Friday, 20 December 2013

My name is Diplomat Jones Daniel

From :
 dplomatjonesdaniel
<dplomatjonesdaniel@yeah.net>     Fri, Dec 20, 2013 at 6:15 PM

Attn: Beneficiary:


I’m Diplomat Jones Daniel; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in your International Airport in your country with your two boxes of Consignment worth 1.5 Million United State Dollars which I have been instructed By FedEx COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $155 us Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world.


Please try and reach me with my international running number +229 68804560 as I can not afford to spend more time here due to other Delivery I have to take care of in Bang ok.  Here are the papers Backing the funds together with my ID CARD as I can company you to Your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME: ..........
ADDRESS: Address: ............
CURRENT MOBILE NO: ....................
NAME OF YOUR NEAREST AIRPORT: ..San Jose...........
A COPY OF YOUR PASSPORT: ...N/A................

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.


GET BACK TO ME IN MY EMAIL NOW; (dplomatjonesdaniel@yeah.net)

Receiver Name:  Mr.; MACHI  EMMANUEL  UWADIEGWU
Receivers Country:  Benin Republic .
Amount $155  US Dollars
Text Question . A?
Answer ….B.
Sender's Name.........
Mtcn ................

Regard
Diplomat Jones Daniel

Saturday, 14 December 2013

INTERNATIONAL MONETARY FUND (IMF)

from:     Chief Mr.Lawrence Williams. <postofficbenin99@gmail.com>
reply-to:     imfund98@yahoo.de
to:   
bcc:                          date:     Fri, Dec 13, 2013 at 5:02 PM
subject:     INTERNATIONAL MONETARY FUND (IMF)



FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams, a highly placed official officer of
the International Monetary Fund, Cotonou, Benin republic in West
Africa (I.M.F).  I went to the Western Union this morning to examine
exactly what is going on about the documents we request from you to
enable us permit the Western Union Office to release  the payment to
you and Dr. Philip Desmond the Western Union Operation Manager told me
that you called them Scammer. Is that true? I'm a highly placed
official officer in I.M.F Office Benin republic and I stand hereby
telling you that they are not Scammer. I know them as Western Union
Money Transfer Office (WUMTO) .


We are International Monetary Fund unit, Cotonou-Benin republic and we
monitor every transaction in Benin republic. So, when we discovered
that Dr. Philip Desmond wanted to start transferring payment funds to
you we then put everything that they are doing on hold and asked them
to provide you or they will be arrested, Dr. Philip Desmond told us
that you are in abroad and it's difficult for you to come over here
&Sign the Document.

So that was reason why we gave you the $39 to pay & sign the document
to enable us allow the Western Union,Cotonou- Benin republic to start
transferring the funds to you.


The bill of $39 that they asked you to pay is because Dr. Philip said
that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why
we gave you the two option either to pay the $39 for we to paid our
Attorney to sign the documents or you come down here and sign the
documents with your hands.

The $39 is to enable our Attorney Sign the Document for your behalf
and start releasing your fund to you Via Western Union since you can
not be able to come down here and sign the Document By your Self, So
go and send the Signing Attorney fee to start releasing your payment
to you Via Wstern Union today,,



looking forward to hear from you with the payment Detail of the $39 if
you can not be able to come down here in Bein and sign the Document,

We are looking forward to hear from you with the payment Detail of the
$39 BY WESTERN UNION OR MONEY GRAM.

Receiver's:--Name: Basil Ndu
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$39.00
MTCN Number#,......
Sender's Name:........

We are looking forward to hear from you.
Thank you.
Director: Chief Mr.Lawrence Williams.
phone line +229 98 36 55 08 I.M.F. (International Monetary Funds.
Contact: (imfund98@yahoo.de)
 Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)

Friday, 13 December 2013

ATTENTION BENEFICIARY

from
MR. OGUGUA PIUS
<marketing@wlannet.net>     Thu, Dec 12, 2013 at 12:06 AM
WESTERN UNION BENIN  REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .WELCOME TO WESTERN UNION
MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN
Email address:(tony.ben2014@yandex.com)


ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. OGUGUA PIUS,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM
YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.


ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING
LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN
REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $50.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU
WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,send it with below
information.

RECEIVER NAME:  PHILIP  OBADI
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT To SEND; $50

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL
BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US (tony.ben2014@yandex.com)
REGARDS,
MR. OGUGUA PIUS,
+22998409986
THE NEW MNAGER OF WESTERN UNION




Play Wartune

from:     MR,Amez Johnson <postofficbenin99@gmail.com>
reply-to:     amez_johnson@yahoo.ca
to:   
bcc:     hd
date:     Thu, Dec 12, 2013 at 12:28 AM
subject:     Play Wartune
mailed-by:     gmail.com
signed-by:     gmail.com


SERVICE GOOD
Why do you want lose your total fund of $1.600.000.00 just because of
$65.00? upon all the money you have spent in past
towards this fund, I want you know that devil is real at work, I have
told you a time without number that nothing will stop you from
receiving your daily payment immediately

after you send this last and final fee of $65.00, and I also want you
know that I have made every arrangement with all international fund,
such as IMF MFF IRS that your first

payment will transfer to you the same day you send the fee,So my dear
I just want you to test me and trust me at this last time because am
100% sure that you must receive your
fund after you send this fee okay, am looking forward to hear from you,

Here is the information to make the payment through western union
money transfer below:

RECEIVE NAME___BASIL NDU

COUNTRY: BENIN REPUBLIC
TEXT QUESTION::::::;;URGENT
ANSWER::::::::::::: NOW
Amount:::::::::::::::$65
MTCN:::::::::::::::
Awaiting to receive the payment information. Thank you for your
understand and God bless you.

Do not fail to reply.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY

ATTENTION MY DEAR HAPPY NEW DAY,

From :

   MR MUSA SAM
<officeccxxofxxss54@cantv.net>     Thu, Dec 12, 2013 at 8:09 PM

Reply-To: transferheadoffice444@yahoo.es
To: ghufran.ishaq238@gmail.com 

ATTENTION MY DEAR HAPPY NEW DAY,
I WRITE TO BE INFORMED THAT THE INFORMATION I RECEIVED FROM OUR CORPORATE HEAD QUARTERS THIS MORNING STATES THAT YOU HAVE 72HOURS LEFT TO EFFECT FEE$64.00 PAYMENT FOR ACTIVATION OF YOUR ACCOUNT TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $7000.00 YOUR TOTAL 4.5 FROM RIA OR MONEY GRAM MONEY SPEED TRANSFER TODAY.SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW AND FORWARD THE MTCN AND YOUR RECEIVER'S CITY ADDRESS IN THIS EMAIL (transferheadoffice444@yahoo.es)
Thanks, as I am waiting for your urgent response now.Here is my office information on how you will send the money Ria Money Gram office ok

1RECEIVER NAME===== GODWIN UDE
2.COUNTRY===BENIN REPUBLIC/
3 CITY COTONOU
ZIP CUDE======00229
3.QUESTION======Joy
4.ANSWER======= In God.
5.AMOUNT=======$98.00
MTCN NUMBER=======
SENDER NAME?=======
SENDER'S ADDRESS====
SENDER TEL.======
BEST REGARDS,CALL
MR.ARMED ISAAC
+229 68214611

Please Confirm Receipt

from:     Mr. Peter Ime <peterime3@gmail.com>
reply-to:     peterime1@yahoo.com.hk
to:   
date:     Wed, Dec 11, 2013 at 11:03 AM
subject:     Hello, Please Confirm Receipt.

 Mr. Peter Ime.
Accounts Department,
Exxon Mobil Corporation,
Nigeria.

Greetings,

Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.
I am Mr. Peter Ime, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me .
First I will like to give you brief information about the deal I am to present to you, I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Eighteen Million Five Hundred Thousand United States Dollars [$18.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company.

 After several years of making this payment into this directors bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007.
The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on getting this information  I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details, as the business associate of this late contractor provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country.

 On the completion of this fund into your account, the sharing should be thus:-
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that we should incur on the legal actualization of this project in your favor.
What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit, Please email me the following:-


 Name in full
Address in Full
Your Mobile/cell phone number
Brief information on your profile this should include your age, marital status and nature of Job.

I wish to stop for now until I am certain we can do this together, then I will give you more details.
Regards,
Mr. Peter Ime.


WESTERN UNION PAYMENT

from:     e-news@nhso.go.th
to:   
date:     Thu, Dec 12, 2013 at 12:06 AM
subject:     WESTERN UNION PAYMENT
mailed-by:     nhso.go.th

                                                       

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund  via Western Union by  the United Nations Government, and also a Master card  of $550,000.00 (Five hundred and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name:Roger
Sender Second Name: Brent
MTCN#: 7839313563
Amount:$5,000
Test Question:Born
Test Answer : Great
Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.
Best Regards.
Dr. Jeffery Johnny
Email:westernuniononlinepayment@kimo.com
Email: dr.jefferyjohnny@kimo.com
Tel:+2348027974507

My Last Wish

from:     Rovira Joseph <rovira111@gmail.com>
reply-to:     jjrovira19@gmail.com
to:   
date:     Thu, Dec 12, 2013 at 1:46 AM
subject:     NO SUBJECT


Greetings

this letter may be a very big surprise to you, I believe that you will
be honest to fulfill my final wish .

I am ROVIRA JOSEPH, am suffering from a
long time cancer of the breast. From all indication my condition is
really deteriorating, and my doctor have courageously advised me that I
may not live beyond next month; this is because the cancer stage has
reached a critical stage.

I am from Spain, but i resided with my husband in west Africa,
Presently, I'm undergoing treatment in the hospital. my Doctor have told
me that I have only a few time to live.

I was brought up in a motherless baby’s home, and was married to my
late husband for many years without child. my husband was a very
successful business man in Gold, but Unfortunately my husband died in a
fatal Auto accident. Since his death I decided not to re-marry, I sold
most of my inherited belongings and deposited all the sum of $2.9million
dollars with a Bank. Presently, this money is still in their custody,
and the management just wrote me as the legitimate depositor to inform
me of my deposit or rather issue a letter of authorization to somebody
to receive it on my behalf since I cannot come over as a result of my
illness, or the fund will be confiscated.

It is my last wish to see that my fund is invested in any charity work
of your choice and proceeds distribution among the charity organization,
the motherless baby's orphanage homes.

I must let you know that this was a very hard decision, but I had to
take a bold step towards this issue because I have no further option. I
hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a letter of authority, which will prove that
you are the new beneficiary of my funds. Please assure me that you will
act accordingly as I stated herein. Hope to hear from you soonest.

Please kindly write me

Yours Faithfully,
ROVIRA JOSEPH


Last Notice, From Money Gram. Money Transfer

from:     Dr. Vickie Moore <wumoneytransfr789@gmail.com>
reply-to:     moneygramoffice000@superposta.com
to:   
bcc:     hd
date:     Tue, Dec 10, 2013 at 11:41 PM


subject:     Last Notice, From Money Gram. Money Transfer..order from Ministry of Finance


Last Notice, From Money Gram. Money Transfer..order from Ministry of Finance

This office received a note from the Ministry of Finance yesterday
morning confirming that we must start sending your inheritance funds
as soon as possible today or tomorrow. As you know, we must renew your
name on the file payments. I went to IMF headquarter this morning to
renew your name on the file payment, but the result are not what I
wanted, the IMF charge you $49 to renew your name on the file
payments.


We have instruction from the Minister board to start sending your
inheritance funds Nine Hundred Thousand United States Dollars as soon
as you send the renewing fee. Be advice that the Minister of Finance
board Dr. Ngozi Okonjo-Iweala had a clear mandated this morning that
the only fee you will have to pay is the $59 to renew your name on the
file payments.


You will be receiving 3 different payments of $2900 each day Through
Money Gram. starting from the day you send the renew fee, until you
receive the inheritance amount Nine Hundred Thousand United States
Dollars. The Minister board provides this office with your full
information where to transfer the funds, such as your full name,
country, state, and your home address. There is no further requirement
from you as soon as you pay the renewing fee. through our Service
Network. Money Gram. you will start receiving $2900.



Here is the information to send the renew fee through our Service
Money Gram only.

Receiver's name: SAMSON AJA
Address:........ Benin Cotono Republic
Question:........Trust
Answer:.........Honest
Amount:..........$59
Sender's name.........
MTCN:.................


I will visit the IMF office as soon as you send the $59 to renew your
name on the file payment. We shall send you an email with the
Reference Number you need to pick up the first $2,900 and the second
the payment will follow immediately; you will be to pick up the third
payment of $2900 after 2hours you picked up the both first and the
second payment.

Sincerely,
Dr. Vickie Moore.
Money Gram payment office.


SECRET/CONFIDENTIAL

from:     Dr James Cross <webbbgt566@outlook.com>
reply-to:     dr.jamescross8882@yahoo.com.my
to:   
date:     Thu, Dec 12, 2013 at 4:14 PM
subject:     Dr James Cross
mailed-by:     outlook.com


AUDITOR GENERAL DEPARTMENT
(FNB BANK). 3/5 RIDER HAGGARD
CLOSE, JO, BORG SOUTH AFRICA.
Tel: + 27-737458311
E-mail: dr.jamescross8882@yahoo.com.my
 

Dear Sir/Madam,            

With due honor and respect, I introduce myself to you for a better relationship. I am Dr James Cross, CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is (100%) risk free.

 During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$11.5M} ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a dormant account belonging to MR EDDY LUNG, a Spanish International businessman who died along with his family in the November 5th, 2008 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash. Hence this for your perusals.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed   information as soon as I receive your positive response.

Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servant and restricted from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. I have resolved to offer you (20%) of the total sum as commission; we will invest (75%) of our share in your country provided it is profit oriented. (5%) of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?

2. What is taxation in your country like as I desire a low/free tax zone?

3. What are the interest rates on long/short term fixed deposit in your local banks?

4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?


5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?


Kindly indicate your private Telephone and Fax number for more efficient communication, Your Age, Occupation and call me first before you send any email.

Looking forward to your anticipated urgent response.

Best regards,
 
Dr. James Cross



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



Tuesday, 10 December 2013

NEW YORK SUPREME COURT

from:
NEW YORK SUPREME COURT
   HON. SHERRY KLEIN HEITLER
<velango49@gmail.com>     Mon, Dec 9, 2013 at 1:51 PM


Reply-To: supremcourtnewyorkstate01@hotmail.com


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY 13021-3464, USA (NEW YORK STATE SUPREME COURT)
EMAIL: (supremcourtnewyorkstate01@mailbox.sk )

ATTN:BENEFICIARY,


WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND SOME BANKS IN AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $5.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH RESERVE BANK OF INDIA WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT,  FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.
 

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING  MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.


 IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.

HON. SHERRY KLEIN HEITLER
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
 NY 13021-3464, USA (NEW YORK STATE SUPREME COURT)
 EMAIL: ( supremcourtnewyorkstate01@mailbox.sk )


Call me as soon as you read this mail +22545162445


From Miss Rose Bamba +22545162445 09/12/2013.         Dec 9 at 11:49 PM  
Rose Bamba


From Miss Rose Bamba
Rue 13 Avenide,Plateau
Abidjan-Cote d'Ivore
West-Africa
+22545162445

Dearest One,

I am Miss.Rose Bamba,I love cocks ,19 years old and the only daughter of the former Zimbabwe Army chief (General Kone Bamba)under the present government
of my home country.my father was just murdered in cold blood by the
president Robert MUGABE soldiers assassins,it is because my father is
not supporting him in his evil doing and now i am alone and my mother
died when I was 4 years old.I have no Parent's.Meanwhile ,before his
death he informed me about a deposit the of sum of Four Million,Five
Hundred
Thousand Dollar(US$4.5 million ) which my late father deposited with
Bank here in Abidjan the economic capital of Cote d' Ivoire in West
Africa.

I want you to do me a favour to receive this funds to a safe account
in your country For investment in your country,like real estate and
industrial production as joint partner and You will also help me to
place the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your
country so that I can complete my studies. It is my intention to
compensate you with 20% of the total money for your assistance and the
balance shall be my capital in your establishment I shall appreciate
an urgent message indicating your ability and willingness to handle
this transaction sincerely.Please Kindly send me

the Below information so that I will submit it to the bank for
immediate procession of the transfer.

1.Your Full Name ..................
2.Your Contact Address...........
3.Your Telephone number .........
4.Your Country Of Origin ................
5 .Your Age ............
6.You r occupation ...............
7. Your Email Address ...........

I am waiting for your urgent respond

Your Sincerely
Rose Bamba
Call me as soon as you read this mail +22545162445

Sunday, 8 December 2013

Merry Christmas & Happy Christmas

FROM,

JAMES B KNIGHT
<internationinter.2@gmail.com>     Sun, Dec 8, 2013 at 2:43 AM

Reply-To: bknight.james2014@yandex.com
Bcc: 



I shall be coming to your country to celebrate Christmas to my country tomorrow morning at12:39AM EST TIME and I will be bringing your funds of $3.5 million united state dollars along with me as part of compensation from the president of Benin for those affected in scams activities in Benin remember that this is not promise and fail or fake promise but this time I will not go through customs because as an ambassador to Benin I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).


You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it.

Your package $3.5 million united state dollars must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $78.00 usd. The fee must be paid in the next 6 hours via western union Or Money Gram so that all necessary arrangement can be made before time will be against us.


This development is coming now that the ministry wants to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know

Send the fee via western union transfer to my officer

Receiver's Name: --------------Stanley Lawrence
Country ------------Benin Republic
City  ---------------------Cotonou
Text Question---------------- God
Text Answer:----------------Bless
Amount: ----------------$78.00 Usd Only
Mtcn Number:
Sender Name: ……….
Sender Address: ..........
your home address and your phone numbers.

As soon as you send the fee make sure you send me the payment information. To this email address: (bknight.james2014@yandex.com)

My flight is TODAY and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.



Dr  James B Knight
since August 7, 2009
Nominator Barack Obama
as President of the United States
Inaugural holder R. Borden Reams
as Ambassador Extraordinary and Plenipotentiary
Formation October 14, 1960
Website U.S. Embassy - Cotonou
Senders James B Knight 
U.S. Ambassador to Benin
Call me at below number +229-6656-7551
E-mail address(bknight.james2014@yandex.com)




Friday, 6 December 2013

INSTRUCTION TO TRANSFER OVER DUE PAYMENT

From

Rev. Lee Johnson
<info@sfxjt.com>     Fri, Dec 6, 2013 at 6:58 AM 


Reply-To: firstcreditoffice23@yahoo.co.jp

INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
Attention: Beneficiary


RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from
The Nigerian National Petroleum Corporation (NNPC) in conjunction with
the Ministry of Finance of the Federal Republic of Nigeria to pay to
you the total amount of US$5.8Million. Note that a final approval has
been given to your claim and your funds have been transferred from the
International Finance Corporation World Bank Group who has the final
authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who
introduced himself as your next of kin also that you have instructed
him to receive the funds into his account on your behalf. MR. KAMICHI
YASHITA informed us that you are dead also that the instruction was
given to him before your death. We have asked him to forward the copy
of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)


We are writing for you to confirm this message and if it is not true,
you are required to forward with immediate effect the following
information to enable us carry out this transfer to your account
within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................




You don't have to pay any charges to receive your fund anymore as you
have met up with the whole requirements, your representatives in
Nigeria or United Kingdom will tell you to still go ahead with them
but know that your on own risk. The only thing required from you is to
obtain the transfer Authorization code. Since that is what our
correspondent bank in USA needs for the transfer of your fund to your
designated bank account.

And endeavor to give me a call if you know you did not send MR.
KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming
receipt of this mail on my Direct Line: +2348020520995 You are to
respond to our office Email address: firstcreditoffice24@yahoo.co.jp
We await your urgent response

Rev. Lee Johnson
Direct Line:  +2348020520995

GOOD NEWS BUT SAD

From:

Baraka Huma
<barakahumamu@mail.com>     Fri, Dec 6, 2013 at 8:09 AM

 MY NAME IS MRS. Baraka Huma,widow to late MR. Dominic Huma,former owner of
PETROLEUM AND GAS Company, here in Kuwait. I am Sixty-eight years old,
suffering from long time cancer of the breast.

From all indications my condition is really deteriorating and it's quite
obvious that I won't live more than Two months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I don't
want your pity but I need your trust. My late husband died early last year
from heart attack, and during he period of our marriage we couldn't
produce any child.


My late husband was very wealthy and after his death, I inherited all his
business and wealth. The doctor has advised me that I will not live for
more than Two months, so I have now decided to spread all my wealth, to
contribute mainly to the development of charity in Africa, America, Asia
and Europe.

Before my late husband died he was a major oil tycoon, in Kuwait and
deposited the sum of Thirty-Four million United States Dollars Only
(US$34,000,000..00)in two metal boxes with Security Company some years ago
in two metal boxes and registered it as family treasure,that's all I have
left now, I need you to collect this fund and distribute it yourself to
charity, so that when I die my soul can rest in peace. The funds will be
entirely in your hands and management.
 

If you are interested in this offer forward your contact information and
also your telephone number, company name,marital status, position so that
i will forward it the Security Company as the beneficiary of this fund. I
hope God gives you the wisdom to touch very many lives,which is my main
concern.


 
Twenty percent (20%) of this money will be for your time and effort, while
eighty percent (70%) goes to charity Then 10% for any expenses you may
encounter during the process of receiving this  fund. Reply to
barakahumao1@yahoo.es


God bless you.
Baraka Huma.




Thursday, 5 December 2013

Hope this mail gets to you in good faith

REV. FRANCIS PETER
<info@pilship.dj>     Thu, Dec 5, 2013 at 3:12 PM

Reply-To: revfrancispeter02@gmail.com 

Let me start by introducing myself to you I am Rev. Francis Peter . a computer scientist working with the central bank of Nigeria at the Foreign Transfer Department.a banker by profession with banking experience of 23years and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated.


I'm writing to confirm if you are DEAD or Alive because I am looking for all means to get this fund across to you or your family.
Note that the actual funds is valued at US$8.5M and i have transferred your funds out of the CENTRAL BANK OF NIGERIA and deposited it at the NatWest Bank PLC U.K on your behalf.
Listed below are the mafias and banks behind the non release of your funds that  I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr.. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) Amgassador babagana
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
132) Mr Mark Lawrence(Office Of Western Union)
As soon as you are ready to collect your FUNDS Kindly contact me with my direct email address.

Regards,
Rev.Francis Peter.

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

CENTRAL BANK OF NIGERIA (CBN)

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: govsanusilamido011@gmail.com
OFFICE +234-8061289773
URGENT NOTICE,
Thu, Dec 5, 2013 at 8:13 PM

ATTENTION :BENEFICIARY



This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in
CHARLOTTE INTERNATIONAL AIRPORT North Carolina, United States as their transit..




I want you to know that you have 24 hours to call him now with this line (704) 469 3724 or email: tonyezediplomat@yahoo.es,then ask to speak to the diplomatic deliveryman in person of Mr.Tony Eze in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.


Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.



Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.




CONGRATULATIONS.


MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773

Tuesday, 3 December 2013

FROM HIGH COURT OF ECO WAS RB BRANCH

From:

Chief  Judge Leonard Smith    Tues, Dec 3, 2013 at 6:56 PM 


FROM HIGH COURT OF ECO WAS RB  BRANCH:
OB/OP/1234 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OUR
REF.CODE:BSEL/773/AWN/021/ 09
E-mail;(leonardsmith567@cnegal.com)
Phone;+229 67076726

Urgent Attention, You Are Expected To Call Us +229-67076726 Once You
Recieve These Email.

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it to be clear to you that there was a case that we  have been
handling here since concerning your funds  because we got some reports
that you did not received your funds since after every story you have
being hearing regarding the funds and all types of payments you have
been paid to receive the funds but none is received by you.
And we are here to know the truth because the person that is in charge
of the transaction said in this court here that you have received and
confirmed to him that you received your funds and we are here to hear
the truth from you.

Please here bellow is what we want you to answer to us to enable us to
handle this case normal the reporter said it has been done to you.

(1)Do you receive any money from this person Mr.Thomas Wolf..........?.
(2)If you do receive money from him,  how much.................?
(3)From which bank or courier do you received the money  from............?
(4) Or is it via western union money transfer...................... ..?
(5) In which date .............................. ....?
Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you
don't receive your funds, you will receive it according to the
instruction of this High Court Of Eco was in this  Country Benin
Republic because we have been receiving news from your Government that
our Government officials and personalities are scamming people of your
Country and all that is what we are going to handle at once and we
need your reply so that we can get the truth.


PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE OR BELOW
EMAIL? WHOM HIS PICTURE IS BELOW .

Thanks.
Best Regard.
Chief  Judge Leonard Smith
FROM HIGH COURT BENIN
E-mail;(leonardsmith567@cnegal.com )
Phone;+229 67076726




Democratic Republic of Congo

FROM: MAMA KABILA
                                                  Democratic Republic of Congo
                                                    (tresorkabila@gmx.com)

      I NEED YOUR HELP PLEASE

I know you will be amazed to read from me, but please consider this letter as a request From a widow in need of your help I am Mama Kabila, the second wife of the late President of Democratic Republic of Congo, Laurent Desire Kabila.I on behalf of my only son Tresor Kabila I have decided to solicit for your assistance to Transfer the sum of USD$25.7Million,(Twenty five Million seven hundred thousand Unite States Dollars) to your personal or company s account, pending if the fund will be safe  Without any problem.

     This money was part of the fund secured by my late husband when he was still in power.
  As the wife, he relied on me; my attention was drowned to this said amount, in case of Unforeseen circumstances.   

  This fear was actualized on the when his bodyguard, Rasheed assassinated him (May his Soul rest in peace, Amen) this fund is presently deposited with a private Security and
    Finance company in Johannesburg (South Africa) in favors of my son, we are presently
Residing as an Asylum seeker in South Africa and the financial law of South Africa does not
Gives us some certain financial right as a result we decided not to invest this fund in Africa
    Coupled the way this fund was acquired as well as the pressure in my family from my
          Husband first wife and her son (President Joseph Desire Kabila) who is currently Succeeding my late husband as my country president
Please do not hesitate to contact my son Tresor Kabila on our direct contact Telephone Number. +27-73-1798-108, as he will inform you of the entire procedure to follow. For your Assistance we have agreed to offer you 20% of the total sum, while 70% will be for our Investment in your country and 10% will be set aside to take care of all related expenses.
Please your assistance is highly needed; you are required to maintain the secrecy of this Matter even if you are not interested I will remain grateful.
                                                God bless you abundantly
                                                          Yours Truly,
                                                      Mama Kabila,
                                                (tresorkabila@gmx.com)

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


Monday, 2 December 2013

Bangkok Branch Office - YAHOO LOTTERY RESULTS

YAHOO LOTTERY RESULTS 2013


Dr Raymond Hasahi
<lottothai@yahoo.co.th>     Mon, Dec 2, 2013 at 5:27 AM

Reply-To: rev_kenwhite1@yahoo.co.jp 



YAHOO INTERNET LOTTERY
 CONGRATULATIONS!!!


Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand



Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 13 Years Yahoo lottery Award of the New Year Held on 14th of October 2013.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.000 USD)
 This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
 


Your fund is now deposited with our Bank/UOB Bank Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your winning fund have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

 HOW TO CLAIM YOUR PRIZE


Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
 

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordination
as follows,


Email:rev.kenwhite@hotmail.com
Name:Rev. White Kane co-odinator


You are to send the completed verification form below to the co-ordinator
whose email address is given above so that you will be advised on what to do
to get your prize money. Congratulations once more!!
  1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS.:
4. DATE OF BIRTH,:
5. SEX:
6. OCCUPATION:
7. TELEPHONE NUMBER:
8. FAX NUMBER
9. MARITAL STATUS (S)
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. 

Remember, all prize money must be claimed not later than 30TH of December 2013.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
 


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us,
Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 


An original copy of your lucky winning ticket and your deposit certificate and Claim Form will be sent to you by Administrative Remittance Operation Manager of UOB Bank Bangkok Thailand.
 

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.


Yours Sincerely,


 
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Online Coordinator
Telephone:1 347 298 2650

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

Copyright @ 1994-2013 The Yahoo NY U.S.A Internet Promotions.
All rights reserved. Terms of Service - Guidelines




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

Sunday, 1 December 2013

Reserve Bank Of India

From Office of the Reserve Bank Of India 

financialreserve
<financialreserve@live.com>     Attachment Sun, Dec 1, 2013 at 4:21 AM
Reply-To: nokiac7mobile@live.com 


From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123. 
New Delhi:EMAIL:financialreserve@live.com
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013  Telex: 09331Credit/RBI.Payment file RBI/Ben/009.


The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file,
Your payment is categorized as: contract type/ Lottery/inheritance/ unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But  recently, on the 5th of January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the

meeting (RBI) Governor, Dr D.Subbarao

mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.


GET BACK TO US WITH THE BELLOW DETAILS.

FULL NAME:
AGE:-------------------------- ------------
SEX:-------------------------- -----------------------
ADDRESS:---------------------- -------
ZIP/POSTAL CODE:-----------------------------
STATE/PROVINCE:--------------- ---
PHONE:------------------------ --------------------
OCCUPATION/POSITION:-----------
BANK DETAILS:---------------------- ------------

Dr D.Subbarao

Our Best Regards



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

Greetings From Hassan Mohamed,

 On Thursday, November 28, 2013 4:47 PM, 
HASSAN MOHAMED <abcmbh62@msn.com> wrote:
Greetings From Hassan Mohamed,


I am Barrister Hassan Mohamed, and I want to inform you that an amount of US$1.5 Million will be moved on your name as the beneficiary of my late client I need your help to receive this money and you will get 40% of the money while I get 60%. You will either receive this amount through a bank wire transfer.

Please send your Full Names, Direct Telephone Numbers, and Physical Address.

More details will be given upon your reply.

Your quick response will be highly appreciated.

Regard,

Barrister. Hassan Mohamed.



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


From :
HASSAN MOHAMED
HASSAN MOHAMED <hassnmohdco@hotmail.com>;
 To Me
Nov 30 at 6:44 PM
Assalamualaikum..
.

Thanks for your urgent response, which it's content was clearly noted.

Firstly, I contacted you purely based on the fact that your surname tallies with that of my late client not that he is a relative of yours.

Concerning the legal aspects of this inheritance (claim), you have nothing to worry about. With all my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and has no hazard of whatsoever.


I was the legal representative/adviser of the deceased, and according to law, this entails that I am mandated to take care of all legal aspects of  his business even though he is no longer alive. For several years before his demise, he was a close confidant of mine. Based on the facts available  to me, my deceased client had no next of kin to inherit the money he left  behind. He came into London in the late 90's and built an import business. His main article of trade was Red palm oil which he imported from Indonesia and Malaysia.

Based on my confidential discussions with him, he disentangled from his biological family during his early youth and lost contact with them many years ago, before he came to live and invest here. Until his demise in 2009, he never contacted his relatives and I am 100% sure that they did not know he lived here in London. Based on this, I am assuring you that no one  whatsoever will come now or after wards to lay claims on this fund, hence I decided to find someone to assist me in getting this funds out of the  bank, which I will consider as a waste if it is confiscated by the bank officials.

As his legal representative/adviser, I am the only one who can confirm to the bank, the claim by anyone as his next of kin/beneficiary of this fund, and also authorize payment of this fund to such a person.


This is my proposal: I want you to put up a claim to this fund so the bank  can release the money to you since you have the same last name and after the money is transferred to you, then you will take 40% of the whole amount  and remit 60% to me.

If you have carefully read all I have explained above and accept to act  accordingly and confidential, then give me a confirmation to initiate the  process and send you an Affidavit Form for you to fill in the required information to enable me file for the documents in your favor as the next of kin to my late client. I was calling you but you was not picking my calls.



Kindest regards,

Office Phone: (+44) 701 007 1622.
Cell : (+44) 784 236 1833.
Fax: (+44) 701 006 6718.



Embassy of the United States of America

From:
Mr.James Knight,
<transfertransfer6@gmail.com>     Sat, Nov 30, 2013 at 9:12 PM

Reply-To: ggood2759@gmail.com
Bcc: hd


American Embassy in Cotonou, Benin
Embassy of the United States of America in Cotonou, Benin
Rue Caporal Bernard Anani
BP 2012, Cotonou Benin

Attention: Dear Beneficiary,

We the official of United State Embassy in Republic of Benin wish to
congratulate and inform you that we have reviewed all the obstacles
and problems surrounding the transfer of your(USD$7,500,000.00) and
your inability to meet up with the high charges levied against you due
to the past transfer options.

Now, United State Ambassador to Republic of Benin Mr.James Knight and
the government of Federal Republic of Benin has ordered the paying
bank which is United Bank for Africa(UBA) to issue you a CORPORATE
VISA CARD where your payment has been uploaded, and today your
CORPORATE VISA CARD has been registered with TNT Express Service for
delivery and it will cost you the sum of $105.00 us dollars only to
receive your ATM card.

All the welfares of United States Citizen are our concern. I am here
to take the protocol of all our citizens to not be cheated by
Africans. After the meeting held by United State Ambassador to
Republic of Benin Mr.James Knight and the government of Federal
Republic of Benin it was concluded that the delivery of your ATM card
to your address must be complete within 24hours upon your comply with
needed sum of  $105.00 us dollars to obtain the Clearance certificate
to ensure accurate delivery.


Note that your ATM card will be delivered to you this time without any
further hitches as soon as you re-confirm to us your full contact
address as listed below and comply with the needed sum of  $105.00 us
dollars for Clearance Certificate.
1.Your Full Name
2.Your Home Address
3.Direct Telephone Number
4.A Copy of Your ID

As soon as you notify us with the above listed information and the
needed sum of  $105.00 us dollars for the clearance certificate then
your ATM card will be delivered to your home address within 24 hours.

Send The Clearance Fee Via Western Union Money Transfer to the
information listed below once you receive this mail for immediate
delivery of your ATM card.

Receiver’s Name:Jim Obinna
Country= Benin Republic
City= Cotonou
Question= Colour
Answer. . . . -Blue
Amount. . . . $105.00
MTCN ,

Please, make sure that you notify us with the MTCN Number once you
send the money for easy pick up.

Hope to hear from you today.
Yours, in service
Mr.Raph,
Secretary to Mr.James Knight,
U.S. Ambassador to Benin