Ferrin

from:		Ferrin fsilovsky@aol.com
reply-to:		ptferrin2012@hotmail.com
to:		Recipients <fsilovsky@aol.com>
date:		Tue, Jul 24, 2012 at 3:53 PM
subject:		Open And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

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WORLD DEBT RECOVERY COMMITTEE

98540 EAST OLYMPIA ,WASHINGTON .

                        UNCLAIMED FUND NOTIFICATION.

I am Pota Ferrin of the newly inaugurated World Debt Recovery

committee (WDRC). My committee has a mandate to recover unpaid debts

associated with NNPC contracts, Lottery fund, inheritance fund, loans and

grants etc ranging from $1M-$19.5M owed to various beneficiaries and

companies across the globe (Asia, Europe, USA, Africa, and Australia) and

submit the list of the unpaid beneficiaries/companies to the 2 appointed

official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were

shortlisted among the first fifteen individuals yet to be paid hence this

email. However, we received a petition today from one Mrs. Christina

Morgan that you are dead. According to her, you died in a plane crash as

such your fund should be paid to her as the apparent heir. She has also

submitted her Bank account with Bank of America for the transfer of the

fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I

have decided to contact you for confirmation. If I fail to hear from you

after 72 hours, it will be assumed that the petition of Mrs. Morgan is

true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________

2. Address:______________________________

3. Nationality:____________Sex___________

4. Age:____________Date of Birth:________

5. Occupation:___________________________

6. Phone:_______Fax:_____________________

7. State of Origin:_______Country:_______

8. Copy of int'l passport or any scanned identity to prove yourself.and

how you want your fund paid to you immediately for the attention of the

paying officer.

ALL CORRESPONDENCE TO  EMAIL : ptferrin2012@hotmail.com and

fundsclaimsagent2010@gmail.com

 

Yours Sincerely,

Pota Ferrin

DEBT MANAGEMENT OFFICE

from:		DEBT MANAGEMENT OFFICE dralisherif@gmail.com
reply-to:		debtmanagmentoffice@yahoo.cn
to:
date:		Tue, Jul 24, 2012 at 3:34 PM
subject:		Confirm Your Account Details.....

FEDERAL REPUBLIC OF NIGERIA
DEBT MANAGEMENT OFFICE
OFFICE OF THE PRESIDENT
FOREIGN PAYMENT UNIT.
D/L+234-802-7333-076.
EMAIL(debtmanagmentoffice@yahoo.cn )


                                     QUARTER PAYMENT.

We are pleased to inform you that despite all problems associated with the release of your long over due payment the Government of Nigeria (The Presidency) has today deemed it necessary to grant you an irrevocable approval for the release part payment in the sum of funds(USD15.5M) .

We have without delay issued out your payment authorization/references to the Presidential priority Payment Center for immediate actions.

RE: FILE NO: CBN/CBX910/055/XX

ALLOCATION NO: FGN/FACT/0071462/085

PAYMENT CODE: CXLXFGN/3348/W11/2012

SEQUENCE NO: PPP /3348/11

You are to confirm this your account details below before we effect the transfer because we shall not be held liable for any wrong payment.

Bank: BANCO ESTADO DE CHILE

ACCOUNT: 5472860

SWIFT CODE: BECHCLRM

ALAMEDA195,SANTIAGO,CHILE

JORGE SALINAS CALDERON

Be reminded that your immediate response to this -mail,shall enable us expedite action on your payment.

You are urgently required to contact the Chief Executive Officer appointed by the Presidency in charge of our Presidential priority Payment Center and confirm the above references, your receiving bank coordinates and your ISDGPB number for immediate release of your fund.Be further informed that your payment has been approved for this last financial quarter.

Confirm also,your name, phone /fax numbers and mailing address, And all response should be forwarded to this mail address/dralisherif@hotmail.com


We apologize for the inconveniences the delay must caused you.

Yours faithfully,

Dr.Ali Sherif
Director of operations.

FedEx courier Service Company

from:		FedEx courier Service Company fedexparceldeliverynotificatif@yahoo.com.ph
reply-to:		fedexpercel@hotmail.com
to:
date:		Tue, Jul 24, 2012 at 1:59 PM
subject:		Re: Claim Your Package.

FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Lagos. Tel:.D/L +234-802-7333-076.
Date: 24/07/2012
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention, Attention.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business
and related information services.

The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very
careful while presenting their Receivers/Residential Address to avoid wrong delivery.

Authoritatively, this is the FedEx courier service company mailing you in respect of your parcel that was brought
to this company to be delivered to you by one Mrs. Sandra Williams a fiduciary agent. Before the delivery
protocols commenced, there was a misunderstanding between you and the National Insurance Corporation of Nigeria
(NICON) over the Insurance Certificate which caused the delay of you receiving your parcel for the past year.

Meanwhile we are happy to inform you that the FedEx has finalized everything with the (NICON) and subsequently
approved yours among the 24valuable parcels to be courier after the released of the parcels from the (NICON) We
are happy to inform you once again that your parcel that contains a cheque worth $5 Million is among the 24
parcel?s listed which is now in our office and also with your name as the receiver but we want you to re-confirm
you postal address where your parcel can be delivered to you without hesitation.

REPLY TO THE DISPATCHED DEPARTMENT VIA THE BELOW
E-MAIL:(fedexpercel@hotmail.com)

Be informed that the sender Mrs. Sandra Williams the (FIDUCIARY AGENT) still owes us the sum of $100 before the
incident occurred and we wish to notify you that we spent some money in the process of recovering back your parcel
but still, We once again appreciate your patronage.

With due respect, you are hereby advice to pay for just the balance left by your sender and do send the $100
remaining via western union money so
that your parcel can be delivered to your residential address before it attracts dumorage.

We assure you that your parcel will arrive your country within 3 days as soon as we receive the payment
information to pick up the fee we required
and do not forget to re-confirm your postal address upon delivery of your parcel to your door step.

The air ways bill prepared and the tracking number will be sent to you as soon as we confirm payment to register
your parcel in our data base for delivery and be informed that we are competent in discharge of our duties.

FedEx couriers Service hereby inform all their customers to be at alert especially with all sorts of scam mails
that might be coming to you globally.
Be careful with their e-mails so that your parcel will not be in danger with their evil planes.

PAYMENT INFORMATION OFFICE
SENDERS NAME-------
RECEIVERS NAME------MIKE OJI
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------MIKE.
TEXT ANSWER---------------D0NE
AMOUNT TO BE PAID---------$100

ALSO SEND 10 DIGITS MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and
information. In the past 30
years, we've grown up and grown into a diverse family of companies? -a FedEx that?s bigger,stronger, better than
ever.

YOURS AFFECTIONATELY.
Mr.LARRY PETERS
FEDEX COURIER DIRECTOR OPERATIONS..