Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#15555 by Chris Fuller Wed Oct 28, 2009 1:36 pm
The senders of these emails hope that some of their recipients are expecting or hoping for some money to be sent to them. This includes people who have been previously scammed - or who just answered one scam email to see whether it might be true.

They want you to believe that the money is there, ready and waiting for you.

It isn't. That money does not exist. But the senders hope that you will believe it does exist, and will pay their alleged fees or delivery costs in order to receive it. Please don't make any payment - no money will ever be delivered to you. It is a scam.

from OCEANIC BANK PLC: [email protected]
reply-to [email protected]
date Wed, Oct 28, 2009
subject ATTENTION: BENEFICIARY

ATTENTION: BENEFICIARY,

The board of trustees of Oceanic Bank Plc and the bank executives has
finalized with the federal ministry of finance with the bank to transfer
your fund to you, the approved sum of usd 2.500,000 (Two million five
hundred thousand united state Dollars) by this following means of choice
for your own security reasons.

By Atm card

By Bank To Bank Transfer

The management & board of trustees of the bank wish you to furnish out to
us your contact information and phone number for immediate process of
transfer.

Awaiting your anticipating response to enable the bank proceed immediately
with the transfer.

Signed,

Yours Faithfully,
Mr. Richard Martins.
Tel #:+234-703-233-7550
Remittance Director


IP Address: 82.128.27.142 - Lagos, Nigeria

from MRS.MARIAM SANNI ABACHA: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject CONTACT ADEXEC COURIER COMPANY FOR YOUR CONSIGNMENT.

Attn:


After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars, as CONSIGNMENT to ADEXEC COURIER SERVICES PLC, in Lagos Nigeria because I traveled to SAUDI ARABIA to visit my friend and, I will not come back till April, 2010.

I want you to contact the ADEXEC COURIER COMPANY PLC, To know when they will be delivering your CONSIGNMENT. I have paid for the delivery charges and also the insurance fee, the only fee you are to pay them is the monthly demurrage fee which they would pay the security department that are guarding your CONSIGNMENT since the deposition day.

But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost you only $185 USD. So I urge you to contact them as soon as you receive this email.

CONTACT MANAGER: Mr.Patrick E.Patrick
ADEXEC COURIER COMPANY PLC.
E-mail: Please writes letter of application to the given address below.

ATTN: Mr.Patrick E.Patrick
Tell: +234-8071-919-518
Tell: +234-8029-866-932
EMAIL: [email protected]


Try to contact them as soon as possible to avoid increase in demurrage fee,i gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Note: You are to contact the CONTACT MANAGER OF ADEXEC COURIER COMPANY PLC.

MANAGER via this Email: [email protected]

Finally indicates this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 CONSIGNMENT deposited in the company. Do let me know as soon as you receive your CONSIGNMENT and take a proper account of the content if the content is $1.500.000.00.

Regards,
Mrs.Mariam Abacha.


from Mrs Farida Waziri
[email protected]
reply-to [email protected].com
date Tue, Oct 27, 2009
subject ATTENTION BENEFICIARY............??

ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD,
LAGOS/NIGERIA.
EMAIL:[email protected]


Good day,

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria.

I understand you are expecting your delayed fund to be transferred to
you, but some top government officials and bank partners will not tell
you the truth about the whereabouts of your fund and all they are
doing is to tell you to pay outrageous fees which you refused to come
up with.



I have to let you know the truth because I know you have gone far in
trying to get this fund and must have paid some amounts of monies to
persons you are not supposed to give out a dime to. I will be ready
to help you get your fund if you abide to my instructions to enable me
help in delivering your fund as the Economic and Financial Crimes
Commission principal officer. I strongly know that they will never
tell you the truth because they are all thieving criminals.


I have decided with my veto power that you must receive one third of
your principle fund which is US$5.5m (Five million five hundred united
states dollars) to ascertain really whom I am.You are advice to email
me back via my private mailbox at:[email protected]



I expect your prompt response through my private.

Regards,

Mrs Farida Waziri.
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail - either in part or in whole - is strictly forbidden.

Questa e-mail pu? contenere informazioni riservate e\o confidenziali. Se Lei non ? il destinatario intenzionale (o ha ricevuto questo e-mail per errore) lo notifichi immediatamente al mittente e distrugga per favore questa e-mail. E' severamente vietato, senza previa autorizzazione, copiare, distribuire o rivelare ad altri il contenuto di questa e-mail - in parte o in intero.


from Hon. (Mrs.) Rose Tunde: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject HELLO:...YOUR OVER DUE CONTRACT/INHERITANCE FUNDS THROUGH DIPLOMATIC DELIVERY

FEDERAL GOVERNMENT OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
Date: 26th OCTOBER 2009
FROM THE DESK OF THE MINISTER: Hon. (Mrs.) Rose Tunde
CENTRAL BANK OF NIGERIA FORIEGN REMITTANCE DEPARTMENT
SECRETARY: Mr.Jubril Nana
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
Tel: 234-7031225512
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/009.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Attention Beneficiary,
HOW ARE YOU TODAY? HPE ALL IS WELL WITH YOU AND YOUR FAMILY!!!
THIS IS TO NOTIFY YOU THAT YOUR PART PAYMENT FUNDS OF $8M DOLLARS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, WHICH YOUR FUNDS WILL BE PACKAGE LIKE A CONSIGNMENT FOR THE DIPLOMAT WILL NOT KNOW THE CONTENTS OF THE BOX.
BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO COUNTRY LIKE ASIA OR USA AND EUROPE IN ORDER TO DELIVER THE CONSIGNMENT TO YOU WHICH YOU HAVE TO ARRANGE YOURSELF AND GET READY TO MEET HIM FACE TO FACE AND SIGN OFF YOUR FUNDS/CONSIGNMENT FROM HIM WITHOUT ANY HITCH.
(Kindly re-confirm to me the followings:
1) Your full name.........
2) Direct Phone And fax number...........
3) Company name, Position At Work..........
4) Professions, age and marital status..................
5) Your Home/Postal address.......................
6) Your Identification ........................
As soon as this information is received, the processing for your payment will be made to you through Assigned Diplomatic Delivery Service from the Federal Ministry of Finance, we will commence with all necessary procedures in other to airlift your funds/consignment.
The Central bank Governor, Executive Board of Directors and the Senate committee on foreign Contractors and inheritance fund have approved this payment and accredited this reputable ministry, with the office of the minister of finance on international remittance/foreign operations, to handle and supervise all the Movement of this funds/consignment to your place and Asian and USA and Europe to all foreign contractors and inheritance funds for this first quarter payment of the year 2009.
Please you are advise to get ready to meet the diplomat as soon as you are ready to receive your payment from us, as you can see that there is no more time to waste as this New Goverment are doing everyting to bring back the relationship we have with you and your country.
We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best Regards.
Hon. (Mrs.) Doores Morgan
The Federal Minister Finance (FMF).
PERSONAL SECRETARY: Mr. Jubril Nana


from DR.SAMUEL EDEM
[email protected]
date Tue, Oct 27, 2009
subject YOUR CONTRACT INHERITANCE FUND IS READY

--
From the office of the chairman,
Niger delta development commission
Km. 42, medical road,
P.0.Box 22,
Port-Harcourt,
River-state Nigeria.

This is to officially inform you that we have verified on your contract
inheritance file, and found out that why you have not receive your payment
entitlement is due to the series of troubles in the Niger delta community
which is by far wide beyond our control.

According to the information on your file here, we understand that your
entitlement is a total sum of $7.5million (united state dollars). We were
forced to suspend all our activities for the meantime.

Effort of the federal government to free eight of our contractor held in
hostage by the militant in the region through military means really back
fire when
the militant responded by attacking our payment office in port-Harcourt,
where
properties worth million of dollars was destroyed and two of our security
men were killed in the ambush.

the worst hit was our data storage facilities that was destroyed during the
cause of the attack, due to lost of information materials, we had to stop
the payment of your entitlement to prevent impostor from claiming your
entitlement.

So, we are sincerely sorry for any inconveniences this might have caused
you and we want to re affirm that the image of this board is in the actual
contrast with the acclaimed statement of Mr. Craig Daniel (one of the
inheritors) who said in a BBC live programmed to the whole world that "the
board management are reluctant to pay the entitlement ?it is your
entitlement we have to pay you.

We have decided to bring a solution to this problem, according to the
directives from the presidency, all payment are now made through our
official banker(first bank of Nigeria plc.), the bank remittance department
of this bank will arranged your payment through swift cash payment,the
approval of the payment will the issue and forward to the bank from this
office as soon as we conclude your clearance.Moreover, the delivery of your
cash will be carry out through the official courier service company of the
bank(CITYLINKS).

So in order to receive your entitlement as soon as possible, quickly
reconfirm
your personal requested information so that we can forward your clearance
to the bank in due time, don't make any further illegal connection with any
false agent on this issue.

Reconfirm the following information to my office immediately:
1. Phone and fax number,
2. Address where you want them to send the card through the bank official
courier service company.
3. Your full name and the total amount you are owed.
4. Nationality

KINDLY SEND THE REQUESTED INFORMATION TO MY E-MAIL
ADDRESS:[email protected]

Note: that because of impostors, we hereby issued
you, our code of conduct, which is (805) so you have to
indicate this code when contacting the card center. I wait your
response.

Dr. Samuel Edem,
Chairman, Niger Delta Development Commission.


IP Address: 41.221.171.207 - Lagos, Nigeria

from Mr Donald Kaberuka: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject African Development Bank, (http://WWW.AFDB.ORG)

From the Desk of Mr. Donald Kaberuka.
African Development Bank, (http://WWW.AFDB.ORG) Lagos.
Dear beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank PLC. This is to bring to your notice that my office has taking over all the money transaction originated from any part of African and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (AFDB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through a means preferable by you. to avoid paying excess charges, As regards this arrangement, you are advised to contact the telex director Reverend Kampson T.Lars through his Direct E-mail:{[email protected]} for payment advice.

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Reverend Kampson T. Lars for immediate release of your money, Most importantly be aware that (Five Million Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued in your name and has been handed over to Reverend Kampson T. Lars to release to you. Therefore be aware that your fund has obtained all her clearance to be released to you.Finally Reverend Kampson T. Lars is waiting to receive your communication and release your fund to you without delay. Make your contact directly to him through his direct email:[email protected]

Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank.
Advertisement

#15607 by Chris Fuller Thu Oct 29, 2009 2:02 pm
Some more:

IP Address: 41.184.74.15 - Nigeria

from BARCLAYS BANK PLC
[email protected]
reply-to [email protected]
date Wed, Oct 28, 2009
subject BARCLAYS BANK PLC

Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

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

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

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

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

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail [email protected]

Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.


IP Address: 196.1.177.95 - Nigeria

from OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
[email protected]
reply-to [email protected]
date Mon, Oct 26, 2009
subject YOUR ACCRUED PAYMENT OF US$12,900,000.00 HAS BEEN APPROVED BY CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS-NIGERIA.
OUR REF: CBN/IRD/CBX/021/09
CONTRACT #: MAV/NNPC/FGN/MIN/009


ATTENTION:


IMMEDIATE PAYMENT NOTIFICATION

I am the newly appointed Executive Governor of Central Bank of Nigeria, My name is DR.SANUSI LAMIDO You are hereby advised in your own interest to stop further Contact/Communication with the Former Governor Prof.Charles Soludo because we discovered with dismay that your payment has been unnecessarily delayed by him who is trying to divert your Fund into his private accounts.

He is no longer with Central Bank of Nigeria as his tenure has expired. Anybody doing Business with him Or his Deputy in the name of CBN or Federal Government of Nigeria is doing that at his/her own risk.

On assumption of office on the 4th of June 2009 I discovered that you are being owed the sum of US$12,900,000.00 as unpaid
Contract/Inheritance in Contractors Category [A] Record file and Chief Musa Yar'adua, President and Commander-In- chief of the Armed Forces Federal Republic of Nigeria wish to bring to your notice that the members of Federal Executive Council office of the Presidency Federal Republic of Nigeria in conjunction with the members of National House of Assembly have unanimously agreed and signed into law that all outstanding Contract/Inheritance payments the Federal Government of Nigeria owed to our foreign contractors must be paid.


Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification


We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to me asap.

Yours in Service,

Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
MY PHONE: +234-802-305-6265
Email: [email protected]


IP Address: 41.189.6.244 - Suspected Proxy, Nigeria

from UNITED NATION PAYMENT OFFICE: [email protected]
date Sat, Oct 24, 2009 at 8:35 PM
subject YOUR FUND IS READY FOR TRANSFER

With Due Honor Dear beneficiary
From the United Nation Supporting Dept Programmed, we are in receipt to
your contract beneficiary funds delay by the Africa bank and to inform you
that we have been authorized by the international community World Bank and
the Federal Ministry of Finance to investigate the delay of your
outstanding beneficiary Inheritance funds payment with the Africa bank, we
have been also empowered to recommend and approve your claims for payment
if certified as genuine. Please visit our website: http://www.un.int/nigeria/

During the course of our investigation, we discovered that your payment
has been unnecessarily delayed by some corrupt officials of the bank who
are trying to divert the beneficiaries' funds into their private accounts.
Note, security for your funds payment has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you by a telegraphic Bank to Bank transfer into your designated
Bank account, We have also agreed with the present presidency that we will
make this payment via the United Nations Affiliated accredited bank London
to avoid the hopeless situation made by the previous banks officials.
We are happy to inform you that based on our recommendation your
outstanding beneficiary funds of Ten Million United States Dollars and above
(US$10.M) has been credited in your favor in our accredited bank's escrow
account.

You are advised to contact HSBC BANK LONDON the only bank approved
by us and world bank to pay all fund beneficairy LONDON HeadQuarter
UNITED KINGDOM were your beneficiary funds is Originated and the if your payment is originted from africa then you will have to contact THIS BANK AFRICAN DEVELOPMENT BANK www. afdb.org in west africa the contact email : [email protected] CONTACT PERSON DR JAMES LARS
THEN LONDON Payment Officer
is KELVIN LAMBERT HSBC BANK LONDON , Telephone: +44 70 4572 5315 Email:
[email protected]
You are also advised to forward the information below to him and your
beneficiary name of payment along with this email sent you for payment
identification and authorisaction. also your payment sum if above the $10m

(1) your full name:
(2) Phone, fax and mobile :
(3) Company?s name, position and address:
(4) Profession, Age/sex:
(5) Copy of int'l passport or any scanned identity

We expect your urgent response to this email to enable us monitor this
payment effectively.
Yours urgent co-operation needed

Mr. Ban ki- moon,
Secretary. United Nations Supporting Dept Programmed,
New York


from [email protected]
date Thu, Oct 22, 2009
subject jo whelan URGENT!!! LETTER FROM UK DEBT MANAGEMENT OFFCIE

Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD

Attention:

My name is Jo Whelan.

As you must be aware, I am the Controller General for the Reduction of the National Debt in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting from the U.K. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.

I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.

The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing an autonomous National Debt Management Office (NDMO) to take over payment responsibility on behalf of all banks operating in the UK.

The creation of the NDMO consolidates debt management functions as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The NDMO centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings.

It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.

Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.

Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.

Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.

Reply immediately to acknowledge this advice, and I will instruct you further.
Regards,
Jo Whelan.
Commissioner for the Reduction of the National Debt
UK Debt Management Office.

Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK Debt Management Office.


IP Address: 82.128.33.231 - Lagos, Nigeria

from RICHARD MEDDINGS: [email protected]
reply-to [email protected]
date Wed, Oct 21, 2009
subject FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY.

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tel: 1-2253411322
Our Rrf: Rfs/Rf D/xxx2009



Attn: Beneficiary.


The office of American Savings Bank hereby write to confirm
to you that we received information to release your
approved fund US$5,000.000.00 to your
designated bank account.We have verified The Fund
Authenticity, and we have been able to confirm that
the FUND is 100% LEGAL. And the money must be successfully
confirmed in Your Bank Account.


And you are legally entitled to receive a sum of US$
5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also
authenticate the fact that your entitled amount of
US$5,000.000.00 is safe for immediately remittance to your
own designated Bank

Account, All necessary official modalities is being
finalized in your favor and the remittance Director of this
American Savings Bank, shall communicate with
you with great success within the next few hours you comply
firstly with this instruction given in this letter.The
information has been programmed in our wire
system for final remittance of your Fund. To notarize your
file and certify your Fund for remittance,You are required
to send you Bank Account details, Your full
Name your bank address and telephone numbers to this office
of American Savings Bank immediately .At the receipt of your

Bank Account details, we will notarize your file, certify
your Fund for immediate remittance and credit your nominated
Bank Account within 24hours.

Thank you.

Yours faithfully,

Mr. Richard Meddings
Head of Banking Operations American Savings Bank
Tel: 1-2253411322


IP Address: 81.91.229.189 - Benin

from Don Ben: [email protected]
date Tue, Oct 20, 2009
subject URGENT CONTACT DHL COURIER SERVICE FOR YOUR CONSIGNMENT BOX!!!

Good day,

How are you today? I am writing to inform you that We thank God that you are not going to pay any money to anybody for shipping fee to receive your fund because they have waive all the fees for you to receive your fund after i have explain to them on you behalf that you have suffered so long and yet you have not receive your fund package valued $1.5M which is awaiting claim since. And i decided to use DHL Courier company service now, istead of FedEx because of THERE BETTER SERVICE HERE

As for my agreement with the DHL Courier Company they promised that your consignment will leave this Country as soon as they received your delivering address as needed, But the Director of the DHL COURIER COMPANY said that they need your contacts information’s to enable them meet up with you immediately there Diplomat Agent arrived to your Country. Please write a letter of application to the given address below.

Dr.Jerry Brown General
Email. ([email protected])
Tellphone= +229 96-38-68-99
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your PACKAGE. This is what they need from you...

1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6.A COPY OF YOUR PICTURE_____________
7.YOUR NEAREST AIRPORT__________________

Please make sure you send this needed information to the Director General of DHL Courier Company Dr. Jerry Brown General with the address given to you.Note. The DHL courier company doesn’t know the contents of the PACKAGE.

It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX.. Don’t let them know that is money that is in that Box.

I am waiting for your urgent response.
Thanks and Remain Blessed.
Yours,

Rev. Don Ben


IP Address: 81.91.239.60 - Benin

from John Eze: [email protected]
date Tue, Oct 20, 2009
subject WHOM TO CONTACT FOR YOUR AMERICAN EXPRESS BUSINESS CARD.

HELLO DEAR,

ARRANGEMENTS HAVE BEEN PUT IN PLACE BY THE FEDERAL MINISTRY OF FINANCE TO PAY MOST FOREIGNERS WHO ARE YET TO RECEIVE THEIR FUND DUE TO ONE REASON OR THE OTHER.

SINCE YOUR NAME APPEARED ON THE LIST OF THE FOREIGNERS WHO IS YET TO RECEIVE THEIR FUND, I THOUGHT IT WISE TO CONTACT YOU VIA EMAIL FOR YOU TO CONTACT THE BANK FOR SUCH PAYMENT.

IT WILL INTEREST YOU TO KNOW THAT THE SUM OF $1,500,000.00 HAS ALREADY BEEN APPROVED ON YOUR FAVOR WHICH WILL BE PAID INTO AN AMERICAN EXPRESS BUSINESS CARD AS SOON AS YOU CONTACT THE BANK.

YOU ARE THEREFORE TO RE-CONFIRM YOUR FULL NAME, CONTACT ADDRESS, AND CELL PHONE NUMBER TOGETHER WITH YOUR COPY OF IDENTITY TO FOR ONWARD PAYMENT AND RELEASE OF YOUR AMEX CARD.
CONTACT PERSON :

MR. MILTON PRIYE.
BANK NAME : BANK OF AFRICA
TELEPHONE : + 229 98 23 40 42.
EMAIL ADDRESS : [email protected]

THANK YOU AND GOD BLESS.

MR JOHN EZE.


IP Address: 41.184.50.86 - Nigeria

from U.S. Department of the Treasury
[email protected]
reply-to [email protected]
date Tue, Oct 20, 2009
subject VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

SAMUEL OJIKUTU

DEPUTY GOVERNOR,
INTERNATIONAL OPERATION DEPT.


DEAR BENEFICIARY,


VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.


THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE
FEDERAL GOVERNMENT AND THE UNITED KINGDOM, YOUR NAME/PARTICULARS WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING PAYMENTS 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 THE RECORD
IN MY FILE YOUR OUTSTANDING PART PAYMENT IS US$1,700,000.00 (ONE MILLION SEVEN
HUNDRED THOUSAND UNITED STATES DOLLARS).


KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME.
2) YOUR CONTACT ADDRESS.
3) PHONE, FAX AND MOBILE
4) PRIVATE EMAIL ADDRESS
5) PLACE OF WORK AND ADDRESS.
6) AGE AND MARITAL STATUS.


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
EITHER OUR UNITED STATES PAYMENT CENTER; J P MORGAN CHASE BANK NEW YORK OR
BANK OF AMERICA, ROYAL
BANK OF SCOTLAND AND HSBC BANK IN LONDON UK. YOU CAN EMAIL ME ON MY DIRECT
MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR FURTHER DISCUSSION.



REGARDS,

SAMUEL OJIKUTU
[email protected] (Please all replies to this email address)


CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information that
is privileged, confidential and exempt from disclosure under applicable law.
If you have received this communication in error,please do not distribute and
delete the original message.Please notify the sender by E-Ma! il at the
address shown. Thank you for your compliance.


IP Address: 62.101.82.31 - Italy

from: DR JOHN EZE <> [email address omitted, including in header]
reply-to [email protected]
date Sun, Oct 18, 2009
subject GOOD NEWS MY DEAR,I AM HAPPLY FOR YOU NOW.

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $15.8 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now.

Meanwhile;You required to reconfirm the following informations below so that he can deliver
your consignment box to you today.
NAME: ==================
ADDRESS: ==============
MOBILE NO.:======================
NAME OF YOUR NEAREST AIRPORT:==============
A COPY OF YOUR IDENTIFICATION :==============

Please do contact the diplomatic agent with the email below with the
informations required.
Contact Person : Mr. Victor Adams
EMAIL:([email protected] )
He is waiting to hear from you today with the informations.

NOTE:The Diplomatic agent does not know that the content of the consignment
box is $15.8 Millions United States Dollars and on no circumstances should you
let him know the content.

The consignments was moved from here as family treasures, so never allow him to open the box.
Thanks.
DR JOHN EZE
#15686 by Chris Fuller Sat Oct 31, 2009 11:37 am
IP Address: 77.70.128.132 - Owerri, Nigeria

from SENATE HOUSE: [email protected]
reply-to [email protected]
date Sat, Oct 31, 2009
subject YOUR LONG OVER DUE FUND

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
+2348038762413
Our Ref: FGN /SNT/STB Your ref:
In regards to your fund transfer, we the entire members of the federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before the ten working days The federal contractors identification card, clearance documents and remittance form from Union Bank plc, which will be filled, and return by you. We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transferring documents as $120 (0neTwenty dollars) only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.
You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your bank for many years.
Therefore the bank board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the gnab will be forwarded by our client.
Which is necessary for record purposes.
We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed.
Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr john onyenze
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
Dr. DAVID MARK SENATE PRESIDENT
(Federal Republic of Nigeria)


IP Address: 121.13.232.252 - Qinhuangdao, China

from Barrister David Cheng. <[email protected]>
reply-to [email protected]
date Sat, Oct 31, 2009
subject Immediate ATM DEBIT Cash Card Payment Notification.

International Monetary Fund,
Room 3512, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China

International Settlement Dept.
International Monetary Fund (IMF)
From The Desk Of Barrister David Cheng.
International Settlement Dept.
International Monetary Fund (IMF)
Immediate ATM DEBIT Cash Card Payment Notification.

Attention:Beneficiary.

This is to officially inform you that we the International Monetary
Fund Reconciliation Schemes have choose to verify your contract/inheritance file and found that why you have been unable to receive your payment is because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.

Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful, For this reasons we wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Meanwhile We have arranged your payment through our swift card payment centre to use our Debit card manufacturing unit to bring your transactions to an end by issuing you an ATM CARD (GT1) this card will enable you to cash your funds in any of the ATM machines world wide because it is inter link affiliated configuration systems,which is the latest instruction from International Monetary Fund Reconciliation office.so if you like to receive your fund in this way,please let us know by contacting our ATM Center Manager VIA EMAIL with the requested information as listed below .

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation

In the mean time we have been mandated to issue out this payment via
this scheme (IN ACCORDANCE WITH THE ENABLING ACT OF PALIARMENT WORLD DEVELOPMENT PROGRAME fiscal budget year 2009 against the World Financial and Economic crisis.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.

Note:Because of impostors, we hereby issued you our code of conduct,
which is (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject.

Now contact our ATM center Manager for more detail.
Contact Person:Mr Chou Lee
Position:ATM MANAGER
Phone Contact:+8613038890907
Email:[email protected]

Awaiting For Your Expedite Response

Yours in Service,
Barrister David Cheng.
International Settlement Dept.
International Monetary Fund And World Wide Organization.


IP Address: 41.218.198.243 - Accra, Ghana

from Suleiman <[email protected]>
reply-to [email protected]
date Sat, Oct 31, 2009
subject From ATM Dept. of Western Union.

GHANA COMMERCIAL BANK LIMITED


Attention: Dear Beneficiary,



This is to officially inform you that we received from Mr. Otega Blessing chairman of refugees Africa Sub-Region the sum of US$1.2M (One Million Two Hundre Thousand Dollars Only) How do you want the funds to be transfer to you, do you want ATM card or western union MTCN?



I hope to hear from you soonest, God bless.


Most Regards,
Alhaji Ahmad Suleiman.


IP Address: 82.128.35.189 - Lagos, Nigeria

from RICHARD MEDDINGS <[email protected]>
reply-to [email protected]
date Tue, Oct 20, 2009
subject FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNTIMMEDIATELY.

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tel: 1-2253411322
Our Rrf: Rfs/Rf D/xxx2009

Attn: Beneficiary.

The office of American Savings Bank hereby write to confirm
to you that we received information to release your
approved fund US$5,000.000.00 to your
designated bank account.We have verified The Fund
Authenticity, and we have been able to confirm that
the FUND is 100% LEGAL. And the money must be successfully
confirmed in Your Bank Account.

And you are legally entitled to receive a sum of US$
5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also
authenticate the fact that your entitled amount of
US$5,000.000.00 is safe for immediately remittance to your
own designated Bank

Account, All necessary official modalities is being
finalized in your favor and the remittance Director of this
American Savings Bank, shall communicate with
you with great success within the next few hours you comply
firstly with this instruction given in this letter.The
information has been programmed in our wire
system for final remittance of your Fund. To notarize your
file and certify your Fund for remittance,You are required
to send you Bank Account details, Your full
Name your bank address and telephone numbers to this office
of American Savings Bank immediately .At the receipt of your

Bank Account details, we will notarize your file, certify
your Fund for immediate remittance and credit your nominated
Bank Account within 24hours.

Thank you.

Yours faithfully,

Mr. Richard Meddings
Head of Banking Operations American Savings Bank
Tel: 1-2253411322


from Diplomatic Agent <[email protected]>
reply-to [email protected]
date Fri, Oct 30, 2009
subject International Diplomatic Agent

You're invited to: International Diplomatic Agent
By your host: Diplomatic Agent

Date: Friday 30 October 2009
Time: 9:00 AM - 10:00 AM (GMT +00:00)
Address: Attn: Beneficiary .how are you doing ? hope this latter meets you in good condition i am the International Diplomatic Agent that carry on the Delivery of your cheque of $1.5million us Dollars from FedEx Express Courier Delivery Service Continuo Benin Republic West Africa and i am written to inform you that i can not find your delivery file where your informations is any more with me as i was total confused i don't acutely know yours, I misplace it and i am on my way coming to your country to Deliver the cheque to you but i am now in the Glasgow Airport in Scotland United Kingdom to delivery some packages that suppose to delivery over here in Scotland United Kingdom.fanily, i want you reconfirm to me your information such as below to avoid wrong delivery. your full Name ,your full Delivery Address , your Direct Telephone number , any of your Id ,picture or driving license please try to do that asp so that i will be coming Direct to your country immediately i have finish with the delivery over here in Scotland United Kingdom and i will like you to reply to me via this email for security reason ([email protected]) Thanks and Remain Bless Edward Brown International Diplomatic Agent FedEx Express Courier Delivery Service.

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IP Address: 41.189.1.243 - Lagos, Nigeria

from Barclays Bank London UK <[email protected]>
reply-to [email protected]
date Fri, Oct 30, 2009
subject RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Barclays Bank London UK
From: The Desk of
Mrs. joy cox
.
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. joy cox , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our corresponding bank in US. (Bank of America).

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication n to you with your mailing address where this Draft will be delivered.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Rev. Ban Max.
E-Mail:[email protected]
Note I have attempted to call you but all effort felid and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.
Yours Sincerely,
Mrs. joy cox .
Managing Director.
*********************************************************************
Barclays bank London UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*********************************************************************


IP Address: 81.91.228.226 - Suspected proxy, Benin

from Theda Silcock <[email protected]>
date Thu, Oct 29, 2009
subject YOUR INHERITANCE FUNDS

Attn,

How are you today? I hope all is well .
Be informed that due to your delay to come up with bank's requirement, your inheritance funds worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide.

Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdrawing sum of Us$5,000.00 per day.
Therefore, quickly contact FEDEX COMPANY with bellow information .

Director: Mr.Don Jackson.
Email addres: [email protected]
Tele phone: +22993416119.

The only money you have to send to FEDEX COMPANY is Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Mr.Theda Silcock Jr.
#15728 by Chris Fuller Sun Nov 01, 2009 12:32 pm
from Erric Morris <[email protected]>
reply-to [email protected]
date Sat, Oct 31, 2009
subject CONTACT WESTERN UNION OFFICE

You're invited to: CONTACT WESTERN UNION OFFICE
By your host: Erric Morris

Date: Saturday 31 October 2009
Time: 21:00 - 22:00 (GMT +05:00 Pakistan, West Asia)
Street: Attn:Beneficiary,Now we have arranged your payment of ($1.8Million) united state Dollars in atm payment card to be sent to you through Western union money transfer payment:your payment will send to you by western union, the amount you will receiveper day is $5,000.The ministry finance Benin Republic will send you the currently Standards track details you need to pick up your($5,000 payment by western Union, you will receive every day till you receive the $$1..8Million united state Dollars,now no need to send you this atm card because you can not be able to Withdraw the atm card due to the atm master card contain large moneyon it.The director of ministry finance has already signed your payment, Now you are free to comply with western union payment office on this email: ( [email protected] ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.REV,JOHNSON MOUKA, Western Union Department Oceanic Bank Benin, Mobile: +229-97-52-21-54. E-mail:([email protected] )The western union payment canter has been mandated to issue out your Payment and you have to stop any further communication with any other person(s) Or office(s) to avoid any hitches in receiving your payment,note that the administrator payment need this details from you to process your Payment:Receiver name----------- Country-----------City------------Tel-------------Test question----------Answer-----------------Copy of your id-----------Comply now because as soon as you sent this required details to REV,JOHNSON MOUKA, He will start sending your payment by western union.Regards, Erric Morris.

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from Ed Brn <[email protected]>
reply-to [email protected]
date Sat, Oct 31, 2009
subject . CONTACT MONEY GRAM OFFICE.

You're invited to: . CONTACT MONEY GRAM OFFICE.
By your host: Ed Brn

Date: Saturday 31 October 2009
Time: 22:00 - 23:00 (GMT +00:00)
Street: ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 70.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS REV,JOHNSON MOUKA, AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS([email protected]) PHONE NUMBER +229-98-48-12-16 AND CONTACT HIM WITH YOUR FULL INFORMATION.Yourname........Country............Phoneno.........Address/city..........Age/sex......... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.THANKS AND GOD BLESSING Edward Brown

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IP Address: 41.189.6.245 - Suspected proxy, Nigeria

from Edward Godspeed <[email protected]>
reply-to [email protected]
date Sun, Nov 1, 2009
subject YOUR UNPAID SUM OF $5,000.000 USD.

Dear,
How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID SUM OF $5MILLION that has been approved and endorsed by the Federal Minister of Finance on the ongoing debt settlement scheme. I am very courageous to inform you about this, because I believe you have no idea of this fund.

I will assist you in claiming this money. However, you will pay me 30% for the services rendered on conclusion of this transaction. I am a legal attorney to the Skye Bank Plc and I will help you to file in a payment application and process your papers until the fund hits your account but you will write an agreement with me that you will pay me 30% on completion of this claim.

If you are ready to claim your fund, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your accounts in no distant time as the Federal Government is in charge of your payment now.

Regards

Mr. Edward Godspeed
Email:[email protected]
phone:+2347034542043



This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.
Please Respones to;[email protected]
#15808 by Chris Fuller Tue Nov 03, 2009 3:02 pm
IP Address: 41.210.14.228 - Accra, Ghana

from Addo Mrsjoyce <[email protected]>
reply-to [email protected]
date Tue, Nov 3, 2009
subject YOU ATM PAYMENT CARD IS READY NOW

- Dear Friend,Greeting to your family,I have been waiting for you since to contact me for your loaded ATM CARD of $750.000.00 United States Dollars which we discussed and you can withdraw the money in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,000,but I did not hear from you,since that time ,Then I went and deposited the package ATM CARD with Express Courier company ,Accra,Ghana as I traveled out of the countryfor a short Course and I will not come back till end of first quarter of the year 2009.What you have to do now is to contact the Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering harges,and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $55 Only being their Security Keeping Fees of the Courier Company so far.Again,Don't be deceive by anybody to pay any other money except $55 I would have paid that but they said no,because they don't know when you will contact them and in case of demurrage.You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow.HERE IS THE COURIER COMPANY INFORMATION'S.COURIER NAME: EXPRESS COURIER COMPANY .CONTACT PERSON: DR.CLEMENT OBED. POSITION: FOREIGN DELIVERY DEPARTMENT.E-MAIL:([email protected])Tel:233-240251295,Finally,make sure that you name,your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $55 only for their immediate action.As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $750,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.Yours sincerely,Mrs.Joyce Addo.Acting Manager of Intercontinental Bank Plc Ghana.
#15816 by Chris Fuller Tue Nov 03, 2009 5:20 pm
from FEDERAL BUREAU OF INVESTIGATION <[email protected]>
reply-to [email protected]
date Sun, Nov 1, 2009
subject Urgent Response.


Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC



Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.

Contact Information
Name: Dr. Peter Howellside
Email: [email protected]

Do contact Dr. Peter Howellside of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

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

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Peter Howellside of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
#15866 by Chris Fuller Thu Nov 05, 2009 9:44 am
IP Address: 196.1.177.18 - Nigeria

from Mr Gwyn Davies <[email protected]>
reply-to [email protected]
date Wed, Nov 4, 2009
subject THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE

INTERNATIONAL MONETARY FUNDS co
WESTERN UNION MONEY TRANSFER
Western Union®
Welcome to Western Union
Send Money Worldwide
ATTEN;,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file TU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your conpensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:MARITAL STATUS AND AGE: In order to resolve this problem.
And you have complied with the requirements of payment of the western union charges, cash payment will be delivered at your door post or at the counter directly from The Western Union Transfering Bank.
When emailing,please use reference number 250-153 for our mutual convenience.
Send your reply to email :[email protected]

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
LAGOS (NIGERIA) BRANCH.
Sincerely,
Mr Gwyn Davies
Western Union Payments
Send Money Worldwide
#15909 by Chris Fuller Fri Nov 06, 2009 8:59 am
IP Address: 41.247.108.49 - Kempton Park, South Africa

from FUNDS DEPARTMENT <[email protected]>
reply-to [email protected]
date Fri, Nov 6, 2009
subject PAYMENT ALERT! FROM STANDARDBANK LONDON.

From: Standard Bank Plc
25, Dowgate Hill
London, EC4R 2SB
United Kingdom.

Attention: Beneficiary,

Please be informed that your over due payment fund which have been delayed was forwarded to us today for immediate Wire Transfer to your designated account, by the Funds Clarification Departments.

You are thereby advised to confirm to this bank your Bank Account Data where the funds will be paid in your name to avoid any kind of mistake by paying your fund to a wrong person and also your direct Telephone number is needed.

Should you follow our directives, your funds will be credited and reflect in your account within two (2) bank working days.

This notification is valid with confidential informations.
Best Regards,
Mr. David Duffy.
Head, Payment Department.
#15990 by Chris Fuller Sat Nov 07, 2009 12:06 pm
from Barclays Bank Plc <[email protected]>
reply-to [email protected]
date Fri, Nov 6, 2009
subject RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk

Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank's and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.

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

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

For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: [email protected], for confidentiality of its contents.

Yours sincerely,

Mr George Tillman
Global Banking Division, Barclays Bank Plc, UK.
Private Email: [email protected]


IP Address: 81.91.228.125 - Benin

from Michael Efe <[email protected]>
reply-to [email protected]
date Sat, Nov 7, 2009
subject OK

I have a new email address!
You can now email me at: [email protected]

OK

- Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, 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 $1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you. 1::Your full name:: 2::Your home address were you them to send the atmcard:: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: :: 6::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Mr.John E. Awele Director, ATM Payment Department Email:[email protected] I have paid for the processing and delivery charges. The only money that your are going to pay to them is only $189 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. Thanks Mr.Michael Efe


IP Address: 196.1.177.23 - Nigeria

from Usman Abbas <[email protected]>
reply-to [email protected]
date Sat, Nov 7, 2009
subject How are you today and your family?

Dear Partner

How are you today and your family?

I am very sorry for the delay in getting back to you, it was due to
some problem I needed to attend to.

Back to business, I have being able to secure the needed document so
as to enable get this Transaction/Project come to an end.

It will interest you to know that my Chamber is in agreement with a
United Kingdom (U.K) Diplomatic Firm to move the fund US$35 Million
(Thirty Five Million United States Dollars only) as a CONSIGNMENT to
you in the State without any further delay.

You are urgently advice to get back to me with this needed information
so as to enable us make an arrangement with the DIPLOMAT that will
deliver the consignment to you in your country .

1- YOUR DIRECT PHONE NUMBER
2- YOUR HOME/MAILING ADDRESS
3- THE NEAREST/ CLOSEST AIRPORT TO YOUR HOME

As soon as this information is confirm then I will give you Flight
details and information you need to know about the arrive of the
Diplomat in the state.

I urgently wait for your information to enable us get this Transaction
concluded.

Thanks yours
Usman Abbas
#16064 by Chris Fuller Mon Nov 09, 2009 12:19 pm
Not genuinely sent from Gmail - IP Address: 41.218.206.165 - Accra, Ghana

from JAMES ADDO <[email protected]>
reply-to [email protected]
date Mon, Nov 9, 2009
subject UBA BANK PLC, GET BACK TO US

U B A BANK PLC

Dear One,

I will like you to act very fast so that this transfer can be make to your
account,

Mr. THOMAS GRONBORY, From Denmark is the one who deposited this money on
your name, November 2007 that is when he deposited this money on your name
45, MILLIONS US DOLLARS (FOURTH FIVE MILLION US DOLLARS) as been deposited
in your name since 2007,

But right now we are doing the edition of our account in our bank, We now
find out that this money have been deposited on your name here in our
bank.
Mr. THOMAS GRONBORY, from Denmark according to what he wrote on the file
he told the bank that if anything happen to him that the funds must be
transferred to you.

Mr. THOMAS GRONBORY gave the bank his International ID and little about
himself, he was a successful business man in Ghana according to the file,
But when we investigate about him and later find out that he dead, that is
why we must transfer this money as soon as possible to your account.
Mr. THOMAS GRONBORY international passport is attached for you to confirm

First name.......................
Last name...........................
Address...........................
Bank Account Number.......
You’re Account Information.......

City..........................
Country........................
Zip/Postal code...............
Home Phone Number...................
Call Phone Number....................

Hope to here from you soon.

Thanks manager James Addo
UBA BANK PLC
#16132 by Chris Fuller Tue Nov 10, 2009 11:05 am
IP Address: 82.128.38.63 - Abuja, Nigeria

from David Nellor <[email protected]>
date Mon, Nov 9, 2009
subject IMF Resident Representative

International Monetary Fund
Nigeria Resident Representative
Abuja Liaison Office Nigeria
Direct Line: 234-802-0306526

Email: [email protected]

Attn: Beneficiary,

Due to discrepancies over your fund which caused the delay in releasing your fund to you, we have taken it up to our self to ensure effective release of your fund.

We will release your fund upon your urgent respond and compliance with the payment release method, we have three methods of payment and as such you will select the method of which your fund will be release to you.

After due verification we discovered that your principle Inheritance amount to be paid to you is US$2.3M, your payment will be withheld upon your failure to comply and your fund will be cancel. The following details required from you are as stated bellow:

Your Full and Address
Your Direct Phone Number
Your Occupation and Age

We shall consider your fund cancel upon your failure to get back to this office with the above details.

Truly,

Dr. David Nellor
IMF Resident Representative


from CBN <[email protected]>
reply-to [email protected]
date Mon, Nov 9, 2009
subject READ VERY CAREFULLY AND GET BACK IMMEDIATELY

Good Day Sir/Ma'am


This is to officially inform you that the FMF has finally
agreed to send to you your long outstanding fund through CBN
Special diplomatic agent.The diplomat will be leaving for
your country as soon as we re-confirm your current mailing
details. Also he will call you on his arrival to your
country.However,you are required to quickly contact the
diplomat by E-Mail:[email protected] name is
Dip.Henry Frank Cole.

The content of the package is a Cash-consignment box it
worth $5.5m sud based on the annual added interest by the
CBN in your favor. This was done as a result of the board
meeting head together with the UNITED NATIONS UNIT/THE
BARACK OBAMA WEST AFRICA ELECTORAL COMMITTEE 2008 AND THE
NEW GOVERNOR CENTRAL BANK OF NIGERIA (CBN) on a Board
meeting Held on 29th June 2009 to compensate all scammed
victims also to Compensate all foreign contractors based on
how they have been scammed in one way or the other.

Kindly get back to me with your current mailing address
were the diplomat will deliver the cash-consignment box and
your current direct phone number to enable us talk oraly for
further explanation regarding this new development and for
the immediate dispatch Approval.

Also you shall be given the phone number to call in case he
miss placed your phone number so you have to be alert for
security reasons.
Until we hear from then we shall proceed for the
dispatching Approval stamp.

CONGRATULATIONS..

Rev.Andrew Wale
Sec.FMF.NG
E-Mail:[email protected]
#16363 by Chris Fuller Thu Nov 12, 2009 12:19 pm
IP Address: 81.91.229.189 - Benin

from Mark Obi <[email protected]>
reply-to [email protected]
date Wed, Nov 11, 2009
subject CONTACT DHL DELIVERY COMPANY FOR YOUR FUND OF $3.5M IMMEDIATELY.

I have a new email address!
You can now email me at: [email protected]



- Dear Friend,I have Paid the fee for your Cheque Draft.but the manager of Continental Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $3.500,000.00 all the necessary arrangement of delivering the $3.500,000.00in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.ATTN:====DR SAMSON BOKETEl:====+229-98 653 377EMAIL: ([email protected])Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you. 1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR COUNTRY 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT OFFICE TELEPHONE. 6.A COPY OF YOUR PICTURE Try to contact them as soon as possible to avoid mistake on the delivery.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $3.5MILLION .SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO XGT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don't know the contents of the Box.I registered it as a Box of an Africa cloths. They don't know it contents $3.5MILLION. don't let them know that is money that is in that package Box. Thanks and God bless you and your family. Mr Mark Obi.


IP Address: 41.191.86.5 - Benin

from gerard FELIX <[email protected]>
reply-to [email protected]
date Thu, Nov 12, 2009
subject Hello Dear,PAYMENT NOTIFICATION VIA WESTERN UNION MONEY TRANSFER.

Hello Dear,PAYMENT NOTIFICATION VIA WESTERN UNION MONEY TRANSFER.

I wish to let you know that we have concluded the arrangement to effect the payment of your overdue sum of $850.000.00USD through Western Union Swift Money transfer services today but we are unable to complete the transfer as it was directed through email address, we required some more information in order to complete the transfer, so my dear you are to reconfirm your full names and receiver's address, telephone numbers and any of identification, you are to get back to this office with the required information to avoid wrong transfer. You are to receive $8,000.00USD daily until the entire sum is completely paid to you.

Be notified that you will pay for the Tax Clearance Charges of $125.00USD for immediate release and transfer of your fund. This special arrangement is being used to avoid all spurious demands by both the states and Federal Authorities that have delayed your payment transfer confirmation till date and to avoid much interrogation from the Authority in your Country. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays.

Please contact our Accredited Western Union Agent Mr. Mark James with the information below for the details of your first payment such as MTCN, Senders Name, Text Question and Text Answer to enable you pick your first payment once he receive your above information and you have complied with the demands, payment will be made immediately.

MAKE SURE YOU SEND THE $125 DOLLARS IN THE NAME OF OUR CHEIF PROTOCOL OFFICER GIVEN TO YOU BELOW TO MAKE IT EASIER AND FASTER;

SENDER SHOULD BE YOUR NAME....
RECEIVER'S: EDDY PATRICK.
Cotonou , Benin Republic.
Code: 00229

Text Question: What Color?.
Text Answer: Yellow.
Amount: $125.
MTCN.....
ENSURE TO FORWARD THE PAYMENT DETAILS TO US IMMEDIATELY YOU SEND OUT THE CHARGES FOR PROPER CONFIRMATION AND SUBSEQUENT ACTION.
Name: Mr. Mark James.Tell: +229-9855-6766.
E-mail: ( [email protected] )

Thanks and regards,
Mr.John Uba.


IP Address: 196.1.177.93 - Lagos, Nigeria

from CBANK <[email protected]>
reply-to [email protected]
date Thu, Nov 12, 2009
subject Immediate Release of Your FUND Via ATM CARD

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2007. Your Ref................................

From The Desk Of
Mr. Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only

We have mandated IBTC CHARTERED BANK, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of
IBTC CHARTERED BANK PLC,

Contact Person: Mr. Joseph Obi,
Office email address: [email protected]
Open phone number: +234-80-6716 9048

Tell Mr. Joseph Obi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Lamido Sanusi,

Executive Governor,
Central Bank of Nigeria.
#16430 by Chris Fuller Fri Nov 13, 2009 1:06 pm
IP Address: 41.221.174.213 - Lagos, Nigeria

from Dr. Adams Young <[email protected]>
reply-to [email protected]
date Thu, Nov 12, 2009
subject Attn.Beneficiary,

Attn.Beneficiary,

This is to inform you that the World Bank has passed an order for all foreign debts be it contract, inheritance or lottery to be cleared under a limited time. It has come to our awareness that you have been effectively communicating with non-employees of this financial institutions and apparently you have to cease all communications with individuals not referred by us, as this is an illegal act. Else you won't get your fund, which is one of the reasons why you have not received your payment. Note, arrangement had been made to pay you USD$5Million through our oil reserve fund in Spain. We would have credited your fund and send you the payment slip, but to avoid mistakes of paying the wrong person necessitated my letter to you; you are advised to reconfirm the following information:

(1) Your full name;
(2) Age;
(3) Address;
(4) Tel/Fax number;
(5) Occupation;
(6) Banking details;

Your fund will be credited into your designated bank account within three days of receiving these information needed from you.

Best Regards,
Dr.Adams Young.
Director, Debt Payment Office.


IP Address: 82.128.6.81 - Lagos, Nigeria

from Gov Sanusi Lamido <[email protected]>
reply-to [email protected]
date Thu, Nov 12, 2009
subject IMMEDIATE CONTRACT PAYMENT.CONTRACT #: AV/NNPC/FGN/MIN/009

FROM THE DESK GOVERNOR SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE LINE: +234-70-29-341-650
EMAIL:[email protected]

ATTENTION: OUR HONORABLE CONTRACTOR,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: AV/NNPC/FGN/MIN/009

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign contract payments.

We Apologies once again. From the Records of outstanding contractors due for this last quarter payment of the year 2009 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 now that the square peg is now in square whole and can be voguish for 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$35.5M (Thirty five million five hundred thousand United States dollars).But we will advice by the president Alhaji Musa Yar’dua in collaboration with the senate committees on foreign payment matter to pay part payment of $8.3 M (Eight Million Three Hundred Thousand United state dollars).

So please kindly re-confirm to me the followings:
1) Your full name.
2) Bank Details.
3) Company name, position
4) Profession, age and marital status.
5) Working d/Int'l passport.
6) Phone and fax for easy communication.

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

Best regards.

Governor Sanusi Lamido
Executive Governor,
Central Bank of Nigeria
DIRECT PHONE LINE: +234-70-29-341-650
EMAIL:[email protected]
#16504 by Chris Fuller Sat Nov 14, 2009 10:58 am
IP Address: 41.189.9.146 - Lagos, Nigeria

from PAYMENT NOTIFICATION <[email protected]>
reply-to [email protected]
date Fri, Nov 13, 2009
subject IMMEDIATE RELEASE OF YOUR PAYMENT

THE INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva Switzerland.

In Conjunction CENTRAL BANK OF NIGERIA.

Kind Attn: Beneficiary with African/ European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we had with the African and European country leaders in regards to the payments been owed by the Africa and Europe continents, the I Unity (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery Winners and during their recent interview with British broadcasting co-operation (BBC) that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the International Monetary and The Central Bank of Nigeria is responsible to transfer your payment to any account of your choice.

We wish to inform you that the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the African Union (AU) and European Union (EU) have approved a total sum of US$10.500,000.00 (Ten Million, Five Hundred Thousand Dollars ) for the settlement of these Debts owed to various beneficiaries at which we are assigned to ensure complete payment to each beneficiary. The amount approved for immediate payment to you is the sum of US$10.500,000.00(Ten Million, Five Hundred Thousand Dollars )

You are advised to stop any further communication with any person or group of persons. and contact the Central Bank Governor and also call me on +23418253565 with the following listed information below, also send your reply to his email address [email protected]
1. Name:
2. Address:
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars

For you own good, i would advice you to STOP all transaction to insure you are not scammed and contact the Central Bank Governor for him to transfer your approved fund to any account of your choice.

The former payment officers that have been handling your payment before have been instructed to hands off from you payment due to the petitions and series of complaints we have been receiving from all parts of the world against African and European countries with the manner they are delaying their beneficiaries funds. Some petitions we received made it known to us
that some beneficiaries have lost all they have achieved in the life time due to the way Africans especially are asking them to pay one charge or the other in regards of their payments.

Please contact The Central Bank Governor and call him immediately for the collection of your International Transfer Payment CODE to enable you confirm your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without The Central Bank Governor notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Get back to us immediately you confirm your payment in your account to enable us close your payment file with us.

Best regards,
Mr. Raul Martins
Senior Human Rights Officer United Nations Switzerland


IP Address: 80.255.61.44 - Suspected proxy, Lagos, Nigeria

from david mark <[email protected]>
date Sat, Nov 14, 2009
subject Our Ref: FGN /SNT/STB

Our Ref: FGN /SNT/STB
Your Ref

This is to officially inform you that (ATM Card Number 4278763100030014) has
been accredited in your favor.Your Personal Identification Number is
922.The ATM Card Value is $6.8MILLIONUSD. You are advised to contact:

Mrs:lindahill
E-mail ([email protected])

With the following,

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
number:+2347035944938
REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT
#16598 by Chris Fuller Sun Nov 15, 2009 4:19 pm
IP Address: 41.189.6.244 - Proxy server, Lagos, Nigeria

from Mr. Paul Eze <[email protected]>
reply-to [email protected]
date Sun, Nov 15, 2009
subject YOUR AWAITING PAYMENT

- OFFICE OF THE PRESIDENT DR. MOHAMED IBN CHAMBAS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS).
4th October 2009
Attention:

Note, this new payment program supersedes any previous payment arrangement and your payment produced data has been forwarded to the U.N Head office in (UK) and to the ECOWAS Head Office in Africa.

Here included is your new payment approved code number: "EDRO-21556770665477" and Credit number: ZMCBN39226AC/NY which must be used for the claiming of your outstanding fund. This numbers ought to be kept strictly classified by you, as it is risk to misplace it or neither will you allow someone else to have it. You’re warned!!

You should contact the Payment Officer at the ECOWAS office in United Kingdom, with the vital information as regarding to your outstanding fund. Here is the contact information below.

MR. ROBERT CLARKSON
COUNSELOR,
ECOWAS HEAD OFFICE.128 DESTMOND AVENUE KENT LONDON.
PHONE: +447035916551
FAX:+447006023119
Email:[email protected]

Do note that on contact with Mr. Robert Clarkson, you are to provide him with your Full Name,
contact telephone,
fax and e-mail that will enable the ECOWAS office to verify the authenticity of your claim through the available payment proofs which have been submitted to the ECOWAS Office before final payment to you.



Anticipating for your prompt answer and cooperation.

Yours faithfully,

Mr. Paul Eze - Secretary
(ECOWAS Officer).
E-mail: [email protected]
Phone :+234705255587

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