Mr.Albert Houngbo

from:		Mr.Albert Houngbo alberthou@mixmail.com
reply-to:		alberthou@superposta.com
to:
date:		Sat, Sep 8, 2012 at 11:13 PM
subject:		Message From Mr.Albert Houngbo.

Hello,

I am Mr.Albert Houngbo , Director Allocation department from the (African Development Bank Group ) Benin Republic Branch. my office monitors and controls the affairs of all banks and financial institutions in African concerned with foreign claims payment.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claims settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc.


Your name was among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to your unpaid funds, I have your file before me and hope your data's are correct and UN-tampered unless you reconfirm it not correct.

As it is my duty to recommend the transfer of these surplus funds to the ADB  Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received two days ago from the Foreign Debts reconciliation debt to submit the list of payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My Conditions:

1. The sum  funds only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary, the transfer will be made by draft or telegraphic transfer (T/T) confirm-able in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with the fund release are caused by your agents or representative.

If you AGREE with my conditions, I advice you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the payment schedule instantly to meet the three days mandate.

I hope you don’t reject this offer and have your funds transferred.
Please send your reply to
Faithfully,
Mr.Albert Houngbo

drernestebi

from:		drernestebi spam@pilotpen.spb.ru
reply-to:		drernestebi25@gmail.com
to:
date:		Mon, Sep 10, 2012 at 7:50 AM
subject:		Attn:Beneficiary,
mailed-by:		pilotpen.spb.ru

Attn:Beneficiary,

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel: +234-70261 87002.
DATE:8-9-2012

Be informed that all the fees you are surposed to pay before receiving
your contract/inheritance fund have been waived off. You are to
contact ASS..DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:(drernestebi25@gmail.com) or Tel: +234-70261 87002.only for your
processing fee and he will transfer your contract/Inheritance fund to
you immediately. No other charges except the processing fee.


Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($10.5 Million )will be through Electronic Telegraphic
Transfer.

This is newly introduced system of payment by the Central Bank of
Nigeria to avoid experiences of incessant fraud, illegal extortion of
money from Contractors and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE
TO YOUR BANK. You will only apply the passcode when you have paid your
processing fee because for now, it is still invalid until your fund is
transmitted.

You can try the guideline as instance: * With your digital phone dial
our bank access code: 23413423100 followed by, then enter your Account
number followed by #, at a voice prompt enter your passcode and # and
you will be credited. (This will be when your fund has been
transmitted) BUT TRY IT NOW. Any other contact or payment you make
apart from the processing fee is at your own risk.

Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.

Yours faithfully,
Barrister  Ebi.
%
ACCOUNTANT GENERAL
+234-70261 87002.

Diplomatic Fund Delivery Arrangement

from:		Diplomatic Agent diplomaticdelivery.paymentoffice@yahoo.es
reply-to:		mohammed1.sule@yahoo.es
to:
date:		Sat, Sep 8, 2012 at 8:10 PM
subject:		Diplomatic Fund Delivery Arrangement

From Dr.Mohammed Sule

Executive Director,International Remittance

Central Bank of Nigeria

Email:mohammed1.sule@yahoo.es

Tel:234-809-902 7494

Attn;Beneficiary,

I am Dr.Mohammed Sule,Executive Director ,International Remittance,Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US$5.5M part payment of your total sum via the above approved mode of payment.

Every necessary arrangement has been put in place to secure all the required documents to validate your ownership of the Fund to be Delivered. The Money is coming in 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as Executive Director ,International Remittance,Central Bank Of Nigeria.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your delivery address.

For a hitch free and safe delivery, you are required to get back to  me immediately upon receipt of this message with the below stated information,

1. Your full house address

2. Your identity such as, international passport, driver's license or any other form of Identification.

3. Your contact phone numbers,

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport.

I will let you know when these consignments will be lifted.

IMPORTANT NOTE: The diplomat does not know the original contents of the boxes.

For security reasons what we declared to them as the contents of the consignments are Sensitive photographic Film Material.

Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you.

This clearance instrucments will make it pass every custom checkpoint while in transit.

Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards,

Dr.Mohammed Sule

Tel:234-809-902 7494

Charles Edward

from:		Charles Edward office_office2@rocketmail.com
reply-to:		westernunion813@kimo.com
to:
date:		Sat, Sep 8, 2012 at 6:23 PM
subject:		CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD

Attn :Beneficary

now we have arranged your payment of ($3.8millions) Three millions eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment:Your payment will sending to you by western union, the amount you will receive per day is $5,000The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($8,000) payment by western union, you will receive every day till you receive the $3.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.


The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (westernunion813@kimo.com)however, kindly contact the below person who is in position to release your payment by western union per $8,000 a day.
Mr John Kenneth,
western union department
Financial Bank Benin,
Mobile:+22996326270
E-mail:(westernunion813@kimo.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to
process your payment:

Receiver name--------------
Country---------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex--------------------------
age------------------------
ID------------------------
Comply now because as soon as you sent this required details to Mr John Kenneth he will start sending your payment by western union.

Regards,Barrister
Charles Edward

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