PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

from:		Senator David Mark <test@optisendr.com>
reply-to:		senatordavidmark186@yahoo.com
to:
date:		Fri, Nov 30, 2012 at 10:41 PM
subject:		PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
signed-by:		optisendr.com

--
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com

Dear Sir/Madam,

RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

This is to notify you that your over due entitlement fund has been  gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:


YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............

Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.

I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.

The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)

AVAILEBLE TO PICK UP $5,000 00

from:		Mrs. Mary Johnson <yoba_favor@yahoo.cn>
reply-to:		wworldwide@kimo.com
to:
date:		Sat, Dec 1, 2012 at 2:09 AM
subject:		AVAILEBLE TO PICK UP $5,000 00
signed-by:		yahoo.cn

Seasons Greetings Valuable Customer!!! Attention Dear, This is to inform you that the America Embassy office was instructed to transfer your fund $2.500 000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so  between today the 21st of November till 30th Of January  2013 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500 000 .00, You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.   NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. 1)Sender First Name:::: Azubike Nnekwe 2)MTCN Number::: 6690348967 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $5,000.00 we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)........................ (Your Country)................................. ( Address)........................................ (Phone Number)............................... (Your Age)....................................... (OCCUPATION ).................... Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229-99873347 (Mr. Yoba Chiokwe) (wworldwide@kimo.com) Thanks Mrs. Mary Johnson

Head Of United Nations Under-Secretary

from:		UNITED NATIONS <test@test.com>
reply-to:		mscarmanlapointe@aol.com
to:
date:		Fri, Nov 30, 2012 at 9:19 PM
subject:		Head Of United Nations Under-Secretary

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,



This is to inform you that I came to Nigeria yesterday from Canada, after series
of complaint from the FBI and other Security agencies from Asia, Europe, South
America and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the high volume of
fraudulent activities going that is on in these two nations. For more
information about me kindly click on the below link or copy and paste on your
web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working
in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the
Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send
you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment information you will use in sending the
Notarization fee.
You can reach me with below information:

Email Address: mscarmanlapointe@aol.com

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

Dave and Angela Dawes

from:		Dave and Angela Dawes <HinesR@mccomb.k12.ms.us>
reply-to:		daveangeladawes7@msn.com
to:
date:		Fri, Nov 30, 2012 at 7:08 PM
subject:		Re.
mailed-by:		mccomb.k12.ms.us

This is a personal email directed to you. I am Dave Dawes,I and my fiance won a Jackpot Lottery of 101 million pounds ($156 million) in October, My fiance and I have decided to make sure this is put on the
Internet for the world to see. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million)
to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your
NAME,ADDRESS and CONTACT NUMBER so that we can send your details to the payout courier.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Thanks for your understanding.

Regards,
Mr Dave Dawes

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

from:		ATM CARD PAYMENT CENTRE. <test@hanhwaair.cn>
reply-to:		atm.deperment007@yahoo.cn
to:
date:		Sat, Dec 1, 2012 at 12:05 AM
subject:		YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!


Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, 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.



We will send you an International Swift ATM CARD ( Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any Where in the world, and the maximum daily limit is Four Thousand United States Dollars ($4,000.00) valued sum at Two Million  Five Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way kindly contacts the ATM officer via email: atmdeperment007@yahoo.cn


NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.


(1) Your Full Name.


(2) Full Residential Address...


(3) Direct and Current Phone:


(4) Nationality.


(5) Present Country.


Please Note: As soon as your details have been received here by the SWIFTATM CARD CENTER, you are therefore advised to stop any further communications with All other bodies such as the Compensation and Finance House, Lottery Organizations etc....


You have to act fast so as to facilitate the immediate release of your ATM Card and more so as to avoid miss-appropriation of your Card. Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries

Please note our ATM CODE of conduct is (ATM 007) as this is to be your subject when responding to our email to prove that truly, you received our email.

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.


International ATM CARD PAYMENT CENTRE.


MR.BEN MARTINS

marythomas000@laposte.net

from:		marythomas000@laposte.net <marythomas000@laposte.net> via yahoo.fr
reply-to:		marythomas000@laposte.net
to:
date:		Fri, Nov 30, 2012 at 7:31 PM
subject:		Hello
signed-by:		yahoo.fr

Greetings, I am Mrs.mary THomas an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations Regards, Mrs mary Thomas Private Email Adress ;marythomas000@laposte.net

YOUR CONSIGNMENT US$5.2 MILLION WIIH US OPEN THE ATTACHMENT

from:		JAMES W. MCJUNKIN <00.office.file78@att.net>
reply-to:		service.ssss@ymail.com
to:
date:		Mon, Dec 3, 2012 at 10:53 AM
subject:		YOUR CONSIGNMENT US$5.2 MILLION WIIH US OPEN THE ATTACHMENT
signed-by:		att.net

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
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 Eight Million and Five Hundred Thousand
United State Dollars ($8,500,000.00) 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
African Economic Controller Authorities (ECOWAS) 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 DHL. Because we have signed a contract with DHL Courier Service which
should expire by 10th of December 2012 you will only need to pay $89 instead of $280
saving you $191 So if you pay before 10th of December 2012 you save $191 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 $89.00
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 African Economic Controller Authorities
(ECOWAS), The United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees
for shipping your ATM card is $280 but because DHL 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 $280 to $89 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are advised to contact
our correspondent in Africa the delivery officer Rev. James Moody Long with the
information below +229-98768208,
Name: Rev. James Moody Long
Email: service.ssss@ymail.com
Tel: +229-688.073.77
You are advised to contact him with the information's as stated below:
Your full Name..
You’re 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,
JAMES W. MCJUNKIN
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 Rev.
James Moody Long 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.