ROYAL HOUSE OF TREASURY‏

EDWARD DAVID
rodolfog@netverk.com.a

Attn Beneficiary,

We the entire members of the Royal House of Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment,both foreign and local contractors
and some inheritance funds which were not released to the right benefactors.Her Royal Majesty, has just informed this office (Royal House of Treasury)that All the listed contractors and Inheritance funds factors which their CONTRACT PAYMENT SUM AND
INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us million dollars (GBP33.5M) Great Britain Pounds(GBP33.5M), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds.Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email.
On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference,Allocation Password, Pin Code and your Certificate of Merit Payment Released Code ; Immediate Telex confirmation; Secret Code ,Having received these vital payment number, therefore You are qualified now to receive and confirm Your payment with the United
Kingdom of Great Britain and Northern Ireland immediately within 72hours You are directed to reconfirm your full detailed information, as stated:

FULL NAME, HOME ADDRESS,
PROFESSION and MARITAL STATUS,
AGE, HOME PHONE NUMBER and CELL PHONE NUMBER
as well as time to call you on the phone.

Best Regards

Mr.Edward David
Royal House of Treasury.

WINNING NOTIFICATION:‏

Haupt, Tami
thaupt@waukesha.k12.wi.us


WINNING NOTIFICATION:

This is to inform you that your Email has been selected in the U.K LOTTERY raffle draw of 750,000GBP held on the 29th of March, 2012 in London (United Kingdom). The selection process was carried out through random selection in our computerized email selection system (ESS) London. For claims, fill the form below and forward to our claims department email below.
Fill the details below and send to our claims department (ukonline2012.claimsunit@hotmail.co.uk):

1.Full Names:
2.House Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations!!!

Mr. Caldwell Huntley,
U.K Lottery Co-Ordinator,
Claims Department Email: ukonline2012.claimsunit@hotmail.co.uk

CONFIDENTIAL FROM ANDREW‏

perdana@perdana.org.my


Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-81-3918-0751
Email: owoyeandrewazazi@lajt.hu
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi

I am General Owoye Andrew Azazi (Rtd), National Security Adviser to President JONATHAN GOODLUCK Federal.

I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment. This Panel was primarily delegated to Investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract 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 due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 47Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

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, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible .

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. 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 on my direct phone +234-81-3918-0751 or email ( owoyeandrewazazi@lajt.hu ) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which 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 urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately and make sure you respond to me directly Here: owoyeandrewazazi@lajt.hu

Congratulations.

Best Regards,

General Owoye Andrew Azazi (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.
Email: owoyeandrewazazi@lajt.hu
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi

Award Notice!‏

Microsoft Inc
acrisci@derecho.uba.ar

You have won 1,000,000.00 Pounds in the Microsoft Word Promo. Contact
msw.stevescott@hotmail.com for details

(No Subject)‏

Angela Goodman
AGoodman@linuxmail.org

Dear
Tell:

It is my pleasure to have this opportunity to offer you a business transaction, which will yield high dividends for both of us.. The following is a brief overview on what the offer entails.. This offer entails you to stand as a supplier of a certain product to my company. I will secure a supply contract deal for you as our supplier of the product.This product is currently being sold by the manufacturer at a very low price and can be sold to my company at a much higher price.(The margin is over 90%) , getting my company to purchase the product at your fixed price is not a problem, my company is in need of this product. Basically what you are doing is to purchase this product at a relatively low price and sell it to my company at a marked up price, it is a legal transaction and I need you to partner with me on this project.please indicate your phone number in your reply if its different from the number stated above..

Best regards
Angela Goodman

"[SPAM]" RE: CONGRATULATIONS!‏

MULTI-COUNTRY EURO MILLION LOTTERY 2012
information@lotto.com

MULTI-COUNTRY EURO MILLIONS LOTTERY INTERNATIONAL.
NEW BIRMINDHALE AVE., TOWER 2A, MANCHESTER, A9 9AA, UNITED KINGDOM
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 017/101/IPD
BATCH: EGGS-231-101-500:

26 MARCH 2012

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir / Madam,

We are pleased to inform you of the result of the Multi-Country Euro millions Lottery Winners International E-mail programs held on the 26TH OF MARCH 2012. Your E-mail address attached to ticket number 521-900-488-625 with serial main number 233-421-7, drew lucky star numbers 32-05-09-82-14 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 1,290.000.00 Euro.(One Million, Two Hundred & Ninety Thousand Euro).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every three years. We hope with part of your winning, you will take part in our end of year 50 million Multi Country Euro International lottery.

To file for your claims, please contact our Zonal fiduciary / claimagent in Asia Pacific:
DR.(MRS.) MARGARET HENDRICK,
FIDUCIARY / CLAIM OFFICER (MULTI-COUNTRY EURO MILLIONS LOTTERY INTERNATIONAL)
KUALA LUMPUR, MALAYSIA
Email: mcemlotto2012@gmail.com

Remember, all winning must be claimed not later than two weeks. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address, do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely yours,

MRS. COMFORT JOSE
(Lottery Co-ordinator)

Loan‏

Mr. Samuel Walter
nthphuong@hcmulaw.edu.vn

Are you in need of a loan? contact us with Your Full names, amount needed , loan duration, phone number.

PLEASE THIS IS CONFIDENTIAL AND URGENT!‏

Mrs Congo Adiaratou
mrs.congoadiaratou@voila.fr


Dear Friend,

I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs Congo Adiaratou, the Inspection & Operational manager in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds deposited by Mr. Ziya Bazhayev; a Russian citizen before his death what of ($32.5Million Dollars) and he was the chairman of the oil company Alliance Group.

Now my company is trying to move this consignment to the Switzerland Bank because the fund has over stay, but since I am sure that he left no one as his Next of Kin to the said deposited consignment fund, I am contacting you to stand as the next of kin to the deceased person so that this fund will release to you instead of moving the fund to Switzerland Bank as unclaimed funds. Since I am working under the Company as the Inspection & operational manager; I stand in better position to fix your personal information into our central system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to you for the claim.

I have agreed to share the fund 50/50% with you when this fund release on your behalf. Therefore my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information:

Hoping to hear from you as soon as possible.
Mrs. Congo Adiaratou.
direct line:+22674666611

WINNING NOTIFICATION!.‏

U.K NATIONAL LOTTERY
info@uklottery.co.uk

WINNING NOTIFICATION:

This is to inform you that your Email has been selected in the U.K LOTTERY raffle draw of 750,000GBP held on the 24th of March, 2012 in London (United Kingdom). The selection process was carried out through random selection in our computerized email selection system (ESS) London. For claims, fill the form below and forward to our claims department email below.
Fill the details below and send to our claims department (ukonline2012.claimsunit@hotmail.co.uk):

1.Full Names:
2.House Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations!!!

Mr. Caldwell Huntley,
U.K Lottery Co-Ordinator,
Claims Department Email: ukonline2012.claimsunit@hotmail.co.uk

Bank of America AlertSign-in to Online Banking Locked‏

Bank Of America Alert
onlinebanking@bankofamerica-online.com

Dear Bank Of America Customer,
We've noticed that you didn't completed the verfication request,

Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account. We modified the cerification questions, since we have the most of the information already.

To verify your identity please follow the link and sign in :

https://bankofamerica.com/cgi-bin/sso.updatecontroller (Link does not lead to BOA!)

Please Note:
Put Your Current SiteKey Challenge Questions .

CONTACT WESTERN UNION OFFICE FOR YOUR FUND($2.8M)‏

smiller
smiller@thresholdsinc.com

CONTACT WESTERN UNION OFFICE FOR YOUR FUND($2.8M)

Attn Beneficiary;

The Board of federal ministry of finance Benin Republic are hereby to notify you
of your payment inheritance funds of US $2.8million after the meeting held on
20th of MARCH 2012. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR
YAYI BONI) has Instructed this Department to send your funds through our western
union money transfer, for easy receive of your inheritance fund without any
further delay to avoid paying money to the fraud stars that is going on through
internet now ,You are required to send your name and address,tele phone number
Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

The maximmum amount you will be receiving per a day starting from tomorrow is
($5,000.00) and the MTCN NO#will be sent along with the Text Questions &Answers
for you to receive your fund through any Western Union Location in your Country,
but note that you will require to pay sum of $98.00 only, for their transfer
charges fee ok.

Send your inforrmation to DR.JOHN NICK Director westernunion money transfer in
Cotonou Benin Republic West Africa.Email
address;(westernunionheadoffice36@yahoo.com.hk)

Receiver name--------------
Country-----------------------
City....................
Test question...............
Answer...................
Tel phone----------------------
Age..........................

For further procedure Contact our payment officer with the information below;
Attention; DR.JOHN NICK DIRECTOR
Tel; +2299- 99-568-461
Email;(westernunionheadoffice36@yahoo.com.hk )
Try to fill the Above Informations where they will be sending you your money ,

Your faithfuly

Mr. Ken Williams

Congratulations‏

www.westernunion.com (cfpta2012@mail.uru.ac.th)


Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of
our customers who use Western Union in their daily business transaction.

This award was been selected through the internet, where your e-mail address
was indicated and notified. Please provide Billy Morgan with the following
details listed below so that your fund will be remitted to you
through Western Union.

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date Of Birth:
10. Winning E-Mail:
11. Amount Won:
12. Have You Won Before: Yes Or No?___________

Mr.Carlos Benson(C.E.O)
Tel: +234 7053100-589
E-mail: bensonlos@careceo.com

As soon as these details are received and verified, your fund will be
transferred to you. Thank you, for using western union.

PAYMENT AMOUNT: $850,000.00USD:‏

DEBT SETTLEMENT BOARD COMMITTEE (lhurtado14@alumno.uned.es)


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:
mohd.zahir_adham@gitaristan.com

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your nominated bank account:
Residential Address in your current country.

Mrs.Nadhirah Farahlina.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011

Re: A MUST READ!‏

FBI ireport
fb.ireports@e-mail.ua

Federal Bureau of Investigation
Financial Crimes Section
601 4th Street NW
Washington, DC 20535
23.03.2012

Re: $1,500,000.00 RELEASED TO VICTIMS.

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture. The FBI currently has over 1,800 pending investigations. During this period, the losses associated with these types of schemes have increased to billions of dollars. The losses are associated with legal and investigative costs. FBI works closely with various governmental and private entities to investigate and prevent fraudulent activity. In an effort to optimize workforce needs, many FBI field offices operate task forces and working groups with other law enforcement and regulatory agencies. These agencies include the SEC, U.S. Attorney's Offices (USAO), CFTC, FINRA, USPIS, and the IRS, African Financial Crimes Agency among others, serving as force multipliers to more effectively address the securities and commodities fraud threat. Nationally, the FBI participates in several working groups and task forces such as the Financial Fraud Enforcement Task Force (FFETF).

Perpetrators of Affinity fraud take advantage of the tendency of people to trust others with whom they share similarities such as religion or ethnic identity to gain their trust and money. Prime Bank Fraud: In these schemes, perpetrators claim to have access to a secret trading program endorsed by large financial institutions such as the Federal Reserve Bank, Treasury Department, World Bank, International Monetary Fund, United Nations, Lottery, Inheritance, Charity organizations, Next of Kin to a late wealthy man and Minister of Finance etc. Perpetrators often claim the unusually high rates of return and low risk are the result of a worldwide “secret” exchange open only to the worlds largest financial institutions. Victims are often drawn into prime fund transfer frauds because the criminals use sophisticated terms, legal-looking documents , and claim the funds are insured against loss.

After all these investigation through African Financial Crimes Agency pointed that vast majority of above fraud are being committed within Nigeria and Ghana currently we have reached an consensus with the Nigerian government and their envoy in US to compensate all the victims with the sum of $1,500,000 only we also expect Ghanaian government response through former UN secretary general Kofi Annan. During FY 2011, cases pursued by the FBI resulted in 242 indictments/informations and 241 convictions of fraud. Numerous cases are pending plea agreements and trials. During FY 2011, the FBI secured $2.4 billion in restitution orders and $16.1 million in fines from fraudlent corporate and individual criminals. and of course you have been allocated the sum of $1,500,000 as one of the above subject victim so contact the below office to forward your name, address, telephone, occupation and bank details for approval.

ATTENTION: FINANCIAL CRIMES FRAUD COMPENSATION AGENCY. (FCFCA)
CID HOUSE ZONE 5 DISTRICT P.M.B 380, GARKI ABUJA
TEL: +2348085782060
FAX: +234015559292
E-MAIL: fcfca.fcfca@post.com

Yours faithfully,
James W. Mcjunkin
FBI Special Agent in Charge


Legal Attachй Offices in Africa.
Algiers, Algeria, Cairo, Egypt, Dakar, Senegal, Freetown, Sierra Leone, Lagos, Nigeria,Nairobi, Kenya, Pretoria, South Africa, Rabat, Morocco

Greeting from Belinda Strus‏

BELINDA STRUS (belindastrus@hsbc.co.uk)


Greeting from Belinda Strus,

I dull apologies for infringing on your privacy. If this contact is not acceptable as I make this proposal to you as a person of integrity. I am Ms Belinda Strus a Brazilian citizen working as auditor with HSBC Bank London. Actually by virtue of my position as an auditor who has been handling most of the bank accounts over the years.


I have a privy knowledge of a lot of classified information of some customer(s) however, it must be noted that the ethics of my profession as an auditor restrain me from sharing any classified information with anyone, but I am doing this in my private capacity to gain your trust and to partner this obligation with you for our benefit.


Late Engr. Edward Lee was a long-term customer with HSBC Bank London, his dormant account nature has been of concern to me hence I am encouraged with compassion to unveil this vital information to his family/relation prove aborted.


Please I am to let you know that in my quest to obtain any useful information about late Engr. Edward(s) relations my wide range of search led me to a coincidence of name which pointed to your contact hence after going through your profile where I got your contact information, I decided to take it upon myself to contact you personally to seek for your acceptance to introduce you as his heir and process the claims on your name. I guarantee you 100% safety.


Thanking you for your Co-operation.

Regards

Ms Belinda Strus
HSBC Bank Group Head Office
Address: HSBC Building
8 Canada Square London E14 5HQ

:

Lai Ling (lai@hotmail.com)

Dear God's elect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Lai Ling, and I am from Republic of China live in London, I want to tell you this because I don't haveany other option than to tell you as I was touched to open up to you, I married to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this moneyto take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you more information and pass your information to the paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

From Mrs. Lai Ling.

NO PAYMENT REQUIRED (Business Offer)‏

Mr. Willie Stephen Alexander (mrwsalexander@barclays.co.uk)

1 attachment | Download all as zip (231.2 KB)
NO PAYMENT REQUIRED (GOOD OFFER).JPG (231.2 KB)

Good Day,

I am Mr. Willie Stephen Alexander, i am 52 years old and i work with a reputable bank in the UNITED KINGDOM(UK) called BARCLAYS BANK .I have been with the bank for 20 years and i am in search of a honest partner to do business with , as i do have access of dormant account and i am handling over 300 personal account with huge funds inside , some of this people are dead and do not have any next of kin, i am willing to do business with you based on a good percentage to transfer the funds into your checking, current or saving account anywhere in the world with out any trace.

As you know to every business there are process and protocol that need to be meant that is why i have partner with a Financier in the state that will assist us with any funds we need, i will be open to you my friend there are documents that we need to submit to the bank as you being the next of kin and the bank does not need to know i am with you but i will be your eye in the bank , as for the funds we need, the Financier in the states is willing to assist us as much funds we need but only to a CREDIT CARD, so depending on how much your limit is on your credit card will depend on how much money can be transfer from BARCLAYS BANK UK to your personal account in the states within 1 week, the total funds in my possession is over 80MILLION POUNDS.

Like i said you do not need to spend your money all you need is to have a credit card available and your trust and when you get back to me on how much your credit limit then I will let you know how much can be transferred into your account and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all your outstanding Credit you owe and make out available credit for you , this is a one in a life time opportunity make good use of it.

Kindly send your response in this regard by stating the below information:

1) Limit on your Credit Card.
2) Full Names
3) Direct Tel. & Cell Number for easy communication.

SEND YOUR RESPONSE TO MY PERSONAL EMAIL ADDRESS:

Thanks for your co-operation

Mr. Willie Stephen Alexander
BARCLAYS BANK UK.

NOTIFICATION ON YOUR CONSIGNMENT BY THE (FBI)‏

Agent Mark A. Morgan (markmrgan01@hotmail.com)


Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA


URGENT ATTENTION


I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.


Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.


You are therefore required to get back to me on this email (markamorgan2@skymail.mn) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.


Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Phone: 915-400-4143



Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

WINNING NOTIF...!‏

U.K NATIONAL LOTTERY
info@uklottery.co.uk

WINNING NOTIFICATION:

This is to inform you that your Email has been selected in the U.K LOTTERY raffle draw of 750,000GBP held on the 19th of March, 2012 in London (United Kingdom). The selection process was carried out through random selection in our computerized email selection system (ESS) London. For claims, fill the form below and forward to our claims department email below.
Fill the details below and send to our claims department (ukonlineclaimsunit@live.co.uk):

1.Full Names:
2.House Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations!!!

Mr. Caldwell Huntley,
U.K Lottery Co-Ordinator,
Claims Department Email: ukonlineclaimsunit@live.co.uk

Ref Number: BDA/01/034/561/56D !!! 210 NW‏

Gerry Rice (info@qq.com)

Attn: Beneficiary,


Be informed that your part-payment from international Monetary Fund Unit (IMF) has been approved to transfer via our payment department, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Name: Country: Telephone: Age: Sex: Occupation: a copy of your Identification Please endeavor to quote your REF Number: BDA/01/034/561/56D


Regards.
Mr. Gerry Rice .
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON
Tel:447045713441

Lets Work Together‏

Mr.Liu Jianshe (liujianshemr@hotmail.com)


Hello!

I am Liu Jianshe a principal director in the Asian Pacific Regional Clearing House with access to files and products that can help you if you are in one way or the other interested in South East Asia business connections.

In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash through our clearing house system from Europe . The fund arrived in South East Asia during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.

Please see: http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml I want to utilize this opportunity and make use of this fund. I want to work with you on it. The amount involved is $10M and I am willing to split it 50-50 with you as I believe in fairness and transparency.

Please reply back(liujianshe40@yahoo.com) and lets benefit from this golden opportunity. You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person.

Sincerely,
Liu Jianshe

FIRST QUARTER PAYMENT OF THE YEAR...‏

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
dave@lagoon.nc


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We hope this notification arrives meeting your good health and mind. We
are happy to inform you that your funds valued at US$10,700,000.00 (Ten
million Seven Hundred Thousand United States Dollars) has been approved by
the Treasury Department of the United States, Respond back for further
directives.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

CONGRATULATION!!!‏

cokeclaim3000@rediffmail.com on behalf of cokeclaims5@hotmail.co.uk
cocacolaclaimuk5@hotmail.co.uk (cocacolaclaimuk5@hotmail.co.uk)
1 attachment | Download all as zip (890.8 KB)
COCA_COLA_AWARD_2012__...._.doc (890.8 KB) View online


CONGRATULATION!!!

YOUR EMAIL ID HAS BENEFITED 1,000000,00
GBP ON 14th MAR 2012 COCA_COLA INTERNATIONAL E-MAIL DRAW IN UK TO CLAIM THE PRIZE GENTLY OPEN THE ATTACHMENT AND FILL THE BELOW FORM AND SEND IT TO OUR PROMOTION MANAGER VIA E-MAIL:cokeclaims5@hotmail.co.uk

M.T.C.N‏

western union money office outlet (info@westernunion.com)


--
Dear Beneficiary:

This is to re-notify you of the $450,000.00USD that was deposited here
in
the Western Union Office in your name.You should contact Mr.Allen
Parker
to collect your money transfer control number(M.T.C.N).
Contact Person: Mr. Allen Parker
Email: westernu.outlets_uk11dpt@hotmail.co.uk

BANKERS ADVISE‏

Lady Veronica E. (certified.clearance@live.com)

Dear Sir,


Re: Fund Release guide/advice:


Be dully inform that we have waited to read from you after our first correspondence message to enable us finally advice and guide you on how to contact our telebanking department of United Bank For Africa (UBA)london uk branch, for online telebanking funds transaction transfer. The Goverment of United Kingdom and africa union heads of states have choosen UBA the largest and biggest commercial bank in africa with branches all over the world and agreed that all unpaid contractors, contract beneficiaries and next of kin's with proove of payment indebtedness, to enable their payment be settled from UBA london uk branch. Payment will be made yourself via online telebanking instruction's to your provided designated bank account where ever you have it in the world.

Below is your new approved and certified forex payment allocation number also note, that agreed part settlement amount is u$5.5m if you have made any payment/expences in the past and you have a prove for that, we are ready to offset and include it to your already certified sum of u$5.5m (Five Million Five Hundred Thousand United States Dollars)Only.

REF: Title Amount $5,500,000.00
Forex Payment Allocaton Number: Fexuba-005.5.approvals.1827.nig/uk-gov.2012

We shall advise further in contacting the online telephone banking department as soon as we hear from you.


Sincerely,
Lady Veronica E.
Swift/ Telex Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom

Delivery Of Atm card‏

Tunde Lemo
jalli@one.co.il

Dear Beneficiary,

You did not respond to our first email, but I decided to write again in case you did not
receive it.I actually want to know that I am talking to the right person and I will like you to confirm if you are the owner of this email Address.

This is to officially inform you that an Inter-Switch ATM Card with a fund worth (US$4.5Million) has been accredited in your favor by skye Bank Nigeria plc.The Principal sum which was placed on investors maximum capital returns will be due after ratification of the issue of the Bank merger.

Your Personal Debt liquidation file Number CBN/FMF/5428/10 for Fund Accredited payment code: ATM-7654TR89 with Fund Ownership Cretificate Number: 82213/NG-FMF/CBN/81414 and Process Code No.... KY7600898.

The ATM Card has a daily withdrawal limit of US$5,000.00 per Day.

You are advised to contact the ATM CARD ISSUING CENTER with your data as stated Below.

Attn: Mr. Dike Chi
Foreign Monetary/Banking Policy.
ATM unit.
Email: audit0x1@gmail.com
Tel: +234-7062763881

Its Important you confirm your payment and delivery data to avoid any mistakes or Diversion.

(1)Full Names..........,
(2)Address.........
(3)Tel...........
(4)Age............
(5)Occupation...........


Thanks as you help us to serve you better.
Sincerely.

Tunde Lemo (Member CBN Board of Governors )
Deputy Governor,
Financial Sector Stability
Central Bank of Nigeria
http://www.cenbank.org/aboutcbn/thelist.asp

New Message From Chase Online(sm)©.‏

Chase Online (chase@chaseonline.com)


1 attachment | Download all as zip (28.7 KB)
index.html (28.7 KB)



Date: 17th February,2012


Dear Chase Esteemed Customer,

We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and information more secured from online frauds, so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.

Note: Click on the attachment index.html

Disclosure documents | Privacy Policy
For personal assistance call 1300 Chase (1300 236 344)
Copyright © 2012, Chase Bank Limited
AFSL No. 237879

INTERNATIONAL MONETARY FUND (IMF)‏

IMF
sophia@ufame.com.tw

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
International Monetary Fund, 1900 Pennsylvania Ave NW,
Washington, DC, 20431 United Kingdom Regional.
Telephone Operator: + 234 809 181 8180



FROM:INTERNATIONAL MONETARY FUND (IMF)

ATTENTION,

It may interest you to know that your name has been out listed among the next five beneficiaries to benefit from our newly invented program as an associate of World Fund Discovery Management and Payment Bureau. This is in regard's to the outstanding payment and transaction you have in Africa and yet to receive your fund.

This program was invented to help fight against the abuse of legal human right by those who are privilege to override the trust of the less privileges, for example the victim of this modern days scam generation. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the Alliance Bank of Nigeria has being mandated that your fund should be release immediately:

IMPORTANT INFORMATION:

You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all.


To enable the release of your instant payment, please reconfirm your personal data's so that we can forward them to the paying bank, you are expected to send all detail as requested below without missing any of the lines. Reconfirm your detail to the bank for payment to you now:

Full Names:
Address:
Zip/postal code:
City:
State:
Home Tel no:
Mobil:
Select Payment Type: Inheritance/Compensation/Contract funds/Lottery Winnings:........
Amount expected:
Provide Scan Copy of your Driver's License/International Passport/Working ID Card as form of identification:
PAYMENT METHOD: Which do you prefer? (BANK TO BANK WIRE TRANSFER)-(ATM MASTER CARD)-(CASH DELIVERY VIA DIPLOMATIC IMMUNITY PAYMENT) Please indicate.

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

Note: The designated Bank in Nigeria whom is responsible for your payment will call your telephone line for you to identify yourself in person before remitting payment in whichever method you will prefer, so the telephone numbers you are providing must be reachable at all times and someone must always be available to pickup and answer there verification questions coming to you, take note of that. Be informed that you will only be required to pay for the Duty Tax of your fund which will cost you little.

The Bank will be waiting for you to forward your details as requested above for your payment to be concluded, as soon as your informations fits in the above, you have every reason to believe that your funds would be released to you instantly. Goodluck

Contact Email: imfofficial@secretary.net
Mr Fred Olu
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.

The Truth About Your Funds‏

TUNDE WILLIAM
twilliam1958@cenbank.org

I am Mr Tunde Williams. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
126)Mr Raymond Osaze icpc chairman.

Do get in touch with me immediately with my direct number +2348094647396 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.

Regards,

Mr Tunde Williams

From Mrs. Natasha Bentner‏

Mrs. Natasha Bentner (pm@wu-mart.com)

Attention!!!!

I am Mrs. Natasha Bentner. I am a US citizen and i am 43 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA and i am thinking of relocating since I am now rich.I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents,and I was directed to meet Barr. Daniel Mitchell, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of Five Hundred Thousand Dollars moreover, Barr. Daniel Mitchell showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Barr. Daniel Mitchell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Barr. Daniel Mitchell
Email:danielmitchell@mail.kz

You are hereby advised to contact Barr. Daniel Mitchell with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barr. Daniel Mitchell was just $250 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Natasha Bentner
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

please get back to me immediately.‏

Mr.Richard Rompas (info@info.com)

Good Day,

I am Mr.Richard Rompas ,Auditing and Account Credit Officer,Bank Islam Malaysia Berhad.


I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Twenty Eight Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable
me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.


All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me.


Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.


Yours faithfully,


Mr.Richard Rompas

Online Access Suspension Message‏

Bank Of America
no_reply@accountsverify.bankofamerica.com

This email was sent automatically as an additional layer of security regarding your Online Banking activity as part of Bank of America Security.

Please click the link below to proceed with verification process



http://www.bankofamerica.com (Link does not lead to Band of America.)

Thank you for your prompt attention to this matter and thank you for using Bank of America!

Regards,


2012 Bank of America Corporation. All rights reserved.

Help me.‏

Barbara Cole (bcole@o2.co.uk)

I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mother in Warrington, My mother died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2008 I am the only child of my Dad, he died 3 days after the accident, He Willed all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenager and it is against the UK law. I would have told my step mother to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she doesn t give me attention she don’t care if I am alright or not, all she do
If you are interested please reply me on my email: bcole014@yahoo.co.jp
Best Regards
Barbara Cole

Batch Number 010/04/Euxp‏

Freelotto Weekly Draws
todayfirstdraw121@yahoo.gr

Official Nigerian National Freelotto Weekly Draws

https://www.freelotto.com/ThisWeeksWinners.asp

Dear Winner

Congratulations!! Your E-mail ID has Won you ATM Card 1.500.000.00 GBP in the on-going Nigeria National Freelotto. No Ticket Bought. Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program.

This promo is the 1st of its kind and we intend to sensitize the public.
Your Email Address was attached to a ticket number "099-22-04-552".
Your Batch Number 010/04/Euxp , and Reference EU/8364x6/10.

You will be sent an ATM card used to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way. Please contact the FEDEX DELIVER COURIER to re-confirm your correct mailing address information and make a payment of $150 USD only
[One Hundred and Fifty Dollars Only] for the security keeping fee of the said ATM Card.

For claims Contact Dr Barry Smith
Email Address: Email: drbarrysmith97@yahoo.com.hk
With the required information below.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
Attach copy of your identification

Remember, you must contact your claim agent Dr. Barry Smith, to claim your prize, send your reference and batch number and all the above informations to his email address and let him know that you have contacted him through email. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Please be warned!
===============================================================================
=============================================================================

Dr. Barry Smith
Email: drbarrysmith97@yahoo.com.hk
{Online Promo Co-ordinator}
License Number: BS1094

Western Union MTCN: 987-651-7649‏

Western Union
beneficiaries@mtcn.org


Attention Beneficiary,

This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of $50,000.00 USD (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of $2,000.00 (Two Thousand United States Dollars Only) shall be sent to you on a daily basis for 25 days.

===================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD
===================================================

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
+++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: w.unioncompensations@aol.com
TEL: +2348085424282
===================================================
Kindly get back to us via email and phone (+2348085424282) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: w.unioncompensations@aol.com
Regards,
Mrs. Helen White
Western Union Department Head office®
Tel: +2348085424282
Email: w.unioncompensations@aol.com
Send Money Worldwide®
====================================================

PHC Lotto Winner Of ($1,000,000.00 USD)‏

Publisher s Clearing House®
info@pch.co.uk

Congratulations your email address emerged along side 4 others as a category
2 winner of ($1,000,000.00 USD)in this year\'s weekly Publishers Clearing
House Consequently.Please contact the underlined claims officer with your
full details as stated below for the immediate payment of your prize.

AGENT: MR.DAVID VAN PETERS
EMAIL: pchlott-claims@claims-depts.com

1. Name in full:
2. Age:
3. Sex:
4. Occupation:
5: Address:
6. Nationality:
7. Present Country:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR.

© Copyright 2012 pch Lotto. All Rights Reserved.

THURSDAY 15 2012 URGENT‏

BROWN
officeun58@yahoo.es

CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.



From the records of outstanding contractors due for payment with the Federal Government of Nigeria,your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.


I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$12 000,000.00 (twelve million United States dollars).Kindly reconfirm to me the followings:


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 NAME
6) BANK ADRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

YOURS FAITHFULY

MR, PHILIP BROWN
MANAGER
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA

Happy New Year To You..Contact Rev. Frank Joel For Your Winning‏

Zenith Bank Of Africa
smith@iasahome.org

From: ZENITH BANK OF AFRICA
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001

Attn: Beneficiary.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from the ZENITH BANK OF AFRICA Online Balloting System, which was held at the zenith Bank of Africa Corporate Center in Pretoria, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the zenith Bank of Africa(Bank Address: 1375 N PRETORIA SOUTH AFRICA 91722) and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the zenith Bank of Africa. I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected.

Normally, it will take up to 4 business days for a zenith Bank of Africa Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (zenith Bank of Africa) so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with our bank, zenith Bank of Africa in Pretoria.

We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with zenith Bank of Africa you will be required to settle the following bills directly to the zenith Bank of Africa Agent in-charge of this transaction whom is located in Pretoria South Africa. According to the directives, you are required to pay for the following -

(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the zenith Bank of Africa)
(2) Courier Delivery Fee (Fee paid to deliver the check through dhl delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)

The total amount for everything is $450.00 (Four Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at zenith Bank of Africa and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Frank Joel) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Frank Joel (Senior Personal Banker)
E-mail Address: zenithbankonline94@yahoo.com.ph
Cell Number Tel: +27 (78) 570 5576

You will also be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ANY FORM OF IDENTITY:

You will also be required to request Western Union details on how to send the required $450.00 in order to immediately deliver your Funds of $800,000.00 USD via Certified Cashier's Check drawn from zenith Bank of Africa, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to Rev Frank Joel via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).

Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).

ONCE AGAIN CONGRATULATIONS.
FBI Director
Robert Mueller.

2011 WINNER‏

British Lottery Board
info@jjdh.com


UK INTERNATIONAL COMMISSION.
Lottery Promo Affairs Department ,
London, SM14TE,
United Kingdom.
Batch No: 074/012/ZY369

AWARD NOTIFICATION
This Email is to Inform you that your Email address Has Won £1,500,000.00 in draw #: UK012 Of the just concluded UK LOTTERY, that was held In London.

Note* You will be chosen to receive the donation once.Take time in spending the donation wisely on something that will last you a long time.

You are required to send the below details via email for the processing of your winnings to the Clearance/Release Office,
Clearance Officer Name:Richard Goodger
Official E-mail:richardgoodgerdep2012@careceo.com

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
SEX:
COUNTRY:



AGENT NAME: MR Richard Goodger
Email:richardgoodgerdep2012@careceo.com
TELL: +44-702-407-1801
Claims Agent/Announcer UK INTERNATIONAL LOTTERY 2012 Online Programme

Your bank account issue #62951316‏

FT04615673S
srivathsuttam1968@yahoo.com




IdΆ39-7954925-44426837-1-184