Susan Kingham (Mrs) @yahoo

You Have Received a Visa Black Card

from: VISA BLACK CARD Recipients@oceanfinance.co.uk

reply-to: enquiriesofi@yahoo.co.uk

to: Recipients@visacash.com

date: 11 March 2014 21:01

subject: You Have Received a Visa Black Card

Dear Beneficiary,

A Visa Black Card was issued in your favour. Please send full name, current home address, direct working mobile or home telephone number to process your payment.

Yours Sincerely,

Susan Kingham (Mrs)

Payment Coordinator

Write us by clicking the reply button.

Read More

Mr. Ban Ki-Moon / Pastor Henry Green @administrativos

FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

from: UNITED NATIONS HEAD OFFICE jj@ylrd529.com.cn

reply-to: unitednationscompensationunit@administrativos.com

date: 11 March 2014 03:49

subject: FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Wank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.

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 Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Henry Green (contact agent)

Email: pastorhenrygreenforuniteddnations@administrativos.com

Phone Number: +234-810-973-4956??

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).

http://www.un.org/sg/

Read More

Dr. Sarah Alade @blumail

GOOD NEWS

from: CENTRAL WANK NIGERIA admin@cbn.org

reply-to: centbnkmz21@blumail.org

date: 11 March 2014 06:06

subject: GOOD NEWS

THE CENTRAL WANK OF NIGERIA

OFFICE OF THE GOVERNOR

CONTACT Our Ref: CBN/OHG/OXD1/09

Your Ref: ...............

TELEX: CENTRAL WANK.

PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr.Sarah Alade, The Acting Governor of The Central Wank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Wank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Wank of Nigeria is the mother Wank of all commercial Wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Wank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Wank:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Wank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via wank to wank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring wank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed.

OFFICIALLY SIGNED.

ACTING GOVERNOR OF CENTRAL BANK OF NIGERIA

DR SARAH ALADE

Read More

Mrs Teresa Au @126

(no subject)

from: Mrs. Teresa AU kalapaja@pp1.inet.fi

reply-to: teresa_au1@126.com

date: 9 March 2014 09:29

subject: 

mailed-by: pp1.inet.fi

Hello,

This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: teresa_au1@126.com. Thanks

Regards

Mrs Teresa Au.

Read More

Lt.Gen. Joseph Henry Smith @yahoo @gmail

From Lt Gen Smith

from: Lt Gen Henry Smith ltgensmith113@yahoo.co.uk

reply-to: ltgensmith113@yahoo.co.uk

date: 8 March 2014 06:00

subject: From Lt Gen Smith

mailed-by: allcenter.com.br

I want you to know that I am contacting you as a partner and a friend, I deposited your fund with Global securities in the United States which is set for delivery to you, I will want you to contact them with this email below: globalsec52@gmail.com the fund am talking about is clean and spend able 5 Million United States Dollars, this fund was moved by me to the global securities because I cannot get proof you are the bona fide beneficiary now that I have secured some documents, I will want you to get back to me and I will tell you what to do on how this fund can be transfer to you, please get back to me ASAP.

Lt.Gen. Joseph Henry Smith.

Read More

WalMart Marketing Department @jetable

2014 Job

from: Wal-.Mart' walmartshop@jfllc.com

reply-to: lmox2pg0jpkqd07@jetable.org

date: 5 March 2014 12:25

subject: 2014 Job

Hello,

We are hiring Shadow Shoppers to perform survey for $250 per assignment and send reports to our Customer Satisfaction Department for reviews. Send a reply if you are interested.

Full Name:

Mailing Address:

Apt/Suite #:

Zip Code

Phone number:

Are you currently employed;

Do you have WalMart Stores around:

You will be earning $250 plus compensation per assignment by shopping at the closest WalMart Store around you and carrying out Survey on the store(s) to submit it on-line. Our partners will sponsor your shopping, dinning etc by paying through a Certified Check, which will be mailed to your address provided above.

We will be waiting for your response and interest soon.

WalMart Marketing Department

Shadow Shopping™

© 2013 WalMart Stores, Inc.

Read More

Mr Johnson Douglas @yahoo

Dormant accounts with AAA/AA+ bank rating

from: Mr Johnson Douglas test@funsing.com

reply-to: douglas.mrjohnson5@yahoo.co.uk

date: 7 March 2014 22:29

subject: Dormant accounts with AAA/AA+ bank rating

mailed-by: funsing.com

Dear Friend,

This might seem very deplorable for a person that you do not know but as the title implies. I am Mr Johnson Douglas, an accountant by profession. I'm sorry to intrude your privacy, but the circumstances on ground leave me with no choice than to request your loyal partnership to help act as confident Claimant of this Millions of (GBP) laying in Dormant accounts with AAA/AA+ bank rating.

Please I need your aid to file in for a claim worth millions which you'll part with 40% of fund after the claim. I have full confidential bank official arrangements to these dormant accounts as I cannot disclose names of these banks now until you demonstrate acceptance.

Please feel very free to log through the web address below for more

details of Dormant bank accounts;

http://www.dailymail.co.uk/news/article-1295997/David-Cameron-raids-dormant-accounts-pay-Big-Society-schemes.html

http://www.publications.parliament.uk/pa/cm200607/cmselect/cmtreasy/533/53305.htm

http://www.which4u.co.uk/bank-accounts/news/1427-hsbc-indicates-the-go-ahead-for-its-dormant-accounts-scheme One of our client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London has several accounts which has gone dormant. This website will give you comprehensive picture of what I am talking about

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

We have received a mandate and instructions from the (BTDOFAC) British Treasury Department's to commence the immediate release of funds laying in those Dormant accounts through one of the following payment options stated below depending on your choice:

An account will be used to deposit/disburse the money (Bank Transfers/Bank Draft/ATM CARD) received from any of these Dormant accounts. Setup of new or existing bank accounts is the major reason why I need people who are not directly related to us in any way, to be our partner for confidential and security reasons.

I am very positive that the entire claim course of action would not take longer than (7) working days. Thus, I appeal your enthusiasm to join me on this claim.

You can contact me via my e-mail for security reason and for further details for now. In the event of you not being interested in this proposal, endeavor to keep this highly confidential!

Awaiting for your reply soon.

Yours Faithfully,

Mr Johnson Douglas

Read More