RIME MINISTER, OFFICE

from:		ofile763@yahoo.com.sg
reply-to:		ofile763@yahoo.com.sg
to:
date:		Mon, Jan 14, 2013 at 4:43 PM
subject:		URGENT REPLY

RIME MINISTER, OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM. Our ref: ATM/13470/IDR Your ref:Date: 23/09/2012 Email:  sfedex248@postribe.com I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (Visa/ATM Master Card Number 7302 7168 0041 0640) has been accredited in your favor. Your Personal Identification Number is 1090.The ATM Master card Value is £2,000,000..00(Two Million, Great British Pounds Sterling). This office will send  you a Visa/ATM Master card that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA/ATM Master CARD. (1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes Rt Hon William Hague First Secretary of State for Foreign and Commonwealth Affairs Email: sfedex248@postribe.com Phone: +447 045 781 650, Note you only need to send sum of USD$60 for the shipping fee of your atm visa card to you to   Hon William Hague and your ATM VISA CARD will deliver to you within 24h USE THIS INFORMATION SEND THE SHIPPING FEE OF THE USD$60 today. Receiver  Name   George   Obukweli Address C/B 312 City  Cotonou   Country Benin Republic Text Question    How long? Anwer 24hours Awaiting TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment. Regards, The Rt Hon David Cameron MP Prime Minister

MRS. INGA-BRITT AHLENIUS

from:  SECRETARY-UNDER (I.M.F) <customerservice878@yahoo.com.cn> reply-to:  mrs.ingabrittahlenius728@yahoo.com.hk to: date:  Wed, Jan 16, 2013 at 1:03 AM subject:  FROM: MRS. INGA-BRITT AHLENIUS IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS, FROM: MRS. INGA-BRITT AHLENIUS, ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT. RECEIVER:  OGOLO  MICHEAL ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA CODE: + 234 TEST QUESTION: TODAY ANSWER: YES AMOUNT: $67 ONLY MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY. SINCERELY YOURS,   Mrs.Inga-Britt AhleniusE-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk SECRETARY-UNDER (I.M.F) IMF WORLD REGULATORY OFFICE

PERSONAL/BUSINESS LOAN OFFER!!

from:		Direct Loan <info@aol.com>
reply-to:		alliancelonas@hotmail.com
to:
date:		Wed, Jan 16, 2013 at 1:11 AM
subject:		PERSONAL/BUSINESS LOAN OFFER!!
:		Important mainly because of the words in the message

Personal Loan / Business Loan Available At 3% Email Us For More Details E-Mail: alliancelonas@hotmail.com, Contact Number: +447014245768

Zongo daniel

from:  Zongo daniel <zongo2020d@gmail.com> via yahoo.fr  reply-to:  zongo-daniel@hotmail.fr to: date:  Wed, Jan 16, 2013 at 1:55 AM subject:  ATTENTION signed-by:  yahoo.fr ATTENTION: I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Sincerely, Mr Zongo Daniel

REMITTANCE OF UNCLAIMED FUNDS.

from:		FIRST BANK PLC <test@sdycvip.xicp.net>
reply-to:		fbnknig@secretarias.com
to:
date:		Tue, Jan 15, 2013 at 3:34 PM
subject:		RE: REMITTANCE OF UNCLAIMED FUNDS.
:		Important mainly because of the people in the conversation.

First Bank of Nigeria PLC
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Remittance Dept.

Our Ref: FBN1000732985761

               RE: REMITTANCE OF UNCLAIMED FUNDS

Sequel to the last annual general meeting held on the 14th of September 2012 with all banks and financial parastatals in respect of the outstanding payments being owed to various customers, be informed that an immediate order has been passed on to designated banks to proceed to remit an initial part payments to clients with outstanding payment.



Subsequently, our banking institution was officially instructed to process and pay the total sum of $2,000,000.00 (Two Million United States Dollars).

Be informed that the payment has already been wired into an online account opened in your favor on the 26th of September 2012 and your regional account officer assigned to guide you tried to get in touch with you on several occasions with no avail, so your account now is dormant. You advice to contact your Account officer Mr. Lord Ruben for information to re-activate it with the contact info below:

Account Officer: Mr. Lord Ruben

E-mail address: fbnknig@secretarias.com

Phone Number: +234 818-7989-084


Yours sincerely,
Mrs. Ada Williams
First Bank of Nigeria PLC

Attention: E-mail Address Owner,

from:  Lism Federa <federalism@yahoo.cn> reply-to:  westerunionmoneytransfer176@yahoo.fr to: date:  Tue, Jan 15, 2013 at 8:07 PM subject:  Attention: E-mail Address Owner, signed-by:  yahoo.cn 2010 - 2011 - 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Attention: E-mail Address Owner, The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 twice daily until the total sum of $2.8million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as you Contact our Customer Care at  ( westerunionmoneytransfer176@yahoo.fr ) with your full information. Receiver's name:.... Address:.... Country:..... Phone number:..... Attached copy of your Identification... Contact person Rev. Rerry Cool Email   ( westerunionmoneytransfer176@yahoo.fr ) Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. They will start the transfer as soon as they received your information. For urgent inquiry, call them on +229-6815-8155 Thanks, Dr Innocent Kelly

Here Is Your Parcel Registration CODE (GB009HG)

from:		Mr nelson Udo <mrnelsonu@yahoo.cn>
reply-to:		estanciermilligan@globomail.com
to:
date:		Tue, Jan 15, 2013 at 10:34 PM
subject:		Here Is Your Parcel Registration CODE (GB009HG)
signed-by:		yahoo.cn
:		Important mainly because of the words in the message.

Attention please, This letter is coming to you sequel to your unclaimed delivery of Consignment box containing ($2,500,000.00) which was to be delivered to you through our Diplomatic Service until the delivery was intercepted by the United States Homeland Security for inspections on arrival at Hartsfield-Jackson Atlanta International Airport Georgia, unfortunately you were unable to receive the consignment until now. (Good News) I wish to inform you that your Package was not lost or confiscated as the Head of the Homeland Security Office have released the Package yesterday after due consultation here in the Country that the Money is non Drug related and is approved to be delivered to your nominated address. So your long awaited delivery has been released for shipment to you and all you have to do is to contact our Atlanta Office in Georgia Correspondent for collecting of your consignment (Fund), the consignment is in the Atlanta office in Georgia now and you can contact the Officer in charge of local shipment. CONTACT OFFICER Mr. Estancier Milligan E-Mail: estanciermilligan@globomail.com You should finalize the procedure for the pick up of your consignment with him and do remember to reconfirm your Current Contact Address in case if there is any change in your address, finally endeavor to let us know immediately you received your Package, thank you for your patience and patronage. Best wishes, Mr nelson Udo Regional Director