Financial Crimes Commission

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am FARIDA WAZIRI. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians.

Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office, So that we can commence Investigation.

I understand you are expecting your delayed fund to be wired to your bank account, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amounts of money to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. You better believe me or forget contacting me again but i know that they will never tell you the truth because they are all criminals.

Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone, i know God will reward me after all.

I expect your prompt response

Thanks.

Your faithfully,
Signed, FARIDA WAZIRI
Chairman,
Economic and Financial Crimes Commission

PLEASEYOUR ATTENTION NEEDED

*This message was transferred with a trial version of CommuniGate(r) Pro*
I am Paul Meyer Attorney to the late Engr.Steve Moore who died with his wife And their three
kids in a car accident.Before his death he had funds valued at $27million deposited in a bank,
I need your assistance to retrieve the money left behind by my client.get back to me for more details.
contact me with this email: barrpaulmeyer2011111@yahoo.co.jp
Thanks

Barr Paul Meyer.

Loan Offer. 82 CFUIQDCFLP

Good day,

 

We offer loans at 3% interest rate. Contact us today for more information:

E-mail: focusloan@gmail.com

 

 

Regards,

 

Dominic Hanks

PAYMENT ATM CARD PACKAGE NUMBER 418463

WELCOME TO INTERNATIONAL SWIFT ATM CARD CONSULTANTS PAYMENT CENTER.
ADDRESS: NO:5,AMADI STREET - LAGOS NIGERIA
CONTACT NUMBER: 234-704147323
EMAIL:morrenmiller@hotmail.com
REF:NUMBER: ATM/FGN/8CA97/11
REG:NUMBER/869/FGN/ATM9/11

ATM CARD PACKAGE NUMBER 418463:

ATTENTION: ALL BENEFICIARY,

BE INFORMED THAT YOUR NAME AND YOUR EMAIL APPEARS ON MY DESK TO CONTACT YOU FOR YOUR PAYMENT FUND OVER A YEARS SO THIS 2011 WE COMPENSATION ALL OUR BENEFICIARY FOR THERE FUND($ 30.000.000.000 USD Three Million Dollars) AS APPROVED BY THE AUTHORITIES BY UNITED NATION (UN) AND FBI EXECUTIVE DIRECTOR ROBERT S. MULLER III. WITH OUR NEW PRESIDENT HERE (DR.GOODLUCK JONATHAN) PRESIDENT OF NIGERIA.

THEREFORE OUR ATM VISA CARD PAYMENT CONSIDERED IT MOST APPROPRIATE TO PRESENT YOU WITH DETAILS OF OUR SPECIAL ATM CARD FOR YOUR DIGEST OUR NO NAME ATM CARD IS A SPECIAL ARRANGEMENT TO ENABLE DISCRETE ACCESS TO FUNDS BY SELECT PRIVILEGED INDIVIDUALS AND CORPORATE ORGANIZATIONS INTERESTED IN CLASSIC, SECURE,OPTIMUM FUNDS RETRIEVAL FROM OFFSHORE BANKS AND USE OF THE FUNDS IN ANY BANK WORLDWIDE IN THE MOST PRIVATE WAY! WE WERE INFORMED THAT YOU HAVE BEEN SENDING YOUR FUNDS AND MONEY TO WRONG PEOPLE AND AT THE END YOU DID NOT RECEIVE YOU INHERITANCE FUNDS OR YOU BEEN SCAMMED IN THE PAST BECAUSE THE INTERNET HAS BEEN GREATLY ABUSED THESE DAYS. BUT I CHOOSE TO REACH YOU THROUGH IT BECAUSE IT STILL REMAINS THE FASTEST MEDIUM OF COMMUNICATION.

THE NEW PRESIDENT (DR. GOODLUCK JONATHAN) OF NIGERIA, PRESIDENT OF AMERICAN (BARRACK OBAMA), AND ALL PRESIDENT FROM ALL PART OF THE WORLD WITH THE WORLD BANK LTD, IMF (INTERNATIONAL MONETARY FUND), HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAIN/PARTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUNDS AND LOTTO AS YOU EMAIL ADDRESS WON THE FUND AS EXPECTED AND WORLD PRESIDENTIAL COMPENSATION AGREEMENT TO GIVE SOME MONEY TO PEOPLE THAT HAS BEEN VICTIM OF SCAMMED IN THE PAST YEARS AGO, IT MIGHT INTEREST TO YOU FOR NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.IF YOU AS. IF YOU AS ONE OF THE BENEFICIARY THAT HAVE NEVER RECEIVED ARE FUND COME DOWN TO OUR OFFICE

THE SWIFT ATM CARD SYSTEM WILL ONLY COST THE BENEFICIARY THE COST OF SHIPMENT OF THE CARD AND INSURANCE OF YOUR PARCEL ONLY, WHICH WILL COST YOU $300 TO ENABLE USE DISPATCH YOUR PAYMENT TO YOUR NOMINATED ADDRESS IN YOUR COUNTRY.

WE USE A SPECIAL COURIER COMPANY THAT WILL COMING TO YOUR HOUSE TO HAND OVER YOUR ATM CARD PACKAGE.
THEN I WILL PERSONALLY, FORWARD YOUR ATM CARD PAYMENT PACKAGE AIRWAY BILL TRACKING NUMBER TO YOU SO THAT YOU CAN TRACK YOUR PAYMENT WHILE ON TRANSIT.
FULL OPERATING AND FUNDING INSTRUCTIONS COMES WITH YOUR CARD ALONG A SEALED ENVELOPE CONTAINING YOUR SECRET PIN FOR YOUR TRANSACTION WITHDRAW OF CASH FROM THE WALL AT OVER ($30.000.000.000 DOLLARS) to $10,000 Dollars PER DAY FROM ANY ATM MACHINES WORLDWIDE OPERATING ON THE CIRRUS SYSTEM.

IT COULDN'T BE FASTER AND CONVENIENT .*PLEASE NOTE: CREDIT AND DEBIT CARDS TIED INTO A BANK ACCOUNT IS (AT THIS TIME) NOT A REPORTABLE REQUISITE UNDER CURRENT LAWS.

ALSO INCLUDED IS THE SECURE INSTRUCTIONS THAT ALLOW YOU TO OPERATE YOUR ATM CARD IN ANONYMITY! YOU ALSO RECEIVE INSTRUCTIONS ON HOW TO LOAD YOUR CARD THROUGH INTERNATIONAL AND DOMESTIC WIRE TRANSFER , MONEY ORDER, AND CASH TRANSACTIONS,E-GOLD OR EVEN WESTERN UNION, YOUR CAN CALL THE BANK CUSTOMER SERVICE USING SECRET FOR PASSWORD FOR ACCOUNT ACTIVITIES SUCH AS CREDIT AND DEBIT 24HOURS, YOU CAN ALSO SET YOUR LIMIT.THIS IS A GOOD OPPORTUNITY FOR OUR, NUMEROUS CUSTOMER.
.
PLEASE CONTACT OUR DISPATCH COORDINATOR FOR THAT CARD DELIVERY WE ALSO ADVICE YOU TO RE-CONFIRM TO AVOID WRONGFUL DELIVERY OF THE ATM CARD.

YOUR FULL NAME.........................
COUNTRY.....................................
STATE...........................................
ZIP CODE......................................
TELEPHONE NUMBER..................
OCCUPATION...............................
SEX..............................................

MR.FRANK MIKE IS THE TNT COURIERS THE DELIVERY OFFICER OF YOUR PARCEL DIRECT
CELLPHONE (+2347082884459).

TREAT VERY URGENTLY AS WE ALSO REMIND YOU THAT YOUR ATM CARD IS READY.

MRS.MORREN MILLER.
(Secretary Direction .Exp. Department)
(SWIFT CARD CONSULTANTS PAYMENT CENTER)

Royal Home Financial Service Offers Loan To Companies

Royal Home Financial Service
Royal House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
RHFS Registration #: 901631

Hello,

We are a verifiable Loan/Financial Firm here in The United Kingdom
called Royal
Home Financial Service Limited, our RHFS registration number is 901631.

We like to introduce and offer our loan services to you/ your corporation.

We offer commercial and industrial loans, consumer loans, and mortgage loans
used to finance different activities and needs ranging from real estate,
corporate investments, business expansion as well as any other kind of
business
financing. We offer Loans to individuals,
firms and corporate bodies in need of financial assistance at reduced/
negotiable interest rates and flexible loan schedules.

Amounts offered range from £20,000 to a maximum of £100,000,000.00 Pounds
sterling depending on project/ use. What is unique about our services is that
you can obtain a loan with/ without collateral provided your
purpose for the loan is concrete.

We offer to the following loans categories;
* Auto Loans
* Payday Loan
* Student Loan
* Mortgage Loan
* Personal Loan
* Business Loan
* Bad credit Loan
* Home equity Loan
* Debt Consolidation Loan

Please contacts us via email: royalhomefinancialservice@rocketmail.com

With the following details of yourself/ company and we would be glad
to provide
our services to you
immediately with more details and necessary information.

{1} Full Name
{2} Company Name
{3} Phone number
{4} Full contact address
{5} Country
{6} Age/ Gender/ Marital status
{7} Profession
{8} Purpose of loan
{9} Amount Required
{10} Duration

Yours Sincerely,
Dr. Derrick Tommy,
Director, Independent Financial Adviser
Royal Home Financial Service.
+44-703-598-4893.

----------------------------------------------------------------
If you have received this e-mail and any files transmitted with it in
error, please notify the sender immediately by reply e-mail and delete
this email.

From Mr. Marsh David Patrick

Though, this medium (internet) has been greatly abused. I still choose to reach you through this media because it's still remains the fastest, surest and most secured medium of communication,
View below attahed mail for full information

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We hope this notification arrives meeting your good health and mind. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States, Respond back for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Request for Business Partnership

 

--

Attention: Friend  Request for Business Partnership  I am a Sunni Arab and a member of a strategic committee in a major industry in Iran ; I write to seek your partnership in a lucrative oil business. My ideal partner should be trustworthy, reliable and have the ability to operate a business in a western nation. You will not be required to travel to Iran or to leave your country. I seek your partnership because of an urgent need to move my family out of Iran as a result of the deteriorating security situation due to the refusal of the Present Shiite-ruled government to allow democracy and respect human rights. There is a strong prospect of a civil war if the government does not yield to the wishes of the people for democracy and respect of human rights. To indicate your interest or request more details, please contact me by email: Thank you, Mohammed Othman  

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We hope this notification arrives meeting your good health and mind. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States, Respond back for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Re: Your Western Union Payment

Western Union Payment
Welcome to Western Union
Send Money Worldwide
Mrs. Anne Joseph.
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.

Dear :
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the amount of $1.5 million USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you through western union instead of Courier services because there's many fake Courier company here so we dont trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer the listed below are needed.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
westerngroups@w.cn
Phone number +229-96 55 51 16
Contact Person : Mr. Duke Mike

Note : That this is not one of those internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. we will be sending you $5,000 United State Dollars every day because to transfer the total money to your account will cost you big money for the transfering.

That is why united nations give us order to be sending you $ 5,000 United State Dollars every day.

Contact us on our
E-mail : westerngroups@w.cn
Phone number : +229-96 55 51 16
Director Name :Duke Mike

Also note that you would be receiveing $ 5,000 for each transfer that's how we are going pay you your $1.5 million usd $ 5,000 United State Dollars per a transfer.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD
OFFICE. DISPATCHED THIS DAY
BEST REGARDS,
Mrs. Anne Joseph. (303)
Welcome to Western Union
Send Money Worldwide .

Western Union Money Transfer

Federal Republic of Benin
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we
serve

YOU JUST WON

GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE {PCH} AND YOUR
EMAIL ADDRESS JUST WON YOU ONE MILLION GREAT BRITISH POUNDS {£1,000,000GBP}
IN THIS MONTH UNITED KINGDOM {UK} PCH LOTTERY,WINNER YOU ARE TO CONTACT
PCH DELIVERY DEPARTMENT FOR IMMEDIATE PACKAGE SPEED UP. PLEASE NOTE,IF YOU
ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL. THANKS

AGENT: Peterson Bowl
EMAIL: pch.uk.deliveryteam1@publichot.net

winning numbers :02-14-78-85-45-34
Email, ticket number: FL 254/01/76

YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM

FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
OCCUPATION:
PRESENT COUNTRY:

SINCERELY,
MRS.Silvanaxavier Dave.
ONLINE COORDINATOR

Re: Welcome To MayBank Malaysia, Inheritance Funds Valid At $11.5 Million USD...

Dear Beneficiary:

We the MAYBANK wants to inform you about your Contract/Inheritance/award
funds, valid ($11.5M USD) The U.S.A Government and World Bank And United
Nations Organization Official Has Approved to pay you part payment of your
contract/Inheritance Fund payment Valued at USD$11.5M in conjunction with
Malaysia Government.

This decision was made last week. With this development, a man named (Mr.
William J. Phillips II) came to our office with an application stating that
you gave him the power of attorney to be the beneficiary of your outstanding
contract/Inheritance/award funds. He made us to believe that you are dead and
that he is your next of kin. We got your email address and decided to send an
email through this address hoping to find out if you are dead or alive and
also to find out if you at any time gave this man the power of attorney to
represent you.

Please let us know also if you are aware that we are almost ready to transfer
part payment of $11.5Min USD of your outstanding funds to Mr. William J.
Phillips II nominated bank account stated below:

BANK ACCOUNT DETAILS;

ACCOUNT HOLDER'S NAME: WILLIAM J. PHILLIPS II
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER: 229021563640
ROUTING NUMBER: 063100277
SWIFT CODE: BOFAUS3N

If you are not aware of the above instruction, do respond to this e-Mail
(mbib.may-bnk.my@w.cn) immediately by contacting me the President & CEO of the
International remittance department of MAYBANK Malaysia (Mr. Dato' Sri Abdul
Wahid Omar President & CEO). For immediate transfer of your funds, be informed
that you are not allowed to correspond or contact any person or office with
respect to this transfer other than this office, you are required to Re- send
your information so that we can re-confirm that your still alive as following
below this is to enable us make necessary arrangement by sending your part
payment into your bank Account of paying you your part payment in cash in your
country through our (ONLINE BANKING) which will reflect into your bank account
immediately.

RE-CONFIRM YOUR DETAILS BELOW;

1) YOUR FULL NAME:
2) HOME ADDRESS:
3) DIRECT CELL PHONE NUMBER:
4) BANK NAME:
5) BANK ADDRESS:
6) ACCOUNT NUMBER:
7) ROUTING NUMBER:
8) OCCUPATION:
9) COPY OF YOUR INT'L PASSPORT OR DRIVING LICENSE:

We Hope To Hear From You Today.

Thank You And Have A Nice Day.

Tel: +60163752851
E-Mail: mbib.may-bnk.my@w.cn

Governor. Sri. Megat Zaharuddin, MayBank Malaysia.

Re:Release/Transfer Notice of your Approved Funds ( $800,000.00 USD)

ALPHA BANK PLC
66 Cannon Street, EC4N 6EP
From the Desk of Mr Martins J. Powell
Official Web Account:
Our Ref: AB/OHG/OXD1/2011
TELEX: UKGOVAB.

Date: 3rd/ June /2011

Highly Confidential...

PAYMENT FILE: UN/AB/01/053

ATTN, DEAR BENEFICIARY

Re:Release/Transfer Notice of your Approved Funds ( $800,000.00 USD) Eight
hundred thousand united states dollars. May you remain favored and I pray
that this email will find you in Good Spirits and of course always in the
best of health.

This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that was rendered to you in your line
of contract/Inheritance Payment transaction with some government Officials
some while ago.

Without taking much of your time, my name is Mr Martins J.
Powell,Presently we are being paid by the WORLD BANK in conjunction with
the ( UN ) in other to avert beneficiary funds delays and compensate
victims of scam in recent times and also payment of contract inheritance
sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward
Drake, Mr. Chun Yeung etc).

Your Funds were returned back to Treasury,some while ago because you did
not finalize your claim for it. A week ago,The Executive Committee
collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.
Rowland Somer to collect this Funds on your behalf this morning.

Dear Beneficiary Did You Send Them ?? And since you do not send them you
are advise to kindly re-confirm to us the followings:

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and
paid to you by electronic wire transfer (T/T) to your nominated bank
account; you are advice to get back to me immediately you receive this
mail for immediate payment,which is schedule to hold within 24 hours upon
confirmation of the above mention requirement,via email (
alphabank5@aol.com )

Officially Sealed

Mr Martins J. Powell
for,
{Alpha Bank}

Re:Release/Transfer Notice of your Approved Funds ( $800,000.00 USD)

ALPHA BANK PLC
66 Cannon Street, EC4N 6EP
From the Desk of Mr Martins J. Powell
Official Web Account:
Our Ref: AB/OHG/OXD1/2011
TELEX: UKGOVAB.

Date: 3rd/ June /2011

Highly Confidential...

PAYMENT FILE: UN/AB/01/053

ATTN, DEAR BENEFICIARY

Re:Release/Transfer Notice of your Approved Funds ( $800,000.00 USD) Eight
hundred thousand united states dollars. May you remain favored and I pray
that this email will find you in Good Spirits and of course always in the
best of health.

This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that was rendered to you in your line
of contract/Inheritance Payment transaction with some government Officials
some while ago.

Without taking much of your time, my name is Mr Martins J.
Powell,Presently we are being paid by the WORLD BANK in conjunction with
the ( UN ) in other to avert beneficiary funds delays and compensate
victims of scam in recent times and also payment of contract inheritance
sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward
Drake, Mr. Chun Yeung etc).

Your Funds were returned back to Treasury,some while ago because you did
not finalize your claim for it. A week ago,The Executive Committee
collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.
Rowland Somer to collect this Funds on your behalf this morning.

Dear Beneficiary Did You Send Them ?? And since you do not send them you
are advise to kindly re-confirm to us the followings:

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and
paid to you by electronic wire transfer (T/T) to your nominated bank
account; you are advice to get back to me immediately you receive this
mail for immediate payment,which is schedule to hold within 24 hours upon
confirmation of the above mention requirement,via email (
alphabank5@aol.com )

Officially Sealed

Mr Martins J. Powell
for,
{Alpha Bank}

Dear Beloved in Christ,

It is by the grace of God that I received Christ, having known the truth; I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory upon my
life. I am Mrs. Sarah Hendricks, the wife of Mr. Robert Hendricks; both of us
are citizens of the united state of America. My husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died. We were married
for ten years without a child. My Husband died after a brief illness that
lasted for only four days. Before his death we both got born-again as dedicated
Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is strongly against. When my late husband was alive he
deposited the sum of (FOURTEEN MILLION POUNDS) with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote me
as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds will be
CONFISCATED or I rather issue a letter of authorization to somebody to receive
it on my behalf (note that you need to activate his account) as I cannot come
over.

Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment
for throat cancer. I have since lost my ability to talk and my doctors have told
me that I have only a few weeks to live. It is my last wish to see this money
distributed to charity organizations and NGO anywhere in the World in helping
human race. Because relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of God to help me
Stand-in as the beneficiary and collect the Funds from the Bank.

I want a person that is God-fearing who will use this money to fund churches,
orphanages and widows propagating the word of God and to ensure that the house
of God is maintained. The Bible made us to understand that blessed is the hand
that giveth. I took this decision because I don't have any child that will
inherit this money. I await your quick response to this mail as this is my last
wish to see this funds transferred before my Death. Please my beloved for
further communication on how we are going to conclude this.

Email: sarahhendricks60@gmail.com

Your Sister In Christ,
Mrs. Sarah Hendricks.

Unpaid-Beneficiary

Unpaid-Beneficiary

It is obvious that you have not received your fund which is to the tune of $1.million dollars 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 Ghana his Excellency President (John Evance Atta Mills) 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 your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 dollars per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS, Because we have signed a contract with them which should expired by JUNE 30th 2011.

Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully and whose payment is on the way.

Traci Murphy==========J2032729887
Chris Roddy=========J2032729921
Levi Ring=========J203272955 6
Bob Miles========J203272984 1
Amanda L. Lawson======2187529953
Thomas Dyal=========J2129159266
Francisco Vargas=======J2129159220
Jeffrey Allen Bradley=========1Z54AR672210095463
Peter Perez=============1Z 54A R67 22 1009 5525
Barbara Boris==============J229 021 8003
David M. Stevens ===========J212 915 9346
Paul Forsberg=============J229 058 6473
MarJo Properties LLC=======J229 058 6482
Synergy Real Estate Andy=====J229 058 6508
Tuscan Bend=================== J229 058 6517
Diana Gissel==================J229 058 6526

To effect the release of your fund valued at $1.million dollars you are advised to contact the director of payment and delivery officer Dr. Moses Tetteh with the information below email (mxt10099@yahoo.com) On contacting him do provide him with the following information's:

Your full Name..............
Your Address:...............
Cell Phone:.................
Occupation..................

Yours sincerely,
Mr. David Watara
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************

DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
For claims procedures send your details to (mxt10099@yahoo.com)

RE: ANNOUNCEMENT FOR JOB VACANCIES & OPENING FOR 2011

We are delighted to bring to your notice in refer to the current
employment vacancies in our reputable Hotel. These vacancies were created
as a result of the temporary onward relocation of our foreign expatriates
staffs that will go for further training, while others were sent on
compulsory retirement due to there official retirement period. As a result
of this, the Hotel hereby wishes to replace these vacancies with suitably
qualified employees.Below are the vacancy and payment. Monthly salaries
are paid in UK local currency (British Pounds Sterling's). PERIOD OF WORK
- 8 HOURS A DAY and the CONDITION OF SERVICE are as follows:

* You must be 18 years and above

* Must be able to communicate in English Language and any other
International Language.

* Must be hardworking, work without supervision, honest, reliable and
trustworthy.

* Must be law-abiding and adhere strictly to the rules and regulations
guiding the operations of the Hotel.

*Those seeking for higher position such as Human Resource managers,
Assistant Manager e.g. must have obtained qualifications and working
experiences which could be relevant to the position being sort for.

If you wish to apply for a position among the short listed vacancies,
submit/forward your application letter/CV to the recruitment desk with the
following email address for urgent and prompt response to your application
also for further details: Email (nh.hotellondonrecruitment@london.com) for
standard application and procedures. Kindly re-submit your application
letter with your CV with directives stated if we have not acknowledged
your application.

Thank you,
Elizabeth COOKE (Human Resource Manager)
NH HARRINGTON HALL HOTEL
5-25 Harrington Gardens,
South Kensington,
London SW7 4JW,
UK.
E-mail:nh.hotellondonrecruitment@london.com
Website:www.harringtonhallhotel.co.uk

ATTN:

Attn:   I am Mike Blank,attorney at Law and member PENMAN JOHNSON solicitors, the personal attorney to Mr. Paul Louis Halley. I am contacting you in respect of the deposit of TWO PORTFOLIOS which I made on behalf of my client under his instruction with a SAFE DEPOSIT FIRM.   Years after the deposit was made report came to our office that Mr. Paul Louis Halley and members of his family died in a plane crash.   http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm In June last year I got a call from the firm informing us about the inactivity of that particular portfolio. What I wish to relate to you will smack of unethical practice but I want you to understand something, there are TWO TRUNK PORTFOLIOS with the Safe Deposit Firm. I alone have the PORTFOLIOS details and they will release the PORTFOLIOS to no one unless I instruct them to do so. I alone know of the existence of these PORTFOLIOS for as far as my firm is concerned.     My proposal: I am prepared to place you in a position to instruct the Safe Deposit Firm to release the PORTFOLIOS to you as the closest surviving relation to Mr. Paul Louis Halley and have them release it to you. I shall use my position to see that all necessary legal papers require for the release of the PORTFOLIOS be given to you.We share the proceeds 50/50.   Awaiting your immediate response. Sincerely,   Mike Blank

FUND AVAILABLE FOR CLAIM

FROM THE DESK OF MRS. FARIDA WAZIRI

EXECUTIVE CHAIR-LADY ECONOMIC AND FINANCIAL CRIMES COMMISSION( E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)

N0. 15A AWOLOWO ROAD, IKOYI

LAGOS-NIGERIA.

WEST-AFRICA.

DIRECT EMAIL: efcc_119@blumail.org

Our Ref: EFCC/NG/FG/11

 

ATTN: Dear Beneficiary,

 

                                             STOP ALL FURTHER CONTACT.

 

On behalf of this Unit, we hereby apologize for the inconvenience.

 

I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC) in conjunction with the Federal Bureau of Investigation FBI Seattle, Washington. We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.

 

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds(USD10.5million dollars). Your settlement will be actualized within 3 working days after your response to this Official Letter.

 

For further clarification/investigation, kindly send the below informations to us immediately,

 

1) Your Full Name & Address……

2) Phone, Fax and Mobile …………………………………

3) Company'S Name, Position and Address……

4) Profession, Age and Marital Status…………

5).Amount Due for Payment…………………10.5 Million dollars

 

This above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

 

You can call Steven M. Dean Assistant Special Agent-in-Charge of the Federal Bureau Of Investigation FBI call 646 666 9453.

 

Wait your Response

Mrs Farida Waziri

FUND AVAILABLE FOR CLAIM

FROM THE DESK OF MRS. FARIDA WAZIRI

EXECUTIVE CHAIR-LADY ECONOMIC AND FINANCIAL CRIMES COMMISSION( E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)

N0. 15A AWOLOWO ROAD, IKOYI

LAGOS-NIGERIA.

WEST-AFRICA.

DIRECT EMAIL: efcc_119@blumail.org

Our Ref: EFCC/NG/FG/11

 

ATTN: Dear Beneficiary,

 

                                             STOP ALL FURTHER CONTACT.

 

On behalf of this Unit, we hereby apologize for the inconvenience.

 

I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC) in conjunction with the Federal Bureau of Investigation FBI Seattle, Washington. We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.

 

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds(USD10.5million dollars). Your settlement will be actualized within 3 working days after your response to this Official Letter.

 

For further clarification/investigation, kindly send the below informations to us immediately,

 

1) Your Full Name & Address……

2) Phone, Fax and Mobile …………………………………

3) Company'S Name, Position and Address……

4) Profession, Age and Marital Status…………

5).Amount Due for Payment…………………10.5 Million dollars

 

This above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

 

You can call Steven M. Dean Assistant Special Agent-in-Charge of the Federal Bureau Of Investigation FBI call 646 666 9453.

 

Wait your Response

Mrs Farida Waziri

Greetings

Greetings,

This is a personal email directed to you for your consideration alone. Can
I request that it remain and be treated as such only? Please bear with me
for now and do not ask my name. I am a banker with MEVAS bank here in Hong
Kong. I have an interesting business proposal for you that will be of
immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain 19.2 million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email: qian86@w.cn

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.

Warm regards from Hong Kong.

Qian Chengjian

PLEASE GET IN TOUCH WITH RELIANCE BANK !!!!

Hi friend,

A lot has been spent to get this out but finally everything is over.A contact did it for us at the Reliance Bank in UK.You finally made 2 million dollars from the whole transaction.I hope that is satisfactory. Please contact the Banker for further details.

Name: Mr. Mel Bethel
Tel: +447517857590 .
Email: melbethel@rocketmail.com

Tell him you are the beneficiary of 2million dollars from Captain Gary Landon He will make the transfer to you by bank Wire Transfer to your account in your country.Always write me to know when you get it done.I will give you the contact of the Lawyer friend that assisted me to get it done equally,I will give you his contact for advice while the transfer is on. You can trust him as you trust me.

Thanks a lot my friend. Always write me. I will be in your country in less than 2months. that I am sure.

Regards.
Gary Landon.

Re: Reply

--
Attn: Dear Beneficiary,

Compliment of the Season and May you remain favored.

I am ( Mr. Hafiz Abubakar Ringim ) the Inspector General of The Nigeria
Police Force (NPF). We received a letter this morning from the Central
Bank of Nigeria informing our office that, they received your Part Payment
of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward
from Canada. These individuals claim to be your representatives, they
presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD
and before you passed away you instructed them to come and claim your fund
for you, as the rightful beneficiary.
Below is the account details which they provided and instructed the Bank
to transfer your fund valued US$14,500,000.00 into:

Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788 7000
Account Name: Mr. Allen Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$14,500,000.00
If you did not send them, you are required to provide us with the below
information (for official verification) via email:

1. Your Full Name;
2. Your Age and Occupation;
3. Marital Status;
4. Direct Telephone/Fax Number;
5. Home and Office Address:
6. Identification
7. How much have you previously invested or lost?
As soon as we receive the requested information from you, we are going to
forward it to the Bank where you will be directed for your fund to be
released to you. This is in line with the latest Presidential release as a
result of numerous petitions by International Comity/United Nations/
European Union/ Federal Bureau of Investigation/ Homeland Security etc on
how people are hiding here (in Nigeria) to perpetrate this evil act and
rubbishing the image of our dear country.
Regards,

F: Mr. Hafiz Abubakar Ringim
I.G, Nigeria Police Force (NPF)

Re: Transaction/Confidentiality

From the desk of: Mr. Alex Dodoo
Fidelity Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.
Fone: +233 24 181 2355
EFax: +1 801 905 7787

Subject: - Re: Transaction/Confidentiality

Dear,

I am Mr. Alex Dodoo, The Manager Treasury/Suspense Account Control Dept, Fidelity Bank, Accra Ghana. There is a transaction I would want you to spare-head on my behalf in my Bank.

I discovered an abandoned cash of US$5.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife.

Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that this can be released and send to you.

Thereafter we will have favorable sharing, please get back to me immediately on Telephone Number +233 24 181 2355 or through the EFax number: +1 801 905 7787, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.

Your cooperation with me we enable us to achieve our mutual objective.

Thanks for your cooperation in anticipation.

Best Regard,

Mr. Alex Dodoo
Fone: +233 24 181 2355
EFax: +1 801 905 7787

NB:
This message should be treated confidential

ATTN: BENEFICIARIES !!

Scam victims Reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos NIGERIA.
EMAIL: waziriefcc2009@live.com
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890

ATTN: BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Rei
mbursement committee under the strict supervision of the United Nations to pa
y Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundre
d and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that dur
ing the last U.N. meeting held in Abuja,Nigeria, it was alarmed so much by the
rest of the world on the lose of funds by various foreigners to the scam arti
sts operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered th
e immediate payment of $950,000 USD each to the affected victims in accordance
with the U.N.recommendations. Due to the corrupt and inefficient Banking Syst
ems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as
the
corresponding paying bank under the funding assistance of the Central Bank of
Nigeria.

Presently, Two Thousand Five Hundred Beneficiaries
have been paid; more than 50% of the Victims are from the United States,while
about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates that wer
e apprehended in Lagos, Nigeria as one of the victims of the operations, you a
re hereby warned not to communicate or duplicate this message to anybody for a
ny reason whatsoever as the U.S. secret service in conjunction with The Econom
ic and Financial Crimes Commission (EFCC)
has swage into action to track this criminals down. Once again, you are expect
ed to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above t
he Law) have combined effort with the United Nation Anti-crime Commission to a
lleviate the plight of these victims as well as redeeming the image of our dea
r country.
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy
today, due to the activity of these hoodlums. However, a thorough investigati
on have revealed that these people have dropped over 500,000 victims across th
e world, after collecting their money falsely, many as a result of this have c
ommitted suicide, while others are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at h
and, 135 in kirikri prisons. While many are awaiting trial, we are still in se
arch of others, who think they are wise, and hope that you will assist by givi
ng any vital information that could lead to the apprehension of these hoodlums
.
Contact Musa Ali my secretary immediately you receive this message via h
his email for quick and urgent response:

Email: edugieabebe@gmail.com
And reconfirm to him your personal information's below.

NAME IN FULL......................

YOUR CELL NUMBER......................

CONTACT ADDRESS ..................NOT P.O BOX

OCCUPATION........................

Musa Ali is well informed about your compensation; contact him immediate
ly without any delay. He is waiting to hear from you. Most importantly, do not
e that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will b
e that you are satisfied and willing to claim your $950,000 USD (Nine Hundred
and Fifty Thousand Dollars Only)Reimbursement funds.

Yours faithfully,
Mrs. Farida Waziri.

do not ignore, read carefully

FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./ UNITED STATES

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government 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 Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS courier service because we have signed a contract with UPS which should expired by June 20th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Bent (Louisville, KY, United States)
UPS Tracking Number: J2490024398 (www.ups.com)
...................................................................................................

Name: Tony Martin Dale (STATEN ISLAND, NY, US)
UPS Tracking Number: J2490024450 (www.ups.com)
....................................................................................................

Name: Angie Moore ( WESTMINSTER, SC, US)
UPS Tracking Number: J2490024469 (www.ups.com)
....................................................................................................

Name : Jevaughn Barnes
UPS Tracking Number: J2490029797 (www.ups.com)
....................................................................................................

Name : Alexander McCarty
UPS Tracking Number: 1Z2761940151965139 (www.ups.com)
....................................................................................................

Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Fr. Edward Uba with the information below;

Name: Rev.Fr. Edward Uba

Email: edwarduba@hotmail.com or revfredward@gmail.com

Tel: +234-807-544-3063

On contacting him do provide him with the following information's required from you for the shipping of your ATM card parcel:

Your full Name:

Your Address:

Country:

Sex:

Occupation:

Home Phone:

Cell Phone:

A valid copy of your identity is also needed.

Thanks for your anticipated co-operation,

Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
******************************************************************* ******************************
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