REV FRANKLIN WILLIAMS, International Monetary Funds Agents

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Date: Fri, 29 Oct 2010 05:25:50 -0700
Subject: Attention; xxxxxxxxxxxxxx/ INTERNATIONAL MONETARY FUND
From: JOSEPH MOORE

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
TEL: +2347098700878

Attention;

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR MICHAEL TERRY by name while the other person is MR. ROBERT WOOD by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Below is the burial pictures brought in confirmation that you are dead.

Thank you.
REV FRANKLIN WILLIAMS (11).
International Monetary Funds Agents
TEL: +2347098700878 OR +2347035767632

Mr. Kevin Kessinger, Chief Operation Officer, CitiBank London

Originating IP: 82.128.17.58, INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
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From: Citi Bank
Date: Sun, 31 Oct 2010 19:34:45 +0000

CITI BANK LONDON
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +44 701 1152 760.
Fax: +44 707 8764 098.

ATTN: WINNER.


ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for BRITISH TOBACCO PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .

After receiving confirmation from the BRITISH TOBACCO PROMO HEADQUARTERS that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 GBP(One Million Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Citibank London Options

FIRST OPTION:
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the BRITISH TOBACCO PROMO, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration................24Hrs
Mailing/freight cost .........£30 Pounds Sterling
Handling Fee..................£40 Pounds Sterling
Insurance.....................£50 Pounds Sterling
Vat...........................£40 Pounds Sterling
Total:..................£160 (One hundred And Sixty Pounds Only).

SECOND OPTION:
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:..............£20 Pounds Sterling
V.A.T:........................£75 Pounds Sterling
Insurance:...................£100 Pounds Sterling
Total:..............£195 (One hundred And Ninty Five Pounds Only).

THIRD OPTION:
CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the BRITISH TOBACCO PROMO.

Max Delivery Duration.................48Hrs
Mailing/freight cost ..........£100 Pounds Sterling
Handling Fee....................£50 Pounds Sterling
Insurance.......................£50 Pounds Sterling
Vat.............................£50 Pounds Sterling
Total:...................£250 (Two hundred And Fifty Pounds Only).

Please respond to this email by making a selection from the options above. Citibank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,
Mr. Kevin Kessinger
Chief Operation Officer.
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank London
--------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

Mrs. Patricia White, wife of Late Sir. Gerald White

Why Dying Person Emails Are Always Scams!

Originating IP: 41.217.65.3, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria, abuse@zoomnigeria.com
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Date: Fri, 22 Oct 2010 20:42:43 +0100 (BST)
Subject: Re: Mrs. Patricia

Dearest Beloved,

Thank you for your response.I'm so sorry, I cannot go home and get more pictures for you because of my ill health condition, I hope you understand?

I am the only wife of Late Sir Gerald White, He died after a brief illness that lasted for two weeks in 2005, but before he died, he had this money (£4 Million pounds)deposited with the CO- Operative & Commerce Bank. The money is supposed to be used for the project for the Less Privileged and the motherless babies but since his death, I have been ill with cancer and the doctors have estimated my time on earth to about 4 months and we had no child.

Dearest beloved, Thank God that you are privileged, I guess you are happy and no one can take that joy from you, Some other women don’t have any, some children don't have mothers and so on and so forth.. You have been chosen to help this less privileged ones around you and with God and the available money, I guess you will do very well. Please accept to receive this money and use it for the work of God, I will offer 30% of the 4 Million pounds to you for your efforts, all you have to do is accept to handle this project and God will reward you abundantly..

I have discussed this matter with my Lawyer and I have told him about you. He will work with the Bank and secure this money in legal manners. He will register all required certificates in your name, as the new beneficiary of the money (fund), to move the money (fund) from England to meet you in your country, into your personal bank account.

My Attorney is Barrister Lloyd Williams. Feel free to email him at once and let him commence with the transfer modalities.
His contact details are below:
Name : LLOYD WYNNAS CHAMBERS
Suite 1 Ground Flour,
Queens Way,
House 275-285 High Street,
Stratford, London,
United Kingdom.
Phone: +(44) 702 409 2519
Fax: +(44) 870 912 2833
Email: advocatelloydchamber@hotmail.com

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Late Sir. Gerald White of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too. I hope you will write me again? I love to always hear from you...

Sincerely Yours,
Mrs. Patricia White.






Phone: +(44) 702 409 2519

Mr. Joel Howland, Forex Allocation Unit Manager, Charrity Bank Limited

Originating IP: 82.128.17.211, INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
Return-Path: charityonlinebnk@v1va.net
From: Charity Online Bank ~charityonlinebnk@v1va.net>
Subject: RE: WIRE FUNDS TRANSFER AUTHORIZATION FORM (OUTGOING WIRES)
Date: Sun, 31 Oct 2010 12:16:04

Monday-Friday:7:30am-6:30pm {Processing time}.
Saturday-Sunday:12noon-4:35pm {Processing time}.

CIC NUMBER: 007G231282Cbl

Top of the day greetings to you,i am in receipt of your last email requesting for our office address and phone number.Below is the requested information

Charity Online Bank
Unit 4 Dale side commercial park road
London United Kingdom L701NL
Telephone:+44 704 575 1044

Bear in mind that this informations where provided to you earlier in the notification email sent to you by the FOUNDATION DE FRANCE.

Thanks for contacting Charity Bank Limited As We Await Your Response.

Mr. Joel Howland
Forex Allocation Unit Manager
Accounts Department
Charity Bank Limited

Terry Gabe, a computer scientist, Lome Togo

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Date: Fri, 29 Oct 2010 16:27:08 +0000
Subject: Re: Futher Clearification.
From: Terry Gabe

Dear

Sequel to your mail .I am assisting you base on the fact that i realise that you have invested alot to claim your fund,but not to the avail, instead you keep wasting your money.

Note that Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes through our (ETT)ELECTRONIC TELEGRAPHIC TRANSFER, the certificate is all that is needed to complete this transaction.

Be informed that at the presentation of the processing/transfer fee valued at $195 which is the only fee required, your funds will immediately reflect in any of your nominated account.

Clearance Certificate Application document is below fill it and submit back to me together with the required US$195 send it by Western Union Money transfer OR you use Money Gram with my name as follow below:

Beneficiary: MR Terry Gabe
Address: 7 Rue Felix Houphet Boigny
Postal Code: 00228
City: Lome
Country: Togo

As soon as i received the fees of $195 a copy of the certificate would immediately be issued out in your favour and transfer of funds would take place immediately.

Best Regards
MR Terry Gabe.
Tel:+2287242504

Agent Kelvin Williams, FBI (in Nigeria?)

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Date: Fri, 29 Oct 2010 11:08:36 +0100
From: FEDERAL BUREAU INVESTIGATION
Fri, October 29, 2010 3:08:36 AM
FEDERAL BUREAU INVESTIGATION

It is my pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 1500. The ATM Card Value is $2.3 MILLION USD Only. You are advised that a maximum withdrawal value of $4,000 to $5,000 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch
location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges which is only $100. As soon as payment is confirmed we shall immediately dispatch your package and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope, and you can start making
withdrawals from the moment you receive the card.

You will have to make the payment of $100 available to this office using any Western union money transfer or Money gram outlet with my secretary's information's as stated below.

Receivers Name: Richard Udo
Address: 13 Park Lane Apapa
City: Lagos
State: Lagos
Country: Nigeria
Test Question: Helper
Answer: God
Amount: $100

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time.

Looking Forward to hearing from you,

Agent Kelvin Williams
+2348038568647 / +234 8038568647

Terry Gabe, a computer scientist, Lome Togo

Originating IP: 195.250.128.77, VOLNYCZECHNETWORK, Czech On Line a.s. Praha, The Czech Republic, abuse@vol.cz
From Terry Gabe Thu Oct 28 10:11:05 2010
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Reply-To:
From: "Terry Gabe"
Subject: Letter Of Compensation
Date: Thu, 28 Oct 2010 06:11:05 -0400

I am MR Terry Gabe. a computer scientist working with central bank of lome togo.I just started work with central bank of lome togo. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

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

I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are not a Togolaise. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.

Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.

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

Do get in touch with me immediately with my direct number +2287242504
or my Private email address (terrygabe1@live.com) to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested.

Regards,
MR Terry Gabe.