FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK

from:		Mr. ZAKI. Transfer Agent <ooffiece@yahoo.cn>
reply-to:		westernunion007@yahoo.com.hk
to:
date:		Sun, Dec 2, 2012 at 4:24 AM
subject:		FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK
signed-by:		yahoo.cn

WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du' Benin Tel: (+234_8068963151) Dear: Customer, Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have  out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $40 will be accepted so we expect you to pay whatever amount from $40 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow. Receiver: Nkechikwulu C. Rapheal Country: Cotonou / Benin Republic                  Text Question: Transfer Code ? Answer: 001 AMOUNT SENT: Please any amount you send let us know but remember what so ever amount below $40 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 30 ocotober2012 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification. We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response. Best Regards; Mr. ZAKI. Transfer Agent EMAIL(westernunion07713@yahoo.com.hk)                     Tel: (+234_8068963151) WESTERN UNION MONEY TRANSFER

urgent delivery of your fund

from:		DR BEN KEN <tony@haarslev.cn>
reply-to:		benkendame@yahoo.com
to:
date:		Mon, Oct 20, 2003 at 5:14 PM
subject:		urgent delivery of your fund

Dear Friend ,

Since i waited so long without hearing from you regarding your confirable draft worth of $900.000.00,I went ahead and cashed the money andregistered it with Trans world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.
You can contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of 95USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.


Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 95USD:

THE PAYMENT INFORMATION;
JOHN OKAFOR
COUNTRY;NIGERIA
CITY;LAGOS
TEXT QUESTION;HONEST
ANSWER;TRUTH

Contact Person: DR BEN KEN
Email Address benkendame@yahoo.com


Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.

Regards,
MR BILL MOORE

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

from:		MR VANBORI MATHINES <info@office.org>
reply-to:		officealart@nokiamail.com
to:
date:		Sun, Dec 2, 2012 at 1:57 PM
subject:		ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

  

OUTSTANDING PAYMENT NOTIFICATION

  

Attn: Beneficiary

  

Your Long overdue Payment.

  

I saw your email ( in the Central Computer among the list of unpaid

contractors, inheritance next of kin and lotto beneficiaries that was

originated from Africa, Europe, Asia Plus Middle east, Americans ) among

the list of individuals and companies that your unpaid fund has been

located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a

part-payment of your contractual sum and has been approved already for

months. You are requested to get back to me for more direction and

instruction on how to receive your fund. However, we received an email

from one Mr. Virgle Lee Samples who told us that he is your next of kin

and that you died in a car accident last week. He has also submitted his

account for us to transfer the fund to him including his International

passport, we want to hear from you before we can make the transfer to

confirm if you are dead or not. Please in confirmation that you are still

alive, you are advised to reconfirm the below listed information to enable

us facilitate an immediate payment for you.

1 Your full names

2  Your present contact address.

3  Your telephone & Fax numbers.

4  Your Occupations/age/sex.

5  Your Private Email Address.

6  Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary

Fund) for failure to pay your funds in time, which according to records in

the system had been long overdue.

Thanks,

MR. VANBORI MATHINES

PAYMENT VIA ATM CARD 2012

from:		MR VANBORI MATHINES <info@office.org>
reply-to:		officealart@nokiamail.com
to:
date:		Sun, Dec 2, 2012 at 2:31 PM
subject:		PAYMENT VIA ATM CARD 2012

FOREIGN PAYMENT COMMITTE (FPC)

OPENING HOURS:  09:00 to 16:00, MONDAY TO FRIDAY,

EXCEPT PUBLIC HOLIDAYS. DOORS CLOSE AT 16:00, BUT APPLICATION MADE BEFORE THIS TIME WILL BE PROCESSED ON THE SAME DAY.

  

Dear Honorable Beneficiary,

  

   PAYMENT VIA ATM CARD 2012

  

This is to officially inform you that, we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa, Oceania and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Federal Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds, in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars, before it is been sent to you, direct to your doorstep, through the FedEx courier service, you will have to respond to me with your full information's, After your response you will be directed to the FedEx shipping courier d ispatching officer whose name is

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Federal Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me, so that, we can give you process, and professional advise, on how to make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information's below.

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driver's license or International Passport.

(7) Age

(8) Marital Status

(9) Sex

Thanks for your co-operation.

Respectively

Mrs. Ngozi Okonjo Iweala - Secretary ( Mr. Francis Godswill )

Director (CBN, IRD, and ATM)

Minister, Federal Ministry of Finance

From Mrs Rita Williams

from:  Rita Williams <ritawill01@rediffmail.com> via yahoo.fr  reply-to:  rita_will002@yahoo.co.jp to: date:  Sat, Dec 1, 2012 at 10:39 PM subject:  From Mrs Rita Williams signed-by:  yahoo.fr N[38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire ATTN: DEAREST ONE OF GOD I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account. Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example. (1}Your full name ------------------ (2}Address ------------------------ I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein. Remain blessed in the Lord Take care, Yours Sister in Christ Mrs Rita Williams

$2.5 Million USD Compensation From (I.M.F)

from:		Western Union Dept. <westpaymentcenter@yahoo.cn>
reply-to:		dept.westernunion587@yahoo.com.tw
to:
date:		Sun, Dec 2, 2012 at 1:28 AM
subject:		$2.5 Million USD Compensation From (I.M.F)
signed-by:		yahoo.cn

Welcome  to Western Union our direct e-mail: dept.westernunion587@yahoo.com.tw   Send Money Worldwide            ATTENTION: IT IS VERY IMPORTANT!    Attention: E-mail ID Owner     The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.500.000.00 Million is completely transferred. We now need your information as to where we will be sending the funds, such as below information; Your Full Name............... Your Gender..................   Your Age:...................      Your Telephone number:............. Your Residence Address:.............. Marital Status.............................    Your Occupation:....................   Your Zip code:....................     Your Country......................     Your State:....................      Nationality.....................  Scan ID/Passport..............  Your E-mail Address.............  Your E-mail Password......... NOTE that once you send your full information to Mr. Mike Emmna and also with payment of $105 for Compensation registration fee with the Western Union Agent. then he will transfer your first payment of $5000 us dollars to your name immediately today. Now contact our Customer Care Mr. Mike with this below Email: ( dept.westernunion587@yahoo.com.tw) Forward your full information to this Email Address immediately you receive this notice.  Thanks and God bless, Dr. Johnson Duka Dir. Western Union®

YOUR DIPLOMAT (MR.ROY BULL) HAS NOW ARRIVE WITH YOUR CASH

OFFICE OF DR SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/012,

Swift Code: BPH KPL PK NGN

A/C#: 1329606-101244-1609-679

CENTRAL BANK NIGERIA.

Our Ref: CBN/IRD/CBX/021/012

  

YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422

  

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

Please, watch the video links below as some of these fraudstars that were arrested here in Nigeria by the EFCC (Economic and Financial Crime Commission) Agents.

http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422

I want you to know that you have 24 hours to call the diplomat in person of  Diplomat Roy Bull with these phone number (904)-410-1422 in the United States, let us know if you are still interested to get your consignment delivery to you today as he have been waiting to hear from you to help him complete this delivery to you. Right now the diplomatic have arrival into United State with your consignment box,call him for your consignment clearance and delivery.

You are to call the Diplomat with the number, Diplomat Roy Bull and send him email at ( dip.roybull@globomail.com ) . call him and send him an email.

Note: That you must reconfirm your full address and valid phone# to him through these email: ( dip.roybull@globomail.com ) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.      

DR SANUSI LAMIDO SANUSI,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

Direct Mobile Number: +234-812-813-8783

from:		CENTRAL BANK OF NIGERIA <xxlmanitaus65@yahoo.co.jp>
reply-to:		cbn.mail@rediffmail.com
to:
date:		Sat, Dec 1, 2012 at 8:12 PM
subject:		YOUR DIPLOMAT (MR.ROY BULL) HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW (1-904 410 1422) AND KINDLY VIEW THE ABOVE MESSAGE ATTACHED FOR FULL DETAILS.