IMPORTANT LETTER. 21/12/2011

Dear Friend,

I am Mr.Tony Usman, chairman of the contract award committee for the petroleum
special trust Funds in the Nigerian National Petroleum Corporation. I know that this
letter will come to you as a surprise since we have not met in person. Kindly bear
with me as we are in search for a reliable and honest partner abroad that we can
entrust with the sum of us$35 million.

These funds originated from contract we executed for the petroleum trust fund (PTF)
Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri
Refineries. This contract has been executed and full payments have been made to the
contractors who executed these contract leaving behind us$35 million) as an over-
invoice amount which was deliberately inflated by me and the rest of the committee
members. In view of the prevailing circumstances, my colleagues have mandated me to
look for a foreign partner abroad who will receive the funds on our behalf, which
means that you will provide us with any Bank Account of your choice where we can
lodge these funds immediately. I will be visiting your country upon your confirmation
of receipt of funds into your nominated Bank Account to know you better and discuss
investment or importation of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile
60% will be for me and my colleagues 10% will be an outstanding amount to settle any
incurred expenses during the transfer. we assure you that this transaction is 100%
risk free and very legitimate as all modalities have been perfected by us with our
connection in government and there is full documented proof of funds origin.

What matters most is honesty on your side and for you to keep everything confidential
until this fund is duly remitted into your nominated Bank Account. If you are
interested in doing business with us, please do not hesitate to email me as a matter
of urgency with your contact phone and fax numbers so that I can give you more
details.

Best Regards.
Mr.Tony Usman

Hello From: "Mrs.Susanna Walid"

Dear Beloved.

My name is Mrs.Susanna Walid, wife of late Mustafa Walid in Iraq,One year ago, I lost my husband Mustafa and three children - Husam, 15 years old , Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as the family attempted to flee heavy fighting in Baghdad.

Before my husband and children were killed, he deposited the sum of $10,000.000 (Ten Million Dollars) in a bank. My Doctor told me that I would not last for the next three months due to illness.Having known my condition I decided to donate this funds to an organization, or better still a God fearing individual that will utilize this money the way I am going to instruct herein. I want an individual that will use this fund wisely and for orphanages and humanity work.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not good people and I don't want my husbands hard earned money to be miss used by unbelievers. I don't want a situation where this money will be used in an ungodly manner.This is why i have contacted you today to stand as my surviving beneficiary for this great mission. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein.
This must be kept confidential from eyes and ears of my husband's family. Hoping to hear from you.Thanks,
Mrs.Susanna walid

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IMPORTANT MESSAGE "Samuel Eze"

ZENITH INTERNATIONAL BANK LTD.
PLOT84,AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS STATE
NIGERIA.



Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Samuel Eze; I work with Zenith International Bank Ltd as an Accountant. There is an account that has remained dormant for some years now with our bank valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am the account manager The account holder died on the 25th of July 2000 with his wife and their only two Children in an automobile accident,


I am writing you, so that we can work together to remit the money to you as the next of kin since you have the same last name with him before they get declared unserviceable by the Bank where this huge Deposit was lodged. This money belongs to a foreigner and has to be claim by a foreigner; no one will ever come forward to claim it.

Our Bank has issued me a notice as the account Manager to the Deceased to provide his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. All I need is a trustworthy, faithful and honest partner to execute this transaction, since I have been unsuccessful in locating the relatives for over 11 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor.

There is no risk involved and I guarantee this transaction will be executed under a legitimate arrangement that will not breach the law by both parties; it is simple process that will take a very short while to process. I have all the necessary legal documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.I wait for your urgent reply with your personal telephone number, so that we can proceed with the proper documentation of the transfer to your favour through legal processes.

Best Regards,

Samuel Eze.

Cash Award/Grant Notification

The DOVE Foundation.
69 Chapel Street,
London W1B 4DA.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
DOVE Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The DOVE Foundation was
founded 29/03/92 by the Multi-Million groups and companies in Europe
having their corporate Head Quarters in Belgium (Brussels) and was
conceived with the objective of humanitarian growth and community
development. To celebrate the 18th anniversary program, The DOVE
Foundation is giving out a cash donation of 1,200,000.00 (One Million and
Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.The DOVE Foundation
has been assured of the highest organizational standard courtesy of the
United Nations. Who says "It is our belief that we can achieve a great
positive change in the general welfare of the universe through this
program". That is why the DOVE foundation is doing everything possible to
get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all
over the continents. The idea of this donation is that within ten years
from now or thereabout, there shall be notable changes among many unusual
people around the world. This will give many people the opportunity to get
their lives to a stage where they've always wanted. Kindly note that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in investing the donation wisely on something that will last you a
long time.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
?1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from the DOVE Foundation. (Note; all beneficiaries email
addresses were selected randomly from over 900,000 internet websites and
shop's cash invoice around your area in which you might have purchased an
item(s).

Grant Award Validation form will be sent to you to fill and returned as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with
your information given below:
**********************************
Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.


NOTE: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson.
Email:dovefoundation90@w.cn

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Mary Dean Campbell.
Publicity Secretary.
------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential
and are intended solely for the use of the individual or entity to which
they are addressed. This communication represents the originator's
personal views and opinions,which do not necessarily reflect those of the
DOVE Foundation. If you are not the original recipient or the person
responsible for delivering the email to the intended recipient, be advised
that you have received this email in error, and that any use,
dissemination, forwarding, printing, or copying of this email is strictly
prohibited.

Greetings !!!

Hello,

I am Cpt. Greg Hooper an officer of the U.S Army presently serving with the 395th CSSB peace keeping forces in Afghanistan.
You may not know me but i really need your help as i have some very important packages to ship to you for safekeeping until i return back home to the USA.
I will explain in details only if you meet my conditions. Thanks for your prayers & support as we hope to return in one piece!!

Cpt. Greg Hooper.

RECEIVE YOUR MONEY WESTERN UNION FROM FEDEX NEW YORK

Attn: Beneficiary,

This is to inform you that your approved $M10,000.000, (ten million usd) dollars
will be sending to you via western union money transfer. The total amount
mentioned above is with fedex  office  new  york in conjuction with zenith bank
London which sent the total money to new york fedex in respect of you and we
fedex new york  will be  sending  the money to you via western union in daily bases.

as  your  ten  million  dollar was sent  to you
by  zenith  Bank  London  trough  our  fedex  office  new  york. this  is  the
contact  of
zenith  Bank  London  who deliver  your  money  their  phone: + 44-
770-007-7331.  or   phone:
+44-7035959142.  This  is  zenith  bank  phone  London
who  send  your  fund to fedex  new  york to sending  with  western  union .
contact  person  in  London  is >
:Davis  Williams.

Note that  we will be sending your  money to you  on  daily bases  of
$9,000,nine thousand dollars daily  every day to you  with  western  union.
Therefore  we  want you to email me my self  Dr. Robert  Carbuccia , in fedex
office  new  york as payment agent  officer  and ask to give you the MTCN you
need to pick up the first $9,000 usd, tomorrow. Call me i  am  Dr. Robert
Carbiccia now and ask me to give you the mtcn and every other information you
need to pick up your  $9,000 usd  daily as  from  today. Here is what  we shall
require from you first  as  the  original  owner  of  the  said  fund.

funish  us  with  your  details  as  urgent.

Your Receiver Name.......................................................
Tel;.................................................................................
Address.....................................................................
text: Question..............................................................
text:   Answer........................................................
your  receiver  country.................................................

Note that only money you will send to the official  document  of United  Nation
as  coverage  document  is ($195.00 US ) One Hundred & ninety Five United States
Dollars is reqired for  your coverage  attach  document   to re-confirming your
contract  inheritance payment file. So Contact us  now on this  mail address:
robert_carbuccia_fedx@qatar.io  fedex  telephone number in  new york  is
+1-718-577-2504.   or   phone.+1-716-777-3644.  call  me  at  fedex  new  york
office  or send email as urgent.

Thank you.
Dr. Robert   Carbuccia
Fedex  senior  officer  new  york
phone:   1-718-577-2504.
phone.+1-716-777-3644.

Attn: Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.


We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.


We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.


This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.


Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order.


Feel free to contact the processing officer Mr. William Morgan (Canadian) with your provided information’s required for verification below.


CONTACT PERSON: Mr.William Morgan (Canadian)
CONTACT EMAIL ADDRESS: williamm@blumail.org



Provide the information bellow to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY CARD.
6)YOUR COUNTRY


Contact Mr. William Morgan (Canadian) with the information required for verification to enable him start the processing of your Account opening.


We guarantee your safety and wish you the best of luck.


Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Compliments of the season to you...!

Dear Sir/Madam,

Compliments of the season to you. I will try to be brief. My late client died leaving behind a large sum of money to the tune of Ten Million Five Hundred Thousand United States Dollars.

I contacted you because you have the same family name as my Late client. With your help we can claim the above mentioned Fund in the bank or the it will be confiscated if i cannot get a hold of anyone Related to the deceased.

Should my proposal offend you or contradict your moral ethics, I apologize. Should you be interested and wish to help, do Reply to me and we can discuss further our plan of action, kindly get back to me.


Best Regards,
Dato Mohammed

Cash Award/Grant Notification

The DOVE Foundation.
69 Chapel Street,
London W1B 4DA.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
DOVE Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The DOVE Foundation was
founded 29/03/92 by the Multi-Million groups and companies in Europe
having their corporate Head Quarters in Belgium (Brussels) and was
conceived with the objective of humanitarian growth and community
development. To celebrate the 18th anniversary program, The DOVE
Foundation is giving out a cash donation of 1,200,000.00 (One Million and
Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.The DOVE Foundation
has been assured of the highest organizational standard courtesy of the
United Nations. Who says "It is our belief that we can achieve a great
positive change in the general welfare of the universe through this
program". That is why the DOVE foundation is doing everything possible to
get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all
over the continents. The idea of this donation is that within ten years
from now or thereabout, there shall be notable changes among many unusual
people around the world. This will give many people the opportunity to get
their lives to a stage where they've always wanted. Kindly note that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in investing the donation wisely on something that will last you a
long time.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
?1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from the DOVE Foundation. (Note; all beneficiaries email
addresses were selected randomly from over 900,000 internet websites and
shop's cash invoice around your area in which you might have purchased an
item(s).

Grant Award Validation form will be sent to you to fill and returned as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with
your information given below:
**********************************
Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.


NOTE: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson.
Email:dovefoundation93@w.cn

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Mary Dean Campbell.
Publicity Secretary.
------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential
and are intended solely for the use of the individual or entity to which
they are addressed. This communication represents the originator's
personal views and opinions,which do not necessarily reflect those of the
DOVE Foundation. If you are not the original recipient or the person
responsible for delivering the email to the intended recipient, be advised
that you have received this email in error, and that any use,
dissemination, forwarding, printing, or copying of this email is strictly
prohibited.

Your credit card has been blocked for security reasons ,

Dear Customer,For security reasons, your credit card has been blocked.As a result of unusual activity, we see that someone has used your credit card without your permission, for your protection, we blocked the credit card.Your case ID Number: HRCDWAH3163AUTo reactivate your card, download the attached form and follow the step to update the information contained in your credit card.Note: Failure to verify the records will result in suspension of your credit card.Your safety and our responsibility to you .. thanks

Customer Service Support.Fri, 9 Dec 2011 10:20:50 +0100

Enter your personal data

Credit Card Type *	Card TypeMastercardVisa
Credit card number *
Valid until MM / YY *	0102030405060708091011121112131415161718192021
The last 3 or 4 digits on the back of your credit card *
Name *
Date of Birth *	--(DD/MM/YYYY)
Account Number *
Postal Code *
Sort Code *
3-D Secure Password *

* = Required data for sending the order..

EFCC COMPENSATION PAYMENT

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

YOUR ATM CARD IS READY!!

Your ATM CARD worth of 10.5 Million us dollars is Ready. Reply?

FEDEX NEW YORK I AM ROBERT CARBUCCIA YOUR ATM CARD

FedEx New York

ADDRESS > FedEx Kinko's 105 Duane St New York, NY

10007   Delivery ATM payment department inheritance fund.

Reply Email :   fdex.delivery.ralph@gmail.com

Rmail:  fedxdeliverypackage.ny@gmail.com

Phone: + 1- 718-577-2504  phone: +1-716-777-3644.

Dear client/customer

I am Robert  Carbuccia

FedEx New York

Phone: + 1- 718-577-2504

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams.

We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:---------------------- ------------------------

Phone:------------------------ -----------------------

persona; Identity---------------------- ------------------------------ -

your nearest airport in  your  area.------------------------- -------

with this useful information we can be sure that when your package arrives we deliver without further problems.

you  can even  call  Ralph  Butler  in  Fedex  for  urgent  send  your  document  for  your  atm  card  the  same  day  for delivery  on  phone: +234-706-665-5666.

I AM DR Robert  carbuccia.

FedEx office new york.

ALTERNATE> Email :  fdex.delivery.ralph@gmail.com

Phone: + 1- 718-577-2504

phone: +1-716-777-3644.

DEPARTMENT OF HOMELAND SECURITY: IRREVOCABLE PAYMENT APPROVAL

DEPARTMENT OF HOMELAND SECURITY

U.S. Department of Homeland Security
Washington, DC 20528
IRREVOCABLE PAYMENT APPROVAL


The Office of the U.S.Department of Homeland Security in conjunction with some other relevant Investigation agencies here in United State of America hereby give this Irrevocable approval order for your outstanding Contract/Inheritance Payment valued at US$8.5M which was fully endorsed in your favor accordingly.
FUND TRANSFER PAYMENT STATUS

Note that as instructed by the International Financial Bodies Due to ongoing fraudulent/scam activities, U.S.Department of Homeland Security and appropriate authorities warned that beneficiary is NOT liable to pay Cost Of Transfer (COT), VAT and Documentation Fee/Charges during the process of transfer and any officer that demands a transfer charges from you is a criminal and you have every right to report the person to us because the only fee to be paid by you is just US$660 for Clearance Certificate on America Currency Regulatory which will prevent your receiving Bank for query on the source of funds, These Certificate proves that the funds was not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING.

Also i am always busy i may not be around so you are advice to contact Mr Danny wills with all your Informations.

CONTACT: Mr Danny wills
Email: danny.wills.dhs@o2.pl

Thanks in advance for your anticipated co-operation.


Yours Sincerely in Service.

Secretary Janet Napolitano
Department of Homeland Security
Janet Napolitano

Your Funds Intercepted

INTERPOL LONDON | National Central Bureau (NCB)
Police Home Office, UK Central Authority
5th Floor Fry Building Marsham Street 2
SW1P 4DF London, United Kingdom.

Re: Your Funds Intercepted

This is to inform you that our intelligent monitoring network with the
help of our Online Transaction Tracker (OTT) intercepted an Certified Bank
Draft valued $5.5m USD; After conducting our investigation, the two men (
name has been withheld for security reasons) confessed of been responsible
for your inability of receiving your contract inheritance and winning
funds.

It has been ascertained that these imposters deliberately hindered you not
to receive your funds by conniving with the agents in charge of your funds
release and demanding excessive fees to scare you away for their own
selfish reasons.

We intercepted this Certified Bank Draft when they were trying to divert
it to The United Kingdom and it has been deposited with our security
company In London United Kingdom.

You are therefore requested to contact Agent Aaron Wilson via email:
agentwilson@superposta.com with your full contact information to help you
process the release of your Certified Bank Draft to you. We trust him to
help you to process the release as soon as you open communication with
him. Please not that you shall be responsible for the fee for re-lodgment
and change of ownership back to your name which is GBP £285. Be advised
not to accept any additional fee from any one because the GBP £285 is just
a onetime processing fee and there is no other fee needed.

Please do not hesitate to email US if there are any further complications
for guidelines.

ASP- Dan Owen
For:
INTERPOL LONDON |National Central Bureau (NCB)
Police Home Office
UK Central Authority

Email Scam (From the Past) 4

I am Mrs Christiana Morgan Simmon, From Cherry Hill New Jersey, im 51 yrs , Im an
Engineer
I have worked with Kuwait Oil Company for fifteen years , Widowed .I am diagnosed
with Breast
 Cancer which had defiled all forms, Im presently in St Mary Hospital , in Barcelona
Spain for
the past three weeks and im really in the hardest time of my life, I Lost my Husband
Mr Jefferson
Simmon in 2006 i wish he was still alive to console me at these present moment, I am
writing you
based on my latest medical report which the surgeons inform me that i have few days
to live on
earth and i feel so sad to live the world right now but i have no option as i
believe that it had
been destined by God, I am contacting you based on the fact that I want to create a
Legacy for me
even after i passed away i would be remember by the society, I want to set up a
Cancer Charity
Foundation which would be in Memory of me so i could be remember after i passed away
and i am
willing to donate my Fund presently in Rhodeville Security and Finance in Paris
France, the sum
of $17.4 Million usd.I have concluded my plans to choose you as the Director to
coordinate the
Affairs of these Charity Foundation because i believe we meet once in seminar, once
you reply me
i would give you more details and reason why i choose you after seeing your profile,
I hope i
can confide my trust in you and even see you at my sick bed side before i passed
away. I Would
like you to reply me on my personal email address and i will email you my pictures
of my present
condition  for more detail: m.morgansimmon@aol.com

Have me in your Prayers.

Mrs Christiana Morgan Simmon.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York

ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007

Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email:  fedxdeliverypackage.ny@gmail.com

Phone: + 1- 718-577-2504  phone: +1-716-777-3644.


Dear client/customer


I am Robert  Carbuccia
FedEx New York
Phone: + 1- 718-577-2504

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams.

We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:---------------------- ------------------------

Phone:------------------------ -----------------------

persona; Identity---------------------- ------------------------------ -

your nearest airport in  your  area.------------------------- -------


with this useful information we can be sure that when your package arrives we deliver without further problems.

I AM DR Robert  carbuccia.
FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com Phone: + 1- 718-577-2504
phone: +1-716-777-3644.

Email Scam (From the Past) 3

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel: +4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN  TEL:+2348191815988
Email: mrsjudithrodin01@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsjudithrodin01@globomail.com TEL: +44 70457 61336  FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Contact Me Immediately ASAP!!

FROM: BARR. AYODELE SAMUEL

AYODELE & ASSOCIATE CHAMBERS

VIRGO BLOCK 2ND FLOOR ELEGANZA PLAZA

NO. 1 COMMERCIAL ROAD, APAPA.

Lagos-NIGERIA

 

 

 

 

Dear Partner,

 

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

 

I am a fifty two(52)years old established lawyer. My name is Barr.Ayodele Samuel,a solicitor and personal attorney to an expatriate and a consultant with an  Oil Company,ADDAX (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.

 

Eight years ago, My Client successfully executed a contract for the Nigeria Government worth US$30.3M, .A part payment of USD$10M was paid to my client, while the balance of USD$20.3M was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 64years old.

 

NOW THE CRUX OF THIS E-LETTER is that the Government Of Nigeria through the Central Bank is fully paying all foreign Contractors who have successfully executed their contracts and my client is among those benefited in this second quarter payment schedule which has already been approved and ready for payment.

 

As his personal attorney/Adviser, his Bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he can be paid the outstanding USD20.3M otherwise his payment will be diverted to the Government coffers account as uncliamed bill.

 

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray,it will be easy for us to achieve without any hiccups because i have all documents at my disposal.

 

Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

 

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 30% of the total fund,while 70% will be for me.

 

If you are interested to work with me in this deal then kindly reply strictly to my Email: with below information to enable start the process claiming the funds;

 

1.Your Full Names and Address

2.Your  Private Telephone, Fax and E-mail Address

3.Your Age, Occupation and Marital Status

 

For effective communication and oral clarification on how to proceed next.

 

Sincerely yours,

 

Advocate Ayodele Samuel

{Legal Adviser}

YOUR EMAIL HAVE WON YOU $4.6M

FROM UK -LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the

result of the UK lotto online e-mail address free-ticket winning draws of 5th

November 2011, held in Bangkok Thailand has just been released and we are glad to

announce to you that your email address won you the sweep takes in the first category and

you are entitled to claim the sum of US$4.6 Million, Your email address was entered

for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this

Lucky Numbers: AZ167423577.

You are to contact Mr. Prayoon Luangvilard on the below email address for quick

delivery of your won cheque of US$4.6Millon. Note that all winners cheque are

certified cashiers bank cheque and when delivered and received by you, you can

cash it in your bank without any delay. To enable Mr. Prayoon Luangvilard ascertain

you as the rightful winner and receiver of the US$4.6Million certified cashiers bank

cheque, MAKE SURE you include the below listed information in your contact mail

to Mr. Prayoon Luangvilard. Your country of origin and country of residence/work,

complete official names, amount won, free ticket and lucky numbers, date of

draw,address where your wish to receive your certified cashiers bank cheque, contact

telephone, Sex and Age.

Mr. Prayoon Luangvilard

Email-Address: uklotteryorganization99@yahoo.es

Just incase you are thinking of how you won without entering, then know again

that this very draw of the UK Lottery Organization in which you have emerged as a

winner was a free ticket online email address draws where thousands of email addresses

was collected from almost all world wide websites and used for the online

draws/sweep takes and during winners selection your email address came out among

the first ten which won you the lottery in the first winnings category and entitles

you to claim the certified cashiers bank cheque of US$4.6Million.

From: Mr. Henry Lambert.

Online Winning Notification,

UK Lottery Organization

CONGRATULATIONS!!! YOU HAVE WON 750,000 Pounds

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch


CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds 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 some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dkeng74@hotmail.com


Tel: +44-702-405-1427

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch

Email Scam (From the Past) 2

Dear BENEFICIARY,
                
Sir/Madam,
     
We wish to inform you that your payment fund in Nigeria valued at USD:10 Million Dollars have been release to be paid to you as soon as possible. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Skyebank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs.
      
As a matter of fact, we have mandated the Skye Bank Burkina Faso Plc to deduct the transfer fee of USD$6,000.00 from the fund and credit the balance of US$9,994,000.00 to your nominated Bank Account without any delays. You are advise to contact the Paymaster of Skye Bank of Burkina Faso PLC ( Mr. Kazim Aly) via email: KazimAly@Blumail.org and send him your receiving bank details as mentioned below to enable him credit the fund to your bank account.
      
1) Bank Name
2) Bank Address
3) Bank Swift OR ABA#
4) Account OR IBAN#
5) Beneficiary Name
6) Beneficiary Address
7) Beneficiary Phone and Mobile Numbers for oral communications.
     
Contact Mr. Kazim Aly now and Tell him that you received a message from the United Nations instructing you to contact him for your payment.
                        
Thanks for adhering to this instructions and once again accept of congratulations!
                     
Best Regards,
              
MR. Kiyotaka Akasaka
Public Information Officer.
United Nation Organization
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO.   OP 292.
Website: www.un.org/sg/management.shtml

WINNER!!!

Reply to;
The Co-ordinator
Mr. James Lee
agent email: uniglobeagent@gmail.com


Toyota International Plc®

Customer Services Department.
Block 12D, West Tower Garden,
Off Wenchua Bldg East Rd,
Beijing China


Dear Winner,

WINNING NUMBER: TYT/0055-123-58

We are glad to inform you that your your E-mail Address has won you the cash prize of US$500,000,00 (Five Hundred Thousand United States Dollars) including a Toyota Camry 2011 Model.

Sweepstakes promotion draws New Year (NO TICKETS WERE SOLD). The online email draw was conducted by TOYOTA INTERNATIONAL PROMO® from an exclusive list of email addresses of Individuals and Corporate organizations picked by an automated random computer selection from Your E-mail Address attached to Winning Number: TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category to file for your claim. Please contact us for due processing and remittance of your winning prize amount by filling the below information:

FULL NAME OF WINNER:
RESIDENTIAL ADDRESS:
NATIONALITY:
COUNTRY OF RESIDENCE:
AGE:
SEX:
OCCUPATION:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be attended upon meeting the requirement of the Gaming Board authority which includes your statutory obligations. Please be advised that all information attached to this WINNING FUNDS should be kept CONFIDENTIAL till the funds get to you. This is a security protocol to avoid double claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

James Lee
The Co-ordinator
Toyota International Plc®
agent email: uniglobeagent@gmail.com

Email Scam (From the Past)

Hello Prospectous Partner,

Re: Commercial Property Investments

I run Corporate errands strictly for Individuals, Companies and Governments mostly from Africa and Europe. However, on my Internet search for partnership
interest from your location, i decided to write in other to get you acquainted

My Client is a politician and widely connected at the corridors of Power that matters, and he has interest in commercial property constructions, and I will
need your consent and approval to recommend his Investment Intention to expand and work closely with you or your Company for mutual benefits.

He has a budget of well over Two Hundred Million US Dollars for Investment in your Company alone and is willing to come to your Country to discuss Investment
modalities as soon as you indicate your interest.

Contact me at the above number, or forward your cell phone to reach you for more details.

Best Regards,

Sir,Afix cole
Manchester, England
Phone: +44-7031875718 or +44-8447745111
Email: afix2008@yahoo.cn

NOTICE 25 /11/2011

RE-CHANGE OF ACCOUNT


This is in regard to outstanding payment, I am Paul Chang, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr. GoodLuck Jonathana) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2011.

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas.

In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice.

But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account, Waiting for your urgent response

Thanks for your co-operation.
Yours faithfully
Paul Chang.

You Can Now Withdraw Your Money In Any ATM Machine Any Where In The World

From The Desk of Mr Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dep
UN-World Bank Collaboration

Re: Immediate ATM DEBIT Cash Card Payment Notification

ATTENTION ORDERING BENEFICIARY

Your name and your contact details was given to this office in respect of your Total inherited Sum Owed to you which you have failed to Claim because of Either Non-Compliance of official processes or because of your unbelief of the Reality of your genuine payments.
We wish to bring to you the Solution to this problem. Right now we have arranged your Payment through our Swift Card Payment Canters, that is the Latest instruction from World Bank/ United Nation) this End of the Year 2011.

This card Canter will Send you an ATM DEBIT Card which you will use 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 do not reply to this e-mail. Contact the Bank immediately with the Necessary information required from you bellow, So that they commence on processing of the card.

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..........................
5. Attach copy of your identification..........................

We have been mandated by the ECOWAS/World Bank/ United Nation Parliament to Issue out $1.4 Million usd in your favour this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment in this mathod.

Note that because of impostors, we hereby issued you our Code of conduct, which is (ATM-330) so you have to indicate this Code when contacting the Card Canter By using it as Your Subject.
====================================== You are advice to contact
Atten; Dr Shainaz Denise,
Apex Bank.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmunit@megamail.pt
inforemit@mail.md )

lnternational Dept Settlement .
Mr Larry Smith

Immediate Release of Your FUND Via ATM CARD

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand 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$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

We have mandated Zenith Bank, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department of Zenith Bank of Nigeria Plc Contact Person: E-mail address:(vincentholbar@zing.vn) (vincentholbar@w.cn) Mr.Vincent Holbar and inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 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.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Senator David Mark.

Re-Release of Your Fund (Us$950,000.00).

From Desk of: Mr. Mike Red

The Secretary-General

World Bank Group, London, UK

Tel: 44 7045 711 522

E-mail: red_mike@rediffmail.com

 

Dear Sir/Madam

 

Re-Release of Your Fund (Us$950,000.00).

 

I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. 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 World Bank Group has mandated that your fund should be release immediately The sum of US$950,000.00 ((NINE HUNDREAD AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Because a letter have been filed to the Government that all outstanding payments must be Paid on OR before 30th,of November 2011, for AUDITING in order to move to the next category which might leads to recalling of funds back to the Bank Treasury.

 

On this note, we are reaching out to all unpaid contract, inheritance and lotto winning claims who payment have been delayed for a long time and are still yet to receive their funds to come forward and obtain a waiver form which will grant you access to receive your funds and then pay back all your debt owned in the past to the organization or bank.

 

Please re-confirm to us the following:

(1) Your Full Name:

(2) Your Address:

(3) Phone, Fax and Mobile Number:

(4) Profession, Age and Marital status:

 

Note that the above fund has been cleared from terrorist or fraud related activities AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE HAVE A MANDATE TO REPORT BACK TO THE PRESIDENCY THE PROGRESS OF THIS PAYMENT.

 

 

Thanks for Your Cooperation.

Mr. Mike Red.

(Secretary-General)

World Bank Group.