UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)

from:		MRS.Kathy Owens anijoe45@yahoo.com
reply-to:		oceanicbankplcatmservices@yahoo.com
to:
date:		Thu, Nov 22, 2012 at 2:12 PM
subject:		UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)

    UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.> Our Ref: WB/NF/UN/XX02107
    MRS.Kathy  Owens


    SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

    Attention: ATM Card Beneficiary,

    I wish to use this medium to inform you that your CONTRACT/INHERITANCE
    Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
    Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
    RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
    will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE
    in any part of the world, but the maximum you can withdraw in a day is
    USD$10,000.00 Only.We have mandated OCEANIC BANK PLC, to send you the ATM
    CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
    Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
    the maximum you can withdraw in a day is USD$10,000.00 Only.You are
    therefore advice to contact the Head of ATM CARD Department of OCEANIC
    BANK PLC.

    CONTACT PERSON: Mr. Mark Williams
    TELEPHONE : +2347038408686
    EMAIL: oceanicbankplcatmservices@yahoo.com

    Tell Mr. Mark  Williams, that you received a message from the U.S.A
    GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to
    send you the ATM CARD and PIN NUMBER which you will use to withdraw your
    USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the
    world.

    Note: Your Personal Contact

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) PERSONAL CELL PHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) OCCUPATION, AGE AND MARITAL STATUS:
    6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

    Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
    very sorry for the plight you have gone through in the past years. Thanks
    for adhering to this instruction and once again accept our congratulations.

    Best Regards.
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    MRS.Kathy  Owens

FROM THE DES OF ECOWAS CHAIRMAN.

from:		ECOWAS CHAIRMAN. info@lee.com
reply-to:		fundsecowas091@manager.in.th
to:
date:		Thu, Nov 22, 2012 at 2:23 PM
subject:		FROM THE DES OF ECOWAS CHAIRMAN.

Dear Beneficiary,

Good day to you, I hope this E-mail meets you in perfect health.

After several complain from foreign contact part of been scammed by Internet Fraudster from West Africa Countries. I President Goodluck Ebelle Jonathan, President of The Federal Republic of Nigeria, Chairman for the Economy Community of West Africa States (ECOWAS) in conjunction with The United Nation Anti-crime commission in a meeting with other West African's President including, Nigeria, Ghana, Togo and Republic of Benin in other to compensate two hundred (200) scammed victim around the globe with the sum of $4.6 Million USD each from ECOWAS reserve purse and from the Money recovered from these scam artists.


After Proper Internet Investigation (PII) is carried out through West African Countries, your email address was found in one of the scam Artists file and in a computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.6 Million Dollars.

You are therefore advice to provide the following information below.

(1) Full Name: ..................
(2) Resident Address: .......
(3) Sex: ...........................
(4) Age: ...........................
(5) Marital Status: ........
(6) Occupation: ................
(7) Present Country: .........
(8) Direct Tel/Mobile Number: ......


You are to make the above information available to Ecowas Foreign Remittance Department with the details below:

Contact Name: Mr. Jeffery alex  (Processing Officer)
Email Address: fundsecowas091@manager.in.th

As soon as the above information is made available the release of your Fund will be affected immediately.

You are therefore advice to stop any transaction and communication you have with any Office or Bank claiming they are with your Fund also you are to forward any E-mail you receive henceforth from any office for verification because of impostor and internet fraud and for security reason we present to you our CODE of conduct which is (ECOWAS/UN/2012). You are to use it as your subject when ever you are mailing the Foreign Affair Department Office.

NOTE: If you know you have not been scammed by Internet Fraudster from West Africa Country, please ignore and don't reply this E-mail delete it immediately.

Regards,

Goodluck Ebelle Jonathan
ECOWAS CHAIRMAN.

CONTACT PERSON DR SAMSON UBBAN.

from:  western union transfer. mrs.elizabethwilsonpcd@yahoo.fr reply-to:  west_union.ubaunit@yahoo.fr to: date:  Thu, Nov 22, 2012 at 2:25 PM subject:  CONTACT PERSON DR SAMSON UBBAN. signed-by:  yahoo.fr ATTENTION BENEFICIARY. WE GOT EMERGENCY INFORMATION FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5.000,00 FROM YOUR TOTAL FUND SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $126 THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY $126 FOR THE ACTIVATION FEE;WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.BELOW IS AVAILABLE FOR PICK UP BY YOU. MTCN::::::::::::::::::::: (1773930291) SENDERS NAME::::::::::::: TEST QUESTION::::::::::::WHEN ANS TEXT::::::::::::::::TODAY AMOUNT::::::::::::::::::: $5000 IT IS AVAILABLE TO PICK UP BY YOU.BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM, BE ADVICE TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME ... austin GINiKA. 2.COUNTRY .........REPUBLIC DU BENIN CITY...............PORTONOVO TEXT QUESTION......WHEN ANSWER TEXT........TODAY AMOUNT.............ANY. SEND THE MTCN ONCE YOU GET BACK HOME FROM WESTERN UNION OFFICE, BE ADVISEED THAT IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECIEPT OF $5,000.00 TODAY NOT TOMORROW. CALL ME FOR THE COLLECTION OF THE MTCN AS SOON AS YOU SEND THE FEE. CONTACT PERSON DR SAMSON UBBAN . (west_union.ubaunit@yahoo.fr ) SINCERELY, MRS.ELIZABETH WILSON. OPERATIONS MANAGEMENT

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC

from:  MR. JOSEPH UDOH officefile789@rediffmail.com via yahoo.com  reply-to:  dlhcouriercompany@yahoo.fr to: date:  Thu, Nov 22, 2012 at 1:45 PM subject:  DHL EXPRESS COURIER COMPANY BENIN REPUBLIC signed-by:  yahoo.com Attention  Dear: I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ( $4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: MR. MARTIN UGOCHI, DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( dlhcouriercompany@yahoo.fr ) DHL EXPRESS COURIER COMPANY BENIN REPUBLIC. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information: Director Mr. Martin ugochi,Tel: +22998585376. Email: ( dlhcouriercompany@yahoo.fr ) Your registration codeis (GL-1416), use it as your subject when contacting them, thanks and have a nice day. Best Regard MR. JOSEPH UDOH

Your payment via ATM VISA CARD

from:		THOMAS WILSOM thomas@un.org
reply-to:		thomaswilson01@e-mail.ua
to:
date:		Sat, Nov 10, 2012 at 5:31 AM
subject:		Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers.
This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

WILL AND TESTAMENT

from:		DR MACK DAVIDSON united_nation7024@yahoo.com.hk
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Wed, Nov 21, 2012 at 8:21 PM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents


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FROM MR.KODJO WILSON.

from:  kodjo wilson kodjowilson1@gmail.com via yahoo.com  reply-to:  kodjowilson2@gmail.com to: date:  Thu, Nov 22, 2012 at 1:38 AM subject:  FROM MR.KODJO WILSON. signed-by:  yahoo.com FROM MR.KODJO WILSON. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) TOGO-LOME WEST AFRICA CONFIDENTIAL. Dear Friend, I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($31.5 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. yours faithfully,MR.KODJO WILSON.