URGENT INFORMATION NEEDED ASAP

from: Barrister Ahmed <webmxxxxxx243654@att.net>
reply-to:  barr.ahmedha@hotmail.com
to:
date:  Mon, Dec 17, 2012 at 4:20 PM
subject:  URGENT INFORMATION NEEDED ASAP
signed-by:  att.net


PLEASE VIEW ATTACHED FILE FOR BUSINESS DETAILS

Dear: Sir/Madam 

 Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. But Please Your Attention Is Needed Urgently? I am Barrister Ahmed Hassan (.Solicitor and Advocate at Law. I am the personal Lawyer to Late Engr.(Thomas),A citizen of your Country, Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2002 my client, his life, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. 


After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged, particularly the FINBANK NIGERIA PLC. Where the deceased had an account Valued at about (US$16.4 million dollars) has issued me a notice to provide the Next of Kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 9 years now, Due to your from the same Country. I decide to seek your consent to present you as the Next Of Kin, of the deceased, So that this account valued at (US$16.4 million dollars) can be paid to you and then you and Me Can share the money. 50% to me and 45% to You while 5% for any expenses. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and Me, from any breach of the law. So what i will require from you is to send me these details below: 

1.Full Name: 
2.Full Address: 
3.Marital Status: 
4.Nationality: 
5.Country Of Residence: 
6.Telephone Number 
7.Occupation: 
8.Age: 
9.Sex: 

With these details I will now file an application to the bank as next of kin to my late client, So Your immediate response On This details will be highly appreciated immediately as we cannot afford delays. 
  
Best regards Barrister Ahmed Hassan (Esq.)

Approved Compensation Payment.

from: United Nations <unitednations2011@westnet.com.au>
reply-to:  dr.kingsleymoghalu@gmx.com
to:
date:  Tue, Dec 18, 2012 at 1:29 AM
subject:  Approved Compensation Payment.


Attention:Beneficiary,
We found your name in our list and that is why we are contacting you,This  have been agreed upon and have been signed Therefore,we are happy to inform you
that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However,it is our pleasure to inform you that your ATM Card Number; 4600 5501 6789 3378 has been approved and upgraded in your favor. Meanwhile,your Secret
Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $2,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily.
Contact Mr. Mr. Onyinsi Martains immediately for your ATM SWIFT CARD:
Person to Contact Mr. Onyinsi Martains.
With the following information to facilitate your claims.
Name in full:..
Address:...
Sex:..
Occupation:..
Present Country:....
Phone Number:...
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS)

Federal Bureau of Investigation (FBI)


from: FEDERAL BUREAU OF INVESTIGATION <test@sunildyfas.com>
reply-to:  allenscott@yahoo.cn
to:
date:  Mon, Dec 17, 2012 at 6:56 PM
subject:  Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

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 a custom pin based ATM card which you will use to withdraw 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 FedEx. Because we have signed a contract with FedEx Express which should expire by 31th of July 2012 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 31st of July 2012 you save $285 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 $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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 $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $135 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 allen scott with the information below,

Name:allen scott
Email : allenscott@yahoo.cn
Phone:

You are advised to contact him with the information's 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 48 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 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
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 James Nelson 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.

Attention Dear Costumers

from: Dr Rasaki Yusuf <drrasaki_yusuf@hotmail.fr> via yahoo.cn 
reply-to: mrsoliviaharrison@yahoo.cn
to:
date: Mon, Dec 17, 2012 at 2:49 PM
subject: Attention Dear Costumers
signed-by: yahoo.cn
:  Important mainly because of the people in the conversation.


 

Attention Dear Costumers your payment in Western Union, we are offering Bonus 2012.

This is to notify you about the latest development concerning all your payment that is left in our custody, which yours are inclusive. Beside you have been given bills in the past sum of amount in 


order to receive your payment of which we did not heard from you for some time now, hence, our Western Union is now offering a special bonus to help you as our customer to receive your fund.

payment this moment of December holidays. In order words we are now requesting that you whom involved should pay the sum of $85 only to receive all your payment abandoned in our custody,

this is because the anniversary is around the corner and we want to clear our transaction between  you and us before the Christmas Celebration taking place. Not that your payment files will be

returned to the IMF within 72 hours if  you did not contact Western Union , this was the instruction that given to me by the IMF.


The reason why you need to send this $85 is that I tried to deduct the transferring fee out from your funds, but the Minister of Administrators Trust Fund in Benin Republic told me that no one has

access over your fund as it have been signed and sealed that no money should be deduction until your payment is completely get to your hand and to avoid any mistake or misunderstanding because

if any one have access in your fund that means it will involve you to loose your fund. This is my question; do you want to lose your fund? If you don't want to lose your fund then get back to

Western Union now through their email below.

Manager Mr.Desmond Helper
Foreign Operation Manager
Western Union Office Benin Republic
Direct Phone +229 66 39 89 61.
E-mail: 
unionwestern565@yahoo.com.ph
Here is the information to send the $85; below.


Receiver's Name. Manafa Edwin
City=====Cotonou
Country=====Benin Republic
Question=====One
Answer=====Good
Amount $85 only

Note; I have instructed by the IMF to return your payment files back within 72 hours if you the beneficiary did not comply to claim your funds

Western Union Money Transfer Manager head office.

Note; I have instructed by the IMF to return your payment files back within 72 hours if you the beneficiary did not comply to claim your funds
The Manager of Western Union Money Transfer, Benin Republic head office.
Regards,
Dr. Rasaki Yusuf.
Western union department Benin.

Send Money Worldwide Western Union

INSTRUCTION TO CREDIT YOUR ACCOUNT

from: Mr. Ben S. Bernanke <officeoffice148@yahoo.cn>
reply-to:  federalreservebank672@yahoo.co.uk
to:
date:  Mon, Dec 17, 2012 at 2:55 PM
subject:  INSTRUCTION TO CREDIT YOUR ACCOUNT
signed-by:  yahoo.cn



FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057


NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,



We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.


Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $85 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $85 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name:     EDWIN LAWRENCE CHINONSO
Country:   Benin Republic
City:      Cotonou
Question:  WHEN
Answer:    NOW
Amount:    $85

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:


Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.


 GOD BLESS AMERICA.

Thanks and God bless you.


Regards,
Yours in Service,
Mr. Ben S. Bernanke


Chairman United States Federal Reserve
Telephone number:(+1)5858612253
Email: federalreservebank672@yahoo.co.uk

Homepage Masthead

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.