Our Ref: UN/EU/CITIBANK/511


from: GOVERNMENT <HURYTW12321@sirius.ocn.ne.jp>
reply-to:  unitednation143@ymail.com
to:
date:  Mon, Jan 21, 2013 at 2:45 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).

APPROVED SETTLEMENT HAPPY NEW YEAR NOTICE PRESIDENT OF BENIN REPUBLIC.

from:  President Office Republic of Benin <cbkob.cbkob@yahoo.cn>
reply-to:  offipresidency@yahoo.com
to:
date:  Mon, Jan 21, 2013 at 3:04 PM
subject:  APPROVED SETTLEMENT HAPPY NEW YEAR NOTICE PRESIDENT OF BENIN REPUBLIC.
signed-by:  yahoo.cn
   
 
ICPC Benin
 E-Mail:offipresidency@yahoo.com
independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
 P. M.B 535, Cotonou-Benin 
OUR Ref: ICPC/NG/FG/2013
 
ATTENTION      


                                          
APPROVED SETTLEMENT HAPPY NEW YEAR NOTICE PRESIDENT OF BENIN REPUBLIC.
 
Does it means that you are no more interested of making the claim of your outstanding fund US$5.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
 
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
 
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$189.00usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.
 
Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed Make sure that you scan the Attached Copy of payment slip to me immediately
 
You are advice to send the $189.00usd by Western Union  as directed or Money Gram Money Transfer below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.
 
 With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee $189.00usd Today Thursday and update me with payment information satisfied that you will rejoice right now.
 
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. 
 
 By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.
 
 I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.
 
 The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.

 Receiver Name: Nnaemeka Destiny Senior
 Address: Cotonou, Benin Republic 
City Address:: Cotonou
 Test  Question ; God 
 Test Answer:  is good
 Sender Name.....................?
 AMOUNT:US$189.00usd  MTCN,,,,,,,,,,,,,,,,,,,,?
President of Republic of Benin, Boni Yayi.
 Thanks for your Understanding Best Regard
 
Call me on +22967765311        
Boni Yayi 
  

Benin Republic's  president
President of Republic of Benin,Boni Yayi.(SFF, GCRF)

ATTENTION ALL OUR CUSTOMER'S:

from: DR.JAMES OBINNA <foffice886@yahoo.cn>
reply-to:  westernunion0ffice2@rocketmail.com
to:
date:  Mon, Jan 21, 2013 at 3:22 PM
subject:  ATTENTION ALL OUR CUSTOMER'S:
signed-by:  yahoo.cn

 
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.
Dollars
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

This stock is making another move!


from: Joanna Green <tfdehaven@computorg.ru>
to:  anush.net@gmail.com
date: Wed, Jan 16, 2013 at 6:11 PM
subject:  This stock is making another move!


C Y_LC asset is not yet in production, but sits close by the second largest producing field in Western Canada!


Dearest One,


from: Miss Linda Kones <koneskinda@gmail.com> via yahoo.co.in 
reply-to:  koneslinda@rocketmail.com
to:
date:  Wed, Jan 16, 2013 at 7:04 PM
subject:  Dearest One,
signed-by:  yahoo.co.in
:  Important mainly because of the people in the conversation.

Dearest One,

I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.

I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Yours sincerely
Miss Linda Kones





Ifinancials

from: Ifinancials <info@ifinancials.com>
reply-to:  jimrobertson43@yahoo.ca
to:
date:  Mon, Jan 21, 2013 at 12:32 AM
subject:  Re:

Do you need a loan or funding for any reason, if yes
Get back to us for more information.We offer loan at low interest rate of 3% and with no credit check. Email: eurobankloan.savings@gmail.com
Telephone: +447031958949

Online Advertiser,
Charles Nil

*************** REGULACION DE USO DEL CORREO ELECTRONICO DE LA *******************
************************** VICEPRESIDENCIA DE LA REPUBLICA  *********************************


La informacion contenida en este correo electronico tiene caracter privado y confidencial y
esta dirigido exclusivamente a su(s) destinatario(s), no podra ser objeto de reproduccion
total o parcial, ni transmision de ninguna forma o por cualquier medio, ya sea electronico,
mecanico, digital, registro o cualquier otro, no podra ser distribuido sin el permiso previo
y escrito de personas debidamente autorizadas, bajo ningun concepto. Si usted ha recibido
este mensaje por error, debe evitar realizar cualquier accion descrita anteriormente,
asimismo le agradecemos comunicarlo al remitente y borrar el mensaje y cualquier documento
adjunto.

LETTER OF APPROVAL.


from: MR RAYMOND KARR <test@test.com>
reply-to:  mrjimeamos@yahoo.cn
to:
date:  Mon, Jan 21, 2013 at 1:47 PM
subject:  LETTER OF APPROVAL.


Urgent Attention: Beneficiary,
NOTIFICATION OF YOUR RECENT TRANSACTION CONCERNING THE CONSIGNMENT SEALED PACKAGE/REG NO.SWISS012/DSS WORTH MILLIONS OF DOLLARS MEANT TO BE DELIVERED TO THE BENEFICARY FROM UNITED KINKDOM To Claim your fund contact Mr Jim E Amos for your funds immediately:
We are waiting for your response.
Mr Raymond Karr
Informing Officer.