Federal Bureau of Investigation (FBI)


from: Miss Donna Story <wendy@phoenix-arts.com>
reply-to:  cntrlbnkngr98@gmail.com
to:
date:  Mon, Jan 21, 2013 at 9:49 PM
subject:  Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,


Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This

ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of $2.3million Usd due to past

corrupt Governmental Officials who almost held the fund to themselves
for their selfish reason and some individuals who have

taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and

unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the

International monetary funds  have successfully passed a mandate to
the current president of Nigeria his Excellency President

Good luck Jonathan to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations

who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you

like  to receive your payment? Because we have two method of payment
which is  by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM

machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2014. Also with the ATM

card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to

enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any

of your preferred option and would be mailed to you via UPS. Because
we have signed a contract with UPS which should expire

in the next three weeks you will only need to pay $280 instead of $620
saving you $340 So if you  pay before the three weeks

2011 you save $340 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and

you will have to stop  any communication with every other  person if
you have been in contact with any. Also remember that

all you  will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the

receipt of  payment has been
confirmed.


Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United

Nation and also the  FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have

temporarily discontinued the C.O.D which gives you the chance to pay
when package is  delivered for international shipping We

had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of 620  to $280 nothing more

and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the

delivery officer Mr Fred Fellows
with the information below,
Full Name:Mr Dany Blessed
Email: cntrlbnkngr98@gmail.com
Telephone: +234 .81256.436.31
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so

sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next 24hrs

after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Edbond Chung


from: Edbond Chung <lucy@jsedi.cn>
reply-to:  edbond.chung@yahoo.com
to:
date:  Mon, Jan 21, 2013 at 9:14 PM
subject:  Dear Friend, ,


Dear Friend,
My name is Edbond Chung. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia
.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,
Best Regards,
Edbond Chung.

MR.RICHARD WHITEMAN


from: MR.RICHARD WHITEMAN <mr.richardwhiteman@gmail.com>
reply-to:  richardwiteman@yahoo.com
to:
date:  Mon, Jan 21, 2013 at 11:01 PM
subject:  Dear Valued Customer,


Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We
represent some African Governments to offset their debts that have arrived
from contract jobs, inheritance, and major trade funds.
I do not know you in person neither have we had any transaction before but
I am contacting you on the information given to me by the governing body
of this bank and in reference to the enabling act of the World Bank/ IMF
payment prerequisites to credit your account with the sum of $6,800,000.00
.
Presently, I have your email address on my file for immediate PAYMENT
SCHEDULE, which has been approved by the accountant general, as all claims
for this first quarter of the fiscal year are paid out through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your
claims. You are advised to submit the below information for immediate fund
wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr.Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.

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

from: 宋浒 <infui.swiftng@yahoo.es>
reply-to: infnu2_carcustomer32@yahoo.es
to:
date: Tue, Jan 22, 2013 at 5:39 AM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10 M 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 US$10 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 contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;

1) Your Full Name.

2) Your Contact Address.

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

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and 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.gov if 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. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

VERY IMPORTANT NOTIFICATION.

from: Dr.Mary PAUL <akvs4.plain.net.nz> via livablecommunitiescoalition.org 
reply-to:  pastor_davidch@yahoo.fr
to:
date:  Mon, Jan 21, 2013 at 2:29 PM
subject:  VERY IMPORTANT NOTIFICATION.
mailed-by:  livablecommunitiescoalition.org



VERY IMPORTANT NOTIFICATION.
Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition.
I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.
The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.
CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor_davidch@yahoo.fr At the moment,
I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Mary PAUL. Address: 1914 26th ST CT NW.
Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Dr Mary PAUL.

Payment Notification of your Grant!!!

from: taywilli@nmu.edu
to:
date: Mon, Jan 21, 2013 at 5:27 PM
subject:  Payment Notification of your Grant!!!
mailed-by:  nmu.edu

Dear Winner,

We are pleased to inform you that your email has won you the sum of
(£1,000,000 Great British Pounds) from the COCA-COLA ENGLAND ONLINE EMAIL
PROMOTION 2013.This is to let you know that this online e-mail award draws
was conducted from an exclusive list of 25,000 company e-mail addresses,
300, 000,000 individual e-mail addresses from over 40 networks and
corporate bodies picked by an advanced automated random computer selection
from the web.


Your prize Cash amount has been vaulted safely with our corresponding Bank
prior to your readiness to complete your claims and would be delivered to
you after verification of the data requested below. BATCH NUMBER:
74/44319/JPMM, FILE NUMBER: G245, to proceed with your claims, you would
be required to fill the Verification Form below completely and return back
to us immediately.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8. State:.................
9. Country...............
10. Alternative Email Address....
(Contact Director Lottery Department)
Dr. Larry Cole Smith
Email: c1coke@live.com

Director Lottery Department
COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2013
NOTE: Always check your email inbox and spam folder for our emails as we
will be in constant correspondence with you because we are committed to
delivering your funds to you within the

shortest time.


My name is Barr. Mario Sanchez, I am seeking your permission to send you a detailed mail

from: Barr. Mario Sanchez <mkjskip1@aol.com>
reply-to:  mariosanchez101@e-mail.ua
to: Recipients <mkjskip1@aol.com>
date: Mon, Jan 21, 2013 at 7:06 PM
subject:  My name is Barr. Mario Sanchez, I am seeking your permission to send
 you a detailed mail on a business proposal since we have not met before.
 Get back for more details
mailed-by: aol.com
signed-by:  mx.aol.com