UK BOARD HAVE DECIDED TO COMPERSATE YOU.

from: Dr. Thomas Ugomez <luigi.passuti@alice.it>
reply-to:  zonalcoordinator1@katamail.com
to:
date:  Mon, Dec 17, 2012 at 5:27 AM
subject:  UK BOARD HAVE DECIDED TO COMPERSATE YOU.
mailed-by:  alice.it

With the help,IMF/UNITED NATION were able to meet up with winners fund.In patience to claim your fund,we decided to compensate you with $950,000.00(ATM CARD) Your code IS UKTNL5632 for compensation,contact our zonal office,consultant firm on his e-mail (zonalcoordinator1@katamail.com) with your info such as NAME/COUNTRY/ADDRESS/TELEPHONE


Dr. Thomas Ugomez
NATIONAL COORDINATOR


Assistant Managing Director: British Finance Monitoring Unit.

from: Adrian & Gillian Bayford <sauelbt@vcu.edu>
reply-to:  financeuropayment2012@kimo.com
to:
date:  Thu, Oct 11, 2012 at 10:05 AM
subject:  Assistant Managing Director: British Finance Monitoring Unit.

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.


This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR DENNIS MAXWELL
Reply To: drdennismaxwell@kimo.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

from:  Mr Abu Musa <abu_musa200@voila.fr> via yahoo.co.uk 
reply-to:  mr_abu_mu200@yahoo.cn
to:
date:  Mon, Dec 17, 2012 at 2:31 PM
subject:  YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
signed-by:  yahoo.co.uk
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: Mr Abu Musa
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.


I am Mr Abu Musa, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I.

This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 65 01 62 63

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me by my name Mr Abu Musa

THE REQUESTED INFORMATIONS BELO
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards
Form Mr Abu Musa
+226 65 01 62 63

WILL AND TESTAMENT

from: DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com>
reply-to: drmackdavidson2010@yahoo.co.jp
to:
date: Mon, Dec 17, 2012 at 4:38 AM
subject: WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)   
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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
Dr Mack Davidson
International Monetary Funds Agents


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Dearest One,

from:  Linda Bruno <lindabruno01@voila.fr> via yahoo.co.in 
reply-to:  lindabruno02@voila.fr
to:
date:  Sun, Dec 16, 2012 at 6:33 PM
subject:  Dearest One,
signed-by:  yahoo.co.in
Dearest One,

My name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan Cote DIvoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote DIvoire while my mother died when I am little and my father took me so special because I am the only child.


Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote DIvoire, he secretly called me and told me that he deposited sum a huge sum of $4.9 million Dollars ($4, 900, OOO USD) in a bank in United Kingdom .

He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the assistance of a foreign partner who will help me retrieve these funds out from the bank in United Kingdom .
On the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children. My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl, I don't know anything to do with money.

I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude.

Although I have contacted the bank in United Kingdom they confirmed the lodgement to me my purpose of contacting you is for you to help me, as late father advised me at his sick bed.

1) To transfer this amount to your location,
2) To make arrangement for me to come to your country to continue my education.
3) To utilize this money by investing it in good business.

I am now under hidings to safe my life from any accidental harm that might befall me from them, i am presently in a Camp by the help of a Reverend Father, Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 20% of the money for your good assistance.

As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you.

I am pleading to you with the name of Almighty God to help me out of this difficulty.

With tears on my eyes here as I am written you this mail. Kindly get back to me please.

I shall wait for your responds.
many thanks and best regards
Miss.Linda Bruno.

WILL AND TESTAMENT

from: DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com>
reply-to:  drmackdavidson2010@yahoo.co.jp
to:
date:  Sun, Dec 16, 2012 at 3:33 PM
subject:  WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)   
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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
Dr Mack Davidson
International Monetary Funds Agents


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

"Scam victims Funds"

from: Mrs. Cassandra Chandler <mrs.cassandrachandler9-0-0@yahoo.com.hk>
reply-to:  mrs.cassandrachandler3@yahoo.com.hk
to:
date:  Sun, Dec 16, 2012 at 3:49 PM
subject:  "Scam victims Funds"

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:
Date: 15TH Nov 2012.

Dear Beneficiary,

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 is a custom pin based ATM card which you will use to awithdraw 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 2016.

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 by December 20TH 2012 you will only need to pay $150 instead

of $350 saving you $200 So if you pay before December 20TH 2012 you save $200 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 $150.00 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.


Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

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 $150.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 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 $350 to $150 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 Mr MICHEAL OKOH with the

information below,


MR MICHEAL OKOH
Email: micheal.okoh4uonly@yahoo.com
Tel:+234 810 188 1422.
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address..............
Home/Cell Phone..............
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,


Mrs Cassandra Chandler
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 Mr MICHEAL OKOH of the ATM CARD CENTRE 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.