YOUR RECOVERED FUNDS

from:		The Financial Services Authority <uk.financialregulators@aol.com>
reply-to:		uk.financialregulators@e-mail.ua
to:
date:		Tue, Jan 29, 2013 at 9:08 PM
subject:		YOUR RECOVERED FUNDS

Hi ,

The Financial Services Authority UK have traced an unclaimed funds on your name to a commercial Bank in UK. The said funds was wired from a corrupt west African country without your consent and funds is currently trapped in a commercial bank {Name Withheld} based in the United Kingdom.
The FSA recovered these funds via its ongoing intelligence work with counterparts in the United States, Homeland Security Investigations (formerly known as Immigration & Customs Enforcement), and the Internal Revenue Service - Criminal Investigation (IRS-CI).

The total amount recovered is Ten Million Five Hundred Thousand United States dollars with all the transfer documents bearing your name The FSA strongly believe that you are a victim of West African scam , the West Africa corrupt government officials and financial institutions are in the habit of using Innocent foreign nationals to divert funds into their private accounts scattered across Europe and America even without their {victims} consent . The FSA have recovered funds for several victims and the recovered funds will be returned to the victims at a very short period .

Please visit our London office Address: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS for more
details on how you can claim back your recovered funds.

REMEMBER: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS! A letter drops on your doormat offering you a fortune. All you have to do is discreetly help the sender transfer millions of pounds out of their country. The need to do this is often blamed on some great misfortune that has occurred in that country (recent examples include the Asian tsunami, the Iraq war and the Haiti earthquake). You will be asked to send details of your bank account and an administration fee to initiate the transaction, with the promise that you're on your way to becoming a millionaire.

Or perhaps you open your inbox and find an email sent by what looks like a national bank or some other authoritative or reputable institution asking you for help in moving money which is about to be confiscated. Or you receive a similar, official-looking letter by fax.

Another common variation is a notification that you have won a lottery in a foreign country Among all the scam , the most unique is the West African Scam because the money is real ,the scam is orchestrated by real government officials with the aim to use innocent people launder looted funds out of Nigeria. The Government officials will continue to request endless fee for the release of the funds with the aim to milk you dry and make you frustrated which makes you abandon your funds transfer, when the funds is abandoned they {Government officials} divert the funds into their private account without your consent Your urgent response will be very important.

Warm Regards
Tracey McDermott
The Financial Services Authority
 Director, Enforcement and Financial Crime Division
London, , GBR

Contact Barrister George Miller For Your Certificed Visa Debt Card.

from:		Dr Wilson D. Lessea. <wilsonless@gmail.com> via server.enforce.com.br
reply-to:		chambergeorgemiller@yahoo.com.ph
to:		xxxxxxxxxxxxxxxxxxxxxxxxx
date:		Tue, Jan 29, 2013 at 9:35 PM
subject:		Contact Barrister George Miller For Your Certificed Visa Debt Card.
mailed-by:		server.enforce.com.br

Attn;Dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Kuwait and presently I am in Kuwait for an oil investment projects with my new partner and Meanwhile, I didn't forget your past efforts and attempts to assist me in the past but despite that it failed us some how.

Now you are to contact my lawyer and ask him to send to you a certified Visa debt card of Us$500,000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with Attorney BARR GEORGE MILLER and instruct him where to send to you the CERTIFIED VISA DEBT CARD.


This is his full contact data!
Barr George Miller.email address
( chambergeorgemiller@yahoo.com.ph )
Telephone +2347025803534.

Please do let me know immediately you receive the card so that we can share our joy after all the sufferings at that time.

In the moment,I am very busy here because of the investment projects we having at hand, finally, remember that I had forwarded instruction to my lawyer so follow him up .

Yours,
Dr Wilson D. Lessea.

Aisha Gaddafi

from:		Aisha Gaddafi <admas_k@rediffmail.com> via yahoo.com
reply-to:		aisha.g@roxxmail.com
to:
date:		Tue, Jan 29, 2013 at 6:29 PM
subject:		Hello
signed-by:		yahoo.com

Dear Friend I am writing this mail with tears and sorrow from my heart I am Aisha Gaddafi asking for your help at this time. I got your contact in my desparate for a trustworthy person who will understand my present conditions and come to my rescue here in Algeria I have passed through pains and sorrowful moments since the death of my father Muhammad Abu Minyar Gaddafi former leader of Libya and brothers, all our Foreign and local accounts have been blocked by the western countries and we are not allowed to make transfer or receive money from any country or source. There is a particular fund ($12million USD) deposited by my brother late Khamis Gaddafi abroad. If you can be of any assistant to me kindly get back to me so I can furnish you with the company and the deposit details so that you can contact them so that they will transfer the money into your account as the new beneficiary. I am willing to reward you bountiful with 25% of the total amount. I'm happy peace has been restored in Libya ,I pray one day I will travel back to my country. I cannot talk to you on phone because all telephone conversion are monitored by the Algerian Government and the new Libya Government. Please, keep this offers safe,secret and confidential .Await your reply via Email. Warmest Regards, Aisha Gaddafi

READ AND GET BACK TO ME SOONEST

from:		PHILIP MOORE <philip-moore@outlook.com>
reply-to:		philipmoore@mail.com
to:
date:		Tue, Jan 29, 2013 at 1:38 AM
subject:		READ AND GET BACK TO ME SOONEST

My Dear Friend

I am Mr. Philip Moore Assistant Manager in banking institution, please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you from my bank to your country.

The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.


All conformable legal documents to back up the claims will be obtain legally here, I shall be directing you as it is progressing I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details,  I don't want anyone here in the bank to know my involvement during the process.

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

My Regards,
Mr Philip Moore.

URGENT DELIVERY OF YOUR CONSIGNMENT.

from:		Don Frank <donfrank2@yahoo.cn> via yahoo.com
reply-to:		fedexcourierservices964@yahoo.com.ph
to:
date:		Tue, Jan 29, 2013 at 8:47 PM
subject:		URGENT DELIVERY OF YOUR CONSIGNMENT.
signed-by:		yahoo.com

Dear Friend , Since i waited so long without hearing from you regarding your confirmable draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 95USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 95USD: Contact Person: George Miller Email Address :fedexcourierservices964@yahoo.com.ph Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email. Regards, Mr Don Frank

PAYMENT NOTIFICATION,

from:		Robert Orji. <wefvnbvvcdhgA@wonder.ocn.ne.jp>
reply-to:		robertorji0@superposta.com
to:
date:		Tue, Jan 29, 2013 at 9:11 PM
subject:		PAYMENT NOTIFICATION,
mailed-by:		wonder.ocn.ne.jp

Dear: Sir/Madam,

This is to officially inform you that we have verified your claim file which is presently on my desk, the Ministry of Finance Republic Of Togo has finally approved your payment of the total amount $5,500.000.00USD (Five Million Five Hundred Thousand United State Dollars) and the BIA TOGO, has been given the mandate to release this fund to you.

You are hereby informed that the management of this bank has given an approval to you as the beneficlary/next of kin to the said deposit of our late customer MR. RON CEPEDA, and from hencefort all record and file on the deposit code number now bears your name with a document of change of ownership within this bank by your legal representative.

We write to inform you that after a board meeting with the bank and BCEAO a final order was given to our corresponding paying bank, Overseas Credit Union for your fund payment.

On this regards, we wish to let you know that your funds has finally been ordered to be remitted through the Apex Bank.

This bank have been notified to make the payment of your fund to you via their Banking system by the means of ATM MASTER CARD and you will able to withdraw the sum of $100,000.00 per day without any stress. We have already sent an order for this payment through the bank Administrative Department and the Foreign Remittance Department.

In view of this you are advised to contact the bank through their Foreign Remittance Department:

Contact person: Dr. Calvin Stokes Director. Overseas Credit Union

Leve17, 280. Bishop Gate EC1 London - England.

Tel: +44 7448997902

Fax: +44 871 237 2967

Direct line: Tel: +447438822682.

Email: info_overseascreditunion@london.com

Email: ocu_1@london.com

E-mail: info_ocu@yahoo.co.uk

With the above information and details you are advise to contact the bank immediately.

Congratulations.

Yours Faithfully,

Robert Orji.

Mr Kone Abu

from:		Mr Kone Abu <mr.kone.abu1@gmail.com> via yahoo.com
reply-to:		mr.kone.abu1@gmail.com
to:
date:		Tue, Jan 29, 2013 at 3:12 PM
subject:		Mr Kone Abu
signed-by:		yahoo.com
:		Important mainly because of the words in the message

Dear friend, I am (Mr Kone Abu) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ Your Handset Number____________________ Your Occupation _______________________ I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mr Kone Abu

RECEIVED YOUR COMPENSATION OF ATM CARD

from:		Dr.Jimmy Frank <obijames57@yahoo.in> via yahoo.com
reply-to:		john_paul58@ymail.com
to:
date:		Tue, Jan 29, 2013 at 3:18 PM
subject:		RECEIVED YOUR COMPENSATION OF ATM CARD
signed-by:		yahoo.com
:		Important mainly because of the words in the message.

My Dear Friend, How are you today?. i am very happy to inform you about my success in getting those funds transffered with the help of the Pan-Africa Mortgage & Finance, Meanwhile, I didn't forget your Past efforts in helping me . Now i want you to contact my secretary on his contact information below. Name Barrister John Paul, E-mail: (john_paul58@ymail.com) Phone Number: +229 68476596. Ask him to send you an Atm Card worth sum of ($4.5 M) which I kept for you as compensation for your effort.Contact him now, please do not forget to send to him: name: Contact Address:Cell Phone Number:  And do let me know as soon as you have received your  Atm  Card . Regards, Dr.Jimmy Frank

Mr.ROBERT S. MUELLER

from:		Mr.ROBERT S. MUELLER, <director@tmrg.ru>
reply-to:		lawyergeraddave@yahoo.cn
to:
date:		Mon, Jan 28, 2013 at 12:35 AM
subject:		Attention Beneficiary!!

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud  Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and  fraudsters who have been impersonating and claiming to be working with this offices like  Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Sir Win Bischoff of foriegn exchange, Farida Waziri old EFCC chairman and new EFCC chairman Mr. Ibrahim Lamorde, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, DR, DOUGLAS and Mr Richard Gray of BMW AUTOMOBILE PROMOTION and some impostors claiming to be working with The Federal Bureau of Investigation FBI etc.</


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigaci?n  (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this I hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria, We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lo

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: lawyergeraddave@yahoo.cn
HOTLINE: +234-8060-558-873
Do contact  advocate MR.GERAD DAVE  the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his Office line +234-8060-558-873 and also  email him  with the above email address to festering up the delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Age and Sex...................
E) Your Cell Phone...............
F) Occupation..................

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Card  Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the $380.00USD payment, Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrate

Thanks and proceed now and gat in Contact  with the Lawyer Advocate MR.GERAD DAVE for the shipment of your ATM Card.

Mr.ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate  MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

ATM Card ($3.9m)

from:		JOHN PERRY <johnperry030@hotmail.com>
reply-to:		tntdelivery44@yahoo.co.uk
to:
date:		Tue, Jan 29, 2013 at 6:49 PM
subject:		{Spam?} ATM Card ($3.9m)

Good Day,
This is to bring to your notice that, I have paid the delivery fee of your
ATM,I paid it because the ATM Card ($3.9m) has few weeks 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 be expire,
because I know when you get your ATM definitely you must send my money
back with co-operation.

Now I want you to contact The TNT Company in Benin so that they will
deliver your
Card to your address without any delay.
Like i stated earlier, the delivery charges has been paid. Note I
deposited it with the company yesterday.
Below Is the Company Contact Information
Manager.Contact person Rev. Tony Mangabuky
Email: ( tntcourierservice0101@yahoo.fr )
Contact Tel: +229-6659-3659
This is what he will required from you.
Your Full Name......
Your Private Telephone ......
Your Address where the ATM will be deliver to ....
Country/Region......
Regards,
Mr.John Kelly


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

This Is Serious

from:  Rakia Fattah <rakiafattah002@gmail.com> via yahoo.com  reply-to:  rakiafattah01@yahoo.co.jp to: date:  Tue, Jan 29, 2013 at 10:17 AM subject:  This Is Serious signed-by:  yahoo.com Dearest One,     I am writing this mail with tears and sorrow to seek for your assistance regarding my situation since the death of my parents. My name is Rakia Abdel Fattah Younes, 22 years old Female, originated from Benghazi-Libya , North Africa. .My late Father General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escaped  through the help of the United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso,  Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parent deposited in one of the banks here in Burkina Faso which I am the next of kin. My Father made a fixed deposit of Six Million Eight Hundred Thousand Dollar ($6.8M). I need you to stand as my trustee so that the money will  be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response. . Yours Faithfully, Ms. Rakia Abdel Fattah Younes.

U.N Have Approved To Compensate You

from:		Payment Notice <ZAOOP2@oregano.ocn.ne.jp>
reply-to:		donaldrayhsb_c@zhot.net
to:
date:		Tue, Jan 29, 2013 at 1:35 PM
subject:		U.N Have Approved To Compensate You
mailed-by:		oregano.ocn.ne.jp

Chairman Committee On Foreign

Contract and Inheritance Fund Payment Notification

From United Nations and USA Government

Sir Dean Harrison.

  

Attn: Beneficiary,

  

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of US$8.5M.

The British Prime Minister In Conjunction With U.S.A Government, World Bank And United Nations Organization Do Hereby Give This Irrevocable Approval Order With This Release Code: Gnc/3480/02/012 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund Should Be Released Through United Nations Organization. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By Telegraphic Wire Transfer Atm Card Or In Cash Through Our Diplomatic Courier Services, As Your Inheritance Payment, So In Regards To The Transfer You Will Provide Any Of Your Bank Account Details For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The T hree Options Given Above.

As A Matter Of Fact, You Are Required To Deal And Communicate Only With Mr. Donald Raymond, Head Of International Remittance Hsbc bank, United Kingdom, With The Help Of Monitory Team From The Hsbc Bank Of New York Which Is Our Official Remitting Bank, Committee On Foreign Payment Matters In United Nations, Has Look Up To Make Sure You Receive Your Fund. So Contact: Mr. Donald Raymond On His Contact Information, Email: dryhsbcuk@superposta.com, For Immediate Release Of Your Contract/Inheritance/Award Winning Claim Be Informed That You Are Not Allowed To Correspond With Any Other 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) Personal Cell Phone, Fax and Mobile:

4) Company Name (If Any) Position And Address:

5) Bank Name:

6) Bank Address:

7) Account Number:

8) Routing Number or Swift Code No:

9) Occupation, Age and Marital Status:

10) Copy of Your Int'l Passport/Drivers License:

Note: Your Personal Contact/Communication Code With Hsbc Bank Is (011), You Are Advised To Send Your Full Banking Information To The Hsbc bank of London, International Remittance Director Headed By Mr. Donald Raymond And Make Sure You Send Him The Requested Information With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Immediately For The Process Of Your Transfer.

Contact Person: Mr. Donald Raymond

Position: Head of International Remittance Hsbc Bank of London.

Mr. Donald Raymond Cell/Mobile, +44-702 401 1349,

Email: donaldrayhsb_c03@zhot.net,

Chairman Committee on Foreign Contract and Inheritance Fund Payment

Notification from United Nations and USA Government

Sir Dean Harrison.