CONTACT Mr. Mark Gerald, FOR PAYMENT NOTIFICATION OF YOUR FUNDS.

from:		markgerald <officfile62@yahoo.cn>
reply-to:		mark.gerald131@yahoo.com.hk
to:
date:		Wed, Feb 6, 2013 at 9:42 PM
subject:		CONTACT Mr. Mark Gerald, FOR PAYMENT NOTIFICATION OF YOUR FUNDS.
signed-by:		yahoo.cn

Attention my friend, Compliment of the day to you, how are you doing today? I hope you are doing well with your family!!! For long now we have not spoken to each other, well I have been in the hospital for all these while suffering from Cancer; well I want to inform you that I have handed over your money {$2.5M} to my Son in-law {Mr. Mark Gerald} due to my sickness and I'm no longer with capability strength of getting your money to you so he has deposited the money to {ECO Bank} just like he told me, I want you to contact him right now with his contact information so that he will transfer your money into your bank account immediately. For the reason of y sickness I deposited the money with my Son in-law whom is an American citizen but resides here in Benin with my daughter. I deposited the money into his { ECO   Bank Account} I have instructed him to transfer your money which is {US $2.5} directly into any of your designated Bank Account, he  also told me that you can even make the transfer by your self because it's on-line transfer, with this transfer you will spend no single money at all before receiving your money so I want you to contact my Son in-law immediately with his below contact information as soon as possible. His Name====Mr. Mark Gerald His Email address===  mark.gerald131@yahoo.com.hk His phone number====+22998301124 Contact him right now so that he will transfer all your money directly into your Bank Account without spending any other money and without further delays. I have really spent a lot of time and money on this project trying to help you receive your money so I think I really deserve your financial compensation after which you receive all your money into your bank account. Regards, Mrs Joy Frank

WESTERN UNION PAYMENT (TRACK ONLINE)

from:		Mrs Susan Kessia <ddsiplomtedupsaw@gmail.com>
reply-to:		wesunmoeys@gmail.com
to:		xxxxxxxxxxxxxxxxx
date:		Wed, Feb 6, 2013 at 11:08 PM
subject:		WESTERN UNION PAYMENT (TRACK ONLINE)

Hello Dear,

Pls kindly be informed that the management of the Western Union Money

Transfer Benin Republic in conjuctions with the Head of Transfer have

sent your first payment of $5,000USD with the below informations

earlier today therefore kindly track your payment online before heading

to Western Union to pick it up with the below details of Money

Transfer.


Sender First Name:HENRY

Sender Second Name:NWORA

MTCN:1007960069

Call Mr Johnson Mattson immediately you receive this message (+234-703

-124-8230).

Email:wesunmoeys@gmail.com

Mrs Susan Kessia

PAYMENT AUTHENTICATION..,

from:		REV.CHARLES UBA <secmin@yahoo.co.uk>
reply-to:		revuba@yahoo.com
to:
date:		Thu, Feb 7, 2013 at 1:43 AM
subject:		Re: PAYMENT AUTHENTICATION..,

From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.

Sir,
                        Re: PAYMENT AUTHENTICATION..,

I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. 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 to foreign


contract 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 accounts,unclaimed deposits and over-invoiced sum etc. I write to present you

to the federal government that you are 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 the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account

as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal  Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on

the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /  expenditures and audited reports of revenues. Among several others, I have decided to remit this sum

following my idea that we have a deal/agreement and I am going to do
this legally.
                                    MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.

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

You have to send the following informations to enable me  apply for approvals and clearance of the fund in your  name.

1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS--------------

[2]BANKING DETAILS OR CO-ORDINATES
:-----------------
YOUR ACCOUNT NO=====
NAME OF YOUR BANK ,----------------------

ADDRESS OF BANK --------------
ROUTING NO--------------

TELEPHONE AND FAX NUMBER OF YOUR BANK .----------

[3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE-------------

[4]COPY OF YOUR I.D -----------
[5]YOUR COMPANY NAME AND ADRESS----------------

 I hope you don't reject this offer and have the funds transferred.

Waiting for your reply soon.

Yours Sincerely.

Rev.Charles Uba
SEC.FOREIGN AFFAIRS MINISTER.

Your Victory Has Come , So Be Happy To Open The Attachment And Read The Message .

from:		INTERPOL POLICE FORCE UNIT <00-00-officef2013@att.net>
reply-to:		interpol_police_force_unity@superposta.com
to:
date:		Wed, Feb 6, 2013 at 7:07 PM
subject:		Fw: Re:Your Victory Has Come , So Be Happy To Open The Attachment And Read The Message .
signed-by:		att.net

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general

of International Interpol Police Force Investigating Benin Republic.

Chief Hon,Jeff Robert Carl the inspector general

E-mail------ interpol_police_force_unity@superposta.com

Telephone--+229 986 185 61

We are Working towards a corruption-free world by promoting and defending integrity,

justice and the rule of law! Mission statement of the International Anti-Corruption

Academy, We cover West African Countries.

Attention,

My name is Chief Hon. Jeff Robert Carl , the inspector general of International Interpol

Police Force Investigating Benin Republic. This is to inform you that the government of

this country Benin Republic is sending you the sum of US$2.5 Million which you were

supposed to received, which was lost before, because we arrested some scammers for a

criminal act which is against our law. They are confessing.

The government is rewarding these funds to you as compensation! One of them gave us

your email address which we are using to contact you now! If you are the person, please

reply immediately.

Today the president of this country, His Excellency Dr.Yayi Boni has set aside the sum

of $500.000.00 US to make it $3 Million (Three Million Us Dollars) in a consignment to

send to you through FedEx Courier Company. Funds already are with the FedEx Courier

Company, waiting for you to reconfirm your address and telephone number .

We have made a concrete arrangement with the FedEx Courier Company for a safe

delivery to your door-step once the beneficiary (which is you), contacts them to reconfirm

your delivery address.

Note: That the delivery fee has been paid on your behalf. You are advised to send only

your reconfirmation information to them before their agent will proceed to Benin Republic

international Airport first thing tomorrow morning with your consignment .

Your funds are at the FedEx Courier Company now. Contact them below with your

shipping information.

Please the FedEx Courier Company also need the Insurance fee of $98 so that they can

insure the consignment here before moving with it and you advise to do that immediately

to avoid any delay .

Here is where to send them the Insurance certificate fee and it is to help your consignment

not be stop by the Authorities .

Use Western Union Only For The Payment.

Receiver Name.......NWALIEJI MARCEL OLUCHUKWU

Sender's name................

City..........Cotonou

Country.:Benin Republic

Question.:What Colour?

Answer.:Green

Amount..............$98

MTCN.....................

Contact the FedEx Courier Company through here.

Dr Brendon Demas Director Of FedEx Courier Company

E-mail;; fedex_courier_comp.2009@live.com

Direct Telephone line +22997901333.

Your Full Name.......

Your Country........

Your City............

Your House Address.........

Your Telephone Number.........

Your Passport..........................

Your Age................................

Your Next Of Kin To Hand Over To In-case of you are not around when the agent

arrive..............

Please call our office telephone number once the consignment is delivered to you .

God bless.

FROM INTERPOL POLICE FORCE UNIT.

Hon.Chief Jeff Robert Carl the inspector general

E--Mail------ interpol_police_force_unity@superposta.com

Telephone--+229 986 185 61

READ THIS BUSINESS($4.5M DOLLARS).

from:		MR JOSHUA BLAISE <mrjoshua.blaise@gmail.com> via yahoo.fr
reply-to:		mrjoshua.blaise@gmail.com
to:
date:		Wed, Feb 6, 2013 at 8:43 PM
subject:		READ THIS BUSINESS($4.5M DOLLARS).
signed-by:		yahoo.fr

Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Joshua Blaise, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of  Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply, I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the sucess. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Joshua Blaise

KINDLY OPEN THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT.

from:		ANTI-FRAUD UNIT DEPARTMENT ICPC <weboxtyey@att.net>
reply-to:		antifrauduniticpcoffice@gmail.com
to:
date:		Wed, Feb 6, 2013 at 8:44 PM
subject:		KINDLY OPEN THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT.
signed-by:		att.net

KINDLY OPEN THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT.

ICPC NIGERIA (Anti-Fraud Unit)

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Garki Abuja.

TEL : +234 8025 294 910

*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is

drawn to us that you have been victimized by the men of underworld (Pretenders/

impostors). However, the management has been dutifully empowered by the

Investigation bureau office of the President and Commander-in-chief of the

Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and

workload of these perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Goodluck

Jonathan (GCFR)you are by this Email notification to stop any contact

regarding this illegal transaction with this Hoodlums. Out of our findings, the

image of this country has been dented Internationally during the past

administration of the Federal Government of Nigeria.Presently, we have

employed a strategy to remit sanity, and vow to terminate the activity of this

fraudsters, by consolidating our security Network all over the country in view to

monitor all outgoing and incoming communication to enable us fish out and

avert all illegal and suspicious transaction both domestically and internationally

respectively.

Moreover, it occurs that some of our Financial Institutions (Bank) serve as a

Condit pipe by which this fraudsters use to perpetrate the undo crime. We have

signalled all these financial institutions to implement scrutinized investigation

before carrying any transaction. Any bank found culpable of breaching the law,

must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999

constitution, we have been officially compelled by Senator. A. Aminu(JP),

Chairman, Senate committee on Foreign Affair to mapped out billions of

Dollars from the Annual Budget to compensate all defrauded victims as part of

the on-going National Reform Scheme of the presidency and means to radiate

immunity for criticism.

In view of this, we have been informed that you are still dealing with those

hoodlums in all your attempts to secure the release of your fund. We wish to

advise you that such an illegal act has to stop if you wish to receive your

payment since we have decided to bring a solution to your problem. Do be

informed that we reserve the right at our discretion to sue you for damage on

recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States

Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid.

This Memorandum is to notify you that you will be settled with the sum of

US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /

contract or lotto payment.

Kindly send the above information:

1. Your full name:

2. Your residential address:

3. Mobile and fax number (for regular official contact).

These above-mentioned information's will officially enable us to carry out our

verification processes and after that your compensation sum/Inheritance Funds

will be approved in your name and Electronically wired into your designated

Bank account or by ATM Card delivery to your doorstep., depending on which

mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to

proceed for payment.

Vision:

To fight corruption to a standstill and restore Nigeria to the enviable standard of

respectability and dignity of the nations.

Telephone Number +234 8025 294 910

Best Regard,

Hon. Justice E. Ayoola

Chairman ICPC Nigeria.

(Independent Corrupt Practice Commission, ICPC)

Powered by Information Communication Technology Dept., (C) 2013 ICPC

Nigeria, registeredtrademark.S.

CALL DIRECTOR WESTERN UNION :AT.+234 813-117-8686

from:		MR JOE WISDOM <offcf334@yahoo.cn>
reply-to:		f.offce@yahoo.cn
to:
date:		Wed, Feb 6, 2013 at 5:21 PM
subject:		CALL DIRECTOR WESTERN UNION :AT.+234 813-117-8686
signed-by:		yahoo.cn

WELCOME TO WESTERN UNION MONEYTRANSFER  Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Lagos Nigeria. ADDRESS: 17, BP OPPOSITE POST OFFICE NIGERIA  REPUBLIC . ATTENTION MY DEAR. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000:00 FROM YOUR TOTAL (FUND OF $1.5MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER YOU HAVE STARTING FROM $75.00USD FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHAT EVER YOU HAVE STARTING FROM $75.00 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5000USD BUT YOU CAN NOT PICK IT UP BECUASE THE CHAIRMAN OF THE WESTERN UNION SAY THAT BEFORE YOU PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK SENDER NAME:ANTHONY IKWUNNE MTCN NUMBER: 1990528029 QUESTION====WHO IS SENDER TEST ANSWER=== MR DOUGLAS AMOUNT====$5000.00 BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME:...ALEX CHIDOZIE 2.COUNTRY:.........LAGOS NIGERIA. 3.CITY :...........LAGOS 4.TEST QUESTION:....Best Color? 5.TEST ANSWER:....Green 6.AMOUNT YOU SENT.....$75 SENDER NAME....... SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +234-813-117-8686 CONTACT THIS EMAIL ADDRESS;(f.offce@yahoo.cn) MrJOE WISDOM FROM WESTERN UNION OFFICE NIGERIA REPUBLIC FOR YOUR. PAYMENT MR JOE WISDOM OPRATION MANAGER. WESTERN UNION DEPARTMENT Western Union®  Send Money Worldwide Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.