WILL AND TESTAMENT

from:		DR MACK DAVIDSON united_nation7024@yahoo.com.hk
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Fri, Nov 23, 2012 at 6:04 AM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention Beneficiary
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY


Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

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VITAL INFORMATION ABOUT YOUR FUND

from:		Miss FAITH OKEKE okekek_faith000022@ymail.com
reply-to:		misfaithokeke02@ymail.com
to:
date:		Fri, Nov 23, 2012 at 5:22 AM
subject:		VITAL INFORMATION ABOUT YOUR FUND

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they
Let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it
Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

Call Mr Mario Alberto On +393272354122 For your Compensations !!!

from:		AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. 203.162.88.108@cbn.org
reply-to:		mario_alberto002@live.com
to:
date:		Mon, Nov 12, 2012 at 3:59 PM
subject:		Call Mr Mario Alberto On +393272354122 For your Compensations !!!

AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL.
VIA ALESSIO OLIVIERI
2000124,ROMA
ITALY

Dear Beneficiary,

Please read this E-mail carefully and proceed to collect your COMPENSATION
payment from the AMERICA AND EUROPEAN UNION  GOVERNMENT  Office, worth  8
,000,000.00 (EIGHT MILLION,POUNDS STERLING).


Am Mario Alberto, am the acting Secretary to the America and European Union here in Rome
, Following this year (2012) review of the global financial
matters and just concluded investigations by the US and European Union .

Investigation in conjunction with the FBI and Scotland yard it is revealed that your e-mail
is among the list of people who have never received any of their payments
among  lottery, inheritance, and awarded contract funds in
Europe /America and victims who have lost a lot of funds to scammers here in
Worldwide while trying to claim their funds.

So we want you to stop every conversation with those whom claim to be
working towards your fund release from any  lottery body, We use
this medium to inform you that any e-mail from any  lottery body
that does not come with the new communication code: RM-7098-USEU.is fake.
In this case, you're advice not to respond to any mail that does not come
with the above communication code, We advice that you stop further
communication with any correspondence from United Kingdom.

Our final conclusion was that, the fund should be paid to you as soon as possible and when we reach proof that you have actually being scammers and paid a lot of money.

You are advice to e-mail as back via the private e-mailbox at:(mario_alberto002@live.com) You are hereby adviced to get
back to the office for your compensations.


We wait your prompt response.:

Congratulations!!!!

Yours Sincerely,
Contact Person: Mr Mario Alberto
Telephone Number:+393272354122

CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW

from:		REV PASTOR JOHN GREEN officenuion@yahoo.cn
reply-to:		wunion677@yahoo.com.hk
to:
date:		Fri, Nov 23, 2012 at 5:56 AM
subject:		CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW
signed-by:		yahoo.cn

(Church of Latter Day Saints) 06 BP 1409 Akpakpa Domey Attn,My Dear Beloved in Christ How are you and your family,My working partner has helped me to send your first payment $3,500.00 to you and here is the information;MTCN: (039-029-8394) SENDER NAME:DAVID LAME, track it now (www.westernunion. com)I told him to keep sending you $3,500.00 daily until the payment of ($4.8m) is completed and again forward them your Telephone number and address so that they will be sure.Please,HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU: Receiver's Name:_________ Receiver's Address:______ Your Country:____________ Your city _______________ Tell Number:_____________ Text question ___________ Test answer _____________ Your occupation__________ Your age ________________ Your sex ________________ Your passport ___________ contact MR JOHNSON KUTA to the below E-mail (  wunion677@yahoo.com.hk)  Phone.+229-98443783.  Try and call us so that we will no that you receive this mail right. Get back to me via this my private email (union335@yahoo.com  ) after receiving your first payment. REV PASTOR JOHN GREEN You can Track it with this web site https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US

Umaru Habib

from:		Umaru Habib umaru_habib12@yahoo.com via server2.memedia.com.au
reply-to:		umaru_habib12@yahoo.com
to:		xxxxxxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Nov 23, 2012 at 7:37 AM
subject:		Attention.
mailed-by:		server2.memedia.com.au

Attention,
TRANSFER OF $55MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.

lam ,  Mr.Umaru Habib the chief finance officer at the Nigerian National Petroleum Cooperation (NNPC). I got your information through an attached at the Nigerian chamber of commerce, industry, mines. And Agriculture, In my search for a reliable and reputable institution/person who can handle a very strictly, confidential transaction of the transfer of $55million to a reliable account.

This $55million is in the suspense account of my department for some time now which represents the surplus of an over valued contract executed for the corporation some years back.
I am seeking if you will permit the surplus to be remitted into your personal/company account so that the money remitted will be shared among the parties concerned.
However, I want to receive your assurance that you will not sit on the money when it goes into your account. Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.
We have agreed in principle that 60% of the money goes to the officials where the money originated while 30% to the owner of the account and 10% to offset any expense we may encounter in the course of this transaction. I wish to inform you that this transaction requires urgent reply to enable us conclude the transaction soonest.
Please contact me through the above addresses for further details.
Your urgent response will be highly appreciated.
Best regards
Mr,Umaru Habib

Attention beneficiary............. Contact Barr Christopher Adams,(SAN)

from:		Barr Christopher Adams,(SAN) testii@chifengpower.com
reply-to:		bachristopheradams@gmail.com
to:		anitageorge1920@yahoo.co.jp
date:		Thu, Nov 22, 2012 at 10:34 PM
subject:		Re: Attention beneficiary............. Contact Barr Christopher Adams,(SAN)

Attention: .

  

We have been longing to receive your reply regarding your Funds and your files that has been in our custody for quit a long time now. What is happening? I have been seriously looking forward and also trying my best to hear back from you, so that I can tell the bank Representative who is in change of the transfer of your $5,000,000,00 but since then I have not heard back from you.

The Bank has contacted me to stand for you as your lawyer. So that your Fund can be remitted into your personal account in the next 24 hours. But since then I have not heard back from you. What is happening? I really need to know what the way forward. Because the bank have been updating me in regards of the transfer.

I really have a lot of case file on my desk. If I did not hear back from you in the next 10 hours from now. I will close your file case, and it will be kept in abandon file. Since you have decide not to get back to me. I will advice you update me as soon as possible. Let me furnish you with the update that I just receive from the Bank Manager in regards the transfer of your fund. I really want to make sure that you start making use of your fund before the end of his month. I know that you have a lot of responsibility to take care of. I really want to make sure that I put a smile on your face. As soon as I hear back from you. I will send you my Credential as lawyer. Then I will also let you know the step step to take so that your fund will be in your account.

Here is my Personal Email as Below you are Advice to contact me via

E-mail as soon as possible.

Barr Christopher Adams,

Email Address: bachristopheradams@gmail.com

contact Phone Number: +234-703-682-2354

I hope to receive your reply as soon as possible your prompt response will be highly appreciated by me. Thank you for your understanding.

Barr Christopher Adams,(SAN)

FINANCIAL SECTOR SURVEILLANCE. C

from:		FINANCIAL SECTOR SURVEILLANCE infor@cbn.org
reply-to:		dr.tunde.lemo@live.com
to:
date:		Thu, Nov 22, 2012 at 10:46 PM
subject:		FINANCIAL SECTOR SURVEILLANCE. C

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL:  +234-812-142-1662
EMAIL:dr.tunde.lemo@live.com
DATE: 16th Of November 2012
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/2012


IMMEDIATE CONTRACT PAYMENT NOTIFICATION.

I AM MR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I  HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.

RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND  YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.

FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.

AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-812-142-1662
EMAIL: dr.tunde.lemo@live.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.