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

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU VIEW THIS ATTACHMENT

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

LET ME US COME TOGETHER AS FRIENDS PLEASE

from:		ANBU ENEZIIS <anbueneziis13@gmail.com> via yahoo.com
reply-to:		anbueneziis@yahoo.com
to:
date:		Wed, Jan 30, 2013 at 11:32 PM
subject:		LET ME US COME TOGETHER AS FRIENDS PLEASE
mailed-by:		yahoo.com
signed-by:		yahoo.com

Dear friend, There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Anbu Eneziis, the director in charge of auditing and accounting section in bank of Africa, Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12,500 000 00) immediately into your account. It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the details how we should go about it. I thank you for taking the time to read my email. Best regards, Anbu Eneziis

HEART LOAN GROUP

from:  HEART LOAN GROUP <web.office.0020002@att.net> via yahoo.com  reply-to:  heart_loanfunds@ymail.com to: date:  Wed, Jan 30, 2013 at 11:51 PM signed-by:  yahoo.com Do you need a loan?email with Amount,Duration & Phone#

APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

from:		UNITED NATIONS / WORLD BANK ORGANIZATION <info@us.net>
reply-to:		funddeparment0101@zbavitu.net
to:
date:		Thu, Jan 31, 2013 at 4:37 AM
subject:		RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area DUNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2013.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M


This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2.3 Million United States Dollars has been accredited in your
favor.

Please contact Mr. Lancelot Ego, Email: funddeparment0101@zbavitu.net with
the following information to facilitate your claims:
.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATIONistrict,
Federal Capital Territory,
Abuja, Nigeria.

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)

from:  Economic And Financial Crimes Commission <infocrimesfinancial@yahoo.com.hk> via yahoo.cn  reply-to:  infocrimesfinancial@yahoo.com.hk to: date:  Wed, Jan 16, 2013 at 2:22 AM subject:  FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION) signed-by:  yahoo.cn Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria, Benin Republic Ghana. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou Benin Republic. We have submitted your details to them so that your fund can be transferred to you. Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund; Email:  westernunion116dpboa@yahoo.fr Yours sincerely, David Brown (Mr) Assistant Investigation Officer. The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org ***************************************************************************** ************************************* Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ********************************************************************************************************************************************************************************************************************** "This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request. ****************************************************************************************************

A.D HOME INSURANCE COMPANY

from:		A.D HOME INSURANCE COMPANY <info@loan.com>
reply-to:		lender.AD@msn.com
to:
date:		Wed, Jan 16, 2013 at 2:51 AM
:		Important mainly because of the people in the conversation

Loan at 0.2%: Reply with 1.Full Name's:
2.Sex:3.Country: 4.Mobile/Tel: 5.Required Amount