YOUR CONSENT PLS

Attention

 

CONTRACT PAYMENT BY CASH CALL SYSTEM

 

Sequel to the secret arrangement in regards to the Shipment of your total contract sum(US$12.5m), I wish to inform you that all necessary modalities have been automatically concluded and the fund has left C.B.N office through the Diplomatic Courier Services today by Express Cargo Flight to your home country.

Note carefully that the content of the box are your total contract value but the CBN did not disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client (That?s you). Furthermore, the box is (1) in number and about 75kg.

However, you are advised not to disclose the content of the box to the Courier Services to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with your direct telephone/mobile number, your valid I.D/Drivers License and your office/house address or where ever you wish to receive the diplomat to enable him identify you when he arrives to your address with the box For more information, we advise you to contact this office as soon as you receive this mail to enable us fax you the necessary documents which you will need to deposit your funds into your bank account.

Congratulations and remain blessed.

 

 Sincerely,

Mr.Edwar Obodo

Mail order

Hello,

  I would like to order for 25 bottles of Garcinia Cambogia, 25 bottles of Vitamin E 1000iu 100 softgels, 25 bottles of Amino Fuel 1000mg 150 tabs.
Please let me know the price and shipping cost via post office airmail to=

JOHN PHILIP
JP Pharma LTD
5 ikale street, ijeshatedo,
Lagos 101015, Nigeria

I will make payment information available with my Visa credit card as soon as you get back to me with the total cost..

Waiting for your mail.


Thank you,

John Philip


 Please, find below the other items I carry. Let me know if you can get them.

1 Evenine Primrose Oil Capsules
2 Royal Jelly softgels 1000MG
3 Bee Pollen Capsules 500mg
4 Propolis capsules 1000mg
5 Organic Honey 500g
6 Centrum 365 tablets
7 Amino Fuel 2000mg 150 tabs
8 multivitamins tablets
9 Omega 3 Fish Oil
10 Whey Protein 2lbs
11 Vitamin C 1000MG
12 Calcium Tablets
13 Omega 3-6-9
14 Kidney and Liver Formula Caps
15 BCAA
16 Creatine Fuel stack 180 caps
17 Glucosamine 1000mg
18 BSN N.O Xplode
19 Animal Pak 44 Pack
20 Vitamin E 1000IU/400IU
21 Greens Superfood Powder
22 Fibroid-Away Supplement
23 Glutathione Caps 500mg
 Or you send me your full price-list

ACCESS BANK PLC

ACCESS BANK PLC
122 Adenirun Ogunsanya Street,
Off Bode Thomas Road,
Surulere Lagos - Nigeria
24/7 Banking
(24/7 Customer Care HotLine)
Tel: +234-705-654-***

Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on the

Successful release of the sum of $2.3 Million USD to you as your entitlement
Fund; Credited to Online Bank ATM Card account that was set up for you In ACCESS
BANK PLC

Below is your login detail;

Customer ID: 68388620872
Pass Code: f57s49x5a8xx56

The Metropolitan Courier is unable to complete the Delivery of your ATM Card

With the details we received from IMF, so we require some more information in
order to complete this transfer.



Full Name:

Occupation:
Sex:
Country:
Age:
Marital Status:
Residential Address:
Phone/Fax Number:


In order to resolve this problem, Please email us immediately. As soon as this

Information is received. Reply to: lancelotego223@***.com


Thank you as we anticipate your prompt response immediately.

MR. GABRIEL ANDERSON

PUBLIC INFORMATION OFFICER.         

ATM PAYMENT CENTRE

ATM PAYMENT DEPARTMENT

UNITED BANK FOR AFRICA (UBA)

LAGOS NIGERIA

RE: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:

Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of USD$2 Million USD with card number:3478763199030014 has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mr. James Brown to collect your ATM CARD worth USD$2 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,

I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.

*COMPLETE THE FORM BELOW:
*Did you instruct Mr. James Brown to collect your ATM CARD?:....(Yes/No)
*Your Full Names:..........
*Residential Address: ............
*City:.................
*State:...............
*Country:...............
*Zip Code:.............
*Direct Phone Number#:..........
*Office Number#:.................
*Age:.........
*Sex:.........
*Occupation:...............
*Next of Kin:...............
*Relationship with next of Kin:..........

Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA so you will not have to pay for the shipment. The only money you will have to pay is $260.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.

Looking forward to hearing from you.

Mr. Michael S. Numa

ATM PAYMENT CENTRE

UNITED BANK FOR AFRICA NIGERIA

N/B: MAKE SURE YOU COMPLETE THE FORM WITH YOUR CORRECT INFORMATION. UNITED BANK FOR AFRICA LAGOS NIGERIA (UBA) WILL NOT BE HELD RESPONSIBLE FOR ANY MISDELIVERY AND MISPLACEMENT THANK YOU.

Disclaimer

This message contains information intended solely for the addressee and may contain confidential and/or privileged material. If you are not the intended recipient you may not peruse, use, disseminate, distribute or copy this message or any file attached thereto without breaching its confidentiality and you are therefore requested to delete the original message immediately as any further action or reaction thereon is prohibited. The information contained in this message and any attachments thereto, may contain the personal views and opinions of the author, which are not necessarily the views and opinions of the Omnia Group (Pty) Ltd. Omnia Group (Pty) Ltd does not accept liability for any claims, loss or damages of whatsoever nature, arising as a result of the reliance on such information or data which for whatsoever reason proves to be, incorrect, corrupted or does not reach its intended destination.

itevomcid

Good News Alert

ATTENTION BENEFICIARY:

This is to officially inform you that (ATM DEBIT Card Number 5951390123652671)Has been accredited with your Favour,Your Personal Identification Number is 2397.The ATM DEBIT CARD Value is $6.8 MILLION USD.Six point eight million dollars. You are advised to contact our claims agent for delivery of your won ATM DEBIT CARD credited with $6.8 MILLION USD.Six point eight million dollars.As soon as possible:contact the Atm card payment CENTRE and also send the following information to our claims agent for him to instruct you on how your won money can get to you,This card centre will send you an ATM DEBIT CARD which you will use to withdraw your money in any Atm machine in any part of the world, But the maximum is $300 Thousand dollars per day Contact.

Mr.Samuel Balogun

TEL:+234 810 6468 ***

Email:atm013@***.co.uk

Fill The Following Information.

FULL NAME:
AGE:
SEX:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
WINNING EMAIL:

Once again i say Congratulation

BEST REGARDS,

Lamido Sanusi.

Governor Central Bank of Nigeria.

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR PAYMENT)

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, ?ash wash·scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal

Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so

that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:westernunionmoneytransfer285@***.com.ph

Yours sincerely,

James Harry (Mr)

Assistant Investigation Officer.

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.

Nigeria

Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But

remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all

correspondence and transactions entered into based on evidently fraudulent and fictitious claims.


"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the

organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.

YOUR UNCLAIMED FUND..

Good day to you,

I am Mrs. Lorri Kleen, a citizen of the United States of America.

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 USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,

where all the unclaimed fund were been deposited for safe keeping.

I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.

After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).

I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.

You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.

You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.

GOLD LINK INSURANCE COMPANY

Mr. Thomas Ife

Email : mr.thomasife0@***.co.kr

Phone: +234 808 033 9***

The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will

be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Lorri Kleen

The Truth About Your Funds, Call Mr. Kelvin Williams Today.

Attn: My Dear,

I am Mrs. Catherine Smith , I am a US citizen, 48 years Old. I reside here in New York. My residential address is as follows. 1322 Needham Ave Bronx New York, 10469, United States, 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 $46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. 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 of $2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email Address:  agent_kelvin_williams@***.com
Telephone numbers: +234-812-294-***

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 any way 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 Mr. Kelvin Williams was just $220 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.

Mrs. Catherine Smith
1322 Needham Ave Bronx New York, 10469,
United States Of America.

CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN)

CENTRAL BANK OF NIGERIA FOREIGN TRANSFER UNIT(CBN)

Garki - Abuja, Nigeria.

From the Desk Of:

Dr. Sanusi Lamido Sanusi

Executive Governor

Central Bank Of Nigeria,(CBN)

Tel; + 234 70-39-74-95-***

Our Ref No: CBN/IRD/CBX/LA/CA/021/11.

ATTN: BENEFICIARY.

TRANSFER OF YOUR OVERDUE US$27MILLION INTO YOUR ACCOUNT

CHANGE OF BENEFICIARY,

Mr. Mike Okoh of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.

The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00 for personal reasons

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Mike Okoh to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.

Yours sincerely,

Mr.Sanusi Lamido Aminu.

Head of Operations.

CENTRAL BANK OF NIGERIA

DR. SANUSI LAMIDO SANUSI ,(CBN)

Notification

Reply-To: dorise4love@***.com

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20120927111856.1FEDBF3B817@***.ru>

Date: Thu, 27 Sep 2012 14:18:56 +0300 (FET)

Return-Path: webmaster@***

X-OriginalArrivalTime: 27 Sep 2012 11:18:57.0228 (UTC) FILETIME=[E2CBB0C0:01CD9CA1]

Winning Batch No: W-342-8876,U-500-32)

Identification Number is 822

To celebrate the 6th anniversary program The Central Bank Of Nigeria(CBN)in Conjunction with (UNICEF) is giving out a yearly donation of ATM VisaCard Value of $1,800.000.00 USD am glad to notify you that your email ID is one of the final recipients.

You are required to expeditiously contact the Executive Secretary

Mr Abbdul omar
Email:customerservicdp@***.com

Regards.

Central Bank Of Nigeria(CBN)

Contact Mr Stephen.Oj for Claims of your ATM Card Valued $2.5 Million

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Attn:Beneficiary

This is Mr.Robert S.Mueller, The Director of  Federal Bureau of Investigation (FBI) based Washington Dc.

Dear by the power possessed by me as the State Director of Federal Bureau of Investigation,I write to inform you that After proper investigations that we made 7 days Ago, we discovered that your impending payment that have been withheld by impostors, claiming to be LAMIDO SANUSI  LAMIDO (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.During our Investigations on this matter, it revealed that you have spent a lot on your personal earned money to conclude the successful delivery/transfer of your funds to your destination by obtaining delivery/transfer documents as requested by the impostors, which cost you a lot of money but all to no avail.

Because of this matter, We the Federal Bureau of Investigation (FBI) had to send some financial crime investigators from our headquarters in Washington DC to Africa, Europe and Asian countries in other to carry out proper investigation after receiving series of other reports similar to yours as you are not the only person awaiting the legal delivery/transfer of funds from Africa and some of the Asian and Europe continents.

Meanwhile we has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful delivery/transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful delivery/transfer of funds to your destination.

In respect to this, a meeting was held to bring out the best way to carry out the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and it came to a final conclusion as all head of organizations involved was duly represented.

It was concluded to be paid to you through valid international ATM Card cash-able at any ATM machine in the world. The ATM account has already being credited with your compensation funds worth two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars($10.000,00USD).

Secondly the ATM Card has already being packaged and approved to be delivered to your door step via Express Courier Delivery Service but before then you are to contact Mr Stephen.Oj whom we have handed over your ATM Card to his possession to make sure that it gets to you after you must have contact him in respect to that.

CONTACT PERSON

NAME: MR STEPHEN OJ.

EMAIL: mrstephenorji@***.cn

CELL PHONE NUMBER:  +234-803416***

In the process of contacting him, You are advised to reconfirm your delivery information as stated below and with your security code which is (FBI13). Submit it alongside with your delivery information's for security reasons..

DELIVERY INFORMATION:

FULL NAME AND AGE:.............................

DELIVERY ADDRESS:..............................

CELL PHONE NUMBER:.............................

CURRENT OCCUPATION:............................

HAVE IN MIND THAT THE DELIVERY CHARGES OF YOUR ATM CARD TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY THAT IS IN CHARGE TO DELIVER YOUR ATM CARD TO YOU BUT YOU ARE ONLY MANDATED TO PAY FOR THE SECURITY KEEPING FEE WHICH WILL ONLY COST YOU $200USD.PLEASE NOTE THAT THE SECURITY KEEPING FEE IS THE ONLY OBLIGATION YOU HAVE TO pay BEFORE YOU GET YOUR ATM CARD, AND YOU HAVE TO BE REST ASSURED THAT THIS IS 100% RISK FREE NOW THAT WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED, IT IS OUR DUTY TO PROTECT AND FIGHT AGAINST CRIMES,SO DON'T BE SKEPTICAL ABOUT THIS, SECONDLY WE ALSO GUARANTEE YOU THAT ONCE YOU CAN BE ABLE TO PAY FOR THE SECURITY KEEPING FEE TO MR STEPHEN.OJ THE DELIVERY OF YOUR ATM CARD WILL COMMENCE IMMEDIATELY TO YOUR DOOR STEP WITHIN THE NEXT 48 HOURS AFTER PAYMENT MUST HAVE BEEN CONFIRMED FROM YOU BY MR STEPHEN OJ.

PRIOR TO THE ABOVE MESSAGE. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AND AS SOON AS YOU CONTACT MR STEPHEN.OJ AND PAY FOR THE SECURITY KEEPING FEE, HE WILL GET INTOUCH WITH THE COURIER SERVICE AND UPDATE YOU WITH THE TRACKING CODE OF YOUR PACKAGE (ATM CARD) FROM THE COURIER COMPANY SO THAT YOU CAN TRACK YOUR PACKAGE ONLINE TO KNOW WHEN IT WILL ARRIVE TO YOU DESTINATION.

NOTE: Under normal circumstances you suppose to meet Mr Stephen.Oj in person in his country and sign some documents as proof for collection of your ATM CARD before he can release it to you, but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING Fee Which will only cost you $200usd to cut down travel expenses and when looking at it that's the easiest way to receive your funds and We hope that every thing is clear to your understanding. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with those impostors if you are still in communication with anyone and forward any correspondence / proposal you receive from them to Mr Stephen.Oj in other for us to bring justice to those still at large.Upon receipt of payment, Mr Stephen.Oj will ensure that your package is sent to you within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for security keeping fee.

GOD BLESS US..

Best Regards.

Mr. Robert S.Mueller III

DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI).

SCAMMED VICTIMS COMPENSATION CODE : 00654

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK
PLC.Send a copy of your response to official email: josephinejohnson554@***
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations and also based on the agreement with the World Bank Assistance
to help and make the world a better place for all with the sole aim of
abolishing poverty i send you this mail.
We have been having series of meetings for the passed 7 months which
ended few days ago with the secretary to the UNITED NATIONS
This email is to all the people that hasve been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of
$500,000.00 (Five Hundred Thousand United States Dollars only)
This includes every foriegn contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Mrs Josephine Johnson of ZENITH BANK
NIGERIA PLC, as she is our representative in Nigeria, contact Her immediately for your
Cheque/ International Bank Draft of $500,000.00 (Five Hundred Thousand
United States Dollars only) Thousand United States Dollars) Note, This funds are in a Bank Draft for
security purpose.She will send it to you and you can clear it in
any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this
page for your perusal: Therefore, you should send her your full Name and telephone number and
your correct mailing address, where you want her to send the Draft to.
Person to Contact Dr. Mrs Josephine Johnson

Email: josephinejohnson554@***
Phone Number: +234-708-297-****

Goodluck and kind regards,
Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)

CONTACT ME FOR YOUR FUND IN CBN!!

Hello My Dear

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted Two woman, one from Mexico and Canada with it, it worked out though there fund was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.

Dr. Mrs. Veronica Amadi[JP]

KTT UNIT CBN

We fight against fraud, funds delay and impersonation.

ICPC NIGERIA (Anti-Fraud Unit)

.....We fight against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Garki Abuja

Attention:
This letter will definitely be amazing to you because of it's a realistic value.

Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Emmanuel Ayoola) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.


For further clarifications/investigation kindly send the below information to us immediately:

1. Your residential address.

2. Mobile and fax number (for regular official contact).

3. Your inheritance funds value.

4. Amount, which you have lost previously.


This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this office will expedite action.

We await your urgent response.

Yours faithfully,

Mr. Nta Ekpo.

Chairman ICPC Nigeria

Fwd: FYI‏

Royal City, Lagos, Nigeria.
Royal City, Lagos, Nigeria.
Handling Officer: IBRAHIM ARUNA
=====================
Winning NO: 2012/01/NIG
Batch NO: 014/2012
Ticket No.:ATM-702-6877
=====================

Dear Winner,
We happily announce to you that Your e-mail address have been Chosen by The 2012 FREE LOTTERY DONATION on the 17TH of JULY 2012, To Ticket No.:ATM-702-6877 which is held once in every four years interval, And is also organized to encourage the use of internet and computers. The donation is as result to compensate GMAIL users,all the people using that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction, or international businesses that failed due to Governmental problems etc and it is organized by The Department of Homeland Security, Washington, USA, UNITED NATIONS and GMAIL CUSTOMER SERVICE. We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash. The lottery 2012 is proudly sponsored by the Microsoft Corporation, GMAIL, Facebook, Toyota, Toshiba. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Stanley Ononye, i am writing to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED has been having a meeting for the passed 7 months on how to compensate all the people that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc, the meeting ended up last week.
The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with the sum of ($110,000.00 US Dollars) in ATM MASTER CARD. And is also organized to encourage the use of internet and computers.We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash.
It is my pleasure to inform you that ATM Card Number; 5399831615892532 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $110,000.00 US Dollars Only. You are advised that a maximum withdrawal value of $8,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

Your Full Name: ----------------------------------------------------
Age: ---------------------------------------------------------------
Home Address: ------------------------------------------------------
Next Of Kin: -------------------------------------------------------
Company Name and Address if any: -----------------------------------
Phone Number: ------------------------------------------------------
Fax: ---------------------------------------------------------------
Valid Phone /Mobile number: ----------------------------------------
Country:------------------------------------------------------------
======================================

======================================
MR.STANLEY ONONYE
Managing Director Payment Department,
COMMITTEE ON FOREIGN PAYMENT.
======================================
Mr. Stanley Ononye Tell: +2347066355012
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Treat very urgently as we also remind you that your ATM Card is ready for delivery.
Subject: Re: FYI
From: vic61190@***.com
Date: Fri, 27 Jul 2012 00:39:23 -0500
To: debbiesnapp@***.com

Thanks Debbie!

Regards,

Victor Hernandez

On Jul 26, 2012, at 8:42 PM, ATM CARD COMPANY <debbiesnapp@***.com> wrote:

    -- $110,000.00 prize has been approved to you

ZENITH BANK INTERNATIONAL PLC.‏

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406***)


Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read
this with maturity. This day, one Mrs. Cynthia Edward, came to my office
to let us know that you are DEAD, and before your death, you instructed
her to come for the claim of your funds in the tune of US$2, Million that
was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK
PLC) this is what we want to verify from you before we make the payment to
who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the
details of this message within 24hours, hence your funds shall be wired
into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information\'s
Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us
make payment to you, hence, your funds will be remit/wire into her account
as already provide to this management.

We wait for your urgent response today. You need to act very fast, because
if this bank wait for your urgent reply within three working days and did
not received any message from you, you will be consider dead, and your
funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you
also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad
eggs officials whom SCAMED some money from you without doing the right
thing, Be advice to STOP further communication with them, your funds is
now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from
you; do call this below direct number.

Mobile Direct Hot Line: (+234-8082406***)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

CONSOLIDATED PAYMENT NOTIFICATION

Dear Beneficiary, I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary 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 without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:paulhoward19@***.com Yours Faithfully, Dr.Angela Cole. Howard & Associates c/o CBN. Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

From The Federal Bureau of Investigation (FBI)‏

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Internet Crime Complaint Center (IC3)

Good Day Sir/Madam.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from U.S Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.


To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $320 taken care of by the Federal Government so all you will ever need to pay is $320.00USD only take note of that.


ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer: Advocate Mr David Donald
Email: advocate_mrdavid_donald555@***.cn
HOTLINE: +234-813-302-7961


Do contact advocate Mr David Donald the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, call him on his hot line +234-813-302-7961 and also  email him  with the above email address to festering up the delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $320.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48/72 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48/72hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and get in Contact  with the FBI Special Agent Mr David Donald for the shipment of your ATM Card.


MR. ROBERT S. MUELLER III,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283
***********************************************************************************************************************************
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate Mr David Donald the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $1.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime

Attention: Beneficiary,‏

ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
WEB SITE.www.westernunion.com  http://site.www.westernunion.com/

Attention: Beneficiary,

We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $2,500,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Mrs. Ngozi Okonjo Iweala ) have submitted your payment file to the Federal Republic of Nigeria Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Nigeria Republic can only transfer a maximum of $5.000 USD every day to you.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $163USD which you supposed to pay before your transfer will be release for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $163 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/ obal clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 5820554539
Sender First Name: Samson
Sender Last Name: Nwamu
MTCN:.... 5820554539
TEST QUESTION:24?
TEST ANSWER:HOURS
AMOUNT:....$5000.00

You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $163 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: ......Robert   Obinna
City : ...........Benin City
Country: .........Nigeria
Zip Code: ........+234
Text Question: ...Faith?
Answer: ..........In God
Amount: ..........US$163
Sender name......
Sender Address.....

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response,
Mr.James Kando
call me now +234-8156070652
Director Remit Dept
Diamond Bank Western Union Department
E-Mail; wumoneytransfer@***.com

Attention: Beneficiary,‏

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
WEB SITE.www.westernunion.com  http://site.www.westernunion.com/

Attention: Beneficiary,

We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $2,500,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Mrs. Ngozi Okonjo Iweala ) have submitted your payment file to the Federal Republic of Nigeria Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Nigeria Republic can only transfer a maximum of $5.000 USD every day to you.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $163USD which you supposed to pay before your transfer will be release for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $163 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/ obal clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 5820554539
Sender First Name:Samson
Sender Last Name: Nwamu
MTCN:.... 5820554539
TEST QUESTION:24?
TEST ANSWER:HOURS
AMOUNT:....$5000.00

You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $163 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: ......Robert   Obinna
City : ...........Benin City
Country: .........Nigeria
Zip Code: ........+234
Text Question: ...Faith?
Answer: ..........In God
Amount: ..........US$163
Sender name......
Sender Address.....

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response,
Mr.James Kando
call me now +234-8156070***
Director Remit Dept
Diamond Bank Western Union Department
E-Mail; wumoneytransfer@***.com