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Sunday, June 30, 2013

From:My Name Is Sarah David (info@lee.com) 
Sent:Sunday, June 30, 2013 8:32:14 PM
To:
Hello My Good Friend,
My Name Is Sarah David
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.
I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my BARRISTER, BARRISTER FRED BILLY so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT::::BARRISTER FRED BILLY 
ADDRESS::::No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:::: barristerfredbilly@yahoo.com
NO;+2347030301041}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards
SARAH DAVID
From:Steve Garcia (bianca.goelles@yahoo.de) 
Sent:Wednesday, June 26, 2013 10:31:23 AM
To:


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1ST OF JUNE 2013 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (mike_codivilasma@yahoo.co.uk)

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD

From:CHEVROLET MOTORS (CHEVROLET@gmail.com) 
Sent:Wednesday, June 26, 2013 9:04:15 AM
To:


YOUR EMAIL ACCOUNT HAS WON 700,000 G!B!P! AND A CAR IN CHEVROLET EXHIBITIONS 2013. TO CLAIM,SEND YOUR NAME, NUMBER, ADDRESS, OCCUPATION AND
DATE OF BIRTH TO MR WESLEY BASH EMAIL: wesley_bash1@hotmail.co.uk
From:International Association of Gaming Regulators (IAGR) - UK(test@beanet.it) 
Sent:Saturday, June 29, 2013 4:57:48 PM
To:
Greetings to you,


This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$950,000,00 [Nine Hundred And Fifty Thousand US Dollars] only.


The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.


This ATM card has been deposited with Wells Finance and Security House, Las Vegas - USA, your ATM Card is to be delivered to you at your earliest convenience. You will have to contact the contracted security firm in custody of your ATM card.


We implore you to decline the acceptance of emails, fax or telephone calls that do not originate from the WELLS FINANCE & SECURITY HOUSE - USA


This firm has been contracted to deliver the ATM card to you. Do contact the supervisor/agent addressed below immediately you read this message for further information on how to receive your card.


Contact Information:
WELLS FINANCE & SECURITY HOUSE
Contact Name: James Wilson
E-mail Address: james.wilsonwellsfinancecomlv@mynet.com

Note: They are waiting to receive your instruction so they can dispatch the ATM Card to the residence/office address you may designate. It is important you contact him and have all modality put in place to conclude this arrangement at the earliest time possible.

THIS IS NOT A LOTTERY PROGRAM.

Warmly,

Sir Anthony Mark

International Association of Gaming Regulators (IAGR) - UK
Copyright © 2013 All rights reserved.
From:AMBASSADOR TERENCE P. MCCULLEY (abada@good.com) 
Sent:Sunday, June 30, 2013 1:01:55 PM
To:
(American Citizens Services)
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
Fax: (+234)-706-446-4861
E-mail: aterencep.mcculley@yahoo.com
CONTACT PERSON: JAMES OKOH
Secretary Contact E-mail (aterencep.mcculley@yahoo.com  )
Secretary Contact phone number +2347064464861
 
 
 
Dear Friend
 
 
THIS IS AMBASSADOR TERENCE P. MCCULLEY. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA.  I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
 
 
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:  http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: aterencep.mcculley@yahoo.com
 
 
 
 
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION
 
 
 
YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
 
 
 
 
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW- 
 
RECEIVER'S NAME: AGAWA PHILIP
ADDRESS: NIGERIA
TEXT QUESTION: GOD BLESSES?
ANSWER: AMERICA
AMOUNT $250
SENDERS NAME:
SENDERS ADDRESS:
 
 
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
 
 
 
SIGN
HIS EXCELLENCY TERENCE P. MCCULLEY.
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA:  http://nigeria.usembassy.gov/biography.html
From:Mr.Jacob J. Lew. (Test@nahrain.com) 
Sent:Sunday, June 30, 2013 1:50:24 PM
To:
I am Jacob J. Lew i am the new Secretary of the United States National Treasury,The United Nations has given me an Instruction also with the World Bank to wire a sum of $5m into your Bank Account in a Legal way that is why I have contacted you from the United States Department of Justice. The Attorney Eric Holder Jr,will get some documents for you so that this Transaction can be completed without delay.

the following documents needed are as follows.

1: Treasury Dealership certificate
2: World Bank Clearance Certificate
3: President's Approval Letter
4: Proof of Ownership Certificate.

These four documents are needed before I can proceed with the transfer into your bank account in the meantime; I want you to confirm the following details to me.

Legal First and Last Name
:Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation

Please get back to me as soon as possible so we can be done as soon as 
possible, the President of the United States ( President Barack Obama) 
is not on sit at the moment. so I wasn’t able to get his Approval Certificate from his office. so try and reach me back via my Personal Email and Note that you can reach me faster via my personal email.

Thanks and God Bless you


Mr.Jacob J. Lew. 
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

You may send U.S. mail to US Treasury Department.
1500 Pennsylvania Avenue NW
Washington, D.C. 20220 Office
Fax: (202) 622-6415

Saturday, June 29, 2013

From: Kenneth Gram <post@swisslotto.ch>
To:
Sent: Thursday, June 27, 2013 8:42 AM
Subject: Swiss Lotto lucky Number (101979-12)

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch


CONGRATULATIONS!!! YOU HAVE WON  ?750,000 Pounds
You have been awarded  ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 3, 6, 10, 16, 24, 25 with Serial 3,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of  ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: accessmrbradley@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation: professor
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch

Dear Winner,

We select your Skype id randomly as successful winning account of our Skype Promotional Awards this year 2013.
We healthily Congratulate you!

Please find below our claims requirements form.
This requirement will enable us get your necessary details for cheque issuing and also verify if you are truely one of the lucky winners. 
All winning amounts are represented in British Pounds Sterling.
 
CLAIMS REQUIREMENT:
All fields are required.
 
1. FULL NAMES:
2. DATE OF BIRTH:
3. GENDER:
4. OCCUPATION:
5. AWARD CODE:
6. AMOUNT WON:
7. SKYPE USER NAME:
8. PHYSICAL ADDRESS:
9. COUNTRY:
10. MOBILE NUMBER: 
11. EMAIL ADDRESS(S):

 
In line with the commemorating event marking our 9th anniversary, we rolled out over £206,000,000:00 (Two Hundred and Six Million Britain Pounds) for our Anniversary Draws. All participants were selected through a computer ballot system drawn from 600,000,000 individual Skype User's ID from all continents as part of International Promotions Program, which is conducted annually in Britain, London, after the opening ceremony which kicks off in our Headquarters at Luxembourg.
 
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public, also giving huge prizes to luckily selected winners for financial and moral support as a form of thanking our subscribers for their patronage and promoting the good name of our noble incorporation, the Skype, United Kingdom.

PLEASE NOTE OUR CLAIMS TERMS AND CONDITION BELOW:

 
  • Any falsification of your details can render you disqualified because we will assume you to be impersonating.
  • Please send a copy of your international passport or drivers license along with the claims requirement.
  • As soon as you are verified as one of the winners, we will require your presence at our claims unit to redeem your winning Cheque.
  • If you are a non-residence of the United Kingdom and you cannot come down, we will introduce you to our affiliate courier, registered by the British Gaming Board to deliver promotional prizes outside United Kingdom, so they can give you their courier mailing information and charges to deliver your cheque prize to your door post. 
  • Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB).
  • To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.
  • More details will reach you concerning cheque delivery.
 
 Congratulation in advance.
 

Yours Sincerely,
Mr Brain Ford
Award Claims Agent.
Tel: +44_7012910252
**************************************************************************************************************************
Protect Your Password
Skype staff will NEVER ask you for your password via email. The only places you are asked for your password are when you sign in to Skype or on our website if you want to buy something or check your account. You will always sign in via a secure connection, and we ask you to ensure that the address in your browser begins exactly like thishttps://secure.skype.com It should also show a little padlock symbol to indicate the secure connection.
Be alert to emails that request account information or urgent action. Be cautious of websites with irregular addresses or those that offer unofficial Skype downloads. Security updates and product upgrades are made available at www.skype.com or using the client's upgrade function. 

© 2003-2013 Skype Limited. Skype Communications S.a.r.l. 23-29 Rives de Clausen, L-2165 Luxembourg. 
Skype, associated trademarks and logos and the "S" symbol are trademarks of Skype.

Friday, June 28, 2013

From:Mr. Joseph Kaboman (core@bunka-do.co.jp) 
Sent:Friday, June 28, 2013 11:30:55 AM
To:
Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (Four Million Five Hundred Thousand United States Dollars) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is 250 united state dollar only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name.............
(2) Country Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..

Contact Person: Dr.Victor Frank (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number:+229 98585994
Email:( dsevice@yahoo.fr )

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Mr. Joseph Kaboman
FOR THE MANAGEMENT OF BOA.
From:MR DANIEL MAZI (Ashto14@utopia.ocn.ne.jp) 
Sent:Friday, June 28, 2013 7:53:31 PM
To:
GOOD DAY,
 
Following my online inquiry sourcing for hospital equipment manufacturers I understand that you are a Manufacturer / Exporter of various kinds of Hospital Equipment. Note that the Niger Delta Development Commission (NDDC)  from the oil region of the Nigeria has mandated me to source  for a reliable and a reputable company that can supply them with Hospital Equipment.
 
Quantity: 30000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
 
I understand that your company is capable of supplying the above quantity of Hospital Equipment within a period of 12 months. Please write back  to me and send to me the FOB prices quotations.
 
I am waiting for your valued response.
Best regards,
MR DANIEL MAZI
Cell phone: 234-8121178046
From: david_alan <david_alan114@yahoo.co.uk>
To:
Sent: Wednesday, June 26, 2013 5:53 PM
Subject: Hello,

Dear Friend,


Your e-mail address came up in a random draw conducted by my law firm, davidalna Law Chambers in United Kingdom.


My name is davidalna (Esq.). A personal attorney to my late client Mr. Tan Sri Lim Goh Tong who own a multi million firm here in United Kingdom, Mr. Tan Sri Lim Goh Tonga well known david anthropist, before he died, he made a WILL in my law firm stating that US$17,000,000.00 (Seventeen Million U.S. Dollars) only should be donated to any david anthropist of our choice outside Malaysia (Overseas).


It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.


Please contact me urgently via my direct telephone number +447012982772or you reply this email.davidalna147@gmail.com.


CONGRATULATIONS ONCE AGAIN.


Regards


davidalna
Attorney-at-Law




Kind Assistance
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch


CONGRATULATIONS!!! YOU HAVE WON  ?750,000 Pounds
You have been awarded  ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 3, 6, 10, 16, 24, 25 with Serial 3,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of  ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: accessmrbradley@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch

Thursday, June 27, 2013


From:FBI OFFICE (FBIOffice2224466@lagoon.ocn.ne.jp)


Anti-Terrorist and Monetary Crimes Division 
Fbi Headquarters In Washington, D.C. 
Federal Bureau Of Investigation 
J. Edgar Hoover Building 
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov 


Attention, this is the final warning you are going to receive from me do you get me? 

I hope youre understand how many times this message has been sent to you?. 

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you 
fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account 
until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that 
they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn 
people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where 
instructed in the e-mail below.this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to 
inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your 
properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the 
process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the 
fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if 

you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in 
all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you. 

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been 
signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded 
your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the 
sum of $10.500,000.00 usd.

I pleaded on your behalf so that this agency could give you till 6/15/2013 so that you could get this process done because i learnt that you were sent several e-mail 
without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law 
and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: UZOUKWU CLETUS 
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name====== 

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate 
making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all 
this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 
usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to 
make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, 
money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. 


THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER



WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division 
Fbi Headquarters In Washington, D.C. 
Federal Bureau Of Investigation 
J. Edgar Hoover Building 
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
From:US AMBASSADOR TERENCE P. MCCULLEY. (praktikant@heimkinoraum.de)
Sent:Thursday, June 27, 2013 9:38:59 PM
To:
(American Citizens Services)
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
Fax: (+234)708-827-0566
E-mail: terrencecullyp@yahoo.com
CONTACT PERSON: JAMES OKOH
Secretary Contact E-mail (terrencecullyp@yahoo.com  )
Secretary Contact phone number +234-708-827-0566
 
 
Dear Friend
 
THIS IS AMBASSADOR TERENCE P. MCCULLEY. UNITED STATE OF AMERICA AMBASSADOR TO
 
NIGERIA.  I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY
 
AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH
 
ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
 
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
 
CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
 
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING
 
THE PACKAGE).
 
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A
 
VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
 
ANYONE CAN DO ABOUT IT. CHECK HERE:  http://nigeria.usembassy.gov/biography.html
 
.PRIVATE E-MAIL: terrencecullyp@yahoo.com
 
 
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN
 
RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND
 
IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR
 
NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE
 
BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION
 
YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
 
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN
 
THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE
 
MADE BEFORE TIME WILL BE AGAINST US.
 
 
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW- 
 
RECEIVER'S NAME: EMMANUEL CHUKWUKA
ADDRESS: NIGERIA
TEXT QUESTION: GOD BLESS?
ANSWER: AMERICA
AMOUNT $250
SENDERS NAME:
SENDERS ADDRESS:
 
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY
 
FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY
 
CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO
 
NOT RECEIVE YOUR PACKAGE.
 
 
SIGN
HIS EXCELLENCY TERENCE P. MCCULLEY.
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA:  http://nigeria.usembassy.gov/biography.html
 
terrencecullyp@yahoo.com

From:R9io@theia.ocn.ne.jp



Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
 
 
Attention Fund Beneficiary,
 
 
Payment Release Instruction from Federal Reserve Bank of New York
 
 
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.
 
 
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
 
 
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2013. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor:
 
 
Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin4@e-mail.ua
 
 
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
 
 
We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
 
 
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
 
 
Thank you for your anticipated co-operation.
 
 
TREAT AS URGENT.
 
 
MS. MARIE DUNCAN
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer