RE:TREAT VERY CONFIDENTIAL & URGENT RESPONSE

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attention: Beneficiary

The Bank of England is pleased to comment on the final payment release of your
blocked funds, through the Clearing House Interbank Payments System (CHIPS).

Basically, this message is to notify you thatyour blocked funds, $12.5million,
which has been erroneously held up by the Treasury Department's Office of
Foreign Assets Control (OFAC) since April 2008, has been unblocked and
authorized for immediate wire transfer into your receiving bank account by the
Clearing House.

We at the Clearing House received a certified payment instrument from the
Financial Services Authority in your favour but with a new receiving account in
the name and favour of your financial representative and partner, Mr. Richard
Salazar. In lieu of the issued payment mandate from the OFAC, the Clearing House
conveyed a payment message through CHIPS, which will affect the transfer of the
funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the next
72hours after a confirmation to proceed from you as the original beneficiary.
Though Mr Salazar provided every satisfactory paper works indicating that you
authorised the payment into the account below, it is still imperative as a
matter of system operational protocol that you Please kindly confirm the account
information below are correct to receive the funds,


Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: James .L. Andrews
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.

Thanks for your Co-Operation.

Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.

Thanks for your Co-Operation.

Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM

Attention Needed .

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Los Angeles Federal Credit Union (LAFCU)
Address: 201 N. Los Angeles Street, Space #201
Los Angeles, CA USA
Tel: +1-323-250-0725


ATTENTION ,

We the Los Angeles Federal Credit Union (LAFCU) use this media to let you know that your inheritance/contract fund payment of $10 Million United State Dollars is here in Los Angeles Federal Credit Union (LAFCU) to be transfer to you right away, after we receive an instruction from American Government to be release your fund payment without any delay to avoid you be scam which the American Government don’t want you to be scam again by Nigeria People rather they want you to receive your fund payment here in Los Angeles Federal Credit Union (LAFCU) as soon as possible to enable you be free from scam.


Meanwhile, after this resent approval of your contract/inheritance fund payment of $10Million to be released to you by wire transfer from our bank, Mr. Edward Miller from Washington DC contacted our bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. And the below are his bank account details he provided, urging our bank to transfer your fund payment into his account immediately:


His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564


Please, if you are not dead as this man falsely said, kindly provide in the below order, the required from you to enable us update your payment documents so that the transfer to your fund would take place immediately or you call us now by press extension 1 for my department so that you can talk to us regarding to your fund, Now you’re new Payment,LAFCU Approval No;LAFCU/5685P,White House Approved No:WH44CV, Reference o.-35460021,FBI Approved NO: 110896, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, HOMELAND SECURITY Approved NO: 452291,UN Approved NO:000124 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; LAFCU confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Los Angeles Federal Credit Union immediately within the next 24hrs.


Full names: and House address:
Occupation: and cell Phone/fax: Age/sex:
Bank information where you want to have your fund payment


Your file shall be updated and your payment will be completed as soon as you confirm the above required details, and i shall be expecting to hear from you before we can paid you as the beneficiary of fund payment which your fund payment is ready here in our bank Los Angeles Federal Credit Union (LAFCU).


Your faithfuly


Mrs.Denise McGee
Board Treasurer
www.lafcu.org
Board Vice Chairperson,
Los Angeles Federal Credit Union (LAFCU) .
Tel:+1-323-250-0725 .

TRANSFER MTCN

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Hello,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to
contact western union agent Mr. Jerry Young for him to give you the transfer payment information and MTCN.

Agent: Mr. Jerry Young
Email: westerrnunion2001@gmail.com OR westernuniionmoneytransfer002@live.com
Phone: +229 98651731

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.


Do get in touch with me once you have Received the transfer.

Sincerely,
Mr. James Williams
IMF Compensation officer
IMF Managing Director
Benin Rep.
www.imf.org

COMPLY URGENTLY.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 10/15/2011
Phone: 716-240-7321

Attention:

This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred
thousand U.S Dollars into the United States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment
directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this
fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money
laundering system of payment.

The Question now is, why must your payment be made in such secret transfer? If your transaction is
legitimate and not related to drug/terrorism, why can't the Central Bank in Nigeria effect direct transfer into
your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in
through such payment process from Europe, Africa and Middle East and based on the records we have had
in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.

This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further
charge you for money laundering offenses.

We will allow the funds to be released into your account as soon as you make provision for the essential
document.


Yours faithfully,
Robert S. Mueller III
Director FBI.

Investment Opportunity

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Dear Friend,

I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.

Get back to me on this for further details,


Malajit Omparkash
London, UK

Investment Proposal!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attn Partner,

I am Barr. Ben Morgan, Legal advocate/Solicitor and owner of Ben Morgan & Associates Law Firm located in Manchester UK. We officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills, Trusts and Tax. I have a legitimate contract job offer for you; I want to know if you have the ability, workforce and strength to help my client invest in your country and get rewarded financially without affecting your convenience, having nothing to do with your personal finances with no expense on your end or strings attached.
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea who vacassionally lived here in Manchester and have been my client for the past nine years. Upon her instruction, am consulting you, on business grounds as she seeks for a reputable investor or an individual that can assist with scouting of a well sited business venture she can invest in, in your country

Most importantly, you will be required to inspect, monitor and close up transactions on our behalf because my phobia for flight, will not grant me the privilege to travel down to your country or outside Manchester for inspection but the transfer of paper work or pictures of the property, can be exchanged through email attachment of preferably fax so if you have any worthy property within your disposal or can help scout for any available valued landed property or estate preferably in your country, Chung Hee- Ja Kim Choong, is willing to reward you with 10% of the value of what ever you are able to wrap up as agent commission and for your partnership role as I have made it clear to her understanding that I was contacting you for this purpose.

Well, I believe this is once in a life time opportunity for us to carve out an edge in exploring the vitals of your Country real estate market and your profession as it is your field as my client is ready with down finances to invest, although she declared the amount and value she wants to invest, but I for security reasons cannot disclose or make known to you until I know your faith and have a proof of your ability to handle a transaction of such magnitude.
If you prefer to be re-contacted for more express information, write back promptly I look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.
Sincerely,

Barr. Ben Morgan
Cell +447924524849

Good Day

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Good Day



I know this is an unconventional way of
introducing a big and profitable business deal,
but I however want you to take your time to
read my letter carefully, you will understand the
necessity for my action. I got your email
address from the Ministry of Commerce Directory



I am Stephen D. Norris , staff of International
Private Banking at Northern Rock Bank.

I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three years ago. I
would respectfully request that you keep the
contents of this mail confidential and respect
the integrity of the information you come by as
a result of this mail.



I contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you with
certain facts that I believe would be of interest
to you. In 2001, the subject matter came to our
bank to engage in business discussions with our
private banking division. Heinformed us that he
had a financial portfolio of Seventeen Million
Three Hundred and Fifty Thousand Unite d
States Dollars ($17,350,000.00 USD),which he
wished to have us turn over(invest) on his
behalf. I was the officer assigned to his case; I
was made numerous suggestions in line with my
duties as the de-facto chief operations officer of
the private banking sector, especially given the
volume of funds he wished to put into our
bank.We met on numerous occasions prior to
any investments being placed. I encouraged
him to consider various growth funds with prime
ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000
managers of alternative investments.Based on
my advice, we spun the money around various
opportunities and made attractive margins for
our first months of operation,the accrued profit
and interest stood at this point at over ten
million United States Dollars, this margin was
not the full potential of the fund but he desired
low risk guaranteed returns on investments.



In mid 2002, he asked that the money be
liquidated because he needed to make an
urgent investment requiring cash payments in
here in the United Kingdom.He directed that I
liquidate the funds and deposit it with a security
firm here in London. I informed him that NRB
would have to make special arrangements to
have this done and in order not to circumvent
due process, the bank would have to make a
9.5 % deduction from the funds to cater for
banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task
he was asking of us. Cash movement across
boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to
the security firm. I undertook all the processes
and made sure I followed his precise
instructions to the letter and had the funds
deposited at the London based security
consultancy firm, Corporate Securities Co.
Corporate Securities Co is a specialist private
firm that accepts deposits from high net worth
individuals and blue chip corporations that
handle valuable products or undertake
transactions that need immediate access to
cash. This small and highly private organization
is familiar especially to the highly placed and
well-connected organizations. In line with
Instructions, the money was deposited with
Corporate Securities Co. The deceased told me
he wanted the money; there in anticipation of
his arrival from Norway later that week.This was
the last communication we had, this transpired
around 25th June 2003. In June last year, we
got a call from Corporate Securities Co
informing us that the activity of that particular
portfolio. This was an astounding position as far
as I was concerned, given the fact that I
managed the private banking sector I was the
only one who knew about the deposit at
Corporate Securities Co, and I could not
understand why the deceased had not come
forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of NRS Plc. Four days
later, information started to trickle in,
apparently our client was dead. A person who
suited his description was declared dead of a
heart attack in Cannes, South of France.



We were soon enough able to identify the body
and cause of death was confirmed. The bank
immediately launched an investigation into
possible surviving next of kin to alert about the
situation and also to come forward to claim his
estate. If you are familiar with private banking
affairs, those who patronize our services usually
prefer anonymity, but also some levels of
detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the
field of private banking opening an account with
us means no one will know of its existence,
accounts are rarely held under a name;
depositors use numbers and codes to make the
accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin.Private
banking clients apart from not nominating next
of kin also usually in most cases leave wills in
our care, in this case; the deceased died without
a testament .In line with our internal processes
for account holders who have passed away, we
instituted our own Investigations in good faith
to determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful. We have scanned every
continent and used our private investigation
affiliate companies to get to the root of the
problem. It is this investigation that resulted in
my being furnished withyour details as a
possible relative of the deceased. My official
capacity dictates that I am the only party to
supervise the investigation and the only party to
receive the results of the investigation. What
this means, you being the last batch of names
we have considered, is that our dear late fellow
died with no known or identifiable family
member. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the
late beneficiary of the deposit.According to
practice, Corporate Securities Co will by the end
of this financial year broadcast a request for
statements of claim to NRB,failing to receive
viable claims they will most probably revert the
deposit back to NRB. This will result in the
money entering the NRB accounting system and
the portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way. What I wish to relate t
o you will smack of unethical practice but I want
you to understand something. It is only an
outsider to the banking world who finds the
internal politics of the banking world
aberrational.



The world of private banking especially is
fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.
You should have begun by now to put together
the general direction of what I propose. I alone
have the deposit details and they will release
the deposit to no one unless I instruct them to
do so. I alone know of the existence of this
deposit for as far as NRB is concerned, the
transaction with our late customer concluded
when I sent the funds to corporate securities, all
outstanding interactions in relation to the file
are just customer services and due process.
Corporate Securities Co has no single idea of
what the history or nature of the deposit. They
are simply awaiting instructions torelease the
deposit to any party that comes forward. This is
the situation.This bank has spent great
amounts of money trying to track this mans
family; they have investigated for months and
have found no family. The investigation has
come to an end. My proposal; you share similar
details to the late fellow; I am prepared to
place you in a position to instruct Corporate
Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money
with you in half. That is: I will simply nominate
you as the next of kin and have them release
the deposit to you.We share the proceeds
50/50.I would have gone ahead to ask the
funds be released to me, but that would have
drawn a straight line to me and my involvement
in claiming the deposit.I assure you that I could
have the deposit released to you within a few
days. I will simply inform the bank of the final
closing of the filerelating to the deceased I will
then officially communicate with Corporate
Securities Co and instruct them to release the
deposit to you. With thesetwo things: all is
done. The alternative would be for us to have
Corporate Sec unities Co direct the funds to
another bank with you as account holder.



This way there will be no need for you to think
of receiving the money from Corporate
Securities Co. We can fine-tune this based on
our interactions. I am aware of the
consequences of this proposal. I ask that if you
find nointerest in this project that you should
discard this mail.

I ask that you do not be vindictive and
destructive. If my offer is of no appeal to
you,delete this message and forget I ever
contacted you. Do not destroy my career
because you do not approve of my proposal.



You may not know this but people like myself
who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for
you to understand, but the dynamics of my
industry dictates that I make this move. Such
opportunities only come ones' way once in a
lifetime.I cannot let this chance pass me by, for
once I find myself in total control of my destiny.
These chances won?t pass me by. I ask that
you do not destroy my chance, if you will not
work with me let me know and let me move on
with my life but do not destroy me. I am a
family man and this is an opportunity to provide
them with new opportunities. There is a reward
for this project and it is a task well worth
undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to
work with me and alerting my bank. I am the
only one who knows of this situation, good
fortune has blessed you with a name that has
planted you into the center of relevance in my
life. Let share the blessing. If you find yourself
able to work with me, contact me through this
same email account. If you give me positive
signals,I will initiate this process towards a
conclusion. I wish to inform you that should you
contact me via official channels; I will deny
knowing you and about this project. I repeat, I
do not want you contacting me through my
official phone lines nor do I wouldn\'t?t you
contacting me through my official email
account.Contact me only through the numbers I
will provide for you and also through this email
address. I do not want any direct link between
you and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line with
our Total Quality Management Policy.



Please observe this instruction religiously.
Please, again, note I am a family man, I have
a wife and children. I send you this mail not
without a measure of fear as to what the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I have
learn t from my private banking clients. Do not
betray my confidence. If we can be of one
accord, we should plan a meeting, soon.Thank
you so much for your time.



Please respond to my private email on
norris.stephen61@gmail.com



I look forward to hearing from you soonest.



I await your response.



Stephen D. Norris

Attention Dear

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attention Dear


We have concluded to effect your payment through western union$5000.00 daily until the $800,000.00 is completely transfered to you accordingly.Though, Mr Samson Nkono your first payment of $5000.00 will be available in your name today so contact Western union Agent: Mr.Tony Nwakama E-mail: ( wuniontransfer28@yahoo.fr )

give them all your information such as
Beneficiary name------------

Address------------------------

Tel phone----------------------

with this Email ( wuniontransfer28@yahoo.fr)


Tell him to give you the mtcn, sender name and question/answer to pick the$5000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thanks
Hon Mr John Samuel

Job Opportunity

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

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[No Subject]

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Good day,

I am Mrs. Farida Mzamber Waziri (Assistance) Chairman from Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR JOHN WHEELER)? Thereby making him the current beneficiary with this following account details:

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said MR JOHN WHEELER, if we do not hear from you within the next two working days from today.
However, you are advice to email the bank immediately and confirm to them also if MR JOHN WHEELER. Is from you or not.

1) CONTACT NAME:MR. LAWRENCE OKATE (Executive Director)
2) CONTACT TELEPHONE: +234 184 16594
3) BANK NAME: SKY BANK NIG PLC
4) OFFICIAL E-mail: skybankplc.ng@gmail.com

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said MR JOHN WHEELER.

Mrs. Farida Mzamber Waziri
Chairman Efcc Investigation Office Nigeria
TELL: +234 8055 508 281

Urgent Information and Participation Needed

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Mr. William Jude,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.


Attention,

YOUR PARTNERSHIP AS A FOREIGNER

Firstly, I apologize sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

I am Mr. William Jude, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country database in the search for a citizen of your Country, that should stand as my foreign partner and trustee on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.

This fund value of Twenty Six Million Two Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.

The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this organization with Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is a foreigner.

I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.

On the completion of this fund into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% for any expenses that may be incurred by us during the course of this transfer, both locally and international expenses.


However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-

Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.

This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: judewill@blumail.org

Sincerely,


Mr. William Jude

Urgent Response Needed.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

OFFICE OF THE PRESIDENCE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
Motto: No Body is Above the Law.
====================
Email: wmrs.faridam@yahoo.dk

(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 GOOD LUCK\'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 $9.8M (NINE 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:wmrs.faridam@yahoo.dk


Yours Faithfully

Image419 scammers end up in jail!

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Barclays Bank London UK
From: The Desk of
Mrs. Lisa Martins
Managing Director,


RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Lisa Martins, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Patrick Clackson.
E-Mail: patrickclarkson_barclaysplc@yahoo.com.hk

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.


Yours Sincerely,
Mrs. Lisa Martins.
Managing Director.
*********************************************************************
Barclays bank London UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.

OUR REF: UK/ATM/4747 YOUR REF: CLAIMS/ATM/4747

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

OUR REF: UK/ATM/4747
YOUR REF: CLAIMS/ATM/4747


The office of Treasury for Foreign and Commonwealth Affairs, officially inform
you that (ATM Card Number 5111 5000 0041 0640) has been accredited in your favor.

Your Personal Identification Number is 4747.The ATM card value is 1.5 Million
Great British Pounds Sterling.

The ATM Card is operational in all ATM Machine center in the world, a maximum
daily withdrawal of 5000 GBP is permitted. Further more, You will be required to
re-confirm the below

information via email (claimdepts@LIVE.CO.UK) to enable the claims office to
commence processing of your Card.

(1)Full names:
(2)Address:
(3)Country:
(4)Phone
(5)Age:
(6)Sex:
(7)Occupation:



Regards,

Kelly Fox
Claims Department

FINAL PAYMENT NOTIFICATION

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

RE:FINAL PAYMENT NOTIFICATION

Dear Winner

We Apologies, for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration to devote
our 100% Assiduity in accrediting foreign payments.

We apologies once again, from the records of outstanding winners due for
payment your Email and particular was discovered as next on the list of
the outstanding winners who have not yet received their Fund.

I wish to inform you now that the square peg is now in square hole and can
be voguish for that your payment has been processed and will be remitted
to you as soon as you respond to this letter. Also note that from our
record, your outstanding winning payment is valued $910,000.00 USD (NINE
HUNDRED AND TEN THOUSAND US DOLLARS ONLY)

Payment will be made to you via bank wire transfer into your nominated
bank account as soon as you get in touched with.

Mr.Mike Pintos
Europe Regional Office
E-mail: glognc@vf.vc
Tel +44 700 596 1522

Provide him with the following details, as this will enable him process
and release your cash prize within the next 48hours.

Bank Name:
Bank Address:
Bank account No
Bank routing/swift code:
Beneficiary Name:
Beneficiary Address:
Beneficiary phone

Your urgent reply to Mr.Mike Pintos via e-mail: (glognc@vf.vc) will
effect the speedy release of your cash prize to you within 48hours.

Yours Sincerely,
Sandra Kohl
Publicity Secretary

CONTACT WESTERN UNION FOR YOUR FUNDS ASAP

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Hello My Dear How Your Family,

I was looking for your contact since two months ago to tell you about the new development in which you will Receive your outstanding fund easily without any problem because the federal government of this country has Release your fund to you by western union money transfer.
According to minister of finance you will be receiving your fund everyday till your total fund of 1.6million got finished So try as much as possible to get you funds transferred to you.This is your opportunity to have your funds transfered to you.

Contact western union money transfer office for immediate transfer of your fund at the rate of $6000.00 us dollar everyday till you
Receive all your total fund of $1.6million us dollar.
Bellow is your file number
YOUR FILE NO.... KGU/8020182590
Contact western union department below and send to them your full information as listed below

(1) FULL NAME.................
(2) ADDRESS....................
(3) COUNTRY...................
(4) PRIVATE TEL................
(5) PRIVATE FAX...............
(6) YOUR ATTACHED PHOTO

contact the Mr Douglas Morris who is in position to release your payment now through this email address(wunionoffice85@yahoo.fr),Tel/+22998211297 and forawrd to him the stated information immediately for the release of your first payment of $6000 per.
Note that you will be receiving per day the sum of $6000 until your total sum of $1.6Musd is being exhausted.

Best Regards
Mr Paul William

PLEASE GET BACK TO ME

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Dear Friend,

I am Mr. David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.

Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death ten ( 10 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.

Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor

1. Your Full Name...............................................

2. Your contact address...................................

3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (davidrichard363@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response.

Regards

Mr. David Richard

PLEASE GET BACK TO ME URGENTLY

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Dea,

I am Dr.Mohammed Jika,the director project unit, of the Independent National Electoral Commission (INEC)
of Nigeria. We have a floating sum of U.S$18.5M, (Eighteen million, Five hundred thousand United States
Dollars) as an over invoiced of supply of 2007 electoral material. Now, I am seeking for your permission to
have this money transferred to your account as a contract payment. My dear, all documents that will back
up this transaction will be processed legally upon your acceptance and be rest assured that this transaction
is 100% risk free.

Please I will appreciate if you will partner with me in this regard and please i plead you send us your full
name, current telephone, fax numbers and your address to enable us apply for the
necessary approval for this payment.I shall give you more details in the next communication.

Best regards,

Dr.Mohammed Jika,

CONTACT Rev/Dr Gabriel Mba FOR YOUR PAYMENT

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attention Beneficiary

We have concluded to effect your payment through western union $4,500.00 daily until the $2,500,000.00USD is completely transferred to you accordingly.

Though, Mr Ranier Berchtold has sent US$4,500.00 in your name today so contact Western union Agent:

Rev/Dr Gabriel Mba,
E-mail: spoofwe_unbk@w.cn
Call;+229-99 78 03 84

give them all your information such as Beneficiary name-------Address------- Tell him to give you the mtcn, sender name and question/answer to pick the $4,500.00.NOTE; this payment was directed to be made available in your name only.

Please, do not forget to update me as soon as you receives this first payment. E-mail: spoofwe_unbk@w.cn

Thanks
Mr.Buchi Adam

YOUR FUNDS ARE READY AND APPROVED

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS
INTERNATIONAL FINANCIAL CONSULTING LEGAL AND MANAGEMENT FIRM, LONDON, UNITED KINGDOM.
October 20th, 2011

REFERENCE NUMBER:FP/125/131/UK
FOR YOUR URGENT ATTENTION


We are an Independent United kingdom, Government Owned Financial Consulting, Legal and Management Firm, known as FOCUSED ON PROFITS FINANCIAL SOLUTIONS located in, London, UK. We deal with all International financial affairs, Relating to financial consulting, legal and management services, for the Government.


We have been appointed by the International Financial Regulatory Board, to act on your behalf regarding a Notification received from a Safe Deposit Bank, concerning an unclaimed fund valued at $5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars), which is Available for you and is currently with the Safe Deposit Bank.


For your information, all the necessary security protocols and verifications have been carried out to confirm your true Eligibility of the fund. The Safe Deposit Bank deals with Asset managements, including stocks, bonds, dormant Savings account, security deposits, inheritance and Investments and also specializes in holding funds for banks, Lottery companies, private and public sectors.


Due to Financial Law barriers, the Safe Deposit Bank is not authorized to deal directly with you without seeking a Qualified; Government owned representative and accredited Independent International Financial Consultant to act on your behalf. Our responsibility as FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS is to assist you in all the necessary Financial and legal matters involved in this transaction and to monitor/ supervise your dealings with the Safe Deposit Bank for transparency.


For your information, our service costs for consulting Legal and management will be paid by the International Financial Regulatory Board, as we are a Government owned and Accredited independent financial consulting, legal and Management Company.


We can assure you that we will give you all the necessary Legal support you require to guarantee a positive Result. You are required to contact your appointed Legal and financial consulting officer;


Contact Name: Donald Williams
Position: International Financial Lawyer/Consultant
Email Address:consultantdonaldwilliams@gmail.com


Please, remember to quote your reference number in all Correspondence and do keep this matter private and Confidential to avoid breach of security and issue of double Claiming. We look forward to your prompt reply.


Yours Sincerely
Mrs. Mary Anderson (CEO)
(FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS)
London, United Kingdom.

Thanks

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Dear Sir/Madam,

My name miss sarah nana hendrich the only daughter of late Mr. Akosu Nana hendrich . My father was a very wealthy gold miner , My mother died when I was a baby and since then my father took me so special before he died by the collapsed mining ground .Attaso, near Kotokuom in the Ashanti Region (my town): in Ghana, my father was among the12 victims that were trapped died during the collapsed mining ground

For confirmation of my predicament click on this website? (http://www.modernghana.com/news/284862/1/another-galamsey-tragedy-12-trapped-to-death.html)


The world heard about it and up till now the government has not pay any compensation to the brief family
in before the death of my father on Saturday July 17th 2010 in the collapsed mining ground

He has secretly called me one day and told me that he has 200kg of Gold left in fixed / suspense Vault in one of the leading Security Firm in Ghana, that he used my name as his only daughter for the next of Kin in depositing of the Gold though he did not let them to know that it was Gold, he only declared it as a family valuables He also explained to me


Brief Info about Attaso (my town):

Attaso is a small town located in the Kwaebibirem District, Ghana (Ashanti Region). Diamonds were first discovered along the River Birim, in an area nineteen miles northwest of Akwatia, in 1919. Over 100 million carats of diamonds have been recovered from the area by the British Government (our colonial masters) before gold was later discovered in my very location of the town. My town is a place where lucky farmers sometimes finds nugget gold and diamonds in the ground during farming, mostly after major rain falls.

The land of my entire community according to geological analysis has large deposit of gold/diamond and it is the only part of Ghana where you get 23+-karat purity of gold, others are below. Our advantage is that, my family rules over majority of the land within my area, therefore we don't operate on just one site. Another advantage is that, you find more gold along the River Birim and we own majority of the land along the river (which is what brought about the dispute between the government and my family). We also have the right or the power to negotiate and own any land of our choice within our community.

I wish to assure you sincerely that we have enormous opportunities to benefit if your utmost cooperation, sincerity and confidentiality will be given to us.

I will personally meet with you for detail discussion right after confirmation of your acceptance to work with us.

Please send email to: to confirm your willingness and ability, providing your direct phone numbers where I can call you.

please get back to me on this e-mail

Regards,

Miss sarah nana hendrich

URGENT CONTACT COURIER DIPLOMATIC AGENT CALL HIM NOW AT (754) 816-9619

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

ATTENTION :

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $4.5 Million United States Dollars misplaced your addressand
he is currently stranded at Austin-Bergstrom International Airport Texas now.
We required you to
re-confirm the following informations below so that he can deliver your
consignment box to you today.

NAME:========================= =====
ADDRESS:====================== =====
MOBILE NO:=========================
NAME OF YOUR NEARESTAIRPORT:======
A COPYOF YOUR IDENTIFICATION:=======

Please do contact the diplomatic agent with the email below with the
informations required.

Contact Person : Mr. Ejimofor Benson
EMAIL:( bensonejimofor6@gmail.com )
Phone Number. (754) 816-9619

He is waiting tohear from you today with theinformations.

NOTE : The Diplomatic agent does not know that the content of the consignment
box is $4.5 Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.

Thanks.
Mr. Terre Cool,

Re: Urgent Mail from General Vincent Brooks

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Good Day from Iraq

I am General Vincent Brooks an American Combat Soldier group of 50,000, 00 combatant, Deputy Director of Operations. Was left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was able to secure Twenty Million Dollar ($20 million U.S Dollars) which already has been deposited with a Diplomatic Company for security and safety purposes. I want to hand over this fund to a Trust Worthy Person that we help me keep it till I am back from the Camp in Baghdad Iraq in Dec 2011.

Consequently, our final troops is leaving Iraq this 2011.If you are interested to help in keeping this fund for me from the Security Company, I will appreciate you come back to me with the below details which upon the receipt of your email I will further give you more details how to go about this.

Your full name
Contact house address
Tel/fax and mobile numbers

Contact me via my private Email:vincentbrooks1@zing.vn.
You will find the story of this money on the web address below. After we have summated the remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.

General Vincent Brooks

CONGRATULATION YOUR ATM CARD HAS BEEN APPROVED TODAY??

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

SKYE BANK CORPORATE HEAD OFFICE
ADDRESS:PLOT 1665, OYIN JOLAYEMI STREET
VICTORIA ISLAND, LAGOS STATE
DIRECT TEL #: +234 81 27648265


Attn:,

Following the meeting held early this morning by the federal executive council of the government of Nigeria, with the officials of United states government monitoring agencies (FBI, HOMELAND SECURITY AND THE IRS) in respect of all the outstanding payment (CONTRACT, INHERITANCE, LOTTO WINNINGS AND COMPENSATIONS) own to all foreign beneficiaries. It was agreed that every payment should be released to beneficiary immediately without any further delay by the (SKYE BANK) through ATM CARD.

In view of the above, your name was among the list presented to my office for verification and release of your ATM CARD FUND OF $15.5M. You are therefore required to confirm the following information's for theupgrading and issuance of your ATM CARD:


A YOUR FULL NAME
B ADDRESS WHERE YOU WANT THE CARD DELIVERED TO
C DIRECT TELEPHONE NUMBER (WE WILL CALL FOR VERIFICATION BEFORE THE
PROCESSING OF YOUR ATM CARD)
D OCCUPATION AND AGE
E A COPY OF YOUR IDENTITY CARD (FOR IDENTIFICATION)

Because we have signed a contract with UPS which should expired by November 30th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Mr.Friedrich Brockmann.
UPS Tracking Number: 1z73257a0474727067 (www.ups.com)
...................................................................................................
Name :William Quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
...................................................................................................
Name:Brockmann Rich.
UPS Tracking Number: 1z73257a0474727067 (www.ups.com)
....................................................................................................

I have been delegated to handle this payment proceeding personally as the Skye bank of Nigeria Governor to avoid the beneficiaries falling into the wrong hand or to the hand of impostor's claiming to be government officials or representatives, therefore it was agreed at the meeting that the payment code should be (SKYE C0198) any call or email without this code is not legal.


IMPORTANT TO NOTE: THE BENEFICIARY WILL TAKE FULL RESPONSIBILITY FOR PAYMENT OF THE COURIER COST OF THE SHIPMENT OF THE ATM CARD OF $15.5M TO HIS OR HER ADDRESS OF HOME.

Your immediate response will facilitate the speedy issuance and dispatch of your ATM CARD OF $15.5M and this process is on first come, first serve basis.

THANKS AS I WAIT TO READ FROM YOU SOON.

BEST REGARDS
MR MICHAEL GIBBS
CHAIRMAN, BOARD OF DIRECTORS
DIRECT TEL #: +234 81 27648265

Attn: BENEFICIARY

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attn: BENEFICIARY,
RE: DEBT BY BACK AGREEMENT VIA NNPC OIL RESERVE ACCOUNT.

I AM ANYIM PIUS ANYIM, The new Secretary to the Federal Government of Nigeria and Chairman of Foreign Inheritance and local Contractors payment Committee in conjunction with the Governor of Central Bank of Nigeria, Dr.Sanusi Laimdo Sanusi, and the senate president David Mark and Good Luck Jonathan, The President met and took the following resolution on your outstanding payment.

After studying your payment files yesterday, we discovered that your payment has not been released as a result of official bureaucracy. We apologize for the delay in settling your outstanding payment, henceforth we advise you stop further communication with persons/offices irrespective of there position except the contact person you are referred to in this message.

You are hereby directed to contact the payment Director Tunde Lemo who has been appointed to take charge of all Foreign Payment Via debt by back agreement we signed using the Reserve Account to settle all outstanding payments. Reconfirm your bank details because we have approve part payment of 7.5 million Dollars for this Quarter of the year.

The remaining balances of your fund will be released to you by the next payment of this year so you have to bear with us for now. Send your telephone number to him for easy communication. This measure is to avoid mistake while transferring your fund. The following are your transaction details:

Payment Reference No: 545000358
Allocation No: 604728
Code No: 44779
Certificate Merit No: 202
Release Code No: XTV12349

Having received these vital Payment numbers you are qualified to be paid your outstanding fund within 48 hours.

CONTRACT PERSON: MR.TUNDE LEMO
E-MAIL: foreignpaymentunit.cbn2011@gmail.com
foreignpaymentunit.cbn01@gmail.com
TEL : 234-802-669-1717.

Contact him immediately and inform him that you received instruction from the release of your contract payment.
Remember to forward your details to his office to avoid transfer mistakes.
Regards,
ANYIM PIUS ANYIM,
Federal Government Of Nigeria (SFG).

Hello My Dear,

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Hello My Dear,
How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Jessica. I just went Through your profile have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can send an emailso that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above.
Yours Sincerely
Miss Jessica.

Let me inform you..

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Attn.:


Let me inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Mary Smith from United Kingdom, married to Mr. Anderson Smith who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a board meeting. My husband and I were married but without any child. Since his death, I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $15.5M. (Fifteen Million Five Hundred Thousand U.S. Dollars) with a Bank.


Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. So I think the best thing to do is to use the money for charity purposes. I want a person who has the fear of God and trustworthy, whom I can make the beneficiary of my late husband's fund deposited with the bank, so that the person can get the money and utilize 80% of this money to fund churches, orphanages and widows around the world.


As soon as I receive your reply I shall give you the contact details of the bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as stated herein and keep this contact confidential till such a time this fund gets to your custody. This is to ensure that nothing jeopardizes my last wish on Earth.


I await your urgent reply.


Regards,
Mrs. Mary Smith

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation

Attn: Beneficiary,

I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office:Barrister Stephen Nelson..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barrister James

Barron with your provided information's required.
CONTACT PERSON:Barrister Stephen Nelson.
CONTACT EMAIL: imf.center101@yahoo.com.cn
CALL NUMBER: +234-705-300-1051

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

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

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister James of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

[No Subject]

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


Attention: We are into a wide range of lending and our area of specialization is providing Financial Services Nationwide. We offer all sort of Real Estate Loans for Project Financing and Angel Investments as well as private Loans. Get more information on the loan that's right for you by contacting us via this email for more info.

Regards,
Management
(c) 2011.

From: Bank of China (BOC) here in China!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Hello, I am Ray Chang, of the Bank of China (BOC) here in China, contacting you today, with regards to an investment made with our bank four years ago, by a business man from your country. Generic heir search produced your details. If i can present you as relation, contact me by my private electronic mail only; raychang@accountant.com

Ray Chang

Your fund payment by UNITED NATIONS ATM MASTER CARD

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


United Nation ATM Master Card payment


Attention beneficiary,

this is to officially inform you that the united nation special duty on debt settlement in collaboration with world bank debt relief have taken over the payment of Nigerian foreign debt following a bilateral agreement signed between the world bank country office and the president of Nigeria. we have verified your claim file and thus confirmed your claim to be genuine and authentic.

as the beneficiary of the said fund you have been scheduled to receive your payment via a personalize United Nation ATM Master Card, we urge you to reconfirm to us your personal details for avoidance of doubt and also forward your address where your united nation personalize ATM Master Card will be delivered to. be advised to stop forthwith all dealing with any office in Nigeria if you wishes to receive your payment since we have decided to bring a final solution to your problem. right now we have arranged all payment through our swift card payment center that is the latest development from world bank president and united nation secretary general.

this card center will process your U.N ATM Master Card which you will use to withdraw your money in any ATM machine in your country, so if you would like to receive your fund by this method please do let me know by return mail indicating your acceptance to receive your payment by ATM Master Card while i will furnish you with details of the procedure

Note that the united nation and world bank has approved and ordered the director to issue out to you the sum of us$10,500,000.00 as full payment for this fiscal year 2011 of your original fund. more details will be released to you as we progress. we wish to advice you to adhere to our simple instructions to avoid any hitches in receiving your payment by this U.N ATM Master Card.

Regards,

Prof. David A. Graham
Director special duty
on debt settlement
United Nation Delegate

SEARCH FOR A HONEST PERSON WHO WILL HELP ME CLEAR THIS PACKAGE

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

MY DEAR FRIEND,

STRICTLY CONFIDENTIAL.
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR EMMANUEL NDUKA,I WORK IN THE ECO-BANK COTTONOU, REPUBLIC OF BENIN,WEST AFRICA, PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON,I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS (20,000,000.00) ALL IN $100.00 BILLS, BELONGING TO OUR LATE COSTOMER WHO DIED EARLIER LAST YEAR, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS INFORMATION
YOUR NAME
YOUR CURRENT ADDRESS
YOUR PRIVATE PHONE AND FAX NUM
YOUR AGE
YOUR OCCUPATION.
AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 40% AND 60% WILL BE FOR ME AND MY COLLEAGUES.IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME AT ( nduke99@e-mail.ua ) FOR SECURITY REASONS.
OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.


YOURS FAITHFULLY

EMMANUEL NDUKA

CONTACT SIR PAUL JONES FOR YOUR PAYMENT

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Hello Beloved,


I am Mrs. Morgan Sherry, I am a US citizen, 48 years Old. I reside in District of Columbia 20534. My residential address is as follows 320 First Street, NW Washington, District of Columbia 20534, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Paul Jones, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds amounting to $10.5Million Moreover, Barrister Paul Jones, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Paul Jones.


You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

SIR PAUL JONES & ASSOCIATE LAW CHAMBERS
4th Floor, Intercontinental Plaza
999C Danmole Street
P.O. Box 75029
Victoria Island
Lagos, Nigeria.
Email: sirpjonesassociates@yahoo.com or pjonesassociates@lawyer.com
Tel: +2348039393957


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Paul Jones was just $350 for the paper works, take note of that.


Thank You and Be Blessed...

Mrs. Morgan Sherry

ACCEPT YOUR FINANCIAL LOAN OFFER.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


(ECO UNITED LOAN OFFER LIMITED) UNITED KINGDOM SERVICES.
# 93 High Street, Paddington Central, UK W2 6BY London, UK
Address:ecounitedloanoffer@hotmail.com
Tel: +44 792 455 1558.
Fax: +44 704 090 1816.

We offer the following kinds of loans and many more other.

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement.

Please if you are delighted and interested in our financial offer, Do not
Hesitate to contact us if urgently in need of our service as you will
be required To furnish us with the following details to commence with the process of
Your loan sum accordingly.

Please if you are interested in getting the urgent loan today
Email us now with the following email address:ecounitedloanoffer@hotmail.com
Name’s:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________
In acknowledgment to these details, We will send you a well calculated
Terms and Condition.

Best Regards
Dr. Williams White.

IMPORTANT NOTICE!!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


ROTHSCHILD FOUNDATION (Europe)
Estate Yard,Queen Street,
Waddesdon, Aylesbury
Buckinghamshire HP18 0JW
United Kingdom.
Registered company No:3948898
Registered charity No:1083262


IMPORTANT NOTICE!!!

Foundation Rothschild as established in 1975 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational and
Community development.The Rothschild Foundation in conjunction with
the,UNO, Eco-was and the EUROPEAN UNION,These funds are freely given to
you to use for your business educational and personal development.

You were selected among the lucky recipients to receive the award sum of
750,000,00 (Seven hundred and fifty thousand pound) as charity
donations/aid from the European Foundation, Eco-was and the UNO in
accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with
your Qualification numbers(P-333-7858, B-011-67). For more information or
details on how to claim your donation, please Contact Dr.Andy Moore.with
the following contact details.

CLAIM PROCESSING FORM

1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Sex:
---------------------------------
DUE PROCESS UNIT:
Executive Secretary:Dr.Andy Moore
Tel: +447035908133
Email: rothsclaimsunit@live.co.uk
---------------------------------
On behalf of the Board kindly accept our warmest congratulations.

Yours faithfully,Mrs.
Marian Bern.
(Foundation officer)

From Ms. Carman L. LapointeTo You.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman L. Lapointe To You,

I write to inform you that I came to Nigeria on Sunday 20th/09-2011, after series of complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for
the rate of scam activities going on in these two nations.

I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as
directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of USD$10.5M
approved by both the British government and the UN, note that the method of payment is by ATM CARD also i hereby inform you that your ATM CARD has already
been programmed and ready to deliver to you by your door step without any further delay again. The only fee you will pay to receive your ATM CARD is
Notarization fee USD$120.00. Bear in mind that immediately you follow up the instruction your ATM CARD will be delivered to you down to your door step through courier means.

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

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you what next, meanwhile you
are advise to reconfirm the below information’s to us immediately, For oral discussion, call my secretary on this number which I just obtain today: +234-809-393-3757

YOUR FULL NAME:...........
YOUR HOUSE ADDRESS:...............
YOUR TEL/CELL PHONE NUMBER:..............
A COPY OF YOUR DRIVERS LINCENSE OR PASSPORT.

Sincerely yours,

Ms. Carman L. Lapointe.
United Nations Under-Secretary-
General for Internal Oversight.
Phone: +234-809-393-3757

Attention!!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

Dear
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment.
I am married to Sir Jim Welsh who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the womb.

My husband died after a protracted illness. But we made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America,Africa and the rest of the globe as he had passion for persons who cannot 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 10 Million (Ten Million Great Britain Pounds Sterling with an offshore Bank in United Kingdom.
Presently, this money is still with the Bank.
And Recently, my Doctor told me that I have a limited or numbered of days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, so decided to donate this fund to a non-governmental,or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct herein.

I want a non governmental, or a non religious, and or a non profit,organization or better still an individual, that will use this gift which comes from my husbands sweat 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 giveth. 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 husband Jim Welsh 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 husband 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 the contact of the bank in the United Kingdom. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in souring for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose.

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.

Mrs. Sarah Welsh. (Benefactor)

YOUR FUND NOTIFICATION FROM FBI

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001, USA




ATTENTION
CODE: (211)

We believe this notification meet you in a very good present state of mind and health and also we want you not to panic or be afraid because we contacted you. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with Central Bank as regard to your over-due contract payment which was fully endorsed in your favor accordingly.

We wish to inform you that we intercepted your fund because we received a confirmation from Mrs Joan Bailey stating that you sent her to receive yourfund and she has provided us with the Clearance certificate from Central Bank so as to receive the fund but if you didn't authorize Mrs Joan Bailey to receive your fund , we would want you to know that Mrs Joan Bailey will be arrested and brought to book.

We will want you to reconfirm the following information which we have in our file so as to avoid double claiming from another person.

NAME:_________________________ _______________

ADDRESS:______________________ __________________

TELEPHONE: ______________________________ _________________

OCCUPATION:___________________ ______________________________

All you need to do is contact Mr Jimm Charles Foreign Dispatch officer to conclude with him in order to get the Court Injunction Paper Work.

And in case, you are already dealing with anybody or office claiming to assisting you in the release of your fund, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Foreign Operation officer and also we would advice you reconfirm and forward your details to the office below.

NAME: Jimm Charles
EMAIL:jcharlesngg1@yahoo.de

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied and should be disregarded accordingly for security reasons. Meanwhile, we will advice that you contact the Foreign Des patch officer immediately with the above email address and make sure you provide us with the Court Injunction Paper Work.


Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.



Regards,
Robert Muller III
Federal Bureau of Investigations



CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL
INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM