Payment Notification Of Your Compensation Fund

from: Reserve bank - dept <helpdesksupport11@mail.com>
reply-to:  imf4rbi@mail.com
to:xxxxxxxxxxxxxxxxx
date: Fri, Jan 25, 2013 at 12:29 PM
subject:  Payment Notification Of Your Compensation Fund

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:Contract type: Lottery/inheritance/ Undelivered Lottery fund/


Recently on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (13,500 INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our  Email: imf4rbi@mail.com , verification for prompt collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr.  JOHN  WAYN

Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,   britishforeignexchange_rbi@mail.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.


DR D. SUBBARAO
R.B.I GOVERNOR.


Contact Mr.Gilbert Song for your ATM CARD of $3.600, 000, 00 .USD


from: kerandi roseline <roselineke_and@yahoo.cn>
reply-to:  mr.gilbert_s@ymail.com
to:
date:  Fri, Jan 25, 2013 at 5:39 PM
subject:  Contact Mr.Gilbert Song for your ATM CARD of $3.600, 000, 00 .USD
signed-by:  yahoo.cn


Hello Beneficiary
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately.
Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at $3.600, 000, 00 .USD
Contact him immediately on his E-mail: (mr.gilbert_s@ymail.com) Telephone Number +229-68006989 and send to him your bellow information to enable him deliver your ATM CARD to you.

1. YOUR FULL NAME: ___________
2.YOUR ADDRESS: __
_________
3.Your Country name:
___________
4.TELEPHONE NUMBER:___________
5.OCCUPATION:_________
6. AGE________________
SEX
Best Regards,
Ms. Roseline Kerandi



Barrister William M Akas

from: Barrister William M Akasi <dr.musa_bello@yahoo.cn>
reply-to:  tansferdepartemen005@yahoo.no
to:
date:  Fri, Jan 25, 2013 at 5:59 PM
subject:  Attention: Dear Beneficiary.
signed-by:  yahoo.cn


Attention: Dear Beneficiary.


I am Barrister william M Akasi, the new secretary to the Ministry of Finance & Economy Federal Republic of Benin. I am writing to inform you that the transfer of your fund valued the total sum of $7,500,000.00 us dollars has been approved after the ECOWAS submitt held on january 11th 2013 in regards to the Foreign's Inheritance Fund remained unpaid all over the West African countries.


Your fund has been deposited with United Bank for Africa(UBA) for online transfer to your destination bank account.

You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.

Bank Name: United Bank for Africa(UBA)Benin
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Contact Person:Rev Dr Albert Favor. Uyamsigo  (Director Foreign Operation)
Ph:(+229) 981-302-96
Email:(tansferdepartemen005@yahoo.no)

Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.

Therefore you can contact the bank with the below information, send to them your banking information.

1.YOUR FULL NAME:==============
2.YOUR BANK DETAILS============
3.YOUR PHONE:==================
4.YOUR AGE:====================
5.YOUR COUNTRY:================
6.YOUR OCCUPATION:=============
ATTACH COPY OF YOUR ID:========


Waiting to hear from you today as soon as you contact the bank.

Thanks,

Barrister William M Akasi
Secretary to the Ministry of Finance & Economy Benin

FEDEX Express Delivery Company

from:  Mr.Thomas Wolf <ofile249@yahoo.cn>
reply-to:  fedexdeliverycompany47@yahoo.com.au
to:
date:  Fri, Jan 25, 2013 at 5:59 AM
subject:  FEDEX Express Delivery Company
signed-by:  yahoo.cn
WELCOME
Attention please,

I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft.


I deposited the said package in the FedEx Express Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it for them.
Below is the required information you need to give them now,

1.YOUR FULL NAME :

 2.HOME ADDRESS : 
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT :
5.YOUR PHONE AND FAX NUMBER :
6.COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS :
8.YOUR OCCUPTAION :

All these things is needed from you now to submit to the company for urgent delivery of your package contains $4.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Email:(fedexdeliverycompany47@yahoo.com.au )
Tel:+229 68354271Dr.Larry Anderson Director General
FEDEX Express Delivery Company Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
 
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Thomas Wolf

DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12


from: SKYE BANK NIGERIA PLC <skye.zoneplc@yahoo.com.au>
reply-to:  skyeban.kremittanceoffice@yahoo.com
to:
date:  Mon, Dec 17, 2012 at 12:16 PM
subject:  DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign  Payment Officer (SKYE BANK PLC).


Did you authorize Mrs. Ann Miller who presented document of claim
purported to have been signed by you for the release of your part-payment
beneficiary settlement of Seven Million Five Hundred Thousand United
States Dollars (US$7.5M)

Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the
Beneficiary Still Valid in your Name. Ensure that you do not delay to get
back soonest as this calls for urgent and cogent attention to avoid making
payment to the wrong person.

If you did not give any Authorization to the said Mrs. Ann Miller for
claim of
your fund, please reconfirm immediately to avoid banking irregularities,
as your fund is now ready to be transferred based on the urgent
instructions from the Committee of Foreign Contractor Payments Board. In
summary of what you need to do is to get back with the information request
below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be
process and details of the account will be issued to you for immediate
credit to any bank account of your choice.This fund is in line with the
Federal Policy for release of all outstanding payment beneficiaries due
for this last Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

UNITED NATIONS

from: United Nations <ourtim2@katamail.com>
reply-to:  nationsunit11@rediffmail.com
to: uncc210@rediffmail.com
date: Fri, Jan 25, 2013 at 6:30 AM
subject:  UNITED NATIONS
:  Important mainly because of the words in the message

UNITED NATIONS COMPENSATION COMMISSION.
DEBT RECONCILIATION DEPARTMENT
GENEVA–SWITZERLAND.

Dear Sir/Madam

Following the United Nations 2012 review of global financial matters, this is to
inform you that World Bank and United Nations Compensation Commission has approved to
pay you a compensation amount valued US$1,500,000.00 (One Million, Five Hundred
Thousand Dollars Only) for your delayed contract/inheritance payment. The United
Nations Compensation Commission (UNCC) settles the damage claims of those who
suffered losses and became victims all over the world.


The latest round of the UNCC settlement payments brings the total amount of
compensation disbursed by the Commission to US$6.8 billion dollars. Successful claims
are paid with funds drawn from the UN Compensation Fund. The Geneva-based UNCC
Governing Council has identified six categories of claims: four are for individuals'
claims, one for corporations and one for governments and international organizations,
which also includes claims for environmental damage.

The United Nations Compensation Commission do hereby give this irrevocable approval
order with the following compensation Merit code number GNC/3480/00/01 in your favor:
This compensation scheme is to benefit war victims, tsunami victims and fraud victims
all over the world.

Having approved the above compensation Merit code number in your favor, you are
therefore qualified to receive your compensation amount valued US$1,500,000.00. As a
matter of urgency, you are advised to contact CIMB Bank Malaysia for the immediate
transfer of your UN compensation payment to your bank account.

CIMB BANK BERHAD MALAYSIA
CIMB GROUP) OFFICE NO, 6 JALAN TUN PERAK 50050,
KUALA LUMPUR, MALAYSIA.
Email: nationsunit11@rediffmail.com
Contact Person: Dr. Lambert T. Ford.

You are strictly advised to stop any further communication with any unauthorized
individual/cooperate bodies. Be advised to to deal and communicate only with Dr.
Lambert T. Ford, Director International Online Transfer Dept of CIMB bank Malaysia
and forward to him the below details to enable the transfer of your funds:

1) Your Full Name:
2) Address, City, State And Country:
3) Telephone Number.
4) Compensation merit Number:

Best Regards,
Mrs. Loretta Waxle Jones.
UNCC Compensation commission.



---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Attention: Beneficiary6


from: George Larrick <larrickgeorge@apricot.ocn.ne.jp>
reply-to:  larrick_g@yahoo.es
to:
date:  Fri, Jan 25, 2013 at 10:56 PM
subject:  Attention: Beneficiary6

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion  Vault  Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor.


The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you.

Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your 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.

Regards

Mr. George Larrick

Edbond Chung


from: Edbond Chung <lucy@jsedi.cn>
reply-to:  edbond.chung@yahoo.com
to:
date:  Fri, Jan 25, 2013 at 11:36 AM
subject:  Dear Friend, ,


Dear Friend,
My name is Edbond Chung. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia
.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,
Best Regards,
Edbond Chung.

FRANK WOOD FINANCIAL UNIT

from: FRANK WOOD FINANCIAL UNIT <web.office.5463573543@rogers.com>
reply-to:  afcfinancialunit@gmail.com
to:
date:  Fri, Jan 25, 2013 at 1:14 AM
signed-by:  rogers.com

We offer any kind of loan at 2% Email us with
,

Amount:
Duration:
Phone#:

BANK OF AMERICA ---


from:  BANK OF AMERICA <bankofamerica971@yahoo.cn>
reply-to:  bankofamerica902@ymail.com
to:
date:  Fri, Jan 25, 2013 at 1:59 AM
subject:  BANK OF AMERICA ---
signed-by:  yahoo.cn

ATTENTION;

good day to you and your family, I hope all is well with them in good faith.

The management of this bank have receive an mail from Benin republic and the content is well noted. we have good news to inform you in regard of the payment on your own benefit and quick to get your total fund transfer to your account without delays,



well we wish to let you know that the amount you needed to send to enable us wire transfer your fund is sum $250. 00 united state dollars to enable us proceed to imternational monetary fund Benin to obtain the needed fund certificate before your fund will hit on your bank account.and you will send it to united state here, so that we can horry them up to proceed getting the fund certificate needed okay.

Therefore.your advise to follow the instruction immediately and go to western union Office and send the requested fee immediately because the president of bank of America instructed us to let you know that we should inform you to come up with the remaining balance very urgent $250. 00 dollar only and your total fund $2.5M ( Two Hundred Five Thousand United State Dollars ) will be directly been transfer to your account within 1hours as soon as you send the half of the fee which is $250. 00. You are expected to reconfirm your bank account where you want the fund to been transferred to.

I want you to send us an email through (bankofamerica902@ymail.com)

Now we are waiting for you to make the payment through western union money transfer with the name of Mr.onuorah johnbosco

RECEIVER NAME............
OKOYE EMMANUEL
LOCATION.............WINSLOW MAINE
AMOUNT...............$250
TEXT QUESTION: HOW LONG?
ANSWER: 1HOURS
SENDER'S NAME:
MTCN NO:

Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advise to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.

 
Thanks for your kind understanding 

BEST REGARDS 


DR.AINSWORTH SMITH
INTERNATIONAL MANAGER

BANK OF AMERICA ---

SHARE THIS FORTUNE WITH ME NOW.

from: DR. HEATH OTEGAR <beth@fcetm.br>
reply-to: drheathotegar01@zhot.net
to:
date: Thu, Jan 24, 2013 at 3:53 PM
subject: SHARE THIS FORTUNE WITH ME NOW.

DEAR.

I AM DR. HEATH OTEGAR, THE SPECIAL ADVISER TO THE PRESIDENT NIGERIA ON
FINANCIAL MATTERS.

I HAVE A BUSINESS OF $65.3MILLION DOLLARS FROM OUR FOREIGN CONTRACTORS WHO
HAVE EXECUTED CONTRACTS WITH OUR NIGERIA NATIONAL PETROLEUM COOPERATION
{NNPC} AND THEY ARE FULLY PAID WITH THEIR CONTRACTS PAYMENTS. THIS
$65.3MILLION DOLLARS WAS OVER-INVOICE WHICH I MADE  DURING TIME OF
PAYMENTS TO OUR FOREIGN CONTRACTORS.


I WANT YOU TO BE MY PARTNER  TO  RECEIVE THIS $65.3MILLION IN YOUR ACCOUNT
AS FOREIGNER. I WILL GIVE MORE VITAL INFORMATION OVER THIS BUSINESS
SHORTLY AFTER HEARING FROM YOU. I WILL GIVE YOU 30% OF THE TOTAL AMOUNT
AFTER RECEIVING THE SAID AMOUNT IN YOUR ACCOUNT.

NOTE,THERE IS NO RISKY INVOLVED AT ALL IN THIS VERY TRANSACTION, I
SINCERELY PROMISED. ALL THE FIRST CLASS ARRANGEMENTS
TO MOVE THE SAID AMOUNT INTO A FORIEN ACCOUNT ARE EVER READY. THE NEXT
SHALL BE FORWARDED TO YOU SHORTLY AFTER

YOURS IN PRESIDENCY
DR. HEATH OTEGAR
FINANCIAL ADVISER TO THE PRESIDENT NIGERIA
E-MAIL: drheathotegar@zhot.net


Mr. Abdul Salif via yahoo.co.in

from: Mr. Abdul Salif <ab.salif@laposte.net> via yahoo.co.in 
reply-to:  ab.salif@laposte.net
to:
date:  Fri, Jan 25, 2013 at 2:42 AM
signed-by:  yahoo.co.in

Good day my friend,

I hope this email meet you with good health. I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Mr.Abdul Salif, The Head of file Department in Islamic Development bank (ISDB). In my department we discovered an abandoned sum of $6.2 million ( Six Million Two Hundred Thousand United State Dollars) In account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster
(TSUNAMI DISASTER IN INDONESIA / INDIA) WEBSITE; http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.

All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. Therefore upon this discovery I and one official in my department now decided to make this business proposal to you so that the bank will 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 don't want this money to go into the bank treasury as unclaimed fund.

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. They request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina Faso Citizen can not stand as next of kin to a foreigner.

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 consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss this opportunity due to carelessness.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank. Please treat this business proposal with utmost confidentiality and send to me your details Information's if you are interested so that i will direct you what you will do next. Insha-Allah

Thanks and best regards.

Mr.Abdul Salif, (ECONS)

Please contact him immediately

from: Diplomatic Peter Darren <wemaster@marea.co.cu>
reply-to:  diplomaticpeterdarren@gmail.com
to:
date:  Fri, Jan 25, 2013 at 4:17 AM
subject:  Please contact him immediately

Dear Beneficiary,
I am Diplomatic Peter Darren from United Kingdom ( my close friends call me PD ),I was madated by my office on 17th January to deliver your fund in trunk box to you but on reaching John F. Kennedy International airport, New York the Homeland Security and U.S Customs on Border Protection asked me to pay some money for clearance which made me to abandoned your trunk boxes there.


On my assumption, each of the box will contain about  $2M to $3M each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension:W72 x H144 x D166 (cm). Effective capacity: 130 LBS.).

I left your Name with them as the owner of the consignment and i have contact of one U.S Customs on Border Protection who promised to help you in receiving this box if you can contact him.

Below is my direct telephone number. Call me as soon as you receive this mail or send me E-mail
Regards
Diplomatic Peter Darren

APPROVED BENEFICIARY


from: MR. Godwin Emefiele. <presiverifica@rocketmail.com>
reply-to:  presiverifica@rocketmail.com
to:
date:  Thu, Jan 24, 2013 at 4:17 PM
subject:  ATTN: APPROVED BENEFICIARY

Zenith Bank International Plc, Plot 84 Ajose Adeogun Street Victoria Island, Lagos, Nigeria. TelFax: + 234-1-850-8189 Tel: + 234-813-139-3321. OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT ATTN: APPROVED BENEFICIARY Having reviewed all the obstacles and problems surrounding the transfer of your (TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Zenith Bank International Plc has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $480 united state dollar only. Therefore re-confirm your current delivery address as listed below: (1) Full Name............. (2) Country Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Cope of Your Passport/ Drivers Licenses...................... .. Please hurry now as your package might attract more charges if it stays more than days with DHL. Thanks, MR. Godwin Emefiele. FOR THE MANAGEMENT Zenith Bank International Plc.

IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD


from: Mr Kiyotaka Akasaka <mr.kiyotakaakasaka@live.com>
reply-to:  mr.kiyotakaakasaka19@yahoo.com.ph
to:
date:  Thu, Jan 24, 2013 at 7:48 PM
subject:  IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD



United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND $10USD M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contactMR.VICTOR ETUKWUthe Manager of Access Bank Nigeria Plc via his email address: mr_victoretukwu@livemail.com.bd,and send him your information such as:
1) Full Name.
2) Contact Address.
3) Home Phone, Mobile/Cell Phone and fax Number.
4) Occupation.
5) Age.
6) Nationality.
7) Sex
8) Marital Status.
The ATM VISA CARD approval in your name has been sent toMR.VICTOR ETUKWUand he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email:Reports@fbi.govif you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past.
Congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer

This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388


from:  Mr. Thomas Wolf. <file.office510@yahoo.cn>
reply-to:  courier_fedexcompany@kimo.com
to:
date:  Thu, Jan 24, 2013 at 10:01 PM
subject:  This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388
signed-by:  yahoo.cn

http://blackchristiannews.com/news/images/fedex-logo-470.jpg
  

 
Service Info


                                                                    
                                        Attention Dear,

I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft.



I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely.

I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies.
Below is the required information you need to provide them with: Your;

1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION

The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company's contact info.

                                             

                                                        Dr. Larry Anderson,
                                                         Director General.           
                             Company: FEDEX Express Delivery Benin Republic.
                                    
Email: [ courier_fedexcompany@kimo.com ]

Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you.

Get back to me as soon as you receive your package from the company.

Regards,

Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
                                 
http://t0.gstatic.com/images?q=tbn:ANd9GcQ_IprA5adeGRY0xGkeaWv6fWLLKfulbwyg9vkvdY12tShHu-3y&t=1

 
© FedEx