YOUR PAYMENT DETAILS

from: GENERAL ACCOUNTANT <accountantgeneral.federal@hotmail.co.za> via yahoo.com 
reply-to:  GENERAL ACCOUNTANT <accountant.general@hotmail.co.za>
to:
date:  Thu, Feb 14, 2013 at 3:29 PM
subject:  YOUR PAYMENT DETAILS
signed-by:  yahoo.com

Attn:

Be reliably informed that we have been approved by the Goodluck Jonathan led
Federal Government of Nigeria in conjunction with the South African Government
to pay you the sum of $10m so do update us with your banking details where the
approved $10m should be wired into by Monday morning from here in south where
the Federal Government of Nigeria designated me to carry out this assignment for just
1 month in the first quarter of fiscal year 2013.

Yours faithfully,

Dr.Jonah Ogunniyi Otunla,
Accountant General of the Federation,
Federal Republic of Nigeria













































KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.

YOUR E-MAIL I.D NOTIFICATION

from: Mark Masters <e455690221@exchange.1and1.com>
to:
date: Thu, Feb 14, 2013 at 4:22 PM
subject:  YOUR E-MAIL I.D NOTIFICATION

NOTIFICATION
 
YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: bpclaims@btpinc.org
OR PHONE:+447017441540 FOR CLAIM.  
 
NOTIFICATION: PLEASE DO NOT REPLY TO THIS E-MAIL DELIVERY I.D, REPLY ONLY VIA bpclaims@btpinc.org

THIS MAIL IS FOR YOU.

from: Daniel Okonkwo <cedes@esp.ce.gov.br>
reply-to: Daniel Okonkwo <danokonkwo@r7.com>
to:
date: Thu, Feb 14, 2013 at 3:00 PM
subject: THIS MAIL IS FOR YOU.
mailed-by: esp.ce.gov.br

From: Mr. Daniel Okonkwo
          47 Road C Close House 23,
          Dolphin Estate, Ikoyi,
          Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.


As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo


Ashley Benson

from: Ashley Benson <webofficewebss10@xtra.co.nz> via yahoo.com 
reply-to:  westernunionoffice303@yahoo.fr
to:
date:  Thu, Feb 14, 2013 at 6:41 PM
subject:  ATTN;BENEFICIARY:
signed-by:  yahoo.com

ATTN;BENEFICIARY:

This is to officially informed you that we have concluded arrangements to effect your payment of $1,500,000.00 United States Dollars through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.


This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed their will be regret, so be wise.

Please contact the Accredited WESTERN UNION Agent via (westernunioncare202@yahoo.com.hk) for the details of your first payment of $5,000 United States Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER: ________
YOUR ADDRESS: ____________
YOUR CITY: _________________
YOUR COUNTRY: ____________
YOUR TEL: __________________
YOUR AGE___________________
YOUR SEX___________________
YOUR OCCUPATION: __________


Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Ashley Benson
Mobile:+229 6822 5528
Email: (westernunioncare202@yahoo.com.hk)

REGARDS
Mrs Lynda Cole(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC

**FROM MR.ONYENLUOLU BUCHUKWU YOUR FUND WILL BE RELEASE TO YOU**


from: MR.ONYENLUOLU BUCHUKWU <sabrina9107@hotmail.com>
reply-to:  western_union_money_transfer@wss-id.org
to:
date:  Thu, Feb 14, 2013 at 10:52 AM
subject:  **FROM MR.ONYENLUOLU BUCHUKWU YOUR FUND WILL BE RELEASE TO YOU**


WESTERN UNION BENIN  REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .WELCOME

TO WESTERN UNION MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN
Email address:(western_union_money_transfer@wss-id.org)
ATTENTION BENEFICIARY


     WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH

BECAUSE OF THIS YOUR  PAYMENT OF WHICH YOU HAVE NOT RECEIVE TILL NOW,

FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. OGUGUA

PIUS,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE

BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL

WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY

SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR

FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE

RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.



THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER

WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS

ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING

THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY

DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH

FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE

YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND

BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER

MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE

DIDN'T KEEP OUR INSTRUCTION,



SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED

CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE

HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION

(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00

OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT

COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER

CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT

SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU

DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.



ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT

FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY

GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE

BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00

USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE

IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE

(FUND RELEASE ORDER CERTIFICATES)



ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT

SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE

TOLD US THAT IT WILL COST YOU THE SUM OF $50.00 ONLY FOR THE OBTAIN OF

IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE

WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER

YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM

YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE

ORDER CERTIFICATES,send it with below information.



RECEIVER NAME:okoye Lawrence
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT To SEND; $50



I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT

THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL

RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE

PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED

CERTIFICATE SOON. EMAIL US (western_union_money_transfer@wss-id.org)



REGARDS,
MR. OGUGUA PIUS,
+229-997-444-52
THE NEW MANAGER OF WESTERN UNION

DEAR: SIR/ MADAM, NOTIFICATION PAYMENT

from: AMBASSADOR TERRENCE MCCULLEY <user@ihompy.com>
reply-to:  us.ambassador1@aol.com
to:
date:  Thu, Feb 14, 2013 at 5:08 AM
subject:  DEAR: SIR/ MADAM, NOTIFICATION PAYMENT
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-802-839-8726
DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:


1.)WWW.FEDEX.COM
TRACKING NO: 509265861199
2.)WWW.FEDEX.COM
TRACKING NO: 537053444807
3.)WWW.FEDEX.COM
TRACKING NO: 898891698600
4.)WWW.TNT.COM
TRACKING NO: 123456785
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $2,500.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: PATRICK OBI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $2,500
MTCN:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (us.ambassador1@aol.com   )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
PHONE: +234-802-839-726

Order Shipped

from: Manager Alexander Russo <support@oklahoma.us>
to: xxxxxxxxxxxxxxxxxxxxxx
date:  Thu, Feb 14, 2013 at 4:17 AM
subject:  Order Shipped
FedEx
Tracking ID: 5490-92477192
Date: Monday, 4 January 2013, 09:42 AM

Dear Client,
Your parcel has arrived at February 8.Courier was unable to deliver the parcel to you at 8 February 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
      Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013