GET BACK TO ME

from:		Alahaji Gola Mustapha <lube_misto@ukrpost.ua>
reply-to:		alahajigolamustapha01@zing.vn
to:
date:		Thu, Jan 31, 2013 at 8:05 AM
subject:		GET BACK TO ME
mailed-by:		ukrpost.ua

My name is Alahaji  Gola Mustapha direct KTT Wire transfer. I believe you don뭪 know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners. Those that claims to be assisting you from the Bank or claims to be legal attorney. Again I strongly believe that basic of our religion is GOD and believe

that structure is gone everything.

In year few years ago your so called partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal of U.S DOLLARS using the strategy by registering you either as NEXT OF KIN,WINNING LOTTO or even CONTRACT PAYMENT We

agreed that i will get 30% of the total fund, 40% for YOU and 30% for him. After i programmed your name on the payment computer as the legal beneficiary, your so called partners started playing pranks with me trying to double cross me, but he refused to understand that I have changed the information without his notice.

Because of that attitude, I personally changed the payment (CODE) from the payment computer, which made it impossible for you to receive the transfer no-matter the efforts and money you spent. I am aware that they have been bribing some officials to get approvals to enable you receive the money but all efforts were to no success. Rather they keep demanding fees ON and ON. Is it not funny that you are being asked to pay money while the fund is here? Well, this is the cause of the problem. I am also aware they made efforts to pay you via OFF SHORE PAYMENT CENTER but the arrangement did not work because of the wrong information they have. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTER (DUBAI HOLLAND LONDON INDONESIA ETC)

    NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I)You MUST promise me NOT to allow any of them know about this devlopment and I will have 50% of the money and 50% for you because it is only two of us. Again you must keep off from every other person and always keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable

us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advise you to forget about the funds because there is no way you can conclude the transfer without my notice, because I still remain the director KTT Wire International Transfers

Best Regards.

Alahaji Gola Mustapha

CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE

from:		DR.WILSON FRANK <barr_marceleze2011@hotmail.com> via yahoo.com
reply-to:		dr.wilson_frank2013@live.com
to:
date:		Thu, Jan 31, 2013 at 9:41 AM
subject:		RE:CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
signed-by:		yahoo.com

Dear Beneficiary, Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your compensation Cheque which my boss left with me on his despature to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Cheque is getting close to expire as it has been long time my boss issued the Cheque.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Cheque worth of $5.800.000.00 to cash payment. However,I have successfully cashed the draft and packaged it in two trunk boxs and have registered it in the FedEx Courier Company here in Lagos Nigeria because I will travel to see my boss in  England and will not come back till July 20th 2013.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver your boxes to your provided address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$125.00 USD to receive your trunk boxes.Don't be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their Contact Address: Director Name: Mr.Christian  Martins (Director FedEx Diplomatic Courier Company) Telephone:+234-812 6032 593 Fax:030-56799 2782 Their E-mail Contact:( fedex_courier.delivering@superposta.com ) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1)Your Full Name =============== 2)Your Home Address============= 3)Your Fax Number========== 4)Your Cell Numbers============== 5)Your personal identification=== 6)Your Occupation======== Below is your shipping code of the two of your consignment boxes so Contact them with the code below. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note; I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two boxes,I registered it as a box of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email. Thanks and Remain Blessed. Yours sincerely, DR.WILSON FRANK (Secretary)

RE-CHANGE OF ACCOUNT,

from:		DR. KINBERLY ALBERT <kathy@jsedi.cn>
reply-to:		kinberlyalbert300@yahoo.com
to:
date:		Wed, Jan 30, 2013 at 7:16 PM
subject:		ATTN: RE-CHANGE OF ACCOUNT,

ATTN: RE-CHANGE OF ACCOUNT,

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR KINBERLY ALBERT; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT IN AFRICA AND UK IN THIS 3 QUARTER OF THIS FISCALYEAR 2012.

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT;WHEREBY IT WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUBMITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY.

BENEFICIARY: CERSTIN WENGER SHENOUDA.

BANK: FRANKFURTER BANK

A/C NO.: 367840545

SWIFT CODE: 50050201

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAVOR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY.IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.

THANKS FOR YOUR CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY

DR. KINBERLY ALBERT

UN OFFICE OF LEGAL AFFAIRS

SECURITY AND INVESTIGATION

Western Union special bonus (January 2013)

from:  Financial Bank Western Union Office <officesendingmessagetocustomers@ymail.com> via yahoo.com  reply-to:  financialbankwesternnuion@rocketmail.com to: date:  Thu, Jan 31, 2013 at 6:17 AM subject:  Western Union special bonus (January 2013) signed-by:  yahoo.com Welcome to the western union Cotonou Benin Republic. 274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT 02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC Director Name: DR.James Ikpama,Cell Phone: +229-9884-1566 Attention, owner of this email address This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD2000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $600 000.00,Via Western Union As Instructed By Our Government. I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD2000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD2000.00 Per Daily. Please Run To Western Union To Pick Up The USD2000.00 And Call Me Back To Send You Another Payment Today. Direct Phone Line Is: +229-9884-1566 , Manager Dr. James Ikpama Email: (financialbankwesternnuion@rocketmail.com) Here Is The Western Union Information To Pick Up The Money: Sender== Johen onwuegbuka M T C N? 0411529707 Question== In God Answer=====We Trust Amount=$2,000 MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $85 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. Receive Name: Michael Enemuo Country: Benin Republic City: Cotonou Text Q: How Long? Answer: 2Hours. Amount:$85.00 Senders Name:: m t c n Number:: Be advice that $85 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information's is sent to you. Regards MRS. IJEOMA WILLIAM Federal western union Benin Republic

Dear Beloved Friend............

from:		General Ban Ki-Moon <united_nation99@donemail.com>
reply-to:		dr_ericmoore200@yahoo.com
to:
date:		Thu, Jan 31, 2013 at 5:57 PM
subject:		Dear Beloved Friend............

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General
Ban Ki-Moon.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

You have to contact DR.ERIC MOORE, our payment agent, as he is our UNITED NATIONS representative contact him immediately for your ATM Credit Card $8.5.MILLION USD, This funds are in a Credit unit for security purpose. He will send it to your home contact address, but the maximum you can withdraw in a day is USD$10,000 only.the prize of your ATM CARD and PIN NUMBER.

We have mandated ATM Credit Card Unit, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your $8.5 MILLON USD Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.Send a copy of your response to official email:

SECURITY & FINANCIAL CONTACT AGENT:
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
NAME:DR.ERIC MOORE
EMAIL:dr_ericmoore200@yahoo.com
TEL: +234-802-234-34-10

You are advised to send your communication particulars,

Full names:             
Residential address   
Date of birth:         
Sex:                   
Marital status:   
Occupation:             
Position held:             
Cell phone           
Nationality:       
Present country:

Your file Reference below (RE-1077_V)

Contact DR.ERIC MOORE immediately for your ATM Credit Card.

Thanks and God bless you and your family. Hoping to hear from you as soon as you received your ATM Credit Card. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,
Secretary United Nations
United Kingdom
General Ban Ki-Moon
(Financial Officer)United Nations.
http://www.un.org/sg


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Western Union Money Transfer

from:  Western Union Money Transfer <nawmucyril1@yahoo.cn> via yahoo.com  reply-to:  nawmucyril@yahoo.com.tr to: date:  Thu, Jan 31, 2013 at 6:57 AM subject:  Re: Urgent Reply signed-by:  yahoo.com FROM: Western Union Money Transfer: Dear Customer, This is to let you know that your first payment has been sent to you, However; it's my great pleasure to inform you that the first instalment payment of 4,500.00 has sent to you with this exclusive Transaction details:   NOTE; The sent $4,500 is on hold because of the $ 65.27 USD Normalization Fee, The Ministry of Finance asked us to place your payment on hold until you pay for $ 65.27 USD Normalization Fee in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) HERE IS YOUR AVAILABLE PAYMENT INFO YOU CAN TRANCK www.westernunion.com   Money Transfer Control Number MTCN) 4302867792 Sender name: Tien Nguyen Country ...  Benin Republic Question Test: Ani Answer: Bee Amount: $4,500 Below is the information of today we sent to you, you can  track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see that is available to pick up by you whon was the receiver, but if we didn't here from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online. But the payment information was pending as a result of A STOP ORDER NOTIFICATION imposed on your payment by the Federal Ministry of Finance stating that Western Union Money Transfer should hold on in completing your payment as there was a signal from Foreign Monetary Section on International Settlement Unit  that you have not PAID for your Contract Award Payment Normalization which should be the last step before the transfer takes effect. Based on this development, you are urgently required to send sum of $65.27 for the Normalization payment award certification by the Ministry of Finance Republic of Benin and you have to pay for the Normalization Fee as a result of the foreign payment regulations of (section 112) paragraph 17D of the Benin Government, The Payment Normalization Certificate will be issued on your payment file and a copy will be forwarded to you and a copy to our Western Union Department from the Ministry of Finance together with Transfer Approval Write and we will begin our operation in releasing your daily payment of 4,500.00 USD upon the  confirmation of the 65.27 USD today, SO MY DEAR IN YOUR BEST INTEREST: I HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE NORMALIZATION FEE VIA WESTERN UNION WITH BELOW  INFORMATION;You will pay the $ 65.27 USD Normalization Fee via Western Union to the address below. 1.RECEIVER NAME:............ Mr Ikwunne A Oyneibor 2.COUNTRY:........................  Republic of Benin 3.CITY :.................................. Contonu 4.TEST QUESTION:............ Trust 5.TEST ANSWER:................ In God 6.AMOUNT:........................... $65.27 USD Send us the MTCN number immediately you send the $65.27 USD. Note that your payment will be release for you to pick it up as soon as we confirm the normalization fee of $65.27, upon the  confirmation of the 65.27 USD today,  your first receipt of your $4,500 will release for you today, Thanks for your understanding and compliance. If you have questions or need assistance, our team is here to help. This service is offered to you by Western Union Benin Republic, Postbus 20581, 1001 NN Amsterdam Cotonou, Benin Republiclands.  Thanks Sincerely, Mr Tien Nguyen

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

from:		CENTRAL BANK OF NIGERIA <webmxxxxxx228@att.net>
reply-to:		centrbanoffpend.org@drivehq.com
to:
date:		Wed, Jan 16, 2013 at 2:07 PM
subject:		YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT
signed-by:		att.net

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT

CENTRAL BANK OF NIGERIA

FROM THE DESK OF:

DR. SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

WEBSITE:WWW.CENBANK.ORG

EMAIL: centrbanoffpend.org@drivehq.com

TEL:+ 234-8084290081

ATTENTION: BENEFICIARY,

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

Definitely, I know that this letter will be a surprising one to you. In our office today,

was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864

filing application contrary to your pending fund transfer. The above mentioned person

visited this Bank yesterday with a power of attorney given in his favor by your good self,

granting him the benefit to process and claims your inheritance of $5,000,000.00(Five

Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired

to his Bank account with Bank Of America, Routing Number121000358,Swift Code

number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank

within 48hours to enable us have a personal confirmation from you being hitherto the

beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must

adhere to the modus operandi of this honorable bank by making sure this request is

verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you

soon.

In receipt of this confidential Letter, you are required to call this Bank immediately you

receive this Confidential Letter Direct Tel: + 234-8084290081

A wait your urgent attention to this.

Yours Sincerely

Dr. Sanusi Lamido

Governor Central Bank of Nigeria.

Direct Tel: +234-8154877036

+ 234-8084290081