mike_williams2020@yahoo.com


from: Rev Mike Willams mike_william2020@yahoo.com
reply-to: mike_williams2020@yahoo.com
to: eromos_ele@yahoo.com
date: Fri, Aug 17, 2012 at 7:27 PM
subject: Attention: Beneficiary,

Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Rev,mike williams
(Board Member).

Attention: Beneficiary,


I am ,Rev,mike williams Board Member of Central Bank Of Nigeria (C.B.N), I
am Instructed to officially inform you that we have verified your
contract/ inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given to
you in respect of your contract/ inheritance payment.


We wish to advise you to stop any communication with any body if you wish
to receive your payment,, since we have decided to bring a solution to
give you your cash. Right now we have arranged your payment through our
SWIFT CARD PAYMENT CENTRE from European Union, which is the latest
instruction from the new elected president Dr. Goodluck Ebele Jonathan
(GCFR) Federal Republic of Nigeria.


This card center will send you an ATM card, which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars) per day. So if you like to receive
your fund in this way, please let us know and send the following
information as listed below :

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not
   acceptable)
4. Your age and current occupation

Note: That the ATM card payment center was mandated to issue out Eight
Million US Dollars as your payment for this fiscal year 2012 to you so
bear with us.

We are waiting for your response.Send all your reply to this email:
mike_williams2020@yahoo.com

We anticipate your total compliance to this message immediately.
Yours sincerely,
Rev,mike williams
(Board Member)

Preferred Payment Method (ATM/Cashier Check)


from: F B I test@groupeaef.com
reply-to: godswilldavid@yahoo.cn
to:
date: Fri, Aug 17, 2012 at 10:52 PM
subject: Preferred Payment Method (ATM/Cashier Check)


Federal Bureau of Investigation. (FBI)
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 Sir/Madam , 
  
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 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 $3,000 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 $135 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 $135.00 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 $135.
 
 
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 $135 nothing more and no hidden fees of any sort!
 
 
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer agent David Walter with the information below,
 
 
CONTACT PERSON: MR. DAVID WALTER
CONTACT ADDRESS: davidwalter011@admin.in.th
 
 
 
 
If you like to receive your fund this way, Kindly reconfirm your:
 
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
(6) A scan copy of your drivers license or international passport
 
 
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,
Mr. Godswill  David.
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 agent alter David Walter of the ATM CARD CENTER 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.


Aminu Jindu


from: Aminu Jindu jinduaminu@yahoo.com.ph
reply-to: aminujindu1414@yahoo.co.jp
to:
date: Fri, Aug 17, 2012 at 3:50 PM
subject: REPLY WITH DETAILS.

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund  would be
released on a special method of payment which tag Name Reads SWIFT CREDIT
CARD worth $10M USD.SEND YOUR NAME,


1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.
6. YOUR NEXT OF KIN

TO CLAIM YOUR FUND. Call Me On 234-809-857-5394

Thanks Waiting For Your Reply Soon.

DR.FELIX RICHARD


from: DR.FELIX RICHARD johnedward1212@hotmail.com
reply-to: drrichardfelix05@superposta.com
to:
date: Fri, Aug 17, 2012 at 2:01 AM
subject: FROM DR.FELIX RICHARD

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of
your consignment of funds $10.5m to your country. I choose to conclude it and make sure it is off
already before contacting you. I found out that this consignment has been lying here
because of non-payment of shipment fees.


This is why I decided to use my connections as the Shipment officer in charge of the
National Security warehouse. (This is where all the abandoned consignments in Nigeria are
kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country via UNITED KINGDOM/UNITED STATES OF
AMERICA. It is metal box, silver in color with a weight of about 150kg, the box is declared as
containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Global International Ltd Call me
immediately so that I can give you the phone numbers of the courier company in UNITED STATES OF AMERICA
so that you confirm when the consignment will get you.

All I need from you now is your full details. (!) Your full names (2) Your postal address
(3) Your private cell phone and fax number. (4) Your international passport or Drivers
lances if you have any.

I choose to do this for you because I studied your file and discovered that you have paid a
lot of money before abandoning this consignment and I believe you will compensated me well
when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by
the Federal Government. This is why I decided to get involved.You must also know that this
arrangement do not concern all the people you were dealing with in Nigeria before today as
this consignment/Payment has been surrendered to the Government.

Hence my involvement.

Waiting for your call and your mails

E-mail id / au36977@superposta.com
call phone +234 808 322 8411

Best Regards,

DR.FELIX RICHARD

Bank of America Alert: Update Your Account


from: Bank of America customer@bankofamerica.com via goldmillshosting.goldmillshosting.com 
to: XXXXXXXXXXXXX
date: Fri, Aug 17, 2012 at 4:07 PM
subject: Bank of America Alert: Update Your Account
mailed-by: goldmillshosting.goldmillshosting.com


Important Security Alert about your Bank Of America 


Dear Customer: 

This is a security alert from Bank Of America Debit Card Fraud Prevention about your debit card. We identified activity on your account that may be fraudulent and ask you verify the activity immediately.
Regarding this, 
Please click the Sign On link below to verify your identity:
Sign On 
For your protection, transactions on your account may be limited until you are able to confirm your identity. We realize that this precaution may cause you some inconvenience; however keeping your account safe is one of our top priorities. 



Thank you for being our customer. 

Sincerely, 
 
Christopher J. Palumbo 
Senior Vice President 
Bank Of America Fraud Prevention 


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