UNITED NATIONS

from:		UNITED NATIONS support@jumptontech.com
reply-to:		nationunited429@yahoo.com.hk
to:
date:		Tue, Jul 31, 2012 at 3:14 AM
subject:		General for Internal Oversight Services

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,


This is to inform you that I came to Nigeria yesterday from Canada, after series
of complaint from the FBI and other Security agencies from Asia, Europe, South
America and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the high volume of
fraudulent activities going that is on in these two nations. For more
information about me kindly click on the below link or copy and paste on your
web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working
in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the
Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send
you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment information you will use in sending the
Notarization fee.
You can reach me with below information:

Email Address: mscarmanlapointe@aol.com

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

Engr Funsho kupolankun

from:		Engr Funsho kupolankun davidedwards1@kustik.ru
reply-to:		engrfunsho_nnpc@superposter.com
to:
date:		Tue, Jul 31, 2012 at 4:18 AM
subject:		Hello

Dear Partner,

I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.

Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.

Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.

As a   director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.

(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.

Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.

I wait sincerely to hear from you so that I can give you more details and clear you fear.

You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com

Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.

PLEASE ACCEPT MY APOLOGY

from:		David davidrichard195@yahoo.com
reply-to:		maryokon582@yahoo.com
to:
date:		Mon, Jul 30, 2012 at 12:05 PM
subject:		PLEASE ACCEPT MY APOLOGY

Attention:

How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to  multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the  business has been concluded with another person who financed it to a logical conclusion.

 Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 .Be inform that I have left a Signed International Certified Bank Draft with my Secretary for you.This Bank Draft Values $1,000.000.00 only and is cash able in any proved International Bank in the world.

As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady.I will like you to contact my secretary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay,

Contact my secretary with below details----

Name: Mrs.Mary Okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {maryokon582@yahoo.com)

Do not forget to send her  your Name and your Delivery address  in full including  your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.

Yours Sincerely,

Mr David Richard

MR,Abdul Bashir,

from:		MR,Abdul Bashir, bashirabdul442@yahoo.com
reply-to:		mrbashir.abdul@yahoo.com
to:
date:		Mon, Jul 30, 2012 at 10:52 PM
subject:		CONFINDENTIAL

Dear Sir,/ ma

 

I Abdul  Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.

I am in contact with you to enter into a mutual agreement vis a vis an

unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

 

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

 

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..

 

Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.

 

If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.

 

Thank you in anticipation.

Abdul  Bashir,