APPROVED BENEFICIARY

from:		MR. Godwin Emefiele. <presiverifica@rocketmail.com>
reply-to:		presiverifica@rocketmail.com
to:
date:		Thu, Jan 24, 2013 at 4:17 PM
subject:		ATTN: APPROVED BENEFICIARY

Zenith Bank International Plc, Plot 84 Ajose Adeogun Street Victoria Island, Lagos, Nigeria. TelFax: + 234-1-850-8189 Tel: + 234-813-139-3321. OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT ATTN: APPROVED BENEFICIARY Having reviewed all the obstacles and problems surrounding the transfer of your (TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Zenith Bank International Plc has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $480 united state dollar only. Therefore re-confirm your current delivery address as listed below: (1) Full Name............. (2) Country Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Cope of Your Passport/ Drivers Licenses...................... .. Please hurry now as your package might attract more charges if it stays more than days with DHL. Thanks, MR. Godwin Emefiele. FOR THE MANAGEMENT Zenith Bank International Plc.

IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD

from:		Mr Kiyotaka Akasaka <mr.kiyotakaakasaka@live.com>
reply-to:		mr.kiyotakaakasaka19@yahoo.com.ph
to:
date:		Thu, Jan 24, 2013 at 7:48 PM
subject:		IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD

United Nation Organization

Information Section.

760 United Nations Plaza,

New York, NY 10017, USA.

RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $10USD M ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contactMR.VICTOR ETUKWUthe Manager of Access Bank Nigeria Plc via his email address: mr_victoretukwu@livemail.com.bd,and send him your information such as:

1) Full Name.

2) Contact Address.

3) Home Phone, Mobile/Cell Phone and fax Number.

4) Occupation.

5) Age.

6) Nationality.

7) Sex

8) Marital Status.

The ATM VISA CARD approval in your name has been sent toMR.VICTOR ETUKWUand he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email:Reports@fbi.govif you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past.

Congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka

Public Information Officer

Website:http://www.un.org/en/humanitarian/

This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388

from:  Mr. Thomas Wolf. <file.office510@yahoo.cn> reply-to:  courier_fedexcompany@kimo.com to: date:  Thu, Jan 24, 2013 at 10:01 PM subject:  This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388 signed-by:  yahoo.cn                                                                                                                   Attention Dear, I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your; 1.FULL NAME 2.HOME ADDRESS 3.PHONE AND FAX NUMBER 4.A COPY OF YOUR ID OR PHOTO 5. AGE AND MARITAL STATUS 6.OCCUPATION The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company's contact info.                                                                                                       Dr. Larry Anderson,                                                          Director General.                                         Company: FEDEX Express Delivery Benin Republic.                                      Email: [ courier_fedexcompany@kimo.com ] Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company. Regards, Mr. Thomas Wolf. Minister of Finance Republic of Benin.                                     © FedEx

We paid $200 for every duty

from:		Human Resource Dept© <info@submedia.de>
reply-to:		hrdepartment@globomail.com
to:
date:		Thu, Jan 24, 2013 at 10:50 PM
subject:		We paid $200 for every duty

We are accepting applications for qualified individuals to become Mystery
Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.



PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you

with all expense
needed for the assignment and any other expense incurred during the course of
executing your assignment.

NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City,
State,
zip code
Occupation:
Phone/cell Number
Age:


It's fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout,

Human Resource Dept

ADEBAJO BOAZ

from:		ADEBAJO BOAZ <adebajo_boaz@yahoo.com>
reply-to:		adebajo.boaz@gmail.com
to:		xxxxxxxxxxxxxxx
date:		Thu, Jan 24, 2013 at 11:19 PM
subject:		Hello

Dear sir, It is a pleasure to introduce myself to you; I am Adebajo Boaz, the personal assistance to Mrs.Cecilia Ibru,a former MD to Oceanic Bank Nigeria plc, that was Jailed y the Nigeria fail Bank tribunal. Although she is out now but she do not want the Federal Government of Nigeria to know that she has some huge amount of deposit effected in a Security Company or either know her involvement in it so he mandated me to handle this for her .Most of her assets and properties was frozen ed but thisdeposit was not known because it was not in a Bank but a Private Security Vault . My boss while in office deposited some money with a Security Vault , which she has now instructed me to look for a trustworthy and reliable foreigner who can assist her claim the fund for investment purpose abroad .The total amount deposited is US$25.5M .
Finally, as soon as I receive your response to this, I will furnish you with more details on this,also give you full information of the Vault Company where the fund is deposited . Please you may read more below via the link: http://www.nairaland.com/nigeria/topic-527888.0.html Waiting to hear from you, Yours faithfully Adebajo Boaz YOU CAN REPLY ME ALSO TO MY ALTERNATIVE ID : adebajo_boaz@yahoo.com

George Larrick

from:		George Larrick <larrickgeorge@apricot.ocn.ne.jp>
reply-to:		larrick_g@yahoo.es
to:
date:		Fri, Jan 25, 2013 at 7:57 AM
subject:		Attention: Beneficiary

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion  Vault  Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor.


The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you.

Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Mr. George Larrick

ATTENTION ALL OUR CUSTOMER'S:

from:		DR.JAMES OBINNA, <foffice886@yahoo.cn>
reply-to:		westernunion0ffice2@rocketmail.com
to:
date:		Thu, Jan 24, 2013 at 5:08 PM
subject:		ATTENTION ALL OUR CUSTOMER'S:
signed-by:		yahoo.cn

WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.HEAD OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. westernunion0ffice2@rocketmail.com ATTENTION ALL OUR CUSTOMER'S: This is to about the latest development concerning all the payment that are left in our custody, which yours are inclusive, Besides your where given a bill of $39.00 in order to receive your payment of which we did not hear from you for sometime so now, Hence, our Western Union Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $39.00 to enable the Western Union Head Office Activate their payment file so that the Western Union payment center can start sending your payment by $6500.00 daily and they will receive all their payment abandoned in our custody which is total sum of $1.2million usd. Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address But remember that after (SEVEN DAYS) you did not make the payment then we will divert your funds to the Central Bank Of this Country as Government Funds, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (7 DAYS ) We will enter A new project  for the year and that is the reason why we decided to help to all our customers before we enter into the new project So be  advise to send the $39.00 immediately so that we will register your payment and for you to start receiving $6500.00 as from tomorrow be advise that there is no time again for we to call any person on phone  you will email us through our Email address with the Mtcn Number of the $39.00 thanks. ( westernunion0ffice2@rocketmail.com ) After the payment of $39 you will start receiving your money every  day $6500.00 through this Western Union payment center Send the money through Western Union Money Transfer with the information below Also the total amount we will transfer to you is $1.2million usd only. Receiver's Name:DR.JAMES OBINNA IKELI Country:Benin Republic. City-------Cotonou Text Question------In God Answer------We Trust Amount-----$39.00 only Senders Name--------- MTCN---------- The moment i receive the payment of $39.00 they will release the first payment information of $6500.00 to you and you will pick up the money and they will send you another money tomorrow morning without any further delay. Hoping to hear from you. DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES ONLY. YOURS SINCERELY DR.JAMES OBINNA,(FOREIGN OPERATION MANAGER) WESTERN UNION OFFICE BENIN REPUBLIC. Contact Email;( westernunion0ffice2@rocketmail.com ) BEST REGARDS.     Yours in service  DR.JAMES OBINNA,  Federal republic of Benin  www.westernunion.co.uk  Western Union Payments Dollars                       Western Union Logo Welcome to Western Union TEL: +229-990-372-24 Send Money E-MAIL; westernunion0ffice2@rocketmail.com Welcome to Western Union TEL: +229 99037224 Send Money