WILL AND TESTAMENT

from:		DR MACK DAVIDSON united_nation7024@yahoo.com.hk
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Fri, Nov 23, 2012 at 6:04 AM
subject:		WILL AND TESTAMENT

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

Attention Beneficiary
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
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

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

VITAL INFORMATION ABOUT YOUR FUND

from:		Miss FAITH OKEKE okekek_faith000022@ymail.com
reply-to:		misfaithokeke02@ymail.com
to:
date:		Fri, Nov 23, 2012 at 5:22 AM
subject:		VITAL INFORMATION ABOUT YOUR FUND

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they
Let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it
Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

Call Mr Mario Alberto On +393272354122 For your Compensations !!!

from:		AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. 203.162.88.108@cbn.org
reply-to:		mario_alberto002@live.com
to:
date:		Mon, Nov 12, 2012 at 3:59 PM
subject:		Call Mr Mario Alberto On +393272354122 For your Compensations !!!

AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL.
VIA ALESSIO OLIVIERI
2000124,ROMA
ITALY

Dear Beneficiary,

Please read this E-mail carefully and proceed to collect your COMPENSATION
payment from the AMERICA AND EUROPEAN UNION  GOVERNMENT  Office, worth  8
,000,000.00 (EIGHT MILLION,POUNDS STERLING).


Am Mario Alberto, am the acting Secretary to the America and European Union here in Rome
, Following this year (2012) review of the global financial
matters and just concluded investigations by the US and European Union .

Investigation in conjunction with the FBI and Scotland yard it is revealed that your e-mail
is among the list of people who have never received any of their payments
among  lottery, inheritance, and awarded contract funds in
Europe /America and victims who have lost a lot of funds to scammers here in
Worldwide while trying to claim their funds.

So we want you to stop every conversation with those whom claim to be
working towards your fund release from any  lottery body, We use
this medium to inform you that any e-mail from any  lottery body
that does not come with the new communication code: RM-7098-USEU.is fake.
In this case, you're advice not to respond to any mail that does not come
with the above communication code, We advice that you stop further
communication with any correspondence from United Kingdom.

Our final conclusion was that, the fund should be paid to you as soon as possible and when we reach proof that you have actually being scammers and paid a lot of money.

You are advice to e-mail as back via the private e-mailbox at:(mario_alberto002@live.com) You are hereby adviced to get
back to the office for your compensations.


We wait your prompt response.:

Congratulations!!!!

Yours Sincerely,
Contact Person: Mr Mario Alberto
Telephone Number:+393272354122

CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW

from:		REV PASTOR JOHN GREEN officenuion@yahoo.cn
reply-to:		wunion677@yahoo.com.hk
to:
date:		Fri, Nov 23, 2012 at 5:56 AM
subject:		CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW
signed-by:		yahoo.cn

(Church of Latter Day Saints) 06 BP 1409 Akpakpa Domey Attn,My Dear Beloved in Christ How are you and your family,My working partner has helped me to send your first payment $3,500.00 to you and here is the information;MTCN: (039-029-8394) SENDER NAME:DAVID LAME, track it now (www.westernunion. com)I told him to keep sending you $3,500.00 daily until the payment of ($4.8m) is completed and again forward them your Telephone number and address so that they will be sure.Please,HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU: Receiver's Name:_________ Receiver's Address:______ Your Country:____________ Your city _______________ Tell Number:_____________ Text question ___________ Test answer _____________ Your occupation__________ Your age ________________ Your sex ________________ Your passport ___________ contact MR JOHNSON KUTA to the below E-mail (  wunion677@yahoo.com.hk)  Phone.+229-98443783.  Try and call us so that we will no that you receive this mail right. Get back to me via this my private email (union335@yahoo.com  ) after receiving your first payment. REV PASTOR JOHN GREEN You can Track it with this web site https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US

Umaru Habib

from:		Umaru Habib umaru_habib12@yahoo.com via server2.memedia.com.au
reply-to:		umaru_habib12@yahoo.com
to:		xxxxxxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Nov 23, 2012 at 7:37 AM
subject:		Attention.
mailed-by:		server2.memedia.com.au

Attention,
TRANSFER OF $55MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.

lam ,  Mr.Umaru Habib the chief finance officer at the Nigerian National Petroleum Cooperation (NNPC). I got your information through an attached at the Nigerian chamber of commerce, industry, mines. And Agriculture, In my search for a reliable and reputable institution/person who can handle a very strictly, confidential transaction of the transfer of $55million to a reliable account.

This $55million is in the suspense account of my department for some time now which represents the surplus of an over valued contract executed for the corporation some years back.
I am seeking if you will permit the surplus to be remitted into your personal/company account so that the money remitted will be shared among the parties concerned.
However, I want to receive your assurance that you will not sit on the money when it goes into your account. Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.
We have agreed in principle that 60% of the money goes to the officials where the money originated while 30% to the owner of the account and 10% to offset any expense we may encounter in the course of this transaction. I wish to inform you that this transaction requires urgent reply to enable us conclude the transaction soonest.
Please contact me through the above addresses for further details.
Your urgent response will be highly appreciated.
Best regards
Mr,Umaru Habib

Attention beneficiary............. Contact Barr Christopher Adams,(SAN)

from:		Barr Christopher Adams,(SAN) testii@chifengpower.com
reply-to:		bachristopheradams@gmail.com
to:		anitageorge1920@yahoo.co.jp
date:		Thu, Nov 22, 2012 at 10:34 PM
subject:		Re: Attention beneficiary............. Contact Barr Christopher Adams,(SAN)

Attention: .

  

We have been longing to receive your reply regarding your Funds and your files that has been in our custody for quit a long time now. What is happening? I have been seriously looking forward and also trying my best to hear back from you, so that I can tell the bank Representative who is in change of the transfer of your $5,000,000,00 but since then I have not heard back from you.

The Bank has contacted me to stand for you as your lawyer. So that your Fund can be remitted into your personal account in the next 24 hours. But since then I have not heard back from you. What is happening? I really need to know what the way forward. Because the bank have been updating me in regards of the transfer.

I really have a lot of case file on my desk. If I did not hear back from you in the next 10 hours from now. I will close your file case, and it will be kept in abandon file. Since you have decide not to get back to me. I will advice you update me as soon as possible. Let me furnish you with the update that I just receive from the Bank Manager in regards the transfer of your fund. I really want to make sure that you start making use of your fund before the end of his month. I know that you have a lot of responsibility to take care of. I really want to make sure that I put a smile on your face. As soon as I hear back from you. I will send you my Credential as lawyer. Then I will also let you know the step step to take so that your fund will be in your account.

Here is my Personal Email as Below you are Advice to contact me via

E-mail as soon as possible.

Barr Christopher Adams,

Email Address: bachristopheradams@gmail.com

contact Phone Number: +234-703-682-2354

I hope to receive your reply as soon as possible your prompt response will be highly appreciated by me. Thank you for your understanding.

Barr Christopher Adams,(SAN)

FINANCIAL SECTOR SURVEILLANCE. C

from:		FINANCIAL SECTOR SURVEILLANCE infor@cbn.org
reply-to:		dr.tunde.lemo@live.com
to:
date:		Thu, Nov 22, 2012 at 10:46 PM
subject:		FINANCIAL SECTOR SURVEILLANCE. C

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL:  +234-812-142-1662
EMAIL:dr.tunde.lemo@live.com
DATE: 16th Of November 2012
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/2012


IMMEDIATE CONTRACT PAYMENT NOTIFICATION.

I AM MR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I  HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.

RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND  YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.

FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.

AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-812-142-1662
EMAIL: dr.tunde.lemo@live.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

IMPORTANT INFORMATION

from:		Robert Cole erskineassociateschambers@rocketmail.com
reply-to:		solicitorsassociates@rocketmail.com
to:
date:		Thu, Nov 22, 2012 at 1:46 PM
subject:		IMPORTANT INFORMATION

ERSKINE & ASSOCIATE CHAMBERS
33 Chancery Lane London,
WC2A 1EN, United Kingdom.

ATTN:

IMPORTANT INFORMATION

Your E-mail Address came up in a random draw conducted by our law firm: ERSKINE & ASSOCIATE CHAMBERS. Law Firm in London United Kingdom SE23FW.

A personal Attorney to our late client (MR. BOB RICHARD) who worked in an oil Company here in London. MR. BOB RICHARD a well known Philanthropist, before he died, he made a Will in our Law Firm stating that 10 Million Pounds should be donated amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored within the Country and Overseas.

This is strictly Charity Sponsorship. To be shared amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored.

MR. BOB RICHARD has no children neither father nor mother as the beneficiary to his Will. The United Kingdom Government has approved ERSKINE & ASSOCIATE CHAMBERS
(a Solicitors & Legal Practitioners) to carry out the designated Will, made by BOB RICHARD. As a result; we stipulated to reach out to the whole world through randomly electronically selected E-mail.

We have made a random draw; Your Name and your E-mail address was favored as the beneficiary to the Will made by BOB RICHARD.
We are particularly interested in securing this money from the Bank, because they have issued a notice instructing us to provide the beneficiary of this Will within two weeks, which happens to be you or else the money will be credited to the Government treasury in accordance to the Great Britain Act (Law): 17:56 Promulgated in  1999.

In these proceeding, ERSKINE & ASSOCIATE CHAMBERS has no Legal Right (on the Jurisdiction) to remit or retain this money in ERSKINE ASSOCIATE Bank Account because, it is against the Law of United Kingdom.

As a result of the ongoing internet difficulties and scam activities going on the internet, many people are scared and afraid when they received this type of email.

Note: This message is real. Feel free to contact us. You are in the right place. This is strictly for Charity Sponsorship. To be shared amongst Charitable Individuals and Charitable Organization & Orphanage.

ERSKINE ASSOCIATE has no options rather to execute the directives by Great Britain Government. ERSKINE ASSOCIATE is a Law Firm here in London, United Kingdom.

It is our utmost desire to execute the Will of our Late Client. You are required to contact our Legal Department immediately, to start the process of transferring this money to any of your designated account, anywhere you are in the World. Bear in mind that the Bank has given us a date limit.

CONGRATULATIONS ONCE AGAIN!

Regards,

Barr. Robert Cole.
Accredited Attorney [ESq]
Solicitors and legal Practitioners
Erskine & Associate Chambers.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

from:		NOTIFICATION OF PAYMENT VIA ATM MASTER CARD info@lee.org
reply-to:		atmcenter10001@yahoo.cn
to:
date:		Mon, Nov 19, 2012 at 11:18 PM
subject:		NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card  has been activated waiting for your response, then contact (Mr.Chris Richard)only for your ATM master card.
Note that the delivery charges of your ATM master CARD has already being paid to the courier company by the zenith bank organization for shipment to your door address, Apart from the AUTHORIZATION APPROVAL ORDER CERTIFICATE,which stands as the keeping fee of this package to you.The certificate is very compulsory before the shipment to you.As even the courier service will also need to get a copy before facilitating your ATMcard to your door address.
Note that You will be charge less for this AUTHORIZATION APPROVAL ORDER CERTIFICATE,As we have spoken personally with the direct administrative officer in charge on your behalf. and that will be the only required fee you authorize to pay for. after that there is no Hidden charges required for any other reason, to have your ATM master CARD completely insured to your address for daily usage to your complete funds.
All you just need to do is to contact Mr.Chris Richard for guide lines on how to get the approval order immediately the release of this ATMcard.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.ups.com and track this numbers.
They have already received their ATM CARD that was sent to them. http://ups.com/ or ups/tracking Tracking Numbers: 1Z5W00F31352317873: 1Z5W00F31354472175 Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.

INSTRUCTION TO RELEASE YOUR FUND

from:		INTERNATIONAL MONETARY FUND (IMF) cyg@lnutcm.edu.cn
reply-to:		franciswilliams@superposta.com
to:
date:		Tue, Nov 20, 2012 at 4:36 AM
subject:		INSTRUCTION TO RELEASE YOUR FUND
mailed-by:		lnutcm.edu.cn

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 104 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email: internationalmonetaryfund921@yahoo.com.ph
Telephone Call:+2347036028313

INSTRUCTION TO RELEASE YOUR FUND


ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Francis Williams a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili


You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.




I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: franciswilliams@superposta.com
EMAIL

YOURS SINCERELY,

Mr. Francis Williams
franciswilliams@superposta.com

CONGRATULATIONS FROM THE CENTRAL BANK OF NIGERIA

from:		CENTRAL BANK OF NIGERIA info@cbn.org
reply-to:		brightmorgan31@yahoo.com
to:
date:		Thu, Nov 22, 2012 at 5:06 PM
subject:		CONGRATULATIONS FROM THE CENTRAL BANK OF NIGERIA

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria


The men,Mark Edwards,Mr.John Maluife, including their cohorts,Dr.Williams Stevenson,Barr.Ebuwa Johnson who specializes in scamming foreign beneficiaries of hard currencies has been arrested by men of operatives of this Commission.The hoodlums,before their arrest had been impersonating both the former and current Governors of Central Bank of Nigeria,Finance Ministers,key government officials in Nigeria,some Nigerian banks and non-existent lottery organizations at various times in a bid to obtain money from their unsuspecting victims abroad under false pretences.They confessed to have used various fictitious names to carry out this criminal act.They were also said to have had access to vital documents of their unsuspecting victims at the CBN where they worked before they were sacked because of gross misconduct.

Documents recovered from them includes Nigerian International passports and Drivers Licences with different fictitious names,deposit and withdrawal vouchers bearing their real names.These International passports and Driver's Licences were believed to have been used at different ocassions to receive money as transfer charges from their unsuspecting victims.The activities of these criminals were exposed by CBN top officials who reported that they duped you and some foreign beneficiaries of certain amount of monies.

When they were forced to open their Email boxes,which they did without reluctance,their assertions were confirmed.It was during this course that we came across your correspondences and Email address based on the Tip off from the CBN hence we decided to contact you through this channel for confirmation.

While making their statements under caution, they confessed to the crime and promised to refund all the money they collected from you.We discovered that they have domiciliary accounts(dollar account) with some Commercial Banks here in Nigeria where they deposited some of the money they collected from you.

We await your confirmation of this to enable us prosecute them and repatriate your money.

Yours faithfully,
Bright morgan
Public Relations Officer

CONGRATULATIONS!!!

from:		COCA-COLA COMPANY UK !!! cindy@cgracephoto.com
reply-to:		coca.cola2012@hotmail.co.uk
to:
date:		Thu, Nov 22, 2012 at 8:09 PM
subject:		CONGRATULATIONS!!!

CONGRATULATIONS!!! FROM COCA-COLA COMPANY PROMOTION UK!! IF YOU HAVE RECIEVED THIS MESSAGE,
PLEASE CALL: Tel:+447014233191 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED IN THE ATTACHMENT.

COCA COLA 2012 PROMOTION

Coca Cola Marketing Centre

1 Queen Caroline Street

Hammersmith

London W6 9HQ

United Kingdom.

Congratulations. You are a Winner in the Coca-Cola Promotion!!!

Dear Valued Customer,

Winning Reference Number: CCWINXPWISA79822

Serial Number: CC255/647/390

This is to inform you that your E-mail Address emerged as a winner of an Amount of Two

hundred thousand British Pounds (£200,000.00 GBP) in the Coca-Cola Online Promotion as

organized by the Marketing Centre in London, United Kingdom. Your E-mail attached to the

Reference number: CCWINXPWISA79822 & Serial Number: CC255/647/390 was luckily

drawn in our balloting system as one of our winners in the first category of our online lottery

bonanza. The Marketing Centre of Coca-Cola Company selected your E-mail Address as one

of the 120 lucky winners to benefit in this year's promotion.

Funds MUST be claimed by the email owner ONLY within 90 days from the day of

notification. You are advised to file your claim immediately to Mr. JOHN GODWIN.

Provide him with the below stated information. Send the details to him through

E-mail: coca.cola2012@hotmail.co.uk

1. Full name:-

2. Country of Residence: / State:-

3. Age:-

4. Occupation:-

5. Nationality:- / City:-

6. Mobile/Telephone/Fax Numbers:-

7. Your Email:-

Fund Disbursement Manager:

MR. JOHN GODWIN.

Tel: + 44-7014233191

E-Mail: coca.cola2012@hotmail.co.uk

Ms Catherine Brenner

Chief Information Officer

----------------------------------------------------------------------------------------------------------------

From humble beginnings 125 years ago, our Company has evolved from one product -- Coca-

Cola -- to more than 500 brands in 2011. We've grown from selling a modest 9 drinks a day in

1886 to 1.7 billion a day. And we've expanded from one city in one country to availability in

more than 200 countries around the world.

!!!A Big Thanks To You!!!

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