FBI And You Died In Auto Crash Scam $$$ !

• FEDERAL BUREAU OF INVESTIGATION(RELEASE OF FUNDS)‏

• 
  
• 
  
• 
  
• 
  

From:	FEDERAL BUREAU OF INVESTIGATION (rbrtmllr47@gmail.com)
Sent:	Monday, 26 Sep, 2011 9: 25 AM

ANTI-TERRORIST AND MONETARY CRIMES DIVISION.

FEDERAL BUREAU OF INVESTIGATION.

J. EDGAR. HOOVER BUILDING, WASHINGTON D.C

ATTN: BENEFICIARY,

We have been informed officially through the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows:

Bank of Canada

A/c No: 890458984589.

Routing No: bl 275-79665.

Aba no: BL-ANAJFG-FL.

You're requested to get back to us quickly to notify us if you're the person that sent this man because his ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment.

Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 Million USD which will be paid to you. But you'll be expected to make your choice of payment from the list of payment options below:

(1) KEY TESTED TRANSFER (KTT).

(2) PAYMENT VIA ATM CARD.

(3) BANK DRAFT.

Since the Federal Bureau of Investigation have stepped into this transaction,You're rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world.However, you'll be expected to contact the payment center via E-mail for instructions on how to procure your Approval Slip which contains details on how you'll receive your overdue Contract/Inheritance payment.We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD only and the fee should be paid directly to the PAYMENT OFFICER .

Below, is the contact details of the payment officer who will process your transaction in Federal Minister of Finance:

CONTACT INFORMATION

FEDERAL MINISTER OF FINANCE.

PAYMENT CENTRE

NAME: REV. JOHN PAUL IBE

OFFICE LINE: +234-80747-5110

EMAIL: rev_john01@w.cn

Contact REV. JOHN of the federal ministry of finance payment Centre with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT PHONE NUMBER:

CURRENT OCCUPATION:

Once you have sent the required information to REV. John he will contact you with instructions on how to make the payment of $296 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $296 to the agent in charge of this transaction,you're advised to keep us posted to enable us follow up with the release

of your payment.

Act fast.

Federal Bureau Investigation

Robert S. Mueller Director, FBI

ATM scam $$$ !

• 
  

Payment of Accrued Interest via Certified ATM‏ 22/9/2011 Office of the Commission​er
Office of the Commissioner
Debt Settlement and Finance
ECOWAS Sub-Headquarters
7 Rue Du La Rouge, Cotonou
Republic of Benin

Monday,29 August 2011

To the Beneficiary

Contract Ref: ECS/28H/1745/PED11-13.

Dear Sir/Madam,

Re: Payment of Accrued Interest via Certified ATM System (ATMs) Vide Circular No: EC/11/09/8537W


Your immediate attention is hereby drawn to the circular referenced above. Please be informed that following
ECOWAS Council Resolution No. EC/10023/FM48/PED-7/11, the Debt Settlement and Finance Office has
been directed to liquidate the accrued interest on payment due to the contract beneficiary here above
referred. Following the mandate, the accumulated interest on payment has been calculated at prevailing
exchange rate to date, and valued at, Three million, two hundred and eighty seven thousand, five hundred
and sixty-nine point four cents ($3,287,569.04) independent of withdrawal means postage.

As detailed in the prior contract agreement, the process for sequenced timely withdrawal of accrued interest
via accredited ATM System have now been completed for your locality. Reconfirmation of beneficiary’s
details and receipt of statutory postage and handling charge of $139.50 will be followed by postage of
universal Switch ATM Card with activating serial number; 4-digit pin code, and limit instructions). Reconfirm
your secure postage address including direct contact telephone, and beneficiaries name as you would want
appear on the withdrawal card to the Manager Operations, Attn: Ibraimoh Gueye,
email : -----:
atm.swithsystem@voila.fr

For further information please contact the undersigned on Tel. +229 98 371980 between 9.00am – 6.00pm
(GMT).

Thank you for cooperation.

Yours Faithfully,

Mr.Uyi Obed
For Manager Operations
Telephone +229 98 371980

Heritage Scam $$$ !

• RE: FROM BARRISTER WILLIAMS HEWITT‏

21/9/2011

BARRISTER WILLIAMS HEWITT

From:	BARRISTER WILLIAMS HEWITT (williamshewitt1@msn.com)
Sent:	Wednesday, 21 Sep, 2011 6: 19 PM
To:

Barrister Williams Hewitt
3B Leicester Square . City,
London. Country , United Kingdom .
Postal/ Zip Code , WC2H 7LA
Email Address: williamshewitt@lawyer.com

Dear Friend

I am Barrister Williams Hewitt of Attorney Williams Chambers, my client a contractor made a deposit in a Bank for 36 months, I discovered that my client died without making a WILL. Consequently my proposal is to present you as his Next of kin from my client family as your last name and that of his last name are the same.
So if this transaction interests you, kindly let me know so we can proceed by contacting the bank and sending an official introduction letter of Claim to the bank where the funds is deposited. I wish to act fast on these regard to avoid the GBT FINANCE Bank confiscating the funds and send it to British Government account, as the bank has previously send me mail to present the next of kin within 6months.
Please kindly furnish me with the following information below to enable us proceed.

[1] NAME:......................................
[2] CONTACT ADD:..............................
[3] AGE: .................SEX:........................
[4] TEL NUMBER.............................. FAX NUMBER:..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........

Do not hesitate to call me if you have any questions to ask.You can call me on my mobile at any time on tel: +447024045549

Yours Faithfully

Barrister Williams hewitt
3B Leicester Square . City,
London. Country , United Kingdom .
Postal/ Zip Code , WC2H 7LA

UK Lottery Scam $$$ !

• 
  

UK LOTTERY ORGANIZATION‏ 21/9/2011 UK LOTTERY ORGANIZATI​ON Add to contacts FROM UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the
result of the UK lotto online e-mail address free-ticket winning draws of 4th September
2011, held in Bangkok Thailand has just been released and we are glad to announce
to you that your email address won you the sweeptakes in the first category and you
are entitled to claim the sum of US$4.6 Million, Your email address was entered for
the online draw on this Free Ticket Numbers: UKL 290067114913 and won on this Lucky
Numbers: DM792429715.

You are to contact Mr. Pirapong Watanaselarat on the below email address for quick
delivery of your won cheque of US$4.6Millon. Note that all winners cheque are
certified cashiers bank cheque and when delivered and received by you, you can cash
it in your bank without any delay. To enable Mr. Pirapong Watanaselarat ascertain you
as the rightful winner and receiver of the US$4.6Million certified cashiers bank
cheque, MAKE SURE you include the below listed information in your contact mail to
Mr. Pirapong Watanaselarat. Your country of origin and country of residence/work,
complete official names, amount won, free ticket and lucky numbers, date of draw,
address where your wish to receive your certified cashiers bank cheque, contact
telephone, Sex and Age.

Mr. Pirapong Watanaselarat
EmailAddress: uklottrey12@yahoo.co.jp

Just incase you are thinking of how you won without entering, then know again that
this very draw of the UK Lottery Organization in which you have emerged as a winner
was a free ticket online email address draws where thousands of email addresses was
collected from almost all world wide websites and used for the online
draws/sweeptakes and during winners selection your email address came out among the
first ten which won you the lottery in the first winnings category and entitles you
to claim the certified cashiers bank cheque of US$4.6Million.

Mrs. Janet Gonzalez.
Online Winning Notification,
UK Lottery Organization.

Scammed People 's Compensation Scam $$$ !

• 
  

ATM PAYMENT NOTIFICATION‏ 20/9/2011 United Nations



20-09-2011


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: unitednation2016@aol.com


ATTN:


How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.


We have been having a meeting for the passed 7 months which ended 2 days ago
with the then secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.


Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +234-709-027-2792


Goodluck and kind regards,


Making the world a better place


Mr. Ban Ki-Moon


Secretary (UNITED NATIONS).
http://www.un.org/sg/

Common Wealth Lottery Scam $$$ !

• YOU HAVE WON COMMON WEALTH LOTTERY‏

20/9/2011

COMMON WEALTH LOTTERY

• 
  
• 
  
• 
  
• 
  

COMMON WEALTH LOTTERY DEPARTMENT

FROM THE DESK OF THE SECRETARY

PROMOTIONS / PRIZE AWARD DEPARTMENT

CICD,HEAD OFFICE

LONDON.UK

* *Dear Beneficiary,**

* *This is to notify you officially that your E-MAIL ID has won US$1,000.000.00 (One Million United States Dollars) in union with 2011 Commonwealth International Capital Development with the Payment Code Number 99460, winning identification number: CICD/77/2011. These numbers emerge you as a winner on the ongoing 2011 donation fund to INTERNET users aimed in promoting standard of living. Already we have posted this letter to you by means of surface services, since we did not receive any respond from you, we decided to resend it via E-mail this time. To claim your prize simply contact your payment officer through the information below and forward to her the following information Such As.**

* *1: Your Full Name: ------------------------------------**

* *2: Your Contact Address:-----------------------------**

* *3: Your Age: -----------------------------------------------**

* *4: Your Occupation:----------------------------------------**

* *5: Country Origin: -------------------------------------------**

* *6: Your Telephone/Mobile #: ------------------------------------------**

* *YOUR PAYMENT OFFICER'S CONTACT INFORMATION:**

* *MRS. KIMBERLY HATCHER **

* *EMAIL: t2cliams@hotmail.com **

* *PHONE NUMBER: +44 7045 702020 **

* *OUR MISSION is to be a pioneering investor, stimulating the private sector and demonstrating the power of enterprise and private capital to reduce poverty in the poorest parts of the world. We oblige you as a winner to use part of this money to help people in need around you especially Orphanage Homes.**

* *Finally, don't forget to forward your Payment Code Number and your winning notification number to your payment officer for verifications and you are advised by this office not to reveal your Payment Code Number to any body for security reasons. Note: if we do not receive your response within 10 days upon the receipt of this notification your winning certificate will be revoked as a winner of the 2011 Commonwealth International Capital Development.**

* *Congratulations!!!**

* *SIGNED*: *

* *Secretary **

* *CICD Head Office:**

* *London United Kingdom**

* *Commonwealth ©2011 *

You Are Dead - IMF Scam $$$ !

• 
  

INTERNATIONAL MONETARY FUND‏ 20/9/2011



To info.jr@yahoo.com INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

A power of attorney was forwarded to our office this morning by two gentle men,one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment.

You are to get back to this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong

payment.

Kindly reply

Mr Peter Osborne
+919999296784
International Monetary Funds Agents

IMF/ World Bank Compensation Fund Scam $$$ !

• YOUR MONEY‏

20/9/2011

Mary Rey

• 
  
• 
  
• 
  
• 
  

Your compensation fund of (990.000.00 Dollars/Atm Master Card) From IMF/WORLD BANK has been signed for immediate payment. Contact Barr Leo.Now on this email {barr_leomark@hotmail.com for your unpaid approved compensation fund valued of 990.000.00 Dollars.

Thanks
Mrs. Mary Rey

PRIVACY - COPYRIGHT TELECOM ITALIA 2011 - PARTITA IVA:00488410010 - NOTE LEGALI - WEBSITE IN

Tax Refunds Scam $$$ !

• 
  

Your Tax-Refunds payment by western union !‏ 17/9/2011 Office of the Commission​er



Attention:- Recipient !

To the Beneficiary


Vide Circular No: EC/11/09/8537W
Valued payment : $987,569.04
via transfer by: Western union agency.
Verified payment: Accrued Interest of over due inheritance fund


Dear Sir/Madam,

The first $4,900 was sent today. My working partner has helped me to send the first $4,900 to you through
western union. So contact Western union Agent to pick up this $4,900 now:Western Union Contact Person:
Mr.Melvin Udah Tel: +229-98-37-1980 E-mail:
( fig.union.western.uniion@voila.fr ).
Pls. ask him to give you the MTCN #, Sender's Name,to pick up the $4,900,Make sure you reconfirm your
full information.certainly pay a $59.30 for recpient /beneficiary personal transparent verification fee, unles

Yours

Mjr.Zaineb Abdull. rtd
Finance Ministry,Offshore PaymentDepartment.
Cotonou,Rep Du.Benin.

Compensation For A Good Deed Scam $$$ !

• Re-Important Message‏

16/9/2011

mike abu

• 
  
• 
  
• 
  
• 
  

Dear Friend, SUBJECT: COMPENSATION FOR YOUR EFFORTS AND COMMITMENT. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brazil. Presently I am in his country Brazil for investment projects with my new partner. For your sincere but unfruitful sacrifices, the sum of US$1.2 million dollar was what we agreed to as your compensation value, and the sum was made in Bank draft Contact My Former P.A in Benin Republic,MR.PASCAL TONON on this Email:(pascaltonon11@yahoo.fr) to send you the bank draft total sum of US$1.2 million dollar which I kept for your compensation,just Confirm your name and address to him. Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. My Sincere Regards

Fund Transfer Scam $$$ !

• 
  

INVESTMENT OPPORTUNITIES‏ 13/9/2011 Dr. Ali Bella



Dear Sir,

I write to inform you of proposed business collaboration between us on behalf
of my client Chief Dimeji Bankole the Former Speaker of the National House of
Representative in Nigeria. He was the Chairman of the Contract Award Committee
of the OIL AND GAS in the National House. During this period, a contract was
executed and after due deliberation with his partners. We want you to assist
us receive the sum of Fifty Million United State Dollars (US$50 Million) cash
in your country, which we have arranged to move out of here to a save place
where we can have access to it and invest the money, the fund is currently in
a financial institution. This fund resulted from an over-invoiced contract
awarded by my client under the budget allocation to the National Assembly and
the bill was approved for payment by the concerned
ministries and was dully paid.

The contract was executed, commissioned and the contractor was paid his actual
cost of the contract. Now, we are left with the balance of US$500 Million as
the over invoiced amount, which we have deliberately over estimated for our
own use. Please note that the law forbids our civil servants to operate or own
foreign accounts (that is why my client asked me to contact you).We have
agreed to share the money in the following percentages: 30 percent for you, 60
percent for us 10 percent for reimbursement of expenses we may incur during
the transfer of the funds to your bank

account in your country. Note that this transaction is very much free from all
sorts of risk (100% risk free) hence the business was carefully planned before
it was successfully executed and the officials involved in the deal have put
many years in service to our country.

Upon indication of your interest to fully co-operate with us and your
readiness to receive this fund from us and keep it saves till we come to your
country and share it. My Client's partners and I will come over to your
country to arrange for our own share and possibly invest part of the money in
a lucrative business in your country, this is as soon as the fund is
successfully transferred into your bank account and you receive it in your
country.

Let honesty, trust and integrity be our watchword throughout this transaction.
Your prompt Reply will be highly appreciated, and then I will forward to you
the contact of the paying Bank for you to put claims immediately.

I wait for your urgent response. And Please call immediately you reply

With Regards

Dr. Ali bella
Tel: +2348054693550

Reliable Trustee Scam $$$ !

• Dear Friend........Good news‏

11/9/2011

Mr Paul Goodman

• 
  
• 
  
• 
  
• 
  

Dear Friend

With all due respect, My name is Mr Paul Goodman and an attorney by
profession, in my quest to find a reliable trustee to manage the
assets/estate of my late client valued at only US$11,000,000.00 (Eleven
Million United States Dollars), I contacted you and it is the only reason
why you are receiving this email from me I shall be willing to supply you
with more detailed information concerning this business project upon
hearing back from you.

I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-stand to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project,

I am left with no other choice, but to carry out a discreet search for a
reputable person outside the shores of my country and consequently seek
your stewardship.

If you wish to render your selfless service, but very rewarding, do
provide me with your telephone numbers and home address via email.

I shall provide you with more detailed information upon hearing back from
you. Thank you, all inconvenience is regretted.

Best regards,
Paul Goodman Esq.

Compensation Fund Beneficiary Scam $$$ !

• 
  

STOP CONTACTING THOSE PEOPLE!!!‏ 10/9/2011 Mrs. Terizer Benjamine. Attn: My Dear,

I am Mrs. Terizer Benjamine, I am a United State citizen, 49 years Old. I
reside here in Hawthorne. My residential address is as follows. 39800 fremont
blvd 406,Fremont,CA,94538 United State, am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in United
Kingdom many years ago and they refused to pay me, I had paid over $72,000
while in the US, trying to get my payment all to no avail.

So I decided to travel down to United Kingdom with all my compensation
documents, And I was directed to meet Mr. Barrister Erick Anayo , who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake.Compensation payment. Right now I am the most happiest woman on earth
because I have received my compensation funds of GBP 500,000.00 Moreover,
Barrister Erick Anayo, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries, and
your email address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money out of
you. I will advise you to contact Barrister Erick Anayo.

He took me to the paying bank for the claim of my Compensated Funds You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Barrister Erick Anayo
Email: esqerickanayo@live.com
Phone:+447024064885


You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
nothing.The only money I paid after I met Barrister Erick Anayo was just GBP
390 Great British Pounds for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister
Erick Anayo so that he can help you to Deliver your fund instead of dealing
with those liars that will be turning you around asking for different kind of
money to complete your transaction.

Thank You and Be Blessed.

Mrs. Terizer Benjamine.

Brutal War But Loaded With Money Scam(repeat) $$$ ! - 23

• From Faustin Dogan/Appeal for your honest assistance‏

7/9/2011

Faustin Dogan

From:	Faustin Dogan (faustindog2@hotmail.com)
Sent:	Wednesday, 7 Sep, 2011 6: 09 PM
To:

Dearest One,

Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Chief Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.Due to the agreement my late father made with the Bank this money can only be released to me when I am 25years of age or it can be transfered to my guardian.

Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d'Ivoire now, I am seeking for your assistance to transfer this Money to your account for a good investment Project in your country,

(1) To serve as a guardian of this fund since I am only 19years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country

i am willing to offer you 20% of the total sum for Your assistance,Please Help me to get out of this terrible situation and our Almighty God will bless you.

Please kindly call me +22555183346 and contact me on this email address for more details.

Best Regards,
Faustin Dogan

Diplomatic Immunity Payment Scam $$$ !

URGENT DIPLOMATIC PAYMENT‏ 7/9/2011 Follow The Instructio​n As Given In The Message



THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-803 607 2590,
Email: gpo2@skymail.mn


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt General Peter Olu (Rtd), National Special Adviser to President Good Luck Jonathan Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract or inheritance part payment of 2.3Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your Full Name and House Address and your identity such as, international Passport or drivers license and your Mobile phone and telephone number, The Diplomatic Attach, will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, call me on my direct phone (+234-803 607 2590) email: (gpo2@skymail.mn) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live

as soon as we hear from you. Call me immediately.

Congratulations.

Best Regards,

Lt General Peter Olu (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Out-of-the-blue Compensation Payment Scam $$$ ! - 21

• YOUR URGENT ATTENTION IS HIGHLY NEEDED‏

6/9/2011

Daniel Walker

• 
  
• 
  
• 
  
• 
  

YOUR KIND ATTENTION, WE THE MONEY GRAM REMITTING OFFICE WE ARE TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00USD TO YOU THROUGH MONEY GRAM, YOUWILL BE RECEIVING 7.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR REV. WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM. HERE IS THE CONTACT INFORMATION REV. WILLIAMS BELLO EMAIL ADDRESS IS(moneygramoffice12@yahoo.cn) THEN CONTACT HIM WITH YOUR FULL INFORMATION. RECEIVERS NAME..... ADDRESS.. ......... PHONE NO...... TEXT QUESTION........ ANSWER.............. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKS AND REMAIN BLESSED MR. DANIEL WALKER.

Fund Being Deposited Scam $$$ !

• Fund successfully deposited‏

5/9/2011

fundconfir​mationtf01

--
Good day my name is Davis from the Fund confirmation department We just got a signal that fund is coming into your Account the fund is available now And I would like to transfer them into your personal Account, The President has agree for all fund that has been on-air to be transferred, I need to confirm from you before the funds get into your account, how would you want your fund transferred? you have to Resend your full Banking details, copy of your passport to make sure that the fund is yours and will be transferred into your account after you have confirm it the matter of urgency,we have successfully deposited your fund with are paying bank,so your advise to contact us back with the below contact information immediately.


You are advice to forward following information here under to proceed your bank to bank wire transfer to your nominated bank account.

1, Name of your bank…………………………………..
2, Address of your bank………………………………..
3, Your account name…………………………………...
4, Your account number………………………………..
5, Your swift code………………………………………
6, The telephone number of your bank…………………
7, Your telephone and fax numbers…………………….

Davis O. Morgan.

Tsunami Disaster, Next Of Kin Scam $$$ !

Mr Karl Brader

From:	Mr Karl Brader (info@karl.com)
Sent:	Monday, 5 Sep, 2011 1: 25 AM
To:

Your Attention;

Greetings to you and your family. I am with Investment Banking, RBA
Zentral bank, Bern, Switzerland. I am contacting you independently as no
one is informed of this Communication. On July/6/2004 a client of ours a
consultant/contractor with the Chinese Solid Minerals Corporation though
now deceased, had a financial portfolio with accrued profit and interest
standing at 21Million United States Dollars, which he requested be
liquidated from his accounts and have it deposited with our affiliate
investment and security firm, RBA FINANZ for numbered fixed deposit for 6
(six) calendar months for a good investment interest rate (call deposit)
as advised by me at that time. I undertook all the processes and ensured I
followed his precise Instructions to the letter and had the funds
deposited at RBA FINANZ. Upon maturity several notice was sent to him and
no response came from him. Another notification was sent last year and
still no response came from him. The Bank officially sent a two-man
delegate to his contract employers, Chinese Solid Minerals Corporation and
to his forwarding address in Malaysia where he resides only to find out
the return receipt that the business mogul and his family perished in the
Tsunami disaster.

After further investigations, it was also discovered that the decease did
not declare any next of kin in his official papers, including the paper
work of his bank deposit. According to the laws of my country, since the
contract period has long expired, after rolling over, the funds will
revert to the ownership of the Government if nobody applies to claim the
funds. Please note that, I alone have the deposit details and I am
prepared to share the deposit with you in halves plus interest accrued
till date. That is: I will simply nominate you as the next of kin and have
RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I
need your partnership as a foreigner to ask the funds be released to you.
I assure you that with all legal paperwork secured in your favor and drawn
up in my bank, the deposit should be released to you within a few days via
direct transfer to your provided account.

I now seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by me for the
deposit to be released in your favor as the beneficiary next of kin. I
have intentionally left out the details. Please acknowledge receipt of
this message in acceptance of our mutual partnership endeavor by
furnishing me with your Full Names, Date of Birth, and Telephone Number.
These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favor for the deposit to be
released to you before the transfer can be made. We both stand to be well
compensated on final conclusion of this project. Your share stays in your
account while the rest shall be for me for Investment purposes. I find
myself privileged to have this information and this is a great opportunity
of a life time of success without risks. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow in
you. Please reply to this mail (karlbrader2332@yahoo.com.cn) with your
advised information, I would appreciate the mutual relationship.

Regards,
Karl Brader.

Internet Random Selection Lucky Winner Scam $$$ ! - 18

• 
  

YOU HAVE BEEN SELECTED FOR THIS YEAR GRANT AWARD.‏ 3/9/2011 RANGERS CHARITY FOUNDATION UK





Registered Charity: SC033287

Rangers Charity Foundation UK.
Argyle House
Ibrox Stadium
150 Edmiston Drive
Glasgow,G51 2XD.

Att:Lucky Beneficiary,

This is to notify you that you have been officially chosen by the Board of Trustees of the Rangers Charity Foundation (Charitable Trust) as one of the final recipients of a Cash Grant Award/Donation
for Economic Growth and a Poverty Alleviation Scheme through your email address.
Rangers Charity Foundation (Charitable Trust),was established with the objective of Human Growth and the development worldwide.

In line with on-going 2011 Cash Award program. Rangers Charity Foundation (Charitable Trust) in conjunction with the European Council is giving out FiveMillion, Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 5 lucky beneficiaries. These funds are freely given for your Business,Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region.

It will interest you to know that your email was selected from your country's chambers of commerce,due to an internet random selection and you have been confirmed as one of the lucky recipients of this year recent donation programme held in United Kingdom.You are now entitled to the sum of seven Hundred and Sixty Thousand Pounds Sterling (£760,000.00) as a charity donations/aid from the Rangers Charity Foundation (Charitable Trust) International donation scheme. This year cash donation promotion is the first of its kind and we intend to sensitizethe public. To begin the processing of your cash donation,you are to contact the donation cash claims officer through our office contact email address stated below:

CASH AWARD RECEIVING OPTION:(BANK TO BANK WIRE TRANSFER) also with the provision of your qualification documentations will be handed over to you by the Rangers Charity Foundation Manager:Mr.Connal Cochrane.

You are advise to contact him with your Qualification Number:[RDX/RCFD/2011/011] As soon as possible and also to fill out your personal informations and also you are advise to call on our telephone lines for the confirmation of your cash donation.

CONTACT PERSON:Mr.Connal Cochrane.
E-mail: rangerscharity_foundation@w.cn
Contact Telephone: +44 702 405 5651
+44 702 405 6674.

Endeavor to provide him with the following informations below, to enable us proceed with the processing of your cash award ASAP.

Full Names:.........................................
House / Mobil Telephone Number:...................
Office Telephone Number:............................
Fax Number:............................
Recent Contact Home Address:........................
Country:............................................
Sex:.............................................
Age/DOB:............................................
Occupation:.........................................
Alternative E-mail Address:...........................
Qualification Grant Number:.........................
Place of work:......................................
Monthly Income:.....................................
Annual Income:......................................

A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

Finally, all funds should be claimed by the respective
beneficiaries, no later than 7 working days after the notification mail.

Regards,

Linda Shields.
Foundation Administrator.
RANGERS CHARITY FOUNDATION UK.

ATM Visa Card Kennedy Airport Scam $$$ !

• YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY///‏

3/9/2011

DIPLOMATIC AGENT

From:	DIPLOMATIC AGENT (offie_file@hotmail.com)
Sent:	Saturday, 3 Sep, 2011 10: 24 AM
To:

I AM MR.DAN NEGOR COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE
NECESSARY NOTICE,THE ATM VISA CARD WHICH YOU BEEN EXPECTING TO RECEIVED
SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY
INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.

I WISH TO NOTIFY YOU THAT YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY IN
THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR
ADDRESS,I'M HAVING A LITTLE PROBLEM HERE WITH AIRPORT
AUTHORITIES,INTERCEPTING THE ATM VISA CARD WITH REGARDS TO THE CUSTOMS
UNITED STATES OF AMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.

I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED
STATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE OF THE ATM VISA CARD TODAY WITH THE CUSTOMS SERVICE.I HAVE
INSTRUCTION THAT THE ATM VISA CARD SHOULD NOT BE OPENED OR SCANNED AT ANY
POINT OF ENTRY.

CONSEQUENTLY,THE CUSTOMS JOHN F.KENNEDY INTERNATIONAL AIRPORT
AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT
DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST
OBTAIN FIRST,BEFORE I CONNECT TO YOUR PLACE WITH THE ATM VISA CARD.AT THE
MOMENT I HAVE NEGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT
CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE ATM VISA CARD,BUT THEY
REFUSED.

THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE ATM VISA CARD
WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW
DIRECTED ME TO CONTACT THE ORIGIN OF THE ATM VISA CARD TO GET THE
CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND
THEY SAID THAT IT WILL COST YOU THE SUM OF $52

PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY
NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SERVICES,TO ENABLE
ME GET OUT THROUGH CUSTOMS AT JOHN F.KENNEDY INTERNATIONAL
AIRPORT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY
PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT KINDLY ARRANGE THE NEEDED
SUM OF $52 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME
BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE
SUM OF $52,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICE
OFFICE.- MR LEON NAKA EMAIL BENIN.(beninrepubliccustoms@rediffmail.com)

SEND THE $52 TO THEM THROUGH THIS INFORMATION.

RECEIVER NAME _MBANEFO AUSTIN
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $52
QUESTION__WHAT FOR?
ANSWER__GOOD

QUICKLY SEND ACROSS THE $52,00 TO CUSTOMS SERVICES OFFICE IN BENIN AS SOON
AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE OF THE ATM VISA CARD AS TO ASSURE THAT THE DELIVERY
IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER OR
EMAIL:(diplomatic.agt2011@hotmail.com)

OR TEXT SMS TO 347) 878-0473
THANKS
MR.DAN NEGOR COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: 347) 878-0473

Inheritence Winnings Fund Scam $$$ !

• Re Banks.‏

2/9/2011

FROM TELEX OFFICE

• 
  
• 
  
• 
  
• 
  

Re Banks.
Information received today,a payment Order for $45.5m in your name
From the inheritance winnings fund from united nation office Please
Re-comfirm
your information Contact our Head of office for the transfer of your fund
choose any payment option(1 Diplomatic .(2 Atm card
E-MAIL:
mrcharleslouisgass1@gmail.com
Mr.LouisCharles Gass.
Chickasha Bank &Trust
Company

Inheritance Tax Refunds Of West African States Scam $$$ !

• 
  

RE: THE CASH PAYMENTS FOR YOUR TAX-REFUNDS !‏ 25/8/2011 Office of the Commission​er



ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Debt Liquidation Committee
International foreign payment dir
Republic of Benin



RE:THE CASH PAYMENTS FOR YOUR TAX-REFUNDS !



Attention, Beneficiary.


The Economic COMMUNITY OF WEST AFRICAN STATES wishing to officially notify you once again of this
status via your email address as our previous letter to your home address mailbox was returned
undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refunds of
the over due accrued interest of your contractual- inheritance payment,which have been RELEASED and
APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all
attempts to pay you through Bank,Atm Card and some other failed means.I made a private arrangenment
with a financial expert and an International Diplomatic Dispatach Officer to convey
these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of
Benin-Republic since two days ago with the security proof box sealed with synthetic nylon coated and
padded with machine in worth of $8.7Millions (Eight Million,Seven Hundred United States Dollars),and has
arrived in the Hartsfield-Jackson Atlanta International Airport Georgia USA.But unfortunately He could not
locate your address and he is present in the airport waiting for you to direct him on how to locate you/your
house. I Hope this email has reached you to effect the arrangement of delivering the boxed-cash to you:
you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer
immediately to enable him deliver the boxed-consignment to you whithin the stipulated time.

You are to reconfirm the below information to him immediately:


(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ (not mail/p.o box)
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________


So contact him immediately via his email ID or with the listed telephone.

The Iddo name is:Mr. Prince Justin Godanou
His Email contact is:( iddo.transit@voila.fr )
The Tele Contact is:(404) 585-8759.

He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep )
is not in the known of the actual content as fiscal cash;however shall declare the content to him as
Sensitive Inheritance documents and antiquities .Therefore he should not be in known of the content
please.Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in
the past.

E-MAIL HIM ILLUSTRATE HOW HE WILL RAECH YOU HIS E-MAIL ID ..... iddo.transit@voila.fr


Thanks for your fellowship.



Yours in service,

Mr.Benjamin s Obih
Director:Debt Liquidation Committee
ECONOMIC COMMUNITY OF WEST AFRICAN STATES R/Benin/ IRS REPS .
International On-line paymets Co-coordinator. (c) 2011

Consignment Fee Scam $$$ !

• 
  

CONTACT:-LIBERTY SECURITY COMPANY (URGENT)‏ 25/8/2011 Mr.Gilbert Saldana



Attn Beneficiary,

After waiting and no response was heard, I have made a deposit and paid for the delivery fee of your $15.500 000.00 USD (Fifteen Million, Five Hundred Thousand United States Dollar) as consignment Box to LIBERTY SECURITY & FINANCE COMPANY because I will be traveling to Germany for a business trip.

I am going on business trip and will not return until December,2011. I want you to contact the LIBERTY SECURITY & FINANCE COMPANY to know when they will be delivering your consignment. The funds was deposited with the financial company in a box as vital family documents for secrecy purpose.

I have already made a payment for the delivery charges and insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they will pay the security department guarding your consignment since the date of deposit.

However, if you are fast in contacting them, you will be charged only one month demurrage fee which will cost only $185.00 USD. So I urge you to contact them as soon as you receive this email. Send the $185.00 USD through Western Union Money Transfer to the manager with the information below:

MR. HAMMOND FRED
LIBERTY SECURITY & FINANCE COMPANY
E-mail: liberty.sec@financier.com
Tel: +601-66947531

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to re-confirm it to him to avoid any mistakes in the delivery of your fund. Re-confirm below information to the company.

Your Full Name--------------
Your Address-----------------
Home Telephone-----------
Office Telephone---------------

Send the $185.00 USD through Western Union Money Transfer with the following information. Ensure that you write the name as stated below:

Receiver Name:== Hammond Fred
Country:=== Malaysia
Address:== Lot 9.03.01, Level 9. Pavilion Kuala Lumpur.
Amount: $185.00 USD
Send MTCN # .

Note: You are to contact the LIBERTY SECURITY & FINANCE COMPANY manager via this email: --(liberty.sec@financier.com) finally indicate this code: XGM0081 when contacting them, it will identify that you are the owner of the $15.500 000.00 USD consignment truck box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $15.500 000.00 USD

Regards,
Mr.Gilbert Saldana.

UN Scam Victims Compensation Payment Scam $$$ !

FROM: Charted Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD.


This is to bring to your notice that we are delegated from the
UNITED NATIONS
In Central Bank in conjunction with the WORLD BANK GROUP OF THE
UNITED STATE
OF AMERICA to pay you victims of scam $500,000 USD
(Five Hundred Thousand Dollars).
You are listed and approved for this payment as one of the Scammed
victims to be
paid this amount, get back to this office as soon as Possible for
the immediate
payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:

NAME: Barr Larry Gold.
EMAIL:barrlarrygold32@hotmail.com

SCAMMED VICTIM/REF/PAYMENTS CODE:  CF&sc/02354 $500,000 USD.


You are advice to forward your contact details to me immediately
to enable us
proceed and pay your compensation fund to you, such as your name,
address, phone
numbers, and country of origin.

Note: The only money you are to send is for the Delivery Fee and
Paper Work which
is the sum of $350 if you are not interested in sending the required
fee please do
not contact Mr. Barr Larry Gold.

Yours Faithfully,
Mr. MAXWELL BROOKS.

Charity Purpose Scam $$$ !

• CHARITY‏

Elizabeth Maryanski

• 
  
• 
  
• 
  
• 
  

Hello, I am looking for an honest person who can use the funds of my family for charity purpose as I cannot do this due to my deteriorating health. If you are honest and interested, please contact me via this email below for more details: dreifuss_m@yahoo.com.hk

Nokia Code Number Winner Scam $$$ !

• NOKIA PROMO.‏

Elizabeth Maryanski

• 
  
• 
  
• 
  
• 
  

Congratulations!

Your code number 098664 has won you a prize money of £700,000.00 Pounds. Nokia is celebrating her 44 years anniversary and we are giving out this lump sum as a way of showing our appreciation. For your claims, kindly send email to claims.consultant2011@yahoo.com.hk for verification.

Nokia Mobile Promo.
(c) Nokia Connecting People

Business Joint Venture2 Scam SSS !

• E-mail from Peter T. Wong‏

Beck, Mary F - DHS

• 
  
• 
  
• 
  
• 
  

E-mail from Peter T. Wong

Good day to you my friend. I am Peter T. Wong, the chairman

with a finance institution in Hong Kong. I have a business for you and

I want you to be my partner in this business project worth 44.5MUSD. Please reply me back via my PRIVATE

e-mail address for more information : peterwong539@yahoo.com.hk When

I get your reply, you will have more details from me.

Best Regards, Peter T. Wong

Business Joint Venture Scam $$$ !

• 19/08/2011 from Daniel Tsai‏‏

Yourchuck, Dean A - DSPS

• 
  
• 
  
• 
  
• 
  

To danieltsaihk@yahoo.com.hk

19/08/2011 from Daniel Tsai

Good day my friend. I am Daniel M. Tsai,

I work with a finance institution in

Hong Kong, China. I have a business for you

and I want you to join me in this business

project worth 44.5MUSD.

Please reply me back via my PRIVATE

e-mail address for more information :

danieltsai11@yahoo.com.hk or danieltsai95@aol.com

When I get your reply, you will have more details from me.

Thank you, Daniel M. Tsai

Philanthropist's Beneficiary Scam $$$ !

MY THIRD AND FINAL E-MAIL TO YOU!!!‏

To notice@speechlybircham.com SUB: LATE SIR. JOHN PAUL GETTY'S WILL

On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I hereby attempt to reach you via your e-mail address.

I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterlings Only (GBP?9,708,692.7) to you in the codicil and last testament to his (WILL) which is eleven (11%) of his total funds of GBP?88,260,443.00 (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest financial institution.

This may sound very strange and unbelievable to you, but it is real and true. Being a widely popular traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad who wished you well. Sir J. Paul Getty Jr., the reclusive American-born philanthropist was the third son of the first American oil billionaire, billionaire American oilman Jean, Paul Getty.

According to him this money is to support religious and humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Please forward your response to tnsfaccessdept@focusedonprofits.com for immediate attention.

I look forward to hearing from you soon.

Yours in services,
Barr. John Ward
Speechly Bircham LLP
E-mail: tnsfaccessdept@focusedonprofits.com

IMF, UN, G8 Summit, World Bank And Nigerian Government approved Fund Release Scam $$$ ! - 7

• 
  

NOTIFICATION FOR THE RELEASE OF YOUR FUND‏
IMF World Regulatory Office Nigeria
International Funds Regulatory Authority
Inter-Continental Debt Reconciliation Dept.
From The Desk Of: Rev David Nosa
E-Mail:revdavidnosa1@yahoo.com,

Attention: Beneficiary



NOTIFICATION FOR THE RELEASE OF YOUR FUND

This letter is written to you in order to change your life from today. I am Rev David Boily, the Director, International Monetary Fund on Foreign payment(IMF) and all power has been vested on me to make all international payment. I resume duty recently as policy harmonization chairman on public debts.

A committee set up by the International Monetary Fund (IMF) and United Nation after the G8 Summit in conjunction with the World Bank to monitor and control all affairs of all banks and financial institutions. The purpose of the committee among others is to investigate, verify and settle all outstanding foreign debts.

Records before me revealed that your payment has not been effected as a result of official negligence as your fund has been identified as either as ghost file, unclaimed deposit, winning fund and over-invoiced sum etc. This abnormality had happened in the institutions where some top officials of the apex bank are interested in your payment and they collaborate with imposters who are carrying fake portfolios with levies to mislead and misguide you as regards the true position of your fund. I write to inform you that we have concluded all the necessary arrangements toward the release of your payment.

Be informed that the Nigerian Government has approved the release of Your fund which has been in BaDynagliderl@aol.com nk UNCLAIMED. Because the top officials of the apex bank refused to tell you the truth on how to claim your fund since they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before.

But I want to confirm if you are still alive because one Mrs. Sarah Santiago said you are dead and she is your next of kin please if you are still alive I want you to reply this mail to let me know that you are still interested in receiving your Ј10.8M million because i have been questioned by the bank management in respect to that for they are planning to transfer the fund to Mrs. Sarah Santiago as your next of kin.

Finally, please I shall will be looking forward to hear from you with in the next 24hours to enable this office direct you on how you are going to receive your fund with any delay.

Rev David Nosa
DIRECTOR INTERNATIONAL MONITARYFUND ON FOREIGN PAYMENT

Money Secretly Moved Out Of Libya Scam $$$ !

• 
  

CAN I TRUST YOU ON THIS?‏
Galyna KolotnytskaFrom:Galyna Kolotnytska (kolotnytska_galyna@rediffmail.com)


Dear Friend,

I am Ms.Galyna Kolotnytska , a personal House helper to Libya Leadrer(
Muammar al-Gaddafi), the tiny oil-rich country in Africa.

I will save your time by not amplifying his extended royal family history,
which has already been disseminated by the international media during this
controversial dispute that erupted between my Master ( Muammar al-Gaddafi) and
President of United States, the President of United States ( Barrack Obama).

As you may know from the international media, the United States President
Barack Obama gave sanction to Muammar al-Gaddafi due to his brutal crackdown
against the demonstrators who opposed his leadership.

The sanctions are given to weaken the Libyan government until the government
which is initially strong becomes hobbled. Sanctions which given by Barack
Obama to Gaddafi by seizing assets of Gaddafi in the United States and
blocking properties owned by Gaddafi and his four sons in the U.S. You can
read more on the website: http://www.bbc.co.uk/news/world-africa-12636798

Furthermore during this unfortunate period, I was advised to evacuate my
immediate family outside the Libyan with his security operatives to a nearby
country, but before I could do that , We noticed that the United States
President has place his security every where but I have been able to secretly
move some of my masters funds outside the country before this instruction .

Before my Incarceration, I went ahead to dispatch the sum of Eleven Million
Five Hundred Thousand United States Dollars (US$11,500,000.00) of Muammar al-
Gaddafi funds in cash with the assistance of a foreign diplomat who now reside
in Europe.

The money has now been deposited as valuables into private security and trust
company for safe keeping abroad. The money where spited and kept in the
following countries in this proportion: US$5.5 Million is in London UK, US$6
Million is in Madrid Spain,

Please if you know you can assist in claiming and investing it in real
estate/property to guarantee the future survival of my family, contact me fast
so that I'll give you contact information of my confidant,(The Diplomat) and
the security company in Europe where the funds are deposited. For your
assistance i will compensate you with 30% of the total sum and another 5%
shall be set aside to defray any expenses that may arise.

Please I can only send you an email as they may monitor my calls, I have a
Palm V hand-held computer from which I am sending you this mail because some
of the guards here are still loyal to me.

Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this
business transaction and know that this business is risky free.

Thanks & May God blessing's remain with you.

yours sincerely,
Galyna Kolotnytska