ROYAL BANK OF SCOTLAND

from:		FROM:FOREIGN REMITTANCE OPERATION DEPARTMENT ROYAL BANK OF SCOTLAND royalbankpayment@payment.co.uk
reply-to:		royalb.ankofscotlandhqts@e-mail.ua
to:
date:		Tue, Nov 6, 2012 at 3:14 PM
subject:		Attn:Beneficiary

ROYAL BANK OF SCOTLAND

FOREIGN REMITTANCE OPERATION DEPARTMENT

Holborn, London,UK

                     

Attention:Client

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.

NAME JANE MOORE

Bank OF America TX2-817-01-01

9308 Forest Lane, Dallas TX 75243

ROUTING # 541740162

ACCT # 488030345645

Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your

representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state

dollars will be paid to you through Atm card method system.

1. YOUR FULL NAME..

   

2. YOUR TELEPHONE...

3. AGE...........

4. SEX....

5. YOUR OCCUPATION....

6. YOUR ADDRESS.........

7 COPY OF ANY OF YOUR ID.....

However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and release the fund into Ms Jane Moore account.

Confirm your receipt of this mail without delay,i include my working ID card.

Yours in service

Mrs Roselyn Payne.

(Account manager)

Email:royalb.ankofscotlandhqts@e-mail.ua

Mr.James Knight

from:		Mr.James Knight efileofnuromllatr11@gmail.com via yahoo.com
reply-to:		atmcard653@yahoo.ca
to:
date:		Tue, Nov 6, 2012 at 4:14 PM
subject:		Contact The ATM Center Director On This Below
signed-by:		yahoo.com

REVEIVE YOUR ATM CARD Ref: Attention: Dear Customer. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Linda. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information. 1. Your Full name,________________ 2. Your home Address,______________ 3. Your current telephone number,______ 4. A copy of your picture,_____________ 5. Your age/sex,____________________ 6. Your country,____________________ 7. Your occupation,__________________ For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demurrage , after 3days, it should be counting on demurrage.Therefore you should contact them immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday.My dear, you should contact the ATM Center Director on this below E-mail. ( http://us.mc1634.mail.yahoo.com/mc/compose?(atmcard653@yahoo.ca) Contact Person;Rev.Allen Uba  Tele Phone Number; +229 98756677 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package. Thanks and God Bless You. Yours sincerely Mr.James Knight

JOY RAYMOND

from:		JOY RAYMOND mapnha_m@yahoo.fr
reply-to:		joyraymond1@live.com
to:
date:		Tue, Nov 6, 2012 at 7:32 PM
subject:		hi
signed-by:		yahoo.fr

Hello dear,
Iam miss Joy, sorry for my embarrassment to your email 
I was only interested and wanted to know if we can develop a good lovely relationship. I wish if it is the will of God we can move from here. But do not count on age,religion,colour even our distance since they don't matter because what matters most is real love. Waiting to read from you For better presentation kindly direct in my mail address. 
hears from you
Miss Joy

MICHEAL UBAH

from:		MICHEAL UBAH fredobi66@yahoo.it
reply-to:		westernu8834@hotmail.com
to:
date:		Wed, Nov 7, 2012 at 12:51 AM
subject:		Attention: My Dear Customers
signed-by:		yahoo.it

Attention: My Dear Customers

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $150, in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our western union Head office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to price. In order words we are now requesting that those involve should pay only the sum of $65. 00 to receive all their payment abandoned in ourcustody,Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address.Note that after (7 DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this year because this year is not like last year. Again after (FIVE DAYS ) We will enter A new project  for the year and that is the reason why we decided to help  all our customers before we enter into the new project.here is the information which we used send your first payment as listed below... and be rest assure that once send us the fee $65 your first payment will starting transffering to you immedaitely

SENDERS NAME..............MR EDMUND SOLOMON
SENDER COUNTRY.................BENIN REPUBLIC
QUESTION====   THANK?
TEST ANSWER=== GOD.
AMOUNT====$7,000,00 USD
REFERENCE NUMBER.....918-776-9246
Track it here by click this Website: www.westernunion.com

Be advised to send the $65.00 immediately to enable us register your payment and for you to start receiving your $5000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you After the payment of $65.00 you will start receiving your money every day $5000 through western union until your total fund of $5.5,000.00usd is completely transferred to you.But if like to call me use this only this number (+229) 985-022-66 ok Send the $65 through western union Transfer/money gram with the information below,

Receiver'sName=====ALEXANDER .U.IGBEKE
Country=====  Benin Republic.
City====== Cotonou
Text Question===== HOW LONG
Answer== ===TODAY.
Amount====$65usd
Sender Name=====?
Mtcn Number=====?

The moment we receive the payment of $65 we will release the first payment information of $7000. to you for your pick up, We look forward hearing from you soon. Contact me with this E-mail:(westernu8834@hotmail.com)

Regards
Mr.Michael Ubah
Foreign Operation Manager

IRREVOCABLE PAYMENT ORDER

from:		DR. EDWARD FOX. nationunited690@yahoo.com
reply-to:		etuokwu_mr.victor@yahoo.com
to:
date:		Tue, Nov 6, 2012 at 8:28 PM
subject:		IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION

LONDON ANNEX OFFICE

UNITED KINGDOM

TEL: +44-703-174-0179

FAX: +44-844-774-7814

 

Dear Fund Beneficiary,

 

         IRREVOCABLE PAYMENT ORDER

 

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu

Director ATM Payment Department, (Access Bank Plc)

Email Address:  atm_access@access-bnkng.co.cc

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

 

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your Atm Card:

3. Your Age:

4. Occupation:

5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.

DR. EDWARD FOX.

UNITED NATIONS.

TEL: +44-703-174-0179

FAX: +44-844-774-7814

Dorso Sandwidi

from:		Dorso Sandwidi dorsosandwidi1@gmail.com via yahoo.com
reply-to:		dorsosandwidi@yahoo.fr
to:
date:		Wed, Nov 7, 2012 at 1:13 AM
subject:		Hello,
signed-by:		yahoo.com

Hello,

I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who

unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the

deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavour to let me know your decision rather than to keep me waiting or

exposing me.

Regards,

Mr. Dorso Sandwidi

DIPLOMAT EDWIN JAMES

from:		DIPLOMAT EDWIN JAMES test@teledema.lt
reply-to:		diplomatedwinjames@yahoo.cn
to:
date:		Wed, Nov 7, 2012 at 3:19 AM
subject:		***SPAM*** Re: Attn: TO You, Your ATM CARD Number: 8754-0215-9899-4299
mailed-by:		teledema.lt

Attn: TO You, I’m DIPLOMAT EDWIN JAMES; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your ATM CARD worth $3.5m Three Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY 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 drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the Package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $165 Dollars only to get the two tag placed on the Package as th at tag will enable me get to your Please try and reach me with my international number +(1) 206-259-8245 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as it will cost here in usa and they will get it there for you because it is only 165usd and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; (diplomatedwinjames@yahoo.cn) Receiver JUDE OKOLI. (CASHIER OFFICER) Country LAGOS-NIGERIA . City LAGOS Country Code 00234 Amount $ 165 US Dollars Text Question. Who is our savior? Answer .The Lord Jesus. SENDER NAME MTCN Regard DIPLOMAT EDWIN JAMES +(1) 206-259-8245