TELEGRAPHIC TRANSFER NOTICE

from:		Nabeel Malik. bertpijls1@olive.ocn.ne.jp
reply-to:		nabeelmalik1@globomail.com
to:
date:		Mon, Jul 16, 2012 at 4:44 PM
subject:		TELEGRAPHIC TRANSFER NOTICE.
mailed-by:		olive.ocn.ne.jp

From The Desk 0f: Mr. Nabeel Malik,
Chairman, Compensation & Benefits Committee
FCMB UK Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK
Our Ref: FCMB/LND/TTD/998/12.


Attn: Sir/Madam,

                                  TELEGRAPHIC TRANSFER NOTICE.

We hereby officially notify you concerning your Fund Telegraphic Transfer through our bank, First City Monument Bank London to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$9.2 Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the United Nations has decided to distribute generously to help few lucky individuals and the United Nations is in agreement with the World Bank to distribute the fund to 100 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Meanwhile your information and your full contact details were received from our research manager, Barr. Ben Rayment on your behalf to FRB for immediate release of your fund.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.  Your Full Bank Account Details:
2.  Your Direct Cell or / office phone:
3.  Your address of locations:
4.  Your full name:
5.  Your occupation:


Your quick response shall be mostly appreciated; Because we have been given only 72 hours to effect the transfer to your nominated bank account.


Yours Faithfully,
Mr. Nabeel Malik.

CPT.JOHN ANTHONY

from:		CPT.JOHN ANTHONY hhewitt269@aol.com
reply-to:		johanthony14@e-mail.ua
to:		Recipients <hhewitt269@aol.com>
date:		Mon, Jul 16, 2012 at 2:08 PM
subject:		CONTACT ME NOW!
mailed-by:		aol.com
signed-by:		mx.aol.com

PLEASE VIEW ATTACHMENT FOR DETAIL ABOUT YOUR PAYMENT.

JOHN.txt 1K   View   Download

My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate,currentlly serving with the 82nd Air Borne Division and Peace keeping force in Baghdad.Am soliciting your Attention to receive some money on my behalf. Am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive your response. Best regards,Cpt. John Anthony

BBC FINANCE DEPARTMENT

from:		BBC FINANCE DEPARTMENT rdvaracaju@itapemirimcorp.com.br
reply-to:		BBC FINANCE DEPARTMENT <departmentbbcfinance@yahoo.cn>
to:
date:		Mon, Jul 16, 2012 at 2:29 PM
subject:		PAYMENT
mailed-by:		itapemirimcorp.com.br

ATTN: RECIPIENT,

THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:

FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:

YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(departmentbbcfinance@yahoo.cn) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.

 WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.

 YOUR FAITHFULLY,
  DR HELEN COLE
   MANAGING DIRECTOR

Anti-Terrorist And Monitory Crime Division Federal Bureau Of Investigation.

from:		FEDERAL BUREAU OF INVESTIGATION test@gwcg.com.cn
reply-to:		rubenl@yahoo.cn
to:
date:		Mon, Jul 16, 2012 at 11:05 AM
subject:		Anti-Terrorist And Monitory Crime Division Federal Bureau Of Investigation.

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.

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 Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.  Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs  after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $420 to $180 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr.Lord Ruben with the information below,
Email: rubenl@yahoo.cn

You are advised to contact him with the information's as stated below:
Your full Name:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Gabriel Boulton
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Dr. Lord Ruben, of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.