FBI / DIST / Fraud

X-Originating-IP: 81.169.146.189, Strato Rechenzentrum, Berlin
Reply-To:
From: "FBI OFFICE" anna@swaledale.org
Subject: Re: FBI WARNING/DIST !!
Date: Sat, 26 Feb 2011 20:07:54 -0800

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone: 206-338-4491 Fax: 206-666-4132

We have just discovered that your inheritance/winning FUND (US$7.5m) was transferred to another account under your name. This attempt was perpetrated by a staff of Microsoft inc., who claims to be working for you and he also claimed that you have given him due authority to have the FUND moved.

Most certainly, your fund has been subjected to various rigorous verifications due to your inability to perform your required obligation. The impostor took advantage of his professional knowledge of internet to intercept your original fund notification message. Now, it has been brought back to my notice and I promise to stop at nothing in making sure that you receive your rightful fund this time. We are very sorry for the delay in releasing your fund and we regret all inconveniences this might have caused you. It was further revealed that initial FUND transfer originated from England and now here in a Bank in USA.

All you have to do is ignore all other contacts about your fund and follow my instruction strictly. We have put a hold on the transfer that was about being done by an impostor who claimed to be working for you.

It was vividly established that your name was used to have the said fund transferred illegally to a Bank in America without due process and proper documentation. This was done secretly and we detected that. That must be cleared forthwith.
For your information, you are now required to obtain a Diplomatic Immunity Seal of Transfer (DIST) document. This important document consists of; CERTIFICATE OF OWNERSHIP, ANTI-TERRORIST AND MONEY LAUNDERING CLEARANCE CERTIFICATE and DRUG-FREE CERTIFICATE. All these documents will indicate that you are not involved in any acts of terrorism or money laundering. Diplomatic Immunity Seal Of Transfer (DIST) is most vital in this transaction.

Therefore, we are directing you to contact the Anti Graft Department Financial Crimes Commission (F.C.C.), United Kingdom for further instruction on how to obtain the document. Contact the Chairman of the Department, Mr. Spencer Moore through his email address: anti.graft.efcc1@info.al or his direct phone number: +447024046854. He will obtain the document on your behalf and forward same to us.
Note that you are to pay a stipulated fee of $875.00 for the processing and procurement of the DIST document. We have tried our possible best to see that this $875.00 should be deducted from your fund but we found out that the funds have already been deposited at Citi Bank and cannot be accessed by anyone except the legally appointed beneficiary (you). Upon confirmation of this, we will release your fund for immediate transfer into your bank account as clean fund.


Endeavor to forward the following information to Mr. Spencer L. Moore.

Name...........................
Address........................
Phone#.........................



This information will be used in the DIST document procurement. This is very important. Be warned that you have 72hrs to have this document obtained, failure will buttress the fact that you are actually involved in this act of terrorism funding and/or money laundering. The DIST document will only prove otherwise,
Therefore; have it obtained within the given time frame. We will be expecting to hear from Mr. Spencer Moore that you have obtained the vital document.

Faithfully Yours,

Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535

Dr Kingsley Moghalu. Deputy Governor Central Bank of Nigeria

Return-Path: drkingsley.privatefile@hotmail.com
X-Originating-IP: [64.255.164.9]
From: DR KINGSLEY MOGHALU FSS DIRECTORATE drkingsley.privatefile@hotmail.com
Subject: Notification of your payment
Date: Thu, 24 Feb 2011 19:25:05 +0100

Attn xxxxxxxxxx

We received a presidential instruction and mandate to commence the processing and transfer of your money via my department in the Central Bank of Nigeria. As the Deputy Governor incharge of this fund transfer I would advice that you get back to me asap for onward tansfer update. You are kindly advised to furnish us immediately your Banking cordinate for a speedy transfer arrangement. Note that your contact telephone and fax number is also expected to enhance an effective transfer transmision Should their be any information or Documents to butress your claims on this payment please do not hesitate to reconfirm it in your reply to this message .

Regards.
Dr Kingsley Moghalu.
Deputy Governor
Central Bank of Nigeria
+234 8138269330

Larry James / Recruitment Officer / www.royalgardenhotelluk@w.cn

X-Originating-IP: [90.183.38.152], NETCENTRUM, Czech Republic
Return-Path: www.royalgardenhoteluk@centrum.sk
To:
Subject: JOB ALERT;
Date: Thu, 24 Feb 2011 05:44:19 +0100
From: "ROYAL GARDEN HOTEL UKROYAL GAR" www.royalgardenhoteluk@centrum.sk

JOB ALERT;

1. All candidates most have an international passport/India passport
before you can apply for any job in United Kingdom.

If you are looking for an opportunity to upgrade yourself and improve your
professional skills, we offer numerous opportunities for motivated and
interested individuals. One of the 4 star and is a well established and
rapidly growing luxurious hotel with wide network of outlets around the
world. We require talented, resourceful and exceptional team players to
take up vacant spaces in our various departments in our hotel.

REPLY TO THIS ADDRESS ONLY

www.royalgardenhotelluk@w.cn

JOB LOCATIONS - London

METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume (CV) - Only short-listed candidates will be contacted - Only applicants who possess the required qualifications will be Short-listed for Appointment, but we will also give space to those who don't have any hotel experience that may be special candidates. All Resumes information should be updated and to be forwarded to this Email - www.royalgardenhotelluk@w.cn

BASIC REQUIREMENT:

1. Candidate must be able to Read or Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 4 years period.

VACANCY POSITIONS:

CASINO DEPARTMENT

Cashier: =============£ 5,500
Slot Technician Manager
Slot Technician
Dealer/Croupier: =============£ 5,000
Casino Manager

HOUSE KEEPING DEPARTMENT

Chief Steward:: ========== £ 5,300
Steward
Stewardess:=========== £ 5,000
Bell Man
DINING ROOM DEPARTMENT
Dining room manager:============= £ 5,000
Dining room wait staff:============ £ 4,500
Dining room head waiter:============== £ 4,920

ENGINEERING DEPARTMENT
Chief Engineer,:============ £ 7,000
Electrical Engineer
Engineering - Electrical
Engineering - Electromechanical
Engineering - Electronics
Engineering - Facilities
Engineering – Maintenance :============£ 5,500
Engineering - Manufacturing/Fabrication
Engineering - Materials
Engineering - Mechanical
Environment - Environmental Engineer

TECHNICIAN
Technician - Electrical
Technician - Electronic
Technician - Fabrication
Technician - HVAC
Technician - Hydraulic
Technician - Installation
Technician – Instrument:============£ 5,300
Technician - Insulation
Technician - Laboratory
Technician - Maintenance
Technician - Manufacturing
Technician - Mechanical
Technician - Metering
Technician - Pipe fitting
Technician - Piping
Technician - Pressure Testing
Technician – Process:======= £ 5,000
Technician - Production
Technician - Rope Access
Technician - Service
Computer Technician
Sound & Light Technician

HOTEL ADMINISTRATION
Hotel Manager:=======£ 10,000
Computer Systems Manager
Hotel Secretary

Printer
Accountant:==========£ 6,000
Receptionist
Gift Shop Manager
Retail Sales Assistant
Dance Instructor:========£ 5,000
Activities Coordinator
Photographer
Administration - Administration
Administration - Contracts
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Planning
Administration - Project Control:========== £ 5,300
Administration - Receptionist
Administration - Scheduler
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer:====== £ 7,000
Commercial/Financial/Legal – Accountant:========= £ 6,500
Commercial/Financial/Legal - Accounts Assistant:===== £ 5,500
Book keeping:==== £ 5,300

FOOD DEPARTMENT
Food & Beverage Manager:========£ 7,400
Executive Chef:==£ 7,400
Pastry Chef:========= £ 7,300
Chef de Parties:========£ 7,300
General Cook:=========£ 7,400
Baker
Butcher:=======£ 6,000
Cook

BAR DEPARTMENT
Bar attendant:==========£ 6,000
Hotel bar manager:===========£ 6,300
Bar Back
Cocktail waiter / waitress:====== £ 5,300
Wine steward

FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response
Health & Safety - Fire Fighting
Health & Safety - Fire Protection
Health & Safety - H2S:======== £ 8,000
Health & Safety - Health & Safety
Health & Safety - HSE
Health & Safety - Occupational Health and Safety
Health & Safety - Risk Management
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer:==========£ 6,000
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Developer – Database:=============== £ 5,500
IT/Communications - Developer - Software
IT/Communications - Developer - Web
IT/Communications - GIS/Remote Sensing
IT/Communications - Installation engineering
IT/Communications - Internet
IT/Communications - Networking
IT/Communications - Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner:==============£ 5,500

Sanitation officer

Plumbers

All applicants must have 0 - 2 years working experience in their respective field. All successful candidates shall be responsible for all their visa charges. Under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in London, their visa charges will be refund back to each Successful candidate only when the candidates resume here in London. Send your resume to us via Email - www.royalgardenhotelluk@w.cn

Thanks

Mr. Larry James
Recruitment Officer
ROYAL GARDEN HOTEL, 32 QUEEN'S GATE SW7 5JA LONDON.
Direct Number: + (44) - 7017515722 / +44 701751572
Email: www.royalgarden.hotel@w.cn
Tel: 00447017515722 / +44 701 7515722 / +447-7017515722
Overseas job London

Cameroon Scammer

Whatever you purchase from this scammer, you will not receive!

Dr Mann
namaboxthis@hotmail.com
00237-94761449 / 237-94761449
skype: mann1214
donjuann214@yahoo.com

Sgt. Mark Shaw / Victory Camp near Baghdad

Originating IP: 82.128.1.117, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria
Date: Fri, 18 Feb 2011 10:07:20 -0800 (PST)
From: SGT MARK offices14@att.net
Reply-To: sgtmarkben2010@yahoo.com.hk
Subject: Dear Friend,
To: undisclosed recipients: ;

Dear Friend,

Greetings, I really wish to have you as my good friend and also wishes to
entrust some funds into your care but i have already send the fund out of
Iraq. I need your sincere and truthful friendship. My name is Sgt. Mark
Shaw. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the
country. I need a good partner someone i can trust. It is oil business money we
did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million
us dollars stated is my share on the business and its legal. I have
successfully moved the funds out of Iraq as a family valuables with help of
Universal Financial Diplomatic Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you,
you take your 30% out and keep my own 70%. Your own part of this deal is to
find a safe place where my part of the funds will be until i come and meet
with you for discussions on investment plans, but i have more interest on
real estate or any other profitable investment . If you are interested I
will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation waiting for your urgent response to my
email (sgtmarkben2010@yahoo.com.hk)

My Regards,

Sgt. Mark

___________________________________________

Dear Parson Daily.

As you wish to know am an orphan I lost my father and mother when I was a 3 years and I know not any relative of my ever since that time, please take me as your on brother or son.

How are you doing today? I received your mail with the required information concerning the successful delivery of the consignment to your designated house address in your Home.

if any thing do happen to me then take your % and give the rest to the orphanage home because I have nothing left, it's by the orphanage I was brought up.

I will forward the information to the Diplomatic company so that they can contact you for the delivery of the package to your home.

Please note that all it takes to receive the package is your strict compliance with the stipulated instructions and guidelines of the diplomatic company.

I trust and believe so much in you concerning the successful conclusion of this transaction and anything you are doing for me should be seen as a demonstration of your love for our great nation.

You should be very expectant and attentive to the Diplomatic company when they calls you for direction upon they arrival to your Home with the package.

As you wish to know it is strictly prohibited for us to hold any money.

I have so much trust and confidence in you and I hope you will be faithful enough to keep my share as promised till my return.

CONFIDENTIALITY: Note that the Diplomatic company is not aware of the content of the box.

Please do not tell them that the boxes contain money. Just let them know they are personal effects that belong to you.

My confidence and trust in you should not be betrayed.

I have put a lot on the line here and God shall see us through.

I have to get back to my duty now.

Please always keep me posted on every development as you proceed with the diplomatic company.

We are not allowed to move alone to make calls outside the base and it will be very risky for me to speak with you on phone otherwise I would have called you.

Hope to hear from you after tomorrow's parade before the primary duty routine.

below is the company name in London that will deliver the package to you, I advise that you get in contact with them Urgently.

Name of Company: CONTINENTAL DIPLOMATIC COURIER SERVICE NAME OF THE DIRECTORS IN CHARGE IS : ELIZABETH DONALD AND MARVIN BETES COMPANY EMAIL ADDRESS IS: continentaldiplomaticfirm@yahoo.co.uk

THIS IS THEIR TELEPHONE NUMBER: +4470457 19793 / +44 7045719793

take note that I have already inform them about you, I will advise you to get in contact with them now.

I will give you the code key number to open the box once the package get to you, do not worry much for GOD is in control for all things.

GOD bless you and your family.

IN GOD WE TRUST
Sincerely,
Sgt Mark Ben

Ben Solomon / Fake Loan Company

Originating IP: 41.71.146.9, Visafone Communications Limited, Victoria Island
Lagos, Nigeria
Return-Path: walterb1980@gmail.com
Date: Tue, 15 Feb 2011 08:08:54 -0000 (GMT)
Subject: LOAN OFFER?
From: "Mr Ben Solomon" walterb1980@gmail.com
Reply-To: ben.sololoans@w.cn

Dear Loan Applicant,

Compliments of the day to you and your family? Thanks for responding to our e-mail and choosing Ben Financial Loan Services. to help and end your financial problems. We offer all types of packages of loans (personal loans, business loans, etc.). our loan amount varies from $2,000.00 USD to $10,000,000.00 USD and a new deadline for payment of 1 year to 30 years duration.

To start the process of loan application, The interest rate is 3% per annul for the loan. Note that the re-payment schedule of the loan begins 3 months after the loan has been transferred to you. Note that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction between You and I is legitimate loan transaction. So i want you to free feel in any step that you take in this transaction. For further procedure of your loan transfer,Please you are advised to fill the information needed bellow in order for we to be able to start the processing papers of your loan.

LOAN APPLICATION FROM FILL AND RETURN:

Your Full Name:
Country:
Address:
City:
State:
Loan Amount Required:
Loan Duration:
Purpose of Loan:
Telephone #:
Fax:
Occupation:
Monthly Income:
Age:
Have you applied before?:

IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. In acknowledgment to this mail, we can start the processing of your Investments Loan. So in this regards, I will be awaiting your urgent reply soonest with your personal information so that will can proceed further. Thanks for your understanding and God bless.

Kindest Regards,
Mr. Ben Solomon
Tel: +234-805-151-8878 / +234 8051518878
walterb1980@gmail.com
ben.sololoans@w.cn

GUINNESS GAME SPOT PROMOTIONS / Sarah Anderson / James duke

Originating IP: 180.215.131.195, PDSN8-CHENNAI-MTS-INDIA-IN, India
Return-Path: miliankate@rediffmail.com
Date: 15 Feb 2011 16:23:19 -0000
Reply-To: miliankate@rediffmail.com
To: "kellymelvis " kellymelvis@ymail.com
Sender: miliankate@rediffmail.com
From: "guinnessirish " miliankate@rediffmail.com

PROMOTIONS/PRIZE AWARD DEPT
THE GUINNESS GAME SPOT PROMOTIONS
LONDON. UNITED KINGDOM SW1V3DW

http://www.guinness.com/en-us/thebeer.html

This is to inform you of the release of email balloting held on the JANUARY MONDAY 10TH,2011 by THE GUINNESS IRISH BOTTLING COMPANY on it's new year anniversary. For the first time ever THE GUINNESS IRISH BOTTLING COMPANY, have decided to celebrate it's anniversary by awarding £1,000,000.00 (ONE MILLION POUND STERLING) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,00000 companies and 5,000,000 individual email addresses and names from all over the world. This promotion is organized by Guinness Ireland and Guinness England.

However, the results were released on January 15th, 2011 and your email was among the 20 Lucky winners who won £1,000,000.00 each on the anniversary of the THE GUINNESS IRISH BOTTLING COMPANY , and your email was attached to ticket number GB38844240 and ballot number 00147.

For further information’s contact your fiduciary agent with the following information’s: NAME: AGE:. SEX: ADDRESS: EMAIL: PHONE: MOBILE NUMBER: OCCUPATION: COMPANY; COUNTRY: Ticket number: GB38844240; Ballot number: 00147

FIDUCIARY AGENT:- Name: Mr.James duke E-mail: jamesduke2011@hotmail.co.uk.
Mobile: +447010045978

Yours faithfully,

Mrs. Sarah Anderson

This e-mail is confidential. If you are not the intended recipient you must not disclose or use the information contained within. If you have received it in error please return it to the Guinness® & Co. at www.guinness.com and delete any record of it from your system.

DR JORMO OLLILA DIRECTOR OF NOKIA COMPANY

Originating IP: 180.215.199.235, PDSN8-CHENNAI-MTS-INDIA-IN, India
Date: 15 Feb 2011 16:35:44 -0000
Reply-To: phlip75@rediffmail.com
To: "wisdomprince99 " wisdomprince99@yahoo.com
Sender: phlip75@rediffmail.com
From: "nokiaanniversary " phlip75@rediffmail.com

NOKIA E-MAIL DRAW 2011
NOKIA CO-OPERATION
22 GARDEN CLOSE STAMFORD
LICE PE92YP,LONDON
UNITED KINGDOM,ENGLAND.

DR JORMO OLLILA
DIRECTOR OF NOKIA COMPANY
CONGRATULATION ONCE AGAIN!!!
ATTENTION: DEAR WINNER

Congratulations to you once again. Nokia is Celebrating (2011 ) Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals (not for nokia users alone) of all cell phone users world wide. The draws was conducted by a random selection of existing 1000 lucky emails addresses from an exclusive list of 80,731 emails address of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecom company directory all over the world. Our winning notification is sent via emails to the 1000 lucky emails winners and your emial address falls among the 1000 lucky email addresses for you to recieve our winning notification emails sms as you have indicated. You are to fill and submit the verification form below to us via email for release of your fund and within 48hrs you will recieve an email on how to proceed with your claims.Your email address has won you 700, 000 SEVEN Hundred Thousand Pounds Only. In ongoing nokia Celebrating (2011 ) Anniversary . To claim your wining prize contact Dr.Bright with your full information. Send your Pesonal Information to the nokia so that they will proceed further for your wining prize claim immediately. As we shall notify them of your winning and send them your proper details.

You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims.Your e-mail address has won you 700, 000,00 Seven Hundred Thousand Pounds Only. In ongoing nokia Celebrating (2011) Anniversary . To claim your wining prize contact our processing agent with your full information. Send your Personal Information to his E-mail williamzack1@hotmail.com Tel:+447017042664 +447017042628 +447017042664 & Fax Number 447017042628 so that they will proceed further for your wining prize immediately.

Full name_____________________________________
Address______________________________________
Total Amount Won______________________________
Date of Birth___________________________________
Occupation____________________________________
Winning Mobile Number__________________________
Citizenship_____________________________________
Next Of Kin_____________________________________
E-mail_________________________________________
Sex__________________________________________
Religion_______________________________________
Date of winning_______________________________

Yours Sincerely.
Nokia Co-operation,
United Kingdom

DR JORMO OLLILA
DIRECTOR OF NOKIA COMPANY
A Subsidiary of nokia company.

MOTTO: UNITY & SERVICE

Thank you for your Business

Congratulations!!! once again


WARNING :...
********************************************************************************************************************

Note: Any unclaimed prize will be returned to the treasury of nokia company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication's of your prize.

John Freeman / Federal Buearu Of Investigation

X-Originating-IP: 41.71.145.9, Visafone Communications Limited, Victoria Island
Lagos, Nigeria
From Federal Buearu Of Investigation Thu Feb 17 08:06:44 2011
From: Federal Buearu Of Investigation fbigovorg@hotmail.com
Date: Thu, 17 Feb 2011 09:06:44 +0100
Importance: Normal

Federal Bureau of Investigation

http://brotherpeacemaker.wordpress.com/2008/12/22/by-order-of-the-fbi-take-your-illegal-payment/ http://discardedlies.com/entry/?49361_big-brother-obama-want-to-know-if-you-oppose-national-healthcare

Information Investigation and Monitoring Crimes Division.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C

Attention: Fund Beneficiary,

Yes you do not know about the transfer because the transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICA in your favor, they do not go through the normal procedure of transferring fund .

Therefore our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.

We received your email, This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with FBI for a solid proof before the funds will be release to your bank account.

The said funds is now in BANK OF AMERICA 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 withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, 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 awaiting adjudication and crediting to you. This funds are from Central Bank of Nigeria.

With full concern of The F.B.I and the Internal Revenue Service (IRS) We 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 mus t 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 in the world at large.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. 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.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large

You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these funds UNTIL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA.

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, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeledto this office alone, if we find out you are still communicating with Impostors 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 and outside world 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.You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: John Freeman
E mail.address: efcc_nnige@live.com
Telephone: +234-7084465089
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

Furthermore, be advised that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred 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 EFCC NIGERIA the sum of $150.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.and for you to be free from F.B.I law of degree 101 of united state .

You are here by advised to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall on you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, After which the fund will be released to you immediately without any delay.

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.
FBI Seal

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, 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 DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Your's Sincerely

Robert S. Mueller, III
FBI Director
Sidebox FBI AgentFBI Seal
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Kwesi Ofori, foreign department, international commercial bank Ghana limited

Originating IP: 41.218.238.49, Ghana
Return-Path: i_cb@live.co.uk
From: international commercial internationalcommercialbg@accountant.com
Sender: i_cb@live.co.uk
Subject: notification
Date: Mon, 31 Jan 2011 09:56:03 +0000

Attn

This to notify you that international commercial bank Ghana limited has concluded for your payment amount 10 million via our correspondent bank in united state of america in other to speedly transfer you fund you are strongly advice to furnish us with you details where you want your fund transfer to .

Finally if you this message is sent to you in error please disregard it of you can call our foreign department for further details on 233 261431148

Yours
Kwesi Ofori
foreign department

DR, MRS.VIVIAN OKORO. DIRECTOR, MARKETING DEPARTMENT (CBN)

Date: Sat, 12 Feb 2011 07:56:02 +0100
Subject: FROM DR.MRS.VIVIAN OKORO
From: DR MRS VIVIAN OKORO dr.msvivianokoro@gmail.com

FROM THE DESK OF: DR, MRS.VIVIAN OKORO.
DIRECTOR, MARKETING DEPARTMENT,
CENTRAL BANK OF NIGERIA.
EMAILS:infoinfooffice01@gmail.com
info_cenbanknig1@sify.com

DEAR

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.
I AM DR, MRS.VIVIAN OKORO DIRECTOR, MARKETING DEPARTMENT, CENTRAL BANK
OF NIGERIA; I KNOW THIS LETTER WILL COME TO YOU AS A SURPRISE.

SOME YEARS AGO THERE ARE SOME FORIEGNERS THAT EXECUTED CONTRACT
(SUPPLY OF EQUIPEMENTS) IN THE NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC) CONTRACT WORTH OF US$8.300,000, BUT DUE TO NEW REGIME SOME
CONTRACTORS ARE YET TO RECEIVE THEIR FUNDS THEIR CONTRACT FUNDS IS
STILL PENDING HERE IN OUR BANK.I WANT TO PRESENT YOU TO THE GOVERNOR
CENTRAL BANK OF NIGERIA AS ONE OF THE CONTRACTORS WHOM THEIR CONTRACT
FUND IS YET TO PAY.

NOBODY KNOWS ABOUT THIS, IT IS ONLY YOU AND I, THIS IS THE CONTRACT
INFORMATION TAHT YOU WILL CLAIM (1) CONTRACT SUM: US$8,300, 000. (2)
CONTRACT NUMBER: NNPC/PED/0X0/204/98. (3)CONTRACT SITE: NIGERIA
NATIONAL PETROLEUM CORPORATION (NNPC)

THESE ARE MY CONDITIONS,I WILL HAVE 60% OF THE MONEY BECAUSE IT IS
ONLY THE TWO OF US LEFT FOR NOW, YOU WILL ASSIST ME TO OPEN AN ACCOUNT
IN YOUR COUNTRY WHERE I WILL PAY IN MY OWN SHARE, AND PROMISE ME THAT
WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE ACCEPTABLE BY YOU,CONTACT ME AS SOON AS
POSSIBLE TO ENABLE US PROCEEDS ON THIS REGARD.PLEASE REPLY TO ME
AT,info_cenbanknig1@sify.com

BEST REGARDS.

DR, MRS.VIVIAN OKORO.
DIRECTOR, MARKETING DEPARTMENT (CBN)
234-8124410898

Rev John Kabore Head of Customer Service Foreign Operations Unit

X-Originating-IP: [209.85.216.54]
Date: Mon, 14 Feb 2011 11:17:56 +0100
Subject: GET BACK VERY URGENT AND IMPORTANT
From: rev john kabor revjohnkabor@gmail.com

Foreign Operations Unit
Processing & Payment Department

File Ref No: CCHS/97531-OX1/2011

Dear Sir ,

I am Rev John Kabore,this is to inform you that i have being newly elected to make sure that i wipe a way tears of innocent christains that their fund has being withheld for so many years for some reasons.

Reference to the letter of nomination forwarded to me this morning by the Debt Recovery Committee regarding your payment on your name and your email address with the tune sum of US 4 million dollars deposited into our account with the Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed nominated account as stated below.

BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MOLONEY ACCESS GROUP INC,
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 212080001
SWIFT CODE: WPACVUVX
BANK ADDRESS: 515 East 15th Street NJ (USA)

However, your information as provided above have been posted to our operational paying bank transfer instructions for transfer of your allocation into your nominated account. Please get back as soon as possible for any further change, quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds.

For any further inquiry please contact the undersigned officer immediately as funds will be retrieved to treasury after ten (10) business days of this notice.

Regards,

Rev John Kabore
Head of Customer Service
Foreign Operations Unit
Phone:+22675858590 (8am-6pm Burkina Time)

Mark Oweni

Originating IP: 88.25.189.244, Telefonica de Espana SAU, Spain
Date: Thu, 3 Feb 2011 10:13:22 +0000 (GMT)
From: Mark Oweni - markoweni@yahoo.es
Subject: Details From Mr. Mark Oweni

Dear Sir,

Good day and compliments. Thanks for your response to my letter, I am Mr. Mark Oweni, a director with Euro security and vault organization in Barcelona Spain.
As i said on my previous letter, I am interested in establishing a joint business venture with you in your country but needs your consent and partnership in making claims for a long overdue deposit in our safe vault here, originally deposited by our customer late Mr. Gregory who died in a ghastly auto accident along Valencia express way.

I searched out your contact as the best person to partner with me because of the similarity in your surnames, which will confirm to the management of our organization that you are his relative.

First, i think i should start by telling you how i come about your name and address,
I have been searching for the deceased man´s last name for the past nine months before i succeeded in getting your name and address through internet. I hope that you will never let me down either now or in the future because I and my family are trying to trust you. I will start by putting this transaction clear to you. This fund which valued at US$7,500.000.00 (Seven Million Five Hundred Thousand Dollars) as deposited by our late customer has lasted more than expected period here in our security vault and because of the fact that i am interested in this funds, i have taken my time and all necessary steps to be sure that no one comes for this funds, it is as well as a forgotten fund lying dormant for years in our vault. So please all we need to do is to be very fast and also to keep this business very confidential until we finalize this transaction as i promise that you will never regret been positive in your reply.

The nature of this transaction in details:

I am still a member of the security panel on inheritance funds in our head office here in Barcelona, i am in charge of investigating the whole process of inheritance funds in our vault, so i have prepared the proof of kinship right here in the office with the personal information of the deceased, on my own secretly. All you need to do is to send to me immediately the photo page of your international passport or copy of your driver´s license, your private phone / fax numbers, your occupation and the full name of the person you would want to be your own next of kin in the forms because i will need to fill your information's immediately in the kinship forms secretly here in our office systems. I have worked in this organization for 12 to 13 years now, so i can guarantee and assure you that all will be done smoothly because i know how to arrange all the kinship documents secretly and everything will be perfectly ok.
Once all the kinship documents are correctly filled with your information's, the organization will not have any other choice than to release the whole funds to your favor for us to share accordingly. I have agreed that 40 % of this total money will be for you as my foreign partner and in respect to your acceptance/assistance to do this business, while 60 % would be for me and my family which i would also need your help to invest in your country.

I will do all the underground arrangements very well so that the management will approve the release of the funds to you as the next of kin to the deceased customer. However, I have carried out series of investigations concerning this fund since 3 years now and i discovered that if i don´t move this money out immediately, this funds will be forfeited to the government of Spain as unclaimed money that is why i want to move this funds out of Spain to better my life, my family and you my only partner.

Please all i need now is your maximum co-operation and maturity to see that we finally smile together as one family in few days from now. I will forward to you all the needed information's and will guide you properly in this transaction as soon as i receive all the above information's via my email. I will also forward to you the text of application form, which you will fill and send to the organization as the next of kin to the deceased with all the required information's about the deposit and of the late customer. I would want you to make an arrangement to come to Madrid Spain because i want to arrange for the signing of the final release documents to be in our vault office in Madrid, our Madrid office will be better/easier. Once the management issues the approval of your claim application, you will be asked by the organization to visit our vault office in Madrid to sign the final release documents. I might not be there in the vault for the security of this business but for sure my in-law who lives with me must be there with you to assist you for the two days that it will take to finalize everything in Madrid. Remember that our success in this business depends on your trustworthiness, transparency and confidentiality.

Note:I want you to always call me on this direct number (+34 689130688) because is more safe to be discussing about this transaction, it´s also good we communicate through this my personal email. Please feel free to call or discuss anything with me though am always busy while at work but i think we must concentrate and make out every chance to achieve this project. I awaits your response for us to forge ahead.

Regards

Mark Oweni

Kate Zariff ONLINE LOTTO AGENCY

From Online Lotto NL Mon Jan 31 18:21:32 2011
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References: <182545.3194.qm@web45703.mail.sp1.yahoo.com>
To: xxxxxxxxxxxx@yahoo.com
Subject: Re: WINNING CLAIM
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WINNING CLAIM
ONLINE LOTTO AGENCY.
JAN EVERTSENSTRAAT 59 1058 BM - AMSTERDAM THE NETHERLANDS.
Tel: +31-622-502-479 Fax: +31-622-502-479
E-Mail: agentservicesnth@aim.com
www.lotto.nl

Attn: Winner,

This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner.

Your winning prize processing requires the followings.

1) The ultimate concern of this Agency is to ensure that every respective winner of Online Lotto promotion gets their various winning prizes without any problems and delay.

2) To proceed with your winning claim, you are to print out the attached winning claim Notarization application form and fill in all the requirements and return the filled winning claim Notarization application form to us and to your Assigned Attorney from ORDINANCE LAW FIRM immediately by e-mail attachment.

3) The processing of your winning prize will be complete within three working days and subsequently you will receive your winning prize of €1,000,000.00 (One Million Euros) by Online Lotto Paying Bank as soon as the processing of your winning prize is completed.

4) You are advice to keep your winning to yourself until your winning claims have been processed, this is part of our security to avoid double claiming of your winning prize.

NOTE: You are required to have the filled winning claim Notarization application form send to your Assigned Attorney via email attached for immediate process of your file and to the Chamber contact the Online Lotto Paying Bank for transfer as soon as the processing of your winning prize is completed.


ORDINANCE LAW FIRM
Tell: + 31 657 495 208
E-mail: info@ordinacelawfrm.com
E-mail: ordinace@ordinacelawfrm.com

We await your immediate response, while we thank you for your patronage.

Once again congratulations!!

Miss. Kate Zariff.,
(Director of winning claim department).

Hill Colin Neil Esq.

Originating IP: 41.203.64.251, GLO-Mobile Network Services, Lagos, nigeria
Sender: colinhill.neil@gmail.com
Subject: Re: Good Day
From: Lloyds TSB lloydsts2@accountant.com

Dear Friend,

First of all I want you to know that this is not a scam email as you may probably want to assume. Based on what is going on all over the Internet, people find it very difficult to believe things like this anymore but this is not any of it or closely related. Its only a matter of time, you will actually know that this is not a scam or hoax.

I am Hill Colin Neil Esq, an attorney at Law in the United Kingdom. I am sending this email to you because I desire your trust and if you can assure me of your trust and honesty, then we can work together on what I intend to propose to you.

I have in my possession, instruments and documents that will enable you assume the title of ownership for funds deposit that was made by a late client who worked as an Independent Oil Marketer who resided in United Kingdom. He died in an auto crash with his immediate family on the 5th of November 2009. Since his death, the firm I work for has tried to locate any of his extended relatives who will be the claimant and beneficiary of the funds which have now become 'abandoned' with the finance institution. All efforts have been to no avail.

I am prepared to send a report to the law firm I work for instructing the bank to release the deposit to 'you' as the closest surviving relation so we can share the money in halves (50/50). I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement with claiming the deposit. An alternative would be for us to have the bank to direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the bank in cash as it is not a conventional financial institution. However, if you want to receive the funds directly to your bank account, it can be arranged. We can fine-tune this based on our interactions.

I ask that if you find no interest in this, do not be vindictive and destructive, delete this message and forget I ever contacted you. I am not a criminal in what I do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. There is a good reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with your email address that has planted you into the centre of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me by email or phone by sending SMS to +447024067973. If you give me positive signals, I will give you detailed information about everything. You do not have to nurse any fears since I will not leave you !in the dark and I will introduce and identify myself to you properly.

Do not betray my confidence. I await your response.

Hill Colin Neil Esq.

George Garrett / Loan Solution / J.M.C LOANS INVESTMENT INTERNATIONAL LTD.

X-Originating-IP: [200.63.169.58] Telefonica de Argentina
41.220.69.13, MTN Nigeria Communications Limited, Lagos Nigeria
We Loan at 3%, Interested person(s) from any part of the world, should contact us via the email below for more information.

Regards,
Loan Solution.
loansolution@onfruit.cn

______________________________________________

From: George Garrett loansolution@onfruit.cn,
Subject: RE: THANKS FOR YOUR INQUIRY.
Date: Mon, 7 Feb 2011 12:07:53

THANK FOR YOUR INQUIRY. BELOW IS OUR ADDRESS AND OUR URL IS CURRENTLY ON CONSTRUCTION AND FOR SECURITY REASON WE LIKE TO KEEP IT FROM THE PUBLIC TILL THE ON-LINE SERVICE IS ON AND RUNNING.

THANKS FOR YOUR UNDERSTANDING

J.M.C LOANS INVESTMENT INTERNATIONAL LTD.

21 TIVOLI ROAD HOUNSLOW MIDDLESEX
TW4 6AD
LONDON, UK
TEL: 44(702) 409 9960 / +44 702 409 9960
FAX: 44(702) 403 5044 / +44 702 403 5044 / +44 7024035044

Office Hours. Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Welcome...TO J.m.c Loan International Ltd.


I got your email. Below is our terms and Condition.

Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:
1) An agreement signing process must be carried out on this transaction
by my company. The borrower must be willing to pay back and also sign all documents concerning the loan agreement. The borrower must be capable of re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower
and The Repayment schedule for a Loan is calculated and sent to the
borrower.

Interest Rate:
The Interest rate applicable to all Loans Is 0.3 %


Loan Transfer:
The Loan Is Transferred to the Borrower via
1)Account swift transfer
2)Courier delivery service/Cheque
3)Cash Pick Up


All depending on your Choice.
If you agree to this, do let me know the amount you need and how long you can pay this loan back... please fill the form below:

NOTE: WE CAN NOT LEND ABOVE(FIVE HUNDRED THOUSAND DOLLARS $500,000.00),TO BORROWER'S OUTSIDE THE UNITED KINGDOM, LONDON.

BORROWERS INFORMATION NEEDED

FULL NAMES:
COUNTRY:
STATE:
AGE:
GENDER:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER:
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:

I will await your urgent reply, so we can proceed.


Warmest Regards,
Mr. George Garrett
Telephone: +44 7024099960


Online Advertising Satisfaction
Confidentiality Notice:
........................................................................................................................................................................................................................................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.

Pamela Johnson / EDWIN OBALIMU / JIMMY DOSU

Bank PHBEmel Group
BANK PHB ; Heights PLOT 136, NORTH BRIDGE ,SE 19
NL COTONOU BENIN REPUBLIC.Tel.: +229-98-320-262 /+229 98320262
Enquiry office; ebankdesk@gmail.com
Customer care; www.bankphbatmdepart@globomail.com

Dear Customer ;

This is never a mistake my dear, We are hereby to acknowledged the receipt of your request to issued your ATM Master card of ($900,000,00) with code ATM-XZ206 payment as the Federal Government of this country approved it in your name. Also Mrs. Pamela Johnson the United Nation Executive Payment Officer( UN)Benin Republic also Proved it and issued into this Bank Phb, they mount this fund to foreign Beneficiary that are involve in, scam Victim, lottery winner, Abandon in heritage fund, and your name was among the Beneficiary,

However I want you to carefully fill Your ATM CARD application form to enable us Confirm your ATM Master card as we have already open an account with the Chief Auditor to This Bank Phb of Benin Rep. If you don`t have scanner to scan and fill the form, Just write the detail as it was asking you on the form down and send it to us through email, We shall arranged it by our self,

Again this Your ATM CARD form must be returned with Vate activating the account and processing fee of $175.00 that is in the form and your ATM master card will be issued to you immediately and send to you through courier to enable you withdraw your funds from any ATM Machine in the world.

Furthermore this vate activating fee must be added to your ATM card including the Nine Hundred Thousand United States of America Dollars Only, Now Attach is the form and Your ATM CARD APPROVAL CERTIFICATE, fill the form and returned it, while Returning the form after filling it go to western union or Money Gram and send the vate Activation and processing fee of $175,after we have issued your Atm Card and activated it, we shall Register it and Send it to you via Courier,

So below is our accounting officer info's for you to send the $175 for Vate activating the account and processing your ATM CARD through western union money transfer.for us to activated your vate account ATM Card before we Deliver it to you,

Receiver Name : EDWIN OBALIMU
Country of origin : Cotonou Benin Republic.
City : Cotonou.
Texst Question.... Trust?
Answer......God
ATM CARD processing Fee and Activation fee Amount----$175

Immediately you made the payment then send the western union payment info's to us via this email such as mtcn control numbers as well as Sender Name,

Carefully Open the Attachment and fill the application form Beneficiary must carefully fill and sign this ATM card form correctly to avoid error. after the return of this ATM card form the management of ATM Centre will now activate your account and them issue the beneficiary with an ATM Master card for withdrawal of his /her fund any-part of the world.

Note; This form must return with the activating account and processing fee of us $175.00 within 24 hours of receiving the filed form the management will issue your ATM Card and also it will be delivered to you through Courier with out any Delay.

PAYMENT WITH ATM/DEBIT CARD AT ANY INTER-SWITCH ATM MACHINE
Use any ATM machine closest to you in your country to withdraw your payment From the card... Irrespective of the issuing bank, as long as your card is on the Inter-switch network (check the back of the card for the Inter-switch logo ),

To Take money with your ATM Debit Card or your ATM MASTER, simply slot your Card into the ATM machine, select FUND CASH-CARD, then type in the amount, then select either CURRENT or SAVINGS as appropriate, and enter your Card Pin number. Don`t use the Card without Receiving your Card pin code,

Alternatively, if you are a Cash-card holder, you can log in to Cash Card's Internet
Portal and perform an instant transfer to your Card.

If you have any questions never delay to call us on +229-98-320-262

Please note that the normal ATM Transaction Fees Apply.
Always remember to get and keep the receipt from the ATM machine.

MR JIMMY DOSU ,
FOREIGN OPERATING ATM PAYMENT OFFICER
BANK PHB BENIN REPUBLIC
+229-98-320-262










MasterCard On Bank PHB ATMs




From: Mrs. Pamela Johnson officefile---48888@att.net
Sent: Sat, February 5, 2011 2:56:55 PM
Subject: Re: YOUR ATM CARD PAYMENT NOTIFICATION CODE ( XZ206)

RE: YOUR PAYMENT NOTIFICATION
From: Mrs. Pamela Johnson
Executive Payment Officer (UN)
UNITED NATIONS COMPENSATION.

Attention: Beneficiary

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $900,000,00 through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, YAYI BONI (GCN) Of Republic of Benin.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand or less than Us Dollars per day. So, if you like to receive your fund this way,

please do let us know by forwarding the below details to

MR JIMMY DOSU.
BANK PHB ATM CARD PAYMENT CENTER BENIN REPUBLIC
Email: ( ebankdesk@gmail.com )
PHONE NUMBER +22997934337

Click on this link to see for yourself How United Nation Pay all the Beneficiary ( http://www.un.org/News/Press/docs/2003/ik344.doc.htm ) This is for they need from you,

Below are few list of tracking numbers you can track from UPS website (www.ups.com) to confirm people like you who have already received their payment ATM CARD successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

Send this Information to Bank Phb ATM Center Benin Republic

(1) Your Full Name------
(2)Your Address & City-----.
(3)Your Country------------
(4)Phone And Fax Number-------
(5) Attach your Picture Id or your passport------
(6)Your Nearest Airport---------

Remember Your Total Fund to be received is US $9000.000,00
Instead of losing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Note: Because of impostors, we hereby issue you with our code of conduct, which are (XZ206) so you have to indicate this code when contacting this ATM CARD CENTER AS BELOW

MR JIMMY DOSU.
BANK PHB ATM CARD PAYMENT CENTER BENIN REPUBLIC
Email: ( ebankdesk@gmail.com )
PHONE NUMBER +22997934337 / +229 97934337


Thanks for your co-operation.
Regards,
From: Mrs. Pamela Johnson
Executive Payment Officer (UN)
United Nation Of Benin Republic

Robertt Mueller, III FBI Director (Yeah Right) / Dr Bruno Weka Personal Assistance To Director

Originating IP: 82.128.17.80, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria
Date: Wed, 13 Oct 2010 20:19:13 +0100 (BST)
From: FBI OFFICE
Reply-To: williamsfbiwashington@gmail.com
Subject: FBI ALERT
To: undisclosed recipients: ;

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov.

ATTENTION FUND BENEFICIARY

This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released 5,300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means.

The Bank in Africa knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, Used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer.

They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account.

Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and you are not a terrorist. Then why did you not receive the money directly into your account? This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds enter from outside of Europe, and the Middle East, The F.B.I Bank Commission for Europe has stopped the transfer on its way to deliver payment of $5,300,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. (DIST CERTIFICATE)

You will be directed where and how to get the document if it is not in your possession.

These Condition Is Valid until 31st October 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Yours in Service

Robert Mueller, III

FBI Director



Return-Path:
Date: Thu, 14 Oct 2010 13:11:52 -0700
Subject: FBI ALERT (STRICTLY FOLLOW THE INSTRUCTION BELOW SO WE CAN PROCESS
YOUR DIST CERTIFICATE ASAP)
From: FBI INVESTIGATION UNIT

FEDERAL BUREAU OF INVESTIGATION (FBI)
DIRECTOR ANTI FRAUD UNIT
UNDER THE AUSPICES OF EFCC
NIGERIA.
Tel: +2348122984707

Attention Fund Beneficiary:

We receive your email which is meant for the issuance of the DIST CERTIFICATE to enable you receive your fund legally as demanded by the FBI highest authority. We have waited to hear from you on these regards because we received a copy of the letter to you from the FBI headquarter. Now your beneficiary fund is deposited in bank of America and will be credited to your to personal bank account which you will later reconfirm to us as soon as your dist certificate is processed.

After reading the letter together with a copy sent to us by the FBI, We came to understand that you are required to produce the FBI DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (DIST CERTIFICATE) to enable you receive your fund legally and that we are expected to make this vital document available to you as soon as possible. It is based on this and considering the limited time frame given you to produce the certificate that i decided to write you immediately to educate you on what the DIST CERTIFICATE is all about and how the certificate will be issued to you.

The Diplomatic Immunity Seal of Transfer (DIST) as being demanded by the FBI is the most vital in having your fund authenticated. It will further clear you and your fund of any involvement in any acts of terrorism funding and money laundering. In this DIST document, you will find your money laundering and anti-terrorist clearance certificate. This will help you receive your fund any where in the world all over without any problem. All of these are contained therein.

To have these dist certificate obtained, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations (UN) and International Monetary Fund (IMF) to make it affordable to any potential fund beneficiary.

Therefore, it is your statutory obligation to have the fee of $750.00 United State Dollars paid and have this document obtained in 3 working days. We therefore advise that you send the fee of $750.00 USD for immediate procurement of this vital document being requested by the FBI highest authority.

Send the fee immediately through Western Union Money Transfer using our protocol officer's information as shown below:

NAME: ASHIKWE OGECHUKWU CHRISTOPHER
STATE: ANAMBRA STATE
COUNTRY: NIGERIA
TEXT QUESTION: CODE
TEXT ANSWER: WHITE
AMOUNT: $750.00 USD.

Note: There is no way your fund will be released for transfer into your account without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document immediately and send to the FBI for verification/subsequent release of your fund to your account which you have to reconfirm to them directly.

You must therefore send this fee as soon as possible to our protocol officer in charge with his information as stated above so we can process your DIST CERTIFICATE immediately and then complete your fund transfer as earlier arranged.

Note: As soon as you make the payment for your dist document, Send down to me the payment slip from western union via this same email address for easy collection in order to utilize it for your request as soon as the fee is received.

Yours in service

Dr Bruno Weka
Personal Assistance To Director

Angela Liselot / Ryan Van Jansen / ING Bank NL

Delivered-To:xxxxxxxxxxxxxx@gmail.com
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Date: Fri, 17 Sep 2010 15:25:01 +0200
Message-ID:
Subject: ATTENTION:Hydra Foil
From: ING DIRECT
To: xxxxxxxxxx@gmail.com
Content-Type: multipart/alternative; boundary=0015175cf83c72474f0490747d4c

To Whom It May Concern,
ATTN:xxxxxxxxxxxxxx

This is notify you that we have received a mandate from the Barclays Bank,United Kingdom to initiate a payout of Two Million Five Hundred Million United States Dollars ($2,500,000.00).We completed our verification and hereby confirm the approval of this credit advise,thus due to this headline and request,it is regular that we must be sure of the complete details and document to ensure that we are dealing with the right person as we will not be held liable for any miss disbursement of funds.

We would appreciate you furnish us with the following information to enable us identify and confirm the authenticity of your person,and this should be in the form of a valid Identification Document(either a passport copy or a driver licence).

On receipt of the aforementioned document, we shall proceed with the opening of a temporary non-residential online account where your funds shall be credited and you will be furnished with your online account details,after which you can then proceed with the self online transfer of your funds to your Bank account in your Country or any other designated Bank account of your choice.

We shall await to hear from you and thanks for your understanding and co-operation as all of our professional Bankers are all on ground to provide you with an Excellent services.

Yours Faithfully,
Angela Liselot(Online Support Accounts Officer) for
Ryan Van Jansen(Operations Manager)
ING Bank NL
Schimmelt 34 36
5611 ZX Eindhoven,
Netherlands.
Tel:+31-684-864-452
Tel:+31-684-839-175
Fax:+31-847-597-424
Fax:+31 847-229-090
admin@ing-bknl.com
www.ing.nl


This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

The ING Bank does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the ING Bank for operational or business reasons.

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the ING Bank is personal to the sender and is not given or endorsed by the ING Bank.

ING Bank is authorised and regulated by the European Union Financial Services Authority.

British lottery Inc / Brian Goodluck / Director of Foreign Operation and Remittance Department / Natwest Bank

All Lottery Emails Are Scams!

Originating IP: 77.70.128.217, Comgeo Services, site #1-5, Nigeria
Date: Tue, 21 Dec 2010 17:59:47 -0800 (PST)
From: "Rev. eamonn jude Sweeney" rev.ejs1954@yahoo.com
Subject: =?iso-8859-1?Q?YOUR_EMAIL_HAVE_WON_=A3850=2C000=2E00_GBP?=

From: Government House
Smith Square
London-UK. SW1P 3HZ 2701

Attention Winner,

We are delighted to inform you that you have won prize money of Eight hundred and fifty thousand POUNDS (£850,000.00 GBP) for the year 2010 promotion, which is organized by British lottery Inc. Today your E-mail-ID was selected through the computer ballot system, as one of the winners Of British Lottery programmer.

Therefore, you hereby have been approved a lump sum of £850,000.0 (GREAT BRITISH POUNDS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of £6.800,000(POUNDS) shared among eight lucky winners in this category.

You have to contact Natwest Bank for your payment process and include your personal information and "Ticket Number & serial number" for smooth transaction.

(1) Your Full Names:
(2) Your Country:
(3) Your Contact address:
(4) Your Occupation:
(5) Your Gender:
{6} Your Age:
{7} Your Phone NO:
{8} Date of Notice:

TICKET NUMBER: 4706172 507056490902
SERIAL NUMBER: 7050490902/189

HOW TO CLAIM YOUR PRIZES;
Simply fill and forward the above information to the officer in charge of your fund through his below contact information; you are to send the complete form or data of you via email.

Dr. Brian Goodluck
Director of Foreign Operation and Remittance Department.
Natwest Bank Plc London
65 Aldwych, London
WC2B 4EJ
Tel: +44 702 4044 694 / +44 7024044694
Email:natwestbank.paymentdept@yahoo.com

Yours in service,

Martin Lee / Ambrose Michael / UK LOTTERY ORGANIZATION

Originating IP: 82.128.81.171, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path: uklotteryfreeticketexmaspromo@yahoo.co.uk
Date: Sat, 4 Dec 2010 09:57:35 +0000 (GMT)
From: Uk Lottery uklotteryfreeticketexmaspromo@yahoo.co.uk
Subject: Your EMAIL address has won you US$4.6M from Uk Lotto.

UK LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning exmas draws of 1st of December2010 held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6M.

Your email address { xxxxxxxxx@xxxxxxxxx} was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ You are to contact Mr.Martin Lee on the below email address for quick delivery of your won cheque of US$4.6M. Know that all winners cheque are certified cashiers and when delivered and received by you, you can cash it in any bank of any country. To enable Mr. Martin Lee ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers. :- [Sex, age, occupation and job title].

Mr. Martin Lee
Email-Address:martinlee_41@yahoo.co.jp

Just in case you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From:Ambrose Michael
Online Winning Notification Department
+447035958266

Well that's interesting gentle readers, a UK lottery run by a Nigerian using a Global redirect number:

Dr.Denis Moore / Fiduciary Agent for NOKIA 2011 ONGOING PROMOTION

Originating IP: 115.242.11.148, RCOM-Wireless-HSD, Reliance Communication Ltd, India
From: Dr Denis Moore denismoore.nokia@wisetechie.com
Subject: =?iso-8859-1?Q?Your_Email?= =?iso-8859-1?Q?_Have_Won_?=
=?iso-8859-1?Q?=A3850.000.0?= =?iso-8859-1?Q?0_Choose_O?=
=?iso-8859-1?Q?ption?=
Date: Mon, 7 Feb 2011 07:52:57 +0000

================================
TICKET NO: 1110008342
Ref: NKN/UK 110241/01
================================
ATTN: WINNER ,

I am Dr Denis Moore your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings,Please complete the form below with correct information and email back to us with a return email .

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.

3.OUR PAYING BANK TRANSFERS YOUR WINNINGS TO YOU.

OPTION: Whereby a Courier Delivery Service Worldwide is going to deliver your winning cheque to you containing your winning amount and also the Five(5) units of the Brand New Nokia N Series Model Mobile Phones.

You are also required to state your Delivery Option,you would prefer.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
DATE--------


Yours Faithfully, Dr.Denis Moore
Phone Number :+44 701 003 9935 /+44 7010039935 / +447010039935
Fiduciary Agent for NOKIA 2011 ONGOING PROMOTION
Sweepstakes International Program

Dr. Denis Moore
info@nokia.org (fake)

http://www.prettybulldogss.com / englishbulldoggs@gmail.com

This is a pet scam website. Note that they only accept money via Western Union/Money Gram. See: http://www.fraudwatchers.org/forums/view.php?pg=fw_western_union

Michael Philip
www.prettybulldogss.com
202 Upper Sondley Drive
Asheville, North Carolina
28805, USA.
englishbulldoggs@gmail.com
Phone # (919) 443-2346
Fax (828) 333-5584

Benezet Felix,

Originating IP: 196.28.242.14 (Known Scammer), ONATEL, Ouagadougou, Burkina Faso
Date: Sat, 5 Feb 2011 14:22:35 (PST)
From: Benezet Felix benezet_felix@yahoo.com
Subject: Fill the application form and send it to the bank immediately

Dear Friend,

I got your mail. I thank you for accepting to assist me on my business proposal. I have to clarify you so that this transaction will be successful for us. Please i would not like you to be afraid into this transaction. This transaction is 100% risk free. Believe me we are going to achieve this goal through my instructions. Before i contacted you into this transaction, i made some verification for the success of this transaction and i know that the operation will be a successfull one through my guidlines. All you should do is to fill the Application Letter for the claim and send to the bank as the only existing next of kin to the deceased. You should know that once you apply, the bank will not delay to process your claim. We have 10 working days to finalize this transaction hence you will comply according with the bank. You should not allow any member of the bank to know that i am the person who contacted you into this transaction.You have to maintain the confidentiality of this transaction untill this fund get into your account.Promise me that you will not deny or cheat me once the fund get into your account.I lay all my trust and confidence in you do not disappoint me on the way or at the end. Bear in mind that once the fund get transferred into your bank account i will resign from the bank. On my way coming for the sharing of the fund, you will assist me to obtain all the necessary documents for my travelling to your country.Without delay, I want you to go ahead and apply for the claim. Complete the Application Letter attached in here and send through the Bank Email or fax.Let me hear immediately you send it to the bank. I will be waiting to hear from you soon. Please call me on +22675145555 immediately you fill and send the Text of Application to the bank.

My regards to you.

Mr. Benezet Felix.
=============================

The Foreign Remittance Director,
African Development Bank (ADB).
Ouagadougou Burkina Faso .
Tele/Fax: 0022650321402
Email: afdbfas@gmail.com


Official letter of claim


I, ........................... from..................,the extended relative to Late Paul-Louis Halley, who dies in British plane crash on the 6th Dec 2003.After his funeral remembrance celebration as the customs and traditions demands, i discovered that he have an unclaimed and balance account of US$9,300,000.00 deposited in your bank when he was alive. Furthermore, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay. Upon your positive response to this letter of claim, I will wait for the process as well as you may require other of my data necessary for the transfer of the fund. Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay. I humbly apologize for this late request due to i have been arranging other unsterilized things left behind since his sudden death occurred.


Bank Name and Address: ---------------------
Account Name: -----------------------------------
My Bank Account Number: ------------------
Swift Code/Routing Number: -----------------
Age: -----------------------------------------------------
Marital Status: ---------------------------------------
Occupation: ------------------------------------------
Telephone/Fax numbers: -----------------------
Contact e-mail address: -------------------------
Res. address: ----------------------------------------
Yours sincerely,
..............................................

***********************************
CONFIDENTIAL TRUST REPLY


Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I,BENEZET FELIX,THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.

FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)

1) Your Full Name:-.................... ..............
2) Your Age:-..................... .......................
3) Marital Status:-............... ......................
4) Your Cell Phone Number:-......................
5) Your Fax Number:-................... .............
6) Your Country:-................. ......................
7) Your Occupation:-.............. ....................
8)Sex:-....................... .............................
9)Your Religion:-.................... ...................
10) Your Private E-mail Adress:..................

Yours Sincierely

MR BENEZET FELIX
benezet4@gmail.com

Matthew Scotch, Santander Bank, UK

Originating IP: 41.184.50.119, ipNX NIGERIA LIMITED, Victoria Island, Lagos, Nigeria.
Date: Sat, 5 Feb 2011 22:51:53 +0100
Subject: Re: Pleasant Day,
From: "Mr. Matthew Scotch" matt.scotch_1@globomail.com
webmaster@ibllvinangelsthatcomesfromhim.de

From: Matthew Scotch
Santander Bank, UK

I am Mr. Matthew Scotch, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over by Santander group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records
and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,
Mr. Matthew Scotch.
Fax: +44 700 603 9003 / +44 7006039003 / +447006039003
Telephone: +447924560969 / +44 7924560969 / +44 792 456 0969