CONTACT WESTERN UNION RIA TRANSFER AGENT FOR YOUR PAYMENT $5000.00 USD??????

from:
 Mrs. Jessica kim, Finance Minister officefile999@yahoo.cn
reply-to:  westernunion.transfer231@yahoo.com
to:
date:  Sat, Nov 3, 2012 at 5:36 AM
subject:  CONTACT WESTERN UNION RIA TRANSFER AGENT FOR YOUR PAYMENT $5000.00 USD??????
signed-by:  yahoo.cn


 
ATTENTION BENEFICIARY:

We want to inform you that your $5000 has been release today through
western union payment and we want you to Contact Person; DOUGLAS WISE,
immediately with this email address(
westernunion.transfer231@yahoo.com)
Here is the information the western union
payment office needed from you.



1. Your full receiver name______________________
2. Your country address________________________
3. Your phone numbers_________________________
4. Your Age___________________________________
5. Your occupation_____________________________
6. Marital statue________________________________
7. A copy of your ID card________________________
8. Your private email___________________               

Ask him to give you the question and answer and ( MTCN NUMBER ) for you
to pick up the $5,000 he sent to you, he will be sending it $5000 until
he finish sending the whole amount to you which is $2.5M USD, One
Million Five Hundred Thousands Dollars, you will pay small amount for
PIN CODE NUMBER And Ownership certificate of the fund before you can pick
up the
money but I don't know the
exactly amount. I wish You Good luck

CONTACT: MR. DOUGLAS WISE.
FOREIGN OPERATION MANAGER
E-MAIL: (westernunion.transfer231@yahoo.com)

Direct line +22998103334 call the manager now,
Yours in service.
Thanks.
Mrs. Jessica kim, Finance Minister
Federal Republic of Benin.


From Thomas K. Manu/READ AND GET BACK TO ME

from:  Manu thomaskmanu01@hotmail.com
reply-to: thomaskmanu01@yahoo.es
to:
date: Sat, Nov 3, 2012 at 7:13 AM
subject: From Thomas K. Manu/READ AND GET BACK TO ME

Dear Friend,

I am  Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government.

In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD.


I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes.

There is absolutely no liability, be it civil or criminal on your part.

We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.

Yours Sincerely,

Thomas K. Manu
Director of operation
(GNPC)

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

from:  ZENITH BANK NIGERIA PLC info1001@zenithbank.com
reply-to: info1001@superposta.com
to: .com
date: Thu, Nov 1, 2012 at 4:00 AM
subject: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio

Mr Anthony Williams

from:  Mr Anthony Williams mranthonywillim@yahoo.co.jp
reply-to:  mranthonywilliams202@yahoo.co.jp
to: mranthonywilliams@yahoo.co.jp
date: Sat, Nov 3, 2012 at 2:03 PM
subject:  Attention Beneficiary?
Attn:

I am Mr Anthony  Williams, a Diplomat working with Heritage Diplomatic
Securities Inc, Uk. Recently, we discovered a package deposited in our
care by late Arab man (name with held for security reasons) to be a cash
deposit inside it (Two Trunk Boxes) after properly checked of the content,
inside the two Trunk Boxes, we found out that the content were all US cash
dollars worth US$10.5 Million Dollars in each Box.


Right now I and my colleagues has agreed to look for a trusted God fearing
person which we shall make the new beneficiary of these two trunk boxes that
contain US$21.000.000.00 Million Dollars.

I am presently in United Kingdom with the above consignment in our warehouse
house pending when I will found a trusted person to entrust these
consignment into his hands.

All information require from you are bellow.

1) Your Full name
2) Residential address
3) Age
4) Direct Mobile phone
5) Country of Origin
6) Identification

Upon receive the above information, I shall facilitate the process for
the change of new beneficiary of the consignment to your own name to
enable us commence on a journey to country of your resident. We are
ready to offer you 25% of the total amount once you have accept to
do this business with us.

We can also assure you that there will be no risk during and after the
consignment has been deliver to your door step as the family of this late
Arab man does not know any thing as regards to this deposit he made to our
company. I wait for your urgent response.

Yours Sincerely,

Mr Anthony Williams
Heritage Diplomatic Securities
London,
Uk.

Message From MF/WORLD BANK

from:  IMF/WORLD BANK web212tmf@att.net
reply-to:  western_unionfile02@yahoo.com.hk
to:
date:  Fri, Nov 2, 2012 at 10:31 PM
subject:  Message From MF/WORLD BANK

Please you should contact Western Union for your fund $950.000.00,USD, from IMF/WORLD BANK. Your fund had already being programmed for immediate payment.So contact Western Union office with your details,Contact person: Rev.Frank Williams Email;(western_unionfile02@yahoo.com.hk ) phone+22998370699.

Regards,
IMF/WORLD BANK

You Have Won

from: nokia@w.cn
reply-to:  nokialott@cpll.cn
to: Recipients <nokia@w.cn>
date: Sat, Nov 3, 2012 at 12:16 PM
subject:  You Have Won

Your E-mail has won £1,000,000 GBP,two laptops and two nokia phone in the on going nokia award promotion 2012.Name:...Address:....Mobile No:...Country

Bank Of America Mr.Brian Moynihan(CEO)

from:  JOHN IKENNA k.grosjean@aol.com
reply-to: bankofamerica076@yahoo.com
to:
date: Fri, Nov 2, 2012 at 5:20 PM
subject: Bank Of America Mr.Brian Moynihan(CEO)

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America


Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer service:1 443 982 3240

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100
N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting
held by the Bank executives yesterday,the 1st Day of Nov ,2012 at precisely 8
a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the
JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual transfer of
your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to section 3 subsection 1(a) of the
United States Financial Law enacted in 2001 after an attack on our dear country
on September
11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United States Government.Also be informed that we need only
a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The
fee to obtain the SEAL was reduced from$600 to $145 and no other fee is
involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated as stated
below:

INFORMATION

Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before
we close office and the funds will reflect 3 hours after the transfer.We will
send you all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited for so long
and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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