Attention Beneficiary, Compliment of the day.

from:		Rev.John Martins <rev.johnmartins20132@hotmail.com>
reply-to:		rev.johnmartins2013@hotmail.com
to:
date:		Sat, Dec 22, 2012 at 10:35 PM
subject:		Attention Beneficiary, Compliment of the day.

Attention Beneficiary

Compliment of the day, sorry for my way of communication to you. but is urgent i contact you, kindly be informed that 6.8 Million Dollars has been

credited in your favor,Contact Me for more details and send me your full information such as,

FULL NAMES:

ADDRESS:

MOBILE TELEPHONE AND FAX NUMBERS:

COMPANY NAME (IF ANY):

OCCUPATION:

AGE/DATE OF BIRTH:

MARITAL STATUS:

I await your response to enable me know how to proceed.

Have a blessed day.

Rev. John Martins

Hello My Dear Friend,

from:		Mr. Anderson Bruce <bcon@gofree.indigo.ie>
reply-to:		andersonbruce@yahoo.cn
to:
date:		Fri, Dec 21, 2012 at 8:29 PM
subject:		Hello My Dear Friend,

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the

difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by

both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


I am Mr. Anderson Bruce, a highly placed official of the International Monetary Fund (IMF).It may interest you to know that

reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various

Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to

that and that is why I was appointed to handle your transaction.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which

have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to

respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you

directly from our source with immediate effect and we shall give you further details on how your fund will be released. You

can as well call me as soon as you send the e-mail so that you will be given an immediate response

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail as soon as

possible

Regards,
Mr. Anderson Bruce.

Contact Dr.Jerry Loe (Director General) For Your ATM Card.

from:		MR. ANTHONY WALTER. <fileoffice404@yahoo.com.hk>
reply-to:		dhlexpresscouriercom@yahoo.com.hk
to:
date:		Sat, Dec 22, 2012 at 9:35 PM
subject:		Contact Dr.Jerry Loe (Director General) For Your ATM Card.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against you
due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today, we
got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with DHL for delivery to you.


For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$250.00
(Two Hundred And Fifty United States Dollars) only. Therefore re-confirm
your current delivery address as listed below:

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

Truth of the Matter!

from:		Mr Daniel Kifasi <danielkifasi7@gmail.com>
reply-to:		danielkifasi@katamail.com
to:
date:		Thu, Jan 10, 2008 at 11:24 PM
subject:		Truth of the Matter!

--

Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869

Attention:  Beneficiary

Sir/Madam,

                 Truth of the Matter!


I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told,  it will put an end to their illegal extortion from you.

If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.

Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission

Alena philip

from:  Alena philip <alenaphilip88@gmail.com> via yahoo.co.in  reply-to:  alenaphilip88@yahoo.fr to: date:  Sat, Dec 22, 2012 at 9:14 PM subject:  Dearest. signed-by:  yahoo.co.in Dearest. I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Alena Philip sent wali 26years old girl from Liberia the only daughter of Late prince, Philip sent wali the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely please kindly attach your informations like 1. your full name; 2.your occupation; 3. your phone number 4.your country 5.your Age I shall appreciate an urgent message indicating your ability and wilingness to handle this transaction sincerely. i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered.if you what to call me you can call me through this Telephone Number 226 680 159 73 of the Rev Father colema were i am staying right now, please if you call tell him that you what to speak with Alena Philip then he will send for me Immdaitely and we can talk.Thanks. Yours Love, alena.

MANAGER,FOREIGN OPERATIONS, Zenith Bank PLC

from:		JIM OVIA <zenithbankplc@live.com>
reply-to:		zenithbnkplc001@live.com
to:
date:		Sat, Dec 22, 2012 at 9:53 PM
subject:		Attention:

MANAGER,FOREIGN OPERATIONS, Zenith Bank PLC
PO Box 75315,
Plot 87 Ajose Adeogun St.,
Victoria Island, Lagos,  Nigeria

Attention: ?

This is to inform you that the SENATE PRESIDENT,(SENATOR DAVID MARK ) have instructed me to release your Accrued Interest Payment Valued $12m into your Account and i have tried every thing humanly possible to contact you regarding to this Fund since all this day's but i couldn't get you. In respect of this you are advise to haste up and forward all the necessary information required to enable me release your payment without any further
delay.


The information's are as following:
1, Your personal telephone and fax number's.
2, Your full name and address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i have wasted a lot of time by contacting you since all this while and you have only but 5 working day's to receive your payment, otherwise your payment will canceled, so i am advising you to follow up the instruction as noted to avoid payment cancellation.

Awaiting your urgent response as soon as possible.
Best regards,
Dr. Jim Ovia
Zenith Bank plc

TREAT THIS AS A MATTER OF URGENCY

from:		STEPHANIE L.VILLA REAL (Esq.) <stephanievillarealN51@apricot.ocn.ne.jp>
reply-to:		stephanievillareal@e-mail.ua
to:
date:		Sat, Dec 22, 2012 at 3:20 PM
subject:		RE;TREAT THIS AS A MATTER OF URGENCY
mailed-by:		apricot.ocn.ne.jp

FROM THE DESK OF

BARRY STEPHANIE L.VILLA REAL LAW CHAMBERS

LEGAL SOLICITORS/PRIVATE

56 JALAN RAJA CHULAN

KUALA LUMPUR MALAYSIA

DIRECT LINE: +601126294490

Attention Please,

Your e-mail address came up in a random draw conducted by my law firm, STEPHANIE L.VILLA REAL Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate STEPHANIE L.VILLA REAL (Esq.) A personal attorney to my late client Mr. Martin Ted who worked with an oil firm here in Malaysia, Mr. Martin Ted a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine Million Two Hundred

Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside.

My chambers conducted a random draw which was supervised by the Ministry of justice, The Attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. Martin Ted, and your name and e-mail address was picked as the beneficiary to this (WILL).I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct Email as follows: 

CONGRATULATIONS.

Regards

Advocate STEPHANIE L.VILLA REAL (Esq.)

Attorney-at-Law