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Wednesday, July 24, 2013

From:INTERNATIONAL MONETARY FUND (marketing@mail.shunzhong-sh.com) 
Sent:Wednesday, July 24, 2013 8:42:51 PM
To:
INTERNATIONAL MONETARY FUND

23 HERBERT MARCULARY AVENUE

WUSE 2 GARKI ABUJA

FEDERAL CAPITAL TERRITORY



Attention: Beneficiary



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



This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:



BANK.-HSBC USA

QUEZON AVE. DELTA BRANCH

QUEZON CITY, USA

ACCOUNT NO. 0102-8464-07

SWIFT CODE. BOPIPHMM



Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.



Your Full Name.................

Your Country Address...........

Your Home Address..............

Occupation.....................

Tele Or Cell Phone...........

Age................................

A Copy Of Your ID...............



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



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



Thank you

Apostle Mark Benson.
From: Joanna Morrison <joannamorison1@yahoo.co.jp>
To:
Sent: Wednesday, July 24, 2013 7:26 PM
Subject: When God Is Involved

When God Is Involved


I am Joanna Morrison the only child of my late parents Mr.and Mrs.Johnson Morrison. My father was ahighly reputable busnness magnet who operated in the capital of my country during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the September 2012. Though his sudden death was linked or rather suspected to have been master minded by an uncle of his who traveled with him at that time.But God knows the truth! My mother died when I was just 9yrs old, and since then my father took me so special. Before his death on September 2012, he called me and informed me that he has the sum of Three Million, Four Hundred Thousand United State Dollars. (USD 3,400,000.00) left in fixed deposit account in one of the leading banks here in my country.He further told me that he deposited the money in my name, and he also gave me all the necessary but legal documents to this fund with the bank.


I am just 22 years old and a university undergraduate and really do not know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have Suffered a lot of set backs as a result of incessant political crisis here in my CONUTRY. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

Please consider this and get back to me as soon as possible.

Immedaitely I confirm your willingness, I will send to you The Detail And Also inform you more details involved in this matter,


Kind Regards,

Miss Joanna Morrison


From: ATTORNEYS AT LAW & SOLICITORS <webfm708@webbcoast.com>
To: 
Sent: Saturday, July 20, 2013 6:02 PM
Subject: AM CONTACTING YOU FOR A BUSINESS PROPOSAL




  ADVOCATE JAMES GREEN
ATTORNEYS AT LAW & SOLICITORS
No. 152 CRESTA ROAD, MELROSE ARCHE
JOHANNESBURG, SOUTH AFRICA
Tel: +277-829-000-830.
Our Ref: ATT 11/9/2013                                                           Your Ref: …………….
Dear Friend,
 I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I   decided to disclose this confidential transaction to you.

I am Advocate James Green, an Attorney at Law. I have an urgent and very profitable   business proposition for you that should be handled with extreme confidentiality. I  know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried  but I can assure you that you will not regret been part of this mutual  beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom  here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$18,000,000.00 Million Dollars (Eighteen Million United States Dollars Only in a  commercial  Bank on January 12,2008.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2008.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.

This sum of US$10,000,000.00million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you share the same Nationality so that the proceeds of this account valued at $18,000,000.00 million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.


Advocate James Green Esq..
From: Mr. Zamani Ibrahim <a.luisa50@yahoo.com.br>
To:
Sent: Sunday, July 21, 2013 3:54 AM
Subject: I NEED YOUR URGENT HELP,

Dear Friend,

I am Mr. Zamani Ibrahim; I work with the Audit and Accounts department of African Development Bank (ADB) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us? The amount of money involved is ($10.8 Million US Dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too.

This money is owned by a man called MR.STEVE MOORE a business commercialist in the West African sub region. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr. Steve Moore] as details shall be that you are the caretaker business associates to Mr. Steve Moore and his properties.

I shall make available to you all materials and information with which a successful claim shall be placed on the fund. I shall be your guidian and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As for your benefits, you shall be entitled to 45% of this fund for your co-operation in this transaction while 5% will be set aside for the repayment of every expenses both of us will make during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and call me for more talks. Please this business must strictly be a deal between both of us and feel free to call me on my private telephone number.


Kindest regards,

Mr. Zamani Ibrahim.
From: "andy@snegorod.ru" <andy@snegorod.ru>
To: biljana.jankulovska@yahoo.com
Sent: Monday, July 22, 2013 9:58 AM
Subject: Donation...

My Greetings,

I am Sally Miller from Texas diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that my Life is now short-lived due to the damage the cancer has done to me.

Having known this condition, I have decided to entrust my entire estate valued at $50 Million USD (Fifty Million USD which was realised from the sale of my inherited shares and oil blocs here in Texas) to
you so that you can utilize this money for the upkeep of widows, people with Physical disabilities and charities.

Please assure me that you will act accordingly because I do not have any child and the only two living relatives died last year of the same illness which i battle now.

The funds equivalent of $50 Million USD is currently deposited in an Offshore Account in a reputable bank here in the states and once i get your details i will give you the contact of the bank.

Send to me the following information; Copy of Driver's License, Mobile Number, Occupation.

Please send me an email on: sally_miller27@yahoo.com

Thanks.

Sincerely,
From:Post Office (sir.miclo@yahoo.com) 
Sent:Sunday, July 21, 2013 6:34:09 PM
To:
Attention: Beneficiary


This is to notify you that a Lady Call Mrs. Sandra Puckett from New York came to my office this morning stated that you sent her to claim your fund (One Hundred and Fifty Thousand United State Dollar) on your behalf, This fund was schedule to be release to you through the international email lottery, your email was among seven lucky winners that where nominated in the national lottery, Note that she make it clear to us that you have been in hospital over 2months now, so you decide to send her to represent you as your rightful beneficiary of the Funds in question.


In regards to this issue, This office wants to know if you authorize this Lady Call Mrs. Sandra Puckett to receive your Payment of ($150,000) on your behalf, you are giving only 48hrs to get back to this Office if you authorize Mrs. Sandra Puckett to represent You Or Not.


Finally: Kindly get back to me and reconfirm your contact details as stated below for clearance and verifications.

1) Full Name:
2) Residential Address:
3) Direct Telephone Numbers:
4) A Copy Of Your Passport Photograph:
5) Your Next Kin:
6) Next Of Kin Email Address And Telephone numbers:
7) Your Next Of Kin Passport Photograph:
8) Bank Name:
9) Account Numbers:
10) Routine Numbers:
11) Swift Code Numbers:
12) Your Occupation and Position in Office:
13) Company Name:

Your immediate respond is highly needed.

Mrs. Rose Moore
Adviser to the President.
From:Agent John Edward (HFJF848441@shirt.ocn.ne.jp) 
Sent:Monday, July 22, 2013 1:28:54 AM
To:



FEDERAL BUREAU OF INVESTIGATION
National Security, monitoring terrorism sponsorship
Money laundry, illegal possession of arms, screening of
Courier packages globally, monitoring scam / fraudulent transactions
One Justice Way
Dallas, TX 75220
Tel- Fax: (972) 559-5600
 
Attn
 
I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
 
1: I received an Intel from our wiretap security internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure your consignment delivery transaction is secured. Today, I issue you this code for communication (FF11) which must be contained both in the subject and at the end of any of my email letter to you; this is for your own good.
 
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable “TAX CLEARANCE LEVY” mandated by the IRS on all consignment that has been in our vault over 4 months, waiting for claim and clearance according to government legal protocols.
 
3, we have discovered through our wire tape security devise that you receive numerous emails everyday from different people and countries telling you about money to claim, the two consignments have been registered in your name as winning lottery prize which have been conveyed through a diplomatic service without observing proper legal status, we presumed you were much aware of this delivery but kept mute since you have not heard from the delivery officer who was released based on diplomatic immunity clearance, we have logical avenue of prosecuting consignment abandonment on transit to any location or country depending on the airline policy, you have the legal right to choose to abide by the process of releasing your consignment or accept court prosecution since we have confirmable evidence proofing breach of financial protocols which will remind you in jail over a period of time, you have the right to either respond for further consignment release processing protocols or beck on  us to proceed to court.
                                                         
Note that as I write you now, your funds contained in your consignment box is presently in our maximum storage vault in Texas , Dallas and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security. We are very much aware of your involvement in this transaction but we have to give you the opportunity to redeem yourself by adhering to the release instructions of your consignment to any address of your choice once you pay and obtain your tax certificate as will be directed by our attorney or refuse to adhere to security instructions then face the wrath of law, you may have received different FBI proposals but always check for this code (FF11) administered on the international server. Mind you that FBI director does not make contact so decline any message from any body impersonating FBI director’s name, Robert S. Mueller, III.
Once I hear from you, I will instruct further.
Regards,
 
Agent John Edward  (FF11).
From:My Name Is Sarah David (postmaster@localhost.com) 
Sent:Monday, July 22, 2013 4:58:27 AM
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:MAIL HSBC (ramonsc@poster.com) 
Sent:Monday, July 22, 2013 12:03:23 PM
To:
Good-day,

This is a personal email directed to you for your consideration alone, 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 HSBC in the Malta. 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 7.2 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.

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. Do contact me only at my private email address: private.pott@kimo.com


Regard.
From:breeledouglas@ (fbi.govxwxghd@johnesmithlawoffice.com) 
Sent:Monday, July 22, 2013 3:50:01 PM
To:
I am still trying to get your funds to you in any easy way i can with little payment from you. After so many failed trials, i have finally succeeded in getting the National Lottery to pay you via a debit card from Nigeria. The Nigerian Government owes the National Lottery some money. They are finally willing to pay in bits via Visa Card from Central Bank of Nigeria which is affiliated to the Bank of America where they have an account. The ATM would contain $3.3million. I have contacted Nigeria and they have assured me that the ATM cards are ready to be shipped to whoever the National Lottery pleases. However, they have asked for a mailing fee of $100 only. This would enable them courier the card to you. You can only withdraw $10,000 daily. If this is fine by you and you have the $100 to send by western union to Nigeria, please contact
 
 
 
 
Name:         Miss Beth Storbo
 
 
 
Tell her you are from the National Lottery and that you are ready to send the $100 for the mailing of the card by western union. She would then contact me and i would instruct him to send you the card after you send her the $100. Please note that i have only given you an option. You can also send the $200 to Lucy if you prefer to do so. She would still have your funds sent to you
From:Mrs. Jennifer Larry (jenniferlarry@rediffmail.com) 
Sent:Wednesday, July 24, 2013 1:07:29 PM
To:
UK LOTTERY ORGANIZATION.
Life Changing.

Dear Lucky Winner,

As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. AZMI BIN HARUN by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION).

To contact MR. AZMI BIN HARUN click reply after reading this message and you will see his email address.

Mrs. Jennifer Larry.
From:robert.mueller@fbi.gov (robert.mueller@fbi.gov) 
Sent:Monday, July 22, 2013 5:19:04 PM
To:robert.mueller@fbi.gov

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                
  
 
 
 
We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with  Nigeria Government as regards to your  National Lottery UK payment which was fully endorsed in your favor accordingly.
 
 
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning  payment is 100% genuine.  Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Miss Beth Storbo the ATM Director  as we will be monitoring all their services with you as well as your correspondence at all levels.
 
In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Miss Beth Storbo  along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
 
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly:
 
Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.
 
As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD3,600,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.
 
 
Name:             Miss Beth Storbo
Email:            elizabethstorbo@centralbankofnigeria.nl.vu
 
 
Note: In your best interest, any message that doesn't come from the above official email address  should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.
 
Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
 
All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card
 
If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
 
 
 
 
Your's  Sincerely,

Robert S. Mueller, III
FBI Director
From:MR. SONG CHEN (nhanm@caobang.gov.vn) 
Sent:Monday, July 22, 2013 6:11:57 PM
To:

Dear Friend,

I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen887@yahoo.cn)

Regards,
Mr Song Chen
From:FBI.WASHINGTON DC. (account@oa.zictg.com.cn) 
Sent:Monday, July 22, 2013 8:31:19 PM
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/


ATTENTION:FUND BENEFICIARY,

The Federal Bureau of investigation (FBI) through our intelligence monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria.The Federal Bureau of investigation (FBI) Washington Dc.in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Central Bank of Nigeria is legal.


You have the legitimate right to complete your transaction to claim your fund valued at $5.5 (Five Million, Five Hundred Thousand United State Dollars) Only, Because of so much scam going on internet,The Federal Bureau of investigation have decided to contact the FedEx Courier Service Company in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Central Bank informing us that; they have loaded your $5.5 (Five Million Five Hundred Thousand United State Dollars) in an ATM MASTER CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.


You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees:
===============================================
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat $50.00 00.00
TOTAL $300.00
========================
Special Express (1 Day)
Mailing $80.00 00.00
Insurance $100.00 00.00
Vat $50.00 00.00
TOTAL $230.00 00.00
=========================
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$? 80.00 00.00
Vat (5%) $50.00 00.00
TOTAL $200.00 00.00
=========================

You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund/ATM CARD would be returned back,so take note.

Moreover, this is some tracking number of beneficiaries that received their payment through us and via FedEx website (http://www.fedex.com/)


Here are the tracking numbers of the successful deliveries made so far; you can take time out to track them yourself on the internet:


MARIE BESTA........... 798243990570
CHRISTINA SUMMERS......793412942447
JAMES R GRISHAMS.......793412984009

We request that you re-confirm your delivery address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.

DELIVERY DESTINATION INFORMATION:
========================================
Receiver's Name:
Address:
Tel/:
Delivery Information/ Parcel Description:
========================================
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Colour of Parcel: Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package; you can as well get in touch with the assigned to deliver this financial package to your doorstep.

Below is the agents contact information:

Agents Name:Rev.Frank Milla
Email: frankmilla@yahoo.com 
Direct Tel:+234-08182022067

Looking forward to hear from you as soon as you receive this message.

Best Regards,
Robert S. Mueller III.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Tel:516-515-3479

==================================

CONFIDENTIALITY NOTICE:

This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
From:elizabethstorbo@centralbanknigeria.nl.vu (elizabethstorbo@centralbanknigeria.nl.vu) 
Sent:Tuesday, July 23, 2013 7:21:28 AM
To:elizabethstorbo@centralbankofnigeria.nl.vu
This is to bring to your attention that we have confirmed from the FBI  and the National Lottery, United Kingdom, that a debit card in the amount of $3.6million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.
 
 
Below are three options for delivery of your card
 
 
 
1. Fedex with tracking number, insurance and 3-day delivery:    $500
2. DHL with tracking number, insurance and 3-day delivery:       $520
3. Nigeria Postal Service with no insurance and 7-day delivery:  $100
 
 
 
Please choose one of the options above and make payment.
 
 
 
 
You are to make the payment by western union to:
 
 
 
Name: Beth Storbo
Address: 12 Queens Street, Victoria Island
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
 
 
 
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
 
 
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
 
 
 
Once we receive the money, the card would be sent to you immediately. Thank you.
From:Li Lihui (jinglee2424@yahoo.com.hk)
Sent:Tuesday, July 23, 2013 9:37:39 AM
To:
I want to present you as the owner of 49.5 million U.S. dollars for mutual investment in your country. I need you to signify your interest by sending me your full names and current residential address and finally after that I shall provide you with more details of this operation and uncover the full deal when I see your positive response with absolute interest and will to be my partner in this deal .
Your earliest response to this mail will be appreciated.

Email:jinglee242@yahoo.com.hk

Kind Regards
Li Lihui
From:Andrew Dey (david@exportusacommodities.com) 
Sent:Wednesday, July 24, 2013 8:38:45 AM
To:



Andrew Dey
Lloyds Bank TSB 
Red Lion Court 46-48 Red Lion Court SE1 9EQ



14/06/2013
URGENT BUSINESS PROPOSAL


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest 
US$10,000,000.00 (Ten Million United States 
Dollars Only) that accumulated as undeclared 
profit made by this branch of Lloyds Bank TSB , 
London under my management.

All that is required to get the funds transferred 
out of here is to put your name on the Non-
investment account holding the funds. This 
practically makes you a Non-Resident customer 
of Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure 
of the Account and credit transfer of the funds to 
your designated bank account. You will get 40% 
of the funds for your role.

If you get back to me with your physical contact 
address and direct telephone number, we will 
consummate the funds transfer within one week. 
I am only to be contacted via 

Private Telephone Number: +44-702 403 2995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,


Andrew Dey

Sunday, July 21, 2013

From:Mrs. Rose Dossou UN. (00.vivian@att.net) 
Sent:Saturday, July 20, 2013 2:36:32 PM
To:
 
Hello.

Your winning Donation Price of $4.5Million USD from United Nation has been packaged and forwarded to FedEx Courier for immediate delivering to you.

Therefore contact FedEx Courier for your package with your home address and phone no.

Dr. Peter Uzor
Email ;(courierdiplomat251@gmail.com)
Tel; +229_68151624

Regards,

Mrs. Rose Dossou UN.
From:Mr And Mrs Allen Large (allelarge@leonet.it) 
Sent:Sunday, July 21, 2013 8:31:32 AM
To:
Attention,

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team
and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Federal Express Ltd to enable them effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately.

We have paid for the necessary delivery fee except that of the Administration and Handling charges which is $110 only. And this was because we don't know how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Ltd.
5985 Explorer Drive. Mississauga, NIGERIA
Delivery Officer: Dr jean Richard
E-mail: federalexpressdelivery2013@yahoo.com.hk
=====================================

*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010]as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen Violet Large.
Online Co-Ordinator: Carmen Patricia Buitrago