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

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

Economics And Financial Crime Commission

15a Awolowo road ikoyi,

Lagos Nigeria.

Website: www.efccnigeria.org

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.

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

 

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.

 

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

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

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)