YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

from:		CENTRAL BANK OF NIGERIA <webmxxxxxx228@att.net>
reply-to:		centrbanoffpend.org@drivehq.com
to:
date:		Wed, Jan 16, 2013 at 2:07 PM
subject:		YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT
signed-by:		att.net

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT

CENTRAL BANK OF NIGERIA

FROM THE DESK OF:

DR. SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

WEBSITE:WWW.CENBANK.ORG

EMAIL: centrbanoffpend.org@drivehq.com

TEL:+ 234-8084290081

ATTENTION: BENEFICIARY,

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

Definitely, I know that this letter will be a surprising one to you. In our office today,

was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864

filing application contrary to your pending fund transfer. The above mentioned person

visited this Bank yesterday with a power of attorney given in his favor by your good self,

granting him the benefit to process and claims your inheritance of $5,000,000.00(Five

Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired

to his Bank account with Bank Of America, Routing Number121000358,Swift Code

number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank

within 48hours to enable us have a personal confirmation from you being hitherto the

beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must

adhere to the modus operandi of this honorable bank by making sure this request is

verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you

soon.

In receipt of this confidential Letter, you are required to call this Bank immediately you

receive this Confidential Letter Direct Tel: + 234-8084290081

A wait your urgent attention to this.

Yours Sincerely

Dr. Sanusi Lamido

Governor Central Bank of Nigeria.

Direct Tel: +234-8154877036

+ 234-8084290081

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT

from:		CENTRAL BANK OF NIGERIA <webmxxxxxx228@att.net>
reply-to:		centrbanoffpend.org@drivehq.com
to:
date:		Wed, Jan 16, 2013 at 2:07 PM
subject:		YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT
signed-by:		att.net

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT

LET ME US COME TOGETHER AS FRIENDS PLEASE

from:		ANBU ENEZIIS <anbueneziis13@gmail.com> via yahoo.com
reply-to:		anbueneziis@yahoo.com
to:
date:		Wed, Jan 30, 2013 at 11:32 PM
subject:		LET ME US COME TOGETHER AS FRIENDS PLEASE
mailed-by:		yahoo.com
signed-by:		yahoo.com

Dear friend, There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Anbu Eneziis, the director in charge of auditing and accounting section in bank of Africa, Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12,500 000 00) immediately into your account. It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the details how we should go about it. I thank you for taking the time to read my email. Best regards, Anbu Eneziis

HEART LOAN GROUP

from:  HEART LOAN GROUP <web.office.0020002@att.net> via yahoo.com  reply-to:  heart_loanfunds@ymail.com to: date:  Wed, Jan 30, 2013 at 11:51 PM signed-by:  yahoo.com Do you need a loan?email with Amount,Duration & Phone#

APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

from:		UNITED NATIONS / WORLD BANK ORGANIZATION <info@us.net>
reply-to:		funddeparment0101@zbavitu.net
to:
date:		Thu, Jan 31, 2013 at 4:37 AM
subject:		RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area DUNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2013.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M


This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2.3 Million United States Dollars has been accredited in your
favor.

Please contact Mr. Lancelot Ego, Email: funddeparment0101@zbavitu.net with
the following information to facilitate your claims:
.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATIONistrict,
Federal Capital Territory,
Abuja, Nigeria.

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)

from:  Economic And Financial Crimes Commission <infocrimesfinancial@yahoo.com.hk> via yahoo.cn  reply-to:  infocrimesfinancial@yahoo.com.hk to: date:  Wed, Jan 16, 2013 at 2:22 AM subject:  FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION) signed-by:  yahoo.cn Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria, Benin Republic Ghana. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou Benin Republic. We have submitted your details to them so that your fund can be transferred to you. Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund; Email:  westernunion116dpboa@yahoo.fr Yours sincerely, David Brown (Mr) Assistant Investigation Officer. The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org ***************************************************************************** ************************************* Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ********************************************************************************************************************************************************************************************************************** "This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request. ****************************************************************************************************

A.D HOME INSURANCE COMPANY

from:		A.D HOME INSURANCE COMPANY <info@loan.com>
reply-to:		lender.AD@msn.com
to:
date:		Wed, Jan 16, 2013 at 2:51 AM
:		Important mainly because of the people in the conversation

Loan at 0.2%: Reply with 1.Full Name's:
2.Sex:3.Country: 4.Mobile/Tel: 5.Required Amount

INTERNATIONAL MONETARY FUND

from:		williams wilson <info@sender.org>
reply-to:		williamswilson645@yahoo.com
to:
date:		Wed, Jan 16, 2013 at 5:59 AM
subject:		INTERNATIONAL MONETARY FUND

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

Attention

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.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:


BANK.-HSBC USA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, USA
ACCOUNT NO. 0102-8464-07
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a 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. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............

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.

Thank you.
Mr williams wilson.

OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW

from:		ATM CARD DEPARTMENT <web24x22298110@att.net>
reply-to:		infoatm2013@gmail.com
to:
date:		Wed, Jan 16, 2013 at 6:18 AM
subject:		OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW
signed-by:		att.net

OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW

ATTENTION BENEFICIARY,  

I am Mr John Fountain General manager to the ATM Payment Department of BANK OF AFRICA  (UBA) Some men came into my office where i was serving verification documents a White men Mr Gabriel Evans and Mr Alan Mills who stormed my office in bank of the Black Gentleman (on white African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that supervised and certified your ATM CARD worth the sum of $2 MILLION UNITED STATES DOLLARS execution that was shifted from the previous Paying Institute to the ATM Payment department (OUR DEPARTMENT) because of their inability to have paid it at the agreed time. 

They said that you were dead and before your death, you appointed them as the next of kin to your contract/inherited fund presently under our custody these two white-men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot. 

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the ATM Payment Department Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the ATM Card and every documents 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. 

Please study the attached photograph and call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. and you are advice to send the requested charges of $50 Dollars today so that we can obtain the affidavit of Claim on your behalf.we can send you your ATM-Card as soon as possible, we want you to know that our bank is willing to help you at this point only as soon as you can comply by today and i promise that your ATM card will be at your door step by today without any further delay again. Please you are advice to comply as soon as possible so that you can get your ATM card before today runs out. 

I want you to know that there is no time to waste you have to understand and send the requested fee of $50 Dollars to obtain the affidavit of Claim without any delay so that your ATM card will be at your Door step within today. I want to give you your PIN number: 0411 when you are sending the information to pickup the money, you are advice to send the PIN number: 0411, with your home address were you want to receive your ATM card and direct telephone number. 

please send the money with the below information via western union or money gram only with the below information: 

Senders Name-----

Sender Address--------

Receivers name----Tochukwu Stanley

Receiver's Address:Lagos Nigeria

Question:----country?

Answer:---Nigeria.

Amount: $50 Dollars

MTCN-------- 

As soon as you send the money today, please you have to call me or you email me the MTCN, immediately as your silence will be a clear indication that you authorized them to effect the above changes . 

SEND THE FOLLOWING INFORMATION:

1. FULL NAME:

2. PHONE AND FAX NUMBER:

3. HOME ADDRESS:

4. YOUR AGE AND CURRENT OCCUPATION: 

Please I will be waiting for your reply now so that we can finalize every things by today.without you don't send this fee to provide you the Affidavit of Claim for the releasement of your package today, you may loose your ATM card. 

Waiting to hear from you soon.

Yours Sincerely,

Mr John Fountain

ATM Security and Fraud department

BANK OF AFRICA  (UBA)

infoatm2013@gmail.com

RIME MINISTER, OFFICE

from:		ofile763@yahoo.com.sg
reply-to:		ofile763@yahoo.com.sg
to:
date:		Mon, Jan 14, 2013 at 4:43 PM
subject:		URGENT REPLY

RIME MINISTER, OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM. Our ref: ATM/13470/IDR Your ref:Date: 23/09/2012 Email:  sfedex248@postribe.com I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (Visa/ATM Master Card Number 7302 7168 0041 0640) has been accredited in your favor. Your Personal Identification Number is 1090.The ATM Master card Value is £2,000,000..00(Two Million, Great British Pounds Sterling). This office will send  you a Visa/ATM Master card that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA/ATM Master CARD. (1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes Rt Hon William Hague First Secretary of State for Foreign and Commonwealth Affairs Email: sfedex248@postribe.com Phone: +447 045 781 650, Note you only need to send sum of USD$60 for the shipping fee of your atm visa card to you to   Hon William Hague and your ATM VISA CARD will deliver to you within 24h USE THIS INFORMATION SEND THE SHIPPING FEE OF THE USD$60 today. Receiver  Name   George   Obukweli Address C/B 312 City  Cotonou   Country Benin Republic Text Question    How long? Anwer 24hours Awaiting TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment. Regards, The Rt Hon David Cameron MP Prime Minister

MRS. INGA-BRITT AHLENIUS

from:  SECRETARY-UNDER (I.M.F) <customerservice878@yahoo.com.cn> reply-to:  mrs.ingabrittahlenius728@yahoo.com.hk to: date:  Wed, Jan 16, 2013 at 1:03 AM subject:  FROM: MRS. INGA-BRITT AHLENIUS IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS, FROM: MRS. INGA-BRITT AHLENIUS, ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT. RECEIVER:  OGOLO  MICHEAL ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA CODE: + 234 TEST QUESTION: TODAY ANSWER: YES AMOUNT: $67 ONLY MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY. SINCERELY YOURS,   Mrs.Inga-Britt AhleniusE-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk SECRETARY-UNDER (I.M.F) IMF WORLD REGULATORY OFFICE

PERSONAL/BUSINESS LOAN OFFER!!

from:		Direct Loan <info@aol.com>
reply-to:		alliancelonas@hotmail.com
to:
date:		Wed, Jan 16, 2013 at 1:11 AM
subject:		PERSONAL/BUSINESS LOAN OFFER!!
:		Important mainly because of the words in the message

Personal Loan / Business Loan Available At 3% Email Us For More Details E-Mail: alliancelonas@hotmail.com, Contact Number: +447014245768

Zongo daniel

from:  Zongo daniel <zongo2020d@gmail.com> via yahoo.fr  reply-to:  zongo-daniel@hotmail.fr to: date:  Wed, Jan 16, 2013 at 1:55 AM subject:  ATTENTION signed-by:  yahoo.fr ATTENTION: I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. 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. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Sincerely, Mr Zongo Daniel

REMITTANCE OF UNCLAIMED FUNDS.

from:		FIRST BANK PLC <test@sdycvip.xicp.net>
reply-to:		fbnknig@secretarias.com
to:
date:		Tue, Jan 15, 2013 at 3:34 PM
subject:		RE: REMITTANCE OF UNCLAIMED FUNDS.
:		Important mainly because of the people in the conversation.

First Bank of Nigeria PLC
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Remittance Dept.

Our Ref: FBN1000732985761

               RE: REMITTANCE OF UNCLAIMED FUNDS

Sequel to the last annual general meeting held on the 14th of September 2012 with all banks and financial parastatals in respect of the outstanding payments being owed to various customers, be informed that an immediate order has been passed on to designated banks to proceed to remit an initial part payments to clients with outstanding payment.



Subsequently, our banking institution was officially instructed to process and pay the total sum of $2,000,000.00 (Two Million United States Dollars).

Be informed that the payment has already been wired into an online account opened in your favor on the 26th of September 2012 and your regional account officer assigned to guide you tried to get in touch with you on several occasions with no avail, so your account now is dormant. You advice to contact your Account officer Mr. Lord Ruben for information to re-activate it with the contact info below:

Account Officer: Mr. Lord Ruben

E-mail address: fbnknig@secretarias.com

Phone Number: +234 818-7989-084


Yours sincerely,
Mrs. Ada Williams
First Bank of Nigeria PLC

Attention: E-mail Address Owner,

from:  Lism Federa <federalism@yahoo.cn> reply-to:  westerunionmoneytransfer176@yahoo.fr to: date:  Tue, Jan 15, 2013 at 8:07 PM subject:  Attention: E-mail Address Owner, signed-by:  yahoo.cn 2010 - 2011 - 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Attention: E-mail Address Owner, The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 twice daily until the total sum of $2.8million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as you Contact our Customer Care at  ( westerunionmoneytransfer176@yahoo.fr ) with your full information. Receiver's name:.... Address:.... Country:..... Phone number:..... Attached copy of your Identification... Contact person Rev. Rerry Cool Email   ( westerunionmoneytransfer176@yahoo.fr ) Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. They will start the transfer as soon as they received your information. For urgent inquiry, call them on +229-6815-8155 Thanks, Dr Innocent Kelly