VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!

from: TERENCE P. McCULLEY <webmxxxxxxxxxxo2o@att.net>
reply-to:  mrterencep.mcculley489@yahoo.com.tr
to:
date:  Fri, Jan 11, 2013 at 2:58 AM
subject:  VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!
signed-by:  att.net

VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD
BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH
GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF
YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS
CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE
INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT
CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE
INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING;
AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I
WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA .

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE
UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I
NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS
DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I
EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE
TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP
OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER
PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I
WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO
GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE
NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING
IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT
ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE
PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT
MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150

ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA .
TEL +234 7084835254

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY
BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT
COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR
PACKAGE.

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

from: Agent : Grant Mark <floraallcott@w.cn>
reply-to:  mr.grantmark@yahoo.com
to:
date:  Thu, Jan 10, 2013 at 12:05 AM
subject:  Confidential Business

FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

SIR,

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.


I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................

AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .

CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .

REMAIN BLESSED
REV FR PHILLIPS MATHEWS




Confidential Business

from: Agent : Grant Mark <floraallcott@w.cn>
reply-to:  mr.grantmark@yahoo.com
to:
date:  Thu, Jan 10, 2013 at 12:05 AM
subject:  Confidential Business

Dear Sir/Madam,

My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The account's owner had no known beneficiaries.The funds amount to $16.2 Million USD.

This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible.


This process is quite easy and doesn't require a lot of imput on your side.  However, it does involve your trust and your word.  Basically,all necesarry Certificate will be Issued to you and if you are an Investor,You can Invest with this Funds and all Documentations from IMF,IRS AND World Bank will be issued to you with Respect to 2013 world Banking Terms and Condition and services.

I look forward to hearing from you soon and hope you see this as a huge and an opportunity not to be missed.

Yours Sincerely,
Mr. Grant Mark.

"TOP SECRET" YOUR URGENT REPLY NEED.


from:  Dr.Dimm Michael <dimmk@voila.fr> via yahoo.co.in 
reply-to:  dimmic@voila.fr
to:
date:  Fri, Jan 11, 2013 at 2:07 PM
subject:  "TOP SECRET" YOUR URGENT REPLY NEED.
signed-by:  yahoo.co.in
:  Important mainly because of the words in the message

FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................


NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael

FBI/IMF Official Release of Your(ATM Card)

from: MADAME CHRISTINE LAGARDE <glyda@mpfservices.net>
reply-to:  financeuropayment2012@kimo.com
to:
date:  Thu, Oct 11, 2012 at 6:28 AM
subject:  FBI/IMF Official Release of Your(ATM Card)

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.

ATTENTION: A NEW DAWN.

from: P.E.S. <cirelliron@yahoo.com>
reply-to:  parcel.experts@gmail.com
to:
date:  Thu, Jan 10, 2013 at 4:30 AM
subject:  ATTENTION: A NEW DAWN.

Dear Beneficiary,

I want to inform you that your payment is ready. Do get back to me with your FULL CONTACT ADDRESS, DIRECT PHONE NUMBER AND FAX. As you get back to me, I would give you more details for your long over due payments to be processed.


Regards,

T. Cleveland
P.E

HAPPY NEW YEAR!!! from REV HUBERT JIMMY


from: REV HUBERT JIMMY <revhubertjimmy01@gmail.com>
reply-to:  revhubertjimmy02@r7.com
to:
date:  Thu, Jan 10, 2013 at 2:46 AM
subject:  HAPPY NEW YEAR!!!

--
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

        ATTN DEAR BENEFICIARY,

THIS IS REV HUBERT JIMMY, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT
JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE
SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE

MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC
AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC
COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS
(US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO
YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL
BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS


IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER


.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY
TOYOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I
ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,
AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN
THREE DAYS TIME.


YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A
MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

REV HUBERT JIMMY
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( revhubertjimmy02@r7.com )
Customer Care Service Call +229-9861 2414