Dearest Friend‏

• Dearest Friend‏

27/10/2011

miguel Wayne Add to contacts

Dearest Friend

This is a follow up to the first mail sent to you in relation to the estate of a late client. I wish to notify you that you were listed as a beneficiary to the total sum of sum of 8,000,000.00(Eight million USD ) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction's here in Europe and Asia, this mail is borne more out of my intentions to ensure that a dead man's wish is fulfilled.

He was a very great man during his life time.He died on 9th January 2004 at the age of 68. Even though he was a foreigner living and working here, he requested before his death that he be buried in the country he has come to adopt as his own. He had a very popular quote "I regard here as My home and the people as my people for the whole world is nothing but one big village".

We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response. If you are capable of forging ahead with this, we request that you kindly notify us immediately to enable us know what possible line of action we will undertake.
Looking forward to hearing from you.

Best Regards,
Miguel Wayne

ATM VISA CARD HAVE ARRIVE TO YOUR COUNTRY‏

• ATM VISA CARD HAVE ARRIVE TO YOUR COUNTRY‏

27/10/2011

DAN NEGOR Add to contacts

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 I AM 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' AM 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 $40
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 $40 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 $40,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICE OFFICE.- MR LEON NAKA EMAIL BENIN.(service.custom36@yahoo.com)
SEND THE $40 TO THEM THROUGH THIS INFORMATION.

RECEIVER NAME _ MBANEFO AUSTIN
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $40
QUESTION__WHAT FOR?
ANSWER__GOOD

QUICKLY SEND ACROSS THE $40,00 TO CUSTOMS Service 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: (diplomaticagent1@postafiok.hu )OR TEXT SMS TO 347) 878-0473
THANKS
MR.DAN NEGOR COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: 347) 878-0473

From Principal Office, Australia

• From Principal Office, Australia‏

28/10/2011

Standard Chartered Bank Austarlia

Principal office, Australia Address: Level 1, 345 George Street, Sydney, NSW 2000, Australia. Telephone: +61 2 9232 9333 Fax: +61 2 9232 9334 Opening Hours: 8.30am - 5.30pm Mon - Fri Our Ref: WB/NF/UN/XX027 ATTN: BENEFICIARY, IRREVOCABLE RELEASE OF YOUR PAYMENT I am ,Dr Aadan Uraye,OF STANDARD CHARTERED BANK FOR THE AUSTRALIA REGION.. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African,Asia, Latin America,Middle East, USA, Australia, European countries as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. I am here to inform you that we have been authorized by the international community in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment of $10 million dollars. We have also been empowered to recommend and approve your claim for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges. IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08 This is your New Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the Standard Chartered Bank Australia, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is Standard Chartered Bank Australia, This is to avoid the hopeless situation created by the Officials of the Previous Bank. For this reason, kindly contact him via this email addresses, aadanuraye@yahoo.co.jp Therefore You are qualified now to received and confirm Your payment with us immediately you reconfirm your Full information to us. Kindly re-confirm to me the followings: 1, First and last name 2, Direct Phone, fax and mobile #. 3, Your Complete Residential address. 4, Occupation 5, Your Bank Details. 6, A copy of your Driving License or International Passport Dr Aadan Uraye Beginning January 1, 2010, . will no longer participate in the FDIC's Transaction Account Guarantee Program. Thus, after December 31, 2009, funds held in non interest-bearing transaction accounts will no longer be guaranteed full under the Transaction Account Guarantee Program, but will be insured upto $250,000 under the FDIC's general deposit insurance rules

Attention: beneficiary‏

• Attention: beneficiary‏

28/10/2011

FROM THE NEW ELECTED MINISTER: DR. OLUSEGUN AGANGA
FEDERAL MINISTRY OF FINANCE
SECRETARY: MR. JAMES LUIS
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
Official Email- jamesdrain44444444@hotmail.com


Attention: beneficiary .

My name is Mr. James Luis, I'm the personal Secretary to the new , Minister of Finance I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Mr Godwin who claim to be your business associate/partner in Nigeria, The said Mrs Farida Waziru and Mr Godwin is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$7.8m Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Farida Waziru and Mr Godwin is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect.

Best Regards,


DR. OLUSEGUN AGANGA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY: MR. JAMES LUIS
DIRECT LINE +234-7025952079.

(No Subject)‏

• (No Subject)‏

30/10/2011

Alice Aka Add to contacts

Dear Beneficiary,

Your Payment has been sent to you,I write to inform you

that we have already sent you USD $4500.00 through Western

union as we have been given the mandate to transfer your

full compensation payment total sum of US$D800,000.00 via

western union by this government.

I was calling your telephone number to give you the

information through phone but you did not pick up my calls

through out that yesterday even this morning.Now, I decided

to email you the MTCN and sender name so that you will pick

up this USD$4500.00 to enable us send another USD4500.00

today as you know we will be sending you only USD$4500.00

per day.
Please pick up this information and run to western union to

pick up the USD$4500.00 and call me back to send you

another payment today.

CONTACT PERSON: James Smith
Email: w_sternunion@rocketmail.com
Direct phone lines +233546968680,
+233263127679

Here is the western union information to pick up the

USD$4500.00;

Sender's Name: Johnbosco Osita
MTCN : 9541373653
Text Question: HONEST
Answer: TRUST
Amount: USD 4500.00

I am waiting for your call once you pick up this

USD$4500.00, Please email me your direct telephone number

because I need to be calling you once we send any payment

for the information.

My regards,

Mrs Alice Aka

urgent‏

• urgent‏

31/10/2011

FROM OFFICE OF THE DIRECTOR ,
FOREIGN REMMITTANCE UNIT.
ADDRESS:789-77 ADENTA TOP,
GHANA, WEST AFRICA.

DATE:29th-10-2011.


Dear Beneficiary,

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 04- 10 -2011 from MR RONALD MOUTON who claimed that
you have authorized him to handle everything concerning the release of your inheritance Fund which is
$2million (US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care
of your illness, but in consideration to the nature of our Official services here, we deem it necessary that
we should get in touch with you first for confirmation before we can proceed with his request, therefore,
we need your prompt instruction to proceed with him in this matter or not. Below are the Bank account
details that he has already forwarded to us for the purpose of remitting the fund to him, thus:-

NAME;RONALD MOUTON
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3407 OLD SPANISH TRAIL
ACCOUNT NAME: SUZANNE MOUTON
ACCOUNT NUMBER: 586012358866
ROUTING NUMBER: 113000023
SWIFT CODE: BOFAUS3N

NOTE: The release of the fund will be fixed as soon as we receive your prompt response to this message
therefore, it is very important that you should get in touch with us for immediate confirmation.

Thanks and best regards.
Mrs Alice Aka

RE..CHASE BANK

RE..CHASE BANK‏ 1/11/2011 FROM JP MORGAN CHASE BANK THIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE ARE MANDATED TO PAY
YOU USD9.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE PAYMENT WILL COME VIA
ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH IS JP MORGAN CHASE BANK
NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND UNITED NATIONS,YOU ARE TO
RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED IMMEDIATELY..
NAME
PHONE
ADDRESS
MR.JAMES DIMON
DIRECTED JP MORGAN CHASE BANK