PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.

from:		DR IBRHAIM BARKINDO <info@nnpc.gov>
reply-to:		nnpc_drbarkindo@qatar.io
to:
date:		Sun, Jan 6, 2013 at 1:04 AM
subject:		PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/09/11
Mobile Number: + 234 802 054 1158
Contact Email: nnpc_drbarkindo@qatar.io

WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.



FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOU'RE NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.


MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATIONS BELOW:


NAME: MRS.ANNE ROBINSON
BENEFICIARY ADDRESS: 1604,ELSON ST ADELPH PG MD 20783 USA
BANK NAME: JPMORGAN CHASE BANK,N.A
BANK ADDRESS: 28 EISENHOWER PARKWAY, ROSELAND,NJ.USA
ACCOUNT NUMBER: 6102171416
SWIFT CODE: CHASU33


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.


KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.


AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.


THIS IS THE FINAL QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
DR IBRHAIM  BARKINDO
NNPC DIRECTOR OF FINANCE

Mr Laure Norman

from:		Mr Laure Norman <oxfam_33@yahoo.gr>
reply-to:		oxfam_33@yahoo.gr
to:
date:		Fri, Jan 18, 2013 at 6:55 PM

I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of  (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540


Mr.Laure Norman

Claims Agent
Oxfam Program

m.rwilbur_c@yahoo.co.uk

from:		m.rwilbur_c@yahoo.co.uk
to:		mr.wilburcox25@yahoo.co.uk
date:		Fri, Jan 18, 2013 at 7:21 PM
subject:		Re: Payment.

From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square Lon don E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

This is to inform you that your payment has been approved this Morning
through HSBC London


You are operating a CBN account with HSBC Lon don . The visa card is valid
for one year which all statement will be sent to you and also to us. As
soon as you download the loaded funds, the card becomes invalid. You can
check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax back
to me; the form will be sent to HSBC Lon don so that your visa card will
be processed. It takes 24hrs or 48hrs to be processed immediately the
application is received. Attached is the visa card application form which
yo u are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you
want the card to be delivered to you either through FedEx, UPS or DHL.
Call me on my cell phone if you need any urgent clarification,or declare
how you want your fund to be transfer to you.

Mr.Wilbur Cox

ATM PAYMENT OFFICE

from:		REV SIS. SANDRA MOORE <maikoffice@yahoo.cn>
reply-to:		atmpaymentdepartment290@yahoo.com
to:
date:		Fri, Jan 18, 2013 at 12:27 PM
subject:		ATM PAYMENT OFFICE
signed-by:		yahoo.cn

United Nations Assisted Program Directorate of International Payment United Nations Liaison Office - Africa  To The Attention Of  Beneficiary, This email is to notify you about the release of your outstanding payment which is truly $10 million usd.  The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $10 million usd through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE: The actual fees for shipping your ATM Card/ Check is $175.00 usd because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $175.00 usd nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment  through Check or ATM Card. Contact: General Rev Paul Chukwudi United Nation Dispatching Officer  E-Mail: atmpaymentdepartment290@yahoo.com  Phone Number +229 97 58 16 06.     Make Sure you provide him with the following information: 1,Your full Name.................. 2,Your Address where your payment will be dispatch to you: 3,Home and telephone Number ; 4,Preferred Payment Method (Check or ATM): The dispatching officer will provide you with instructions on how you are to make the payment of $175.00 usd only for the shipping of your ATM Card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $175.00 usd Your Price (Because of our contract signed): $175.00 usd . Respectfully, REV SIS. SANDRA MOORE UN Envoy (African Region)

The CBN working in relationship with HSBC London

from:		DR.CHIMA ALOY <mc3044@aol.com>
reply-to:		offpp674@gmail.com
to:		Recipients <mc3044@aol.com>
date:		Fri, Jan 18, 2013 at 3:18 PM
subject:		The CBN working in relationship with HSBC London has concluded to issue  you a VISA-CARD with which you can access your newly approved contract amount  $8, 3M This card center will send you an ATM card which you will use to withdraw your  money in any ATM machine in any part of the world, but the maximum is $10, 000.00  per day. So if you like to receive your fund in this way, Get back with your details
mailed-by:		aol.com
signed-by:		mx.aol.com

Our Ref: UN/EU/CITIBANK/511

from:		GOVERNMENT <HJFKSDA665212@sirius.ocn.ne.jp>
reply-to:		unitednation143@ymail.com
to:
date:		Fri, Jan 18, 2013 at 4:14 PM
subject:		Our Ref: UN/EU/CITIBANK/511
mailed-by:		sirius.ocn.ne.jp

Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.

from:		Rev; DR. OKOMBO <drokombo@yahoo.cn>
reply-to:		atmdepartment152@hotmail.com
to:
date:		Thu, Jan 17, 2013 at 6:26 PM
subject:		UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
signed-by:		yahoo.cn

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address................. 2. Full Names............................. 3. Phone Number........................... 4. Other Email............................ 5. Occupation............................. 6. Country................................ 7. Date of birth.......................... Please do confirm that you will take responsibility for the cost of delivery ($  450), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.  Here is the information were to send the $  450 via western union money transfer. Receiver Name.: ............. EZEOBI HENRY Country.:................ Republic Of Benin City........................ Cotonou Test Question................Bank Answer.................. ATM Amount...............US$  450.00usd MTCN..............? Sender's Name................? Thanks Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via (atmdepartment152@hotmail.com) Regards, Rev; DR. OKOMBO