Your compensation funds.

from:		Mrs. Cassandra Chandler <mrs.cassandrachandler0-0-0@yahoo.com.hk>
reply-to:		mrs.cassandrachandler3@yahoo.com.hk
to:
date:		Tue, Dec 11, 2012 at 11:05 PM
subject:		Your compensation 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: 11TH Dec 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 Dec 13TH 2012 you will only need to pay $150 instead of $350 saving you $200 So if you pay before Dec 13TH 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 KOLO with the information below,


MR MICHEAL KOLO
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 KOLO 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.

CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,000.00

from:  Mr. Smith White <smithwhite12@onet.pl> via yahoo.fr  reply-to:  williamrigule@gmail.com to: date:  Tue, Dec 11, 2012 at 11:33 PM subject:  CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,000.00 signed-by:  yahoo.fr Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. William Rigule on his direct email address at: [williamrigule@gmail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Rigule's directives so that he will send the draft to you without any delay. CONTACT: Mr. William Rigule. Account Officer, Cotonou, Benin Republic, His email address:[williamrigule@gmail.com] Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you. Mr. Smith White

FILENO/UKG/VOL/0823FC/2003...

from:		Barrister Nelson Furo <cindy@cgracephoto.com>
reply-to:		mrnelsonfuro@qq.com
to:
date:		Wed, Dec 12, 2012 at 1:05 AM
subject:		FILENO/UKG/VOL/0823FC/2003...

Hello,

     

             I am Barrister Nelson Furo,an attorney at law I am contacting you in respect to my late client Engineer Charles Bella`s fund valued at (U.S Twenty seven million dollars).My client died with his entire family in a plane crash on the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported,you may Visit the below website for more details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

The Management of his bank (Natwest bank London) adopted a resolution and i was mandated as his attorney to provide his surviving relative for the claim of this fund or forfeit the fund to the Federal treasury as unclaimed fund.All my effort to establish contact with his relatives over the past 11 years have not been successful and now i risk loosing the fund to the Government.This is why i am seeking your consent to present you as the "BENEFICIARY" of this fund.The fund will be shared in the ratio 60/40 respectively immediately the bank transfers the fund to your account.

Kindly,send the below details to my private email: mrnelsonfuro@qq.com

Your Full Name:

Your Contact Address:

Your Cell Phone Number:

Your Age/Gender:

Your Occupation:

You can also call me at anytime on my cell phone +447-7000-25517

Please treat this mail with utmost confidentiality as i look forward to your reply.

Yours Sincerely,

Barrister Nelson Furo.

BEST LOAN OFFER....APPLY NOW

from:		access <access@maxview.ltd.uk>
reply-to:		fastandeasyloan53@gmail.com
to:
date:		Tue, Dec 25, 2012 at 6:29 PM
subject:		BEST LOAN OFFER....APPLY NOW

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Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
fastandeasyloan53@gmail.com

---

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NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

from:		NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@tpa.com.vn>
reply-to:		zenith_atmcentre003@yahoo.co.jp
to:
date:		Wed, Dec 26, 2012 at 12:38 PM
subject:		NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW
mailed-by:		tpa.com.vn

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6) passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

I'm looking for A God Mind investor if you are real come down

from:		Mr Salam Amozi <amozi_henry@yahoo.dk>
reply-to:		amozi2@sify.com
to:		xxxxxxxxxxxxxxxxxxxxxx
date:		Thu, Dec 20, 2012 at 3:35 AM
subject:		I'm looking for A God Mind investor if you are real come down

From the Desk of Dr.Salam  Amozi
The Executive Director of the Central Bank
Burkina Faso: Ouagadougou

Sir,
As explained to you above, my name is Dr.Salam  Amozi , the new Director of
the Central bank Burkina Faso . I was instructed by our Government
to pay all our

owed foreign contractors/inheritors who have not yet receive their funds
because of one reason or the other. In the process of paying the
beneficiaries, I came across a fund file valued the sum of US$27 Million as an
unclaimed funds that has no beneficiary neither next of kin.

My reason of contacting you today is to seek for your assistance to enable me
transfer these funds into your bank account and I will offer you 40% of the
total amount for your assistance, while 60% is for myself. I want to inform
you that i will use my money and position to perfect all the approval transfer
documents of this fund in your name and favor as the legal and the rightfu l
of this fund before transferring this fund into your chosen bank account.
It is 100% risk free but requires much trust from you as I will not like to be
disappointed after receiving it into your account. Please contact me on this

my private email with your private telephone number including your occupation
and your account details for this transaction because of the confidential
nature of this deal;

then your duty which is the only thing you will do is to arrange your self and come
down to sgin all the approvers documents which i will arrange everthing in your name
with the lawyer who will stand on your behalf,the truth is this as you are going to
be the beneficary of the fund you must come and sgin, if only you will promise me
that you will be able to come down to sgin the releases of the fund in your name,

I will send you more details after hearing from you positively

Regards

Dr.Salam Amozi

Dear Sir/ Madam: LAST WARNING OF YOUR PACKAGE

from:		UNITED PARCEL SERVICE <test@maya.sakha.ru>
reply-to:		mrkayodewilliams@yahoo.cn
to:
date:		Thu, Dec 20, 2012 at 11:58 AM
subject:		Dear Sir/ Madam: LAST WARNING OF YOUR PACKAGE
mailed-by:		maya.sakha.ru

Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

Attention:

We received an email from Ms.Rita Jones, stating that she is your sister and you have given her permission to claim your Package Containing an Atm Card worth $1.5million usd, that was held at the Airport in Louisville, KY, United States  and it is scheduled for delivery to your residence address.

Your package is amongst the 28 parcels still  at the custody of the Customs that are still awaiting dispatch due to (Non-Customs Government Agency Fee).

The package was deposited on Febuary 1st, 2012 by your Agent here in our Office in Nigeria, he paid the original shipping/handling fees and your package was dispacth to your address, it was on Hold due to  Non-Customs Government Agency Fee, at the Airport in Louisville, KY, United States because of the (Non-Customs Government Agency Fee).

Confirm that Ms.Rita Jones, was authorized by you to receive your package.

If yes, do send us a letter of Authorization instructing us to ship the package to her Address and upon settling the Non-customs Government Agency Fee which is Customs Clearance Fees  of $245usd, and if No, Please do send us your Full Information such as,

(1) Full Name:................

(2) Current/Valid Residential Address:..........

(3) Nominated Delivery Address:..............

(4) Age:.....................

(5) Sex:...............

(6) Occupation:................

(7) Country:...................

(8) Home Cell Number:.........

(9) Direct Mobile Number:.........

(10)Scan Copy of your Identification..........

Send your correspondence to the Delivery Manager:

Mr, Kayode Williams

Email Address: mrkayodewilliams@yahoo.cn

Phone: +234 704 540 7077

He is waiting to receive your authorization letter for onward shipment to Ms.Rita Jones upon settling the Fees Before the Package will be released by the Customs.

Faithfully,

Management,

Mrs.Monica Owen,

©UPS Online Management Team.

All Rights Reserved. © [1995-2012 ].