Thomas Bellotte / FCMBank INTERNET BANKING ONLINE / POWERED BY NATIONAL BANK OF COLORADO, US

Originating IP: 41.138.187.45
Return-Path: toyecho2@yahoo.com
Date: Wed, 2 Feb 2011 08:44:48 -0800 (PST)
From: Thomas Bellote
Reply-To: thomasbellote@rocketmail.com
Subject: INTERNET BANKING (FCMB)

INTERNET BANKING (FCMB)
Bank Address:183 WINDSOR DR
LAWRENCEVILLE GEORGIA 30044....USA

Attention Dear,

Your E-mail ID were listed and approved as one of the scam victims to be paid $1,500,000,00 USD. I received your mail and now your Transfer will commence immediately you purchase the Transfer Code from our Bank. Without the Transfer Code you will not be able to make transfer of your fund worth $1,500,000,00 USD that was deposited with the FCMB BANK. This is to inform you that we are delegated from the First City Monumental bank (FCMB) and we are here to pay 10 victims as directed by the OBAMA FOUNDATION/UNITED NATIONS.

We are compensating scam victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04/2003 ).
Consequently, your funds can be transferred today and had been scheduled to reflect in your account within the next two banking days but prior to that, you are required to make a payment of $350 USD being fee for the usual Bank Transfer Code and Processing Fees. So you are required to make this payment immediately so that you can go ahead and transfer your funds. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your compensation payment of $1,500,000,00 can be credited into your bank account without any delay.

The fee must be paid before we can give you the Code so that you can start making Transfer Online.

Please note that the payment of $350 USD must be paid before your first Transfer. $1,500,000,00 USD will be transferred today to your Bank account. I await your urgent response to this matter.

This is your Online Transfer Login and Password.

Click on the link below to transfer your fund to your desinated bank account.

http://fcmbankonlinebanking. com.nu/
Login: 4535
Password: 0800

Further more you are advised to send this fee through Western Union Money Transfer as soon as possible, to the National Bank accountant officer agent on bahave of FCMB Plc in the name of our Protocol Officer information below. Immediately you send out the money, ensure to email the payment details such as the money transfer control number to me for proper confirmation and subsequent action.

:::::::::::::::::::::::::::::: :::::
RECEIVERS NAME: Thomas Bellotte
COUNTRY: U.S.A
STATE: GEORGIA
AMOUNT: $350 USD
TEST QUESTION: COLOUR
ANSWER: BLUE
MTCN:
:::::::::::::::::::::::::::::: :::::

Best Regards,

Mr. Thomas Bellotte
FCMBank INTERNET BANKING ONLINE, Member FDIC
POWERED BY NATIONAL BANK OF COLORADO, US.

Jim Ovia / Central Bank of Nigeria

Date: Wed, 2 Feb 2011 00:42:40 +0100
Subject: OFFICIAL EMAIL ADD:DR.JIMOVIA@CENTRAL-BANK-ONLINE.ORG
From: Jim Ovia
Letter Of Acknowledgement

RE-TRANSFER OF 29 MILLION BENEFICIARY FUND

Attn:

We are in reciept of your Application for claim and Order through The Central Bank as the real Beneficiary with account No. CBN/516653904. Please be informed that before now, the board of directors of Central Bank have decided to nullify the said account unserviceable.

However we are giving your application considerable acceptance but subject to proven facts from you with the following information below for verification that you did not send anybody to receive your fund.

{1} Your Full Names:............... ....
{2} Contact Address:................ ...
{3} Occupation:.........................
{4} Phone numbers:......................
(5} Nationality/Country:................
{6} Date of Birth:......................
{7} Sex:................................
{8} Any means of identification: .......

Once you have sent the required information I would advice you call the following number below immediately: In accordance to our Bank inheritance/beneficiary fund release regulation, the regional director comprehensive report is highly required to authenticate and approve your fund release, I would like you call me for more advice.

Your fund release approval will commence and within 7 working days your fund will be remitted to your designated bank account and you will be provided with your telephone banking details just to know the status of your account with our noble bank. We will send you your transfer form after receiving your reply . You are to fill the above information send to the contact email asap for our Processing department to clearify your details in our database.

Thank you for your co-operation and time.

Yours Sincerely,
Jim Ovia
Tel: +234-7063958012
+234 802 430 6465
Fax: +234 806 350 7785

Lookie Anka, Executive secretary of the Government of the Federal Republic of Nigeria

Originating IP: 41.155.74.180, STARCOMMS-20081218, Lagos, Nigeria
Return-Path: doclookie@yahoo.com
Date: Fri, 28 Jan 2011 23:07:02 -0800 (PST)
From: Lookie Anka doclookie@yahoo.com
Subject: IMPORTANT NOTIFICATIONS MESSAGE.

Attention;

I am Dr. Lookie Anka, the Executive secretary of the Government of the Federal Republic of Nigeria (FRN) & the Head of the Ad-Hoc committe for Foreign debts/contract payments.

Please confirm in confindence if indeed you realy appointed Mr. Emma Akosim to represent you claim your USD10.7M fund approved for your payment with immediate effect in this first quarter of 2011 financial fiscal year. Following the recent release-order from the presidency of the Federal Republic of Nigeria ( FRN) to effect the payment of your fund to you and six other foreign fund beneficiaries whose fund payments has been over delayed for a very long period of time, one Mr.
Emma Akosim has been visiting my office with copies of your fund documents approved in your name for the payment of the fund to you which he is claiming that you appointed him to represent you as your partner to receive the fund on your behalf.

Inorder for my office to permit Mr. Emma Akosim receive your fund on your behalf without further delays as he is pressing hard on me, confirm to me in truth and confidence if actualy you indeed appointed him to do so before my Ad-Hoc committe release your fund to him.

As the country of the Federal Republic of Nigeria is preparing to conduct general elections to usher a new democratic government, the present government in power has issued instructions/directives to effect the payment of foreign funds /debts being owed to foreign fund beneficiaries abroad before the conduct of the forthcomming general elections to hand-over power to a new democratic government. DO WE RELEASE YOUR FUND TO MR. EMMA AKOSIM OR NOT?

Yours truly,

Dr. Lookie Anka (JP).
234-802-753 0771 / +234 8027530771

Mike Edy / FOREIGN DELIVERY DEPARTMENT FEDEX BENIN

Originating IP: 41.216.40.59, BENINTELECOMS, Benin
Return-Path:
X-Originating-IP: [41.216.40.59]
From: fedexex press
Subject: FEDEX COURIER COMPANY LTD
Date: Mon, 31 Jan 2011 20:18:00 +0100

We treat our customer urgency after service within four hours..

Dear Customer,

You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delievry activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metalic Package deposited in our company With code (AWB 33XZS) for the delivery to your nominated as reconfirmed below.

NAME :

Your mailing address where to deliver your Package is highly noted and reconfirm as the correct address .with your telephone number as the Delivery fee and insurance of your Package has been paid. But you have to pay the SECURITY KEEPING FEE of $65 United States Dollars which your Package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

=======================================
SECURITY KEEPING CHARGE : $65
=======================================

Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your BOX for delivery.

PAYMENT INFORMATION ( WESTERN UNION MONEY TRANSFER OR MONEY GRAMM).

RECIEVERS NAME: EZECHUKWU EDWIN
COUNTRY : Benin Republic
CODE : 00229
CITY : Cotonou
QUESTION : Which Color
ANSWER : White

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart benin with your Package and your Shipment Airway bill will be sent to you immediatly to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in FedEx delivery code of Conduct. Registered Trademark

Call us as soon as you send the Security Keeping Fee +229-98 37 30 77 /
+229 98373077

Mr. Mike Edy
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Terry Johnson / Thom Chris

Originating IP: 82.128.108.11, Multilinks Telecommunications Limited, Scammer Hub, Victoria Island, Lagos, Nigeria
Return-Path: sales@cabbanaorchidhotel.com
Reply-To: thomchris14@gmail.com
From: "Mr.Terry Johnson" sales@cabbanaorchidhotel.com
Subject: Bank Draft Approved For Delivery
Date: Sun, 30 Jan 2011 02:58:03 -0800
To: undisclosed-recipients:;

Good day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars,

But I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has

Expired or getting near to the date of expire and Dr. Jackson the Director Bank of Africa told me that before the

Draft will get to your hand that it will not expire.

So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under

Expiration as I will be out of the country for a 3 Months Course

. What you have to do now is to contact FedEx EXPRESS COURIER COMPANY as soon as possible to know when they will

Deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering

Charge and premium Insurance.

The only money you will send to the FedEx EXPRESS COURIER COMPANY to deliver your Consignment direct to your postal

Address in your country is($190 .00 USD) One Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $190.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

So you have to contact FedEx EXPRESS COURIER COMPANY now for the delivery of your Draft with this information Bellow;
So make sure you contact Mr. Thom Chris FedEx Controller Lagos Nigeria

Directors Name: Mr. Thom Chris
Company’s Name: FedEx EXPRESS COURIER COMPANY
Cell Phone: +234 8169608359
Email Address: thomchris14@gmail.com

1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:

Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any

Mistake on Delivery day and ask them to give you the tracking number to enable you track your package over there and

Know when it will get to your door step so that you can sign on it. Let me repeat again, Try to contact them as soon

As you receive this mail and ask them how you will make the security fee of $190 usd to them to avoid any further

Delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediate action.

Note this. The FedEx EXPRESS COURIER COMPANY doesn’t know the contents of the Box. I registered it as a BOX of Africa Cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know

That box contents is Money ok.

You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of our accounting officer:

You are to forward payment information to us via this email after making the
Payment, the details are as follows:

SENDER'S NAME:......................... ..............................
SENDER'S ADDRESS:...................... .........................
AMOUNT SENT:$190..................... ............................... ......
TEXT QUESTION: in god?
TEXT ANSWER: .we trust
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N)..................... ...................

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.

We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

Sincerely,
Mr.Terry Johnson

Micheal Beard, Diplomatic Agent

Originating IP: 213.3.44.233 (Switzerland)
Return-Path: mrsstenniss@w.cn
Reply-To: mrbonnyyq@w.cn
From: "Mr. Micheal Beard mrsstenniss@w.cn
Subject: IMMEDIATE PAYMENT DELIVERY
Date: Sun, 30 Jan 2011 14:34:47 +0100
To: undisclosed-recipients:;

Attention:

My name is Mr. Micheal Beard a diplomatic Agent, we have arrived safely with your consignment this morning but we are having a transit here in Ohio and need to be cleared the consignment unexamined from the custom here by securing a Delivery Approval certificate before we will proceed to get it delivered to you right in your house

The cost of obtaining this certificate from U.S Custom here is $250 you have to send the money through Western Union Money Transfer with one of the customs name below to enable them issue us the certificate immediately.

Receivers Name:RENEE GRAHAM
Address: DAYTON-OHIO USA

Meanwhile you are required to send the western union control number and the address of the sender via this e-mail box. or you can call me with the secure line : 904 365 7423 Be inform that you will send this money immediately so that they will issue us the certificate immediately while we move down to your home before the end of today.

This is the only problem we are having here as soon as we obtain the Certificate we will further fly down to your state and deliver your consignment to you without any further delay again.

You have to be very fast to send the money immediately because we don't have any time to waste here in the airport.
Await for your urgent response with the MTCN Control Number so that we will secure the diplomatic paper immediately from the custom here and then be with you before the end of today.

Very Urgent.
Mr. Micheal Beard
Diplomatic agent

Fang Chenglei Equity Loan Company (Fake Loan Scammer)

Originating IP: 82.128.59.62, Scammer Hub!, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
Date: Sat, 29 Jan 2011 23:10:33 +0800 (CST)
From: Fang Chenglei
Subject: re:
To: undisclosed recipients: ;

Do you need finances to get your business back on track? Have you been turned down by bank, friends or relatives? Do you need Fast Approval Loans with Low Interest Rate? Kindly Apply now with your Loan Amount. We cater for your Financial needs.

Sincerely,
Fang Chenglei
Equity Loan Company
info@my-equityloan.cz.cc
+44 704 577 3950 / +44 7045773950

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