Services › Anti-Spam › Email Scams - January 2013

The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Subject: Booking Client Notification

Dear Client,

The hotel Arriva Hotel informed us that the data of given credit card was not accepted (the reservation number GDJN50137554) .

It could happen because of several reasons:
Expiration date - end - does the expiration date of the card finish until the date arrival registration?
The reasonable balance - did the card have enough money on the card for reservation?
The type of the card - does the hotel accept such a type of the card?

You shouldnt worry about it. Your hotel reservation is actually.

However in order to guarantee its keeping, you have to refresh the credit card date during 36 hours after this message receiving.

Print the reservation, fill it in and fax to the hotel address.

Print Booking Details
If you do not update your credit card date, a penalty for reservation cancellation or prepayment of 141$, which is provided under the terms of booking will be imposed.

More detailed information about rules and payment conditions for reservation guaranteeing you can find in the letter which is sent after reservation.
We are glad to answer all your questions during 24 hours every day.

Yours faithfully, Booking.
Copyright 1996-2013 Booking.com. All rights reserved.
Your Reference ID is: 85324


Subject: Urgent Attention

Urgent Attention,

This is the only way I could contact you for now,I want you to be very careful about this and keep this secret with you until I make out time for us to see. You have no need of knowing who I am or where I came from.I know this may sound very surprising to you but I've chosen to contact via this way.I have been paid some ransom in advance to terminate your life with some reasons listed to me by my employer. It's someone I believe you call a friend, I have followed you closely for a while now,and have seen that you are innocent of the accusations he leveled against you.I could have executed my mission on you during the last Christmas eve but i purposely gave an excuse to my employer for you to enjoy with your family for the last time;if you are willing to co-operate with me then you will live.Be informed that someone had been monitoring you for quite some time.

Do not contact the police or try to send a copy of this to them,because if you do, I will know,and I might be pushed to do what I have been paid to do.Besides, this is the first time I turned out to be a betrayer in my job. I took pity on you because of this Christmas season,that is why I have made up my mind to help you if only you are willing to help yourself.

Now listen I need just $2,500. And you have to send it through western union; I repeat, do not arrange for the cops and if you play hard to get, it will be extended to your family. Do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now but if you play hard to get,I'll be left with no option than to do what I had been paid for. Payment details will be provided for you to make the payment ,after-which I will post a copy of the video tape that contains his request for me to terminate you which will be enough evidence for you to take any legal action against him before he employs another person for the job.

Warning; do not contact the police, make sure you stay indoors until this whole thing is sorted out,if you neglect any of these warnings, you will have yourself to blame.

DON'T MESS WITH ME!!!
DON!


Subject: Business Relationship

Dear Good Friend,

This is Mr. Michael Danbuber From Tarawa Village in Obuasi, Ghana- West Africa.

Actually, I am traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold and diamond, inherited by my grandfathers.

We have managed to dig out about this 250 KG of gold and diamond which I wanted to use your assistance to sell in your country. I will advise you to look for more buyer because we are try to expand our mining strategy, that means we are trying to purchase a mining equipment which will be more easier after selling this gold and diamond.

We have been selling to people who sell out to foreigners but I have discover that they are cheating us, that was why I decided to look for Direct buyers or foreign partner who will assist me in the selling of the product so that we can go into a long business relationship.

I have made the entire necessary inquiry for the shipment through a legal procedure ( PMMC) here in Ghana, I wait to hear from you so that I can send you FCO which will enable us to move ahead. rich me on the email address below

My regards to your family.

Reach me on Email below
michaeldanbuber yahoo.com


Subject: Re:

Dear in Christ,

May His grace continue to uphold you and His mercies carry you through, and the help of the Holy Spirit help you all the way in Jesus Name, Amen.

We are a ministry which is committed to do according to God's will and to preach God's kingdom.

To day have visited your web page of your ministry of with much beneficial of teachings like them most. We officially request you to hear our humble prayer to establish your ministry teachings unto us here and to rename our assembly so we call upon the Lord for your help and prayer that the Lord will lead you also to come and visit us.

May the lord bless you as to reach us and share with us.

Your response and prayers will be of many blessings to us.

Blessings to you all in Jesus Name.

kennedy


Subject: **Your Account Have Won (Confirm For Delivery)**

Your E-mail Have Won $1,000,000.00.Open The Attachment For Details.

View the attachment .pdf (180k)*


Subject: E-MAIL RECEIVED

Metropolitan Police Service -Fraud Alert
OFFICE OF THE COMMISSIONER OF POLICE
ANTI FRAUD COMPENSATION UNIT
LONDON UK

ATTN:

This is SPECIAL FRAUD UNIT (SFU) Police Commissioner George WILSON,the Director of Operations Fraud Investigating and Compensation Unit.This is to inform you that based on the scam reports we received, the African Union (AU) Anti-fraud team are making sure that internet fraud is wiped out in the Africa continent completely. The InternetService Providers have noticed the increased scam email traffic originating from Africa to other continents, hence the intervention of theAfrican Union Anti fraud Unit, to stem the tide.

In view of the foregoing, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$360 Million Dollars from These scammers both cashand assets confirmed to have co e from their victims. We have found millions of email addresses of victims and would be target victims from their address books and computers.

Your email was found on this book and records and we are contacting you based on this. The African Union (AU) is making refunds of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom his/her email address was listed on the scammer's address books as compensation to them.

These names are on our suspect list, we are yet to arrest them because we are still carrying out our investigation on them, just to mention few as follows:
1) Prof. Charles Soludo (CBN)
2) Chief Joseph Sanusi (CBN)
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board Member(CBN)
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance/Board Member (CBN)
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services /Board Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
12) Farida Waziri (EFCC)
13) Mrs, Nenadi Usman
15) Dan Musa
16] Sanusi Lamido Sanusi
17] Mr. Godwin Emefiele.
18) Senator David Mark
19) Mr. Jim Ovia - Zenith Bank Plc
20) Mrs. Cicilia Ibru - Oceanic Bank Plc
21) Mr. Erastus Akingbola - Intercontinental Bank Plc
22) Alhaji Mallam Ribadu (EFCC)
23) Mr. John E Kirkland
24) Barr. James Obi
25)SENATON PIUS ANYIN
26)CITI BANK LONDON
27JP MORGAN BANK AMRICAN

Contact me now by email to know the modalities with which yourrefunds will get to you. Please get back to me with the bellow personal information for verification records update and references:
Country of Origin
Country of residence:
Age:
Occupation:
Marital Status: M
Present contact address:
Direct Telephone number:
Scanned copy of international passport:
Scanned copy of driver’s license: .

NOTE: You are hereby advised not to contact those scammers again

Insp. George WILSON.
State Police Commissioner
Anti-fraud compensation unit


Subject: Qualification numbers (N-222-6747,E-900-56).

THE PLAZA CHEVRON/TEXACO
1 Westferry Circus London, Greater London
E14 4HA
United Kingdom

The Chevron/Texaco Exploration and Production Company (CTEPC), would like to notify you that you have been chosen by the board of trustees as one of the recipients of the cash Grant/Donation for your own personal,educational, and business development, to celebrate the 28th anniversary program, the Chevron/Texaco Exploration and Production Company (CTEPC), the United Nations Organization (UNO) and the European Union(EU), you have therefore been approved for a lump sum payout of 1,000,000.00 (ONE MILLION GREAT BRITAIN POUNDS), in cash credited to file no.: XYL/26510460037/06, We are pleased to inform you today of the result of the winners of the CHEVRON/TEXACO INTERNATIONAL ONLINE DONATION GRANT PROGRAM held today.

Note: All beneficiaries email were selected randomly from over 100,000 internet websites of a Petrol station or mini mart shop`s cash invoice around your area in which you might have purchased something from. Be Informed that no ticket were sold. You are required to complete the form below and email it to the office of our Executive Secretary with the contact below for the verification, documentation and processing of your claims.You are advised to contact the EXECUTIVE SECRETARY with your Qualification numbers (N-222-6747,E-900-56).

CONTACT PERSON,
EXECUTIVE SECRETARY: Dr. Terry Cole
E-MAIL ADDRESS: t.cole1965 live.com
========================================
Respectfully Submitted,
Mrs. Alfonso/ (Foundation Secretary)
Copyright 1984-2013 Chevron/Texaco


Subject: Notice Again

Good day ,

My name is Paul Fenton,I am contacting you again to confirm if you received my previous mail regarding your late family member inheritance.I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim.

Sincerely,
Paul Fenton.


Subject: Note you are to forward your details to my private E-mail: (courierdhl kimo.com)

After much attempts to reach, but all our efforts to contact you failed.

Although I know you may be apprehensive about this mail but I want you to understand that your email was short listed by the United Nation to Africa for the 2013 compensation award of $1,200,000 USD and this took place in London, United Kingdom.

However, the Cheque will be deliver to you by the DHL Courier as a parcel.

You are to fill the below "Delivery Verification Form" and send it to the DHL Courier for the dispatch of your Cheque parcel to you. Note: you will be paying your parcel delivery fees of $90 to the DHL Courier to enable us release your tracking Number and deliver your Cheque parcel to you without any further delay.
*Full Names:...........
*Gender/Sex:...........
*Date of Birth:........
*Your Occupation:......
*Delivery Address:.....
*Country:..............
*Cellphone No:.........

United Nation to Africa
Contact Name: Paul Walter
Tel: + 2347083443934
E-mail: courierdhl kimo.com
Note you are to forward your details to my private E-mail: (courierdhl kimo.com)


Subject: help sponsor a child

Hello,

I'm writing to let you know about 'sponsor a child a home'

Take a moment to check it out on Indiegogo and also share it with your friends. All the tools are there. Get perks, make a contribution, or simply follow updates. If enough of us get behind it, we can make 'sponsor a child a home' happen.


Subject: You have a cashier's check of $800,000.00 USD, Contact Mr.Rudy Johnson. Email: fedexoffidel live.co.uk

You have a cashier's check of $800,000.00 USD, Contact Mr.Rudy Johnson. Email: fedexoffidel live.co.uk


Subject: So I did a background check on you..

How are you doing?

Is the trash I found out legit? Your friend told they conducted a background report on your aunt and it said they had a DUI. Just click this link to see it on your own.


Subject: Change Of My Will

My Names are Graham N. Robert. I have decided to will all my wealth to you for the purpose of charity. Please contact my executor Charles Stanley Esq for more information.


Subject: Re:FUND MANAGER.

FRANK PITTALIS

The Principal Attorney
Frank Pittalis Chambers
Central London United Kingdom.
Email: frankpittalis live.com
Alternatively: pittalisf1 gmail.com

Good day!,

I wish to work with you in transferring fund belonging to a reputable client valued at US$18.6M; He wants to invest the fund in abroad under qualified foreign partnership. The fund has no such illegalities like drug trafficking, money laundering or any financial crime attached to it.

The fund is Bank certified and guaranteed thus Clean and clear for investment purposes.

If you are interested, have good and lucrative ideas; feel free to contact me urgently for more details on my email.

Yours Truly
Bar.Frank Pittalis.
+447045764465


Subject: Direct Deposit No. 849583654176 rejected

Dear Sirs/Madames,

We would like to notify you, that your latest Direct Deposit transaction (ID845470219564) was disallowed,due to your business software package being out of date.

Please visit the secure section of our web site to see the details: Click here for more information

Please contact your financial institution to get the updated version of the software.

Yours truly,

ACH Network Rules Department
NACHA - The Electronic Payments Association

17982 Sunrise Valley Drive, Suite 835
Herndon, VA 20103
Phone: 703-561-8071 Fax: 703-787-8850


Subject: E-mail Owner

Dear E-mail Owner,

You are receiving this message because you are a Winner of 2,000,000.00 (Two Million Euros) from FORD MOTOR Automobile Online Lottery game.

A random email balloting system selected your email address amongst a total of five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Mobile/Telephone
(6) Sex
(7) Nationality

Contact Mr.Luis Garcia on Tel: +34-632-738-715

You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us.

Best Regards,
Angela Ray


Subject: Important info about your internet account - Kiwibank.

IMPORTANT:
• Kiwibank need you to follow the link below so we can enroll your account for our new security program for safer internet banking. ACCESS NOW

Regards.
© 2013 Kiwibank Limited.


Subject: Hi

Hi, I was robbed at gun point on my way to the airport after my holiday. All cash, credit card and phone were stolen, we're screwed up in another country, stranded in London, fortunately our passport was back in the hotel room. It was a bitter experience and I was hurt on my right hand, but I would be fine.

I have sent a distress call to SOS (our Office) from the library but the response is very slow. I have also contacted my district to alert the affiliate office for an assistance and no result yet. I needed to leave here ASAP.

I wondered if you can lend me US$1350 to buy a new ticket and pay few bills. I'll pay back as soon as I arrive home. Any amount, no matter how small will be appreciated. I am writing to you through a library in central London. I have my passport, I can receive money by western union money transfer:
Name: Mary Wagstaff
Address: Central London
City: London
State: London
Country: UK
Test Question: country?
Answer: NZ.

Send the Mtcn, sender address and amount sent to me. Sorry for the inconvenience this I might cause.

Sincerely,

Jane Doe


Subject: INVESTMENT OFFER: DJB Hong Kong Investment Group and China Merchant Bank foreign department are involved in a venture that specializes in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including r

Dear Entrepreneur,

State your full contact details, business plans, experience and ideas for evaluation so we can proceed to the next step.

Please send a copy to my private e-mail as well.

Private e-mail: dr.jansenbrink live.hk

Kind Regards,
Foreign Department CMB Hong Kong



Subject: Receipt #M6DA76OT (Your Membership)

Attention: Save this Receipt For Your Records!

Order Date: 1/26/2013
Receipt: #M6DA76OT
Order Value: $49.00
Discount: 100%
Amnt Charged: $0.00 (free voucher applied)
Access Expiration: 8 hours

Your complimentary download is ready now!

But it is set to expire tonight so go and get it above now.

DOWNLOAD YOUR SOFTWARE RIGHT NOW!

Enjoy!

Sarah B. White
1699 Hannah Street
Asheville, NC 28801

PS: Don't worry you have not been charged anything. I just hooked you up with something rather amazing...


Subject: TSB Online Security Notice!

Dear customer,

Your HomeBank Online banking service has been designed specifically to assist you perform your online banking transactions.

To fully secure your online banking transactions and information, your are hereby advise to confirm your information.

To confirm your information Click here

TSB Bank HomeBank Internet Banking.
Proudly 100% New Zealand owned


Subject: Personal Online Banking Message - ANZ | NBNZ.

For: ANZ & National Bank Customer,

Verify your internet banking account logon details for latest security upgrades by clicking the link below.

THROUGH HERE

Yours Securely,

Online Banking | ANZ
Copyright 2013 © ANZ Bank New Zealand Limited. All rights reserved.


Subject: [#FIQ-868119]: Account Termination

Hello Account Holder,

Just a short note to inform you that our records indicate that your account is "Pending De-activation" we have previously contacted you requesting account update, however as no update, your e-mail account will now be temporarily suspended if you ignore to update your account within the next 24 hours, to avoid the termination of your e-mail service, kindly click on your Ticket ID below, sign on with your VALID e-mail and password in order to avoid service disruption

Notice date: 24 Jan 2013
Received from: Accounts and Administrator
Status: Pending De-activation
Ticket ID: FIQ-868119

Please note that the ticket will automatically be closed within 48 hours if no response is received from you and your account permanently de-activated.

Kind regards,

Chelsea Gray
Customer Experience Officer

View the original email .pdf (20k)*


Subject: Job Opportunity

ASHLEY FURNITURE COMPANY
Address:- JALAN TK2/12 TMN KINRARA, PUCHONG, 47100, SELANGOR, MALAYSIA
Email Address:- hr ashleyfurnituremalaysia.com

APPLICATION FORM FOR THE COMPANY'S REPRESENTATIVE IN CHINA.

ASHLEY FURNITURE COMPANY is seeking for someone or corporate body who will be our regional representative/Payment Receiving Agent in NEW ZEALAND/AUSTRALIA. We are into Furniture production.

Do send the Information below if you are interested so that we can furnish you more on the job salary.

FULL NAME:- _______________________________________
FULL CONTACT ADDRESS:- _______________________________
PRIVATE PHONE NUMBER:- ______________________________
AGE:- _________________________
OCCUPATION:- ____________________________
SEX:- __________
MARITAL STATUS:- _____________________
Email:- _________________________

N:B:- MAKE SURE THE INFORMATION YOU ARE PROVIDING ARE CORRECTLY WRITTEN. THE INFORMATION YOU PROVIDE WILL BE VERIFIED AT THE NEW ZEALAND/AUSTRALIA EMBASSY HERE.

Thanks For Your Total Understanding.

Ray Chen
Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURE COMPANY


Subject: Trade Me -- Payment instructions. Auction: 551331334 Goldair 4 burner hooded BBQ

Payment instructions from the seller
Date sent: 21 Jan, 9:37 AM
Item Details Item Goldair 4 burner hooded BBQ

Reference # 551331334 Insert this as the reference when making a deposit
Date closed 20 Jan, 9:36 AM
Price $163.00
Shipping Not yet known Seller allows pick-ups
The seller is registered in Tauranga, Bay of Plenty
Total to pay $163.00
Payment options NZ bank deposit, cash
Seller's Email @admins.net

Note: If you haven't authorized this transaction ,click the link below to remove limitations to your account and get full refund.
Go to the Help Center and cancel your transaction at : trademe co nz/update/profile/services/

Important:
• Include the reference number (551331334) in your deposit details.
• It may take a couple of days for your payment to clear.
• Sellers normally ship the goods once payment is received.

Thanks for winning my auction.

Please deposit payment (including shipping) into my bank account
Z Dickson

My contact number is

Thanks for your purchase and please remember to place feedback.

Kind regards,

Z Dickson

View the original email .pdf (36k)*


On Mon, Jan 21, 2013 at 1:56 PM, Sir Richard Dannatt <mrrmich63 yahoo.co.uk> wrote:
I want to invest in Real Estates or Gas Stations, is that a perfect profitable business or do you have any good idea to invest in Indonesia?

On Mon, Jan 21, 2013 at 5:18 PM, John Doe wrote:
Gas Sation is OK, so? where are u came from?
Let me know ur planning, Thanks
John

On Tue, Jan 22, 2013 at 12:51 PM, Sir Richard Dannatt wrote:
John, I have a budget of $100 Million U.S Dollars to invest in Indonesia. The reason why I want to invest this money in Indonesia is because I am a retired British Army officer and the incumbent Constable of the Tower of London and if I do not move the money out of my country my Government will take advantage of me so I need your full cooperation and trust. Are you really sure that you want to help me, can I trust you?

On Tue, Jan 22, 2013 at 7:38 PM, John Doe wrote:
How I can help you? let me know...

On Wed, Jan 23, 2013 at 12:05AM, Sir Richard Dannatt wrote:
Please kindly read my mail below very carefully for more understanding of this business, and the reason why I cannot come to your country right now.
I am a retired British Army officer and, I acquired the sum of $100 Million U.S Dollars during my serving in Army and it was deposited in a Security Company in my country for security keeping, as a retired British Army officer, I cannot use this funds by myself because I am under monitoring by my Government and Military in my country. Because anybody that retired from Army cannot make use of any large amount of money in his own country to avoid interruptions by the Government, that is the reason why I contacted you to use this money to run a very good business investment in your country Indonesia for few years and after which my Government will not be checking and monitoring my movements again I will come down to your country to take over the fund, and yearly profit will be shared 30% for you and 70% for me after all expenses deducted while the investment continue to run on long-term result as long as we keep sharing the profit as we agreed.
Call me at+447012967125
SMS me at +447543056867
For best communication from London here.


Subject: Wespac NZ - Security Help Alert.

Hi Westpac Account Customer!,

Verify your online banking account login details for new year security upgrades by clicking the link below.
HERE

Yours sincerely,

Westpac New Zealand - Helping Kiwis with their personal banking.

Copyright © 2013 Westpac New Zealand Limited.


Subject: ASB Bank :- Important Security Message

Dear Customer,

Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .

Kindly validate your user to keep your account safe.

Thanks for choosing us.

© ASB Bank Limited 2013


Subject: Secure Personal Banking Message.

Dear Valued Customer.

Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in the New Zealand, it's strongly required that you should Validate your logon Details.
Validate account login

This email was sent automatically please do not respond but access the link


Subject: Account Access Security Reminder - Kiwibank

To: Kiwibank Account Customer,

Verify your internet banking account login details for latest security upgrades by clicking the link below.
THROUGH HERE

Yours sincerely,

Kiwibank - Banking New Zealand.
Copyright © 2013 Kiwibank Limited.


Subject: Help...........John Doe

This message is coming to you with great depression due to my state of discomfort. I came down here to Manila, Philippines with my family for a short vacation but unfortunately,we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but we still have our lives and passports.We've been to the embassy and the police here and they have done the best they can. Our flight leaves in less than 48hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. I am contacting you to ask for a short loan which I will refund immediately I get my family back home safely. Let me know if you can help.

Looking forward to positive response.

John


Subject: URGENT HELP NEEDED

Good Day,

How are you doing,I know this may sound weird to you but right now I'm stuck in Manila, Philippines at the moment,I came down here for a Business Trip,Everything was going fine until last night when I got robbed at GUN POINT, all cash credit cards and my cell phone were stolen away, it's such a crazy and brutal experience, The authorities are not 100% supportive, the Embassy asked me to come back in three week I can't wait till then, but the good thing is i still have my passport and return ticket saved,i was very lucky they didn't take my life, Right now I am financially strapped and needs help flying back home, I'm having troubles settling the hotel bills.

Please I need you to loan me some money, I promise to refund you as soon as i'm back home, All i need is (€2,000.00 EUR) but I will appreciate any amount you can spare.. I'll be waiting to hear back from you on how you can get the funds to me please..

Thanks

Jane Doe


Following are emails that may appear to be from someone you know. If you receive this type of message and you aren't expecting it, please do not click the link.
Subject: Fwd: hummock
Find out more now
acedigitalstore com/busesrather/2wme4olHrs/

Subject: #ex will never be the same again
Certified by doctors
briqdesign com/improvisatetithe/FMCOeL7jlW/

Subject: Girls caught on camera
Get the manhood you've always desired
groupeformalis com/incomprehensionintolerable/eU6cnQJls0/

Subject: Wow, this is amazing
This will change your life
dalworthpool com/muskmelonvisitation/xEtrprOf6A/

Subject: Fwd: hi
Fwd: hi
jjautosconsignataria com/kyotofarther/6MKzs6nlVw/

Subject: Re: change
Find out more now
elitechips com/janissaryyond/fUbdgzxB2K/

Subject: Fwd: hello
Don't lose out just lose it Free Sample
ruahatungacamp com/gallberrycaliber/RW2Hh3tUc/

Subject: Fwd: password
Don't lose out just lose it
rhinosconsulting com/operanttenderloin/9Yx54QZJEK/


Subject: {CONGRATULATION DEAR WINNER VIEW THE ATTACHMENT FOR PAYMENT DETAILS}

view the attachment .pdf (56k)*


Subject: NOTIFICATION

Hi,

I am contacting you to enable us talk and to establish trust which I feel would be the basis of our cooperation. My Name is Mr. Akah Djimba of Contract/Finance Committee. My office is responsible for processing of contract payments on completed projects.

It is about a Foreign Contractor who has an unpaid contract Fund Five Million Eight Hundred Thousand Euro only, for the Supply of Equipment to the Ministry of Mines, Energy and Agriculture, BENIN REPUBLIC. This contract project was completed successfully but unfortunately the contractor, died before the contract payment was approved.

Upon receipt of the completion report from the site inspectors, my office secured the release of the fund and subsequently, the fund were deposited here in our Country in the name of the contractor. However, since the fund was deposited, I have been expecting any of deceased’s relatives to come for the claim but till today, no body has shown up. So from all indications, none of his relatives is aware of this fund. This is a top private matter because no other person here knows about this, everyone believes that the deceased contractor has received his contract fund.

It is on this note that I decided to contact you to use my position to recommend you as the business partner to the deceased, so that this fund will be released to you. You will have Forty percent of the Fund, while Sixty percent will be for me.

All documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order. I will give you details when I hear from you. In your reply, include your full names, age, address, private telephone/fax numbers if any.

You can also send you reply to; akah.djimba aol.com

Thank you.

Akah Djimba.


Subject: Contact Terrorist and Monetary Crimes Division

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
FROM FBI Director; Robert S. Muller III. and Mrs. Faith Jordan FBI Director

FEDERAL BUREAU OF INVESTIGATION (FBI) SENIOR DEPARTMENT DESK OF ROBERT S. MUELLER

2012 Your Email was chosen as a Winner in the 2012 Online United Nation World Lottery Held in Benin Republic and i want you to reconfirm your delivery address to avoid delivery error.

FedEx Next Day Express update me today that your package have stay long than what they expected and they want you to show some seriousness to enable the package shipped to you.

Claim your package the year is coming to an end and it will be return and marked as unclaimed once the deadline reaches.

You need to know that this package is very important and the total amount the MasterCard Credit Card contain is $20 Million usd and your daily limit withdraw is $11,000 per day program by the International Credit system.

The security keeping fee is $34 .00 and this is the last and only fee required from you if any other fee occurs i will make sure FedEx return the money you have sent previously so you have nothing to worry about.

ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU CAN START TO MAKE TRANSACTION/WITHDRAW FROM ANY ATM SYSTEM. HOPE YOU UNDERSTAND

I assure you that i will make sure shipment commence once the charge fee is paid use the Information to send the charge fee to the FedEx Agent in charge of the Delivery.

SEND THE REQUIRED CHARGE FEE AND GET THE PACKAGE DELIVERED WITHIN 11 HOURS VIA NET EXPRESS FEDEX DELIVERY.

Send Payment via Western Union or Money Gram Money Transfer within the next 4 hours once you receive this email.

Receiver Name: Albert Ejimofor.C
Address: 43 Shipping service street
City: Cotonou
Country: Benin Republic
Zip-code: 00229
Text Question: Merry
Answer: Sun
Amount: $34.00
Mtcn#.......................
Sender name ..................
NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $20 MILLION USD AND THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000 PER DAY.

Have a wonderful day and remember all you need to send is $34.00 only to complete everything.

MR.ROBERT S. MUELLER
EMAIL( fbiinvestigation94 yahoo.fr )
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA


Subject: Become our [ MYSTERY SHOPPER ]:

Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars

Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:

Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):

We are looking forward to read back from you.

Carlos Martin.
Mystery Shopper Inc.



The Department was sent the following account of his interaction with a scammer using the name Kris Gomes Fuentes
Someone who calls herself Kris Gomes Fuentes, giving her address as Zamora Street, Poblacion, Siay, Zamboanga Sibigay, Philippines, contacted me and pleaded for help. Her email address is krisgms yahoo.com and her phone number is +63 921 799-5845; she says she was born on the 23rd of May 1980.She sent me the photos and claims that her father, mother and only sister, Guillermo Fuentes, Tess Fuentes and Maricar Fuentes, were murdered in an ambush of a bus a couple of years ago, so she is all alone, and she has no job, so she is in a desperate plight. She said that her local church leader, in Poblacion, Siay, is Rodelle Royd G. Villaluz, who claims to have conducted the funerals of her family. She also says she is now virtually homeless because there was recently a fire where she was living, or next door, and her accommodation and most of her belongings were lost. Rodelle Royd Gerondio Villaluz was given as having been born on the 13th of September 1967, his email address as rodellroyd gmail.com and his telephone number as +63 933 972-6423.

Curiously, despite her 'desperate' circumstances she is able to run a mobile phone and communicate constantly by email...

She, of course, tried the romantic line to sweeten the bait, which did not interest me, so the emphasis kept being made on her desperate plight, plus a pretence of being a virtuous religious woman.


Subject: Urgent From Mrs Sabine Smith !!!

Dear Beloved,

Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment.

I am Mrs. SABINE LORENZ SMITH, i am deaf and suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home, and i was married to my late husband for twenty years without a child. My husband died in a fatal auto crash. Before his death we were true Christians and Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $11 million dollars with a Security Company and also deposited the sum of 3.2million USD with ICB BANK MALAYSIA.

Moreover this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish I now decided to divide part of this wealth, by contributing to the development of evangelism and charity in Africa, America, Europe and Asian Countries. I took this decision, before i rest in peace because my time will soon be up. I also don’t want to die and leave my funds like this lady who left 13Million Usd for a cat here is her link gma.yahoo com/blogs/abc-blogs/woman-leaves-13m-fortune-pet-cat-123953959.html

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Lastly, I want you to be praying for me as regards my entire life and my health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you.

I await your urgent reply. Send your email to my private email address (mrssabinee0 hotmail.co.uk)

Yours in Christ,
Mrs Sabine Lorenz Smith


Subject: Be Informed

Be Informed

There is an issue with the European Payments Council in the amount of $1,500,000.00 credited at the owner of this email address. Your compensation Bank Draft was converted into ATM Visa Card by the issuing bank and registered with FedEx courier service for delivery to your address.

Contact FedEx Company for delivery via e-mail: (delivery_unit e-mail.ua)

Mr. Martin Amoda.Tel: +229-68829709


Subject: PayPal money request canceled

Hello @hotmail.com,

Dave McClelland (sales fragranceguy.co.nz) canceled the following money request:

Money request details
Amount: $142.64 NZD
Date: 21/12/2009
Subject: PayPal money request from Escentual (FragranceX.co.nz)
Note: 1 x JEAN PAUL GAULTIER by Jean Paul Gaultier Eau De Toilette Spray 125ml for Men

Sincerely,
PayPal

PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account.

Copyright © 1999-2013 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value facility, does not require the approval of the Monetary Authority of 3Singapore.
Users are advised to read the terms and conditions carefully.

PPID PP302


Subject: Important Notice From PayPalR

Protecting Yourself Online

For your security, your online account profile has been locked due to inactivity or because of too many failed login attempts.

We have decided to put an extra verification process to ensure your identity and your internet account security.

Failure to do this within 24hrs will lead to the temporary suspension of your online access to your account for security reasons.

Regards

Copyright C 1999-2013 PayPaIR. All rights reserved.


Subject: FINAL WARNING

Dear Account Owner,

Your mailbox have exceed 3.5 MB set by the administrator, you will not be able to send or receive mail except you revalidates your account by clicking on the below link and complete the required details and click on Submit button

Thanks
System Administrator.


Dear Sir/Madam,

I saw your email address during the course of my research today.My Name is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating the sum of 1.million dollars to 6 lucky individual over the world and if you received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.

Please note that you have to contact my private email for more information (allenvioletlarge112 yahoo. ie)

You can verify this by visiting the web pages below.

Goodluck,
Allen and Violet Large


Subject: FINAL WARNING!!!

Urgent Attention,

This is the only way I could contact you for now,I want you to be very careful about this and keep this secret with you until I make out time for us to see. You have no need of knowing who I am or where I came from.I know this may sound very surprising to you but I've chosen to contact via this way.I have been paid some ransom in advance to terminate your life with some reasons listed to me by my employer. It's someone I believe you call a friend, I have followed you closely for a while now,and have seen that you are innocent of the accusations he leveled against you.I could have executed my mission on you during the last Christmas eve but i purposely gave an excuse to my employer for you to enjoy with your family for the last time;if you are willing to co-operate with me then you will live.Be informed that someone had been monitoring you for quite some time.

Do not contact the police or try to send a copy of this to them,because if you do, I will know,and I might be pushed to do what I have been paid to do.Besides, this is the first time I turned out to be a betrayer in my job. I took pity on you because of this Christmas season,that is why I have made up my mind to help you if only you are willing to help yourself.

Now listen I need just $2,500. And you have to send it through western union; I repeat, do not arrange for the cops and if you play hard to get, it will be extended to your family. Do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now but if you play hard to get,I'll be left with no option than to do what I had been paid for. Payment details will be provided for you to make the payment ,after-which I will post a copy of the video tape that contains his request for me to terminate you which will be enough evidence for you to take any legal action against him before he employs another person for the job.

Warning; do not contact the police, make sure you stay indoors until this whole thing is sorted out,if you neglect any of these warnings, you will have yourself to blame.

DON'T MESS WITH ME!!!

DON!


Dear Applicant:

You have received a tax refund payment of 432.25NZD from IRC (Inland Revenue & Customs) into your Internet Banking Account.

Please accept the tax refund request. The money will appear in your Internet Banking Account after 3-6 days. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Please click on sign in to Online Banking to accept your incoming funds

Best Regards
Inland Revenue & Customs.


Dear Customers,

Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .

Please do complete the update process by Clicking Here

Sincerely We apologize for any inconvenience.

Thank you for banking with us.

Thank you,
© ASB Bank Limited


Subject: UNITED NATION PAYMENT CENTRE

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand 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 $8,500,000 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 in the person of Mr. Ban Ki-moon.

This email is to all the 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 US$8.5.MILLON This includes every foreign contractors that may have not 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. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON 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.

Send a copy of your response to official email:

SECURITY & FINACIAL CONTACT AGENT: Pastor Kevin Kogel
EMAIL: kevinkogel zing .vn
TEL: +234-706-217-4230

You are advised to send your communication particulars,

Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address
Contact Pastor Kevin Kogel immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr. Ban Ki-moon
Secretary United Nations
West Africa
General Roy Smith..
(Financial Officer)United Nations...


Subject: We Have A Package For You!

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.

You have to Confirm if you wish to come to Italy for pickup of your package or if you want us to deliver to you in your location.

Looking forward to a prompt response from you.

Yours Sincerely,

Mr.Luis Cesar Kole
(Special Dip. Package Forwarders)
Tel: +393279724369
Rome Italy


Subject: [Alert] : Your PayPal Account Has Been Temporarily Blocked

Dear Paypal member,

PayPal, Your Account Has Been Temporarily Limited!

Click here to resolve the problem

Thank you for your prompt response.

2013 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131


Subject: 2012 PRODUCT AWARD NOTIFICATION LETTER.

MICROSOFT® CORPORATION
Edinburgh Regional Office
Microsoft Edinburgh
Waverley Gate
2-4 Waterloo Place
Edinburgh EH1 3EG
United Kingdom.

2012 PRODUCT AWARD NOTIFICATION LETTER.

A Copy of Our PRODUCT AWARD NOTIFICATION LETTER is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our December 2012 End of Year Sales/Award Organized For the 2012 Microsoft Edinburgh Products.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately.

Congratulations from the Staffs & Members of Microsoft Board Commission.
Derrick McCourt.
Regional Director,
Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK.
©2012 Microsoft Corporation®


new year greetings

I am Mr Timothy F. George I made some personal search on the internet to come up with your name and email. i have an urgent business proposal for you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our Bank Management many years ago.

If interested contact me via my private email timothy_george13 yahoo.co.jp so as I can explain to you the custom and structures designed towards the positivity of this fair deal.

Sincerely Yours,
Timothy F. George


Atten:

I am Mr. Lawrence Summers; I am a member of the new appointed committee for the Ministry of Finance and Economic Planning. I was directed to contact you by the Minister to urgently confirm from you if actually you know one Peter Woo who claim to be your business associate/partner in Ghana.

The said Mr. Peter Woo is claiming to us that you are dead and he will like to change all your Information's as your bonafide beneficiary. This development is coming now that African Monetary Fund wants to offset all outstanding payments to all our legal origin beneficiaries around the world in which your payment file was affected.

This is to inform you that your funds which was given a stop order by the US Treasury Department with referral from the African Monetary Fund due to verifications and investigations has been cleared and proved by the Africa Monetary Fund and the US Treasury Department prior to verifications and investigations which proves the funds legal and the fact that it is bestowed on you as a beneficiary to receive the funds.

With a unanimous decision by the the Africa Monetary Fund, the US Treasury Department and approval from the government of Ghana, Bank of Ghana is the approved bank to transfer your funds back to you respectively.

As you may know, the total amount in your favor is a total sum of $11,000,000.00 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and if we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Peter Woo is correct before we will be able to send signal for approval of the payment in accordance with section 290 Act 166 OF 2008.

You are to contact me through my personal email address (lawsummers@hotmail.com) as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot.

Best Regards.
Hon. Dr. Kwabena Duffuor
The Minister Finance and Economic Planning.
PERSONAL SECRETARY: Mr. Lawrence Summers.


Property Buyer Scam (Dmitry and Olga – akuolga hotmail.com) :

Dear Jane

Thanks for your mail and due to our situation and urgency i will like you to personally handle the payment process on my behalf on trust and finalize the transaction next week.i don't have funds available with me now here in London but i have some funds in a financial Repository in Amsterdam in the name of my wife and i will like to make you the beneficiary of the funds so that you can go there in person and claim the cash for us.

After the claim of the cash, the Repository will assist you with their banking agent that will help you open a non resident account to lodge the cash for gradual online banking transfer and for you to send $250,000 to us in London for the relocation of my wife and kids and then deduct money for the property and other expenses uncured for the trip.

The amount to be claimed is $22.5 million usd cash in $100 dollar bills and the cash has been there since 2010 and i will reward you with $2m for your confidential help and this you will deduct in Amsterdam after the claim.I will give you details of the Repository and valid claim documents on reply.

Can i trust you?
Thanks .
DMITRY
+447011148004

Dear John

This is to inform you that your contact details was received and reviewed by our team, we will like to welcome you as a member of our working team. You will be evaluating Wal-Mart Store and Western Union Location in your neighborhood soon. You will be shopping at Wal-Mart / Western Union close by, after which you will write a Report and send back to us via Email using the following Examples:

1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.

We are going to send you a payment for the assignments this week. You are not to use any money from your pocket and you will also be paid a commission of $200 for your assignments. This Evaluation can take place five times or more in a week so you can end up earning for yourself close to $1000 or more in a week.

The money will be paid to you through Bank wire transfer as we get a reply from you and the payment will cover your pay of $200 and the balance payment for the Evaluation program, you will be given a break down on how to use the funds for evaluation when you receive the payment. The following information below will be needed:
* Name on Acct :
* Account Number :
* Account Type :
* Routing Number :
* Bank Address :
* Bank Toll Free Number :
* Bsb Number :

All Other Instructions will be sent out to you via email as soon as Evaluation commences. Make sure you check your email daily to get any update on when to start your mystery Shopping. Your prompt response to any email sent to you shows the ability of a good mystery shopper. As an independent contractor with no employment relationship with Sights on Service. Any payments to me are conditional on submitting an appropriate, complete, on-time report, and Complying with all of the guidelines of Mystery Shopper® NB: Your survey starts as soon as you receive funds for your shopping.

Yours Sincerely,
Cole Gilbert (Human Resource Manager)

Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

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 $3.5Million 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 $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2015. 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 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 $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs 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 $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. with the information below,

Email: cdepartment49 yahoo.fr
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 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Lanre Smith 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.


Subject: RE: NOTIFICATION ON PAYMENT.

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

Attn: Beneficiary

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: .

The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2013

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 Skye Bank Plc., 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 Skye Bank Plc 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 Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.


Dear Jane

My name is Bruce Laird, sole legal counsel to late John Doe.

John Doe died on the 8th of November, 2003 in the UK. Fortnight ago, I was contacted by the Financial Institution where he held a monetary resource to contact his family members on his abandoned investment with them. Throughout my search, I was not able to ascertain a genuine relative who shall be the recipient of his abandoned investment, hence contacting you.

Yours sincerely,
Bruce Laird LLB
Principal

Astwood Law
Worcestershire
39 Prospect Hill, Redditch, Worcestershire B97 4BS
Tel: (0) 792 455 1313


Hello,

Thanks for your swift response. My mail to you was written as a matter requiring expediency because of the very peculiar circumstance surrounding this claim. John died at 54, and I have since carried out a thorough search on his actual extended family ties here in the UK, and my efforts have been to no avail hence contacting you. John died intestate; he also made me to understand that he had relatives in the Australasian region which is why I have limited my search for possible relatives to that region. I contacted you to solicit your assistance in re profiling funds belonging to my client, although you may not be directly related to him but the circumstances surrounding this claim has necessitated this immediate communication.

John lived most of his years in the UK but traveled often. I served as his private attorney for the last six years preceding his death, and I had known him a little while before then. I knew his father to be Bob (late), although I never had the opportunity to meet him in person. I contacted you because upon the death of my client, I was informed by the financial institution where he held this deposit to search for any member of his extended family to put up a claim or who could be so represented as managers or trustees to his deposited funds with them, which stands at over £3.8 million British Pounds. I also gathered information from directors of the financial institution suggesting a likely proceeding for the confiscation of these abandoned personal assets in line with existing laws since nobody is coming forth for it and I do not want this happening. However, I have within my exclusive custody secured deposit documents evidencing this deposit, which is so far inaccessible to the institution or any other person(s).

I can be contacted on +447924551313 so we can discuss extensively.

Best regards,
Bruce Laird.




Dear Customer,


You Have One Unread Message In Your Online Banking Account

VIEW YOUR MESSAGE
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Regards,
(C Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2012. ANZ's colour blue is a trade mark of ANZ. Web Site Terms of Use ANZ Web Site Security and Privacy Statement Site Map Jobs at ANZ


NOKIA AWARD PRIZE PROGRAM

Tel No: 0727896061
E-Mail: nokiaagent2 gmail. com

Dear Winner,

This is to inform you that your e-mail ID with Reference Number NK293/IN32 has won a Brand New Nokia Lumia 800 & Nokia N9 Smartphone and grand prize of £500,000.00 GBP (Five Hundred Thousand British Pounds Sterling) from NOKIA® 2013 AWARD PROGRAM (UK).This Award program is Sponsored by the United Nation Poverty Alleviation Program and endorsed by the Monarch Queen Elizabeth II. To enable us clear you’re Prize for immediate delivery kindly provide the Events manager in SA with the following details:

EVENTS MANAGER: Mr. Gary David’s
CONTACT TEL NO: +2772 7896061
Email: nokiaagent2 gmail .com

Names in Full:
Telephone No:
Delivery Address:
City & State:
Nationality & Resident Country:
Occupation & Age:
Reference No:
BANK DETAIL:

NOTICE: The Nokia Award Team has reached a decision from headquarters that any double claims discovered by the Award Board will result to forfeiting of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the prize. So you are hereby strongly advised once more to keep your winnings strictly confidential until your prize is delivered to you at your door step.

Congratulations once again, from the entire members and staffs of the Nokia Award Department.

Colin Alderman
AWARD CO-ORDINATOR
NOKIA AWARD DEPARTMENT (UK).



Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +918376953343
E-mail: westernuion yahoo. com

Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million, M.T.C.N :613025****

Thank you.
Oguego Richard


This message is coming to you with great depression due to my state of discomfort. I came down here to Manila, Philippines with my family for a short vacation but unfortunately,we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but we still have our lives and passports.We've been to the embassy and the police here and they have done the best they can. Our flight leaves in less than 48hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. I am contacting you to ask for a short loan which I will refund immediately I get my family back home safely. Let me know if you can help.

Looking forward to positive response.


Subject: GCS/G6I/88809/2013

Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOOGLE NEW YEAR WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque.

These are your award details.
Security Code Number: GID/98989GI.
Ticket No: GID/492/70/2013
Winning Number: GID/133/365/2013.

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Dr. Williams Gibson

Neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.

You are advised to contact your Foreign Transfer Manager Dr. Williams Gibson with his private email details below to avoid unnecessary delay and complications.

***********************************************
FOREIGN CLAIMS MANAGER
Dr. Williams Gibson.
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
Email: incorporationgunit44 gmail .com
Phone: +447012993260
**********************************************

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
Dr. Williams Gibson.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.


WELCOME TO WESTERN UNION MONEY TRANSFER URGENT.
WORLD WIDE FEDERAL BUREAU OF TRANSACTION BENIN REPUBLIC.
ATTENTION FUND BENEFICIARY ,

Send Money Worldwide

This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your where given a bill of $250. in order to receive your payment of which we didn hear from you for sometime now.

Hence, our Western Union is now offering a Special bonus to help all our customers that are having their payment in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $69. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your destination address.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to government fund avoid problem or we will cancel the payment for this year until next year because this year is not last year,

Again after (this week) We will enter A new project for the year and that is the reason we decide to help to all our customers before we enter the new project So be advise to send the $69.00 immediately so that we will register your payment and for to start receive $6.000.00 as from tomorrow.

Remember That your payment funds is only (3.8 Million USD)

Here is the information's of your transactions which you will pick as soon as you send this fee of just $69.00.
SENDER'S NAME.....Belinda Barnes.
TEXT QUESTION..... HOW MUCH?
ANSWER.....$6000.00
AMOUNT.....$7000.00USD
MTCN: 098 31 9261

Be advise that there is no time again After the payment of $69.00 you will start receiving your money every blessed day $6.000.00 through western union Send the money through Western Union Money Transfer with the information below:
1. Receiver Name :::::::::Mr LAWRENCE OKOYE
2. Country::::::::::::::::Benin Republic.
3. City:::::::::::::::::::Cotonou
4. Question:::::::God
5. Answer:::::::::::Bless
6. Amount:::::::::::::$69.00.
7. Mtcn::::::::::::::::::::
8.YOUR NAME ;;;;;;;;;;

I will be waiting to hear from you today with the payment information's. I wish you good luck.

Yours in service
MR ONU OKOYE
TELL PHONE +229 99 35 55 58
Email ;address westernunion904 yahoo. com. cn



Dear Friend

It is my pleasure to inform you that the latest development regarding the news from the president of United State of America ( Barrack Obama ) to release all your fund through bank of America without any further delay.

The United Nations in conjunction with Federal Investigation Department / The U.S.A Government do hereby give this irrevocable Approval Order with Release Code: FBI/3480/02/00 to release your fund valued $10.500.000 US dollar to you through Central Bank Of West African States (BCEAO) Benin Republic.

Contact the below person who is in position to release your fund into your destination bank account within 48hours Director General Rev Charles K Banny, Foreign Remittance Central Bank Of West African States BCEAO Email; (bceaobankb yahoo .fr) Phone:(+229) 68 67 07 37 or (+229) 97.61-43-74.

You are require to foward the below informations to them to void transfer your funds to a wrong person.
(1)Your bank name :..........
(2)Beneficiary name :..........................
(3)Your account number : ................................
(4)Routing number : ........................................
(5)Your bank address : .........................................
(6)Your home address : ...............................
(7)Your age and occupation :.........
(8)A copy of your passport :
(9)Your private cell/working number:.............

Please forward the following informations to them now in there email i gave to you and let me know when you do so and also when you receive your funds in your bank account, also any beneficiary will be responsible for the transfer fee.Be informed that we have paid the bank for the open of a new account fee for you. Meanwhile; listen the only money that remain which you will pay them is transfer fee only.

They will transfered your money directly into your norminated bank account at your country and you will receive your fund from Central Bank Of West African States BCEAO. Please make sure you dont make any mistake with those information so that they will not transfer your funds to a wrong person, Am very happy because am strongly beleive that God is in control through out this transaction.

Good Luck.

Best regards
Mr.Frank Wilson Jr


FedEx
Order: YU-2607-23302395

Order Date: Thursday, 20 December 2012, 11:35 AM

Dear Customer,

Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you.

To receive your parcel, please, go to the nearest office and show this receipt.

DOWNLOAD POSTAL RECEIPT

Best Regards, The FedEx Team.


ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$5.8 Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY,BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .

HIS NAME IS Mr James More, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS (moneygramcenter live. com) phone+229,68152164 AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:...................Country:................Phone no:.............Address/city:.......Age/sex:..........

EMAIL HIM NOW SO THAT HE CANPROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU

Mrs.Amor Odum.


Our Ref: IKG/NG/ICO

Congratulation!!! This is to officially inform you that a Visa Card has been accredited in your favor, your email address has just been selected by our machine as one of the lucky winner of our ikobo visa card end of year promo. It is a promo conducted yearly by ikobo on email holders and internet users. To alleviate poverty and enhance the standard of living in all areas where we operate.

The Visa Card Valued with $1.5 Million. You are advice to contact our Affiliate courier company,This funds would be made available to you through your iKobo Visa card.

Contact:Mr John Fred,
Email: ikobo-imf272 live. com

We have concluded plans to deliver this card to you as soon as possible.You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

I hope you understand the content of these email,We look forward to hearing from you soon.

Director Of Foreign Operations
Funds Remittance Department
www ikobo com



Welcome to the May field financial company, apply for a loan at 3% interest rate and receive your loan in next 24 hours

LOANS: APPLICATION FORM
* Name of applicant:
* Country:.
* Gender:
* Occupation:
* Income Rate:
* Mobil.
amount of credit


YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
Website:
CALL +229 68306925

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JUNE 10 2012 so we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $88 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $88.

And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money gram money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $88 because the depositor inform you that the keeping is $32 per day but you are ask to pay for only today as you have contact us today.

Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $88, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER).OR MONEY GRAM

RECEIVERS NAME :ANEKWE JAMES
COUNTRY : BENIN REPUBLIC
CITY : COTONU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $88
MTCN====
SENDERS NAME

PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $88,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours.

Our Diplomat agent will call you on his arrival to your country to hand over your Box to you? EMAIL US dhl_dhl54 hotmail. com

DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC
Dr.MICHEAL JOHN.


Dear Beneficiary,

This is a personal email directed to you.

I and my wife won a EuroMillions Jackpot Lottery of £148m EuroMillions in August. We have decided to donate the sum of £5,000,000.00 Pounds to you as part of our own charity donation,including 4 other individuals worldwide also awarded £5,000,000.00 Pounds each.

You can verify this via the links below.

Adrian And Gillian Bayford
Email: adriangillianbfrd hotmail. com. hk


FROM THE DESKTOP
OF BRENT NTOMBI
DEUTSCHE BANK
SOUTH AFRICA

ATTENTION:

I seek for your co-operation; my name is Mr. Brent Ntombi A Personal Accountant to Late Engineer Phillip, a citizen of your country, who used to work with French oil major total company here in. Herein, shall be referred to as my client. On the 21st of April 2007, Mr. Phillip, his wife and his three children were involved in a drastic car accident along Durban – Johannesburg Express Way. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not found any of their relatives.

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank ( Deutsche Bank South Africa). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the National Treasury Department as unclaimed fund so this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of Deutsche Bank with the personal attorney to late Phillip on 15th of November 2011, they have all agreed to extend the date to 30th of December 2012.

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the National Treasury Department gets them confiscated or declare unserviceable by Deutsche Bank South Africa Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you as next of kin then you and i can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to e nable us seeing this deal through

Get back to me for immediate commencement of this deal.

Yours Truly,
Mr. Brent Ntombi


18HOURS TIME
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
1st DECEMBER 2012 LAST UPDATE.
CALL IMMEDIATELY +229 68152486

I am sorry for the late reply I was not feeling good all this while due to office stress but everything is ok now due to I followed my doctor advice and stayed out of office for two days. I resumed office some hours back and I received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which contain $1.5 Million usd, Master Credit Card which contain $200,000 and a verified cashier check worth $1.5 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The sum of $58 is required to enable EZEASO ANOZIE get a Diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $58 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.
USE THE DETAILS BELOW TO SEND THE $58 VIA WESTERN UNION .

RECEIVER’S NAME: EZEASO ANOZIE
ADDRESS: 12 EMBASSY STREET PORTO-NOVO
CITY: COTONOU, PORTO-NOVO
STATE : COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
TEXT QUESTION: 18 HOURS
ANSWER: DELVERY
AMOUNT: $58
MTCN: _____________

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.

STAYS BLESS.

Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
(fbiofficew yahoo. it )



Dear Customer,

PSIS Now Co-Operative Bank

On 26 Oct 2011, PSIS became New Zealand's first co-operative bank and has gained registration from the Reserve Bank. The New Organisation will need all its members to verify their accounts this new business year as required by the RBNZ.

To Verify Your Account, Please click on our website below to access your Co-operative Bank Account. www co-operativebank co nz

Note That: Failure to verify your account may lead to the permanent closure of the account.
Co-operative Bank Customer Service.
2013 Copyright Co-operative Bank. All rights reserved.


Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.

We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered.

Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information.

We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Mr. David Moore.
Email: customercare. deliverydm wss-id. org
Phone Number : +234 7065 776 328

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone Number.

FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
TELEPHONE:
SEX:
OCCUPATION:
AGE:
MARITAL STATUS:

Kindly complete the above form and submit it to the delivery manager on: customercare.deliverydm wss-id.org

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr. James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2012.


Hello,

I am very glad to know that the property you put the Ads on www bayleys co nz is still available, and I have an interest in purchasing it on guarantee without delay, I am the Commander of the United State Marine, 3rd Marine Regiment battalion force of the U.S. and British coalition in Sudan.

Based on the United States legislative and executive decision for withdrawing troops from Sudan this year, I decided to quit the marine environment and relocate to your country.

I need a house that is the reason why I contacted you. On the other hand, I have in my possession the sum of ($ 36.4million USD) which I got from crude oil business here in Sudan, and I want to use the money for real estate investment in your country, that was the reason why I decided to retire and relocate to your country, if I send this money out of here by the diplomatic courier service which is the safest way. I do not want to die here fighting terrorists all my life.

As a uniform man I cannot be parading such an amount of money here in the military camp, and I need to present someone as the beneficiary. So I will need the service of a person who is trustworthy and honest to deal in confidence. That is the reason I want you to work with me as the receiving partner in your country.

Note that this is not stolen money and there is no risk involved in this transfer. I am an American and an Intelligence Officer, I have a 100% authentic means of transferring the money through diplomatic courier service, I just need your acceptance and all is done.

Where we are now, we can only communicate through our military communication facility, you can only contact me by e-mail because our calls might be monitored I just want to be very sure of whom I am dealing with, that is why I came to you.

I am demanding for your sincerity and honesty in this business. If you are not interested do not reply to this email and delete the message, if I get no response from you after 3days I will then look for another person, but if you are interested, do let me know.

I earnestly await your urgent reply so that I will inform you of the next step to take. In less than three (3) working days the money should be in your possession, and I will give you 15% of the money and 85% allocated to my real estate investment in your country. I hope I have been fair to you for your assistance as my receiving partner.

Regards,
Captain. Scott Eriksson


Subject: Important Account Notice

Dear Customer,

This is to informed you that your ASB Bank Account profile needs to be updated Please kindly CLICK HERE to Update your account, or visit
your nearest ATM.

(Link to Website address removed)

Thank you for banking with us.
Sincerely,
© ASB Bank Limited 2013.


Subject: Your 2013 Benefit

We at the Australian Taxation Office would like to inform you that, you have qualified for 2013, subsidy benefits.

Simply reply to this secure message with the following details below and you will be notified shortly.
Family Name:
Given Name/s:
Address:
Suburb/Town:
State/Territory:
Postcode:
Tax File Number:
Date of Birth (DD/MM/YYYY):
Telephone Number:

©2013 Commonwealth of AustraliaI I Australian Taxation Office


Subject: URGENT PLS!

Hello,

I got your contact from your country's online international business directory and I decided to contact you directly for a business proposal with you in your country.

I have information for you about an unclaimed huge inheritance funds in millions of (USD) in my department. I am sending this brief letter however to solicit your partnership to transfer the huge sum across to you. Please get back to me if you're interested so I would brief you in details on how you can make the claim without any hitch.

My Private Email: (richard.morgan1961gmail.com)

I await your response.

Thanks

Dr. Richard Morgan PHD.


Dear Valued Customer (Parcel No. 03111520213435),

Greetings to you from The Pacific Global Courier and cargo Services

We are proud to inform you that, we are in possession of a certified parcel consisting of a sealed world bank cheque of £1,000,000.00 Great Britain Pounds including a BlackBerry Mobile Phone, Apple Laptop, T-shirt, Face-Cap and some original documents regarding the promotion, with parcel number {#03111520213435}, which is to be delivered to you, as instructed by our affiliate (FREE LOTTO LOTTERY).

You are to fill the delivery schedule form below. DUE TO THE AMOUNT OF MONEY COMING IN A CHEQUE TO YOU, IT CANNOT BE SENT TO YOUR LOCAL DELIVERY SO THATS IS WHY WE ARE GOING TO USE A DIPLOMATIC SERVICE DELIVERY FOR THE OPTION YOU HAVE CHOSEN, AND THIS DIPLOMATIC SERVICE WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP.

This is a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package

Delivery will commence as soon as you make your payments for delivery charges to help us settle your VAT, INSURANCE and other charges involved. Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives you country;

PLEASE FILL THE DELIVERY SCHEDULE FORM BELOW CONTACT NAME:

RESIDENTIAL ADDRESS:

CITY:

STATE PROVINCE:

POSTAL CODE/ ZIP CODE:

COUNTRY:

TELEPHONE NUMBER

DELIVERY TIME (Time of Recipient’s Availability):

BRIEF DESCRIPTION OF INDIVIDUAL:

DELIVERY OPTION (Choose from Below):

Please see below (next page) for breakdown of delivery charges:

(Over Night Service) Mailing & BSP:	£310.00	00.00
Insurance:	£280.00	00.00
VAT:	£110.00	00.00
Total:	£700.00	00.00

(2 working days) Mailing & BSP:	£200.00	00.00
Insurance:	£240.00	00.00
VAT:	£160.00	00.00
Total:	£600.00	00.00

(3 working days) Mailing & BSP:	£110.00	00.00
Insurance:	£240.00	00.00
VAT:	£100.00	00.00
Total:	£450.00	00.00

(To make a currency conversion click on (website address removed) on acknowledgement of this email, I would forward to you the payment information and details.

By standardizing the Pacific Express Courier and Cargo Delivery Services, hence Pacific Express Courier has put the world in your fingertips. They are not a broker, they are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore can leverage their technology with experience to save your money and serve you on a global basis.

Regards

Mr. Christopher Walter (Delivery Team Manager)
Mobile number: +44 777 492 6275.


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