$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It is my pleasure to notify you that we have withdrawn your payment file from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).

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.

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 &
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received this message in error, please notify us immediately or return it to the
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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.

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PayPal Email ID PP785

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
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necesariamente representan
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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
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causados por cualquier virus transmitido en este correo.








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classified as confidential and privileged. The access to the contents of this e-mail
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or partial), disclosure, dissemination, forwarding, printing or copying of this
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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.

"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

"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.

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.

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

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)

Priority: Normal Subject: ATTN: BENEFICIARY ONLY From: "Office of the President"

Office of the President.

Federal Republic of Nigeria.

Special Adviser to the President

Int'l Debt Reconciliation.

 

Dear Beneficiary,

 

I have been mandated to inform you that your contract/inheritance payment is ready for pick up. After the re-validation of your payment release order, I wish to apologize on behalf of the Government of the Federal Republic of Nigeria for the delay in the release of your fund and the attendant inconveniences we

might have caused you.

 

The delay was due to irregularities on you contract papers, which we suspect was deliberately done by corrupt officials in connivance with some unscrupulous elements in the civil service. However your payment is now officially ready and will be released to you via any of our accredited offshore banking partners in Europe. Note here that we are employing just Three systems of payments, namely:SWIFT DEBT DEBIT/CREDIT CARD PAYMENT SYSTEM.SWIFT ONLI NE BANK TRANSFER SYSTEM. SWIFT COURIER DELIVERY SYSTEM. PLS CHOOSE THE OPTION SUITABLE TO YOU

 

We have authorized only the Central Bank and its foreign affiliate Banks to effect your payment, which according to our estimation is valued at Twelve million United States dollars ($12MUSD). We greatly advise you to stop all contacts with any person promising to release your fund and report same to us immediately. After this notice the Government of the Federal Republic of Nigeria will not be held liable for the loss of your contract fund.

 

Please for the avoidance of doubt; reconfirm the following personal information to us:

 

Your names....

Contact address...

Name of Next of Kin ....

Telephone and Fax numbers....

Copy of any Int'l Passport, Driver License or any valid ID.

 

Finally confirm to us the method of payment suitable to you.

 

We wait to hear from you as soo n as possible.

 

Yours Sincerely,

 

Tunde Martins.

Special Adviser to the President

Int'l Debt Reconciliation.

Subject: Compliment Of The Day From "Dr.John Ibeh"

Hello,

Compliments of the day for you and your entire family.I am the president of the Contract Award
Committee, Ministry of Petroleum Resources Nigeria, I am Directed to look for an agent to help us in the transfer of (U.S. $ 35 million) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money was part of the contract we awarded to some foreign companies duly executed and paid.I will be happy to present you as the beneficiary of this U.S. $ 35 million and then use the money to invest in property in any country of your choice.

You will be required to:

(1) Assist in the transfer and receiving the said amount into your bank account.
(2) Advise on lucrative areas for investment.
(3) assist us in purchasing homes.

If you decide to transfer your service to us in this regard, 30% of the total amount offered to you.Be advised to provide below listed information's to enable me advise you further upon transfer of this money to you.

1.Your Full Names:
2.Your Contact address:
3.Your personal phone number:

Please, quickly get back to me to let me know if you are willing to help me.
Sincerely,

Dr.John Ibeh.
Contract Award Committee Chairman} {CCAC}

Subject: To: From: "Ms.Carman L.Lapointe"

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

 

 

 

To: Unpaid Beneficiary,

 

 

 

 

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html

 

 

 

 

 

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) to be delivered to you in a bank draft  without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

 

 

 

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

 

 

 

 

 

However, i am glad to inform you that i have Conformable Bank Draft of Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) I deposited the Draft with the with the AMBASSADOR TERENCE MCCULLEY

 

 

 

 

Contact Person: Terrence marculay

Tel: +2348167309118

Email:  mccullaydiplomatterence@yahoo.it

 

 

 

Kindly complete the below form and send it to the email address given above.

 

 

 

 

1) Your Name (In Full):

2) Your Residential Address:

3) Your Direct Cell Phone Number:

4) Age:

5) Gender:

6) Any Form Of Identity;

7) Nationality:

8) Present Country:

9) Occupation:

 

 

 

 

 

Kindly complete the above form and submit it to the delivery management on: ( mccullaydiplomatterence@yahoo.it )

 

 

 

 

 

Note that because of impostors, we hereby issued you our code of conduct, which is (242) so you have to indicate this code when contacting the diplomatic agent.

 

 

 

 

Sincerely yours,

 

 

 

 

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General for Internal Oversight Services

Subject:Urgent!!! From:"Interpol Police"spam@kts.va.no

Good day,

This is the Internet Fraud Unit of the Interpol Police, we are been mandated by the British High Commission and the FBI to combat internet fraud and our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have just discovered that you have been into series of transaction and we have been on the trail ever since.

From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and we have discovered from our investigation that you have been dealing with the wrong people the. A compensation of Nine hundred and fifty us dollar ($950,000) has been allocated to all Americans, Europeans and Asian citizen who have been scammed and harassed on the internet. We are also been backed up by the UNITED NATIONS. We have been investigating email been directed to selected individual.

We want you contact the compensation payment department immediately for your claim. Please you are to notify us when you receive this email.

You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime. And if you have any useful information that can help us to get them let us know immediately. Below is the information of the contact person.

Robert Nicholas

FOREIGN PAYMENT APPROVAL UNIT.

Email: robertnicholas@ciudad.com.ar

United Kingdom.

Thank you for your understanding

Faithfully

Sir Richard L. Coleman

Head Internet Fraud Unit.

Subject: URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii ok ok From: "DR MARK JOHN"

Dr .mark john
Lagos- Nigeria.
Reply to:johnmark200977@yahoo.com.hk
Dear Sir/Madam,

I know this will come to you as a surprise but never mind I got your contact in a search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self to you


I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed.As a matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's prating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.


In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the President of the Oil Company was the only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees


I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, let’s make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch- free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,

DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY

Subject:THE TRUTH ABOUTH YOUR FUNDS... From:"MR. SAMUEL DAVIDS"CBN@INFO.com.cn

I am Rev. MR. SAMUEL DAVIDS. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the COST OF TRANSFER (C.O.T).

Once the COST OF TRANSFER (C.O.T) is obtained by me your funds will immediately reflect in your Bank Account within 10 Minutes, the COST OF TRANSFER (C.O.T) is all that is needed to complete this transaction.

Note that the actual funds are valued at $8.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $4.5 million usd.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2)Robert Mark
3) Chief Joseph Sanusi
3)Sanusi Lamido
4) Dr. R. Rasheed
5)Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Bank of Africa
22) Mrs. Debbie Hargrove
23) Mr. Michael Wagner
24) Barr. Isa Farid
25) Dr. Raymond Faye
26) Ibraheem Fashola
27) Dr. Leslie Fawaz
28) Mercy Fajaroo
29) Walter K. Falana
30) Azeez Fatou
31) Ibrahim Fabumi
32) Daniel Faras
33) Michael Faras
34) Minassa Fernandez
35) Viresh Fernando
36) Deacon Diende Fernandez
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
Do get in touch with me immediately with my direct number +234-075-555-4669 to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
Regards,
MR. SAMUEL DAVIDS

Subject: For Gosple Mission. From: "Gosple Mission"

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 deposited Seven Million Five Hundred Thousand Dollars (USd$7.5M) with CIMBTHAI BANK THAILAND which is now CIMBSWISS BANK PCL THAILAND.

 

After disclosing this secret to me, he gave me Certificate of Deposit he used in Depositing the funds with CIMBTHAI BANK THAILAND now CIMBSWISS 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 to direct 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 CIMBSWISS 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).

Subject: From:Mr.Luka Chachibaia From: "Luka Chachibaia"

Greetings,

My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.

This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.

Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.

Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.

Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.

Best regards,


Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598

Subject: I Seek Your Consent. From: "Thomas James"

Dear Beloved,

I am Thomas James, A Portuguese national, I was browsing on the internet and I saw your e-mail, so I decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations; they refused and kept the money all to them selves to enjoy. I have a huge cash deposit of $18 Million USD (Eighteen Million United States Dollars) with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity.

Regards,
Thomas James