I Solicit Your Strict Assistance

from: Stoddard Lawrence <stoddard-lawrence@hotmail.com>
reply-to:  stoddardlawrence@yahoo.com
to:
date:  Tue, Dec 18, 2012 at 3:53 PM
subject:  I Solicit Your Strict Assistance

                             I Solicit Your Strict Assistance.

RE-TRANSFER OF Ј52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}

I am aware that this is certainly an unconventional approach to start a relationship. I am Mr. Stoddard Lawrence ,a professional accountant from UK, and I am the personal account officer to the great late deceased who has an account in our bank here in London, United Kingdom.


The account was opened in 2004 and he died in 17th April 2006 without a (written or oral WILL) and since 2006 nobody has operated on this account,hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing,In August 2008 when my bank was having liquidation problems, I immediately reasoned very professionally and resolved that it will be unwise for me to allow this huge deposit returned to the Government of Britain as an unclaimed deposit.And Government of United Kingdom would have confiscated the funds for their personal use which I personally wouldn't want to happen, being that this is a great opportunity in my life.Therefore I was able to make  a swift transfer of the total sum to another bank for safe keep. My contacting  you is to please assist   transfer the fund {Ј52,954,000.00} . First, I must solicit your strictest confidence in this transaction.

This is by virtue of its nature as being utterly confidential. I am sure and having confidence in your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will be transferred into your account.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary . My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment only.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately.

If you are interested, please fill and forward me the following information as below:

{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
{10} Age:..........................

In acknowledgment of receipt of the above details,the remaining information regarding the decease will be furnish you with,to enable you contact the bank for the onward processing of the fund.
  I am waiting very urgently to hear from you.

 Regards,
 Stoddard Lawrence

Dear Friend, PROPOSAL

from: kareem umar <test@gffunds.com.cn>
reply-to:  kareem_umar07@yahoo.co.th
to:
date:  Tue, Dec 18, 2012 at 12:54 PM
subject:  Dear Friend, PROPOSAL

Dear Friend,

I am Mr. Kareem Umar, a fund manager with UBA financial group, a contractor and an investor who is our customer is named

Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I sent a routine notification to his

forwarding address but got no reply.


After three months we discovered from his contract employers that the depositor had died. On further investigation,

I found out that he died without making a will.

however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if this transaction

interests you kindly let me know so I can advice you on how we are going to execute this deal and the total sum of

us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.

I completely trust you to keep this proposition absolutely confidential and kindly forward your full names, contact

address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as

follows 60% for me 40% for your effort , I look forward to your earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.

Best regards,

Mr. Kareem Umar

TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE.

from: TERENCE P. McCULLEY <ambassador.terencemcculley20112@gmail.com>
reply-to:  ambassador.terencemcculley2011@gmail.com
to:
date:  Tue, Dec 18, 2012 at 4:14 AM
subject:  TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE.


US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND.


I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.

File No: WB-IMF/908308/2012

from: From IMF/World Bank Auditors Dept <esko80@alice.it>
reply-to:  w.payuniit2012@e-mail.ua
to:
date:  Tue, Dec 18, 2012 at 3:21 AM
subject:  File No: WB-IMF/908308/2012
mailed-by:  alice.it

Good Day Beneficiary,
Note:(IMF) Instructed western union to release Your ($1,500.000.00 USD)email promo award 2012,kindly contact Steven Latasha:email:(w.payuniit2012@e-mail.ua) for your payment.Regards From IMF/World Bank Auditors. 




Mr. Paul Kimble

from: Mr. Paul Kimble <web.office.099768@rogers.com>
reply-to:  "Mr. Paul Kimble" <valleryloancompinc@gmail.com>
to:
date:  Tue, Dec 18, 2012 at 1:08 PM
signed-by:  rogers.com

BUSINESS AND PERSONAL LOAN OF 3%INTEREST RATE,IF INTERESTED CONTACT US WITH:Name:2.Sex:3.Age:4. Phone:5.Country:6. Amount needed:.7.Duration: 9.Occupation

Loan Company

from: Loan Company <web.office_008js5545jjsjs@rogers.com>
reply-to:  mack.loan01@gmail.com
to:
date:  Tue, Dec 18, 2012 at 9:00 PM
signed-by:  rogers.com

Xmas Loan Offer Email Us Now For More Information

Dear Good News .

from:  Mr. Williams Johnson <officeupdate00011@gmail.com> via yahoo.cn 
reply-to:  western_union855@kimo.com
to:
date:  Tue, Dec 18, 2012 at 7:48 PM
subject:  PAYMENT INFORMATION!!
signed-by:  yahoo.cn

Dear Good News . 

 
We have concluded to effect your payment of $2.7Million USD,through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4500.00 daily until the funds is completely transferred.Kindly Contact Western union Office:
Name: Mr.Jerry Morgan 
TEL:+229-97804183
E-mail: (western_union855@kimo.com)

 
Also reconfirm your information to them below.
Receiver name 
Country states 
City Astolfo Dutra-code
Tel mobile -
Occupation 

I was Though they have program your first payment of $4500.00 today so contact Mr.Jerry Morgan  and tell him to give you the MTCN, sender name and question/answer for you to pick up your first transfer of $4500.00 today please let me know as soon as you received the fund.
 
Note: the only person in position to release your payment is Mr.Jerry Morgan Contact Email:(
western_union855@kimo.com) Remember its the responsibility of the beneficiary to secure International Remittance Form as that is our agreement with the western union board of directors.
 
Indicate your Registration Code of EB-2520 to them. 
 
Regards
Mr. Williams Johnson



Business Transaction

from: Joseph Wong <info@mail.ie>
reply-to:  cgpdept123@hotmail.com
to:
date:  Tue, Dec 18, 2012 at 6:13 PM
subject:  Business Transaction

Dear Friend,

I have a business proposal for you. Contact me on my confidential
e-mail address: (cgpdept123@hotmail.com) I shall furnish you with more
information about this operation immediately I receive a positive response
from you.


Regards,
Joseph Wong


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

from: OFFICE OF THE WESTERN UNION MONEY TRANSFER <nnkechiugoji@secretarias.com> via yahoo.cn 
reply-to:  wofficeof@yahoo.ca
to:
date:  Mon, Dec 17, 2012 at 11:05 PM
subject:  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
signed-by:  yahoo.cn

http://images.google.com/imgres?imgurl=http://www.iitbayarea.org/Western_Union_Logo.jpg/Western_Union_Logo-full;init:.jpg&imgrefurl=http://www.iitbayarea.org/picnic2008&usg=__lalbzRFAOcIq189SNPfHqazBWXw=&h=242&w=799&sz=33&hl=en&start=58&um=1&tbnid=eMnQ0SnXvJI8XM:&tbnh=43&tbnw=143&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=40&um=1http://images.google.com/imgres?imgurl=http://www.commkeyinc.com/western%20union.jpg&imgrefurl=http://adieska.net/2009/02/google-adsense-sudah-support-western-union-untuk-pembayaran-bagi-publisher-asal-indonesia.html&usg=__DBAVIO5tMylYRSIhGBUTcWtnvS4=&h=272&w=250&sz=22&hl=en&start=22&um=1&tbnid=jyXx6Dj0L7RojM:&tbnh=113&tbnw=104&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=20&um=1 http://images.google.com/imgres?imgurl=http://www.commkeyinc.com/western%20union.jpg&imgrefurl=http://adieska.net/2009/02/google-adsense-sudah-support-western-union-untuk-pembayaran-bagi-publisher-asal-indonesia.html&usg=__DBAVIO5tMylYRSIhGBUTcWtnvS4=&h=272&w=250&sz=22&hl=en&start=22&um=1&tbnid=jyXx6Dj0L7RojM:&tbnh=113&tbnw=104&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=20&um=1http://images..google.com/imgres?imgurl=http://www.commkeyinc.com/western%20union.jpg&imgrefurl=http://adieska.net/2009/02/google-adsense-sudah-support-western-union-untuk-pembayaran-bagi-publisher-asal-indonesia.html&usg=__DBAVIO5tMylYRSIhGBUTcWtnvS4=&h=272&w=250&sz=22&hl=en&start=22&um=1&tbnid=jyXx6Dj0L7RojM:&tbnh=113&tbnw=104&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=20&um=1 http://images.google.com/imgres?imgurl=http://www.commkeyinc.com/western%20union.jpg&imgrefurl=http://adieska.net/2009/02/google-adsense-sudah-support-western-union-untuk-pembayaran-bagi-publisher-asal-indonesia.html&usg=__DBAVIO5tMylYRSIhGBUTcWtnvS4=&h=272&w=250&sz=22&hl=en&start=22&um=1&tbnid=jyXx6Dj0L7RojM:&tbnh=113&tbnw=104&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=20&um=1 http://images.google.com/imgres?imgurl=http://www.commkeyinc.com/western%20union.jpg&imgrefurl=http://adieska.net/2009/02/google-adsense-sudah-support-western-union-untuk-pembayaran-bagi-publisher-asal-indonesia.html&usg=__DBAVIO5tMylYRSIhGBUTcWtnvS4=&h=272&w=250&sz=22&hl=en&start=22&um=1&tbnid=jyXx6Dj0L7RojM:&tbnh=113&tbnw=104&prev=/images?q=westernunion&ndsp=20&hl=en&sa=N&start=20&um=1

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.  COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. 

Good Day Dear Customer.


My name is Mr. Peter Campbell, the director of Western Union Money Transfer here in Benin Republic. I write to inform you that a message came to us through our Benin  Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself  has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2.5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today.



So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us $85.00 only and this fee will be used  to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying.



So what you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.

Fill the details below.



Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________



Send the money through Western Union Money Transfer with the information below:

RECEIVER NAME:.........MR. SAM CHIKA
COUNTRY CODE..........229
CITY.......................COTONOU
COUNTRY............ BENIN REPUBLIC
Text Question:...... ..HOW LONG
Answer...............TODAY
Amount................$85.00

The moment I receive the payment of $85.00 I will start releasing the payment information's of $5000 to you until the total amount is completed.



I wait to confirm your response over this important and urgent message today so that I will start transferring your fund to you


Sincerely,
Mr. Peter Campbell
Western Union Payments.Direct Line: +229-9937 6014

FROM MR. KODJO WILSON.

from:  kodjo wilson <kodjowilson1@gmail.com> via yahoo.co.uk 
reply-to:  kodjowilson2@gmail.com
to:
date:  Tue, Dec 18, 2012 at 1:01 AM
subject:  FROM MR. KODJO WILSON.
signed-by:  yahoo.co.uk

FROM MR. KODJO WILSON.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
TOGO-LOME WEST AFRICA

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($31.5 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:



http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

yours faithfully,
MR
. KODJO WILSON.


GREAT NEWS, STOP CONTACTING THEM

from: Mrs. Betty Rawlings <postmaster@virgo.hostrelax.com>
reply-to:  barr.larrygoldconsult@yahoo.com
to:
date:  Tue, Dec 18, 2012 at 3:33 AM
subject:  GREAT NEWS, STOP CONTACTING THEM

Stop Contacting Them.

I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $45,000 while in the US,trying
to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Larry GOld who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $15,000,000 (fifteen million
dollas)Moreover,Barrister Larry Gold, showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you.
I will advise you to contact Barrister Larry Gold
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Larry Gold
Email: barr.larrygoldconsult@yahoo.com

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.


    1) Prof. Charles soludo
    2) Senator David Mark
    2) Micheal Edward
    3) Chief Joseph Sanusi
    3) Sanusi Lamido
    4) Dr. R. Rasheed
    5) Mr. David Koffi
    6) Barrister Awele Ugorji
    7) Mr. Roland Ngwa
    8) Barrister Ucheuzo Williams
    9) Mr. Ernest Chukwudi Obi
    10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
    11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
    12) Mrs. W. D. A. Mshelia
    Deputy Governor - Corporate Services / Board Members
    13) Mrs. Okonjo Iweala
    14) Mrs. Rita Ekwesili
    15) Barr Jacob Onyema
    16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
    17) Mr. John Collins: Global Diplomat Director.
    18) Foreign fund diplomatic courier
    19) Barr. Becky Owens
    20) Rev. Steven Jones
    21) Bank of Africa
    22) Mrs. Debbie Hargrove
    23) Mr. Michael Wagner
    24) Barr. Isa Farid
    25) Dr. Raymond Faye
    26) Ibraheem Fashola
    27) Dr. Leslie Fawaz
    28) Mercy Fajaroo
    29) Walter K. Falana
    30) Azeez Fatou
    31) Ibrahim Fabumi
    32) Daniel Faras
    33) Michael Faras
    34) Minassa Fernandez
    35) Viresh Fernando
    36) Deacon Diende Fernandez
    37) Ben Felix
    38) Dr. Ige Femi
    39) Chen Hsiu Fei
    40) Gloria Festus
    40) Lopez Fernando
    41) Aloye Fidelis
    42) Augusto Fish
    43) Dr. Raymond Fingesi
    44) Dr. Martin Fibu
    45) Joseph Finn
    46) Ogom Fidelis
    47) Jennifer H. Fiedler
    48) Dr. Jimmy Fowler
    49) Robert Fortin
    50) Dr. Sharon Forrest
    51) Prince Michael Fofano
    52) Sarah Fofano
    53) Tony Foster
    54) Dr. Koman Fofar
    55) Samuel Fona
    56) Grace Fona
    57) Funmi Folorunso
    58) Mike Franklin
    59) Egbo Francois
    60) George Freeman
    61) Senator Jude Fred
    62) Paul Frank
    63) Dr. Francis Fregere
    64) Walter Freer
    65) Olu-Segun Fredrick
    66) Justice Philip Francis
    67) Raul Franco
    68) Desmond Fred
    69) Madu Frank
    70) Rita Frank
    71) Godwin Frank
    72) Dr. J. Frances
    73) Frank Francis
    74) Derrick Frans
    75) Kingsley Fred
    76) Dr. Carlos Frederico
    77) Dr Ola Funmilowo
    78) Alan Fumbi
    79) Vincent Fuso
    80) Dr. John Fugar
    81) William Funsho
    82) Michael Funsho
    83) Shahla Ghasemi
    84) Ali-Reza Ghasemi
    85) Martins Gambari
    86) Jim Gallo
    87) Paulo Gato
    88) Ben Gafhar
    89) Byron Gate
    90) Arthur Gai
    91) Shinder Gangar
    92) Lopez Garvin
    93) Abdul Gafah
    94) Dr. Rufus Gaba
    95) Alhaji Garba
    96) Dr. Frank Gani
    97) Brigadier Williams Gal
    98) Egonna Duru Gal
    99) Lucky Garbi
    100) Sadique Gadaffi
    101) Federick Ike Ganziri
    102) Dr. Dennis Gavey
    103) Jose Sanchez Garcia
    104) Ahmed Gana
    105) Jose A. Garcia
    106) Major Archie Gates
    107) Bavolleni Gallilo
    108) Musa Galadima
    109) Shehu Galadima
    110) Barr. Imam Galadima
    111) Barr. Jerry Galadima
    112) Mustapha Gambo
    113) Dr. Isah Gambo
    114) Usman Gambo
    115) Engr. Isaac Garuba
    116) Alhani Azeez Garuba
    117) Engr. Sule Garuba
    118) Idris Garuba
    119) Mustapha Garuba
    120) ADB Bank Ouagadougou Burkina Faso
    121) FSA UK
    122) NATWEST BANK
    123) ECO Bank
    124) Credit Bank
    125) Barr Greg Thompson
    126) Mr Bello
    127) Elizabeth Etters
    128) Oliver Williams
    129) felicia.shabangu Gezi
    130) Alhaji Ahmed Yayale Mahmud.
    131) Ambassador Babagana
    132) Robert Mark
    133) Rodrigo Peres
    134) Mr. Robert James Jones
    135) Mr. Tien

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister Larry
was just $220usd for the paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT
CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL
REGULAR MAIL SERVICE. )

Once again stop contacting those people, I will advise you to contact
Larry Gold so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Betty Rawlings


Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2012)

from: MRS SUSAN RICE(UNO) <Mrssusanrice1@sage.ocn.ne.jp>
reply-to:  scottpeters01@superposta.com
to:
date:  Tue, Dec 18, 2012 at 3:10 AM
subject:  Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2012)
mailed-by:  sage.ocn.ne.jp

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M
  
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :scottpeters0122@superposta.com  OFFICE/MOBILE:+44-770-004-7992 and also  REV. KENNETH BROWN of International Monetary Fund Office in New York  today on EMAIL:revkenbrown01@superposta.com OR Phone:+19405609022 ,Fax:+1-206-337-3641, for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL:revkenbrown01@superposta.com TELEPHONE : +19405609022   Fax:+1-206-337-3641,  Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :scottpeters0122@superposta.com   OFFICE/MOBILE:+44-770-004-7992 or Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:
                        
                              
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
OFFICE/MOBILE:+44-770-004-7992
FAX NUMBER:+44 844 4435279 
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-7992
FAX NUMBER:+44 844 4435279 
MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)      

URGENT INFORMATION NEEDED ASAP

from: Barrister Ahmed <webmxxxxxx243654@att.net>
reply-to:  barr.ahmedha@hotmail.com
to:
date:  Mon, Dec 17, 2012 at 4:20 PM
subject:  URGENT INFORMATION NEEDED ASAP
signed-by:  att.net


PLEASE VIEW ATTACHED FILE FOR BUSINESS DETAILS

Dear: Sir/Madam 

 Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. But Please Your Attention Is Needed Urgently? I am Barrister Ahmed Hassan (.Solicitor and Advocate at Law. I am the personal Lawyer to Late Engr.(Thomas),A citizen of your Country, Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2002 my client, his life, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. 


After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged, particularly the FINBANK NIGERIA PLC. Where the deceased had an account Valued at about (US$16.4 million dollars) has issued me a notice to provide the Next of Kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 9 years now, Due to your from the same Country. I decide to seek your consent to present you as the Next Of Kin, of the deceased, So that this account valued at (US$16.4 million dollars) can be paid to you and then you and Me Can share the money. 50% to me and 45% to You while 5% for any expenses. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and Me, from any breach of the law. So what i will require from you is to send me these details below: 

1.Full Name: 
2.Full Address: 
3.Marital Status: 
4.Nationality: 
5.Country Of Residence: 
6.Telephone Number 
7.Occupation: 
8.Age: 
9.Sex: 

With these details I will now file an application to the bank as next of kin to my late client, So Your immediate response On This details will be highly appreciated immediately as we cannot afford delays. 
  
Best regards Barrister Ahmed Hassan (Esq.)