GREETINGS FROM UNITED STATE AMBASSADOR TO INDIA

from:		UNITED STATE EMBASSY <officefil56@gmail.com> via yahoo.cn
reply-to:		usembassy13@admin.in.th
to:
date:		Sat, Jan 26, 2013 at 5:57 PM
subject:		GREETINGS FROM UNITED STATE AMBASSADOR TO INDIA
signed-by:		yahoo.cn

United States Ambassador to India Department        Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Hello:Beneficiary.....   Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in India said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $150.00 usd only.   But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $150.00 usd   I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of India will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. YOUR FULL NAME:----------------------------------- YOUR PRIVATE PHONE NUMBER:---------- HOME ADDRESS AND CITY:------ --------- SEX/OCCUPATION:----------------------- AGE:------------------------------------------- NOTE THAT YOU GET BACK TO ME ONLY THROUGH MY PRIVATE EMAIL ADDRESS- I will wait to hear from you now                                                                                      Mr.Timothy J. Roemer . United States Ambassador to India, E-MAIL: usembassy13@admin.in.th

I discovered and find out Contact me immediately....

from:		Rev. Dr. Kelvin Branco <revdrkelvinbranco874566@gmail.com>
reply-to:		revdrkelvinbranco@gmail.com
to:
date:		Sat, Jan 26, 2013 at 11:34 PM
subject:		I discovered and find out Contact me immediately....

Dear  Beneficiary,

Let me first introduce my self well to you, I am Rev.Dr.Kelvin Branco
Director of security personnel's with the World-Wide Organization in
conjunction with the United Nation , International Monitory Fund ,
European Union ,World Banking  Association e.t.c. overseeing the
bounded security vault were consignments (FUNDS) are packed  and kept
for onward release to beneficiaries but presently in Lagos Nigerian
for an annual security lecture.


I discovered your file and find out that your consignment has been
laying without release to you and I also discovered that you have
spend lots of money to get your consignment release to you
.Furthermore I find out that some of your  associates has a plan to
move the consignment to another country for investment without your
consent.

I deiced to contact you because I also discovered that you have been
spending a lots of money to get your consignment out and as you may be
aware, I ?m a God faring person  who hard made convent with  God that
I will ever help any body I find out  that  is in need.
Please, for the sake of my job, do not let anybody knows that I
contact you and reveal this information to you but I am confirming to
you that I am willing to assist you make a  BACK YARD arrangement  and
have your consignment release to you without the consent of the
managements.

Please again; in the name of our lord almighty, do not let any body
knows that I contacted you.  Immediately I hear from you, I will give
your further directives.
Due include new your direct telephone/ full address when responding
back to this mail letter.

Contact me immediately  rev.dr_kbranco@yahoo.com

God Bless
Yours faithfully.
Rev. Dr. Kelvin Branco

YOUR OVER DUE FIRST PAYMENT IS RELEASED TODAY WITH MTCN# ..0411529707

from:  Western Union Payment Transfer <westerunionofice2@dgoh.org> via yahoo.cn  reply-to:  westerunionofice1@yahoo.fr to: date:  Sat, Jan 26, 2013 at 10:47 PM subject:  YOUR OVER DUE FIRST PAYMENT IS RELEASED TODAY WITH MTCN# ..0411529707 signed-by:  yahoo.cn Attention My Dear Friend: This is to inform you that this office was instructed to pay your fund $12.5,Million U.S.A Dollars by America security leading team and America representative Embassy with United Nations Also Include European Union between now until end of January 2013 per day you will receive the sum of Four Thousand Five Hundred Dollars ($4,500 Dollars), However be informed that we have send the sum of $4,500 Dollars this morning to avoid cancellation of your payment you have only Seven hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $4,500 Dollars in three different payments and the Money Transfer Control Number of today is below. Copy This Western Union Tracking Link Below https://wumt.westernunion.com/asp/orderStatus.asp?country=global Then Enter The Mtcn Number: 0411529707 and First Senders Name which JOHN  Second Senders Names which: ONWUEGBUKA then click Track MTCN# .......0411529707 Sender first Name::::: JOHN Sender Second Name::::: ONWUEGBUKA Question....What Color? Answer....White Amount.....$4,500usd Once again be advice to reconfirm your information such as; RECEIVER NAME__________ HOME ADDRESS_______ COUNTRY___________ CITY______________ TEL_______________ TEST QUESTION_____ ANSWER____________ Furthermore you advised to call us as the instruction was passed that within 15 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office. Note that Only Fee that You have to pay on this transfer is only $79 United State Dollars For Activation Due to Vacation Delays on this payment. so contact Mr Philip so that he can Give you more Information's on how you can send the $79 activation today so that you can pick up your first Immediately, Mr Philip Boni of release order: Phone Numbers +22968516012 E-mail address: westerunionofice1@yahoo.fr Thanks and my regards

Mr Patrick Osei

from:		Mr Patrick Osei <patrickosei2013@hotmail.com> via leksound.net
reply-to:		patrickosei033@yahoo.com
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Jan 26, 2013 at 9:01 PM
subject:		Please Reply
mailed-by:		leksound.net

BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2010,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)

From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.

Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST

I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some

years ago.
This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me.

I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.

Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.

You can email now to indicate you wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,

Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)

Erica Giannone

from:		Erica Giannone <989988776@hitbuywest.com>
to:
date:		Sat, Jan 26, 2013 at 9:00 PM

Attn:
Get a Loan at 2% interest rate apply for loan application Via E-mail: cfinancial@yahoo.cn  for more information's.

Thank you
Mr Craig Adams.

Trusting to hear from you immediately,

from:		Otuwadi <ututuuotuwadi@gmail.com> via yahoo.co.in
reply-to:		ututuuotuwadi@gmail.com
to:
date:		Sat, Jan 26, 2013 at 9:19 PM
subject:		Trusting to hear from you immediately,
signed-by:		yahoo.co.in

BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA Dear friend With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.UTUTUUOTU WADI, the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays 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 bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I don t want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family. There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person. Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars. I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker . My Dear Bellow are the information s I needed from you to enable me forward to me Your Full Name........................... Your Sex............................ Your Age......................... Your Country........................... Marital Status...................... Your Occupation.......................... Your Personal Mobile N°................... Your Personal Fax N°...................... Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin. Trusting to hear from you immediately, Thanks Yours faithfully. Dr.UTUTUUOTU WADI. BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA

FOREIGN CONTRACTOR PAYMENT OFFICE.

from:  MRS.ANN SMITH <officeoffice398@yahoo.cn> reply-to:  moneygram676@ymail.com to: date:  Sat, Jan 26, 2013 at 3:48 PM subject:  FOREIGN CONTRACTOR PAYMENT OFFICE. signed-by:  yahoo.cn FROM THE DESK OF REV.ERIC CHARLS FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE. TEL PHONE +229-99522909 Attention Beneficiary, We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $9.500.000.00 usd )to you through money- gram office.  Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of $9.500.000.00usd to you through money-gram today. You will be receiving $8.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( REV.ERIC GODWIN CHARLS ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem. His email address is(moneygram676@ymail.com) Phone number +229-99522909 and contact him with your full information immediately. Youre name............ Country............... Phone no.... Address/city.. Age/sex....... Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks, ANN SMITH . Thanks and god bless

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

from:		BARCLAYS BANK PLC <webbbxx0013@att.net>
reply-to:		office234be@yahoo.co.jp
to:
date:		Sat, Jan 26, 2013 at 5:03 PM
subject:		REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
signed-by:		att.net

PLEASE VIEW THE ATTACHED MESSAGE AND GET BACK TO ME IMMEDIATELY

BARCLAYS BANK PLC 
CLAPHAM JUNCTION BRANCH 
7 ST JOHNS HILL, 
SW 11 1 TN, LONDON 
http://www.barclaysbank.co.uk/

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment. 


From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don\'t have to pay much charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt that is the only fee you will pay to receive your funds

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund

.1. Full Names: ------------------------------ ---

2. Residential Address: ------------------------

3. Phone Number: ------------------------------ -

4. Fax Number: ------------------------------ ---

5. Occupation: ------------------------------ ---

6. Sex: ------------------------------ ----------

7. Age: ------------------------------ ----------

8. Nationality: ------------------------------ --

9. Country: ------------------------------ ------

10. Payment Method: -------------------------

Please the above information shall be forwarded to this email:
(office34b@yahoo.co.jp) for immediate attention.

Yours sincerely,
Mr Anthony Victor
Chief Executive Officer
Barclays Bank Pl c 

FROM ZENITH BANK INTERNATIONAL

from:		Mr William Phillips <upsdeliverservice1@hotmail.com> via yahoo.cn
reply-to:		ups_services1@xnmsn.com
to:
date:		Sat, Jan 26, 2013 at 8:06 PM
subject:		FROM ZENITH BANK INTERNATIONAL
signed-by:		yahoo.cn

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $135 per day and I deposited it yesterday been 26th of Jan. you have to pay them official keeping fees is $135 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $135. Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE Email: (ups_services1@xnmsn.com) Tel: +229 98409316 Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Faithfully Mr William Phillips

Barrister William M Akasi

from:		Barrister William M Akasi <dr.musa_bello@yahoo.cn>
reply-to:		tansferdepartemen005@yahoo.no
to:
date:		Sat, Jan 26, 2013 at 8:20 PM
subject:		Attention: Dear Beneficiary.
signed-by:		yahoo.cn
:		Important mainly because of the words in the message.

Attention: Dear Beneficiary. I am Barrister william M Akasi, the new secretary to the Ministry of Finance & Economy Federal Republic of Benin. I am writing to inform you that the transfer of your fund valued the total sum of $7,500,000.00 us dollars has been approved after the ECOWAS submitt held on january 11th 2013 in regards to the Foreign's Inheritance Fund remained unpaid all over the West African countries. Your fund has been deposited with Bank of Africa(BOA) for online transfer to your destination bank account. You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay. Bank Name: Bank Of Africa(BOA)Benin Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin Contact Person: Mr Fred Uzo. Uyamsigo  (Director Foreign Operation) Ph:(+229) 98279442 Email:(tansferdepartemen005@yahoo.no) Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer. Therefore you can contact the bank with the below information, send to them your banking information. 1.YOUR FULL NAME:============== 2.YOUR BANK DETAILS============ 3.YOUR PHONE:================== 4.YOUR AGE:==================== 5.YOUR COUNTRY:================ 6.YOUR OCCUPATION:============= ATTACH COPY OF YOUR ID:======== Waiting to hear from you today as soon as you contact the bank. Thanks, Barrister William M Akasi Secretary to the Ministry of Finance & Economy Benin

Western Union

from:  Western Union <ofile672@yahoo.cn> reply-to:  western_union2073@yahoo.fr to: date:  Sat, Jan 26, 2013 at 6:00 AM signed-by:  yahoo.cn      Western Union®  Welcome to Western Union Send Money Worldwide  Attention Beneficiary. Now we have arranged your payment of ($3.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($3.500.000) united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email( western_union2073@yahoo.fr ) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day. Dr.John Chukwu, western union department Financial Bank Benin, Tel Phone:...+229_9851_6533 E-mail:....  ( western_union2073@yahoo.fr ) The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name................ Address............................ Occuption........................ Country............................ Tel.................................... Test question................... Answer.:........................... Comply now because as soon as you sent this required details to Dr.John Chukwu, he will start sending your payment by western union Regards,call him on his tel phone numbers as soon as you send him an email to enable him proceed the transfer to you today.+229_9851_6533 Thanks and have a nice day. BARRISTER. ANTHONY OKAM

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

from:		MR BAN KI-MOON <aro@jogor.net>
reply-to:		pastorhenrygreen606@yahoo.com
to:
date:		Wed, Jan 23, 2013 at 4:22 PM
subject:		UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of  US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Pastor Henry Green, as he is our representative in Nigeria  contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.


Contact Him  immediately for your cheque Delivery with the following informations.



1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :



Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013


Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him  and once you do that he will ask you of your  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.


The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.  We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.


Good luck and kind regards,

Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/