Economic & Financial Crimes Commision unorga09@gmail.com

from:		Economic & Financial Crimes Commision unorga09@gmail.com
to:
date:		Mon, Jun 18, 2012 at 11:10 PM
subject:		*****SPAM***** Dear Sir/Madam,

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Content preview:  From Desk Of Mr. Ibrahim Lamorde Economic & Financial Crimes
  Commission Head Office,5 Fomella Street. Wuse II. Federa Capital Territory,
  Abuja-Nigeria $.5 Million Dollars Compensation Fund. Attention: Sir/Madam,
  [...]

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Beneficiary of Huge FUNDS!!!!

from:		FREDERICK PAUL GONZALEZ steh37@steh.gov.tw
reply-to:		fredepgonzalez@yahoo.co.jp
to:
date:		Mon, Jun 18, 2012 at 10:56 PM
subject:		Beneficiary of Huge FUNDS!!!!

 UNITED NATIONS FINANCIAL AUTHORITY
                          FUND'S CLEARANCE AND REMITTANCE EXECUTION
                      PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
                   Telephone number: + (44) 7035 934852

ATTENTION OF: Entitled Beneficiary of Huge FUNDS

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

The Remittance FILE bearing your last-name was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US Dollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account. The Chairman of Intercontinental Credits Commission (ICC) opined that he will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in Edinburgh, Scotland; to effectuate the successful 'Wire Transfer Execution' of the Funds into your account.

The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly send application to the Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated Remittance' of your Funds to your bank account nominate. Send your full contact details (name /address) and your 'correct' bank account particulars via this email address: fredepgonzalez@yahoo.co.jp
You should also call his Office Telephone number:+ (44) 7035 934852

Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds.

Yours sincerely,

FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.
 speaking at U.N. Meeting On Your Transfer.

From Minister Of Finance!!!

from:		Sir.Mike Jeff sergey.white@ukrpost.ua
to:		sergey.white@ukrpost.ua
date:		Mon, Jun 18, 2012 at 10:50 PM
subject:		From Minister Of Finance!!!
mailed-by:		ukrpost.ua

FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC (Civil Procedure)
(F.H.C.B)
( ARANGEMET)

Why are you decided to make yourself a looser of this fund by refusing to pay the 55 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $55.00usd they must start transfering of your fund through Western Union within 2hrs after canfirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensaction for you ok.

be inform that the amount you will be receiving each day is $5,000.00usd once you send the $55.00usd for the renewal of your transfer file,
However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Bab Coker ) through below email address:(wu.mt201@gmail.com) and Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Bab Coker ok also forward this your first payment information to him so that he will relaise it immediately from onhold and note that you are advice to track your first payment at www.westernunion.com and comfirm it avaliable to pick up once you send the 55 dollars to him immediately.

This is your first payment but is onhold but you can track it and comfirm it that once the fee is paid,there will relaise your payment and your can pick the fund in any western union world wide.

Sender First Name; Mbanefo
Senders Second Name;peter
M.T.C.N 4131841410
Test Question;= ( A)
Test Answer;= ( B )
Amount;=( US$5,000.00 )

Send it with bellow information via western union or money gram to Mr. Bab Coker and forward the payment to us so that we can keep the record for security season.

Receiver name::::::::::::::::::::Chima Chibuzor
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Adddress::::


I will be waiting on your urgent feedback with the MTCN of the $55.00 thanks.
and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $55 from you.

Thanks and accept our congratulations.

Reply to( imfoffice671@yahoo.com.hk )

Read carefully anda responsif!

from:		Karim bin karim.bin@ciudad.com.ar via yahoo.com
reply-to:		karimbin.mohammed77@yahoo.com
to:
date:		Mon, Jun 18, 2012 at 10:42 PM
subject:		Read carefully anda responsif!
signed-by:		yahoo.com

Good Day My good friend?

Let me start by introducing myself, I am Mr Karim Bin Mohammed,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this  letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.

full names:

phone line:

country of origin:

age:

occupation:

marital status:

your bank information:

account name:

account type:

account number:

bank address and phone/fax:

yours Sincerely

Mr Karim Bin Mohammed

Mr Lester Williams officemail03@yippy.co

from:		Mr Lester Williams officemail03@yippy.com
to:
date:		Mon, Jun 18, 2012 at 10:24 PM
subject:		GOOD DAY!
mailed-by:		yippy.com

Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the Processing fee and the delivery of the ATM Card for you, I paid it because the ATM Card worth of $1,500,000.00 has already been deposited to the UPS Delivery Company. Therefore, you will have to contact them asap for the delivery.
 
We decided to help you pay off the money so that the ATM Card will not expire or called back into Federal Government treasury account because, I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: (www.ups.delcompany@informaticos.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused reason, is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their security keeping fees is $95 only.

Below is the Contact Information of the UPS Express Customer Service:

Director  Hon wilfred lawrence 
Email Address online: (www.ups.delcompany@informaticos.com)
Tel: +229-99 80 69 03.

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Important Notice: your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.
Mr Lester Williams