RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

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Reply-To: <nationalcitibankgroup@gmail.com>

From: "NATIONAL CITI BANK GROUP"<info@ncbg.org>

Subject: RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL

Date: Mon, 22 Oct 2012 12:41:02 +0100

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
NOTICE.


Attn: Beneficiary

This to acknowledge you that your e-mail address is found among those 
that have been scammed, and the competition have been approved from
the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are
asked to contact you by the Nigeria president on how to send you the
Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Please bear with us for making this initial contact through email, it is due to 
the urgency of this notification, since we are unable to reach your phoneline. 
This is to officially bring to your notice that we have finally signed an 
irrevocable agreement order with the United Nations, at the 37th G8 summit which 
was held 2627 May 2011 in the commune of Deauville, in France. You can check 
this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
In accordance with the provision act of decree 114 of the 1999 Constitution of 
the Federal Republic of Nigeria, on Contract Matters, your contract payment 
documents have been verified, approved and arrangement is being been made to 
effect your payment to you within the shortest period of time in our bid to 
transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE from 
Ohio, USA., already contacted us on your behalf. He forwarded to us his full 
banking information and presented some documentations evidencing your payment, 
claiming they were signed personally by you for the release of your payment to 
him. He further told us that you are seriously sick and presently on a Hospital 
bed of which he is not even sure, you will survive. Please find below his 
Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

Lastly, we also want to use this medium to pose a warning/advise to you, should 
in case you are already dealing with anybody or office posing to be the Central 
Bank of Nigeria or any fake financial office, we advise that you STOP further 
contact with them in your best interest and contact only the National Citi Bank, 
with our information accordingly. The reason why you have not received your 
payment up till now, is because you have been dealing with the wrong people and 
office, so be advised and note that only National Citi Bank have in possession, the 
instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in 
order to let us know if truly JAMES WHITE is your representative as explained 
above, before we proceed with the next step on releasing your payment to him 
accordingly. Thank you for your anticipated Co-operation in advance as we await 
your prompt response to this matter.

Yours Faithfully, 

Mr. Tony Smith. 
National City Bank Nigeria. 

URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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Reply-To: <mr.bensonatuaya@yahoo.cn>

From: "Mr. Benson Atuaya"<accounts@mhasibusacco.com>

Subject: URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Date: Sat, 1 Dec 2012 08:18:53 +0500

Urgent Matter..

My name is Mr. Benson Atuaya the inspector general of police Nigeria ,This is to inform you that the government of this country Nigeria are sending you the sum of $850,000,00dollars which you have lost in before because you have been waiting to receive it from Mr.Jerry Wilfred , We got him and may other scammers arrested today.

The government is rewarding this funds as one of the scam victim.

We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his real to be name Jerry Wilfred.

The president of this country His Excellency Mr.good luck Jonathan has sent aside the sum of $850.000 Dollars in consignment to send to you through Dhl Courier Company.

We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only $185 dollar immediately to our office for your clearance certificate because our agent will proceed to the federal Court first thing tomorrow morning so that he should get the certificate before your consignment will leave this country.

The DHL Courier agent will use the certificate to obtain the transaction.

So you advice to contact inspector general of police Nigeria Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Your Passport...................... ....
Your Age........................... .....

Contact our Office with this information below for more information and for quick deliver of your consignment.

Here are the SCAMMER that were arrested, Mr.Jerry Wilfred is here now

Below is where you can send the $185 to our protocol officer.

Receiver's Name......Ogbogu austine
Country...............Lagos Nigeria
Text Question.......... In God 
Answer.............We trust
Amount.$185
Mtcn.......
Your senders country.............
Your senders name................

God bless
Nigerian Police Department Mr. Benson Atuaya 
the inspector general of police Nigeria

WORLD RELIEF PAYMENT TO CANADA CITIZENS.

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Reply-To: <chrisnewson2011@yahoo.cn>

From: "Gene L DOrado"<test@rdp-co.de>

Subject: WORLD RELIEF PAYMENT TO CANADA CITIZENS.

Date: Wed, 5 Dec 2012 00:41:19 -0000

US Treasury & Goevernment Accountability Office ( GAO)

4th Street, NW, Suite 760.

Washington, DC 20001

Our ref: T/T/LC/5404/BG

Your ref:Date: 19/07/2011

IMMEDIATE PAYMENT NOTIFICATION

I am Gene L Dorado,the Treasury and Minister for the Civil Service Us Accountability Office. This letter is to officially inform all citizens of Canada tax refund payments under United Nations Organization world relief programme.This is a compensation to all Canada Citizen.The sum of $500.000.00 will be wire to your nominated account but first we need to confirm your rightful detials and insurance too.

The fund was release by (UNO) for the betterment and economy stability to all citizen.I advise you return this mail with immediate effect.once we confirm your information your compesantion funds will be wire to you immediately

(1)Full names :...

(2)Address:...

(3)Country:USA

(4)Nationality:...

(5)Mobile Phone #:...

(6)Age:...

(7)Occupation:...

(8)sex.......

You should send all corresponded to Agent chris Newson

Secretary Us Treasury & Government Accountability Office ( GAO)

Email; chrisnewson2011

Tel: 813-913-3045

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from Chris Newson Secretary Us Treasury & Government Accountability Office (GAO) to avoid hitches in receiving your payment.

Regards,

GENE L DORADO

Sign

Secretary Us Treasury & Government Accountability Office (GAO)

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

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Reply-To: <zenith_atmcentre003@yahoo.co.jp>

From: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@cvfashion.com.vn>

Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Date: Tue, 27 Nov 2012 09:20:13 +0100

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours. 

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Nationality :

(5) Present Country :

(6) Passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

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Tue, 27 Nov 2012 04:40:02 +0100

Reply-To: <sadiahazzah454@mailbox.hu>

From: "Sadiah Azzah"<contact@wastuae.com>

Subject: CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

Date: Tue, 27 Nov 2012 04:40:08 +0100

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 36-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot weapons and trucks with guns inside Moammar Gadhafi? rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash in Moammar Gadhafi? room and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound  and deposited the box in a Security Company in Libya where they were registered as personal effects waiting to be move out the moment we contacted a foreign beneficiary . This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody : http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for somebody who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya. Getting the money as a consignment out of Libya to you will not be a problem to us, all we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself.

Looking forward to hearing from you.

Regards

Mr.Sadiah Azzah.

GREETINGS TO YOU!!!

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Date: Thu, 15 Nov 2012 22:12:47 -0300

From: "NATIONAL CITI BANK GROUP" <backup@blindexrio.com.br>

Reply-to: "NATIONAL CITI BANK GROUP" <www.ncbg@live.com>

Subject: GREETINGS TO YOU!!!

X-Mailer: UebiMiau 2.7.2

X-Original-IP: 41.203.67.50

--

National City Bank Group.

No. 1, Idowu Taylor Street

Victoria Island, Lagos, Nigeria.

Ref:- NCB/CMB/324/012

Good Day,

This to acknowledge you that your e-mail address is found among those

that have been scammed, and the competition have been approved from

the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are

asked to contact you by the Nigeria president on how to send you the

Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Due to the numerous fraudulent activities, we have resolved to

implement the use of ATM DEBIT MasterCard for the release of your

payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme,your funds will be credited into a

Citibank MasterCard account which will enable you either to make

withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government

which was put in place to curb the constant fraud activities

associated with payments such as this.

However for the purpose of official verification among other relevant

details, it is imperative that you supply us with the following

requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.

2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)

3. TELEPHONE AND FAX NUMBERS

4. ANY FORM OF IDENTIFICATION.

5. OCCUPATION

Your card will come with an already programmed pin. You will be

required to change this pin to any four digit of your choice at any

Citibank branch close to you.

All legal documentation including the anti money laundering your favor are

intact. On receipt of your response, further directives shall be made

available to you.

Yours Faithfully,

Mr. Tony Smith.

National City Bank Nigeria.

________________________________________________

Message sent using UebiMiau 2.7.2

ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

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Reply-To: <ScotLee@mail2secretagent.com>

From: "OFFICE OF THE DIRECTOR OF OPERATION"<info@imf.org>

Subject: ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

Date: Wed, 7 Nov 2012 15:33:14 +0800

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

PHONE NUMBER: +447045706967

MR.LEE SCOT

TO WHOM IT MAY CONCERN:

CONGRATULATION, YOUR $8MILLION WILL SOON MOVE TO YOUR COUSINS BANK ACCOUNT WHICH HE PROVIDED TO US TODAY, WE HAVE ALREADY 

CONCLUDED WITH THE TRANSFER OF THE FUND AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY MEMBER OF THE AMERICAN BANK 

COMMITTEES. BECAUSE THIS HONORABLE BANK CONCLUDED A MEETING WITH THE AMERICA BANK COMMITTEES 2HOURS AGO AND WE FOUND OUT THAT 

THE FUND SHOULD BE REMITTED TO YOUR COUSIN AS YOUR NEXT OF KIN BECAUSE YOUR COUSIN MR. ROBERT L. WORKMAN  ANNOUNCE TO US THAT 

YOU ARE SICK FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM THE $8MILLION.

ALREADY HE PAID TO US THE SUM OF $400 FOR THE RELEASE OF THE FUND INTO HIS ACCOUNT WHILE HE NEEDS TO BALANCE UP WITH THE SUM 

OF $260 FOR THE APPLICATION FORM FEE WHICH HE PROMISED TO SEND THE BALANCE TO US IN TWO DAYS TIME.  WE RECEIVE A CALL FROM 

YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE TRANSFER BECAUSE HE IS YOUR COUSIN AND YOU SENT HIM TO RECEIVE THE $8MILLION 

ON YOUR BEHALF.

HERE IS THE BANK INFORMATION WHERE THE FUND HAS TO WIRE INTO.

BANK NAME: WOORI AMERICA BANK

BANK TELEPHONE AND FAX: USA (213) 382-8710 FAX: 382-8887

BANK ADDRESS: 3540 WILSHIRE BLVD., SUITE 104

                     LOS ANGELES, CALIF., 90010 U.S.A.

BANK SWIFT: HVHKUS3N

ABA/ROUTING NO: 122 044 279

ACCOUNT NUMBER: 141 900 5792

ACCOUNT NAME: MR. ROBERT L. WORKMAN.

HOME ADDRESS: 26671 Hibiscus Ave, HIGHLAND, CA 92346 AMERICAN

IF YOU WANT I WILL SEND YOU A COPY OF HIS DRIVERS LICENSES FOR YOU TO CONFIRM THE PERSON IF YOU REALLY KNOW HIM.

THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.LEE SCOT

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

From From George REPLY.

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Reply-To: <padmoreg48@yahoo.com>

From: "Mr George Padmore"<mpadmore12@gmail.com>

Subject: From From George REPLY.

Date: Fri, 2 Nov 2012 10:24:33 -0500

Mr.George Padmore

Tel: +447045771750.

DEAREST FRIEND

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:

[2] Contact address:

[3] Direct Telephone No:

[4] Date of birth:

[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(gpadmore42@rediffmail.com) FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,

MR.GEORGE PADMORE.

+447045771750.

UNITED STATES DEPARTMENT OF JUSTICE

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Reply-To: <lamarandrew1@yahoo.cn>
From: "info@fbi.gov"<info@logistech-distribution.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Date: Sat, 27 Oct 2012 10:48:35 -0400



Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Name: Andrew D. Lamar
Email: lamarandrew1@yahoo.cn

You are advised to contact him with the information's as stated below:

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

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS

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Reply-To: <rev.johnpledger@gmail.com>
From: "BAN KI MOON"<INFO@UNITEDNATIONS.ORG>
Subject: YOUR REF: WB/NF/UN/XX028 UNITED NATIONS
Date: Tue, 30 Oct 2012 10:46:28 -0700



WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs on the board who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has been Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

For your information, note that United Nations Board of Director have signed your BANK DRAFT in the favor of your name and hand it over to REV. JOHN PLEDGER Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. JOHN PLEDGER in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose. He will send it to you and you can clear it in any bank of your choice.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attached the scanned copy of your BANK DRAFT along with this email for you to view it before contacting REV. JOHN PLEDGER. You are to fill it and send it to him.
Contact information:

REV. JOHN PLEDGER
Chief Protocol Officer,Dispatch Unit .
Email: rev.johnpledger@gmail.com
DirecTelephone line: +1 917 512 9969

As soon as you establish a contact with him, ensure that you provide your present address with the other details as shown below for the Officer to effectively proceed with despactching your bank draft to you. It should not take more 2 working days to get to you.


FULL NAME:
ADDRESS:
PHONE NUMBER:

Pls note that we expect your urgent attention to this email to enable us monitor this payment effectively. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Madam Zinab Hassan

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Reply-To: <madam-zinab@gmx.com>

From: "Madam Zinab Hassan"<postmaster@ecotermo.ru>

Subject: Madam Zinab Hassan

Date: Tue, 23 Oct 2012 23:00:10 -0200

Dear Friend,

I hope my mail will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam  letter but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and  kept it in a secret place.

he said the money is in Us Dollars 8.6 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else. I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.

why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.

i have 6 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.

just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information.

i also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from

i will wait for your reply

Madam Zinab 

Hello once again

X-Envelope-To: <[REDACTED]>

X-Envelope-From: rogermike39@gmail.com

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Reply-To: <rve.amadoubarry101@yahoo.cn>

From: "Eng: roger mike"<rogermike39@gmail.com>

Subject: Hello once again

Date: Fri, 2 Jan 2004 06:42:07 +0100

Hello once again

This is to inform you that I have finally succeeded in transferring the

money outside the shores of Ghana This arrangement came to materialization

through a Multinational business man based in New Zealand . As a matter of

fact, I didn't forget your past efforts and attempts to assist me in

transferring those funds despite that it failed us some how. i have left

behind the

certified International Bank Cheque of MUSD$1.5 for you. You are advised

to contact Rev:amadou barry through this email

{rve.amadoubarry101@yahoo.cn}

I'm compensating you through check because of what we experience through

the initial transaction which actually the reason we did not complete

together.I advice him to use May-land courier for quality security of the

check. forward this email to him for his better understanding God bless

you

get back to him with the mentioned details

(1)Your Full Name..... (2)Your Contact Address..(3)Your Phone

Numbers.......

(4)Home.. (5)Your age and current occupation.......(6) Attach Copy of you

Best Regard Best Regards,

Eng: roger mike

Letter From Economic and Financial Crimes Commission

X-Envelope-To: <[REDACTED]>

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Reply-To: <williamswhite@yahoo.cn>

From: Nig <finance@cuctv.com>

Subject: Letter From Economic and Financial Crimes Commission

Date: Sat, 20 Oct 2012 16:41:19 +0200

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?0wash?1 scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

?) FIRST NAME / SECOND NAME / LAST NAME:

?) PLACE OF RESIDENT:

?) DATE OF BIRTH:

?) STATE OF ORIGIN:

?) CELL MOBILE PHONE NUMBER:

?) OCCUPATION:

?) COPY OF (ID) OR DRIVEN LICENSE :

Contact Williams White

williams.white@yahoo.cn

Total Claim (US$200,000)

Yours sincerely,

Mr. Ibrahim Lamorde

Assistant Investigation Officer.

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.Nigeria

http://www.efccnigeria.org

***************************************************************************************************************************************************************

Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

*********************************************************************************************************************************************************************

This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.

*******************************************************************************************************************************************************************

Urgent Matter!

X-Envelope-To: <[REDACTED]>

X-Envelope-From: haady@fastwebnet.it

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Mon, 15 Oct 2012 01:59:04 -0400

Reply-To: <haadymohammed@accountant.com>

From: "Haady Mohammed"<haady@fastwebnet.it>

Subject: Urgent Matter!

Date: Mon, 15 Oct 2012 01:12:31 -0500

Attn :

How are you today? I write to confirm if you have authorized Mr Jerome Cassell to received your payment in your behalf. Because Mr Jerome Cassell submitted a Letter Of Authorization from you, stating that you are very sick, therefore you have given him authority to receive your payment.

Kindly re-confirm the below information to me urgently

FULL NAMES / ADDRESS

DIRECT PHONE NUMBER

Upon the receipt of your confirmation, I will then let you know our next step of action.

I wait to hear from you urgently. Stay blessed and thank you.

NOTE : REPLY ME ON MY PRIVATE EMAIL : haadymohammed@accountant.com

Regards

Haady Mohammed

YOUR ATM CARD WORTH THE SUM OF 2.5MILLION USD.

X-Envelope-To: <[REDACTED]>

X-Envelope-From: info@lee.com

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Reply-To: <mrbob.anderson@yahoo.com>

From: "FEDEX COURIER COMPANY"<info@lee.com>

Subject: YOUR ATM CARD WORTH THE SUM  OF 2.5MILLION USD.

Date: Sat, 13 Oct 2012 18:28:36 -0700

Dear Beneficiary

 This email is coming to you as a reminder concerning your pending package

 that has been with us for a long time. As you already know that this

 package is containing an International ATM CARD in your name and in the

 amount of $2.5 million usd.

 This email is to let you know that our delivery team has finally carried

 out delivery of your package. The package left Lagos Nigeria on February18th,

 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting

 custom clearance.

 To track your package, go to www.fedex.com and insert the tracking number

 below to view delivery status.

 www.fedex.com

 Tracking Number: 875531681014

 On the tracking page you will see that this package is going to a wrong

 address. This is because you have refused to give us your cooperation. You

 are hereby advices to provide us with the below details so we can

 immediately have it sent out to our deliverymen in Memphis .

 1. Full Name...........................

 2. Residential Address.....................

 3. Phone Number............................

 4. Fax Number...............................

 5. Occupation..........................

 6. Sex...............................

 7. Age................................

 8. Nationality.....................

 9. Country................................

  

 Please note that you are required to provide a redirection fee of $80

 which you are to make available to this office via WESTERN UNION MONEY

 TRANSFER in the name of our accounting officer stated below.

  

 Receivers Name: GEORGE WILLIAMS

 Receivers Address: Lagos-Nigeria

 Text Question: Savior

 Text Answer: God

 MTCN: ??????????

  

 Opon receiving your correct details and the payment MTCN from you, we will

 immediately notify the Airport Authorities in USA and the package will be

 redirected to your correct address immediately.

  

 Give me a call on +2348169487454. This is important and as such your

 immediate response will do you Good.

  

 Management,

 Mr.Bob Anderson

 ©FedEx Online Management Team.

All rights reserved. © 1995-2012 FedEx