SANUSI LAMIDO, CBN GOVERNOR


from: SANUSI LAMIDO, CBN GOVERNOR revaustin55@live.com
reply-to: dipcscocourierfile@gmail.com
to:
date: Thu, Aug 30, 2012 at 1:09 PM
subject: CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX

Attention: Funds Beneficiary

This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact Mr Charles Morgan DIRECTOR GENERAL OF DIPCSCO COURIER COMPANY NIGERIA, EMAIL: (dipcscocourierfile@gmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.


YOUR NAME...............
HOME ADDRESS..................
PHONE..................
COUNTRY....................
SEX AND YOUR ID................

Note.The DIPCSCO COURIER COMPANY don't know the contents of the Box.They don't know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So don't reveal to them what was in the box or they will delay the box from getting to you. Your urgent respond is required,

GOD BLESS YOU,


BEST REGARDS
MALLAM SANUSI LAMIDO
C.B.N GOVERNOR.

GOOD NEWS


from: dr.david okedeyi davidokedeyi555@hotmail.com
reply-to: davidokedeyi666@hotmail.com
to:
date: Mon, Sep 3, 2012 at 8:26 PM
subject: GOOD NEWS

FROM: DR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.


During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased  person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin.  Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately  your name, telephone numbers, office or Residential address, company name and Fax number (if any), and  your Bank account particulars where the fund will be  transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that  will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
 um as gratification, while 70% wi

Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and  according to the Law of my country, at the expiration  of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies  to claim the fund. This prompted me to contact you. I contacted you because it is against our code of  ethics to own and operate foreign accounts and I  shall raised all necessary documents in your name  which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.

This is simple, I will like you to provide immediately your full names and address so that the lawyer will  prepare the necessary documents for the drafting and  notarization of the WILL and obtain the Vital  documents and letter of probate/administration in  your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you  with more details and relevant documents that will help you understand the transaction better. Note that  if you are Afraid of Sending me your account  information, I suggest that you Open a New Account  with Zero Balance (NO MONEY INSIDE) and we shall effectively use  it for this transaction provided that  it can be able to Accommodate the Funds. I require  you to maintain the confidentiality of this  transaction because it is important due to
  the fact  that I am still in act

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com

Thanks and regard,
DR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.

Frederick Taylor Financial Loan Firm


from: Frederick Taylor Financial Loan Firm al000x@inbox.lv via yahoo.com 
reply-to: Frederick Taylor Financial Loan Firm <ftfloanfirm@consultant.com>
to:
date: Tue, Sep 4, 2012 at 2:07 AM
signed-by: yahoo.com

Do you need2%Interest Rate loan,if yes contact us with NAME,AMOUNT,ADDRESS,DURATION,PHONE NUMBER

Federal Express Courier Company


from: Federal Express Courier Company.{Fedex} jessica@bradimaxpet.com.br
reply-to: drsmithpeters@yahoo.co.jp
to:
date: Mon, Sep 3, 2012 at 8:15 PM
subject: Contact the delivery department (FedEx Delivery Post}


Federal Express Courier Company.{Fedex}
Head Office 70 International
Services. Aba. 8 Factory av ....
Airport Road Mafoluku, Lagos, Nigeria.
Phone Number : +234-81-7442-3347.
Dear Customer:
 
How are you today and we hope this mail meets you in good state of mind.
 
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $1,000,000.00 USD {$1M}, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only as legally authorised from the policy of this organisation.
 
 
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.
 
 
Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
 
We are also using this medium to inform you that  the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authorities of your country.However, you will have to pay a sum of $475 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
 
We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British High  Commission for Welfare as the package those not have a return address.
Contact the delivery department (FedEx Delivery Company) with the details given below:
 
FedEx Delivery Department.
Contact Personell: Dr. Smith Peters.
Phone Number : +234-81-7442-3347.
You are to  complete the below form and send it to the email address given above and this is mandatory to reconfirm your delivery address and telephone numbers.
 
FULL NAMES:
DIRECT CELL NUMBERS:
DELIVERY ADDRESS:
CITY:
STATE:
COUNTRY:
NEAREST AIRPORT:
COPY OF IDENTITY:
 
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU PAYMENT DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $475 US DOLLARS.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees and once we  confirm your payment receipt of $475 US Dollars then there will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an EXPRESS delivery service.
 
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 and we are giving you 100% money back guarantee if you do not receive your package within the next 24hrs after you have made the payment for shipping.
Note: We were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.
 
We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package so therefore ensure to contact the delivery department and make sure to fill the above form as well to enable a successful reconfirmation and delivery of your package to your address.
Yours Faithfully,
Dr. Smith Peters.
FedEx Delivery Post.
Phone Number : +234-81-7442-3347.
All rights reserved. © 1995-2012
 
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF RED STAR COURIERS-OPERATION.


UNITED NATION ASSOCIATION PATRICKUNITED@mail.com


from: UNITED NATION ASSOCIATION PATRICKUNITED@mail.com
reply-to: kehinde.skyebanknig@ovi.com
to:
date: Mon, Sep 3, 2012 at 9:37 PM
subject: Payment

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor.

customer Service sbc.settlement@gmail.com


from: customer Service sbc.settlement@gmail.com via mta-inbound.cluster3.convio.net 
reply-to: customer Service <sbc.settlement@gmail.com>
to: xxxxxxxxxxxxxxxxxxxxxxxxx
date: Mon, Sep 3, 2012 at 8:18 PM
subject: Dear value Customer
mailed-by: mta-inbound.cluster3.convio.net


A message from customer Service sbc.settlement@gmail.com.
Dear value Customer,

I am Mrs. Felicia Peace (Head of Customer Service) Standard Chartered Bank. We received instruction from our financial authorities and IMF office to remit the compensation sum of $2.9m to you today. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced. The bank's remittance director has ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly give the name but if not please furnish us with the following information to enable verify and update our data here before subsequent processing and transfer of your fund. 


1 Your full name: 
2 Your present contact address: 
3 Your telephone & Fax numbers: 
4 Your Occupations/a
5 Your Private Email Address: 

I once again appeal to you to remain calm while i do my best to make sure that your fund is transfer to you without further delay.

I am waiting for your urgent reply 

Mrs. Felicia Peace
Customers Service.
Standard Chartered Bank.
Click here to visit my personal page.
If the text above does not appear as a clickable link, you can visit the web address:
http://online.ccfa.org/site/TR?px=2713819&pg=personal&fr_id=3119&et=5hnX_jbVBgURAQwlMUwNxw&s_tafId=62552

If you no longer wish to receive email messages sent from your friends on behalf of this organization, please click here or paste this URL into your browser: http://online.ccfa.org/site/TellFriendOpt?action=optout&toe=31c7b32e836c62a0776d422b3d3b88ba9110a3fc73043c69

Daniel McMullen


from: Daniel McMullen fraud@fbi.gov
reply-to: kenivwilliams@yahoo.cn
to:
date: Sun, Sep 2, 2012 at 8:33 PM
subject: [SPAM] Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details!!!


Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)
  
Attn: Beneficiary,
  
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).
 
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.
 
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
 
Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
 
 
Thanks and hope to read from you soon.
 
 
Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
1000 Wilshire Boulevard
Los Angeles, CA
 
 
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 Mr. Kelvin Williams 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.
________________________________
This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.