety of endless waiting by sending your information
to my private email address: johnson@mailmeasap.com
God bless you as you do.

Mr. micheal johnson
Intercontinental Bank plc.
Lagos, Nigeria


Dearest One,

I am Madam Mendoza Cardenas, a native of Philippine nationality. I would Like
to have a long lasting and confidant business relationship with you if
possible entrusting my partner life time fortune into your possession.
As now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.
I need someone who would take me for whom I am and as a life time partner.

Well, from your profile I believe in me that you ought to be a very honest
person. I would like to give you a brief description of my life.
I am the Secretary of senator Antonio Fuentes Trillanes, who was arrested and
since detained by the government forces on the 29th day of November 2007.
You may wish to update yourself with more information of my Boss official
pictures and news about my partner here:
(http://www.worldpress.org/Asia/3007.cfm).

But not quite long, I was also arrested along with my Boss, now I have
been released. All I want from you is to assist me make claims of some
funds, he did
deposited in China, the Amount being deposited is much about 6.2 million USD.

All I want from you is honesty and sincerity, as soon as this money is
claimed by you, I will advise you on how to wire some money to me
to enable me pay off the chief justice for his demand in getting my
partner out of prison. And then  fly over to meet you.
I wait your reply for more details.
Sincerely yours,

Madam Mendoza Cardenas
Dearest One,

I am Madam Mendoza Cardenas, a native of Philippine nationality. I would Like
to have a long lasting and confidant business relationship with you if
possible entrusting my partner life time fortune into your possession.
As now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.
I need someone who would take me for whom I am and as a life time partner.

Well, from your profile I believe in me that you ought to be a very honest
person. I would like to give you a brief description of my life.
I am the Secretary of senator Antonio Fuentes Trillanes, who was arrested and
since detained by the government forces on the 29th day of November 2007.
You may wish to update yourself with more information of my Boss official
pictures and news about my partner here:
(http://www.worldpress.org/Asia/3007.cfm).

But not quite long, I was also arrested along with my Boss, now I have
been released. All I want from you is to assist me make claims of some
funds, he did
deposited in China, the Amount being deposited is much about 6.2 million USD.

All I want from you is honesty and sincerity, as soon as this money is
claimed by you, I will advise you on how to wire some money to me
to enable me pay off the chief justice for his demand in getting my
partner out of prison. And then  fly over to meet you.
I wait your reply for more details.
Sincerely yours,

Madam Mendoza Cardenas
Dear Partner,

 This is my third time of sending you an e-mail without any reply, I told youabout a deal on an investment account total 10.5million USD of late Mr. Alfred who shares the same last name with you. 

My proposal to you is that since I have exclusive access to his file, you willbe made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding funds, my company through our lawyerwill instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as itis achievable. For your assistance, I propose we split the funds in half andshare it equally. This practice is not unusual in the banking sector here inChina. The other option is that the funds will revert back to the state, whereit may be shared by State officials. 

Nothing ventured is nothing gained and that success and riches never come easyor on a platter of gold. This is the one truth I have learned from my privateinvestment clients, We should act swiftly on this if you are in agreement andplease get back to me immediately, I am contacting you independently and no oneis informed of this communication. 

Please do keep this confidential,I await your prompt response. 

Best Regards,

Chui Lee
Dear Partner,

 This is my third time of sending you an e-mail without any reply, I told youabout a deal on an investment account total 10.5million USD of late Mr. Alfred who shares the same last name with you. 

My proposal to you is that since I have exclusive access to his file, you willbe made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding funds, my company through our lawyerwill instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as itis achievable. For your assistance, I propose we split the funds in half andshare it equally. This practice is not unusual in the banking sector here inChina. The other option is that the funds will revert back to the state, whereit may be shared by State officials. 

Nothing ventured is nothing gained and that success and riches never come easyor on a platter of gold. This is the one truth I have learned from my privateinvestment clients, We should act swiftly on this if you are in agreement andplease get back to me immediately, I am contacting you independently and no oneis informed of this communication. 

Please do keep this confidential,I await your prompt response. 

Best Regards,

Chui Lee
 
Dear Friend,

How are you today? It's been a while you will agree with me. How is the
family and work in general? Mine has been good I give God the glory. I
have been able to conclude the transaction with the help of a brother. I
wish to thank you for your effort during the course of our interaction
even though you didn't have the patience to see it mature I still
appreciate your input.

To this end I have decided to show some gratitude. I have left an ATM card
worth $750, 000.00 that you can use on any ATM machine anywhere. I will
like you to contact my secretary,  yomi blessing and comply with him so
that he will make the ATM card available to you and the secret PIN code.

Be aware that only deductions less than $10,000 daily would be allowed on
the card. At the moment, I'm very busy here in Turkey, trying my hands on
some investments. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

CONTACT: Yomi Blessing

PHONE: +234-7028338582

Don't forget to send him your FULL NAME, TELEPHONE NUMBER and CONTACT
ADDRESS for his reference and make arrangement with him on how you want to
receive your ATM card.

Thanks and Stay in tune.
Mr kenneth Obi
Hello, 
I will like to solicit your help in a business proposition, which is by nature 
very confidential. I know that a transaction of this magnitude will make any one 
worried and Apprehensive but I am assuring you not to worry, as all will be well 
at the end of this endeavor.A few months back, I sent you an email of which i am 
yet to receive your response. 



I am Mr. Ken Richards, personal attorney to late Dr. Edward who died of a 
cardiac arrest a few years ago leaving behind a large sum of money with a 
commercial bank in the Island of Seychelles which is a tax free zone, a place 
where plenty of rich people tend to hide away funds not ready to be used or 
invested . I will not mention the amount of money and name of bank presently 
until we have agreed to deal. 




So far, valuable efforts has been made to get to his people but to no avail, as 
he had no known relatives more because he left his next of kin column in his 
account opening forms blank and he has no known relative. Due to this 
development the bank has come forward to ask us as his personal attorneys to 
bring forward a close relative to claim the funds otherwise as the Seychelles 
national laws would have it, any dormant account for five years will be declared 
unclaimed and then paid into the government purse. 




To avert this negative development my colleagues and I have decided to look for 
a reputable person to act as the next of kin to late Dr. Edward so that the 
funds could be processed and released into his account, which is where you come 
in. my law firm will also act as your personal attorneys since we will be 
portraying you as being directly related to our late client being from the same 
country. 




All legal documents to aid your claim for this fund and to prove your 
relationship with the deceased will be provided by us. Your help will be 
appreciated with 30% of the total sum which I would disclose in my next email 
Please accept my apologies, keep my confidence and disregard this letter if you 
do not appreciate this proposition I have offered you. 




Yours Faithfully, 


Ken Richards. 
You've been chosen to be on our Red Carpet List!You are receiving this email because you were selected as a distinguished guest on our upcoming Red Carpet Occasion April 20th, 2010 live in Florida USA.

This is Academy Movie Production Company in our upcoming eventful Red Carpet Occasion marking new year movie opening we are giving out 530,000.00 US Dollars to few prominent individuals and organizations in countries were we made large sale of our movies as appreciation and salvaging recession scheme. Congratulations as you are nominated, therefore you will be given 530,000.00 US dollars also it will be our pleasure to have you as a distinguished guest at our Red Carpet Occasion which comes up April 20th, 2010 in Florida USA.

For more clarification and instruction Send in your contact name, country and phone. Email requested details to us as mentioned above via; 
moreon-event@mail.idherba.com
Sign. Event Correspondence Center.
 

 United Nation Humanitarian Awards Center
United Nations Development Program.
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

                  ::: YEAR 2010 EMAIL PRIZE AWARDS:

Dear Winner,

This is to inform you that you have won a prize money of Five Hundred
Thousand Great Britain Pounds (500,000.00 GBP) of this 2010 Prize
Promotion which is Organized by

United Nations Humanitarian Office/World Bank this is to reduce poverty
and assist on the ongoing Financial Crisis around the world.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. United
Nations Humanitarian Office. Award must be claimed no later than 15 days
from date of DrawNotification. Any prize not claimed within this period
will be forfeited.
Stated below are your identification numbers:

BATCH NUMBER: UN 09102XN
REFERENCE NUMBER: UN35447XN
PIN:UN09788

These numbers fall within the England Location file, you are requested to
contact our fiduciary agent in Liverpool and send your winning
identification numbers to him;

Agent Name: Mr. Jefferson L. Harold
E-Mail:unhac2010@yahoo.com.hk


You are advised to send the following information to your Claims Agent to
facilitate the release your fund to you.

First name...............................
Last Name............................
Country..................................
Contact Address.....................
Telephone Number.................
Fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put Smiles
into homes and hearts of

people worldwide.

Congratulations!! Once  again.

Signed,
Mr. Ban Ki-moon
(UNITED NATIONS SECRETARY GENERAL.).

Dear Friend ,

I Am Mr.Oswald Ramdeen the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Colman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.

Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Colman, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did! not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Colman, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Colman. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return emailthe following information for the transfer ! in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Y our contact address.
3. Your private phone and fax numbers.

let’s consider that our ratio of sharing will be as stated Thus;

1. I as the Originator of the Fund will take 60% of the transferable Fund...
2. You as the Manager of the Fund will take 40% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private as soon as you get this mail (mroswaldramdeen@live.com ) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.

Remain blessed,
Mr.Oswald Ramdeen.

Good day,

My name is Christopher Keat, My email address is christopherceat3@yahoo.com.hk , I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of "AIB Group", the International Banking conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "AIB Group", the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

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. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. 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 clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Christopher Keat.
christopherceat3@yahoo.com.hk

+ 44 792 404 7108

ATTN :-

I am DR AMOS USMAN (The New Assistance Chairman) Economic And Financial Crime Commission, committee know as (EFCC) in conjunction with The FBI Of United State of America we hereby notified you that base on the meting we held in Abuja today I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our new plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of US$5. Million to you via courier service and we are going to monitor your consignment until it gets to your address which you will proved. So all you need to do is to send us your information to avoid mistake, see it below:-

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers.

The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me.

I will let you know when these consignments will be lifted, and Note:The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.

Call me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Call me immediately you receive this message.

Best Regards,
DR AMOS USMAN
The New Assistance Chairman) Economic And Financial Crime Commission,
Telephone No:-234-813-892-2742 email :-dramos_usman@sify.com

Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs.

Grace Micheal from Australia. I am marrried to Dr Micheal who worked with our Embassy in Ivory Coast (Cote D'ivore) for a period of 8 years before he died. We were marrried for 9 years without a child before he died after a brief illness.

Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$6.7m(Six Million Seven Hundred Thousand United State American dollars ) with a Bank in Cote D'ivoire. Presently this money is still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition i decided to donate this money to churchs, organisation or good person that will utilise this money the way i am going to instruct here in.

I want you to use this money for churchs, charity, orgasation,orphanages,widowsand other people that are in need.I took this decision because I don't have any child that will inherit this money. moreover,my husband relatives are not close to me since I devolop a Cancer problem and it had been their wish to see me dead in order to inherit his wealt since we have no child. These people are not worthy of this inheritance.This is why i am taking this decition. I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the bank in Cote D'ivore where this money is deposited. I will prove you the present beneficiary of this money. I also want you to always put me in prayers.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to receive your response soonest.

Thanks and Remain blessed .

Yours sister in the lord,

Mrs Grace Micheal.
RE: AWARD NOTIFICATION: FINAL NOTICE

We are pleased to inform you of the announcement of winners on
the 15th of February 2010, of the MILLWALL PROMO LOTTERY, AN ASIA/EUROPE
INTERNATIONAL PROGRAM.

Your email address, is attached to ticket number 03 07 13 23 12 14 21,
with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE,
and consequently won the lottery in the 3rd category. You have therefore
been approved for a lumpsum payment of US$5,500,000.00 (Five Million Five
Hundred Thousand Dollars only), credited to file REFERENCE NO: 544/818/223
and BATCH NO: 645252868-JJ98.

All participants were selected through a computer ballot system drawn from
a collation of frequent internet users from all over the world from Australia,
New Zealand, United States of America, Europe, North America and Asia as part
of the International Promotions Program, which is conducted bi-annually.
No tickets were sold.

CONGRATULATIONS!

Please be informed that your winnings of the sum of US$5,500,000.00
has been zoned to the European Processing Office. Due to mix up of
some numbers and names, we ask that you keep this award confidential
from public notice until your claim has been processed and your money
remitted to your account. This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end of year
high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent: MR. JERRY COOPER
via this email address (jerrycooper010@yahoo.co.jp), for due processing
and remittance of your prize money.

Send an email with your Reference Number 544/818/223 and Batch number
645252868-JJ98.
MR. JERRY COOPER.
EMAIL: jerrycooper010@yahoo.co.jp

Remember all prize money must be claimed not later than the 28th of February 2010.
After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations from all our staff
and thank you for being part of our promotions program.

Sincerely,
Mrs. Gina Ai
(Online Promotion Coordinator).
I am notifying you again that the inheritance bequeathed to you by GABRIEL JOSEPH RYAN is still yet to be claimed by you as you have deliberately decided to ignore all notice sent out to you by mail. Late Mr. Gabriel Joseph Ryan must have known that you will put the money to good use for the less privileged in your society of which he was aware that you can achieve, that is why he selected you. This notice will serve as the last notice that I will be sending out to you.

In the case of you not receiving former notices sent to you, please indicate this by writing me an email with immediate effect, also include your personal datas-

Full name:
Address:
Nationality:
Phone number:
Profession:
Marital status:
Age:

Your personal data will be taken to the probate division of the Court of Justice for verification. After the confirmation, the probate division will then release your letter of administration for claims to these bequest/funds. The letter of administration will empower you as the original beneficiary of the funds, and as such you will act in full capacity to any deed of instrument as regards to the deposited funds.

The process will be swift and easy to comprehend. Do not ignore this message and reply as a matter of urgency.

Best regards.
Mr John Colvin (Esq.).

Attention Dear!!!

This is to officially notify you that we have verified your payment inherritage file presently on my desk,and I found out that you have not yet receive your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment. Secondly, you are adviced to stop any dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Note that we are into January/Febuary 2010 which is the first segment of our foreign payment in this physical year 2010.

After the board meeting held last week, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment via our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific,This is the instruction given by our president,Dr.Thomas Yayi Boni (RB) Republic of Benin. This card centre will send you an ATM CARD which you will use to withdraw your money from any ATM office in your locations in any part of the world, but the maximum is ($1,500.00) per transaction and you can withdraw 3 times par day which is $4,500.00 So if you like to receive your fund this way, then due re-confirm the followings as stated below:
(1).Full Name
(2).Phone And Fax Number
(3).Your Current Address
(4).Age And Current Occupation

We shall be expecting to receive your information and you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. You are advice to contact the department center with below email address and phone for immediate release of your payment card to you.

E-mail address (atmcustomerdept@hosanna.net)
contact person:Dr Chris Brunelle
International settlement Officer Phone: +229 9869 6298 or +229 9318-4753
Thanks for your co-operation.

JESSICA STEWART
ATM DEPARTMENT

NOKIA PROMOTIONS
CLAIMS/ PROMO
REF NO: NGS/2251256003/08
BATCH: 521FTG.
UNITED KINGDOM

The Board of Directors, members of staff and the International Awareness
Promotion Department of the NOKIA, wishes to congratulate you on your success
as the STAR PRIZE WINNER in the 2009 Year Promotional draws organized by NOKIA
it was held on the 31st of november, 2009 in London, England.

This makes you the proud owner of a brand new NOKIA N91 and a cash prize of
950,000.00 GBP (nine hundred and fifty thousand Great British pounds).

For you to collect your prizes kindly send a mail or call the Nokia agent

Tel: +447011131126
Name: Silva Kelvin
Email:silviakelvin@8.am

He has been mandated to offer you assistance on how to get your prize

Congratulations once more, and keep trusting Nokia

SILVA KILVIN
NOKIA (CONNECTING PEOPLE)
United Kingdom

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank
Dear ,

l am Johnson Damba I was personal attorney to late engineer, nationality of your country who died in ghastly motor accident by running into a stationery Trailer without warning sign on December 26 , 2006

I am contacting you to assist retrieve his huge deposit of US$10.2Million left in the bank before its get confiscated by the bank.

l wait to hear from you for more details.

Best regards,
Johnson Damba

Please reply only to this email: Johnsondamba@aim.com

Good Day,

I am Mr. Abdulkader Maroof Omar a member of a strategic committee in a major
industry in Iraq, I seek your partnership because of an urgent need to move
my family out of Iraq due to the deteriorating security situation and the
strong prospect of a civil war if the U.S. finally pulls out their troops.it
just based on partnership for me to leave iraq with my family To indicate your
interest or request more details, please contact me by e-mail:

abdulkadermarofomar@yahoo.com.hk

Thank you,
Abdulkader Maroof Omar

-------------------------------------------------
Este mensaje fue enviado por: http://webmail.utalca.cl

WESTERN UNION HOLDINGS INC.
WEBSITE: WWW.WESTERNUNION.COM

Dear Valued Client,
We officially write you this mail as a result of our just concluded findings regarding yo
u and the Fraudsters who victimized you as they in return ripped you off your hard earned money as a result of false promises that you do have some fund with them, however, we have partially and unknowingly been in line to have helped you remit your fund to this Fraudsters without due investigation which at most times are not appreciated by most of our Customers who intend to send money abroad, but yet, we still accept the fault as it is our duty to be interested in the safety of our patronizing Customers which you happen to be one of them.

The Global Crime Fighting Committee along with Money Transfer Companies, which also included Money Gram (MG) had instructed that this process of Reparation be carried out to all Victims, as a medium of showing how much we care about you and feel concerned and pity for your great lost. To this extent, we have been mandated to pay you the sum of $200,000.00 (Two Hundred Thousand United States Dollars Only), which is intended to be sent to you via Western Union on a daily basis of $5,000 for a whole month till the total fees is remitted. For further enquiry, you are advised to respond to this mail.

Please to help us issue this payment to you, we urge that you detail us with your Pick-up details such as;

Receiver's Full Names
Receiver's Full Address
Receiver's Direct Phone Number
Receiver's Country
Receiver's Occupation

This data's are needed because we need to have them filed and also to have it presented to the Global Crime Fighting Committee for confirmation of Reparation. Please after this, we'll urge you to be very careful when dealing with people you have never met and be conscious of letting out your hard earned money too., As we hope and pray that you'll learn from your mistakes and seize to fall into such trap with your Reparation Prize, however, kindly contact the below person who is in position to release your payment to you.

MR. SCOTT JEO
western union department
E-mail:(wumt2007@live.com)
Tel: +234-803-054-1574

This Reparation prize valued at $200,000.00 only attracts the sum of $200 to be paid as the dispensation fees, once this is received, there shall be no further demands from you, and that will be all you need do to get you fund along with the required information above. NB: Please be informed that this is no kind of a joke, and that this mail is only and strictly intended to those who are willing to be Compensated as we do not hope to get response if you are not ready to ad held to this processing as been stipulated by the Western Union Board of Directives. So, be advised to response back with the perspective of sending down your details and be prepared to settle the processing cost, for without this, your mail will not be treated.

Sincerely,
Dr. Micheal Martins.
Western Union Dept.
Washington, U.S.A.
www.westernunion.com

yankeflyer

On the road and in the air