Nigerian and other internet scams

Nigerians in the air

2009-12-31T10:36:00.000-08:00

It seems that, after recent attempts by a misguided Nigerian (Umar Farouk Abdul Mutallab) to blow up an airliner, that their quaint problems are no longer funny.
Nah, still funny...
Because another Nigerian got in trouble when he refused to come out of the lavatory, causing a full-scale 'terrorist' alert. (Seems he just had a little stomach trouble, and a serious attitude problem.)

Mrs. Augusta Madu

2009-07-01T04:29:00.000-07:00

Dear Beloved Friend
Greetings in the name of Lord Jesus Christ, I am former Alhaja Fatima Madu, now Mrs. Augusta Madu a widow to late Alhaji Sheik Madu, I am 51 years old and now a new Christian convert, suffering from long-time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I may not live long according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband late Alhaji Sheik Madu, was killed during the USA raid against terrorism in Afghanistan, and during the period of our marriage couldn't produce any child. My late husband was very wealthy, who made his money from the Afghanistan government, hence I inherited all his business and wealth after his death, the doctor has advised me that I may not live for more that six months, so I now decide to divide this wealth in order to contribute to the development of the churches in Africa, America, Asia, and Europe and for humanity in general. I selected you after visiting the website and I prayed over it, so I am willing to donate the sum of $10 million US Dollar to you on behalf of your organization to help in reaching the the less privileged and the development of the gospel of our lord Jesus Christ, since I am very sick to handle my dream on my own.
I want you to know that this fund is in presently in Security Company in Switzerland, where my late husband deposited it as a family treasure, because the security company never knows that the content in the deposited consignment is money as they are not allowed to keep money for clients. So upon your reply I will instruct my attorney, Barrister Michael Gill Holonis, who presently is in West Africa distributing relief materials to victims of bomb blast in Sierra Leone, to file in an application of withdrawal and for a change of names on the consignment to your favor.
I honestly pray that this money/donation when transferred to you on behalf of your organization will be used for the said purpose and properly too, because I have come to find out that wealth acquisition without Christ is vanity.
Please note that, until this donation/consignment is signed and transferred into your account, I will strongly insist that this transaction most be keep a top secret.
All my plans is invest this donation for developing the of our God Words and to take care of the less privileged. So I will want you to also use this Donation according to my plans. Presently I am writing this letter from a Hospital where I have beeN taken my treatment, which is why I handed over everything concerning this Donation to my Attorney since he has been my family Lawyer for 18 years now.
Meanwhile to process the documents that will be used to withdrawn this consignment from the Security Company I will need some vita information about you on behalf of your organization so that I will forward it to my Attorney immediately, so please confirm this items as below.

1. Your full name
2. Your mailing address
3. Your telephone and fax numbers

On receipt of this confirmed items I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation.

May the grace of our lord Jesus Christ, the love of God, and the fellowship of God be with you and your family as I wait your gentle and kind response to this mail through augustamadu22@gmail.com
Expecting to hear from you as soon as possible.
God bless you and your family.

Mrs. Augusta Madu

Barrister Dennis Williams

2009-07-01T04:24:00.000-07:00

TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos

ATTN Sir/Madam,
It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Dennis Williams, Attorney to the late Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997, my client,his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an
account valued at about $15 million U.S dollars(fiften million U.S. America dollars). Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccesfull in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15 million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and forward the following to me
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my email to enable us discuss further.

Yours Faithfully,
Barrister Dennis Williams,
NB: PLEASE, REPLY MY MAIL TO THIS EMAIL ADDRESS

2009-05-21T08:53:00.000-07:00

Dear Beloved Friend
Greetings in the name of Lord Jesus Christ, I am former Alhaja Fatima Madu, now Mrs. Augusta Madu a widow to late Alhaji Sheik Madu, I am 51 years old and now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I may not live long according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband late Alhaji Sheik Madu, was killed during the USA raid against terrorism in Afghanistan, and during the period of our marriage couldn't produce any child. My late husband was very wealthy, who made his money from the Afghanistani government, hence I inherited all his business and wealth after his death, the doctor has advised me that I may not live for more than six months, so I now decide to divide this wealth in order to ontribute to the development of the churches in Africa, America, Asia, and Europe and for humanity in general. I selected you after visiting the website and i prayed over it, so I am willing to donate the sum of $10 million US Dollars to you on behalf of your organization to help in reaching the the less privileged and the development of the gospel of our lord Jesus Christ, since I am very sick to handle my dream on my own.
I want you to know that this fund is in presently in a Security Company in Switzerland, where my late husband deposited it as a family treasure,because the security company never knows that the content in the deposited consignment is money as they are not allowed to keep money for clients. So and upon your reply I will instruct my attorney. barrister Michael Gill Holonis, who presently is in West Africa distributing relief materials to victims of bomb blast in Sierra-Leone, to file in an application of withdrawal and for a change of names on the consignment to your favor.
I honestly pray that this money/donation when transferred to you on behalf of your organization will be used for the said purpose and properly too, because I have come to find out that wealth acquisition without Christ is vanity.
Please note that until this donation/consignment is signed and transferred into your account, I will trongly insist that this transaction must be keep a top secret.
All my plans is invest this donation for developing the of our God Words and to take care of the less privileged. So I will want you to also use this Donation according to my plans. Presently I am writing this letter from a Hospital where I have been taken my treatment, which is why I handed over everything concerning this Donation to my Attorney since he has been my family Lawyer for 18 years now.
Meanwhile to process the documents that will be used to withdraw this consignment from the Security Company I will need some vital information about you on behalf of your organization so that I will forward it to my Attorney immediately, so please confirm this items as below.

1,your full name
2,your mailing address
3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation.

May the grace of our lord Jesus Christ, the love of God, and the fellowship of God be with you and your family as I wait your gentle and kind response to this mail.through augusta_maduxxx@yahoo.com

Expecting to hear from you as soon as possible.
God bless you and your family.

Mrs. Augusta Madu

2009-05-21T08:49:00.000-07:00

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS, NIGERIA

From the Desk Of:
Prof. CHARLES C. SOLUDO
Executive Governor
Central Bank of Nigeria

IMMEDIATE PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
PHONE:+234-70-8553-2343
Our Ref: CBN/IRD/CBX/021/04

Our Honorable Contractor,
We have this 1st of March, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged likea consignment.
Note that the Diplomatic Agency has to move down to your Countryin order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.

Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
The Nearest airport to you:______________________________.
A scanned copy of your international passport or any valid identiy card of yours.

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper). Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately This is to remind you that they has a transit to Londonand finally to arrive at your Country as the last destination on their diplomatic travel route this week.
Call me immediately on +234-70-8553-2343 for futher verbal discussions as regards to your contract fund delivery to your doorstep.
Yours in service,

Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN)
charles_20088@live.com

MR. ALHAJI UMAR MUSA YAR'ADUA

2009-05-21T08:47:00.000-07:00

SWIFT BANK PAYMENT CENTER ASIA PACIFIC
FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS.

ATTENTION:
THIS IS TO OFFICIALY INFORM YOU THAT I HAVE VERIFIED YOUR WINNING PRIZE/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR WINNING PRIZE/INHERITANCE PAYMENT.
SECONDLY, I HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU, I WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE I HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW I HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT BANK PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION GIVEN BY ME THE PRESIDENT MR.ALHAJI UMAR MUSA YAR'ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA)
THIS BANK PAYMENT CENTER WILL PAY YOUR FUND TO YOU, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE SWIFT BANK PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
DR. JAMES UBA
INTEGRATED PAYMENT DEPARTMENT
DIRECT SECURITY LINE :(234-80-7422-4676 : FAX :234-80-2940-2741)
EMAIL:(swiftcardpayment_2008@yahoo.fr)

1.YOUR FULL NAME:
2.YOUR CURRENT OCCUPATION:
3.YOUR PHONE AND FAX NUMBER:
4.YOUR TOTAL FUND TO BE RECEIVED:

INSTEAD OF LOOSING YOUR FUND, PLEASE INDICATE TO THE CARD CENTER THE TOTAL SUM YOU ARE EXPECTING, ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT, AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
THANKS FOR YOUR CO-OPERATION.

MR. ALHAJI UMAR MUSA YAR'ADUA
(GCFR FEDERAL REPUBLIC OF NIGERIA)

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (911) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE SWIFT BANK PAYMENT CENTER.

Barrister John Abi

2009-04-28T08:17:00.000-07:00

BARRISTER JOHN ABI
PLOT 998 IDEJO/DANMOIE STREET
VICTORIA ISLAND
LAGOS NIGERIA
E-MAIL: mr_johnabi2004@latinmail.com

PERSONAL AND CONFIDENTIAL

My Dear Friend,
I am Barrister John Abi, an advocate and solicitor. I am the Personal Attorney to Mrs. J. Patten, a foreigner who used to work with the European Development Company in Nigeria. On the 21st of April 2005, my client, his wife, and their three children were involved in a car accident along Agama Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e., same surname) over the Internet, to locate any member of his family, but of no avail, hence I contacted you.
I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, the Bank, where the deceased had an account valued at about 7.3 million dollars, has issued me a notice to provide the next of kin to the deceased or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you are still a foreigner, so that the proceeds of this account valued at $7.3million USD can be paid to you and then you and me can share the money, 50% to me and 45% to you, while 5% should be for expenses or tax as your government may require.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my email:mr_johnabi2004@latinmail.com
Best regards,
Barrister John Abi

Mr.Robert David

2009-04-28T08:14:00.000-07:00

FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim your fund, fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to them.
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund of beneficiaries due them, that your name and payment has been withheld and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Central Bank Of Nigeria has been directed by the World Body to offset these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Central Bank Of Nigeria has been instructed to issue in your favour an Atm Cash Card with the valued amount of US$1.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum.
Rather, it is a stop-gap payment arrangement put in place by the World Body on one hand ensure that you receive part of your fund, while on the However, we are worried with the counter information received from on Mr. Casey Collins , purporting to be from your directive,with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc.
In addition to that,you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Casey Collins:
(1) Your Full Names
(2) Address, Phone, Fax and Cell numbers (up to date) for ease of contact
(3) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delays.
Your response should be directed to Abbey Bank Of Nigeria, Mr. Charlse Bangura; Director Atm Payment Dept through his official email address: mr.chalsebangura@yahoo.com.hk,Tel: (Provide upon your reponse), Your file reference code for your payment is ATM/2561/NG-07 and should be quoted in your contact mail to the bank otherwise the bank will not recognize or process your ATM Swift.
Best Regards,
Mr.Robert David
Deputy Manager,
International Credit Settlement,
Federal Republic OF Nigeria.

UNRIC Brussels

2009-04-24T06:07:00.000-07:00

UNRIC Brussels/Other UN DONORS Agencies
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485

Vacancies and internships at UNRIC Brussels/Other UN DONORS Agencies and Offices
UNRIC Brussels is looking for qualified interns for a period of three to six months. Applicants should have good academic background in the areas of communications, journalism, international relations, marketing or political science. Candidates must have strong written and oral communication skills in one of the two UNRIC working languages - English or French. Knowledge of other languages of the Western European region is desirable.

UNRIC does not provide financial support for interns. All successful applicants are expected to make their own arrangements for travel to Brussels, lodging and living expenses during the internship period.
Applications for internship at UNRIC Brussels should be sent to UNRIC Brussels, rue de la Loi 155, 1040 Brussels, Belgium

The increase in development assistance for health over the last few years is also a welcome sign. This went up by an average of 1.7 billion dollars a year between 1997 and 2002. Much of this increase has been caused by growing awareness of the devastation being caused by HIV/AIDS.
In some communities, close to half of young adults are infected with HIV. They will die in the next few years unless they receive effective treatment.
In December of last year, on World AIDS Day, WHO launched the strategy to accelerate access to antiretroviral treatment. The initial objective is to work with a broad alliance of partners to get three million people in developing countries onto treatment by the end of 2005. We are working with the health services in countries to achieve this, following a double imperative: there must be universal access to treatment by the earliest possible date, and ever more effective approaches to prevention.
With the help of our partners we have developed simplified treatment approaches and prequalified fixed-dose drug combinations of antiretroviral drugs. We will further develop and expand this work. I also welcome the announcement made earlier this week by the Government of the United States of America for a proposed rapid process for review of fixed-dose combinations and co packaged products.

JOB INTRODUCTION AND SALARY POLICY
GENERAL SUMMARY: THE HUMANITARIAN SERVICE CONTRACTOR IS A MEMBER OF THE OPERATIONS AND SUPPORT TEAM AND WORKS DIRECTLY WITH THE UN- SENIOR MANAGEMENT, SUPERVISORS, AND COMMISSIONERS FOR DONORS FUNDS TRANSFER TRANSACTIONS ON 10% COMMISSION INSTANTLY
MONTHLY SALARY==USD$1000

Principal Duties & Responsibilities:
TO RECEIVE FUNDS FROM DONORS AS DONATIONS FOR RELIEF ASSISTANCE TO HIV/AIDS VICTIMS
COORDINATE TRAVEL ARRANGEMENTS FOR THE HIV/AIDS VICTIMS,, SENIOR CITIZENS, AND OTHER AS NEEDED.
ORGANIZE RECEIPTS AND PREPARE EXPENSE REPORTS FOR THE UN.
GATHER INFORMATION, ANALYZE, AND MAKE RECOMMENDATIONS ON POTENTIAL VENDORS AND SUPPLIERS FOR AIDS AWARENESS.
PREPARE AND MAINTAIN THE PHONE ASSIGNMENTS MASTER LIST FOR THE OFFICE AND DISTRIBUTE TO VICTIMS AS NEEDED.
MAINTAIN A MASTER CONTACTS DATABASE OF ALL SENIOR LEVEL CONTACTS OF UN.
COORDINATE HOLIDAY PARTY FESTIVITIES, HOLIDAY CARDS & GIFTS FOR VICTIMS.
COORDINATE COMPANY-SPONSORED EVENTS (BOAT OUTINGS, HOLIDAY PARTY, TAKE DISABLED CHILDREN TO WORK DAY, ETC.)
SCHEDULE CONFERENCE AND SEMINAR REGISTRATIONS FOR ALL NEW EMPLOYEES.

DO NOT HESITATE TO CONTACT US IF YOU ARE INTERESTED
SEND THE FOLLOWING DETAILS;
FIRST NAME
LAST NAME
GENDER
MARITAL STATUS
CONTACT ADDRESS
PHONE
CITY/ZIP CODE
DATE OF BIRTH
OCCUPATION
FAX

YOURS FAITHFULLY,
DR CARROLL SOLOMON, UN. DIPLOMAT OFFICER [UK]
TEL.+447031945661

INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485

THIS COMMUNICATION MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT (OR HAVE RECEIVED THIS COMMUNICATION IN ERROR) PLEASE NOTIFY THE SENDER IMMEDIATELY AND DESTROY THIS COMMUNICATION. ANY UNAUTHORIZED COPYING, DISCLOSURE OR DISTRIBUTION OF THE MATERIAL IN THIS COMMUNICATION IS STRICTLY FORBIDDEN.
INTERNATIONAL MONETARY FUND DOES NOT RENDER LEGAL OR TAX ADVICE, AND THE INFORMATION CONTAINED IN THIS COMMUNICATION SHOULD NOT BE REGARDED AS SUCH.

Note the series of illegal (in the US, anyway) requests, including gender, birth date, and marital status. In addition, while it surely seems like a lot of money in whatever deity-forsaken place they generated this spam, a grand a month wouldn't even pay your rent in Brussels, much less provide money for food and other expenses...

Mr. David Nana

2009-04-24T06:04:00.000-07:00

Dear Friend,
I wish to contact you on a good business which I want you to assist me to receive this fund into your bank account in your country, from the good report received about you. I believe that this will really work out between us and kindly keep this information secretly because it’s very confidential.
My name is Mr. David Nana; I am the regional manager of ICB Bank, Accra, Ghana in West Africa. A devoted Christian and a man of peace, I have been investigating and making research particularly about an account in my department that has been UN-operational for over four years.
I have a business proposal in the tune of Five Million Eight Hundred and Twenty Thousand USD $(5.820.000.00 USD) can be paid/transferred to you so that we can share the funds between us. I really do hope that you could be trusted to hold this money until I come to your country after the transfer?
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until the transfer is done and I did not declare this fund to the bank. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary.
All I need is for you to get a good account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within five days the funds will be transferred to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation. Please if you are willing to assist me with trust, we can commence all arrangements and I will give you more information on how we would handle this transaction.
Please get back to me,
Your's Sincerely
Mr. David Nana

Mr. Jerry Malcon

2009-04-24T06:02:00.000-07:00

From the Desk of: Mr. Jerry Malcon
Dept:Foreign Accrued Interest Settlement
jerry.malcon@gmail.com

Attn:
RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $3.MILLION US DOLLARS

This is to officially inform you that we have verified your unclaimed accrued as interest sum including sundry financial transaction file of Three Million United States Dollars Only made to be release to you from Accrued Federal Treasury by the Federal Government hence it was dully discovered that you are yet to receive your payment as a result of irregularities and complications from most corrupts Government Official which was carefully discovered and duly rectified by our new technical experts.
On this issue, we wish to draw your attention to this urgent circular to inform you that In order to get this unclaimed accrued as interest release to you as has been approved for immediate release/delivery. For the purpose of more clarification and proof of your seriousness, you are hereby advised to reconfirm below stated information:

(1)Your Full Names
(2)Your Direct Telephone Numbers
(3)Your Contact Address with Zip Code

Note ensured that further correspondent should be send to our International payment monitoring Agent in London, England on email address chlawfirm@hotmail.com Attn:Chuma Dilibe, Phone:+44-7031897311. So that there will be no error during the final endorsement by him. By this message/circular you have been duly informed and should no compromise reached, we feel we have creditably performed our duty and cannot be sued.Our predicament to ensure customers around the globe experience business as usual,as Administrator of the National Banks, we understand the enormous effort our customers have encountered and we have developed the appropriate framework for implementation, executive oversight, and resource management to help ensure The Comptroller of currency's readiness to offset ALL international unclaimed accrued as interest payment.The Comptroller of Currency remains committed to our financial principles. We hope you will benefit from our team of experts, while assuring you the best of our services at all.
Your quick response will be highly appreciated by this management.Think not about your frustrations, but about your unfulfilled potential. Concern yourself not with what you tried and failed in, but with what it is still possible for you to do.Never let the hardship of the journey overshadow the glory of the destination as we are fully concern about our country neglect in international reputation and we do trying our best to put all this into consideration.

Thanks,
Jerry Malcon

Barrister T.J Johnson

2009-04-11T09:27:00.000-07:00

T. CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONER)
Plot 85/87, Western Link Avenue,
Niger Delta,
Tel: +234 803 345 866

Hello Dear,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.
However, I am Barrister T.J Johnson (SAN.), Attorney to the late Engr. Ronald Walter, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria ( Niger Delta) OGONI On the 11th of November, 2004. My client, his wife and their three children were involved in a car accident along OGONI LAND water side Express Road . Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9.6 million U.S dollars (Nine million Six hundred thousand U.S. America dollars).
Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official workingdays. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $9.6million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Phone:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately. email. tc_asso@myway.com
Yours Faithfully,
Barrister T.J Johnson (SAN.)

Mrs. Sarah Clarke

2009-04-11T09:26:00.000-07:00

Dear Lucky Winner,
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.
You as well as the other winners are therefore to receive a cash prize of 250,000 (TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) eachfrom the total payout. You are also advised to contact the claims agent for more informations.
Agent via email.
Mr.MARK SMITH
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Ref: EAASL/941OYI/02/SHYN
Batch: 17/25/0034.

PLEASE FILL THE FORM BELOW AND CONTACT OUR CLAIMS AGENT WITH HIS CONTACT DETAILS:

Name:------------------------------------------
Sex:-------------------------------------------------
Age---------------------------------------------------
Occupation:-------------------------------------
Address:------------------------------------------
Country:------------------------------------------
Phone Number:_________________

Name:Mr MARK SMITH
E-mail:info. marksmithnotification@yahoo.com

Best Regards,
Mrs sarah clarke,
Promo Desk.
COCA COLA, Promotion Department
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking

Dr. Patrick Azziza

2009-04-11T09:24:00.000-07:00

CENTARL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
TEL/FAX- 234 8034865543
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009
FOREIGN REMITTANCE DEPARTMENT
CENTARL BANK NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Attention: Beneficiary
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 contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your relative's name is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your cousin's outstanding contract payment is USD$10 Millions Dallars (Ten Million united state dollars) Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings :
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5) Your Scannned ID CARD
Immediately we recieve this information, your payment will be made to you in Central Bank of Nigeria and a copy of Payment Approval Order from the new Presidency and federal Ministry of finance will be forwarded to you for confirmation. call my Direct Line +234 8034865543 for more explanation.
As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible.
Regards

DR PATRICK AZZIZA
EXECUTIVE GOVERNOR OCEANIC BANK OF NIGERIA
MY DIRECT LINE: +234 8034865543
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged,confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying,or use of this document is strictly prohibited.If you have received this communication in error, please notify us by email at the E-MAlL listed

Mr. Floyd Morr

2009-04-11T09:23:00.001-07:00

Ref: 6525/07
You are a winner of the UK Lottery Online Promotion that was held on the 26th of February, 2008. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds).
So you are advise to contact our fudiciary agent for more information.
Name:Mr. Floyd Morr
Tel: +447045718433
Email : fudiciaryagent_floydmorr@yahoo.de
Congratulations
From The National Lottery Board

David Mark

2009-04-11T09:19:00.000-07:00

OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION PAYMENT)
PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA

SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:0665 1MILLION USD.

This is to bring to your notice that The Nigeria Senate House delegated from the United Nations to pay 100 Nigerian 419 scam victims $1 Million each; you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want you to your notice that during the last UN meetings held at Abuja, Nigeria with the new elected President of Nigeria (GCFR) Alhaji Umaru Musa Yar'Adua, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by Office of the new elected Paymaster General Federal Republic of Nigeria Dr. John Udala as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip.
Contact Person Dr. John Udala Email: johnudala1@yahoo.co.in Direct cell phone number 234-807-574-5464, contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, instructing
you to call him for immediate release of your compensation and forward your details to his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating, we shall stop and cancel your payment immediately.

Allison Ground

2009-04-11T09:18:00.000-07:00

Hello.
How are you doing today? My name is Allison Ground. I live in Northern England and work in a financial institution here in United Kingdom.
There is a potential transaction relating to a dormant account of one of our deceased customer, which I would like us to handle the fund actualization together. Secondly, I hope to relocate and acquire a home for my family with a view to establishing somewhere else.
I will be needing your assistance and co-operation in this endeavour.
Let me know if I can trust you with the above and more information will be sent to you as quickly as possible.

Respectfully yours,
Allison Ground

Barrister David Kuku

2009-04-11T09:17:00.000-07:00

Greetings,

My name is Barr. David Kuku, an attorney at law.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I am contacting you because you have the
same surname as my deceased client and i felt that you could help me in the distribution of funding that were
left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact
the next of kin of my deceased client for either to re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary
of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate
beneficiary.When the proceeds in his bank account are paid to you,we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most important thing I would need is your honest
cooperation in this proposition. This would be done under a legitimate arrangement that would protect you
from any breach of the law.
Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail
through this email address: dvd_kuku@sify.com
Yours Sincerely,
Barr.DAVID KUKU.

Mr. SHING LI

2009-04-03T08:25:00.000-07:00

ROM THE DESK OF:
Mr. SHING LI
BANK OF OVERSEAS CHINESE
TAIPEI, TAIWAN

Dear Friend,

How are you today and business in your country? I am Shing Li, Bank Manager of Bank of Overseas, Taiwan. 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. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash. 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; Mr. Courtney Steven died intestate. 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.
According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to 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 banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest 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,If you find yourself able to work with me, contact me through this email address. 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 want 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. 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 may be, 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.
Please reply to my private Email: shingli_200@yahoo.com.cn
Awaiting your urgent reply.

Yours Sincerely,
Mr. SHING LI

MR. SADIQ ALMAN

2009-04-03T08:23:00.000-07:00

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
ASO ROCK VILLA ABUJA.
P.M.B. 298, Garki, Abuja

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
CHIEF AUDITOR GENERAL,
FEDERAL REPUBLIC OF NIGERIA.

OUR REF: DTMA/TDNG/PRE/ATM202/X008

ATTENTION HONORABLE BENEFICIARY,
NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES

SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER IN CHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:
DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
Tel : 234-1-4801375
Email:cha_ibe_56@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

David Mark

2009-03-29T09:37:00.000-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
NATIONAL ASSEMBLY COMPLEX, ABUJA
OUR Ref: NASS/435/634/AT2008
YOUR Ref:

ATTENTION: SIR/ MADAM,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria, under the auspices of the new civilian Head of State (President Umaru Musa Yar'adua), held a meeting last week with all stakeholders involved in your Overdue Inheritance Payment.
The meeting was prior to the Call for Justice by the UN, US, and other International Communities involved in this issue and was focused on finding a lasting solution to all delayed payment both foreign and local contractors and some inheritance funds. This development settling your overdue inheritance funds that has been denied or delayed by corrupt Government official in the past is based on the resolution of the meeting which lasted over eight hours.
Having reached swift agreement, on going through files, we discovered that your file was dumped untreated so at this juncture we apologize for the delay of your payment. Please stop communicating with any office now as we have appointed a liquidator/bank overseas to handle your payment henceforth since our apex bank, the central bank of Nigeria (CBN) has disappointed us in this regard.
Now, all that is needed from you is your BANKING DETAILS, PERSONAL DETAILS, AND YOUR TELEPHONE AND FAX NUMBERS. Re-confirm your contract amount as evidence showing you as the true owner. Send all these above stated information to the Federation Auditor General through his email thus: senatepaymastergeneral@bizhat.com His name is Alhaji Nasiru I. Arab. Also, send a copy to this house for record purposes.
Be assured that the Paymaster General of the Federal Republic of Nigeria shall immediately, as soon as he receipt your details as requested above, pay you through a Creditable Bank overseas as a resolution has been passed regarding it by this house. Note that this house is now working hand-in-hand in making sure that no foul play is played again in the process of paying you.
Contact the above mentioned office now with the details and to avoid complicating our network and the efforts of International Community, the United Nations and the US Government efforts in ensuring a hitch-free transfer of your Overdue Inheritance funds to you, please be informed that you are not allowed to correspond to any person or office anymore because you are dealing directly with the Chairman Senate Committee On Foreign Payment Matters in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
We advice you to endeavor to communicate only with the approved office in charge of your payment as we have mounted our security network to monitor every in-coming calls and if we find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately as an enemy of Nigeria.

David Mark
Senate President

Margret T. M.

2009-03-29T09:35:00.000-07:00

Greetings,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Margret T. M., a Widow whose husband was murdered together with my only daughter in the war in my country (Sierra Leone).
I and my two sons are currently living here in a refugee camp in London, My late husband made a deposit with a security company in Spain shortly before his death and, due to our present status as refugee here in London, we can not operate any bank account and do not posses traveling documents to enable us claim the deposit, we therefore solicit your kind assistance for my family to present you as the next of kin to my little son on whose name the deposit was made to enable you claim the said deposit from the security company on our behalf.
But before we proceed, we will like both families to agree on the percentage for each family and if that is okay for us we can then provide you with documents regarding this deposit and obtain the services of an attorney to procure a power of attorney to transfer total ownership of the deposit to you as the new owner,
Secondly, copies of my family pictures will be made available to you and yours to us for conviction of the trust and transaction because this is the only legacy left by my late husband and the hope for survival of my children. Further details of this transaction will be made available to you upon receipt of your mail.
As soon as I hear from you and conclude with you on the above issue of sharing the funds, I will first give you all the detailed information of this deposit, i.e. the deposit certificate/deposit code, receipt of deposit, while I secure the service of an attorney to process a power of attorney that will transfer ownership of the said box to you and therein empower you to contact the security company for the release of the box.
If this is what you think you can handle kindly contact my first son Victor for full details of the transaction. Hope you accept to assist my family.

Regards
Margret T. M

Prof Charles Soludo

2009-03-29T09:30:00.000-07:00

From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
DIRECT LINE +234-703-875-6632

We have this on 1st day of Febuary, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call to notfy you of their arrival. You will have to
help the diplomats to get a (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrived your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Call me immediately.

Your Full Name:
Your Complete Address (Physical Address with Zip Code not P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Occupation:

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
private email: info_cbnoffice677@yahoo.com.hk

Dr. Patrick Azziza

2009-03-29T09:28:00.000-07:00

Attn: Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorized your payment was given by the President himself, Alhaji Umaru Musa Yar'Adua, following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritant after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign contractor’s payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractor’s and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. Based on the information contained in your payment files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category “A” contractors whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment has been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know.
This panel hereby uses this medium to congratulate you and heartfully thank you for your patience and understanding during all this years of delays on your contract/inheritance fund.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your contract payment will be raised in Certified International Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into your account. This will take 3-5 days of depositing of draft in your bank. Finally, I have tried reaching you by telephone but unsuccessful, I will advise you to call me in regards to this, so that I will intimate you more in regards to your contract payment.
Reconfirm your details to me so that I can verify that you are the genuine beneficiary of the sum. Further details concerning your payment will be given to you once you contact the under signed on EMAIL.

Dr.Patrick Azziza
Accountant General of the Federation
TEL: +234-8061289773
EMAIL:patrickbkdraft@aol.com

DR MARTIN IBE

2009-03-29T09:26:00.000-07:00

ROM THE DESK OF DR MARTIN IBE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELEPHONE: +234-8061289773.

Notification of payment by ATM Master Credit Card

Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanicbkplc2@aol.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR MARTIN IBE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK OF NIGERIA PLC
LAGOS-NIGERIA
Telephone: +234-8061289773.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Prof. Joe Robert

2009-03-29T09:25:00.000-07:00

From: Prof. Joe Robert
PMB 12A V/ISLAND
LAGOS NIGERIA
TEL: +234 80 24994944

Dear Friend,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.

Faithfully yours,

Prof. Joe Robert
Armor Security Vault and Finance Company;
PMB 12A V/ISLAND
LAGOS NIGERIA

Enr. Ofor Balanji

2009-03-29T09:23:00.000-07:00

Direction Nationale de la BCEAO pour le Bénin
CENTRAL BANK OF THE STATES OF WEST AFRICA
Avenue Jean Paul I Cotonou
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF THE STATES OF WEST AFRICA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $8,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2008.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. BERTRAND BELMONDO
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: a.atmdepartment@yahoo.fr

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

ENR. OFOR BALANJI
CHIEF AUDITOR

Philip Awe

2009-03-29T09:20:00.000-07:00

Awe Chambers
Plot 205 Marina Way,
Victoria Island,
Lagos-Nigeria

Compliment of the day.
I got your contact in course of my inquiry to locate relations of my Deceased Client, who died in a car crash on the 13th February 2004.The reason for this is to inherit a Contracts Payment Deposits Account of $15.5 million of which the Deceased left in a Finance Firm.
Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney)to provide the Next of Kin to inherit the Deposits or they will freeze it as 'Unclaimed Deposit'. Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.
But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Next of Kin and I have the required Information to execute the transaction under legal process.
Please contact me for further information and commencement of the transaction, and I need your full mailing address, your direct telephone number/Fax number, for this transaction to commence successfully.
Be informed that your compensation will be 40% of this fund, while 60% will be my share.
Please it is only trust and honesty to ourself will make this claim to work out accordingly, and success will be our achievement at the end of this transaction.
Yours faithfully,

Philip Awe. Esq.

Lt Gen ALIYU MOHAMMED

2009-03-29T09:17:00.000-07:00

Good day,

Attin:
I am Lt Gen ALIYU MOHAMMED, National Security Adviser to President ALHAJI MUSA YARADUA Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of $20 Million USD to you via courier service
I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrive your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they ask you the contents, please tell them the same thing Okay. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes.
Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Send me a mail immediately you receive this message.
Best Regards,

Lt. Gen ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
contact email:aliyumohammed2008@gmail.com
Direct Line: +234-1-7600844

MR BRENT LUWIS

2009-03-29T09:14:00.000-07:00

ATTN: BELOVED,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF THE REPUBLIC OF NETHER LAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD ( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW.
(KINDLY FIND BELOW THE CONTACT EMAIL ADDRESS;(b_luwis408@yahoo.co.uk)

INFORMATION NEEDED
FULL NAME :.................................................
FULL CONTACT ADDRESS.....................................
NAME OF COMPANY.........................................
COMPANY ADDRESS:...........................................
POSITION:..............................................
MARITAL STATUS :............................................
RELIGION:..............................................
SEX:....................................................
PRIVATE FAX NO..............................................
PRIVATE PHONE NO:..........................................

I AWAIT YOUR URGENT REPLY.................(GOD)
YOUR BROTHER IN CHRIST.

MR BRENT LUWIS

Mr. John Freel

2009-01-20T05:35:00.000-08:00

London Scottish Bank Plc
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England .
Private Mailbag: M2 3LS: cable: lsbank.

Dear customer,
Since your fund has met all the conditions required for its remittance, my subordinate and I in the computer/telex section has resolved to transfer your fund to your nominated bank account following the instructions wereceived from the head office today.
We have perfected a plan to activate the transfer of your fund, which is presently on deferred schedule in our system, within the next few days if you assent to our instructions.
You will provide us with the below information to enable further completion of your fund wire transfer:

Beneficiary's Full name:
Address:
Tell:

With the above information, the whole exercise will take us approximately 24 hours from the date we receive these details.
Yours faithfully,

Mr. John Freel
Director: Foreign Operations/ Remittance
For: London Scottish bank Plc
Email: info.londonscottishbankplc@post.ro

Paul Lockett Esq.

2009-01-20T05:31:00.000-08:00

PAUL LOCKETT SOLICITORS. (Barrister and Attorney at Law).
Address: London WC2A 2JR DX 98 LDE (Chancery Lane )
Tel:+44(0)207-060-1361
Tel:+44(0)207 060 1365
Fax:+44(0)700 586 0046

Attn: Beneficiary
On behalf of the Trustees and Executor of the estate of late Engr. Stuart Armstrong. I once again try to notify you, as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address on the will.
I wish to notify you that late Engr. Stuart Armstrong made you a beneficiary to his will. He left the sum of thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past, or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Engr. Stuart Armstrong until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.
Late Engr. Stuart Armstrong died on the 13th day of December, 2005 at the age of 80 years, and his will is now ready for execution. According to him, this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me to conclude my job. I hope to hear from you in no distant time.
Note: You are advice to contact me with my personal email address: brjose2@gmail.com

Yours in Service,
Paul Lockett Esq.

MR TONY OGB

2009-01-20T05:28:00.000-08:00

UNITED BANK LIMITED.
Plot 697 Amodu Tijani Street,
Off Sanusi Fafunwa Street, Victoria Island
Lagos, Nigeria.

ATTENTION OF Michael kuba,
MY NAME IS MR TONY OGB, DIRECTOR OF FORIEGN REMITTANCE DEPARTMENT OF THIS BANK.
RECENTLY, ONE MRS CYNTHIA EDWARD CAME TO MY OFFICE TO LET US KNOW THAT YOU ARE DEAD, AND BEFORE YOU DIED,YOU INSTRUCTED/ASSIGNED HER TO CLAIM YOUR FUNDS IN THE TUNE OF US$10.5MILLION THAT WAS LONG ABANDONED IN YOUR NAME.
SO HERE COMES THE BIG QUESTION:
(1) DID YOU ASSIGN/INSTRUCT MRS CYNTHIA EDWARD TO CLAIM YOUR FUNDS?
(2) ARE YOU THROUGHLY DEAD?
IF NO, YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM THE DETAILS OF THIS MESSAGE/MAIL WITHING 42 HOURS, HENCE YOUR FUNDS IN THE TUNE OF US$10.5MILLION WILL BE WIRED/TRANSFERED INTO HER ACCOUNT WITHOUT ANY FURTHER DELAY.
LASTLY, YOU ARE ADVICE TO RECONFIRM THE DETAILS OF THIS MESSAGE AND GET BACK IMMEDIATELY WITH THE INFORMATION BELLOW:
FULL NAME................
TELEPHONE NUMBER...............
FAX..............MOBILE NUMBER..........
RESIDENTIAL ADDRESS........................
AGE............MARITAL STATUS..............
OCCUPATION....................BUSINESS TYPE................
BANK DETAILS
BANK NAME.....................ADDRESS.............
BANK ACCOUNT NUMBER.................
ROUNTHING NUMBER.................
ACCOUNT TYPE...................
NOTE THAT ALL THIS INFORMATIONS MUST BE PROVIDED FOR RECOMFIRMATION TO ENABLE US WIRE YOUR FUNDS INTO YOU PERSONAL ACCOUNT. EALSE,YOUR FUNDS WILL BE WIRED INTO HER ACCOUNT WITHOUT ANY FORDER DELAY. WE WAIT FOR YOUR URGENT REPLY TODAY
WITH BEST REGARDS,
MR TONY OGB
DIRECTOR OF TELEX DEPARTMENT.
UNITED BANK LIMITED.

Mr. Graham N.Robert

2008-12-28T08:02:00.000-08:00

MY BEQUEST,
This mail is from me, Mr. Graham N. Robert. Given my current state of health, I have decided to donate what I have to you. I am 69 years old and I was diagnosed for cancer about two years ago, immediately after the death of my wife, who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife's estate to you for the good work and support since we never had any children, rather than allow my wife's relatives to use our hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of US$5,750,000 (Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you.
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor, Nelson Cole, Principal Partner, Cole and Associates
Tel:+44 789 390 0574
Email- nelson_cole2121@yahoo.co.uk
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED US$5,750,000 to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task
is accomplished as I don't want anything that will Jeopardize my last wish. And
also I will be contacting with you by email as soon as am able to make the
operation.
Regards,
Mr.Graham N.Robert.

Barrister Jose Agu

2008-12-28T07:59:00.000-08:00

FROM BARRISTER JOSE AGU CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com

ATTN Sir/Madam:

It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.

Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE

David Mark

2008-12-24T06:47:00.000-08:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .

Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)

Dr. Shamsudden Usman

2008-12-24T06:42:00.000-08:00

FROM THE OFFICE OF THE FEDERAL MINISTRY OF FINANCE
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)

ATTENTION:BENEFIC1ARY

RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR

DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.

JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.

BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.

FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................

YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.

BEST REGARDS,
MRS MARY MORGAN

Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).

DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)

Professor William Peters

2008-12-24T06:39:00.000-08:00

THE BENEFICIARY.
FRAUD VICTIMS/$350,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007

Attention, SCAM VICTIM REIMBURSEMENT:

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 630 Nigerian 419 scam victims the sum of $350,000 USD (Three Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for your immediate reimbursement after meeting the United Nations agreed guideline.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country, the President has ordered the immediate payment of $350,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by UNION BANK Plc, Nigeria or via NAT WEST BANK,UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these sets of criminals down. Once again, you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
The most valuable agreement reached between our home government and the United Nations is that every single person that
would receive this fund must open an account with either Nat West Bank London or Union Bank Nigeria Plc, so as to enable the home government and UN keep accurate data of everyone paid. You can receive your reimbursement via WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $350,000 USD (Three Hundred and Fifty Thousand Dollars) Reimbursement funds.

Yours faithfully,
Professor William Peters
FRAUD VICTIMS/$350,000 BENEFICIARIES.
Fraud Victim Reimbursement: You are Eligible!!!

Professor Charles Soludo

2008-12-24T06:34:00.000-08:00

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA

DEAR BENEFICIARY.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:

INDO-CHINA GROUP LTD, A/C #:USD114-102-5567-8, BANK NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.

YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOURTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.AGE......................................................
5.SEX:....................................
6.YOUR OCCUPATION:......................................
7.YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE)OF US$875:00 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.

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

CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: FEDERAL MINISTRY OF FINANCE (FMF)
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR

Disclaimer - This message is intended only for the use of the person(s) to whom it is addressed and may contain information that is confidential and privileged under applicable laws. If you are not the intended recipient(s), you are hereby notified that any use, review, dissemination, disclosure or copying of this message and the information it contains is prohibited. If you have received this message in error, please notify the sender by reply e-mail and discard all its contents immediately. You are also hereby notified that any view, opinions, conclusions and other information in this message that do not relate to the official business of Central Bank Of Nigeria or its Groups of Finance Ministries shall be understood as neither given nor endorsed by Central Bank Of Nigeria or any of the Finance Ministries within the Groups.

Mrs Mary Johus

2008-10-18T07:53:00.000-07:00

Hello
Greetings in the name of God, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's chambers of commerce which I have been with my late huband and liked to visit once more if God wills in his infinite mercies.
I am Mrs.Mary Johus, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child, he died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5 million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop 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. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization, the poor, and the motherless babies home where I come from. I want you, God fearing, to also use this money to fund churches, orphanages, and widows. I took this decision before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. and you can contact me with this email address so that i will go ahead to give all the details about this fund; mrs_mary_johus_mm@yahoo.fr for our reply
Yours in Christ,
Mrs Mary Johus

Dr. Paul Acquah, governor, Bank of Ghana

2008-10-18T07:49:00.000-07:00

FROM THE DESK OF DR. PAUL.C ACQUAH
EXECUTIVE GOVERNOR, BANK OF GHANA
1 THORPE ROAD, P.O. BOX 2674, ACCRA.

ATTN:- DEAR BENEFICIARY,
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME.

I am Dr.Paul Acquah governor, Bank of Ghana (B.O.G).The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the Non-Circumvention and Non-Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Bank of Ghana,made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non-Circumvention and Non-Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you have received the funds. The funds totals $10.700,000 (Ten Million Seven Hundred Thousand United States Dollars) clear and non-criminal origin and is available in the form of CASH. The payment will be made via diplomatic delivery system, a diplomat with immunity will be contracted to deliver the cash at your doorstep.
The Diplomat shall accompany you to your bank (if you want him to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:__________________________
Country:____________________________________
Direct Telephone Number:____________________________
Mobile Number:_______________________________
Fax Number:___________________________________
Occupation:______________________________
Age_____________sex_________________

So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.Complete the above and send back to me through my E-mail as soon as possible. Merry Xmas in advance

YOURS SINCERELY,
DR.PAUL ACQUAH,
GOVERNOR,BANK OF GHANA (B.O.G).

DR. DAVID B. IKENNA

2008-10-07T12:28:00.002-07:00

FROM THE DESK OF:
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR

Attn: Sir / Madam

RE: FRAUD ALERT NOTIFICATION.

Based on our findings, we in this investigation department wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the good image of this wonderful country. We were informed that some Hoodlums are contacting you in respect of your funds transfer, which was long approved in your favor by the Central Bank of Nigeria.
As a matter of fact we have been on this investigation assignment over a period of time unknowingly to no one, but the President and some top government official who are in support of his investigation team to help stop fraudulent activities in our country and as well restore the good image that has been tarnished by the group of people listed below.
Although we have been able to come up with good investigative result over the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by reconfirming to us with the name of whom have/or scammed you among them as we want to make sure your payment is routed to you without any delay.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi:Deputy Governor - Policy /Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance
/Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili

The above listed names are been traced / investigated by this team and some of them have run out of the country. Note that if any of them is being caught and found guilty he/she will serve jailed sentence for 25 years (twenty five years) as under Degree 47 of the constitution of this country under the section of criminal law.
Kindly inform us if any of the above named people(S) have extorted from you or once contacted you, so that we can start the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
In case the name of the Hoodlum that scammed/contacted you is not listed above, we advise that you forward to us the name and contact details so we can trace them and as well bring them to book.
Note that the only office/paying bank that is being authorized to pay or contact you prior to the transfer of your fund is the Mercantile Trust Bank PLC. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future as all necessary measure is being put in place to avert fraud from reoccurring in our country.
In case you are still dealing with any one of them, regarding your funds we advise you to stop further contact as you are taking a very big risk. It might interest you to know that you will never get your fund from them as they have nothing to offer.
Note: The hoodlums will continue coming up with expenses and there by requesting for money from you until you go bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands bonded.

You are advice to reply on: alarting101@hotmail.com
Finally, you are expecting to get back to us unfailingly, so as to enable us serve you overseer your funds into your nominated bank account by the above named bank.

Thank you very much for your anticipated co-operation and understanding, we await your urgent response.

Yours sincerely,

DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)

FRED DUBEM

2008-10-07T12:28:00.001-07:00

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail: cbn_rmt@rediffmail.com

URGENT ATTENTION .

This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: cbn_rmt@rediffmail.com
And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Regards,

FRED DUBEM
ATM Payment Department (cbn)

Mr. Fred Dubem

2008-10-07T12:27:00.000-07:00

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail:fred.dubem@yahoo.com

URGENT ATTENTION .

This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: fred.dubem@yahoo.com
And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Regards,

Mr.Fred Dubem
ATM Payment Department (cbn)

Anthony Okamnu

2008-10-07T12:25:00.000-07:00

Attn:Honourable Beneficiary,

This is to officially inform you that we have verified your inheritance fund payment and found out why you have not received your payment.It was because you have not fulfiled the obligations given to you in respect of your overdue inheritance payment. Also, you are still dealing with the none officials in the Bank and all your attempt to secure the release of your fund failed. I wish to advise you that such an illegal act should have to stop if you wishes to receive your newly lunched Atm card payment.
I wish to let you know that necessary arrangement has been put in place to release your fund as your fund was arranged and carefull edited into atm card.This is the latest instruction from Mr.Preident,Thomas Yayi Boni/Ministry of Finance Benin Republic.The card Unit center had deposited your Atm master card with the Atm Department Office Financial Bank Benin Plc.
Mr.President had mandated to issue out (usd$950.000.00) as part payment for this fiscal year 2007/2008.You have to stop further contacts with other person(s)Or Office(s) to avoid any problems in receiving your Atm master card.You will make withdrawals in any part of the world with the atm Master card but the amount you will withdraw perday is (US$1,500.00 )The amount in the Atm master card is usd$950.000.00.Kindly contact the Financial Bank Benin Plc, and and then register for the delivery of your Atm Master card to your address

Send them the below:

1. Your full name
2. Your phone and fax number
3. Address were to you want them to send the atm master card to
4. Your age and current occupation
5. Acopy of your id

Atm Department Office
Financial Bank Benin Plc
Atm Manager Dr.Aka Chi
E-mail:info_financialbank_benin003@yahoo.fr
Phone call+22993-8121-78

Note:Because of imposters, we hereby issed you a code of conduct which is (ATM-PYT-007) you have to indicate it when contacting the Financial Bank Benin Plc, using it as your subject.

Regards.
Anthony Okamnu
Chief Auditor To the president
Benin Republic.

Dr Mark Ward

2008-10-07T12:23:00.000-07:00

Atten:My Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total Sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Brown William, Email address (brownwilliam75@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary only and instruct him where to send the amount to you by recomfirming your address to him as it is Brown William

Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location...........
A copy of your picture...............

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Brown William.my secretary he will send the amount to you without any delay.

Thanks.
Your regards.
Dr Mark Ward

DR. Ego Philips

2008-10-07T12:22:00.000-07:00

From: DR. Ego Philips

Dear Sir/Ma,

This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.

Sincerely yours,

DR. Ego Philips
72 Emir Road
Sabon Gari- Kano,Nigeria.
Phone 234-8024-994-944
E-Mail :x1x090@yahoo.com.hk

Chris Kelvin

2008-10-07T12:17:00.000-07:00

PLOT 235,KOFI OLUWAY WAY,ACCRA-GHANA.
WEST-AFRICA.
FROM Chris Kelvin

Good Day,

Greetings to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Chris Kelvin, the present branch Manager of a bank here in Ghana. I write you This proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $6,500,000 (Sis Million Five Hundred Thousand United States Dollars) that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner, a German great industrialist and a resident of Munich, who unfortunately lost his life along with his wife And their only child in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation: http://news.bbc.co.uk/2/hi/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary.I have kept a close monitoring of the account since then. and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. please reply strictly to my private mail address: (dr.chris_kelvin05@yahoo.fr)
I wait your urgent response.
Regards,
Chris Kelvin
(Accra-Ghana)

Senator David Mark

2008-10-07T12:13:00.000-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA

Our Ref: FGN /SNT/STB

ATTN: BENEFICIARY,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria Government, Under the auspices of the civilian Head of State, President Chief Musa Yar`Adua and the Governor of Central Bank Of Nigeria, Prof Charles Soludo and the World Bank held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
Firstly, I plead on behalf of my country, Nigeria. On going through files yesterday, we discovered that your file was dumped untreated, so at this junction, we apologize for the delay of your payment. On behalf of this country Nigeria that this will not repeat itself any more and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, from the records of outstanding contractors and inheritance funds due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. Therefor, below is your payment code for your perusal.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment.

In this regards, You are advice to send the below requested information to Mr.JOSEPH DAVID as he is the only person authorise by this Government to effect your payment.Remember,the only fee agreed by this committee is your PTF fee of $820.00. Any person who ask you to pay any other fee after this payment. Please, fell free to report that person to us immediately.
The information he will need from you are as follows;

1 YOUR FULL NAME
2 YOUR PERSONAL NUMBER
3YOUR PERSONAL FAX NUMBER
4 YOUR FULL ADDRESS
5 A COPY OF YOUR INTERNATIONAL PASSPORT.
6 YOUR AMOUNT OF MONEY FOR IMMEDIATE PAYMENT.

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr JOSEPH DAVID immediately so he will directed you on how you will receive your fund. You should reconfirm your information as requested, this is to avoid mistake while transferring your overdue payment to you.
Contact Person: Mr JOSEPH DAVID Email: (,josephdavid12@gmail.com ) Direct line. Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters who have been denting the image of Nigeria abroad for past years, I shall stop and cancel your payment indefinitely .
Best Regards

Senator David Mark
President of the Senate
OFFICIAL AND CONFIDENTIAL

Barrister James Walter

2008-10-07T12:12:00.000-07:00

From The Desk Of Barrister James Walter,
Law Chamber Principal Attorney
James Walter & Associates
37 Sathorn Tai Road,
Bangkok Thailand
Tel:+66870523595.

PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you i believe you are a highly respected personality considering the fact that i sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million United States Dollars only in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you.while 5% should be for expenses or tax as your government may require I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You are needed as a next of kin to inherit your brother left fund. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays.
Thanks as i await your urgent response.

With Best Regards
James Walter (Esq)

Richmond D. Graham

2008-10-07T12:09:00.000-07:00

RICHMOND .D. GRAHAM
E1 PAYROLL SOLUTIONS LIMITED
EAGLE HOUSE,
THE SLOUGH, STUDLEY,
WARWICKSHIRE, B80 7EN
TEL: +44-704-576-9076
EMAIL: richmond_graham@myway.com

SIR,

My first email to you two months ago was not replied, so I decided to reach you again for you to confirm your position on my proposition. My name is Mr. Richmond D. Graham from the Caribbeans, born and brought up in the UK. I am a broker and I manage the above stated consultancy firm.

In May 2005, I acted as a middleman facilitating the transfer of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand USA Dollars only) between late Mr. William Wise and some government officials from one West African country. Mr. William Wise died on the 7th of July 2005 in the London terrorist attack. The said sum of US$17.5M was made from contract over invoicing. Based on Mr. William Wise death, the transfer was stalled. Uptill date, nothing was heard from this officials again since they recieved the big shock of Mr. William's death. I had patiently waited and it is now over two years, so I have decided to complete the transfer and divert the fund for my own private use.

I am hereby soliciting for your assistance to partner in completing the transfer of this fund to your account for us to share later at 40-60 percentage bases. 40% for you 60% for me. Be informed that there is no legal implication. All I need from you is the assurance that you will not in the same manner outsmart me when this money is transferred into your account. If you are assuring of your honesty then provide the following information while replying:

Your complete names
Your private phone and fax numbers
Your current contact address
Your complete bank account details

Please be advised to open a fresh new account strictly for this, as I wouldn't want to be your first suspect if anything happens to your account. More so, remember it is advisable not to give out your bank account information to someone you don't know. On receipt of this information, I will give you a comprehensive email educating you on what is to be done to achieve a great success on this.

I anticipate your urgent and favorable response and please endeavour to send your reply to my private email richmond_graham@myway.com

Thanks
Richmond D. Graham

Barr. Duke Johnson (ESQ)

2008-10-07T12:08:00.000-07:00

DUKE JOHNSON CHAMBERS ,
ADDRESS:71 BANK ROAD IKOYI LAGOS NIGERIA .
EMAIL= dukejohnson61@yahoo.de

CONFIDENTIALITY NOTICE

This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.

NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. Richard Burson now late here in after referred to as our client. On behalf of Late Mr. Richard Burson, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.000,000 Million. In the codicil to his will and last testament. My client Late (MR. RICHARD BURSON) from Florida, U.S.A) died on 1st day November 1999 on a plane crash, at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged.In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary. http://news.bbc.co.uk/2/hi/americas/502503.stm.

REQUIREMENTS:

1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age

We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immeditely. Congratulations! Please get in touch with me On My Private E-mail Address dukejohnson61@yahoo.de

Best regards,
Barr.Duke Johnson (ESQ)

Mr, Hobbys James.

2008-10-07T12:06:00.000-07:00

FROM THE DESK OF MR, HOBBYS JAMES.
Bill And Exchange Manager.
Julian Hodge Bank
Scotland Branch London
Direct Phone number +44 702 409 6005
This is my private mail: (simonjameshobbyslon@yahoo.de)

PLANE CRASH WEB SITE

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $16.5 MILLION U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (simonjameshobbyslon@yahoo.de) Manager Of BILL And Exchange in JULAIN HODGE BANK (JHB). I am writing you following the impressive information about you through one of your friend who runs consistence firm here in my country London.
When i was searching for a foreign partner I come across your friend he assured me of your capability and reliability to champion this business opportunity with. When i prayed to God or Allah about you.In my department we discovered an abandoned sum of $16.5 million U.S.A dollars ( Sixteen Million Five hundred Thousand U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR ARILOUS KOROVO who died along with his entire family on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my departme
nt now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of Application Form which you will re-fill in with your receiving bank account information's and send it to our bank for release of this money to you as the original next of kin, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile No¸...................? Your Personal Fax No¸......................?

You should contact me on my private Email above immediately as soon as you receive this letter. And reply me with this e mail address (simonjameshobbyslon@yahoo.de) immediately with that informations I need from you, for me to process the Test of Application Form for you to apply to the bank.

Yours faithfully, Mr, Hobbys James.

Direct Line +44 702 409 6005

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail.or Please call me on Phone.

++++++++++++++++++++++++++++++++++++

SPANISH

========

En un día muy bueno. Soy (simonjameshobbyslon@yahoo.de) Director De CUENTA Y Cambio en el BANCO de JULAIN HODGE (JHB). Escribo usted siguiendo la información impresionante acerca de usted por uno de su amigo que corre consistence la firma aquí en mi país Londres.

Cuándo yo buscaba para un socio extranjero yo encuentro a su amigo con que él me aseguró de su capacidad y certeza para defender esta oportunidad del negocio. Cuándo yo oré a Dios o Alá acerca de usted.en mi departamento nosotros descubrimos una suma abandonada de $16,5 millones de U. S. UN dólares (Dieciséis Millones quinientas Mil U. S. UN dólares Sólo). En una cuenta que pertenece a uno de nuestro cliente extranjero SR ARILOUS KOROVO que se murió junto con su familia entera en (el viernes diciembre 26.2003) en un choque del avión. Desde que conseguimos información acerca de su muerte, nosotros hemos estado esperando que sus parientes más cercanos venir sobre y para reclamar su dinero porque nosotros no lo podemos liberar a menos que alguien lo solicite como parientes más cercanos ni relación al difunto como indicado en nuestras pautas bancarias, pero desgraciadamente aprendimos que todos sus parientes más cercanos o la relación supuestos se murieron al costado con él en el
choque del avión que sale nadie Para el reclamo. Es por lo tanto sobre este descubrimiento que yo y sobre un funcionario en mi departamento ahora decidió hacer esta propuesta del negocio a usted y le libera el dinero a usted como los parientes más cercanos o relación al difunto para la seguridad y el desembolso subsiguiente desde que nadie viene para ello y para nosotros no queremos que este dinero entre el tesoro bancario cuenta como sin reclamar.

La ley y la pauta Bancarias aquí establecen que si tal dinero se quedó sin reclamar después de cinco años, el dinero será transferido en el tesoro Bancario los fondos como sin reclamar. El pedido de extranjero como parientes más cercanos en este negocio son occasioned por el hecho que el cliente fue un extranjero, no puede pararse como parientes más cercanos a un extranjero. Concordamos que 35% de este dinero será para usted socio como extranjero, en el respeto a la provisión de una cuenta extranjera, 10 % será apartado para gastos contraídos durante el negocio y 55 % sería para mí, por lo tanto después de que yo y mi familia le visitaremos en su país para el desembolso según los porcentajes indicados.

Por lo tanto permitir la transferencia inmediata de estes fondos a usted arregló como, usted debe aplicar primero al banco como relación o parientes más cercanos del indicar difunto su nombre bancario, su número de cuenta bancario, su teléfono y el número de fax privados para comunicación y ubicación fáciles y efectivas donde el dinero será remitido.

Tras la recepción de su contestación, yo mandaré a usted por fax o mandaré correo electrónico el Texto de Formulario de solicitud que usted rellenará en con su banco recipiente da cuenta información y lo manda a nuestro banco para la liberación de este dinero a usted como los parientes más cercanos originales, yo no fallaré de traer a su nota que esta transacción es ata libre y que usted no debe entretener Cualquier átomo del temor como todos arreglos requeridos han sido causados la transferencia.

¿Su Nombre y apellidos. ..........................? ¿Su Sexo. ................................? ¿Su Edad. ................................? ¿Su País. ............................? ¿Estado civil. .....................? ¿Su Ocupación. .........................? ¿Su Móvil Personal no¸...................? ¿Su Fax Personal no¸......................?

Usted me debe contactar en mi privado Correo electrónico encima de inmediatamente tan pronto como usted recibe esta carta. Y me contesta con esta dirección de correo E (simonjameshobbyslon@yahoo.de) inmediatamente con que información que necesito de usted, para mí procesar la Prueba de Formulario de solicitud para usted aplicar al banco.

Se despide atentamente, Sr, los Pasatiempos se Atascan. Dirija la Línea +44 702 409 6005

ANUNCIE SCRITUM: Usted tiene que mantener el secreto de todo para permitir como la transferencia a mover muy lisamente en a la cuenta usted hace demostrado al banco. Cuando usted terminó leyendo esta llamada de carta mí inmediatamente para que discutamos muy bien sobre este negocio. Llámeme por favor y me informa que usted recibió mi correo.o por favor me llama en Teléfono.

Mrs. Rita Jones

2008-10-07T12:04:00.002-07:00

Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR PETER HILLS, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT PETER HILLS
EMAIL: financial_compensation_home1@yahoo.fr

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.

Yours Faithfull
Mrs Rita Jones

Senator David Mark

2008-10-07T12:04:00.001-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$8.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the W
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Mr. Chinedu Onyia ; Director Atm Payment Dept through his official email address: atmpaymentplc04@yahoo.gr ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your con tact mail to the bank otherwise t "&g
Senator David Mark
New Senate President Federal Republic OF Nigeria

Mr. Ali Moses

2008-10-02T14:24:00.000-07:00

RE-YOUR PAYMENT NOTIFICATION
Immunity Payment Department,
13,Sadiku Oshodi Island,
Lagos - Nigeria.
Date:02/12/2007.

Attn: Beneficiary

Following the complain received from the Office of the President, Federal Republic of Nigeria (FGN), as a result of petitions by Foreign Beneficiaries/Contractors, over non-payment of their inheritance/contract's claims, my office has been appointed to look into all overdue contract & inheritance payments yet to be released.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our Diplomatic Immunity Payment in Europe, America and Asia Pacific, which is the instruction given by our new president, Umaru Yar'Adua, (GCFR) Federal Republic of Nigeria. if you like to receive your fund this way. Please do let us know by filling out the below details.

(i) Your Full Name (ii) Full home Address (iii) Phone And Fax Number (iv) Your Total Inheritance Fund to be received. (v) Your Next of Kin

Yours faithfully,
Mr. Ali Moses
Director.
Immunity Payment Department

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

Ron Cassidy

2008-10-02T14:22:00.000-07:00

Counterattacks from disgruntled Arab Islamic fundamentalist and anti-American groups he told BBC.
We have a lot to learn from how users react to broadband he said.

(Not your standard bank scam spam, but worth including for the poetry of it.)

PROFESSOR CHARLES SOLUDO

2008-10-02T14:16:00.000-07:00

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA

DEAR BENEFICIARY.

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:

INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.

YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

MRS. LILIAN LIMBA

2008-09-28T05:59:00.000-07:00

GREETINGS

CERTAINLY YES,THIS PROPOSAL MAY COME TO YOU AS A SURPRISE. IT IS A PRIVILEGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST. MY NAME IS MRS.LILIAN LIMBA, WIFE OF THE FORMER MINISTER OF DIAMOND AND MINERAL OF SIERRA LEONE. MY HUSBAND DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM.
RIGHT NOW, I AM IN POSSESSION OF ($12.5MILLION) UNITED STATES DOLLARS IN A FINANCE COMPANY IN ACCRA, CAPITAL CITY OF GHANA, WHERE I AM CURRENTLY ON TRANSIT AWAITING AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS.
THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS OR ANY OTHER AREA OF YOUR CHOICE YOU MAY ADVICE. AND I HAVE ALSO MAPPED-OUT 30% COMMISSION FOR YOUR ASSISTANCE INCLUDING ANY EXPENSES YOU MAY INCURRED BEFORE THE SUCCESSFUL COMPLETION OF THIS TRANSACTION FROM THE TOTAL SUM.
AWAITING YOUR EARLIEST RESPONSE SOONEST.GOD BLESS YOU.

BEST REGARDS,

MRS.LILIAN LIMBA

Dr. Tony Kuno

2008-09-28T05:58:00.000-07:00

Dear Sir/MADAM,

I am Dr. Tony kuno A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo the was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I
left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet, and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed reports of a
dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000. (Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.
This transaction is risk-free as all local arrangement has been made.
If you are prepared to assist to work with me I require the following:Your Full Name and Address, Your Private Telephone, Fax Number and private Email Address.
As Compensation for your assistance you will retain 25% of the Total sum, While 5% will be mapped out for local and International expenses.
Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future.
Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you.
I await your response by E-mail,

Best Regards,
Tony kuno

Mr. Richard S. Williams.

2008-09-28T05:56:00.000-07:00

Good day,

I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle East and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, and Bank of America plus CBN and ATM Card Payment.
Your name appeared among the beneficiaries who will receive a part-payment of US$21.5 million and has been approved already for months.You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.

Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water

He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to receive your fundsin time, which according to records in the system had been long overdue.Please, reply through systems operator Mr. Richard S. Williams. Email: imf2uk@consultant.com

Yours Sincerely,
Mr.Richard S.Williams.
On behalf of Mr Rodrigo de Rato Figaredo
Managing Director, IMF
E-mail: imf2uk@consultant.com

Mr. Richard Eze

2008-09-28T05:53:00.000-07:00

From: Mr. Richard Eze
Federal Ministry of Finance
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area Abuja Nigeria.

Dear Beneficiary,

My name is Mr. Tony Egobia. I'm the personal secretary to the Minister of Finance. I'm contacting you to confirm from you if actually YOU know one JEFF LEE who claims to be your business associate/partner from AMERICA. Following the protest of the International Community, The World Bank, IMF and the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have instructed him to make a change of ownership to your funds before your death, thereby providing this account information (BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS: NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING NUMBER: 122006743 A/C NAME: JEFF LEE) as the original account information where the said approved $35 Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to offset all outstanding payments owed to all foreign beneficiaries around the world by this Country in which your payment file was affected. As you may know, the total amount approved in your favor is the total sum of $30 Million Dollars. And by virtue of claim we need to confirm from you if it's really true that JEFF LEE is your business Associate/partner in AMERICA and if we did not hear from you soonest it automatically means that you are actually dead and the information passed to us by JEFF LEE is correct.
You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so That we won't make any mistake in remitting your outstanding payment to a wrong Person/account. Your swift response will help this ministry a lot. Do email me with your information below:

Your Name:
Address:
Sex:
Age:
Occupation:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport

Best Regards.
Mr. Richard Eze.
Secretary To Minister Federal Ministry of Finance (FMF).
TEL: +234-802-229-0368 (24 hrs)

Richard Atwater

2008-09-28T05:50:00.000-07:00

Attention Winner,

We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won the donation in the 2nd category. You have therefore been approved to claim total sum of $750,000.00 (Seven Hundred And Fifty Thousand Dollars) in cash credited to file. This is from a total cash prize of ($750,000.00), shared amongst the twenty (20) lucky winners in this category.
To process your claim, Please contact our agent.
Mr Kelvin Maxwell.Email Address:ecowasdonation03@yahoo.it
Endeavour to contact him with the following informations:

1.FullNames:___________________ 2.ContactAddress:________________
3.Telephone Number:_____________ 4.Age:_____________
5.Sex:_____________ 6.Nationality:_____________
7.Occupation:_____________ 8.Serial_____________ Number:___________
9.Ticket Number:_____________ 10.Cell Phone _____________
Yours faithfully,

Richard Atwater

Hans William

2008-09-28T05:49:00.000-07:00

SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch

CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.

This comes with a prize of Seven Hundred and Fifty Thousand Euro (750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.

To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Provide our/your accredited claims agent with the information as stated below:

Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: fudiciaryagent@mixmail.com

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:

Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune.

Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

PRINCE AMANDA

2008-09-28T05:46:00.000-07:00

INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERYFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE,YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALH.MUSA UMARU YAR`ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY SENDING THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2.PHONE AND FAX & MOBILE NUMBER
3.ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION
5.SCANNED COPY OF YOUR ID

DR. MRS JULLIET MADUBUEZE
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-805-7944810

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-8057944810OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING ME CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES.

SINCERELY,

PRINCE AMANDA
ATM DEPARTMENT
CENTRAL BANK OF NIGERIA.
234-8057944810
www.cenbank.org

Mr. Fuson Mike

2008-09-19T05:44:00.000-07:00

Mr. Fuson Mike
Corporate and International Banking
Union Bank Nigeria Plc
Stallion Plaza, 36, Marina, Lagos, Nigeria
Tel: +234-8067690000
Email: fusonmike@hotmail.com

Dearly Beloved,

I am an accountant with Union Bank Nigeria Plc; my name is Mr. Fuson Mike, a Banker. I am the Accounts officer to late Engr. (Douglas) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
Here in after shall be referred to as my client. On 30 JAN 2000, my client, his wife, and their three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and the all family died in this fatal air crash on 30 JAN 2000 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the US Database, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNION BANK NIGERIA PLC, where the deceased had an account valued at about ($12 million US dollars). The bank has issued a notice to me, unequivocally instructing me to produce the next of kin/beneficiary to the said account within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($12 million US Dollars) can be paid to you and then you and me can share the money. 40% to me and 40% to you and 10% for any charity organization in your country. While 10% for unforeseen bottlenecks we might incur in this transaction for an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law.
Please endeavour to send me the following items alongside your response.

(1)YOUR NAME IN FULL
(2)YOUR CONTACT ADDRESS
(3)SEX
(4)TELEPHONE NUMBER
(5) NATIONALITY
(6) MARITAL STATUS
(7) AGE

Since your inheitance fund has been gazzetted to be approved and transferred to you, It is very possible and obvious that you could be getting similar emails like this one. please for security reasons, I will like you to ignore any other emails that you receive after this one.

NB: I strictly recommend that you send your responses to my private email addresses: fusonmike@hotmail.com

Best regards,

Mr. Fuson Mike
+234-8067690000
fusonmike@hotmail.com

Alan West

2008-09-19T05:41:00.000-07:00

I am Alan West, the Human Resources Executive of Atlantic Oil & Gas Corporation. On the 15th of May 2003, Richard Quandt, an expatriate, who was a consultant/contractor with the Corporation, was found to have died in a plane crash along the Lekki Peninsula while on inspection tour of offshore oil facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Richard's bankers and briefed them of this development. The bankers informed me that since their client is dead, it is only the next of kin to the deceased with the proper legal documents that can compel them to pay his fixed deposit as an inherited estate. With the position of the financial outfit, I mandated the legal department of our firm to search for a relative of the deceased so that he can be presented as the next of kin to the bank.
But the only relative of the deceased, one Mr. Sam Leonard who was also the next of kin to the deceased according to his bank documents and who was last known to have lived in Latvia, Eastern Europe, died as cancer patient some two months before his death. All efforts to trace other relatives of the deceased proved abortive, as all available links were exhausted.
Three years after his death, with no news from any relative living anywhere and no one coming forward, we decided to seek a foreigner so that the fund can be transferred out of its present account to yours.
The account deposit contains US$12 million United States Dollars and it is important that a probable next of kin claims this fund within the next fourteen official working days. If no one comes for the claim before the stipulated time frame, the account would be closed as inactive and dormant and funds sent to the coffers of the government. This is in consonance with the stipulations of the enabling laws governing foreign inherited estates.
I seek your consent to present you as the next of kin of the deceased. This would facilitate the payment of the proceeds of the said account to you.
All I require is your honest cooperation to enable us seeing this through. I guarantee that this will be executed under a legitimate arrangement that will protect all the parties involved from any breach of the law.
Please let me know what you intend to have as your commission if you agree to embark on this venture.

Please reply me via my private email address: alan_west2@yahoo.com.hk

Best Regards,

Alan west.

The Camelot Group

2008-09-19T05:40:00.000-07:00

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way,
Sefton Business Park, Aintree

The United Kingdom National Lottery wishes to inform you that Your email account have been picked as a winner of a lump sum pay of £891,934.00 pounds sterling through a computer balloting system
For more details about your winnings and how to begin your claim, please contact your claims agent:

Mr. Marcus Morrison.
Email: camelotclaims_agnt201@yahoo.com.hk
Tel:+44 701 113 8406

WINNING DETAILS
BATCH Nº.: 2007UKL-09
REF Nº: UKL/74-A0802742007

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

NAMES:___
ADDRESS:___
COUNTRY:____
OCCUPATION:____
AGE:___
TEL:____

Dr. Richard Ademola

2008-09-19T05:37:00.000-07:00

ATTN: Sir.Ma,

This is to congratulate you and officially inform you that your over due payment has been approved for immediate payment by direct cash delivery in your country.
This new method of payment was personal approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have faied to carry out their duties effectively.
All you need to do now is to forward immediately your delivery address, direct phone number and fax number and Your contract informations such as contract sum.
Before the departure of your consignment, we shall process and deliver your fund ownership certificate which will prove that you are the rightful beneficiary of the fund, it will also clear you from tax payment on your contract fund upon the arrival of the cargo.
Note, our commercial Attache / Diplomat will contact you upon the arrival of your consignment before the delivery to your contact address where you will sign the recipient invoice and produce your identification before they hand over your cargo to you.

Thanks,

Yours faithfully,
Dr. Richard Ademola.
Director, Cash Payment Dept.

Senator David Mark

2008-09-19T05:35:00.000-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that al
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that SKYE BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with SKYE BANK PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
(3) Are you a property owner in USA?

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to SKYE BANK PLC , Attention: Mr. Segun Akintemi; Deputy General Manager through his official email address: info.atmunitskyebank@gmail.comTel/fax: 011-234-703941-8089
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Senator David Mark
New Senate President Federal Republic OF Nigeria

Dr. Ego Philips

2008-09-19T05:34:00.000-07:00

From: DR, Ego Philips
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my

Dear Sir / Ma,

This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Sincerely yours,

From: DR, Ego Philips
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my

Mr. Nata Tanner Bell

2008-09-19T05:29:00.002-07:00

DEAR FRIEND,

I am Mr. Nata Tanner Bell. Executive Director of the BANCA DI ROMA, ITALY.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of Fourty Four million Five Hundred Thousand euros only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in 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 file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these, all is done. I am aware of the consequences of this proposal. should be interested in executing this with me; indicate your interest by sending me the following

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be sent to reach me at my personal email address below: (hawkinsfirmlimited@juno.com) I shall then provide you with more details on this operation when I hear from you.

Sincerely,

Mr. Nata T. Bell.

Mr. Kelvin Owen

2008-09-19T05:29:00.001-07:00

Hello,
I am Kelvin Owen from UK that needs You as beneficiary of $15.5m. If you are interested reply with your full contact details for more information.

E-mail: kelvinowenjr@sify.com
Phone: +44-702-4084571

Regards

Kelvin Owen

DR.FRANK EZE

2008-09-19T05:27:00.000-07:00

FROM THE DASK OF DR.FRANK EZE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
TEL: 234-38132753.

ATTENTION: BENEFICIARY:

I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, ALTHOUGH EVERY OTHER ARRANGEMENTS HAS BEEN MADE TO TRANSFER THE FUND TO THE ACCOUNT JANET WHITE PROVIDED. BASED ON THAT, SINCE I RESUME OFFICE AS I SUCCEDED JUDE OBI THE FORMER DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT. UNION BANK OF NIGERIA PLC, I HAVE NOT HEARD FROM YOU, DESPITE THAT AS OF THE TIME THIS TRANSFER WAS ABOUT TO BE MADE, YOUR FILE WAS BROUGHT TO MY DESK FOR THE FINAL ENDOURSEMENT TO GET THE FUND TRANSFER TO THE ACCOUNT JANET WHITE PROVIDED, THAT WAS WHEN I SAW YOUR NAME AS THE ORIGINAL BENEFACTOR OF THE OUTGOING FUND, SO I HAVE TO PUT A STOP ON THE TRANSFER AS I RECONFIRM FROM YOU IF YOU ARE AWARE OF THE TRANSFER ON YOUR BEHALF, MEANWHILE WE ARE BEEN CAREFUL WITH THIS, BECAUSE WE HAVE ENCOUNTER SUCH CLAIMS IN THE PAST, THEREBY SOME BENEFICIARY TAKEN THIS BANK TO THE COURT, SO WE ARE DOING EVERYTHING HUMANLY POSSIBLE TO CHEKMATE THIS ABNORMAL BEHAVIOUR BEFORE WE CAN TRANFSER FUND TO ANY FOREIGN ACCOUNT.
FURTHERMORE, SINCE YOU HAVE NO KNOWLEDGE ON THE TRANFER AND NAME, AND YOU DID NOT ASSIGNED ANY ONE TO RECEIVED THE FUND ON YOUR BEHALF, YOU ARE GOING TO STOP ANY FURTHER CONTACT WITH ANY OFFICE, OR DEPARTMENT, TO ENABLE RECEIVE YOUR FUND WITHOUT HITCH, AS WE AUTHENTICATE AND NORLIFILED ALL THE DAMAGES DONE TO DIVERT YOUR FUND TO UNKNOWN ACCOUNT.
I AM WILLING TO HELP YOU, TO THE BEST THAT I CAN I WANT YOU TO KNOW THAT YOU WILL BE RECEIVING YOUR FUND FROM OUR CORRESPONDENCE BRANCH IN LONDON THROUGH THE HELP OF UNITED NATIONS FUNDS CLEARANCE AUTHORITY IN LONDON SO YOU ARE TO CONTACT THE OFFICER INCHARGE WITH THESE INFORMATIONS VIA EMAIL OR THROUGH FAX NUMBER IMMEDIATELY AND NOTIFY HIM ABOUT YOUR FUND.

1) YOUR FULL NAME________________________________________
2) YOUR DIRECT PHONE AND FAX NUMBER___________________________________
3) YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND_______________
4) YOUR AGE AN OCCUPATION__________________________________
5) YOUR COMPANY NAME AND HOME ADDRESS_________________________________

THE BELOW IS THE CONTACT INFORMATION IN LONDON:

NAME: MR. BRIAN SMITH
EMAIL ADDRESS: unitednationsoffice_@2@yahoo.co.in
PHONENUMBER: +44701114714809

SO THAT THEY CAN PROCESS YOUR TRANSACTION BECAUSE YOU WILL RECEIVE YOUR FUND ($26.5) FROM LONDON WITH THE UNITED NATIONS FUNDS CLEARANCE AUTHORITY FORUM THIS IS DONE TO STOP OUR COSTUMERS FROM BEING SCAMMED SO CONTACT THEM WITH THE ABOVE INFORMATION.
YOU ARE TO KEEP THIS HOURABLE OFFICE POSTED AND FORWARD TO US ANY EMAIL YOU RECEIVED FROM UNITED NATION FOUNDS CLEARANCE ATHOURITY FOR OUR FILE COPY AND TO ENABLE US GUIDE YOU ACCORDINGLY.

CONGRATULATIONS IN ADVANCE.

DR. FRANK EZE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Dr. Jerry Cook

2008-09-19T05:24:00.000-07:00

Our Ref: FN /SNT/ STB
Your Ref....... 07855509

Good day,

We, the entire members of the Audit Department of the Resolution Panel, on behalf of the Resolution Panel on contract payment, inheritance claims and lottery winnings , held a meeting last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims.
We also want to apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office whose details appear below for you to receive your funds. However, your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers, you are now qualified to receive your funds immediately within 24hrs.
You are directed to contact the Office of the Paymaster General Mr. Rud Huson immediately. This is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Mr. Rud Huson
Email: paymasteratm111@o2.pl

Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.

Secretary,
Dr. Jerry Cook

SENATOR DAVID MARK

2008-09-19T05:22:00.000-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email: infosenate14@freenet.de

Our Ref: FGN /SNT/STB Your Ref.................

ATTN: BENEFICIARY

WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE CIVILIAN HEAD OF STATE, PRESIDENT UMARU MUSA YAR'ADUA AND THE GOVERNOR OF CENTRAL BANK OF NIGERIA , PROF CHARLES SOLUDO HELD A MEETING LAST WEEK CONCERNING PAYMENT, BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME INHERITANCE FUNDS.
ON GOING THROUGH FILES YESTERDAY, WE DISCOVERED THAT YOUR FILE WAS DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR PAYMENT ACCORDINGLY .
NOW YOURE NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO : 339331 , PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : 103 , RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433.
NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM .

YOUR BANK NAME:
BANK ADDRESS:
YOUR BANK ACCOUNT NO:
YOUR ACCOUNT NAME :
YOUR BANK ROUTING NO:
YOUR DIRECT TELEPHONE AND FAX NUMBER
YOUR AGE AND OCCUPATION.

THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.
CONTACT :SIR TONY EZEH JR EMAIL: paymaster0002@sify.com DIRECT PHONE +2348038767439 .INFORM HIM THAT YOU RECEIVED AN EMAIL FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA , INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND.
THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD11.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION,
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT

BEST REGARDS

SENATOR DAVID MARK DR BABA GENA
SENATE PRESIDENT SECRETARY OF THE FEDERATION
(FEDERAL REPUBLIC OF NIGERIA)

Mrs. Victoria Abdullah Saleh

2008-09-19T05:20:00.000-07:00

Good day and God bless,

Greetings to you in the name of God Almighty. I am former Mrs. Memunat Abdulah saleh, now I am Mrs. Victoria Abdullah Saleh a widow to Late Abdullah Saleh.
I am an old woman; suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to a very severe stage. My late husband and my son Nasim died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only surviving daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the well being of less privileged people and handicapped in the society of world America, Canada, Africa, Europe, and Asian Countries.
This mission, for no doubt will be tasking, it had made me to recently relocate to BRITAIN where I am taking treatment presently. I selected you for this Purpose and prayed over it, I am willing to donate the sum of $7,300,000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country, and i have map out $1,700.000.00 for your own personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore immediate application for the transfer of the money in your name or your home. Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity.

Yours In Faith
Mrs. Victoria Abdullah Saleh

Mr. Henry Mandla

2008-09-07T17:23:00.000-07:00

STANDARD BANK SOUTH AFRICA LTD., ROODEPOORT BRANCH, JOHANNESBURG, SOUTH AFRICA.
Private Email: henrymandla101@yahoo.gr

Dear Sir/ Madam,
Let me start by introducing myself. I am Mr. Henry Mandla, credit officer of Standard Bank Ltd South Africa. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Fattah Nosier who was an Iraqi BusinessMan and also Deals On Arms With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of $14,500,000.00 (Fourteen million Five Hundred thousand United States Dollars) only in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Nosier and his family had been killed during the war in a bomb blast that hit their home in Iraq.
After further investigation it was also discovered that Mr. Nosier did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourteen million Five Hundred Thousand United States Dollars is still lying in my bank and noone will ever come forward to claim it. What bothers me most is that, according to the laws of my country, at the expiration of three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fattah Nosier so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fattah Nosier. All that is required from you at this stage is for you to provide me with your full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kindly send your reply to:henrymandla101@yahoo.gr
Kind Regards,

Mr. Henry Mandla.

Mr. Joseph C Y Poon

2008-09-07T17:17:00.000-07:00

Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong.
Website: www.hangseng.com/hsb/eng/abo/bd/index.html

Dear Friend,

I am Mr. Joseph C Y Poon, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Business Proposal of ($30,MILLION) for you to handle with me. Before the U.S and Iraqi war, our client Colonel Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. What bothers me most is that, according to the laws of my country, at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I will prefer you reach me on my private email address below: mrjosephpoon_cy@yahoo.com.hk

Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.

And finally I shall provide you with more light on this transaction.
Your earliest response to this letter will be highly appreciated.

Regards,

Mr.Joseph C Y Poon.

Jones Green

2008-09-07T17:14:00.000-07:00

Dear Seymour,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Jones Green, Client Service Manager of Capital Trust Bank, Lagos, Nigeria. My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Seymour, who was an oil merchant and contractor was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary .
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed, returned to Nigeria being the point of origin, and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Seymour, so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.
I wait anxiously for your response.
Get back to me through this email, jgreenz6@yahoo.com
Yours faithfully,

Jones Green

Saeed Ahmed

2008-09-07T17:12:00.000-07:00

I am Saeed Ahmed and i am a citizen of United Arab Emirate, presently hospitalised. I am suffering from Cancer of the Lungs. I do not know you but due to my condition i decided to contact you with the hope that you will help carry out my last wish for the sake of humanity.
I have cash deposit in a bank abroad. The sum of $36,500,000. I want you to use this fund to build ophanage home in my names. You are are entitled to 15% of the total fund, while the remaining 85% will go for the building of the ophanage home. I want this to be the last good deeds in my life.
If you are interested send the following informations to: saeed_ahmddd@yahoo.com.hk:
Full Names, Address, and telephone number.
These info will enable my lawyer to prepare power of attorney that will make the bank release the fund to you.
Saeed Ahmed.

Mr. John Kuma

2008-09-04T17:00:00.000-07:00

Dear Good Friend,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion for the mutual benefit of our both families.
In a brief introduction, I am Mr John Kuma the Foreign Operation Department of Execs Trust Bank Benin Republic, I have a very interesting deal to discuss with you, the deal under discussion has to do with Eng Reed Butler a foreigner, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA), a cotton manufacturing company in Cotonou-Benin .
On 25th December 2003, Eng Reed Butler with his wife and their only daughter was involved in a plane crash victims with Boeing 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or http://news.bbc.co.uk/1/hi/world/africa/3353551.stm ).
Consequently, Eng Reed Butler made a numbered time (fixed) deposited for twelve calendar months and his account with our Bank accrues to about US$8.261.210.00 (Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars). My decision to contact you is for us to go into partnership hence late Eng Reed Butler has no other relative to claim his left fund in our bank. However, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Eng Reed Butler because this transaction needs a foreigner, this fund will be reverted to the government ownnership as abaundoned treasury if nobody applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Eng Reed Butler so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within seven Banking days and the money will be paid into your account. Please if you are interested kindly reply me immediately with your mobile numbers for easier correspondence. I look forward to hearing from you soon.

Best Regards,
Mr. John Kuma
Foreign Operation Department

MR. RICHARD ATWATER, A U.S. CITIZEN HERE IN IRAQ

2008-09-04T16:58:00.000-07:00

新しいメールアドレス： aa_atwaters6@yahoo.co.jp

DEAR FRIEND,

MY NAME IS MR RICHARD ATWATER, A U.S. CITIZEN HERE IN IRAQ. I SEEK YOUR HELP TO EVACUATE THE SUM OF US$6.2 MILLION WE DISCOVERED HIDDEN IN STOCKPILE OF WEAPONS NEAR SADDAM'S OLD PALACE. PLEASE GET BACK TO ME FOR DETAILS. THANKS

MR RICHARD ATWATER

Professor Charles Soludo

2008-09-04T16:54:00.000-07:00

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678

FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009

We have this 10th day of Nov, 2007 received a payment credit instructionfrom the Federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are adviced to follow the rules and regulations of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above named certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send ones banking information anymore, so, that is why we choose this method to effect your contract payment through a consignment and you are adviced to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.

Your Full Name:---------------------------
Your Complete Address:_______________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:_____________________________.

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a (yellow tag paper). Also all documents will be released to you to protect you from any branch ofthe law. Note that this payment will commence immediately I receive your information immediately. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.

Yours in service,
Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).

Barrister Peter Usman

2008-09-04T16:49:00.000-07:00

Hello my good friend.

How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was, eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage, and trustworthiness you showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable everywhere inthe world. My dear friend I will like you to contact my secretary in the Cotonou- Benin Republic, his name is Mr. F. Chineye Eze, on his direct email address at chineye_eze2007@yahoo.fr for the collection of your certified Bank Draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Chineye Eze's directives so that he will send the draft to you without anydelay.
CONTACT: Mr. Chineye Eze, Cotonou, Benin Republic, His email address:[chineye_eze2007@yahoo.fr ] Therefore, you should send him your full Name and telephone number & your correct mailing address where you want him to send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

BARR. peter usman.
Frankfurt-Germany.
GOOD NEWS

Mr. Song Lile

2008-09-04T16:47:00.002-07:00

Good day Sir/Madam,

I am Mr. SONG LILE director of operations of the Hang Seng Bank Limited in Hong Kong. I have an obscured business suggestion of mutual benefits for you.I have a business proposal in the tune of twenty-five million,seven hundred & fifty thousand united states dollars after the successful transfer,we shall share in ratio of 35% for you and 65% for me. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of twenty five million, seven hundred & fifty thousand U.s dollars only ($25,750,000.00 USD) in my branch.
Upon maturity numerous notices was sent to him, even during the war which began in 2003 but no responses from his end. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twenty five million, seven hundred & fifty thousand U.s dollars is still lying in my bank and no one will ever come forward to claim it.
The Regional manager of Hang Seng Bank Ltd of Hong Kong got to be aware of this and he has asked me to look for a very reliable person who can stand as the Next of kin to that funds, so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Therefore , if you know you are capable of involving in this mouth watering transaction, please send me the following.

(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Proffession.

Be rest assured that this transaction will be risk free.

Mr. Song Lile
Email- songlile_life03@yahoo.com.hk

William Colgate II

2008-09-04T16:47:00.001-07:00

Hello,

I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com)I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.

Regards,

William Colgate II

Ms. Miriam Gutierrez

2008-09-04T16:45:00.000-07:00

Dear Winner

We Apologies, for the delay of your payment and the Inconveniences, Inflict that we might have indulge you through. However we are having some minor problems with our payment system which is Inexplicable, this problems has held us stranded and Indolent not having the Aspiration to devote our 100% Assiduity in accrediting our foreign payment Reconciliation.
We Sincerely Apologies once again, please note that from our last Record of outstanding payment profile, your name and Particular was discovered as next on the list to received their payments.
I wish to inform you now that the square peg is now in Square hole and can be voguish as your payment is been processed and will be released to you as soon as you respond to this letter and reconfirm your information's.
Also note that from our record, your outstanding payment is valued US$950.215.00 TAG with Reference NUMBER: PF-008006-US/01
Payment will be made to you in a certified bank draft or wire transfer into your nominated bank Account, as soon as you get in touched with the processing agent below:

Mr. Freeman Pilot
Manager Remittance Department
Europe Representative Office
TEL:+447024053828
E-mail:- debt_reco@oued.org

Provide him with the following details as this will enable him to process and release your funds without any delay.

Your Full Name:.................................
Telephone and fax Numbers:......................
Residential Address:............................

Your urgent reply will help him process your fund release without any delay.

Yours Sincerely
Ms.Miriam Gutierrez
Promotion Manager
Information Department

Kevin Gbenou

2008-09-04T16:44:00.000-07:00

KEVIN GBENOU DIRCTOR OF
OPERATION COMMUNITY TRUST BANK
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 31 27
FAX: +229 23 33 21 325
EMAIL: kevin_gbenou2@yahoo.fr

ATTEN: DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.
In a brief introduction, I am Mr Kevin Gbenou, the Director of Operation with Community Trust Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin.
On 25th December 2003, Mr. George C.Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).
Consequently, Mr George C.Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Hudson has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Mr George C.Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Hudson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money willbe paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: kevin_gbenou2@yahoo.fr and also you send to me your private phone, or mobile numbers for easier correspondence.or you can give me a call on 00229-93 89 31 27.

I look forward to hearing from you soon.
Best Regards,
Mr Kevin Gbenou

Mr. Brain Hunt

2008-09-04T16:42:00.000-07:00

We happily announce to you the draw of the UK Lottery Intl Inc programs held on the year of 2007 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of £250,000.00 for the month of June 2007 lottery win promotion which is organized by UK NATIONAL LOTTERY INTL INC. every month.

CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
Name:
Address:
Sex:
Loation:
Phone:

Barrister Jimmy Dans
E-mail: jimmydans.1@hotmail.co.uk
Serial number 5388/02

Yours Sincerely,
Dr BRAIN HUNT(PHD)

DR. RAPHEAL SANUSI

2008-09-04T15:37:00.000-07:00

HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................

HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.JUDE AGADA ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT
Tell; 00229 9385 9368
EMAIL: atmpayingcenter01@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, I HAVE PAID FOR THE DELIVERY CHARGES THE ONLY MONEY THAT YOU ARE GOING TO PAY TO THEM IS ONLY $98 USD WHICH THEY WILL USE TO OBTAIN THE AFFIDEVIT OF ONWNERSHIP FROM THE FEDERAL HIGH COURT OF COTONOU BENIN WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS

DR RAPHEAL SAN

DR. PAUL SULE

2008-09-04T15:33:00.000-07:00

THE PRESIDENCY
DEBT RECONCILIATION COMMITTEE
TEL/FAX 23 4-1-5559348

ATTN CONTRACT BENEFICIARY,

IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: GVRCBN/NNPC/FGN/MIN/007.

I am directed by PRESIDENT UMARU MUSA YARADUA President of the Federal Republic of Nigeria to bring to your immediate notice and urgent attention that this new Government understands your plight, the huge amount of money you have spent and
all the disappointment you have suffered in the past to get your contract fund paid to you.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is is $15.5 million dollars (fifteen million five hundred thousand united states dollars). With due respect, sir, do re-confirm to me if this is not inline with what you have in your record and also re-confirm to me the followings

1) your full name.
(2) Phone, fax and mobile #.
3) Company name, position and address.
(4) Profession, age and marital status.
5) Copy of your int?l passport.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE:

NAME: JANET T. WHITE
BANK NAME: CITI BANK
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428
SWIFT: CITIUS33
ACCOUNT NAME: JANET T. WHITE

DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.
As soon as this information is received, your payment will be made in a certified bank draft, cash payment or k.t.t wired to your bank account directly from Central Bank of Nigeria and a copy of payment slips / draft will be given to you for you to take to your bank and confirmation depending on your choice of payment.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by The President have being sent to (CBN) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact me, Chairman, Contract Award Committee, DR PAUL SULE, on Tel/Fax: 234-1-5559348 or Email:paulsule_payment@yahoo.com.hk, for the Immediate payment of your Contract Fund within the next 48 Banking Hours.

Regards,

DR PAUL SULE
DEBT RECONCILIATION COMMITTEE

John Aboh

2008-09-04T15:30:00.000-07:00

Dear Beneficiary,

RE: PAYMENT NOTICE VIA DEBIT CARD (ATM MACHINE).

Following the directives received from the Office of the newly sworned-in President, Federal Republic of Nigeria and as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims, inheritance, and various debts owed by the Federal Government Of Nigeria, In view of this action, my bank First Bank Of Nigeria Plc. under the supervision of my office to make proper and due verifications as regards all overdue payments yet to be released for verification, vetting, and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are certain inadequacies surrounding your inability to meet up the necessary financial obligations which are mandatory for the release of your overdue fund, the Presidency in its magnanimity has approved a partly sum of $1,600,000 US Dollars of your total sum to be paid to you through Master-Debit card (ATM) To enable you offset the necessary transfer obligations and have your fund released once and for all.
You are therefore advised to indicate your readiness to obtain your own allocated Card from the Data Unit in charge of the issuance. It is also imperative to inform you that this payment method is easier, faster, and could be cashed from any (ATM) Machine anywhere in the world because of its multi-functional values and qualities.
Please do re-confirm your Existing Mailing address and Your Telephone Number for easier Communication. Due to the long delay this payment has suffered, be rest assured that immediately these information’s need from you are cleared, you would receive your Credit Card analysis for clearance of funds into your account. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately. Necessary Information needed are:

YOUR FULL NAME:
YOUR HOME/OFFICE ADDRESS:
TELEPHONE / FAX NUMBER:

Thanks for your co-operation and God bless you. Waiting for your response.

Yours Truly

John Aboh.
Dir. Banking & Foreign Operations.

Mrs. Jennifer Hook

2008-09-04T15:27:00.000-07:00

FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON PAYMENT)
IKOYI-LAGOS NIGERIA

CLASSIFIED
CONFIDENTIAL
Intercontinental Plaza, Danmole Street, Off Adeola Odeku/Idejo Street, Victoria Island, Lagos - Nigeria

ATTN: Beneficiary,

WE THE BOARD OF DIRECTORS AND MANAGEMENT OF THE INTERCONTINENTAL BANK OF NIGERIA WISH TO BRING TO YOUR NOTICE THAT WE HAVE SCHEDULED TO TRANSFER YOUR INHERITANCE FUND WORTH OF US$10 MILLION DOLLAERS TO YOUR BANK ACCOUNT.
MEANWHILE, WE HAVE ARRANGED TO SEND YOU THE VITAL DOCUMENTS WHICH YOU WILL BE SIGN FOR US THROUGH DIPLOMATIC. MORE SO, BEAR IN MIND THAT IT WILL COST YOU THE SUM OF US$950.00 WHICH IS FOR DIPLOMATIC CHARGES OF THE CONSIGNMENT. YOU SHOULD TAKE NOTE THAT THE DIPLOMATS DID NOT KNOW THE CONTENT OF THE DOCUMENTS THEY ARE BRINGING TO YOU.
YOU ARE ADVIS TO MAKE THE PAYMENT THROUGH OUR BANK ACCOUNT OFFICER MR ANDERSON EBIRIM.

NAME =BON IBE
ADDRESS =LAGOS NIGERIA
TEST QUESTION=WHAT FOR
ANSWER=SHIPMENT

GET BACK TO US IMMEDIATELY YOU RECEIVED THIS MESSAGE WITH THE PAYMENT INFOMETION AS WE DIRECTED YOU TO ENABLE US PROCEED TO TRANSFER IMMEDIATLY YOUR INHERITANCE PAYMENT WITHOUT ANY FURTHER DELAY .
WE WAIT TO HEAR FROM YOU FOR IMMEDIATE ACTION.

YOURS IN SERVICE

MRS JENNIFER HOOK
DIRECTOR INTERCONTINENTAL BANK PLC.

Mrs. Agnes David from Israel

2008-09-04T15:24:00.000-07:00

Dear beloved,

I am Mrs Agnes David, from Israel. I was married to John David who worked with Israel embassy in Dubai for nine years and he was also a Reverend. I, Agnes David, has been in tourism for many years, my husband died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of US$15.5M abroad, and My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to contact you to set up a foundation with the funds for the orphanages and widows and to propagate the word of God and to ensure that orphans are educated as that was the mission and plans my late husband has save the said funds for.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want our hard earned money to be used by unbelievers. I don’t 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 in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, With God all things are possible. As soon as! I receive your reply I shall give you the contact of the place. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I have to let you understand that if there is any charges you have to take care of that, hear the voice of charities are crying, so you should ensure to use the of money as I stated. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a good Christian or individual for this same purpose, to ensure my husband dreams toward the orphanages and widows come to reality. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Reply me & Remain blessed in the name of the Lord.
Blessing to you,

Mrs Agnes David

Dr. Charles Soludo

2008-09-04T15:22:00.000-07:00

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA

DATE,20TH OF JUNE,2007,

ATTENTION.BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS
EMAIL ADDRESS.
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR CHARLES SOLUDO

Hynes Vanderhoff

2008-09-04T15:20:00.000-07:00

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Barrister Patrick Henry

2008-09-04T15:19:00.000-07:00

Greetings,

I am Barrister Patrick Henry. I am reaching you to handle an investment portfolio.
I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.
He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful.
Do note that who you are does not matter and you will be better informed when I hear from you.

I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address

Send the above information and I will furnish you with more information about the estate and process of transfer to you.

Yours Faithfully,

Barrister Patrick Henry ESQ.
United Kingdom

N.B:
Please respond with your full names, address, phone and fax numbers for the immediate start up of this transaction. Do note that who you are does not matter and you will be better informed when I hear from you.

Brian Williams Attorney

2008-09-04T15:17:00.000-07:00

新しいメールアドレス： brianwilly00002122@yahoo.co.jp

I'm Brian Williams Attorney to George Brumely Jr, he died in air crashed 2003 with his entire family members. Before his death, he has (US$11 million) which no other person know about. As his Attorney, I'm in possession of all documents. Kindly contact me indicating your willingness in assisting me.

Brian Williams

Paul et Gift Kouassi

2008-08-29T15:08:00.000-07:00

Bonjour,

Il est de notre plaisir de vous contacter pour une entreprise d'affaires qui prévoit d'établir un programme d'investissement dans votre pays.

Nous disposons de (5,500,000.00 ) que notre défunt père nous a laissé dans une compagnie de sécurité ici en Cote d'Ivoire avant qu'il ne soit assasiné par les rebelles. Ma soeur et moi nous avons décidé d'investir cet argent dans votre pays ou à l'extérieure de l'Afrique pour des raisons de sécurités et de surété de l'investissement car vous savez l'instabilité de notre pays.
Le but de cette sollicitation est de m'aider à transférer ces fonds vers votre pays pour l'investissement et continuer nos études dans des conditions adéquates et surtout dans un environnement familiale et conviviale.
Nous esperons que vous garder cette transaction strictement confidentiel à cause de la crise socio-politique qui afflige notre pays.Si vous pouvez nous assister en ceci,nous seront très heureux de vous donner par reconnaissance 15% de la somme totale.
Nous attendons votre reponse le plus tot possible.
Notre adresse electronique personnelle:Email k_paulgift@yahoo.fr
0022504956220
Merci et que Dieu vous bénisse.
Cordialement votre,

Paul et Gift Kouassi.