DIPLOMATIC DELIVERY.

from: CENTRAL BANK OF NIGERIA smutr1@aol.com 

reply-to: drmakcbn12@rediffmail.com
to:date: Sat, Jan 21, 2012 at 7:36 PM

subject: DIPLOMATIC DELIVERY.
mailed-by: aol.com
signed-by: mx.aol.com


 This is to notify you that your funds $6.M 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.Contact him now name (Raymond edward) for the release of your fund through (johnmark76@e-mail.ua)or call (Tel:+2347059904490).
 
CONGRATULATIONS.          
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA

Payment notification from Federal Ministry Of Finance (FMF)

from: Mr.Kehinde Etti sender111@21cn.com 

reply-to: telexdept@globomail.com
to:

date: Sat, Jan 21, 2012 at 4:49 AM
subject: Payment notification from Federal Ministry Of Finance (FMF)


From The Desk Of:
Mr. Kehinde Etti
Finance Secretary
Payment notification from Federal Ministry Of Finance (FMF)
 
 
Attention:  Beneficiary
                        
 
Please this is an official notice from Federal Ministry Of Finance (FMF) and must be treated as urgency it required.
From the records of outstanding foreign transaction due for payment with the African Union authorities, your name was discovered as next on the list of the outstanding transaction who has not received their payments.
 
During our regularly scheduled account maintenance and verification procedures this year 2012, we have detected a slight error in your account information with the authorities. Please verify and reconfirm to this security unit your credentials in order to avoid remitting the fund to a wrong channel as the mistake might be due to either of the following reasons:
 
1. A recent change in your personal information (i.e. change of address, telephone number etc ).
2. Submitting invalid information during the initial transaction process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
The president of Federal Republic Of Nigeria and world bank has ordered our security to credit the sum of us$11.5 million united states dollars into any bank account you will provide for this purpose, note that this office have commence the process of your bill of payment and every necessary step concerning the immediate remittance should be carried out within the shortest possible time once we received your credentials to avoid remitting the fund to a wrong channel.
 
Kindly verify and reconfirm to this office the bellow requirements to prompt the transfer to you.
1. Your full bank account details:
2. Your direct cell, office tel & fax numbers:
3. Your location address:
4. Your full name:
5. Your full details of you equity line of credit: for processing of your fund bill of payment:
 
Thank you for your immediate understanding and co-operation as we wait for your prompt response toward this official notification to enabling the immediate process to release your unclaimed fund with Africa.
 
The management are therefore apologized you for any form of delay this might have encountered you in the course of the transfer. We are poised to serve you better.
Thanks for your maximum co-operation
Your's Sincerely
 
Mr. Kehinde Etti
Finance Secretary
Tel: +234-8130427327

Re:Funds shipment..

from: Capt. Lawrence O'Neil captoneil003@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:59 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.

Regards,
Capt. Lawrence O'Neil





Re:Funds shipment...

from: Capt. Lawrence O'Neil. captoneil001@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:01 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.

Regards,
Capt. Lawrence O'Neil





Re-Cordial...............

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cnto:
date: Fri, Jan 20, 2012 at 3:55 AM
subject: Re-Cordial...



-- 


From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the season!



I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 




As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Re-Cordial...

from: Daniel Okonkwo danokonkwo@yahoo.cn 

reply-to: danokonkwo@yahoo.cn
to:

date: Fri, Jan 20, 2012 at 1:45 AM
subject: Re-Cordial...


From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Dear Sir/Ma,

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

WESTERN UNION MONEY TRANSFER

from: Mrs.Mary Walter mrsanna@hotmail.fr via yahoo.com 

reply-to: wu.benin3@hotmail.it
to:

date: Tue, Jan 17, 2012 at 11:04 PM

subject: WESTERN UNION MONEY TRANSFER== Dear Friend, My working partner has helped me to send the first $7500.00 to you.Here is the information; MTCN:7318331520: SENDER NAME:GENE JOHN. Track it now;I told him to keep sending you $7500.00 daily untill your full compensation payment of $2.7MILLION USD is completed and again forward him your information: Your Name: Your Cell/Telephone Number: Your Address: So that he will be sure.Please,contact RICK EDO for any problem below this inform/Phone:+229-98473522 Email:(wu.benin3@hotmail.it) Regard, Mrs.Mary Walter. Thanks and God Blessing You

signed-by: yahoo.com

Attention::

from: MR PAT JAMES enzo@cebc-asia.com 

reply-to: mr_markdaniel@yahoo.com
to:

date: Sun, Jan 15, 2012 at 8:46 PM
subject: Attention::


Attention
 
This email will come to you as a surprise.Congratultions! your email have brought you an unexpected luck. You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only, proudly sponsored by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.
 
HOW DID YOU WIN / SELECTION PROCESS DONE?
 
No tickets were sold out to enter this promo. Your email/ATM card series is one of the lucky emails/ATM card series, selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners, in the on going ATM lottery promotion.

WHO IS SPONORSING THIS PROMO AND WHY?
 
The AUTOMATED TELLER MACHINE (ATM).So much money is generated all over the World for using the ATM card, Without your patronage, this would not have been possible. To encourage the use of ATM cards globally, The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.
 
To process and secured the release of your ATM card you must call and email the assigned agent below.
 
Mr. Mac Daniel of the ATM inc.(General Secretary of the Organising Committee)
PROCEDURES TO CLAIM YOUR PRIZE
******************************​*********************
 
You must email the following details to the assigned agent.
1. Your fully names, mobile, telephone and fax number, Address, occupation, ticket number and country.
2. You must obtain an approved notarization release order document in your names here in London, which will be used to process/issue your ATM card. Call the assigned agent for guidelines.
 
THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! DO NOT TELL PEOPLE ABOUT YOUR AWARD UNTIL YOUR ATM CARD ISSUCCESSFULLY HANDED OVER TO YOU TO AVOID DISQUALIFICATION THAT MAY ARISE FROM DOUBLE CLAIM.
 
 
Best of luck as you spend your good fortune and congratulations in advance.
 
Yours Sincerely,
Mr Pat James.
(P.R.O)

INVESTMENT OPPORTUNITY

from: Dr. Zuma Dennis zumadennis1@o2.pl 

reply-to: "Dr. Zuma Dennis" <zumadennis1@o2.pl>
to: anush.net@gmail.com
date: Fri, Jan 13, 2012 at 12:30 PM

subject: INVESTMENT OPPORTUNITY

Hello, It is a great pleasure for me to have known you in my research on the Internet. I am Dr. Zuma Dennis,formally a civil servant here in South Africa, I would like us to work together and achieve this business with my foundation,which will take us along way and you should consider it very important for our benefit. I have the legitimate ambition to invest in all business areas and countries economically and politically stable and whose laws and regulations is to protect and secure foreign investors. For all these considerations I respectfully ask for your honest and sincerely cooperation in all activities of the profitable private sector. I would like to know if you will accept to partner with me in this venture and the choice is yours for the opportunity, do you have any recommendations for me? I am therefore willing to finance huge amount only if you would remain entrusting important in any private meeting the following criteria: -1 The investment funds my foundation in beneficial activity. -2 Serving a common benefit. -3 Respect financial transactions with confidentiality If those criteria listed above are okay by you, I will be glad to know your decision immediately. I sincerely express my deep gratitude to a perfect and sincere cooperation. Regards, Dr Zuma Dennis 


Re:Funds Shipment.

from: Capt.Lawrence O'Neil captlawrence012@cox.net 
reply-to: liaw.oneil@blumail.orgto:
date: Sat, Jan 14, 2012 at 9:52 PM
subject: Re:Funds Shipment.
mailed-by: cox.net


I am in urgent need of your assistance to move some funds from here in Jordan. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.
Sincerely,


Capt. Lawrence O'Neil.

I Need Your Assistance

from: MRS JULIET ADAMS OurJewelryStore@aol.com 
reply-to: jullyxadams@superposta.comto:
date: Sat, Jan 14, 2012 at 5:36 AM
subject: I Need Your Assistance
mailed-by: aol.com
signed-by: mx.aol.com


Dear,

View The Attched document and getback to me after reading for a business proposal .



Respectfully yours,

Mrs Juliet Adams
E-mail :  jullyxadams@superposta.com
Strictly personal.txtStrictly personal.txt
2K   View   Download   

STRICTLY PERSONAL

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 34, and work with the African Development Bank. Here in this bank existed a dormant account for the past 12 years which belongs to an American national who is now late with the wife (Mr.Raymond Beck & Mrs. Dorene Beck) They died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm They had no child till death.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the story in a
nutshell. Now I want to insert your name as a business partner/next of kin to the late customer in our files, so that you can comfortably apply for claim of the funds.

Thereafter, I had planned to destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch -free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(22.7 Million United States Dollars).

Now My questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?If you can sponsor this transfer. Consider this and get back to me as soon as possible.



Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mrs Juliet Adams

Please forward all details to the paying bank today.

from: Fleng Coker flengc_cocacola_promo@yahoo.co.th 
reply-to: Fleng Coker <flengc_cocacola_promo@yahoo.co.th>to: Hari Krishna Chulukari <anush.net@gmail.com>cc: "anush.net@gmail.com" <anush.net@gmail.com>date: Tue, Jan 10, 2012 at 11:35 AM
subject: Please forward all details to the paying bank today.
signed-by: yahoo.co.th
Important mainly because of the words in the message.



http://www.famouslogos.us/images/coca-cola-logo.jpg
 
CONTACT THE PAYING BANK ADMINISTRATIVE DEPARTMENT
==============================​===========
THE HEAD OF ACCOUNT & ADMINISTRATIVE DEPT.
KASIKORN BANK PLC. THAILAND
1 Soi Rat Burana 27/1, Rat Burana Road
Khwaeng Rat Burana Khet Rat Burana
Bangkok 10140, Thailand.

Dear Winner, HARIKRISHNA CHULUKARI

Please forward all details to the paying bank today.

Your's  Sincerely,
Mr.Fleng Coker
Chairman Coca Cola Online International Promotion( You are strictly advised to contact one of our winnings paying bank above  
==============================​==============================​==============================​==============
Note: Any breach of confidentiality on the part of the winners will result to,disqualification Anybody under the age of 16 cannot participate in this program.Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings.http://www.kasikornbank.com/SiteCollectionImages/ProductDomain/PD2KDeposit.jpghttp://www.yousaytoo.com/uploads/post_images/81/ee/49/1040302/remote_image_1325592551.small.jpg?1325592553

ABOUT THE DELIVERY OF YOUR CONSIGNMENT

from: STEVEN EDWARD world.wideorgdeliveryagents@rocketmail.com 

reply-to: world.wideorgdeliveryagents@gmail.com
to:

date: Tue, Jan 10, 2012 at 4:42 AM
subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT


WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
Corporate Head-Quarter
SWITZERLAND.
  
I am Diplomat Dr.Steven Edward; I have been trying to reach you on your telephone to inform you about my successful arrival in George Bush Inter-continental Airport  with your cash consignment worth $7.5 Million United State Dollars which I have been instructed by the International monatery fund/World bank head quarters in zurich to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with neither drug nor fraud money, I have presented the papers   and they where very much pleased with the paper’s, Please try and reach me with my  number (281) 674-3117 as I can not afford to spend more time here due to other delivery I have to take care of in Australia.

I want you to know that you have 24 hours to call me on phone (281 674-3117) As you may know I do not want the security company where this Consignment is been lodged to start getting apprehensive because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information’s so that the funds will not be delivered to the wrong person.

1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regard.
Diplomat Dr.Steven Edward.
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
PHONE: (281) 674-3117

Federal Reserve Bank of America

from: .co Mr. George L Bunting medward17@rocketmail.com 

reply-to: medward17@rocketmail.com
to:

date: Mon, Jan 9, 2012 at 10:39 PM
subject: Federal Reserve Bank of America


Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the NATWEST BANK LONDON ENGLAND, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in UNITED KINGDOM.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/11), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2011. With that being done, you are required to urgently contact the NATWEST BANK LONDON. through their International Funds Release Supervisor:
Contact Person: Mr. DAVID EDWARD.
(Head, Funds Release/Account Manager NatWest Bank Plc London)
Tel: +44 702 4074228

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the NATWEST BANK LONDON.to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Mr. George L Bunting
FEDERAL RESERVE BANK OF NEW YORK

Re: Diplomatic Cash Payment Approval

from: unng010 unng010@gmail.com 

to: Hari Krishna Chulukari <anush.net@gmail.com>
date: Sat, Jan 7, 2012 at 9:41 PM

subject: Re: Diplomatic Cash Payment Approval
mailed-by: gmail.com
signed-by: gmail.com
Important mainly because it was sent directly to you.


Dear Hari Krishna Chulukari,

This is to acknowledge receipt of your mail with your reconfirmed details as advised,In line the consignment($5.5m }shall be coming in security proof boxes and the boxes are sealed and padded with machine as earlier stated,the consignment is to be registered as an diplomatic package with Diplomatic IMMUNITY SEAL and Yellow tag CERTIFICATION which will legitimately confirm the parcel has been duly checked and cleared against Laundering & Terrorism by the authorities in your city Airport and as such not subject to further inspection before delivery to your receiving address and also exonerate you from any other financial crime as you receive the fund and deposit it to your bank.

Note Also that,the original clearance certificates with the key of the boxes will be dispatched to you first before the boxes can be airlifted for delivery to you to avoid diversion of your fund and attempt to open the boxes before the reach you.

These are Security measures that must be strictly adhered to for the successful delivery of your consignment fund to you.
The Consignment shall be cleared for depature by the United Nations Financial Intelligents Monitoring Unit once the above stated measures are in place.And its our desire to conclude and proceed to deliver your fund to you not later than Friday next week.
Following from the above,you are to pay the total fee of $850.00 only which covers all cost as stated above,and you are guaranteed and rest assured of receiving your fund cash in your home without any hitch and or risk involved. 
Therefore get back to me urgently confirming your readiness to adhere strictly as instructed to facilitate the successful and hitch free delivery of your fund to you by next week as you comply.I shall give you the information to send the money upon receipt of your reply of readiness.

Best compliments of the New season.

Treat as urgent,

Sincerely yours,

George Reichert

(Regional Head UN Diplomatic Corps)

+234 802 2723216

RE: Installment payment

from: United Nations info@uncompensationcommission.org 

to: anush.net@gmail.com
date: Sat, Jan 7, 2012 at 4:05 PM

subject: RE: Installment payment:
Important mainly because of your interaction with messages in the conversation.


Palladia Broadgate Court
 199 Bishopsgate, London EC2
 Tel:+447005807558

Attn: Hari Krishna Chulukari
  
Your Ref: UN-7S9
 
We are indeed, very grateful for your response towards claiming your  funds. The UNITED NATIONS did a major investigation on funds owed to Individuals and companies by some Institutions, Organizations and Countries, in the last 10 (ten) years. These Organizations included Lottery Organizations, Contracts awarded by Countries and Inheritance Funds left as a Will by  deceased person(s) to their appointed beneficiaries. It was discovered  that these funds were in one way or the other, not given to the rightful benefactors.
 
The UN gathered the best of Information about these Individuals been owed these monies and stored their Email Addresses in an encrypted database pending notification. When these individuals were brought up for compensation , your Email Address up as one of the Individuals who are currently been owed  . 
 
This money, you may or may not be aware of already. We wish to ascertain that, this amount is currently intact awaiting to be transferred to you. We at the United Nations compensation commission has mandated the Lloyds Bank , to take charge of all payments to a selected number of claims which has been forwarded to them. Yours is one of them. After careful consideration of the complaints placed before our Legal Unit, we have decided that, It is imperative we inform all involved beneficiaries  to STOP all communications with all other agencies, be it a Bank, Courier Company or a Security Company as, the UCC is an organization of sovereign states . The amount you are been owed we can confirm and authoritatively reveal  to you  . This is in a view to further lock down access by impostors who might have gained access to your Information already. This amount will be released to you by LLoyds Bank London, after we have had satisfactory clarifications on your person.
 
To press for your claims and eventually get it released to you, we shall forward your information  to Lloyds Bank London, who would be responsible for the transfer of funds to you. All Information passed to us, can be assured of safe-keeping. We DO NOT share your Information. Report all cases of Information mismanagement in writing to the above address. The UNCC. As a 'Town hall of global affairs' it's work affects the life of every individual. However, standing on the principal of this organization we do not wish to make life difficult for any individual be you a member or not, so we shall  look into your problems and we shall make sure that any one involved in the delay of the deliverance of your payment  would be suspended with immediate effect and we are happy to inform you that any officials found to be corrupt would be suspended and their names published in next month official gazette.
 
Please respond to this email immediately if you wish to continue with this transaction for us to give the bank the final go ahead with your payment instructions. Also should contact the bank with your details , below is the information.

Bank: Lloyds Banking Group.
Contact person. : Eve Speight (Media Relations Manager/Customer Relations)

 

 
 
Yours faithfully,
 
Susan Johnson
Under-Secretary-General
The Legal Counsel/UNCC