Federal Bureau of Investigation : About Your ATM Card!!!!

from:		FEDERAL BUREAU OF INVESTIGATION abc123@tibet.cn
reply-to:		abioladavid@yahoo.cn
to:
date:		Sat, Nov 3, 2012 at 5:18 PM
subject:		Federal Bureau of Investigation : About Your ATM Card!!!!

Federal Bureau of Investigation . (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Sir/Madam ,

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 $10.5 million 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 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 $10,000 per day from any ATM machine that has the Master Card Logo on

it and the card have to be renewed in 5 years time which is 2016. 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 FedeX Company. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $200.00 instead of $450

saving you $315 So if you pay before the three weeks you save $315 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 communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is

$200.00 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 United Nation and also the FBI and including taxes, custom paper and clearance duty

so all you will ever need to pay is $200.00

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 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 $450 to $200.00 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 USD million you are advised to contact our correspondent in Africa the delivery officer David Abiola with the

information below,

CONTACT PERSON: David Abiola                                                                                                                         

CONTACT CONTACT ADDRESS: abioladavid@yahoo.cn

PHONE+2347025438732

If you like to receive your fund this way,Kindly reconfirm your:

(1) Your Full Name.

(2) Full residential address.

(3) Phone And Fax Number.

(4) Occupation.

(5) Age

(6) A scan copy of your drivers license or international passport

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,

Mr. Nicholas Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with

David Abiola of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this

office so we could act upon and commence investigation.

Western Union

from:		Western Union info@cdcomasia.com
reply-to:		wuoffer@hotellos.nl
to:
date:		Sat, Nov 3, 2012 at 6:05 PM
subject:		Good Day

Please be informed that you have $270,000.00 Lodged in our Western Union
outlet to be transferred to you as a Compensation.Contact Us Now. Email:
wuoffer@hotellos.nl

Very Important Notification.

from:		Barr. Paul Smith info@promptshipping.net
reply-to:		tony_andre11@yahoo.com
to:		tony_andre11@yahoo.com
date:		Sat, Nov 3, 2012 at 9:25 PM
subject:		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 Barrister Paul Smith, 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 the finance house 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 finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr. Tony Andre

HEAD OFFICE AND FINACIAL

CONTACT

AGENT: Mr. Tony Andre

EMAIL:  tony_andre11@yahoo.com

    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:  Barrister Paul Smith

Address: 1914 26th ST CT NW

    Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without 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,

Barrister Paul Smith

Hello My Dear .

from:		Kones ajarakones01@gmail.com via yahoo.com
reply-to:		ajarakones0@yahoo.dk
to:
date:		Sat, Nov 3, 2012 at 11:59 PM
subject:		Hello My Dear .
signed-by:		yahoo.com

Hello My Dear .           How is your day ? I guess nice. My is a little bit hot over here in Ouagadougou Burkina Faso. My name is Miss Ajara Kones Eva Lorna Laboso I'm (23)years, from Kenya in east Africa. I am 5'7" tall, Fair in complexion,Single (never married before) My late Mother Mrs,Lorna Laboso was the Assistant Minister of Home Affairs. My beloved Mother had been on board the Cessna 2010,which was headed to Jericho and crashed in a remote area called Kajong'a, in Eastern Kenya. The plane crashed on the Tuesday 10Th, June, 2008.   After the burial of my Mother, my auntie and uncle conspired and sold my Mother's properties to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my Mother's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin, I have written to the bank asking them to release the money. so that I can take care of myself and start a new life, the Bank Director told me that my Mother's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. My Mother of blessed memory deposited the sum of US$8 Million.500.000.00 in a bank with my name as the next of kin. However, i shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, I will like to complete! my studies, as i was in my first year in the university before the sudden death of my Mother, in any case , my extended family abandoned me, I am currently living on the charity of the church and God's grace, i need your help to collect this money in the bank and invest it in a profitable venture in your country, i am contacting you to assist in repatriating the money left behind by my Father before they get confiscated or declared unserviceable by the bank where the deposit was made. Meanwhile, I wanted to escape to anywhere in the world, she hideaway mine international passport and other valuables traveling documents luckily she did not discover where i kept my Mother's file which contains important documents, so i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for refugee here in Ouagadougou Capital of the Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. If the money is properly and profitably invested abroad, I intend to leave Burkina Faso permanently. As soon as I receive your positive response showing your interest, i will put things in action immediately in the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, I am staying at the female hostel. For your help and assistance, you will keep 40% of the money for yourself and balance shall be kept for me in safe custody for investment capital until I travel to meet you and invest my share. Waiting for your urgent and positive response, please do keep this only to yourself, please I beg you not to disclose it till I come over, once the fund has been transferred I will be obtaining my traveling documents to meet you so that I will start a new life with you and your family in your country, I will send a copy of my photograph in my next email. If interested please reply me through my private email bake please? Hope to hear soonest from you. Yours lovely. Miss Ajara kones  Eva Lorna

CONTACT WESTERN UNION RIA TRANSFER AGENT FOR YOUR PAYMENT $5000.00 USD??????

from:		Mrs. Jessica kim, Finance Minister officefile999@yahoo.cn
reply-to:		westernunion.transfer231@yahoo.com
to:
date:		Sat, Nov 3, 2012 at 5:36 AM
subject:		CONTACT WESTERN UNION RIA TRANSFER AGENT FOR YOUR PAYMENT $5000.00 USD??????
signed-by:		yahoo.cn

ATTENTION BENEFICIARY: We want to inform you that your $5000 has been release today through western union payment and we want you to Contact Person; DOUGLAS WISE, immediately with this email address(westernunion.transfer231@yahoo.com) Here is the information the western union payment office needed from you. 1. Your full receiver name______________________ 2. Your country address________________________ 3. Your phone numbers_________________________ 4. Your Age___________________________________ 5. Your occupation_____________________________ 6. Marital statue________________________________ 7. A copy of your ID card________________________ 8. Your private email___________________                Ask him to give you the question and answer and ( MTCN NUMBER ) for you to pick up the $5,000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $2.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but I don't know the exactly amount. I wish You Good luck CONTACT: MR. DOUGLAS WISE. FOREIGN OPERATION MANAGERE-MAIL: (westernunion.transfer231@yahoo.com) Direct line +22998103334 call the manager now, Yours in service. Thanks. Mrs. Jessica kim, Finance Minister Federal Republic of Benin.

From Thomas K. Manu/READ AND GET BACK TO ME

from:		Manu thomaskmanu01@hotmail.com
reply-to:		thomaskmanu01@yahoo.es
to:
date:		Sat, Nov 3, 2012 at 7:13 AM
subject:		From Thomas K. Manu/READ AND GET BACK TO ME

Dear Friend,

I am  Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government.

In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD.


I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes.

There is absolutely no liability, be it civil or criminal on your part.

We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.

Yours Sincerely,

Thomas K. Manu
Director of operation
(GNPC)

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

from:		ZENITH BANK NIGERIA PLC info1001@zenithbank.com
reply-to:		info1001@superposta.com
to:		.com
date:		Thu, Nov 1, 2012 at 4:00 AM
subject:		ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS

COMPENSATIONS PAYMENTS.DIRECTOR,

SCAMMED VICTIM/$900,000 PAYMENTS

REF/PAYMENTS CODE:06654 $900,000 USD.

ATTENTION

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

I shall reply you with further modalities as soon as I hear from you.

SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.

Email: info22022@superposta.com

Waiting to hear from you as soon as possible.

Yours faithfully,

Mrs Grace kraklio