SWIFT CREDIT CARD PAYMENT SYSTEM

from: Mrs Kate Isiaka kateisiaka@yahoo.co.jp 

reply-to: kateisiaka@yahoo.co.jp

to:

date: Tue, Jan 31, 2012 at 2:36 PM

subject: SWIFT CREDIT CARD PAYMENT SYSTEM

 From the  Desk of

Mrs Kate Isiaka

Abuja Nigeria.

Attention:   Sir/Ma

SWIFT CREDIT CARD PAYMENT SYSTEM

Sir/Madam

Going by series of  petition received from International  Body on the way your inheritance fund was handled by our correspondense office .

After  Extentive close door meeting with  Board of Directors  and other  Stake  holders  in the  Government, Subcommittees  of the  House  Of Assembly  and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Heritance Fund  would  be  released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD

This  method  of  payment   is  designed by the Government   to avert fraud  perpetration  or  stoppage of fund  by  Some Agencies.Either Through  Anti  Terrorist  Certificate  or  other certificates.This Swift  Credit  Card    would  be  issued to you  upon meeting  with the Bank  Requirement. This  office,  has  Been Mandated to  take charge of the Issuance  of the  SWIFT  CREDIT CARD.

And  that  your inheritance payment file should be  passed to my desk for clarification .Upon Certification that your file is ok.This  Office would Direct you on how to receive your over  Due   inheritance fund via  SWIFT  CREDIT  CARD.The SWIFT  CREDIT CARD  would be delivered to you via Courier.

In the light of this aforementioned,  You are required to  furnish this  office  with the following information.

Your  Name:

Address.

Madian Name

Your  Next of  Kin Name  and your  date of  Birth.

Your telephone number and fax

This  Informations would be used in openning of an account  here .It's from here that the  ATM  would be used in   issuance of The SWIFT CREDITS  CARD in your  favour  with  the  Credt card Number  and  all your information  inserted into the card. Upon completion of this  issuance of the  Credit  Card,It would be  send to you via Courier to your residential  Address.

Urgently  furnish  this office with your  Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be  informed that your  fund has been called back and it's now in a suspence  Account  here in Our  Bank. A new Account has to be opened in your  Name Before The Swift Credit Card is issued.

Waiting   for an urgent  response.

Yours  Faithfully.

Mrs Kate Isiaka

ECONOMIC AND FINANCIAL CRIMES COMMISSION

from: Mr. Ibarhim Lameda info@efcc.org 

reply-to: info.efccnigeria@yahoo.cn

to:

date: Tue, Jan 31, 2012 at 1:34 PM

subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM Mr. Mr. Ibrahim Lameda (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. YouAOe Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address Yours Sincerely EFCC Executive Chairman, Chief Mr. Ibrahim Lameda rtd.) Economic and Financial Crimes Commission.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

from: tim tim@bluefishfitnessclub.com 
reply-to: fedxdeliverypackage.ny@gmail.comto:
date: Mon, Jan 30, 2012 at 3:20 AM
subject: RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK


FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007  Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email: fedxdeliverypackage.ny@gmail.​com
phone: +1-718-577-2504

Dear client/customer

I am Robert  Carbuccia
FedEx New York
Phone: + 1- 716-777-3644

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams. 


your  atm  card  amount  stands  in  millions  according  to  the  said  zenith  bank  London  as  we  cannot  view  your  pin  code  unless  you  self.
We apologize for the delay of the FUND atm  card   delivery  and we  shall  make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:----------------------​------------------------

Phone:------------------------​-----------------------

persona; Identity----------------------​------------------------------ -

your nearest airport in  your  area.-------------------------​-------

with this useful information we can be sure that when your package arrives we deliver without further problems.

I AM DR Robert  carbuccia.
FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com
phone: +1-718-577-2504

Re:URGENT (Next of Kin)

from: Mr. Richard Smith. mr_richard_smith_1@yahoo.com.ph

reply-to: mr_richard_smith_1@yahoo.co.jp

to:

date: Sat, Jan 28, 2012 at 7:38 PM

subject: Re:URGENT (Next of Kin)

Att:Sir/Madam

I am Mr.Richard Smith, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and  Maximilian, 10,

Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.

I appeal to you to assist in repatriating the Properties and Fund left behind by my Client before his Properties and fund have problems. The Revenue Commission has given me a short time to produce the next of kin to Late Andreas Schranner, else his properties may be bared or seized. The financial Organization where my Client has an account with deposited fund has also given me a short time to produce the Next of Kin to Late Andreas Schranner or have my late Client's account confiscated.

Since I have been unsuccessful in locating the extended family members of my late Client for over three years now, I seek your consent to present you as Next of Kin to Late Andreas Schranner so that the proceeds of his account values Ten Million, Five Hundred Thousand U.S Dollars (USD10.5 Million) and properties at an unestimated value will be sustained or relocated.

If you are in position to assist me, you and I will discuss (in percentages) how to share the proceeds of the fund and properties of Late Andreas Schranner.

I have all the legal documents that can be used to prove you as Next of kin to my late Client. Thus, I ask for your honest co-operation, trust and confidence in me to enable us finalize this deal successfully.

I guarantee that this transaction and property business will be executed under a legitimate arrangement that will protect you from any breach of the law. Its 100% risk-free and no scam.

I also appeal to you not to take any undue advantage of the trust I hope to bestow on you.

Reply and send your Phone and Fax Numbers to me for Phone and Fax communication. Send also, your contact address including your residential City and Country. On receiving your reply, I will discuss more details with you.

I look forward to your response.

Regards,

Mr. Richard Smith.

100% Guarantee Transaction

from: Mr. KOH Beng Seng info@ncia.net 

reply-to: mr.koh_beng_seng50@live.com

to:

date: Sun, Jan 29, 2012 at 4:21 PM

subject: 100% Guarantee Transaction

mailed-by: ncia.net

Read and get back!!

I am Mr. KOH Beng Seng Independent Non-executive Director Chairman of Bank

of China Ltd, Hong Kong.

An Iraqi named Engr. Jurgen Krugge,a business man made a numbered fixed

deposit of Sixty Five Million Five Hundred Thousand United State Dollars

only in my branch. Upon maturity several notice was sent to him, even

during the war, six years ago (2006). Again after the war another

notification was sent and still no response came from him. We later found

out that Engr.Jurgen Krugge and his family had been killed during the

war in Gunfire that hit their home at Mukaradeeb where his personal

oil-well was.until his death was a member of the Helicopter Society and

the Institute of Electronic & Electrical Engineers and a German property

magnate.

After further investigation it was also discovered that Engr.Jurgen Krugge

did not declare any next of kin in his official papers including the paper

work of his bank deposit. And he also confided in me the last time he was

at my office that no one except me knew of his deposit in my bank. So,

Sixty Five Million Five Hundred Thousand United State Dollars is still

lying in my bank and no one will ever come forward to claim it. What

bothers me is that according to the laws of my country at the expiration

seven years six months the funds will revert to the ownership of the Hong

Kong Government if nobody applies to claim the funds.

I want to assure you that this project is real, and one hundred percent

risk free and does not relate to any breach of law or proceeds from drugs.

It is a matter of necessity to contact you for assistance without any

further investigations about your person, it is therefore necessary that

you tell me a little about yourself, I hope no form of betrayal will be

experienced in the course of our collaboration, I must give you my trust

because this transaction is no joke and such opportunity comes once in a

life time.

My proposal to you is that I prepared to front you as the sole beneficiary

of my deceased client so that i can instruct BANK OF CHINA to release the

deposit to you as the closest surviving relation or business partner. Upon

receipt of the deposit, I am prepared to share the money with you in half

50/50 percentage. If interested do send me your full names, current home

address, phone number, your occupation to me via email

Your earliest reply will be appreciated.

Yours Truly,

Mr. KOH Beng Seng,

Independent Non-Executive Director

Chairman of the Risk Committee, Hong Kong

PEUGEOT PROMO 2012 AWARD!!!

from: Peugeot Award 2012 info@peugeot.co.uk 

reply-to: Peugeot_claims2012@hotmail.comto:

date: Sun, Jan 29, 2012 at 9:11 AM

subject: PEUGEOT PROMO 2012 AWARD!!!

Fill & Return for Claims.

Peugeot Award[1][1].rtf 34K   View as HTML   Download

PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017044097
Email: Peugeot_claims2012@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

Your ATM Card US$8.5M is ready

from: Mr.John Okon. mr_john_okon_05@yahoo.com.ph 
reply-to: mr_john_okon_04@yahoo.co.jpto:
date: Sat, Jan 28, 2012 at 6:13 PM
subject: Your ATM Card US$8.5M is ready


Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.

Re: Installment payment...

from: United Nations works@solidbrainsfoundations.com 

reply-to: info@uncompensationcommission.org

to: mail@un.org

date: Sun, Jan 29, 2012 at 4:40 AM

subject: Re: Installment payment

mailed-by: solidbrainsfoundations.com

Our Ref: WB/UNCC/SCBN

Your Ref: BENEFICIARY

==============================​==============================​==============================​====

Dear ,

Subject: Installment payment

We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with y our full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson. 

Re-Cordial.....

from: Daniel Okonkwo danokonkwo@yahoo.cn 
reply-to: danokonkwo@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:51 PM
subject: Re-Cordial...

-- 
From: Mr. Daniel Okonkwo
          47 Road C Close House 23, 
          Dolphin Estate, Ikoyi, 
          Lagos Nigeria. 
  
Compliment of the season!
      
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 
  
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
  
Please treat with utmost confidentiality. 
  
Best Regard,
Mr. Daniel Okonkwo

FROM: OCEANIC BANK PLC

from: Oceanic Bank Plc obank@yahoo.cn 
reply-to: obank@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:03 AM
subject: FROM: OCEANIC BANK PLC

-- 
FROM: OCEANIC BANK PLC 
FUND PAYMENT CENTRE 
ATM CASH CARD DEPARTMENT
56 KUDIRAT ABIOLA WAY IKEJA 
LAGOS NIGERIA 
WEST AFRICA 

Attn: Sir/Madam 

I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in  Nigeria, the  entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carry out this transaction in full.

1) YOUR FULL NAME

2) YOUR CURRENT RECEIVING ADDRESS.

3) YOUR DIRECT CELL/TELEPHONE NUMBER

4) YOUR PRESENT COUNTRY

5) YOUR OCCUPATION

6) YOUR NEXT OF KIN 

Upon the receipt of this mail we are going to load your fund US$10.5Million into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you  absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction.

We also operate a GSM Mobile Banking System in which you can use your Blackberry phone to transfer your fund into your local bank in your country you can also payyour bills through your mobile phone account system.

If you are interested on this mobile payment please indicate in your response we will give you more information’s about this. 

BEST REGARDS,

MR.TONY ELUMELU
DIRECTOR FOREIGN OPERATIONS DEPT, 
OCEANIC BANK PLC
NIGERIA WEST AFRICA 


The Information Contained In This Message Is Confidential And Meant Only For The Above Recipient. It May Therefore Only Be Read, Copied And Used By The Intended Recipient(S), And Must Not Under Any Circumstance Be Re-Transmitted In An Amended Form Without the consent of Oceanic Bank Plc. If You Have Received This E-Mail In Error, Please Contact Us And Or The Sender Immediately By Return E-Mail Or By Above Telephone. And Do Not Disclose to any third parties.

PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

from: View attached message from Dr. Ahmed Dan Fulani tonline0012@w2vsf3g7r.homepage.t-online.de 
reply-to: ahmeddan.fulani@yahoo.esto:
date: Fri, Jan 27, 2012 at 4:00 AM
mailed-by: w2vsf3g7r.homepage.t-online.de

This is for you

Kind Attention,.zip 2K   View   Download

Kind Attention,

                             PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

Acting on the directive of IMF and World Bank, and knowing that you have not received your fund even though you have made several attempts to claim it, the Nigeria Government, has through the Federal Ministry of Finance submitted your payment file to the UNITED NATIONAS PAYMENT AGENCY (UNPA) in London through which you will receive your fund paid to you. IMF/World Bank, acting on petitions by some foreign companies and beneficiaries whose payment has been delayed directed that owing to so much fraud perpetrated against foreign beneficiaries, that UNPA takes charge of all outstanding payments.

However, I want you to note that your file is presently with the UNPA in London and you should contact them in order to remit your fund. On behalf of the Federal Government, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment. Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

So you will have to provide your complete details to UNPA. The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside UNPA, which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside the UNPA must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril.

Here are the contact details of the UNPA; provide them with all the information they may require from you to ensure swift and smooth transfer of your fund.

Mr. Antonio Borges

Finance Director

United Nations Payment Agency, London-UK

Tel: +44-704-579-8533

Fax: +44-700-592-1215

Email borges.unpa@skymail.mn

Email: Antonio.unpa@skymail.mn

You have been warned to stop further communication other than the UNPA. Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you, therefore, contact the UNPA immediately through the details above.

Yours faithfully

Dr. Ahmed Dan Fulani 

Adviser on Foreign Payment, to the President 

Federal Republic of Nigeria.

[SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

from: ALEX IBIRO officeoftheinvestigstion00@gmail.com 

reply-to: officedeptmanagement@yahoo.es

to:

date: Tue, Jan 24, 2012 at 5:13 PM

subject: [SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

 

Att:

 

We have arrested all the fraud people that has been cheating you and

collecting your money here in Nigeria we are the new ATM CARD office

with EFCC office here in Nigeria now your ATM CARD will reach your hand today or

tomorrow it will cost you nothing but only $85usd that is all once

this fees is paid we will give you delivery tracking number to enable

you know when it reach your home.

 

This is the Name where you can make the payment.

 

Receiver Name: Okom Michael.

 

Address Lagos Nigeria

 

Test Question In God

 

Test Answer We Trust

 

Your Sender name..

 

MTCN Numberr

 

Your sender address.

 

Thanks

 

Debt Management Office Director.,

Chief. Alex Ibiro.

I am Sister Pangu Jones(Widow)

from: Sister Pangu Jonese(Widow) spjw@yahoo.com.hk 

reply-to: sisterpangujonese2@yahoo.co.jp

to:

date: Mon, Jan 23, 2012 at 10:52 PM

subject: I am Sister Pangu Jones(Widow)

-- 

From Sister Pangu Jonese(Widow).

I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.

Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christian convert,i beleived God and i know that i will not die,i will leave to declare the glory of God, i am presently leaving alone in a Church in Bangkok Thailand(Asia), Our Lord Jesus Christ has been my comforter all this while.

Before the death of my husband,he told me on his sick bed that he deposited some money with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK) BANGKOK THAILAND BRANCH, the sum of Seven Million Five Hundred Thousand Dollars (Usd$7.5M). After disclosing this secret to me, he gave me the Documents he used in Depositing the funds called Certificate of Deposit, he never wanted to tell me about it until the moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death that he knows his family in New Zealand will not allow me to inherit any of his wealth or property.

He told me that New Zealand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that will stand as his business partner,and that was exactly what happened, I made up my mind to travel abroad, leave the rest of my life and continue to do the work of God as a missionary, when i returned back to Bangkok Thailand, I called my late husband lawyer to find out if the funds is still in contact in that bank, to my greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the funds to be used for the work of God all over the world,i have prayed and told God to direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contacted you alone my beloved one.

Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will  back you up as his business partner and next of kin to my late Husband for immediate arrangement with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK)BANGKOK THAILAND BRANCH on how the Funds Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you on my Late Husbands Behalf as his business partner and Next of Kin and New Beneficiary.

1. your full name:

2. Your contact address:

3. Your telephone/fax numbers for prompt communication:

4.  Your email:

I await to here your urgent reply:

Thanks and God bless you.

IRRECOVABLE PAYMENT VIA ATM CARD

from: MR BENJAMIN JACOB bk91356@aol.com 
reply-to: benjacob1980@rediffmail.comto:date: Mon, Jan 23, 2012 at 2:27 PM
subject: IRRECOVABLE PAYMENT VIA ATM CARD
mailed-by: aol.com
signed-by: mx.aol.com

Attention: Beneficiary,

This is to officially inform you according to your payment file which was approved today from the office of Mr.
President for immediate release of your ATM master card. I have received approval and Remit instruction from
the Federal Ministry of Finance (FMF) to release your ATM CARD to you without delay.

PLEASE READ THE MESSAGE ATTACHED FOR FULL DETAILS

Message.txt 3K   View   Download

Attention Beneficiary,

This is to officially inform you according to your payment file which was approved today from office of Mr. President for immediate release of your ATM master card. As the DIRECTOR OF ATM PAYMENT DEPARTMENT i have received approval and Remit instruction from the Federal Ministry of Finance (FMF) to release your ATM CARD to you without delay.

However, we have gone through the file carefully and ascertain it to be correct; hence we will start crediting of your fund into your ATM MASTER CARD as we have programmed it ready in your favor.

In regards to this email, We wish to let you know that your ATM MasterCard is ready and it will be delivered to you through a courier Company as soon as we receive your email. Nevertheless, get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card i your name with your information.

However Your ATM Master card is Valued at $10.5M you are advice to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card in your favor and for avoidance of error: to us your receiving information as stated such as.


Receiving Address, Your Full Name, Direct Phone Number, City, Country, Sex,  Age.


Send to me your stated information if you wish to receive your ATM MasterCard. To enable me advice you further for the smooth delivery of your ATM CARD to you immediately.

You are advice for your own good on receipt of this letter to stop any further dealing or communication with those people you have been in contact with before as there are not in position to release your fund to you as they have been giving you hope and misleading you.

We sincerely apologies for what ever stress and delay this might have curse you till now and assured you that it will as soon as possible as you follow our directives.

Thanks as your immediate response is urgent needed as we conclude this transaction within 5working days.

Best Regards
MR.BENJAMIN JACOB,
Director ATM SWIFT CARD CENTRE
Skye Bank of Nigeria Plc.

BUY NOW VIAGRA CIALIS !!!

from: NOW 20% OFF llscj@yahoo.com 
reply-to: llscj@yahoo.comto: anush.net@gmail.comdate: Sun, Jan 22, 2012 at 4:38 PM
subject: BUY NOW VIAGRA CIALIS !!!


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Contact name (John Mark) for the release of your fund through (johnmark76@e-mail.ua) or call (+2347059904490).

from: CENTRAL BANK Jaron703@aol.com 
reply-to: drmakcbn12@rediffmail.comto:
date: Sun, Jan 22, 2012 at 12:11 PM
subject: Contact name (John Mark) for the release of your fund through (johnmark76@e-mail.ua) or call (+2347059904490).
mailed-by: aol.com
signed-by: mx.aol.com


This is to notify you that your funds $6.7M has been programmed for immediate release into your nominated account.

Unpaid Beneficiary

from: Ms.Carman L.Lapointe test@huaidesh.com 

reply-to: kendavids@shqiptar.eu

to:

date: Sun, Jan 22, 2012 at 12:07 AM

subject: Unpaid Beneficiary

 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

  

  To: Unpaid Beneficiary,

  

 

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/​pages/usg.html

   

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) to be delivered to you in a bank draft  without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

   

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

   

However, i am glad to inform you that i have Conformable Bank Draft of Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) I deposited the Draft with the with the AMBASSADOR TERENCE MCCULLEY

   

Contact Person: Terrence marculay

Tel: +2348167309118

Email:  diplomat_terencemccullay@​shqiptar.eu

   

Kindly complete the below form and send it to the email address given above.

   

1) Your Name (In Full):

2) Your Residential Address:

3) Your Direct Cell Phone Number:

4) Age:

5) Gender:

6) Any Form Of Identity;

7) Nationality:

8) Present Country:

9) Occupation:

   

Kindly complete the above form and submit it to the delivery management on: ( diplomat_terencemccullay@​shqiptar.eu )

 

Note that because of impostors, we hereby issued you our code of conduct, which is (242) so you have to indicate this code when contacting the diplomatic agent.

 

Sincerely yours,

 

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General for Internal Oversight Services