FBI And United Nations Helping You To Obtain Your Bundle Of Money Scam $$$ !

Federal Bureau of Investigation (FBI).‏

12/10/2011
Federal Bureau of Investigat​ion



Federal Bureau of Investigation (Hunter@taibeco.com) Sent: Wednesday, 12 Oct, 2011 4: 53 PMTo:
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 Beneficiary,


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 $850,000.00 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. 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 DHL. Because we have signed a contract with DHL which should expire by October 25 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before October 25 2011 you save $265 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 $155.00. 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 $155.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL 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 $420 to $155.


To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Daniel Alfred with the information below,


Email: mr.danielalfred01@yahoo.cn


You are advised to contact him with the informations as stated below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hrs after you have made the payment for shipping.


Yours sincerely,
Miss Donna 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 Mr. Daniel Alfred of the ATM CARD CENTRE 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.

You Are To Be A Surviving Family Member To Claim $11M+ Scam $$$ !

• Re: Financial Action !!!!‏

11/10/2011

Li Xueqian

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Add to contacts

From:	Li Xueqian (liixueqiann@qatar.io)
Sent:	Tuesday, 11 Oct, 2011 8: 51 PM
To:

Hello,

I am Li Xueqian, an Investment Manager working for a reputable Bank in United Kingdom. I am contacting you with regards to business

transaction I want us to execute, it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand

Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven

unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address:lixueqian@qatar.io

Thank you,

Li Xueqian

'FBI' Vouching For Your Bonanza in a Nigerian Bank Is Genuine Scam $$$ !

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GOOD NEWS***FBI SEEKING TO WIRETAP INTERNET FRAUD***‏ 11/10/2011
ROBERT SWAN MUELLER III



From:ROBERT SWAN MUELLER III (mailmz@mailw.com) Sent: Tuesday, 11 Oct, 2011 4: 18 AMTo:
Agent & Director Robert S Mueller
The Executive Director,
Federal Bureau of Investigation
Washington DC, FBI Head-quarters.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington. D.C. 20535-0001

We believe this notification meets you in a very good state of mind and
health. We at Federal Bureau of Investigation (FBI) Washington, DC in
conjunction with some united states relevant Investigation Agencies here in
the United States of America have recently been informed via our Global
Intelligence monitoring network that you presently have a transaction
going on the Internet and likely with Nigerian Finance House Central Bank of
Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor
accordingly.


I am going to introduce a code word to you, which you will use in contacting
the bank, because of high rate of Internet scams going on out there on the
internet and you are also advice to contact the bank only with the code word
given to you which is (IN GOD WE TRUST).


It might be on your notice to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all fact and of which you have the lawful right to claim your fund
without any further delay. Having said all this, we will further advise that
you go ahead in dealing with the Central Bank office accordingly as we
will bemonitoring all their activities with you as well as your correspondence at
all level.


NOTE: THAT IS IF YOU HAVE ANY TRANSACTION WITH ANY BANK AROUND THE GLOBE,
DON’T HESITATE TO INFORM US, SO WE CAN CHECK ON IT AND KNOW IF IT IS GENUINE.


They also told us that the only problem they are facing right now is that
someunscrupulous elements are using this project as an avenue to Scam innocent
people off their hard earned money by impersonating the Executive Governor
and the Central Bank officials.

We were also made to understand that a lady with name Mrs. Barbara Simmions
from Texas has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally
by you prior to the release of your contract fund valued at about
US$32,700,000.00 (Thirty Two Million Seven Hundred Thousand United States
Dollars), but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring your fund to the
Bank information’s which was forwarded to them by the above named Lady, so
that was the main reason why they contacted us so as to assist them in making
the investigations.


They further informed us that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to these irregularities so
that they don't fall prey to this ugly circumstance anymore. And should
incase you are already dealing with anybody or office claiming to be from the
Central Bank of Nigeria, you are advised to STOP further contact with them in
your best interest and then contact immediately the real office of the
Central
Bank of Nigeria (CBN) only with the below information’s accordingly:


NAME: Dr.Sanusi Lamido
OFFICE ADDRESS: Central Bank of Nigeria,
Tinubu Square Tinubu
Lagos - Nigeria.
Contact Email: cbnbankp@netscape.net
Phone Number: +234-803-796-8869
NOTE:

In your best interest, any message that doesn't come from the above official
email address and phone numbers should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise that
you contact the Central Bank office immediately with the above email address
and request that they attend to your payment file as directed so as to enable
you receive your contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regards to the transfer of
your fund to you as designated. Also have in mind that the Central Bank of Nigeria
equally has their own protocol of operation as stipulated on their banking
terms. Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary information which
they may require from you prior to the release of your fund to you
accordingly.

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
you don't have anything to worry about. All we require from you henceforth is
an update so as to enable us be on track with you and the Central Bank of
Nigeria. Without wasting much time,

will want you to contact them immediately
with the above email address so as to enable them attend to your case
accordingly without any further delay as time is already running out.

In case you need any more information in regards with this notification, feel
free to get back to us so that we can brief you more as we are here to guide
you during and after this project has been completely perfected and you have
received your contract fund as stated.


You are only advice to respond to only e-mail that has the given code word,
which is (IN GOD WE TRUST)

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Regards from FBI Director

Agent & Director Robert S Mueller
The Executive Director,
Federal Bureau of Investigation
Washington DC, FBI Head-quarters.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington. D.C. 20535-000

You Are Having An Illegal Transaction With Imposters Scam $$$ !

• Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now‏

12: 37 AM

Daniel McMullen

From:	Daniel McMullen (webmaster@daeyangets.com)
Sent:	Wednesday, 12 Oct, 2011 12: 37 AM
To:

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)

Attn: ,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact

the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address: 18 Koffi Crescent Apapa Lagos Nigeria

EMAIL: kilvinwil@blumail.org

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details,and your full information So your files would be updated after which he will send the payment information which you'll use in making payment of$150 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delays. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

Suite 1700, FOB

15000 Wilshire Boulevard

Los Angeles, California

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

You Own A Master Card Worth $10M Scam $$$ !

7/10/2011‏ 7/10/2011 Dr John Mike



Attn,
Reconfirm your NAME,ADDRESS,NEXT OF KIN.MOBILE NO.for the delivery of
your MASTER CARD worth of $10M. Thanks Dr John Mike.

Your Email Address Has Won Telecommunication Co. Lottery Scam $$$ !

• CONGRATULATIONS!!!! YOUR EMAIL HAVE WON LOTTERY PRIZE FROM o2-TELECOMMUNICATIONS GBP(500,000.00)POUNDS‏

12: 31 AM

O2-TELECOM​MUNICATIONS

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From:	O2-TELECOMMUNICATIONS (tele0220@gmail.com)
Sent:	Monday, 10 Oct, 2011 12: 31 AM
To:

TELECOMMUNICATIONS LONDON PLC.

Ref: 475061725
Batch: 7056490902/18
Winning No: GB8701/LPRC
CONGRATULATIONS

Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize released on the 1st of MARCH. 2011 from the 02TELECOMMUNICATIONS..International Email Address Draw. Which is fully based on an electronic selection of winners using their Email Address. Your Email was attached to ticket number; 47061725 07056490902, Serial number 7741137002 This batch draws the lucky Email as follows 5-13-33-37-4 2bonus number 17, which consequently won the Email Address draw in the category B. You here by have been approved a lump sum pay of GBP500,000.00 pounds (FIVE HUNDRED THOUSAND GREAT BRITISH STERLING POUNDS) in cash credit file ref: ILP/HW 47509/08.

From the total cash prize shared amongst Ten lucky winners in this category B. All participant were selected through a computer balloting system drawn from Nine hundred thousand (EMAILS) around the world, as part of our international promotions program which is conducted annually. This promotion was sponsored by a conglomerate of multinational companies as part of their social responsibility to her citizens in the communities where they have operational base.

Further more your details (EMAIL ADDRESS) falls within our European representative office in UNITED KINGDOM, as indicated in your play coupon and your prize of GBP(500,000.00) will be released to you from this regional branch office.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent,

Dr. GREG EDWARD at- 02.communication@w.cn--------- to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

Note, All winnings MUST be claimed by the 10TH OF OCTOBER, 2011; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT 02.communication@w.cn

WINNER APPLICATION FORM OF PAYMENT.
THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE
INFORMATION ABOUT THE PRIZE WINNER.
FILL IT AND RETURN BACK TO OUR CLAIM
AGENT AT 02.communication@w.cn

1)FULL NAME.......................................
2)ADDRESS........................................
3)DATE OF BIRTH .................................
4)SEX............................................
5)NATIONALITY....................................
6)OCCUPATION.....................................
7)TELEPHONE NUMBER..............................
8)WINNER NUMBER................................
9)REF NUMBER...................................
10) BANK WIRE TRANSFER

YOUR BANK ACCOUNT NUMBER AS WELL AS THE BANK NAME AND ADDRESS.

Best Regards
Mr Bright Clinton

Tel +447045757030
(For coordinator)

THANKS

MANAGEMENT,
02-TELECOMMUNICATIONS
Past winners round the world with full of excitment

You Are Lady Victoria H. Adam's Picking As Her Heir Scam $$$ !

From:	Lady Victoria (new@waa65b5dn.homepage.t-online.de)
Sent:	Thursday, 6 Oct, 2011 11: 09 AM
To

Kindly figure out a better way my mind can be at rest. details is attached.

--Forwarded Message Attachment--

May this email meet you in good health.

I am Lady. Victoria H. Adams, I am married to Sir Robert Adams who is an Englishman though dead now. My Husband was a principal consultant for over two decade before the cold hand of death took him away on the 23rd of August 2007 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness.

My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 2.8 Million (Two Million Eight Hundred Thousand Great Britain Pounds Sterling with a Financial Firm in Europe.

Presently, this money is still with the Firm. Recently, my Doctor told me that I have a limited numbered of days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. With this hard reality that has befallen my family and I, I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual with the fear of God that will utilize this money I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and they have know feelings for human talk less of having the fear of God, I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me. I do not want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial Firm in Europe. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

You can well contact me through my private email: admsvictoriadams@aol.com

Lady. Victoria H. Adams.

Someone Else Claiming Your Fund Because You Are Dead Scam $$$ !

Did you Sign?‏

27/9/2011
From:Efcc (info@efcc.org) Sent: Tuesday, 27 Sep, 2011 9: 48 AMTo:
ATTN,

I am Mrs. Farida Mzamber Waziri (Assistance) Chairman from Efcc
Investigation Office Nigeria, there is presently a counter claims on your
funds by one MR JOHN WHEELER, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him to help you in receiving your fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (MR JOHN WHEELER)? Thereby
making him the current beneficiary with this following account details:

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said MR JOHN
WHEELER, if we do not hear from you within the next two working days from
today.
However, you are advice to email the bank immediately and confirm to them
also if MR JOHN WHEELER. Is from you or not.

1) CONTACT NAME:MR. LAWRENCE OKATE (Executive Director)
2) CONTACT TELEPHONE: +234 184 16594
3) BANK NAME: SKY BANK NIG PLC
4) OFFICIAL E-mail: skybanq.ng@live.com

Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR JOHN
WHEELER.

Mrs. Farida Mzamber Waziri
Chairman Efcc Investigation Office Nigeria
TELL: +234 8055 508 281

You Are In The Will Of A British Philanthropist Scam $$$ !

DID YOU RECEIVE MY PREVIOUS EMAIL?‏
30/9/2011
Speechly Bircham LLP



To notice@speechlybircham.comFrom:Speechly Bircham LLP (notice@speechlybircham.com) Sent: Friday, 30 Sep, 2011 4: 15 AMTo: notice@speechlybircha 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 barr.charlesrussel.esq@gala.net for immediate attention.

I look forward to hearing from you soon.

Yours in services,
Barr. John Ward
Speechly Bircham LLP

You Have Funds Unreleased From Nigeria Scam $$$ !

Your Unpaid Funds.‏ 30/9/2011



From:Ms Annabel Okem (admin@maestrodemusica.com.ar) Sent: Friday, 30 Sep, 2011 3: 48 PMTo:
I am Ms Annabel Okem. A computer scientist with central bank of Nigeria.


I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.


The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.


The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.


If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.


Regards,


Ms Annabel Okem

You Are The Next Of Kin To A Wealthy Account Holder Scam $$$ !

From:

Samuel Eze (samueleze.eze4@gmail.com)

Sent: Saturday, 1 Oct, 2011 2: 05 PMTo:
STANDARD TRUST BANK PLC.
162 OYIN JOLAYEMI STREET,
VICTORIA ISLAND
LAGOS STATE - NIGERIA.


Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Samuel Eze; I work with Standard Trust Bank Plc as an Accountant. There is an account that has remained dormant for some years now with our bank valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am the account manager The account holder died on the 25th of July 2000 with his wife and their only two Children in an automobile accident,


I am writing you, so that we can work together to remit the money to you as the next of kin since you have the same last name with him before they get declared unserviceable by the Bank where this huge Deposit was lodged. This money belongs to a foreigner and has to be claim by a foreigner; no one will ever come forward to claim it.

Our Bank has issued me a notice as the account Manager to the Deceased to provide his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. All I need is a trustworthy, faithful and honest partner to execute this transaction, since I have been unsuccessful in locating the relatives for over 11 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor.

There is no risk involved and I guarantee this transaction will be executed under a legitimate arrangement that will not breach the law by both parties; it is simple process that will take a very short while to process. I have all the necessary legal documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.I wait for your urgent reply with your personal telephone number, so that we can proceed with the proper documentation of the transfer to your favour through legal processes.

Best Regards,

Samuel Eze.

You Are A Reverend And Money For You From Skye Bank Scam $$$ !

From:	SKYE BANK PLC (info@skyebankplc.org.ng)
Sent:	Monday, 3 Oct, 2011 4: 13 PM
To:

SKYE BANK PLC

MR.JOHNSON ALBRIGHT TRANSFER AGREEMENT

Attn: Reverend, Date: 02-10-2011

Thanks for your responds and I do appreciate your readiness to assist me to realize this dream and as you know this transaction will be beneficiary to both ofus.

I am Mr. Johnson Albright, the Senior auditor in charge for foreign remittance unit of our bank (SkyeBank Plc), with due respect, I decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, DOLLARS (15.Million USD ) in other to entrust this fund into your bank account and your ability to keep all information sent to you will go along way to enhance success in this project.

I want you and your church to assist me and apply with your reliable bank account details where the fund stated above will be transfer into and immediately the fund is transferred into your account, I will share the fund according to the percentage indicated below.

(50%) of the total fund will be for me, (40%) for you in provision of the Bank account and assistance, while 5% will be for expenditure uncured during the processes of the transfer and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

Please note that you should keep this business as Top Secret until you confirm the transfer into your bank account which you will provide. And there is NO RISK in this business if you can be following my instructions as an insider here in the bank. I want you to have my 100% assurance, trustworthy, reliable, honest in this business and I will come over to your country to invest my own share of the money as soon as the fund is being transferred and confirm into your account.

If you are really sure of your integrity, respond immediately you receive this message with below information such as:-

1) Your Full Name:

2) Phone, Fax And Mobile:

3) Company Name, (if any) Position And Address:

4) Bank Details:

5) Profession, Age And Marital Status:

6) Copy Of your Int'l Passport/Driving license

Am looking forward to hearing from you.

(PLEASE: THIS IS SECRET AND CONFIDENTIL OK.)

Yours faithfully,

Mr. Johnson Albright.

Call me directly on +234 807 969 5430 for more clarification.

Yours faithfully,

Mr. Johnson Albright

Pastor Mark's Reward For Your Past Help Scam $$$ !

Pastor Mark



From:Pastor Mark (mruba@esrilanka.lk) Sent: Tuesday, 4 Oct, 2011 1: 50 PMTo:


Dear Beloved ,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India.Presently
I'm in India for investment projects with my own share of the total sum.
meanwhile, I didn't forget your past efforts and the figure of the money
you spent while trying to get our transaction completed but unfortunately
your financial strength couldn't permitted due to much expenses involved
during the process of the transfer. I am a generous man that have human
feelings and rewardable, this is to demonstrate to you that I didn't
forgot financial assistance to me in transferring those funds in the past.
Here is your compensation or returns.

Please kindly contact my Church Pastor , Rev.Andrew Clark ask him to send
you the total of $2.5 million USD which I kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get in
touched with my Pastor and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time. in the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
solicitor on your behalf to receive that money, so feel free to get in
touch with the Pastor he will send the amount to you without any delay.

Church Name .Tower Ministry Church International

Email: mark@skymail.mn

Pastor : Andrew Clark

Address/ Iju 42, Laditoun Street Iju Ishaga Lagos


Yours Faithfully

Pastor Mark Nobert

Western Union Money Transfer Scam $$$ !

Michael Peters

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From:	Michael Peters (rdewar5@gmail.com)
Sent:	Tuesday, 4 Oct, 2011 2: 42 PM
To:

Greeting from Mr MICHAEL PETERS ATTENTION: Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of the information we got i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $3.7m which is your over due inheritance payment just because of transfer fee. But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send this $49 today because i have already make an arrangement with TNT courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failing to do this, they will have power over your fund and am very sorry if you failed as this is the last chance. Please here is the western union information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand next tomorrow. I went you to call me if you send the money to him so that i will call him; the number to call is these +229-93668706 ok do it now Receivers Name:...OBIDIGWE CHIKE Country:... Benin-Republic City address is Cotonou Test Question:.. IN GOD Answer:.. WE TRUST Amount: ...$50.00 Senders name and address MTCN NUMBER.... Send it to me for easy collection on my email (mikepeters12@rocketmail.com) the MTCN control number, amount sent, name and address of sender Thanks MR Michael Peters

Money From Son of Libyan Leader, Gaddafi Scam $$$ !

URGENT ASSISTANCE NEEDED FOR INVESTMENT...!!!‏ 5/10/2011

Mr.Abdul Waheed Umar.From:Mr.Abdul Waheed Umar. (dbmoffice233@yahoo.co.jp) Sent: Wednesday, 5 Oct, 2011 7: 51 AMTo:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days. Attn : Sir / Madam,

I am writing to you base on the recommendation of a friend of mine working with your embassy in Tripoli Libya. First let me introduce myself. My name is Abdul Waheed Umar.

I am the attorney for the son of Libyan leader Col Mommar Gaddafi.I am sure you must have heard about the revolution sweeping my country. This has prompted me to leave the country to another country which I will disclose to you in due time. However, I did not tell the man that gave me the recommendation of what I wanted to do with you.I simply told him that I need someone I can trust and he said his country men and women can be trusted.

Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mommar Gaddafi. We have secure the total of $150 million united states dollars from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. The said fund was deposited with a security company in a location, ( not Libya) which I will let you know in due cause.

Now it seems the regime of Col Gaddafi is coming to an end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi the second son of Col.Gaddafi to look for a partner to secure the money from security company.

This will enable him have some thing to fall on, if the inevitable happens.

We are ready to let you have 30% of the total sum, while I will have 10% and 60 % will be kept by you for my client or even help in investing for him pending when things stabilize. I have all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond so that I can brief you in details. But if you are not interested, please treat the email as it never come to you.

This is confidential and must not be discussed by the third party or unauthorized person(s).

Looking forward to hearing from you.

Regard.
Mr.Abdul Waheed Umar.

Your E-mail Address Won Lottery Scam $$$ !

UK-MALAYSIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-MALAYSIA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.


If you are the correct owner of this email address,Be glad this day as the result of the UK-Malaysia Lottery Online E-mail Winnings draws and sweepstakes held in KUALA LUMPUR-MALAYSIA on the 28th September 2011 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.


Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. To enable us ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail.


Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_200@yahoo.co.jp)



Yours Truly,
Co-ordinator.
UK-MALAYSIA LOTTERY ORGANIZATION.

Western Union Lotto Lottery Win Scam $$$ !

• YOUR OVERDUE LOTTO PAYMENT‏

26/9/2011

From The Western Union Central Office
17 Library Place St Helier, JE4 8NH
United Kingdom

Dear Beneficiary,

This is to inform you that your One Million Five Hundred Thousand United States Dollars ($1.5M) Lottery Win will be send to you via Western Union Money Transfer, unless you want complete payment at a time by bank draft or ATM Card which is also acceptable by the organizers of this payment. The total amount mentioned above is with Western Union Payment Outlet Cotonou, Benin Republic where your payment is allocated.

These funds came to western union from ONLINE LOTTERY SOCIETY (O.L.S) who said that some time in the past, they had a draw and notified all winners then and have them paid but at that time, some winners did not show up to claim theirs which was believed it's because of the payment method then so they now decided to use western union to pay these people now which you
are one of them.

Although some in your category claim they did not receive the notification then which we think must be the same in your case, it is also believe that since they did not like the payment method then, and they will like it by western union now which is why you are getting this notification. Note that you will be receiving Five Thousand United States Dollars ($5,000.00) every day until the total amount is transferred unless you decide to receive the payment by bank draft or ATM Card all at a time.

You will be receiving Five Thousand United States Dollars ($5,000.00) every day until the total amount is transferred unless you decide to receive the payment by bank draft/transfer or ATM Card all at a time. To receive payment, contact by email (Dr. Franklin Cone) the western union Payment supervisor and ask him to give you the MTCN number you need to pick up the first $5,000.00 today which is after you have send him your revenue TAX. Email Dr. Franklin Cone now and ask him to give you the mtcn and every other information you need to pick up your $5,000.00 now, here is what he will require from you:

Your Receiving Name...
Your Receiving Address...
Your Country...
Your Tel...
Your Age...
Your Occupation...
Test Question...
Test Answer...

Note: The only money you will send to him is their country's revenue TAX on foreign transactions which will cost One Hundred and Fifty-Eight United States Dollars and Seventy-Seven Cent ($158.77) only and he will need this amount before your first MTCN will be issued officially in the western union network and then given to you, contact him now on this address: (westernunion_outlet@rediffmail.com) contact person Dr. Franklin Cone, (IMPORTANT) Winners are also advised to keep this notification private/secret to avoid fraudulent claim pending the transfer/claim by Winner.

Yours Sincerely
Mrs. Lynda M. Luke
(ANNOUNCER)