Your Payment: (MTCN:# $5,000.00) By MoneyGram/Western Union

from:		Dr.Adams Maxwell pierre@kenovel.com
reply-to:		ww.westernunionlondon@london.com
to:
date:		Sat, Jun 23, 2012 at 3:33 AM
subject:		Your Payment: (MTCN:# $5,000.00) By MoneyGram/Western Union

Attn,

There is an issue with the MG/WU Office this Month in the amount of $2.8Million USD united state dollars directed in cash credited to file KTU/90231183MMT at the owner of this email address.

The Ministry of Finance enhanced by Managing Director IMF Mr.Dominique Strauss-Kahn contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.

two payment $5,000.00USD released in your email address this Morning but we are unable to complete the transfer until we find out that you are alive, because after the fund has been brought to our office to remit. somebody from your country by name Ms.Pamela Ben contacted us and said you are on sick bed and ordered her to contact us to remit the $2.8Million using her information to pick up your fund presently under our custody for transfer on your behalf, The Official responsible for the presentation of your money valued $2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our Bank Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Ms.Pamela Ben to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with activation fee $99.00 of your file payment before your first payment $5,000 Usd will release to you if this is not true, because stop order was placed on the payment and we will not hesitate to continue the payment transfer activation with the name of the lady on claim if no response come from you. Contact me on this e-mail address (ww.moneygram1@w.cn) (ww.westernunionlondon@london.com) as your silence will be a clear indication that you authorized her to effect the above changes.

Also fill the information below to help us facilitate your transfer via Money Gram/Western Union

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response

STOP CONTACTING THOSE THAT ARE FAKE AND SCAMMERS

from:		Mrs. Lorie Hall liuzheng@shstj.gov.cn
reply-to:		dr.grantpowel@yahoo.cn
to:
date:		Fri, Jun 22, 2012 at 6:02 PM
subject:		STOP CONTACTING THOSE THAT ARE FAKE AND SCAMMERS

Hello,
       I am Mrs. Lorie Hall; I am a US citizen, 62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.

       So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Grant Powel, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

       He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Dr. Grant Powel, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Grant Powel .You have to contact him directly on this information below.

 UNITED NATIONS COMPENSATION

 Name: Dr. Grant Powel
 Email: dr.grantpowel@yahoo.cn
 You are hereby advised to contact Dr. Grant Powel with the following information's below

 1. Your Names in full: …………….
 2. Your Occupation: ………………
 3. Your Residential Address: …….
 4. Your Place and date of birth: ….
 5. Your Telephone and fax Number: …..

      You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Grant Powel was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Grant Powel so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 Thank You.

usambassador2012@yahoo.co.jp

from:		Terence P. McCulley w.scottr@yahoo.com
reply-to:		usambassador2012@yahoo.co.jp
to:
date:		Fri, Jun 22, 2012 at 3:03 PM
subject:		FROM THE US AMBASSADOR TO NIGERIA (URGENT ATTENTION NEEDED)

US AMBASSADOR OFFICE
11 GARIK ROAD LAGOS
LAGOS, NIGERIA
DEAR BENEFICIARY ,

                          FROM THE US AMBASSADOR TO NIGERIA

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$10.5M BEING THE INTEREST FUND ACCRUED FROM YOUR CONTRACT/INHERITANCE FUND.

I SHALL BE COMING TO YOUR COUNTRY  FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VOTER POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE(US$10.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $160

HE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW

NAME ------------- Alex Odita
ADDRESS --------  NIGERIA
TEXT QUESTION ----- GOD
TEXT ANSWER ------- HELP
AMOUNT----------$160

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.

TREAT AS URGENT,


 Ambassador Terence P. McCulley
U.S. Ambassador to Nigeria

DID YOU AUTHORIZE MR. LAWRENCE OWEN

from:		HASSAN drsmithroy@gmail.com
reply-to:		infocbntelextransfer@mail.kz
to:
date:		Fri, Jun 22, 2012 at 11:10 PM
subject:		DID YOU AUTHORIZE MR. LAWRENCE OWEN

HASSAN.rtf 4K   View as HTML   Download

FROM THE DESK OF

DR. GEMADI HASSAN

(Executive Director)

International Remittance Dept.

Central Bank of Nigeria

Corporate Headquarters: #

CBN House, Tinubu Square,

213 Eleke Crescent-

Victoria Island, Marina,

Lagos, Nigeria, West Africa.

P.O.Box 55037 Falomo

Ikoyi Lagos Island Marina.

RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND?

We have on this  day  22/06/2012, received a payment credit instruction from the Nigerian Government and the United State president in collaboration with IMF and World Bank to credit your account with your partly payment funds valued at ($4.5 MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.

Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name MR. LAWRENCE OWEN so we decided to contact you in person before the

transfer commences tomorrow so that we do not transfer this money into the wrong person account.

Our bank hereby sends to you the information submitted by MR. LAWRENCE OWEN with an application to receive the contract/Inheritance Award payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1.Did you instruct one MR. LAWRENCE OWEN, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details.

ACCOUNT NAME; OWDECO/LAWRENCE W. OWEN JR.

Bank ACCOUNT #; 5048638

Bank ROUTINE; 053207370

BANK OF TRAVELERS REST

42 PLAZA DRIVE ,TRAVELERS REST ,S.C.29690USA

ID ATTACHED; GOD BLESS.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR. LAWRENCE OWEN to come for the claim of these funds, to enable us endorse for the final payment. You are hereby advised to reconfirm your full details to the bank as follows on this email address Attn: Mr. Tunde Lemo cbntelextrans.atmpaycent@gmail.com telephone number +2348081053600 ,and also a copy to me for security and record purposes.

1. Full Names

2. Contact Address

3. Contact Phone Number

4. Age

5. Occupation

6. Any valid Id card, Drivers License or International Passport.

Meanwhile? Your File has been submitted to the REMITTANCE DEPARTMENT OFFICE for immediate payment to you as soon as you get back to us regards to the options you choose to receive your payment, you are to contact the bank and send to him an email via this official address above for more vital information.

Regards,

DR. GEMADI HASSAN

(Executive Director)

International Remittance Dept.

Central Bank of Nigeria.C.B.N

Tel: +2348081053600