I am happy to contact you for this urgent

from:		Mr David Alan office.file0202@yahoo.co.id
reply-to:		davidalan434@yahoo.com
to:
date:		Thu, Jun 21, 2012 at 6:22 AM
subject:		I am happy to contact you for this urgent

Mr David Alan
Cotonou- Rep of Benin
West Africa.

I am happy to contact you for this urgent and profitable
Business, though I don't know you neither have I seen you
Before but my confidence was reposed in you when the Chief Executive of
Republic of Benin chamber of Commerce and Industry in Cotonou gave me your
contact for this confidential business. My name Mr David Alan a manager in
one of the ECOBANK here in Benin.

The intended business is this; We are having a total amount of  US 17.5
Million (Seventeen Million, Five Hundred Thousand U.S (Dollars).in one
private account here in our Bank. This money belong to one of our client
who died in Aeroplane Crash about ten years ago with his wife and his only
son. And in Benin Banking Law such money must be transfer authomatically
to Bank of Benin Federation Account immediately after 10 years. And we
dont want to loose this money to the Benin Government.

This is why I needed your urgent assistance to transfer this money into
your Bank Account in your Country as urgent as possible you will stand as
the Next of Kin  of that our client MR AHMED MOHAMMED SALEH.We also want
to inform you that this business is risk free; immediately after the
transaction all the Documents related to the transfer will be destroy.
When the transaction is concluded you will have 35% of the total amount
for your contribution and the 5% for the general expenses and 60% will be
ours from the Bank here.
Please reply to this mail:  davidalan434@yahoo.com

My Best Regards.

Beneficiary of Huge Funds

from:		FREDERICK PAUL GONZALEZ FRED@adinet.com.uy
reply-to:		fredepgonzalez@yahoo.co.jp
to:
date:		Sun, Jun 24, 2012 at 2:53 AM
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.

MY REGARDS TO YOU

from:		PAUL OKPARA paulokpara@info.com
reply-to:		paulokpara2003@yahoo.com
to:
date:		Sun, Jun 24, 2012 at 12:04 AM
subject:		MY REGARDS TO YOU

REFERENCE TO YOUR COMPENSATION PAYMENT

from:		NIGERIA COMPENSATION SCREENING BOARD, LAGOS-ZONAL PAYMENT OFFICE angela@wllssy.com
reply-to:		paul---usen@live.com
to:
date:		Sun, Jun 24, 2012 at 1:59 AM
subject:		REFERENCE TO YOUR COMPENSATION PAYMENT

NIGERIA COMPENSATION SCREENING BOARD,
LAGOS-ZONAL PAYMENT OFFICE,
LAGOS,
NIGERIA.
EMAIL: compensationboard@ncsb.ng.org


Attention,

REFERENCE TO YOUR COMPENSATION PAYMENT


In full reference to the above subject matter, the Lagos Zonal Payment Office of the Nigeria Compensation Screening Board has arrived at an easy means for you to get your compensation through easy and less tediouse means. You are only required to pay for the following -


* Deposit Fee's (Fee’s paid to the Central bank of Nigeria for the deposit of your fund into a Nigerian Commercial Bank)
* Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)


The total amount for everything is $450.00 (Four Hundred and Fifty USD.), we have tried our possible best to indicate that this $450.00 should be deducted from your compensation fund but we found out that the funds have already been deposited at Nigerian Bank and cannot be accessed by anyone except the legal owner (you); therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer.


In order to proceed with this transaction, you will be required to contact the agent in-charge (AGENT PAUL USEN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: AGENT PAUL USEN
E-MAIL ADDRESS: agentpaulusen@yahoo.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


This letter will serve as proof that the Nigeria Compensation Screening Board is authorizing you to pay the required $450.00 only to AGENT PAUL USEN via information in which he shall send to you, if you do not receive your compensation fund of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you .


Yours Sincerely,

Mr. Lanre Ekweme
FOR: Lagos-zonal Payment Office

Attention: E-mail Address Owner

from:		Mr. Daniel Kevin. ons520@yahoo.cn
reply-to:		westenunion_2011aokvictim@live.fr
to:
date:		Sat, Jun 23, 2012 at 10:52 PM
subject:		Attention: E-mail Address Owner
signed-by:		yahoo.cn

Attention: E-mail Address Owner   RE: 2011ok SCAM VICTIM'S COMPENSATION FROM THE Ministry Of Finance Benin Republic, The Ministry Of Finance is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the Ministry of Finance to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $1,500.00 is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds such as; Receiver's name:........... Address:.............. Country:.............. Phone number:................ Also western union demanded that we must pay for the remittance of the check before the release of the pick up information of first $5000USD to you. And this is $98USD which has to be paid through Samuel James O. at Western Union Office. Contact our Customer Care at (westenunion_2011aokvictim@live.fr ) with your full information. Note that your payment files will be returned to the Ministry Of Finance within 24 hours if we did not hear from you, this was the instruction given to us by the Ministry Of Finance. We will start the transfer as soon as we received your information and confirmed from the western union that you have paid the remittance of the check.For urgent inquiry email and call thi phone number +229-68 25 35 23; westenunion_2011aokvictim@live.fr Thanks, Mr. Daniel Kevin. The agent incharge. CONFIDENTIAL NOTICE This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.