Thursday, September 30, 2010

THE UNITED NATIONS AWARD PAY-OUT.
REF:UN/GH/10/ PED374KD

Dear Beneficiary,
This is to officially inform you that the United Nations and the European Union is Presently Awarding Funds to Beneficiaries who are capable to receive an amount of £2,850,000 (TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING) You have been appointed to receive this amount as a Beneficiary.
This is in the favour to assist less previledge and Motherless baby homes around europe.This has been approved and Cleared by the World Bank and European Union Direcorate upon transfer to you as the Beneficiary.
Contact United States Payment Center.
World Bank Group.
***********************************************
please contact: Agent Leslie Quillen.
World Bank Group
Email: lesliequillen7@live.com
***********************************************
You are madated to Immediately provide the following details below to enable funds allocation process.
Full Name:
Contact Address:
Country of residence:
Age:
Sex:
Tel/Mobile:
Occupation:
NOTE: Ensure to quote your Reference Numbers in all your communication with your pay-out agent.
I hope to receive the required details so we can proceed to the pay-out of your Award.
Congratulations,.
PLEASE DISREGARD THIS MESSAGE IF YOU HAVE BEEN PAID YOUR AWARD.
Yours Truly,

Beer Theresa (Mrs.)
Awards Remittance Team.
Your E-Mail ID have just been awarded, £950.000.00 GBP in the Mercedes Benz On-Line Promo, for claims send Name.....
Tell.....
Address....
Country....
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.: It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the new account. Attached is the full detail of my proposal to you, read and get back to me ASAP.
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!!

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP 500,000.00) for 2010 Prize promotion which is Offered by Coca-Cola Company of England.

Coca-Cola collects all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Prize Award must be claimed no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:
BATCH NUMBER: MFI/09/APA-43658
REFERENCE NUMBER: 2010234522.
PIN: 1210.

These Numbers fall within the England Location file, you are requested to contact your Fiduciary Claims Agent in Manchester and send your Winning Identification Numbers to him with the below Application Form.

Agent Name: Dr. Godwill Alex,
E-Mail: cocacolaclaims78@hotmail.com
Phone: +447 010 033 522.

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you at the earliest.

1. Full Name........................................
2. Country..........................................
3. Contact Address..................................
4. Mobile Telephone #...............................
5. Home Telephone #.................................
6. Marital Status...................................
7. Occupation.......................................
8. Age...............................................
9. Sex...............................................

CONGRATULATIONS ONCE AGAIN! AND KINDLY FILL THE ABOVE FORM AND SEND IT TO YOUR FIDUCIARY CLAIMS AGENT BY E-MAIL: cocacolaclaims78@hotmail.com

Yours in Service,
Mrs. Cherry Benita
Publicity Secretary
[Coca-Cola Splash Awards]
BC-49, #70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada Winning No: 03 16 20 23 38 39
Bonus No: 09
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010

We happily announce to you the draw of the Special Global Promotional Draw held on the SAT 09/25,2010 in Manchester in the United Kingdom and Ontario Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your fund as soon as you contact their office. You are required to forward the following details to our trusted Bank, you are to contact the Royal Bank of Scotland for payment with details below:

Contact Person: The Director Senior Funds Transfer Manager
Name: Mr. Frank Ban
Bank: Royal Bank of Scotland
Email: transferfund_rbs@w.cn
Office Tel: (+44) 701-113-6968
Fax Line: (+44)707-570-77

FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: _____
6. OCCUPATION: ________
7. E-MAIL ADDRESS: ______
8. TELEPHONE NUMBER: _____________________ 9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___ 10. AMOUNT WON: ________ 11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), for your award prize, send your reference and batch number and payment processing form to their email transferfund_rbs@w.cn, Winners are advised to keep their details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. You can also

Sincerely,
KF Alida Howard (Mrs.)
BC-49 Online coordinator
Copyright )2010

Thursday, September 23, 2010

This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr Goodluck Jonathan) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

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

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.

Sunday, September 19, 2010

Dear Friend,

It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Mr. Luke Okeke his email is ( luke_okeke11@yahoo.es ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touched with him and give him your address such as Full name Home address direct phone number where to send the draft.

Let me know immediately you receive it for us to share the joy. I▓m very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.

Best regards,
Dr Lawrence Burns
greetings from liliandion
My name is miss Lilian Dion,am single and never married before,am 5.6ft tall,Slim stature,open minded,honest,trusted,and caring and just to mention but a little.I hope honesty and trust they say build a strong relationship.That is why I have the confident to write you this brief mail after i read your profile today.

Though we have not meet each other before but i have the believe that it takes nothing for one to know one.I will like to hear from you,so that we can get to know better and would send you my pictures soon as i receive your reply.

I am not of the beauty type but i think i have the beauty of the mind.Feel free and contact me if you are of good and decent origin. I do not care were my kind of friend comes from provided he/she is a decent person.
Please I'm waiting eagerly to see your mail soon.

Remain healthy
Yours Sincerely,
lilian
Hello,

I am Mrs Mary Abery, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Everything is available including finance. Please reply to my email address: maryabery@rogers.com for more details.

Remain Blessed
Mrs. Mary Abery

Wednesday, September 15, 2010

Hello Friend

Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.

It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.

The most important thing is that can I trust you?


Best regards
Mr.Haider Abedraman Wishahi
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE

REGARDS

AMBASSADOR ROBIN RENEE SANDERS
FROM OFFICE OF THE WESTERN UNION DEPARTMENT.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.

Attention Beneficiary,

To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
Good Day,

Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom,nevertheless I have a business proposition involving the sum of ($8,370,000.00 USD) deposited in a security consultancy firm which i know will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities.Please get back to me for more information via my private email only (delunma77@hotmail.com)

Regards,
Ma Delun
Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the Bank of England that your present inheritance claims application being handled by the Remitting Bank in London is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite
trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the Bank of England Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay Unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the Bank of England's Liaison remittance Office in New York have been initiated. You are advised to keep this communication highly confidential as the Bank of England Board of Trustees have asked us to resolve this fund payment independent of the office of the Bank of England.

We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at
(dvleeassociates@aol.com) so that we may conclude your payment immediately.

Yours Sincerely,

Dr. David Lee.
David Lee & Associates c/o BANK OF ENGLAND.
I contacted you independently
I have an investment proposal of US$23,500,000.00 for you.Please contact me via (kaling30@yahoo.com.hk) for details.
Ka Ling

Saturday, September 11, 2010

Windows Live Hotmail Alert!!!

Dear Account User

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply bottom or your account will be suspended within 24 hours for security reasons.

User Name:....................................
Password:........................................
Date Of Birth:.........................................
Country Or Territory:..............................


After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.

Friday, September 10, 2010

Hello Friend

Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.

It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.

The most important thing is that can I trust you?


Best regards
Mr.Haider Abedraman Wishahi
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE

REGARDS

AMBASSADOR ROBIN RENEE SANDERS
FROM OFFICE OF THE WESTERN UNION DEPARTMENT.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.

Attention Beneficiary,

To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
ATTENTION BENEFICAIRY


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.


1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
9. A COPY OF YOUR IDENTITY............


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,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE,

MR DAVID MIKE BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)

TEL:+2348037713044
Hello Friend

Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.

It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.

The most important thing is that can I trust you?


Best regards
Mr.Haider Abedraman Wishahi
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-808-255-1378 (Hot-Line)



Ref: FMF/SGH/231/01


Date: 7th August 2010.

ATTN: Beneficiary PAYMENT FILE NUMBER: A


Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office inother to confirm it to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re -lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign deabts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F).
Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 7th August 2010.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1)234-808-255-1378.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.


Copied to:

The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.



Yours Sincerely,
DR. OLUSEGUN OLUTOYIN AGANGA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-808-255-1378
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.

Union Pay/ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in China.

Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information's and confirm to this office if this person is truly from you or an imposter. This is to avoid false payment to wrong beneficiary:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA

BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection draw.

In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the follow office via email.

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 008613642919147
Email: atm.unionpay@live.cn
Contact Person: Mr. Frank Reese

Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable) 4. Your Age and Current Occupation 5. Country:

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.

We Wait For Your Expedite Response.

Yours in Service,
Mrs. JinLing Zhou

Monday, September 6, 2010

How are you today?
The below payment has been awarded to you by the Nigeria Government/World Bank to compensate you on the past experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government.
I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00,USD and confirm receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets incharge of the payment so that they could send you another payment tomorrow.

Western Union contact information:
Manager: Mr. Paul Ben
Email: pauulben@admin.in.th

Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.

Best Regards,
Paul Ben
Outlet Manager
WESTERN UNION MONEY TRANSFER
CONTACT WESTERN UNION FOR TRANSFERY OF YOUR FUNDS, THIS MESSAGE IS COMEING FROM THE DESK OF OFFICE OF MR. KAZIM LAWAL THE HAERD OF MINISTRY OF FINANCE


Attn: My Dear


Now we have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars that was in atm payment card into carsh and to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will be receiveing per day is $5,000

The ministry trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union office, you will be receiveing every day till 180 days to you received your total sum of $900.000.00 united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.the only fee you have to send to them is $105 usd that they will use to obtain insurance transferand claims of affidavite that will prove that the parcel that consist total sum of $900.000.00 belong to you be rest assure that all other fees have been paid by me.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( western_union.2@hotmail.com ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 per day.try and send them the fee of $105 usd immediately to aneble them transferd your fund ok.


Mr.Boni Paul,
western union department
Oceanic Bank Benin,
Mobile: +229 98 37 39 68
E-mail: ( western_union.2@hotmail.com )

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr. Boni Paul he will start sending your payment by western union or call him o his line +229-98 37 39 68


Regards,


Mr.Kazim Lawal.




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Here writes Lady Helen Cadogan, suffering from cancerous ailment. I am married to Engineer Arthur Cadogan an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterling, which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothe!
rs me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me, I have decided to donate this funds to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husbands hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you more details in which a Letter of Authority will be issued, to empower you as the ori!
ginal beneficiary of this funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

You can contact me through my private email address:
ladyhc@csme.biz
Lady Helen Cadogan.
For a brief introduction: I am Mr. Seifollah Jashnsaz, a citizen of Iran and i am working in Iranian Oil Company as Managing Director; Project Implementation of National Iranian Oil Company (NIOC) here in Iran.
I held "M.A on Education, Management & B.S.on English Literature".
Here is our company website: www.nioc.ir .view it for my reality and for your appraisal. Or you click on the link below for English version: http://www.nioc.ir/Portal/Home/Default.aspx?CategoryID=a034ee3f-1acf-4bad-a4af-1bbbf5c1e716

With a great respect to you, i am sorry for this informal mode of contacting you. I obtained your contact from a reliable source on a Business listing information service during my search for an investment opportunities in your country and after due consultations with my opinion adviser, I decided to contact you believing that by the grace of The Almighty God , you will accept me to be your Partner in a Business Venture which i am intending to enter now.

I have decided to seek a confidential assistance with you in the execution of the deal described here under for the benefit of all of us(parties). Within The Ministry of Petroleum Resources where I work as a Director, and with the assistance of two other top Officials, we have in our possession as overdue payment Bills totaling 8,500.000.00 Usd, which we have transferred to Kuala Lumpur.So we need an Assistance of a foreign Company /individual to receive the said fund for our mutual benefits and use it for join business venture in your country.

Moreover, we are handicapped in the circumstances as the Iranian Civil Service Code of Conduct does not allow us, especially our Company policy, to operate offshore account, hence I am proposing this Transaction before you. The amount represents the Balance of the total Contract value executed on behalf of our Ministry by a foreign contracting firm, which we the officials Over-invoiced deliberately.

Though the actual contract cost have been paid to the original contractor (Maurel & Prom Ltd, France).
We are seeking your help in providing a vital Account or any virgin bank account into which we can remit this fund by acting as my partner and Trustee.I have the Mandate to propose to you of your willingness to assist me in the transaction 40% , 50% for me and 10% for taxation and Miscellaneous expenses.

The business itself is 100% safe on your part. Also your area of specialization is not a hindrance to the successful execution of this transaction. On your feed back to me, then i must explain further to you on how every thing must be.
However, on getting back to me please include your PHONE NUMBER,FULL NAME AND COUNTRY only for easier communication for swift running of this transaction.

Kindly contact me at my private email address:seifollah.jash@kkwl.ac.th

I await your urgent response please.

Regards,
Mr. Seifollah Jashnsaz .
Director, Project Implementation,
National Iranian Oil Company