TREAT AS URGENT AND CONFIDENTIAL.

from:		Mr Mohammed mr-moham.1384@msn.com
reply-to:		mrmohammed27@gmail.com
to:		"." <.>
date:		Sun, May 13, 2012 at 9:54 PM
subject:		TREAT AS URGENT AND CONFIDENTIAL.
mailed-by:		msn.com

Dear Friend,

My name is Mr. Mohammed Bello, I need your urgent assistance in transferring the sum of $30,000,000 million USD (THIRTY MILLION UNITED STATES DOLLARS) funds which belongs to our deceased customer who died in plane crash.

Since the death of this our customer the money has been in our bank without claim. I want to release the money to you as the deceased NEXT OF KIN for the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed.

1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards

Western Union info@wumt.com via cs.man.ac.uk

from:		Western Union info@wumt.com via cs.man.ac.uk
reply-to:		westernuni-on@w.cn
to:
date:		Mon, May 14, 2012 at 12:06 AM
subject:		Confirm
mailed-by:		cs.man.ac.uk

Director Telex/Foreign Operation (OB).

from:		Director Telex/Foreign Operation (OB). test@mx.powere2e.ph
reply-to:		sanim8364@gmail.com
to:
date:		Sun, May 13, 2012 at 5:21 AM
subject:		Director Telex/Foreign Operation (OB).

Attn: ,

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately as you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information


Full Name
Address
Age
Telephone Number
Occupation


Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,

Mohammed Sani.

MR ALI SALIF ali-sal84@msn.com

from:		MR ALI SALIF ali-sal84@msn.com
reply-to:		ali.salif@voila.fr
to:		"." <.>
date:		Sun, May 13, 2012 at 2:31 AM
subject:		Hello My Dearest
mailed-by:		msn.com

Hello My Dearest

Greetings to you and your family , My name is Ail Salif manager of bill and exchange in bank, i have i business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Five Million Five Hundred Thousand Euro (â,¬5.5M) to an escrow accountbelonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (5.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me

Yours Faithfully,

Mr Ali Salif

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

from:		MRS SUSAN RICE eu.unofficial@hotmail.com
reply-to:		info.citibank_london@yahoo.com.hk
to:
date:		Sun, May 13, 2012 at 4:32 AM
subject:		UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION does hereby give this Irrevocable Payment
Approval Order with Release Code No: GNC/3480/02/11 in your favor for your Inheritance/Award
Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval  No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632  Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103,  Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these  vital payment numbers,


In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by
the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal
Reserve Bank Chairman, Ben Bernanke, Representative of Office of Citizen Services and
Communications, U.S. General Services Administration Director Scott D. Burford , Central
Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The
Representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy  And the International Monetary Fund IMF New York officials , The Interpol President and
Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.


In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant
Fund, thus the outcome of the meeting was successful as you have been advised to CALL
MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :
mr.scottpeters@rocketmail.com OR info.citibank_london@yahoo.com.hk
OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104  and
also  REV. KENNETH BROWN OF INTERNATIONAL MONETARY FUND OFFICE IN NEW YORK  today on
Email:rev.kennethbrown@aol.com OR internatinalmonetaryfund@yahoo.com.hk. Phone:+19402381355
Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund valued at
US$8,300,000.00.


As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN,
INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The
Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund
valued $8.3Million. So i will advice you to get in contact with: REV. KENNETH BROWN on his
contact information in NEW YORK; Email:rev.kennethbrown@aol.com OR internatinalmonetaryfund@yahoo.com.hk
TELEPHONE : +19402381355
Fax:+1-206-337-3641,+1-206-

337-6469. Also   contact
MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER. EMAIL:
mr.scottpeters@rocketmail.com OR info.citibank_london@yahoo.com.hk
OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104   or
Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be
informed that you are not allowed to correspond with any person or office anymore. You are
required to send only to the bellow information.


Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding after a cautious
analysis as competent and do hereby ordered you to conclude your transaction with the United
Nation/IMF Officials to enable the release of your fund into your account within (48) hours
beginning from today


OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS)
MOBILE TELEPHONE, +44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
Email:info.citibank_london@yahoo.com.hk


for immediate release of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You are required to send
bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO
SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE
DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT
CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(511)


OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-6673 (CALL/SEND SMS)
OFFICE/MOBILE TELEPHONE,+44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
EMAIL:mr.scottpeters@rocketmail.com


MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA
GOVERNMENT)