Dear Beneficiary 002401

from:		Mrs. Lilian Bryan Armstrong temp@jasper.co.za
reply-to:		mrs.shade_peter1111@yahoo.cn
to:
date:		Tue, Nov 6, 2012 at 12:30 PM
subject:		Dear Beneficiary 002401

United Bank for Africa

ATM International credit Settlement.

Directorate of International Payment.

  

Dear Beneficiary 0024010,

  

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 6th November 2012 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an.

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

United Bank for Africa/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 30 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank (United Bank for Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $20,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager MRS. SHADE PETER by sending your informations to him for an immediate response.Contacts of MRS. SHADE PETER are as below;

MRS. SHADE PETER: Director of ATM payment department United Bank for Africa.

Email: => mrs.shade_peter1111@yahoo.cn

Office Telephone Line: +23470 82005348

NOTE=>: FOR NON APPEARANCES,DO NOT CONTACT MRS. SHADE PETER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............

Country/Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY  (3 days delivery)      Shipping fee: $280

FedEX EXPRESS        (2 days delivery)      Shipping fee: $355

UPS COURIER SERVICE  (1 day  delivery )     Shipping fee: $320     

                                          

           

For oral discussion,you can reach MRS. SHADE PETER on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs. Lilian  Bryan Armstrong,

Chief Remittance Officer,

United Bank for Africa,

And In Respect of The WorldBank, Switzerland.

ATM INTERNATIONAL CREDIT SETTLEMENT (AICS).

---

Disclaimer: This message is intended only for use of the person(s) ("the intended recipient(s)") to whom it is addressed. It may contain information which is privileged and confidential within the meaning of applicable law. If you are not the intended recipient, please contact the sender as soon as possible. The views expressed in this communication may not necessarily be the views held by Royal Insurance Corporation of Bhutan Limited.

---

INTERNATIONAL MONETARY FUND,

from:		MR LUKE PETERS jmark393@yahoo.com
reply-to:		lukepeters@yahoo.cn
to:
date:		Wed, Nov 7, 2012 at 1:28 PM
subject:		INTERNATIONAL MONETARY FUND,

INTERNATIONAL MONETARY FUND,
700 19TH STREET, N.W., WASHINGTON, D.C. 20431
UNITED STATE OF AMERICA

Attention,
We have this on 7TH OF NOVEMBER, 2012 received a payment credit
instruction from the United State Government, to credit your account with
your unpaid online funds from the United State reserve account with our
bank from International Monetary Fund in collaboration with United Nation
, Your parcel ATM card $1.2m came to this office late yesterday.

Your Parcel of ATM card $1.2m supposed to have reached you few weeks ago
since the instructions was to deliver to your address but you finally did
not send any address to receive the parcel ATM card $1.2m that is waiting
for you.
I want you to fill this application immediately, so that as soon as the
Courier Company arrives in country they will call you immediately to
notify you.
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number: _________________
Mobile
Number:____________________________________
Number:___________________________________
Occupation:________________________________
Age: _________________
Your ATM card $1.2m is ready to be deliver to you therefore kindly update
us about your address and time that you want ATM card $1.2m to be
delivered to you .
Yours Faithfully,
MR LUKE PETERS
UNITED STATE OF AMERICA


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

RESPOND VERY URGENT PLEASE, THIS MAN IS ATTEMPTING TO CLAIM YOUR FUNDS

from:		MR. SANUSI LAMIDO SANUSI SabnulamudsoH4@jeans.ocn.ne.jp
reply-to:		mrsanusilamidosanusypayment1@e-mail.ua
to:		JamesN1@lily.ocn.ne.jp
date:		Wed, Nov 7, 2012 at 7:58 PM
subject:		RESPOND VERY URGENT PLEASE, THIS MAN IS ATTEMPTING TO CLAIM YOUR FUNDS
mailed-by:		jeans.ocn.ne.jp

Attention Dear Beneficiary :

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .

Please confirm this information As Urgent As Possible. Did You Send  Mr Andersen Erik Robert Dedekam, From USA  To  Come And Claim Your Contract Funds Valued At US$ 10 Million ?. Your Funds  Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria .

I Am Confused .Who Is Mr. Andersen Erik Robert Dedekam, Your Brother. He Just Emailed Me  Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin

below Is The Bank accounts Details  submitted,  by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account:

Canada Account:

Bank Name:CIBC  BANK

Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA

TRANSIT # : 07932/010

ACCOUNT #: 92-26133 (US$ CURRENT)

SWIFT CODE:CIBCCATT

BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2)

United States of America Account:

Bank Name: Bank of America

Bank Address: 5938 FM Road 2920 Spring, Texas  77379 United States of America

Account Number: 5860-1175-0889

Swift Code: BOFAUS3N

Routing Code: 111000025

BENEFICIARY: ANDERSEN ERIK ROBERT DEDEKAM

But we decided not to make any transfer into the bank accounts without proper verificationand authorization from you as the Beneficiary.Did you authorized the release of your fund into the above account?

We therefore request that you stop any communication with any office in Africa and abroad.

Please, Call Me Or Email ...Urgent Before It

Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor.

This is to inform you that the management of Cental  bank Nigeria  has Today Made a conclusion , regarding the Delivering Of Your Funds In Cash Direct To Home.   The Total Amount Of US$10,000,000.00 Has Been arrange For Delivering Direct To Your House as Soon as You Comply With The Directive Of This Bank.

The Name Of Our Diplomatic Officer Who Will Be Delivering Those Funds To Your Home Is Mr. John Benson .

Please Do Keep This Information  Confidential To Avoid Fund  hijack of information.

, Honestly I am very Much Happy Because You And Your Family Will Celebrate This Christmas With Your Funds.

Please Open The Attachment Of This Message and View The Scan Copy Of  Your Funds Picture .

The Diplomat And His Associate are Ready To Move To Your Home as soon as You Provide The Fee Of $220.00 To Enable me Obtain The IMMUNITY COVERAGE BOND CERTIFICATE,which will enable the successful Delivering Of Those Funds To Your Home.

SEE THE ATTACHMENT .

Also  note that any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

Regards,

Dr. Sanusi Lamido Sanusi,

Executive Governor Central Bank

of Nigeria (CBN)

Direct Mobile +234-80-23803501

DHL COURIERS SERVICES

from:		Mr. SUNDAY ELUOMUNO sales@dbbelle.com
reply-to:		dhofficoffic@yahoo.com.ph
to:
date:		Wed, Nov 7, 2012 at 8:23 PM
subject:		DHL COURIERS SERVICES

DHL COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-7030763374
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH


Dear Valued Customer,

Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.

All you need to do right now to get your enveloped type package in which the ATM of $850,000.00 US Dollars is included delivered to your door step is to go ahead and pay the $35 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $35.

Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.

Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;

Name: Emeka C.Ani
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $35 USD

Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's
Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,

Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +2348027778423
DHL COURIER SERVICES
EMAIL:(dhofficoffic@yahoo.com.ph}

********************************************************************************
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
********************************************************************************
Copyright © 2012 DHL Courier Services

LA DIRECTION MONEY GRAM VOUS FÉLICITE!!!

from:		DIRECTION MONEY GRAM directionmoneygramcanada@superposta.com
reply-to:		directionmoneygramcanada@yahoo.dk
to:
date:		Thu, Nov 1, 2012 at 4:48 AM
subject:		LA DIRECTION MONEY GRAM VOUS FÉLICITE!!!

Bonjour ! Dans le cadre de l'inauguration de son dix-septième (17è) bureau commercial dans l'une des Villes Canadienne(Alberta),le Directeur commercial de l'agence MONEY GRAM Inc CANADA,ANGLETERRE et l'AFRIQUE  à le plaisir de vous annoncer que vous venez de vous faire identifier au sein de nos bureau.   Ce pendant, votre identification auprès de l'agence MONEYGRAM Inc est récompensé par un Chèque d'une valeur de 60.000€euros suivi d'un voyage touristique d'une durée d'un mois au Canada (Facultatif).   A présent, pour nous assurer que cet adresse email a travers lequel vous recevez ce message est le vôtre afin de nous permettre d'entamer les démarches pour vous faire établir les documents nécessaire qui vous fera bénéficier la somme de 60.000€uros et de ce voyage.Nous vous prions de bien vouloir retourner via émail les informations ci-dessous demandé à l'adresse:  Adresse émail: directionmoneygramcanada@yahoo.dk                    * Nom & Prénoms:----------------------------------------------------- * Date et Lieu de naissance:----------------------------------------- * Adresse complète:---------------------------------------------------- * Pays de résidence:--------------------------------------------------- * Numéro de téléphone (facultatif):---------------------------------- * Courriel (émail):-------------------------------------------------------- * Profession actuelle:---------------------------------------------------   Dès réception de ce message, veuillez vite prendre contact avec la Direction  MONEY GRAM CANADA, ANGLETERRE et l'AFRIQUE via émail pour savoir plus  sur cette information.  Recevez toutes nos sincères et cordiales salutations.  Amicalement   L'équipe MONEY GRAM CANADA.   TRÈS IMPORTANT: Si vous ne disposez pas de passeport valide, veuillez nous le signaler dès votre première correspondance.

Matured Minded Business Person Wanted !

from:		info@bingomillions.com.ph info@bingomillions.com.ph
reply-to:		christopherudey@yahoo.com.ph
to:
date:		Thu, Nov 1, 2012 at 11:29 AM
subject:		Matured Minded Business Person Wanted !

Dear Friend,

I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr. Christopher Udeh. the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC

On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor had Twenty Million  Five Hundred Thousand Pounds (20Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our affiliated Bank in USA without a beneficiary.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involved because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Christopher Udeh.
E-mail :  christopherudey@yahoo.com.ph

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
waiting your urgent responds.

2012 Scam Victim Remenbursment

from:		Economics And Financial Crime Commission economicsandfinancialcrime@gmail.com
reply-to:		efccnigeria1@live.com
to:
date:		Thu, Nov 1, 2012 at 11:37 AM
subject:		2012 Scam Victim Remenbursment

Economics And Financial Crime Commission,
15a Awolowo Road Ikoyi,
Lagos Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.


Attention

We came across your email address while going through the list of people
that have received fraudulent mails from Nigerians. I am Ibrahim
Abdullahi Lamorde. Chairman economic and financial crimes commission
(EFCC) of the federal republic of Nigeria. Per-adventure you fell victim
to fraudsters [scammers] and we are looking for evidence from you so that
we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,
we implore you to take precautions. in addition, stop replying any mails
you suspect forward every of their mails directly to this office,
so that we can commence investigation. Your interest will be highly
protected and you will be compensated financially with the sum of $950,000
if you cooperate with us.

We understand that some of these fraudsters claim to be in London England,
Benin republic and South Africa but be rest assured that we know they are
operating from Nigeria. We implore you to assist us with this
investigation.


We shall compensate you for all your help.

Yours truly,

Mr. Ibrahim A. Lamorde.