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5.7.12

Subject:FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT From:"UNITED NATION ORGANIZATION"marie@ficms.com.br

Our Ref: CITI/BKL/STB

==============================================================================================
ATTENTION:

WORLD BANK GROUP AND UNITED NATION 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 No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: mrscottpeters1@gmail.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 bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:mrscottpeters1@gmail.com

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).




30.6.12

Subject:Highly Confidential. From:"TUNDE LEMON"drtundelemon505@gmail.com

FROM:DR TUNDE LEMON
DEPUTY EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
EMAIL, drtundelomeng@yahoo.co.jp


YOUR OVER DUE INHERITANCE/CONTRACT FUNDS.

ATTENTION:SIR/ MADAM

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS
HAS BEEN GAZETTE TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT
WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA,USA .
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

(1) YOUR FULL NAME AND ADDRESS:
(2) YOUR AGE AND MARITAL STATUS:
(3) YOUR OCCUPATION:
(4) YOUR TELEPHONE/FAX NUMBER:
(5) YOUR NATIONALITY:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE /CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,
TUNDE LEMON
+234 7028548740
Email, drtundelomeng@yahoo.co.jp
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

25.6.12

Subject:Re: Fraud Alert From:"Economics And Financial Crime Commission"efcc232@gmail.com

Economics And Financial Crime Commission
15a Awolowo road ikoyi,
Lagos Nigeria.
Fraud Victims/$950,000
Our ref: 10667fv
Your ref: 890.
 
Attention Beneficiary,
 
My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I understand you are expecting your fund sum to be wired to your bank account for so long but it has not been effected. I am contacting you to let you know the truth because i know how far you have gone in trying to get your funds paid out to you under the leadership of the erstwhile Chairperson Mrs Farida Waziri.
 
Which has caused you to pay huge sums of money into wrong hands most especially to Fraudsters who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate.I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office.
 
For a quicker response to your letter i could be reached immediately via the email.
 
Sincerely,
Mr Ibrahim Lamorde,
Chairman,EFCC.

23.6.12

Subject:RE!!! From:Chairat Khun & Associate Chambers

Chairat Khun & Associate Chambers
29 Chaeng Wattana,
Nonthaburi 11120, Thailand.
 
 
Dear Friend,
 
 
I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.
 
Well, Barrister Chairat Khun  is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.
 
Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.
 
Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.
 
This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.
 
Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.
 
Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.
 
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
 
Thanks, as I hope to hear from you soon.
 
 
Sincerely Yours,
 
Barrister Chairat Khun.
chairatkhunn82@yahoo.com.hk
 

20.6.12

Subject:CONGRATULATION YOUR EMAIL WON!! From:"Stichting de Nationale Sporttotalisator"carlbickers@yahoo.com

Stichting de Nationale Sporttotalisator.
Rijswijk, The Netherlands.
Email Reference Code: SdNS-@webdirectory.
Payment Winning Numbers: 4,6,11,22,26,30.
File Serial Numbers: SdNS-7PO12F/12
 
 
Congratulations as we write to inform you of the successful conduct of our new Internet Sweepstakes Program of today Saturday the 11th of February, 2012. Your email address which we extracted from the Internet Search Pages entered into this free program with a File Serial Number: SdNS-7PO12F/12, has won you a giveaway cash prize of Ђ4,715,000 Only (Four Million, Seven Hundred & Fifteen Thousand Euro Only). This Certified winning fund is been given out to you here as a Goodwill Gesture and part of our quarterly donations back to the society from the profit of our normal Sweepstakes Program were ticket were sold. You have to claim the fund within 28 days of the receipt of this email, messages. Below are the requested details which you have to send to our payment department below email addresses for the release of the Sweepstakes funds to you.
 
 
1). Complete Full Names:
2). Residential Address:
3). Telephone/Fax Numbers:
4). Present Occupation:
 
 
They await your urgent response with the requested details as we also wish to inform you that you must present the 4 (four) requested details to our below email address before our payment department will be able to process your request. This message was sent from a notification address and we do not check it regularly hence we will advice you to use the below stated email addresses in writing our payment department.
 
 
Sincerely yours,
Van Nelle.
Stichting de Nationale Sporttotalisator
Rijswijk, the Netherlands.
Tel: +31-649-581-843
Fax: +318-471-259-93
Copyright (c) 2012, KvK: 41151075.
 


15.6.12

Subject:FEDEX NEW YORK READ AND TAKE YOUR ATM CARD From:"fedex new york"

I am Robert Carbuccia
FedEx New York
Phone: + 1-917-775-7916
reply Email: fedxdeliverypackage.ny@gmail.com

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: + 1-917-775-7916




10.6.12

Subject:I AM CURRENTLY AT THE AIRPORT From:"DIPLOMAT PETER SMITH"

Attention:


I am a Diplomat named Mr Peter Smith, mandated to deliver your inheritance/contract sum to you in your country of residence. and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.


After verification of the information with what I have on file, I shall contact
you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.


Regards

Diplomat Peter Smith
Tel: +1 (734) 419-9016



5.6.12

Subject: You won !!! From:"Martina Carlos"

FREE CASINO AWARD PROMOTION
Attn User!!

Dear Sir/Ma,

This is to notify you that this e-mail address was chosen during the Free Casino Lottery European selection Draw hold here in The Netherlands and has won YOU the sum of 1,200.000.00 Euros, to claim your winnings Funds contact your winning agent at Free Casino agency the Netherlands N.L

Contact Agent:Mr. Andre Rudolf Coertzen.
E-Mail:freecaslotterij@gmail.com or freecasinolott@aol.com
Tel: / Fax:+31 84 744 6233
(www.freeloto.com) Winning Claims Requirements:
Winning Number: 21-763-88 Serial No:499-2 Reference Number: 471-94-258-09 Batch: 56-672

Your Name:
Your Address:
Country:
Phone/Fax: Occupation:
Age:
Sincerely Yours,

Martina Carlos,
Lottery Co-ordinator!!

Best regards,

Susan Smith
(Info desk)



30.5.12

Subject: MY PERSONAL OFFER FOR THE LESS PRIVILEGED!!! From: "MRS.JESSICA WILLIAMS"

God Is The ultimate Giver!
 
 
 
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr. Tony Williams, I am 58 years old, I am a Christian, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child.
 
 
 
My late husband was very wealthy and after his death, I inherited all his businesses and wealth. My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe. I am willing to donate the sum of Twenty six Million and two hundred nineteen nine ($26,299,161.00), to you for the less privileged. Please I want you to note that, this fund is deposited in a firm .
 
 
 
 
Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
 
 
 
May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.
You can send your full information.
 
 
Full Name................................
 
 
Address.......................................
 
 
Occupation...................................
 
 
Tel/Fax......................................
 
 
Age...........................................
 
 
Copy of your id or international passport.........
 
 
 
I Await Your Urgent Reply.
Yours in Christ.
 
 
Mother Jessica Williams.(JP).
 
 
 
 


25.5.12

Subject:Re: From:"Jack" kedokteran@ums.ac.id

Hello Dear One

Hows You day going,hope you are a wonderful day,I apologies for contacting you in this manner but i need you urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.

I am Sergeant Jack Pumphrey, a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i recovered here.

If you are willing and prepared to help you will be compensated but for the meantime please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards
Sergeant Jack Pumphrey

20.5.12

From:"FBI OFFICE"

Subject:I wish to inform you that your ATM CARD is right here in United States of America in our office in VIDOR, TEXAS 77662 USA please Contact our delivery Agent with her email address, delmarseymour11@diplomats.com OR, delmarseymour@hotmail.com Yours Faithfully ROBERT SWAN MUELLER III DIRECTOR FBI

15.5.12

Subject:Please kindly Contacts me on my email: maamunasenussi@rocketmail.com From:Mrs Maamuna Al Senussi fernandaazevedo@uberlandia.mg.gov.br

Hello Dear

My name is Mrs Maamuna Al Senussi the Widow of late Dr. Abdul Al Senussi. I would like to have an important discussion with you. It's private, for more details. Please kindly Contacts me on my email: maamunasenussi@rocketmail.com

Sincerely
Mrs Maamuna Al Senussi

10.5.12

Subject:Congratulations Your E-mail Addres Just Won You£1,528,000.00 Pounds From:"world online Lottery 2012" info@lotto.com

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of
£1,528,000.00 (One Million, Five Hundred and Twenty Eight Thousand GBP)
in the first category of 2012 World Online Lottery programs held on the
11/02/2012 in London the United Kingdom. The online cyber lotto draws was
conducted from an exclusive list of 250,000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the internet, no tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of two winners in the
category "D" with the following winning information:

REF No: WOL/98767995
BATCH No: 2012MJL-08
TICKET No: 20511465460-7677

Contact our fiduciary agent for claims with:
Agents Name:Mr.John Peter
Email:worldonlinetotto2012@live.com

Contact him with your BATCH No: 2012MJL-08 your TICKET No:
20511465460-7677 and your referenc number WOL/98767995.You are also
advised to provide him with the underlisted information as soon as
possible:

Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------

=============================

If you do not contact your claims agent within 7 working days of this
Notification,your winnings would be revoked. Winners are advised to Keep
their winning details /information from the public to avoid Fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner. My sincere
greetings to you are your family.

congratulations once again!

Sincerely,
Mrs.Joy Martins
Online Co-ordinatoDear Selected Winner

This is to inform you that you have been selected for a cash prize of
£1,528,000.00 (One Million, Five Hundred and Twenty Eight Thousand GBP)
in the first category of 2012 World Online Lottery programs held on the
11/02/2012 in London the United Kingdom. The online cyber lotto draws was
conducted from an exclusive list of 250,000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the internet, no tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of two winners in the
category "D" with the following winning information:

REF No: WOL/98767995
BATCH No: 2012MJL-08
TICKET No: 20511465460-7677

Contact our fiduciary agent for claims with:
Agents Name:Mr.John Peter
Email:worldonlinetotto2012@live.com

Contact him with your BATCH No: 2012MJL-08 your TICKET No:
20511465460-7677 and your referenc number WOL/98767995.You are also
advised to provide him with the underlisted information as soon as
possible:

Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------

=============================

If you do not contact your claims agent within 7 working days of this
Notification,your winnings would be revoked. Winners are advised to Keep
their winning details /information from the public to avoid Fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner. My sincere
greetings to you are your family.

congratulations once again!

Sincerely,
Mrs.Joy Martins
Online Co-ordinato


5.5.12

Subject:SWIFT CREDIT CARD PAYMENT SYSTEM From:"Mrs Kate Isiaka"kateisiaka@yahoo.co.jp

From the  Desk of
Mrs Kate Isiaka
Abuja Nigeria.
Attention:   Sir/Ma
              SWIFT CREDIT CARD PAYMENT SYSTEM
Sir/Madam
Going by series of  petition received from International  Body on the way your inheritance fund was handled by our correspondense office .
After  Extentive close door meeting with  Board of Directors  and other  Stake  holders  in the  Government, Subcommittees  of the  House  Of Assembly  and the  House  of Rep , Federal  Republic of  Nigeria.
It  was  Resolved  and Agreed upon that your Heritance Fund  would  be  released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD
This  method  of  payment   is  designed by the Government   to avert fraud  perpetration  or  stoppage of fund  by  Some Agencies.Either Through  Anti  Terrorist  Certificate  or  other certificates.This Swift  Credit  Card    would  be  issued to you  upon meeting  with the Bank  Requirement. This  office,  has  Been Mandated to  take charge of the Issuance  of
the  SWIFT  CREDIT CARD.
And  that  your inheritance payment file should be  passed to my desk for clarification .Upon Certification that your file is ok.This  Office would Direct you on how to receive your over  Due   inheritance fund via  SWIFT  CREDIT  CARD.The SWIFT  CREDIT CARD  would be delivered to you via Courier.
In the light of this aforementioned,  You are required to  furnish
this  office  with the following information.
Your  Name:
Address.
Madian Name
Your  Next of  Kin Name  and your  date of  Birth.
Your telephone number and fax
This  Informations would be used in openning of an account  here .It's from here that the  ATM  would be used in   issuance of The SWIFT CREDITS  CARD in your  favour  with  the  Credt card Number  and  all your information  inserted into the card. Upon completion of this  issuance of the  Credit  Card,It would be  send to you via Courier to your residential  Address.
Urgently  furnish  this office with your  Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be  informed that your  fund has been called back and it's now in a suspence  Account  here in Our  Bank. A new Account has to be opened in your  Name Before The Swift Credit Card is issued.
Waiting   for an urgent  response.
Yours  Faithfully.
Mrs Kate Isiaka

3.5.12

Congratulations!!! "TEXACO PETROLEUM OIL COMPANY 2012"

--
Congratulations!!!

Your Mail-ID has been awarded 750,000.00 GBP in TEXACO PETROLEUM OIL
COMPANY 2012 EMAIL DRAW.Your prize money has been made available for
claim, as it is pending for

your collection.For claims provide

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.MOBILE NUMBER:
9.STATE:
10.COUNTRY:

DO NOT DELETE THIS EMAIL,IT'S A GREAT OPPORTUNITY FOR YOU AND YOUR
FAMILY AND DO HAVE IT IN MIND THAT THEY ARE IMPOSTERS OUT THERE WHO
PRETEND TO BE US,SO BE CAREFUL.

FOR MORE INFORMATION CONTACT
Mr. DR. WALTER
E-mail:texacodept61@shqiptar.eu
Agent/Verifying house.





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

1.5.12

Congratulations!!! "Online Promotion Lottery Award Thailand"

To modify this message press HTML Mes sages Editor button.





CONGRATULATIONS!!



For More Information Visit our website
http://www.glo.or.th



YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!



Dear Lucky Winner,



We are Pleased to inform you that your email was selected among the winning numbers
of the recently Lotto conducted from the Lottery Company and we shall be glad if you
can claim your prize, please respond to this mail within 72 hours otherwise we will
assume that you are not interested.



We conduct the Lotto using Lotto as part of our tax relief program set up by the
International Lottery Board and YAHOO,MSN & MICROSOFT WINDOWS PROMOTION AWARD on
this note we congratulate you and wish you best of luck as you claim the prize
attached to this Lotto.



HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Batch Number.........YM09102XN

Reff Number..........YM35447XN

Winning Number.......YM09788XN



You are to send the completed verification form below to the coordinator whose email
address is given above so that you will be advised on what to do to get your prize
money.



Congratulations once more!!



1.FULL NAME.............................

2.COUNTRY OF ORIGIN......................

3.PRESENT ADRESS.........................

4.POSTCODE...............................

5.DATE OF BIRTH..........................

6.OCCUPATION.............................

7.SEX.....................................

8.TELEPHONE NUMBER........................

9.FAX NUMBER(IF ANY)......................

10.MARITAL STATUS..........................



Remember, all prize money must be claimed not later than 30 days of receiving this
notification. Any claim not made by this date will be returned to HER MAJESTYS
DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning
belongs to (THE PROMOTIONS COMPANY).



Because they are the company that bought your ticket and played the lottery in your
name.

Note also that this 10% will be remitted after you have received your winnings
prize, because the money is insured in your name already.



THAILAND CONTACT PERSON: REV.CHANG PEE



(Winner's directorate office)

E-Mail:infomation.departtment@yahoo.com

DIRECT TEL:+(66)814-974-354

Office Fax: + (66) 261-382-61

LOTTERY CO-ORDINATOR.



Sincerely,

Customer's Care

YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.

Regd No: YMW 79472002

~^~^~^~^~^~^~^~^~^~^~^~

important confidentiality Notice :

This electronic message and any attachments are confidential FROM YAHOO,MSN &
MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure, copying,
distribution, or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it to the
sender and Then delete this copy from your system .

CONGRATULATIONS!! "Mr Pinit Koram"enzo@cebc-asia.com

CONGRATULATIONS!!!

YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)
Dear Lucky Winner,

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize,
please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

You are to send the completed verification form below to the coordinator whose email address is given bellow so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME.............................

2.COUNTRY OF ORIGIN.................
3.PRESENT ADDRESS ...................
4.POSTCODE..................
5.DATE OF BIRTH .....................
6.OCCUPATION ......................
7.SEX ..............
8.TELEPHONE NUMBER .................
9.FAX NUMBER(IF ANY)...................
10.MARITAL STATUS .............

Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

THAILAND CONTACT PERSON: MR. PINIT KORAM.

(Winner?s directorate office)
E-Mail: pinitkoram@yahoo.co.jp
Office Fax: + (66) 261-382-62
LOTTERY COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 7947200

30.4.12

$15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance "Mr.David Moore"

OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA.
Foreign Remittance Payment Office Processing
Federal Capital Territory Wuse Zone 11,Abuja Nigeria
Tel:+234-7030745482
Our Ref: PMG/DDC/X001/12

Attention: Beneficiary

Sir,

After the Board meeting held today. This is to officially notify you that we
have sent your payment file approval and other relevant payment clearance
certificates Documents attached to your name,which have been forwarded to the
Senates Committee house today, for final release of your approved payment of
$15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long
awaited inheritance payment

Our utmost priority is to ensure maximum security of your Funds remittance and
also to perfect the successful movement of your fund into your own nominated
bank account with due process.

Please we are very sorry and for all these may have cost you in the past with
difficulties while trying to get your payment by falling a Victim of SCAM by
the fake officials, imposters, and internet Email -Hackers, who are
impersonating the good image of our great country at large Nigeria.

We have tackle and trace down all (IP) and all the loop holes where all these
fraud emails come from and we have track some of these fraud stars and
impersonators who are tarnishing the good image of our Country Nigeria, which
the law must preview it cost.

Warning: You are advice to change your E-mail Password for your own security
according to our report alert.

It is my pleasure to notify you that we have withdrawn your payment file from
the Local Banks here in Nigeria , due to the fraud activities recorded and to
clear it all we have arrested some of these imposters in our local banking
industries who are involved in scam activities, defrauding and extorting money
from citizens abroad.

We understand that you have spend thousands of USA Dollars to these Imposters
all with the hope to receive your payment for the past years especially to
fraud stars in Nigeria from our intelligent report alert which confirmed that
you have sent thousands of dollars after our verifications with Western Union
Office to help us trace these fraud stars:

Note, that my regime as the Elected (PAYMASTER GENERAL) of this great office,
has come to fight corruptions to the highest level to my capacity and I vow to
make sure that my government will be the best tenure in the world and not only
in Nigeria.

Be informed that I have looked into your payment file and I want to guarantee
you that I have approved the immediate release of your fund and with full
assurance that your fund will be release to you immediately

Meanwhile, it is very important we warned you stop any conversation you may have
with any body trying to convince you over a winning or transfer of fund
from any bank or Offices because your payment file has been withdrawn from our
local banks due to the Fraud activities going on and for your own security
reasons we advice that you kindly change your Email password for your safety and
security reasons.

So bear you in mind that your fund has been deposited into the Federal Reserve
Fund Account,which applications have been forwarded to the paying Bank in
position to release your fund while waiting for your fund release approval from
the Senates Committee House.

We shall inform you as soon as your payment file is approved by the Senates
Committee and please you are advice to kindly reconfirm your full details
immediately for immediate fund release.
(1)Full Name
(2)Contact Address
(3)Direct Telephone and fax
(4)Occupations and Age
(5)Sex and Marital Status

It is also our duty to notify you that we have sent Applications to the
Authorities in charge of all Document? need to be issue for your payment release
as
we want to assured you that as soon as the Documents is ready we shall sent all
to you for prove and authenticity of your payment to ensure that you do not
have problem with your own government on the reflection of your fund into your
Bank Account

You are advice to call immediately in receipt of this email for more guide line
and official advice, very important for your own interest.

Warning: Kindly stop any further communications with any body you are dealing
with because you can only receive your payment through our directions and as
soon as your payment is approved by the senate committee we shall furnish you
with the details of the approved bank for your fund release. You are advice to
change your Email password very important for your own security reasons kindly
change and open another Email for further correspondent with a more secure
Email that can not be access by these fraud stars and imposters.

Your Faithfully,
Mr.David Moore
(Director )
PayMaster General Office Nig

YOUR SWIFT CREDIT CARD PAYMENT "DR.JOHN EZE" sales@taewon.co.id


Attn:



This is to officially inform you that (ATM Card number:

4225-8422-0661-2760) has been accredited in your favor. Your Personal

Identification Number is 822. The ATM Card Value is US$2,500,000.00. You

are advice to contact me with the following information: Name, Address,

Phone, Age, Sex, and Occupation. You can also call out hot line

+234-802-621-8092, to confirm.



Thank you,

Dr. John Eze

ATM Logistics Unit,

Tel: +234-802-621-8092
 
 
 
 
Sister Pangu Jonese Craig(Widow) "Sister Pangu Jonese(Widow)" spjw@yahoo.com.hk
 
 
 
 
Sister Pangu Jonese Craig(Widow).



I am Sister Pangu Jones(Widow), I am 28years old, my late husband is 

the formal Chief financial officer of New Zealand?Oil & Gas Company Ltd 

2006, we lived together in Bangkok Thailand(Asia), he was killed 

duringthe attack that took place in Bangkok Thailand between the RED 

SHIRT and BLACK SHIRT riot in 2009.



Dear it took me time to summon courage before emailing you from Bangkok 

Thailand(Asia), am suffering from long time cancer, my condition is 

serious and according to my late husband doctor. Before the death of 

myhusband, he told me he deposited some money with the CIMB SWISS BANK 

PCL THAILAND, the sum of Seven Million Five Hundred Thousand Dollars 

(Usd$7.5M).



After disclosing this secret to me, he gave me Certificate of Deposit 

he used in Depositing the funds in CIMB SWISS BANK PCL THAILAND, he 

never wanted to tell me about it until the moment that he was about 

todie, he told me that his reason for telling me about this funds 

secretly is because after his death, he knows his family will not allow 

me to inherit any of his wealth or property since we are not legally 

married.



He told me that Thailand Government will not allow me to make this 

claim since i am not legally married to him, my late husband told me 

that i can only get the fund claimed through the help of a foreigner 

like you thatwill stand as his business partner, I made up my mind to 

travel abroad, leave the rest of my life and continue as a missionary.



Presently, Certificate of Deposit concerning the Fund is with me, now 

that my sickness has gone this stage, I am scared and I want the funds 

to be used for investment between you and me, i have prayed and told God 

todirect me to an honest person who will receive this funds and utilise 

it together with me and for things that will glorify the name of God, 

after my prayers, I decided to contacted you alone my beloved one.



Please I will appreciate you send the following information to enable 

my late Husband Lawyer commence the claim, the procuring of the 

necessary document that will back you up as my late husband business 

partner andnext of kin for immediate arrangement with CIMB SWISS BANK 

PCL THAILAND on how the Seven Million Five Hundred Thousand Dollars 

(Usd$7.5M) will be claimed by you.



1. your full name.

2. Your contact address.

3. Your telephone/fax numbers for prompt communication.



I await to here your urgent reply.



Thanks and God bless you.



Sister Pangu Jonese Craig(Widow).


27.4.12

YOUR URGENT ATTENTION IS NEEDED "Miss. Sharon Watson"

Hello Sir.

I am very sorry if the content of this mail does not suite ethics while hoping that
you will give it an urgent attention if it interest you.

I am Miss Sharon Watson, working Natwest bank Plc London. I am personally contacting
you base on the matter on ground. I am an account officer to one our customers, Mr.
Mark who bears the same last name with you. He is a national of your Country who
used to work with Oil Company in London.

On the 2nd of August 2003, Mr Mark and his wife with their three children were
involved in a car accident along Manchester Express Road. All occupants of the
vehicle unfortunately lost their lives.

Since then I have made several inquiries to your Embassy to locate any of my
client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the
internet to locate any member of his family but of no avail, hence I contacted you.

I am contacting you to assist in repatriating the money left behind by our late
customer before it got confiscated or declared unserviceable by our bank where these
huge deposits were lodged.

Particularly, he maintain the deposit valued at 15 million pounds with our bank.
The board of directors has issued me the LAST notice as the deceased's account
officer to provide the next-of-kin or have the account confiscated within the next
one month. Also it will interest you to know the this deposited fund has attracted
an interest of 1 million pounds make the total amount of 16,000,000 (Sixteen Million
Great British Pounds Sterling).

Since I have been unsuccessful in locating the relatives for over nine (9) months
now, I seek your consent to present you as the next of kin to the deceased since you
have the same last name with him. so that the proceeds of this account valued at 16
million pounds will be paid to you as the Next of Kin/extended relative.

I will personally be happy if you can respond to this immediately so that you can
receive these fund from the the bank in this second quarter payment of the Year.

I have some of the important documents that can be used to back up the claim like
deposit certificate which Mr. Mark kept with me as his account officer. All I
require is your honest co-operation to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. I will get you a better attorney who will
handle the legal aspect of the transaction.

Please get in touch with me immediately you acknowledge the good receipt of this
message. Do not forget to send me your direct telephone number, so that I can call
you for an extensive discussion on this deal.

Anticipating your prompt response.

Yours Sincerely,

Miss Sharon Watson.
Working with Natwest Bank Plc.

25.4.12

Congratulations! Your E-Mail I.D Won "Lottery Promotion Award Thailand"

CONGRATULATIONS!!







For More Information Visit our website
http://www.glo.or.th







YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!







Dear Lucky Winner,







We are Pleased to inform you that your email was selected among the winning numbers
of the recently Lotto conducted from the Lottery Company and we shall be glad if you
can claim your prize, please respond to this mail within 72 hours otherwise we will
assume that you are not interested.







We conduct the Lotto using Lotto as part of our tax relief program set up by the
International Lottery Board and YAHOO,MSN & MICROSOFT WINDOWS PROMOTION AWARD on
this note we congratulate you and wish you best of luck as you claim the prize
attached to this Lotto.







HOW TO CLAIM YOUR PRIZE





These are your identification numbers.





Batch Number.........YM09102XN

Reff Number..........YM35447XN

Winning Number.......YM09788XN







You are to send the completed verification form below to the coordinator whose email
address is given above so that you will be advised on what to do to get your prize
money.







Congratulations once more!!







1.FULL NAME.............................

2.COUNTRY OF ORIGIN......................

3.PRESENT ADRESS.........................

4.POSTCODE...............................

5.DATE OF BIRTH..........................

6.OCCUPATION.............................

7.SEX.....................................

8.TELEPHONE NUMBER........................

9.FAX NUMBER(IF ANY)......................

10.MARITAL STATUS..........................







Remember, all prize money must be claimed not later than 30 days of receiving this
notification. Any claim not made by this date will be returned to HER MAJESTYS
DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning
belongs to (THE PROMOTIONS COMPANY).







Because they are the company that bought your ticket and played the lottery in your
name.





Note also that this 10% will be remitted after you have received your winnings
prize, because the money is insured in your name already.







THAILAND CONTACT PERSON: REV.CHANG PEE







(Winner's directorate office)

E-Mail:infomation.departtment@yahoo.com

DIRECT TEL:+(66)814-974-354

Office Fax: + (66) 261-382-61

LOTTERY CO-ORDINATOR.





Sincerely,

Customer's Care

YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.

Regd No: YMW 79472002

~^~^~^~^~^~^~^~^~^~^~^~

important confidentiality Notice :

This electronic message and any attachments are confidential FROM YAHOO,MSN &
MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure, copying,
distribution, or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it to the
sender and Then delete this copy from your system .

You have update your account From:PayPal noreply@servicepaypal.com.uk


PayPal Account RESTRICTED
 
Dear Customer,
 
You have added tradeonline@earthlink.net ( IP: 73.85.252.74 ) as a new email address for your PayPal account.
 
If you did not authorize this change, check with family members and others who may have access to your account first.
 
If you still feel that an unauthorized person has changed your email, this is all you have to do:
 
1. Click here to log in to your PayPal account;
2. Submit your billing details again in order to keep your original email and restore your PayPal account.
 
PayPal reserves the right to close any account reported to be involved in possible high-risk behavior. In the event of a dispute, PayPal will seek to recover the funds from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, PayPal reserves the right to collect your debt to PayPal by any other legal means.
 
We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.
 
Sincerely,
Harris
PayPal
 
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
 
To receive email notifications in plain text instead of HTML, update your preferences.
 
Copyright © 1999-2012 PayPal. All rights reserved.
 
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
 
PayPal Email ID PP785

23.4.12

Unpaid payments "Sherry Greg"

Dear Beneficiary

In view of the complaints coming from beneficiaries with respect to late or non
lotto settlement of claims as authorized by the United nations scam victims
compensation program due in their favor, the Debt Management Office London United
Kingdom, have
been directed to handle all UNPAID payments.

Consequently, your outstanding Lotto claim 1 Million Five Hundred Thousand United
States Dollars is one of the cases referred to us and is now receiving immediate
attention in our office and you are hereby advised to reconfirm your contact details
Age,
Cell Phone #, Full Name, Current Address to us immediately to enable us instruct
the Paying Bank to process your online account

After careful study of your payment file, we have observed that you were assigned to
receive your payment long ago but unfortunately, till date you have not received the
payment.

We expect your urgent response with Contact mobile number to enable us complete your
fund transfer. Please you are to contact the remittance officer Mr. Garry Brown with
the info below
Email: mgarry11@yahoo.co.jp



Sherry Greg
Regional coordinator




La información transmitida en este correo, así como cualquier archivo adjunto, tiene
carácter estrictamente confidencial y reservado. El acceso al contenido de esta
comunicación por cualquier otra persona diferente al
destinatario no está autorizado. El uso total o parcial, impresión, reproducción,
retención o distribución por personas diferentes al destinatario está absolutamente
prohibido y es sancionado por la ley. Si usted no es el destinatario autorizado, o
recibió
este correo por error, por favor, borre el correo de todas sus computadoras e
informe al remitente sobre el error en el envío y la destrucción del correo. Las
opiniones comunicadas en este mensaje son exclusivas de su autor y no
necesariamente representan
la opinión oficial de la compañía, a menos que se indique claramente lo contrario y
que la identidad y autoridad del autor para comprometer a la compañía, puedan ser
verificadas. Por las características del medio de comunicación, ninguna de las
compañías,
subsidiarias o beneficiarias de Vallen Proveedora Industrial y/o Sonepar puede
hacerse responsable por la integridad y confidencialidad de los correos
electrónicos. El receptor deberá verificar posibles virus informáticos que tenga el
correo o cualquier anexo
a él, razón por la cual la compañía no aceptará responsabilidad alguna por daños
causados por cualquier virus transmitido en este correo.








The information transmitted in this e-mail, as well as in any attached file, is
classified as confidential and privileged. The access to the contents of this e-mail
by any recipient other than the original one(s) is not authorized. Any unauthorized
use (total
or partial), disclosure, dissemination, forwarding, printing or copying of this
e-mail or any action taken in relation to this communication made by any recipient
other than the original one(s) is prohibited and may be unlawful. If you are not
the authorized
recipient, or received this e-mail by mistake, please contact the sender and delete
the e-mail from all of your computers. The opinions expressed in this message are
exclusive of his/her author and not necessarily represent the official opinion of
the company,
unless in the message expresses the opposite and the identity and authority of the
sender can be verified. Due to the characteristics of this means of communication,
none of the companies, subsidiaries or beneficiaries of Vallen Proveedora
Industrial and/or
Sonepar can be responsible for the integrity and confidentiality of the e-mail. The
recipient should verify possible virus contained within this e-mail and its
attachments. The company will not be responsible for any damage caused to your
systems or information
due to a virus in this e-mail.

22.4.12

"Team Work" INTERNET BUSINESS

Hello,
How are you?
I'd like to share, we may think the same.
I always wanted to own your own business rather than just working as it is now. But
the problem is difficult to pioneering efforts at this time, the main factors of
capital, seeking a loan to the Bank is also full of risks. Yes, if we succeed, if
not? Why even bother.
I then tried to see anything else that could be an alternative business. Until I get
information about internet business.
Very confusing at first because many kinds and costs vary.
Two days ago I found a very different and after my reading and analysis of very
realistic for their own business.
What interested me is that to join and run it does not need capital at all. And we
get everything they need so that we can be successful.
Initially the results are unsatisfactory, but after a year I can enjoy it. Even now
all my friends for joining us.

Maybe you think that this is a scam, but you are wrong to think that.I just trying
to help a fellow human being through this business.
There is no harm in trying because it only fills the format below, are not paid a dime.
What do you think?
I've joined and started to run it without paying a penny.
So I dare you to contact anyone you know is interested.
Ok that much before, if you want a clearer contact me anytime.
If you are interested in joining. Please fill out the self bio below
1. NAME IN FULL: ................................
2. AGE: .....................
3. SEX: ..................
4. ADDRESS: ................................
5. CITY: ................................
6. STATE: ...............................
7. ZIP CODE: ...............................
8. TLP: ...............................


Regards,
Lindsay McCarty
lindsay.mccarty @ gmx.com

21.4.12

"Hallmarks" HELLO.

Greetings,

We are Diplomats that arrange for the safekeeping of special and valuable packages
and baggage in trust for reputable clients that are honest and trustworthy. We work
in collaboration with top firms and Governments of various countries as we have
earned a name as service provider whose hallmarks in reliability and confidentiality
are revered.

International missions, Fellow Diplomats and Embassies of the world have used our
services to satisfaction. A benefactor whose names are Engr ,Agreement that was
signed with the said benefactor when the funds were being deposited, made you the
beneficiary of a package containing some amount of money and stated clearly that you
should only be contacted when the time signed for it to be in our care elapses, and
the time has already elapsed that is why you are being contacted.

The funds totals $5.5M (Five Million, five Hundred Thousand U.S.Dollars) and we
confirm that these funds are fully free of any liens, or encumbrances and are clean,
clear and of non-criminal origin and are available. The fund has been approved for
transfer by our bank and is loaded in an ATM Premium Card. If you are interested and
want to receive the fund, get back to us with an address where you may want the fund
ATM Card sent to.

My client who is an Engr . work with shell Oil and Gas company here in London UK
,died as result of the Hurricane Katrina disaster of August, 2005.:FOR MORE
INFOMATION VISIT THE WEB SITE BELOW:

http://en.wikipedia.org/wiki/HurricaneKatrina

Congratulations in advance.

Dr. Fred Good, (Head,Operations)
For Hallmark Security And Finance
Phone: +447045726061
London UK

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

20.4.12

Subject:My Truly Beloved From:"Mrs. Martha Arisztid"ma073920@gmail.com


Dear Sir / Ma,



First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now

since the situation of my health is deteriorating.



INTRODUCTION: I am Mrs. Martha Arisztid, I am married to late Dr. Julius Arisztid of blessed memory, A citizen of Republic of Hungary. He was a reputable business magnet-(Oil Explorer) here in United Kingdom and some other African country's for many years before He died of Heart Attack in the year 2009, we were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2010.



My late husband deposited the sum of ($7.800.000.00) Seven Million Eight Hundred Thousand United State Dollar in a suspense account with one of the International Bank in Ivory Coast.



Presently I am battling with both lung cancer and stroke and according to my doctor, due to my medical report and my health condition that if possible I may not live more than few months again. That is just my faith as a deteriorating cancer patient. But I have been looking for means of healing all this time so that I will be alive and see this work done as my late husband instructed me.



Because of my present health condition I have decided to donate the above mentioned funds to an individual Muslim, Christian or any faith, He or She will utilize these funds the way I am going to instruct herein. I once asked my relatives and my husband relatives to close one of my accounts and use the Money for the less privileged ones, they do closed the account and used the money for their own personal interest. I don't want this fund to be used in such manner. I know we have not met before but I want you to consider this matter as DIVINE MISSION!!! 



I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I leaved a worthy life and whoever that wants to serve the Lord must serve him in spirit and truth.



As soon as I receive your reply I shall give you more details regarding is great mission.



Remain blessed.



Yours Sister in Christ,



Mrs. Martha Arisztid.


15.4.12

Subject:Re:Funds shipment. From:"Capt. Lawrence O'Neil" captoneil008@cox.net


I am in need of your assistance to move some funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%. If you are interested i will furnish you with more details.

Regards,

Capt. Lawrence O'Neil
 
 
 
 
Subject:Attention: Beneficiary (Treat as Urgent). From:"Remittance Dept. CBN"xbox@creatinggenius.com
 
Office of Remittance (CBN) 

Ref: cbn/ird/cbx/021/012 

Telephone: +234-7090802697



Attention: Beneficiary,



My name is Dr. Gemadi Hassan, the Remittance Director of the Central Bank of Nigeria and the foreign payment report returning officer to the President Federal Republic of Nigeria. 



I am delighted to inform you that I have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds valued the total Sum of US$25,000,000.00 (Twenty Five Million United States Dollars) from the Nigerian Federal Reserve Account with CBN. 



Meanwhile; A foreigner, Capt. Alfred Clifford from: North Dakota visited My Office Few Days Ago with Letter, Claiming to Be Your True Representative, from United State, whom you send to collecting your Funds for you. We in this Bank do not understand why you sent this Man to come and Collect your Funds on your behalf. 



Please, Do Reconfirm to This Office, As a Matter of Urgency If This Person Is from You So That the Federal Government Will Not Beheld Responsible for paying your fund to the wrong account information, because we are about to release the $25 Million to the above name person via Intercontinental Visa ATM Card.



If This Man Is Not Your Representative, You Are advice To Fill and Send the below Information’s to us For Verifications Purposes So That Your Fund Valid $25 Million Dollars Will Be Remitted Into Your Nominated Bank Account. This Fund Is As A Result Of Contract Payment On Your Behalf.



Your Full Name………………..

Your Direct Telephone Number………………..

Your Age/ Occupation………………..

Your Bank Name………………..

Bank Account Number………………..

Banking Routing Number or Swift Code………………..

Bank Address……………….. 

State……City…… Zip…… Code……



On the other hand, we shall proceed to Issue All Payments Details to the Said Capt. Alfred Clifford, If We Do Not Hear from you within the next three Working Days from Today.



Best regard,



Dr. Gemadi Hassan.

Remittance Director (CBN).



Subject: Endeavor To Get Back To Me (ATM CARD CODE 555) From: "Mr Robert Mueller"

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is $8,000,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria His Excellency Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.Now both the Parties have agreed that your Fund have to be sent to you through ATM Visa Card?
VISA ATM CARD: We will be issuing to you and a custom pin based ATM card which you will use to withdraw your Fund will also be given to you so that you will have access to your ATM CARD in any ATM machine that has the Master Card or VISA Logo on it and the card have to be renewed in 2 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Therefore the contact information for the paying office is as follows:
ATM card center
Name: Mr. Paul Smith
Email: mrpaulsmth7@gmail.com
Phone: +234-7041314265
Contact Mr. Paul smith of the ATM card centre with your information as follows:
Full name:
City:
State:
Direct phone / mobile number:
Current occupation
once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $100 for the approval slip after which he will proceed towards delivery of the ATM card without any further delay. you are hereby been authorized/guaranteed by the National Central Bureau of Interpol,Federal Bureau of Investigation and United Nation to commence towards completing this transaction, as there shall be no delay once payment for the approval slip has been made to the authorized agent.
Once you have completed payment of $100 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.
Yours in service,
Robert.s.Mueller iii
FBI director


10.4.12

Subject:RE: BE CAREFUL OF HOODLUMS From:"MRS FARIDA MZAMBA WAZIRI"vince@mail.accurus.tw


(RE: BE CAREFUL OF SCAMMERS) 





ATTN





I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue.





Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you 





that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us 





believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.





Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication 





with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.





We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment 





Kindly reply today for more information and directive





reply to this email: mrsfaridawazir93@yahoo.com.hk





Yours Faithfully





Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)






 
 
Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication 





with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.





We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment 





Kindly reply today for more information and directive





reply to this email: mrsfaridawazir93@yahoo.com.hk





Yours Faithfully





Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)