Thursday, 25 September 2014

APPROVED SETTLEMENT NOTICE US$5BILLION

from,
Barrister Jimmy Anderson
<luis81@arnet.com.ar>    Thu, Sep 25, 2014 at 12:55 PM
Reply-To: barristerjimmy363@yahoo.com.mx

Dear Client,

APPROVED SETTLEMENT NOTICE US$5BILLION

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$75 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$75 by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your

Funds into your Bank Account.

Receiver Name:Godwin Oform
Address: Cotonou, Benin Republic
Test Question ; Good
Test Answer: Time
Sender Name....
AMOUNT:US$75
MTCN....

THANKS
Barrister Jimmy Anderson
Email:barristerjimmy363@yahoo.com.mx

Tuesday, 23 September 2014

Congratulation Your ATM Visa Card worth of $7.8Million

from,

Rev. Jerry Mark
<wunion242@gmail.com>    Sat, Sep 20, 2014 at 10:32 PM

Attention:beneficiary

We have finally succeeded in getting your package worth of $7.8 million out of delivery your ATM VISA Card
with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which
act as your foreign Attorney representative here in BENIN REPUBLIC.So every necessary arrangement has been
made successfully with the Agent Kevin Anthony of the ATM VISA Card and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he
is currently Atlanta-Harts field Georgia Air port with your ATM VISA Card, As he called me this morning to
inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this
number 762-359-4479 so as to have easy conversation with him and to enable you give him full
direction to get your ATM VISA Card delivered to you and hand you over your ATM VISA Card safe and sound,
Furthermore you are advice to be very fast as the Agent Kevin Anthony has no time to waste due to his
flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Atlanta-Harts field Georgia Air
port right now because of the Searching and

Scanning of the parcel which made him to misplace your address
(8)A Copy of Your I D For Identification.driving license
So contact him via his email address,
Contact person,

Name- Agent Kevin Anthony
E-mail Address (agentkevinanthony40@yahoo.com.ph)
Contact number 762-359-4479

So contact him to deliver your ATM VISA Card first thing tomorrow morning possibly today, So get back to
us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the ATM VISA Card does not know the content of that ATM VISA
Card is money, Because the Attorney which represented you registered it as a family value to avoid hitch
during the delivery so unknown circumstances should you let him know the content of that ATM VISA Card is
to avoid lost of your fund as your ATM VISA Card was Sign and Stamp by Federal Ministry of Justice to make
sure that it is protected until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229) 68-450-493
=====================================================================
DHL Express is a well-established company offering courier and transport services 24 hours for priority
delivery of letters, parcels and consignments to any destination by road, air or sea.
=======================================================================


Hello My Good Friend


 from,

Edward Effah
<patp-11@yandex.ru>     sept 19, 2014 at 2:11 PM

Hello My Good Friend


How are you doing today? I know that this mail will come to you as a surprise hence we have never met before, but do not worry because I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication, My name is Mr. Edward Effah. I am the Managing Director and Chief Executive Officer of Fidelity Bank here in Ghana. Please I advise you to check these websites below to confirm my status.


http://www.fidelitybank.com.gh/en/about-fidelity-bank/management.php

I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I am writing in respect of a foreign customer of our Bank (Lenor and Richard Burson from Florida, U.S.A) who died along with his entire family in a plane crash. For more information's about the crash you can visit this site:


http://news.bbc.co.uk/2/hi/americas/502503.stm

Since the tragic death of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$13,580.000.00M (Thirteen Million Five Hundred and Eighty Thousand United States Dollars) which has been with our bank for a very long time. On this note, I decided to seek your name to be used as the Next of Kin so that this amount will be transferred to you since nobody is coming for the money again. The Banking ethics here does not allow such money to stay more than 14 years, because the money will be transferred to the Bank treasury as unclaimed fund after this period.


In view of this, I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want the money to be transferred to our Bank treasury as unclaimed fund. I am offering you 20% of the total sum if you agree to execute this transaction with me and the rest 80% will be for me. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding of Fidelity Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.


If you are really sure of your integrity, trustworthy and confidentiality, and accept not disappoint me after this business, please reply with your:-


{1} Full Names
{2} Address
{3} Telephone Number, Office and Cell/Mobile
{4} Fax Number
{5} Occupation / Profession / Age


Upon receipt of the above mentioned information's, indicating your interest in the business, I will inform you of the next step for easy execution of the transaction.


I will not fail to bring to your notice this business is hitch free and don't have any negative implication. Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. This transaction will be completed within few Bank working days immediately we start the business. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction. Waiting for your urgent response and please kindly delete if you are not interested.


Regards,
Mr. Edward Effah
Managing Director
Chief Executive Officer, Fidelity Bank.
http://www.fidelitybank.com.gh

Saturday, 13 September 2014

Complements of the day My friend,

FROM.

Barr. Ikenga
<iss_mon@mongol.net>    Sat, Sep 13, 2014 at 4:45 PM
Reply-To: f.express11@gmx.us


Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long now yet no result,i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.

When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director
to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary
of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six Months Course and i will not come back till ending of April 2015.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o will assist me on this matter to
avoid loosing of the money,After meeting with the bank Attorney, he told me that he will arrange for the documents as well as the signings for the
conversion of the cheque into cash payment, but he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his
payment before anything.He accepted,the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx Courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx Courier
Company,remember the package was registered as BOX of Africa cloth for security reasons under security monitoring department with a seal on it
for security reasons,
You can find the code number beside the packaged box, there is a place in it, they wrote TRP,when you open it through that side you will see the
code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this information’s bellow:
Directors Name: DR.ADAMS HAJI
Company’s Name: FedEx Courier Services Company section x Abuja-Nigeria.
Email Address: ( f.express11@gmx.us ).


Note; your package was register as BOX of Africa cloth, in no condition will you disclose the real content of your package to anybody until you
receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ....
Your Home Address....
Your current Phone Numbers ..... home
Your Cell Numbers.....
You personal identification.....

While contacting them, includes those information’s to avoid any further
delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum Five Million Five Hundred Thousand United State Dollars ($5.5 Million USD ) and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

I hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( f.express11@gmx.us ) with immediate effect and
they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Mr. Mike Okadigbo.

N/B: The only money you will send to the FedEx Courier Services to deliver your Consignment box, with the money therein direct to your postal Address in your country is ($85. us dollars only) eighty Five United States Dollars only, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85 US Dollars, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.



Thursday, 11 September 2014

Anti-Terrorist And Monetory Crimes Division


keisei@dolphin.ocn.ne.jp

<keisei@djpolphin.ocn.ne.>Wed, Sep 10, 2014 at 2:23 PM


 Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.Federal Bureau Of
InvestigationJ. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov Telephone Number :  (206)309-0870


Attn:Dear Beneficiary,

We have got all your transaction e-mail and telephone transactions in Benin, this is not a child play,  we are ready to take you to any length if you failed to proof the legitimate of the funds you are about to receive. As a FEDERAL BUREAU OF INVESTIGATION we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FEDERAL BUREAU OF INVESTIGATION (FBI) for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the stage of the transaction we had no option than to contact you.

We have gone through your Identification record and also the in formations received through our network, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million and U.S $ 12 Million and 2.5 Million to your name, The said payment is awaiting adjudication and crediting , this funds are from Inheritance 'willed ' from different banks in benin precisely.

With full concern of The  FEDERAL BUREAU OF INVESTIGATION (F.B.I) and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here and will be release from Federal Republic of Benin.  To this regard you are to contact the FEDERAL BUREAU OF INVESTIGATION (F.B.I) under United States of America Embassy Cotonou Benin where the fund was release from so as to issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless FEDERAL BUREAU OF INVESTIGATION (F.B.I) under United States of America Embassy Regional Office Cotonou Benin.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.Do not send money or contact any body concerning your funds without notice , any calls to you, direct them to us (FEDERAL BUREAU OF INVESTIGATION ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT)

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations , you are to obtain the document from FEDERAL BUREAU OF INVESTIGATION (F.B.I)under United States of America Embassy Regional Office Cotonou Benin  where the funds was originated from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the FEDERAL BUREAU OF INVESTIGATION (F.B.I)under United States of America Embassy Regional Office Cotonou Benin the sum of $105.00 Dollars only for the issuing of the document right away and your funds will be release to you  That is the only way the FEDERAL BUREAU OF INVESTIGATION (F.B.I)under United States of America Embassy Regional Office Cotonou Benin will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your funds.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you.

Send the $105.00 dollars through Western Union to FEDERAL BUREAU OF INVESTIGATION (F.B.I)under United States of America Embassy Regional Office Benin Republic on the name of account officer

Receiver: Nnaemeka Kenneth Osita
Adress :     Cotonou Benin Republic
Test Question :World
Test Answer :Good

It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transactions. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

We have done our verification on your FBI Identification Record with our Social Security Number.  Our research also disclosed that you have been dealing with fake central bank of Cotonou Benin who has told you to open an account with them and also you have been dealing with Zenith bank You need to stop all the communications with this two fake individuals who will only suck you raw and you ill never see anything in return rather than sorrow and pains.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE WESTERN UNION PAYMENT DETAILS TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU SEND IT.

Faithfully Your's

FBI Director
Paul C. Jordan
Attn:Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National FBI Logo Generator NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Paul C. Jordan  via contact information provided above and make the required payment of $105.00 to information in which he shall provide to you



Final Notice of Your Package With Reg #: SA335493RDK.

from,
Mr. Robert William
<wut14@chat.org>    Wed, Sep 10, 2014 at 3:13 PM
Reply-To: chicagocustoms.storage30@gmail.com

Cargo Unit, Greater Orlando Aviation Authority (GOAA)
Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 3227-4399
Email:chicagocustoms.storage30@gmail.com


Attention; Final Notice of Your Package With Reg #: SA335493RDK.

In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign payment service New York.

The package in a golden metal box valued 5,316,000USD (Five Million, Three Hundred and Sixteen thousand United states dollars) arrived at Chicago international airport via British airways flight no.BA592 from London UK sometime ago. The agency Foreign Payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up again.

It has been a month now and no response yet from him either both of you. The airport Chicago authorities charged you $125.00 for the storage fee.  I am hereby writing to inform you that the days of grace has expired and we shall begin to charge a storage fee.

Here is the information to send the $125.00 storage fee using western union or money gram.

Receiver Name:.. James Nna
Payout Destination:..Lagos-Nigeria
Test Question:... Trust
Answer:.. Honest
Amount:..$125.00 USD
Sender name:...
MTCN:.....

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.

Best regards,
Mr. Robert  William