Bayer.ch - MS-Diagnose.ch: Empfehlung

 From:  <ebusiness@bayer.ch>
Date: Tue, Dec 30, 2014 at 6:33 PM
Subject: MS-Diagnose.ch: Empfehlung
To:

Guten Tag Friend,
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Mr James Lorko: RECEIVE YOUR WESTERN UNION MONEY TRANSFER

 ​From: Mr James Lorko <officefile8571@cantv.net>
Date: 2013/8/10
Subject: RECEIVE YOUR WESTERN UNION MONEY TRANSFER
To: admin@sorgenlos.de


Attention Beneficiary

I have deposited your funds as we agreed with western Union. All you
have to do is to contact Mr  Richard Goodman  at: [drrichardgoodman@ymail.com ]
they will give you direction on how you will be receiving the funds
daily. My agreement with them is 5000USD daily until the whole of 1.2M
USD is transferred.

You are not expected to pay for the tansfer charge as that will be
deducted from the funds once the remittance is done. The only fee you
will send to them before the transfer is 105 USD for paper work and
remittance.Email Mr Richard Goodman with above address, the contact person
is (drrichardgoodman@ymail.com )
Thank you.
Mr James Lorko

Kamoru Lawal: Money from Nigeria

 From: Mr. kamoru Lawal <fax@ugansk.net>
To:
Sent: Friday, October 19, 2012 5:33 PM
Subject: Good Day!!!

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
         
Thanks and remain blessed.

Yours faithfully,
Mr. kamoru Lawal

Kingsley Moghalu and John Wheeler - Nigeria

 From: KINGSLEY MOGHALI <kmoghali@hotmail.com>
To:
Sent: Saturday, September 15, 2012 12:21 PM
Subject: READ THE ATTACHED MESSAGE FROM CBN

READ THE ATTACHED MESSAGE FROM CBN


ATTN:Beneficiary,

Firstly before you proceed with reading my email, visit my official site so that you confirm i am not one of those scammers that writes you an email and scam you of your hard earn money, rather am here to fight corruption and work against those scamers and also make you receive your fund, my site is below:

https://www.nigeriabusinessfile.com/information/dr-kingsley-chiedu-moghalu

I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System Stability,Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

With detailed investigation we wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Nigeria has been approved by the office of the presidency last week Monday worth of US$10.5 Million. and after approval we have searched for your contact in your payment file but did not see it but only your email address appeared there so we decided to contact you today after getting a letter from MR.JOHN WHEELER claiming he is your relative from carlifonia, with his banking details below

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

informing us that he is your next of kin and you have instructed we should make the transfer to him without any delay.

We decided it is best we contact you by your email to ask you if truly you have instructed him being MR.JOHN WHEELER to receive your long over due waited contract inheritance payment worth US$10.5 Million, if so then get back to us and let us know so we can go ahead and instruct the HSBC bank bank who are in charge of the transfer to go ahead and make the transfer to him as he has agreed to pay the $150 usd transfer bond processing fee.

So the reason for sending you this email is to get the instruction from you directly if the direction is from you truly to have this MR.JOHN WHEELER  help you pay the transfer processing fee of $150 usd and also help you receive the transfer of $10.5 Million USD with his own account provided by him last week.

As i talk to you, the HSBC bank is ready to make transfer to who ever you instruct to receive your fund, so get back to me and let me know if we should go ahead to collect the transfer processing fee of $150 usd and make the transfer of your approved fund of $10.5 Million USD to this MR.JOHN WHEELER as nothing is delaying the transfer again only your instruction.

As soon as you get this email and get the content clearly noted, kindly get back to me with the below details to enable me start working on your fund and stop them from transfering the funds to this man who claimed you ordered him to receive your fund from us:

FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................

Help us fight Corruption in Nigeria and uplift our dented image internationally.

Regards,
Dr. Kingsley  Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.

Rev. Ben Chris: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

 From: Rev. Ben Chris <rev.benchrisqq1@hotmail.com>
To:
Sent: Friday, September 28, 2012 9:33 PM
Subject: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

Attention: Victim,

Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

This is to bring to your notice that we are delegated from the United Nations International Fraud Monitoring Unit, I wish to notify you that the office of the Nigerian presidency affiliation with the United Nations has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka 419 the sum of $5.5Million usd. You have been listed and approved for this payment as
one of the scammed victims.

On these faithful recommendations, we want you to know that during the last UN meeting held at the United Nations Headquarter, USA, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families,properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the United Nations body in conjunction with the newly elected government in Nigerian has agreed to pay 50 victims $5.5Million usd each in accordance.So you are advise to fill out this
below information to enable us proceed.

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........

Yours Faithfully,
Rev Father Ben Chris
United Nations
iGeneral for Internal Oversight.

Nanthana Chansithipongse - Donation

 From: Ms Chana <srakng@gmail.com>
To:
Sent: Wednesday, April 25, 2012 8:56 PM
Subject: My God-given dreams are coming to pass! Please Reply

Dear friend

My name is Nanthana Chansithipongse, I want to donate part of what I have to the needy through. You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions.

Best Regards.
Nanthana Chansithipongse

Rev David White and Mr. Mike Anderson

 From: Rev David White <whiete77david@o2.pt>
To:
Sent: Sunday, July 29, 2012 7:42 AM
Subject: Urgent

Read Attachment


Greeting

I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with WORLDWIDE EXPRESS in MALAYSIA before I traveled out of the country for a short Course and I will not come back till next year. What you have to do now is to contact the WORLDWIDE EXPRESS as soon as possible to Know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges, and Insurance fee. The only money you will send to the WORLDWIDE EXPRESS for deliver your package direct to your postal Address in your country is ($150) only being their Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $150, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the WORLDWIDE EXPRESS now for the delivery of your package with this information below.

Contact information are States below:
Name: Mr. Mike Anderson
Email Address: pdsexpressltd@mail.mn
Telephone: 011-601-623-68055
Parcel Number: EG2272-MALAY

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat once more, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150 for their immediate action. You should also let me know through email as soon as you receive your package. Note. The WORLDWIDE EXPRESS doesn't know the contents of the Box.

I registered it as a Box of Malaysia cloth. They don't know that it contains Bank Draft. This is to avoid them delaying with the Box. Don't let them know what it contains. I am waiting for your urgent response.
Please go ahead now and contact them immediately with information above.

Yours Faithfully,

Rev David White

Anderson Ebokun - Nigerian National Petroleum Corporation

 From: ENG ANDERSON EBOKUN <info@yahoo.com>
To:
Sent: Thursday, October 22, 2009 1:10 AM
Subject: ATTENTION: YOUR URGENT RESPONSE IS NEEDED.

Dear Sir/Madam

BUSINESS PROPOSAL

INTRODUCTION

My name is Eng. Anderson Ebokun, Group General Manager Audit, Nigerian National Petroleum Corporation (NNPC). I am also the chairman of Contract Review Panel  of the Nigerian National Petroleum Corporation (NNPC) set-up by the new board of the NNPC to review all contracts awarded by the Nigerian National Petroleum Corporation (NNPC) from April 1999 t0 April 2007 following the disolution of the former NNPC Board in April 2007 by the Federal Government of Nigeria.

PURPOSE:

On behalf of my colleagues and I at the cooporation, we seek for your assistance in the transfer of Sixteen Million, Four Hundred Thousand (US$16,400,000.00) into your bank account for further private investment purposes, hence our request for your assistance.

SOURCE OF FUND:

In the course of our duty in the review all contracts awarded by the past board of the NNPC, we discovered among other things, that a staggering sum of Sixteen Million, Four Hundred Thousand (US$16,400,000.00) is floating in the bank account of the NNPC at African Development Bank unclaimed. Upon a more careful investigation, we discovered that this sum was accrued from over-invoiced contracts for Mud/Brine and Chemical & Engineering Services for thirty-four (34) Deep Offshore wells in 2006 to expatriate companies. The contract which was originally valued at One Hundred and Fifty- Eight Million, Seven Hundred and Sixty-Six Thousand United States Dollars (US$158,766,000.00) was manipulated to read One Hundred and Seventy-Five Million One Hundred and Sixty-Six Thousand United States Dollars (US$175,166,000.00). We did not want to make this discovery a public information because heads will roll considering the calibre of the people involved, so my colleagues and I unanimously agreed to seal this information

SCOPE OF WORK.

Drilling and completion fluid management and associated services including but not limited to design, mixing, testing and treatment with all items, ancillary and optional equipment. Preparing of special items e.g. lost circulation pills, stuck-pipe pills, etc., as and when required. Furnish all equipments, labour, materials and services. Supply timely on rig/well site all chemicals and additives required for mixing and maintaining the mud (Gycol, Lao, Esther, OBM, Drill-in, Saturated Size salt system, Silicate, etc.) and completion fluids, inclusive supply of bulk barite and bentonite including but not limited to: (A.) Oil Base Mud Chemicals & Additives: Required environmentally friendly mud types (Esther, Olefin oil base muds or equivalent) (B.) Water Base Mud & Chemical Additives: Required Spud-in mud and polymer mud types (glycol, silicate water base mud types or equivalent). (C.) Completion Fluids Chemical Additives: Required additives and chemical for completion/workover
  of standard (lightbrine: Calcium

REQUIREMENTS:

What we expect from your mail during reply are:

1. Name and address of your bank.
2. Your account number.
3. Swift Code of your bank.
4. The account beneficiary, Name and address.
5. Your telephone and fax numbers, for easy communication.

DISBURSEMENT:

We have unanimously agreed that you will retain 30% of the total amount for your assistance because it will be impossible for us as civil servants to claim the over-invoiced amount here in Nigeria without your assistance, and 70% is for us which we intend to invest in your country with your special assistance as soon as the fund transfer is transferred and confirmed in your bank account.

SECURITY:

All modalities to effect the payment and subsequent transfer of this money have been carefully worked out, so this transaction is 100% risk free, though, you are required to treat this business with strictest confidenciality. At the receipt of your email confirming your willingness to assist us, we will require from you copy of standard document of self identification as a trust instrument in order to build a trust bridge between us and assure us of the safety of our money when transferred into your bank account, which is required in this business hierarchy.

I wait for your immediate reply.

Trustfully,
Eng. Anderson Ebokun

David C. Lee, JFK International Airport New York

 From: David C. Lee <dolanlanc@aol.com>
To:
Sent: Wednesday, June 27, 2012 5:50 PM
Subject: Classified Information

David C. Lee
INSPECTION UNIT
JFK International Airport New York


Hi!

I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential.

I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 50%/50% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared.

I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 50%/50% with you.

Send me all the requested information to my email. dcclee@usa.com

David C. Lee
INSPECTION UNIT
J.F Kennedy International Airport, New York

Amanda Rose, Thompson Mark And Paul Agrayah

 From: Miss.Amanda Rose <missamandarose@yahoo.ca>
Date: Sun, Jun 24, 2012 at 12:25 PM
Subject: CLAIMS OF ($ 500,000,00 USD)
To:

Good Day?

I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 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 expiring date and Dr. Wilson the Director United Bank for Africa told me that before the draft will get to your hand that it will expire..

So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this fund under expiration as I will be out of the country for the next 6 Months Course.

What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES 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, Insurance premium.

The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($85.00 USD) only being Security Keeping Fee of the Courier  Company so far.

Again, don't be deceived by anybody to pay any other money except $85.00 US Dollars for the Security Keeping Fee. I would have paid that but they said no because they don't know when you will contact them and in  case of demurrage.

You have to contact UNIVERSAL AIR COURIER  SERVICES now for the delivery of your BOX with this information bellow;

CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@yahoo.com )
PHONE NUMBER: +234-8058851821

1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery 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 address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee  of $85 US Dollars for their immediate action.

You are to forward the payment of $85 for the security keeping fees of your package to them also with the below information:

PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr. Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85

Note:This is the only money required of you to pay them as i have payed for every other thing,inform me as soon as you get your box.Note this. The UNIVERSAL AIR COURIER SERVICES don't know the contents of  the Box.

I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.

Best Regadrs,
Miss.Amanda Rose

Important Notice From FBI - Contact Abiola James

 From: "Mrs Cassandra Chandler" <info@cassandra.org>
To: <undisclosed-recipients:>
Sent: Wednesday, June 06, 2012 7:37 PM
Subject: Important Notice From (FBI)..Contact Abiola James

United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by June 30th 2012 you will only need to pay the sum of $400 instead of $685 and you will be saving the sum of $285  because we have signed a contract with the UPS and FedEx Courier Company , So if you pay before June 30th 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $400.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $400.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $685 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $685 to $400 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. ABIOLA JAMES with the information below,

MR ABIOLA JAMES
Email: abiolajames71@yahoo.com
+234-8186923733

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Payment information:

Receiver's Name: Abiola James
Receiver's Address: Lagos, Nigeria
Amount: $400 usd
Security Question: 1
Answer: 2

Call Mr.Abiola James now as soon as you get this email : +234-8186923733

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

As soon as you have contacted Mr. Abiola James with your full information, tell him to provide you with the Origin of Funds Document that will stand as a prove that this funds belong to you,PS: the only fee you are paying is the Delivery of your Atm Card/ Cashier Check.

Note: This is the only funds that was due to you by compensation office, winning office and United Nation anybody telling you that you have a funds somewhere else is trying to scam you of your hard earn money, Your funds worth the sum of 2.500,000.00 usd have been signed and issued to you, so are advice to stop any contact you have been in so far with anybody because they are just scamming you of your hard earn money, And you should note that the only fee you are to pay to Mr. Abiola James is the sum of 400usd for the delivery of your Atm Card/ Cashier Check.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr ABIOLA JAMES of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Christine Lagarde: Are You Died Or Alive

 From: <infocentralmail911@adinet.com.uy>
To: <undisclosed-recipients:>
Sent: Monday, June 04, 2012 5:20 PM
Subject: ARE YOU DIED OR ALIVE PLEASE YOUR RESPOND IMMEDIATELY.

> INTERNATIONAL MONETARY FUND (IMF)
> DEPT: WORLD DEBT RECONCILIATION AGENCIES.
> ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

Following the meeting held early this morning by the federal executive council of the government of Nigeria, with the officials of United states government monitoring agencies (FBI, HOMELAND SECURITY AND THE IRS) in respect of all the outstanding payment Inheritance Funds own to all foreign beneficiaries. It was agreed that every payment should be released to beneficiary immediately without any further delay.

And we saw your information?s were enlisted in the Central Computer among the list of unpaid contractors/inheritance beneficiaries that was originated from Africa, Europe, Asia plus Middle East and Americans.Among the list of individuals and companies that your unpaid fund of (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) has been allocated to the Europe and China.

Just this week one Mr. William Fay Daly has written to inform this commission that he is your next of kin and that you died in sick bed in the hospital last week. He has also submitted his account for us to transfer the fund to him including his International passport. We want to be very sure of him claim and that is why we are writing your on this email that was found to be your on our central computer. And we need a speedy response to as certain Mr.Rob?s claim.

We need to hear from you before we can make the transfer. But if we don?t get to hear from you within the shortest period of time, we shall assume Mr. Fay?s claim to be true and your fund will be release to your benefactor,Mr. William Fay Daly. Kindly furnish us with below information?s if you are still alive.

Note: there are some things that need to be amending here in our office before we proceed with the moving. Below is the information needed for you to receive your inheritance fund of (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) in good faith?

1 YOUR NEAREST AIRPORT ADDRESS IN YOUR CITY.
2 FULL NAMES:
3 HOME MILLING ADDRESS:
4 TEL-PHONES

Once this information is sent to us we will proceed immediately with the delivery of your fund. Be informing that our institute will send one diplomats on your behalf and every necessary detail regarding the delivery of your fund will be taken care of by our great finance company named federal ministry of finance. We will pay for their flight ticket fee every necessary document's involved but please note that you are to pay for the delivery of this your fund to the ups delivery company so if you accept that.

All you need to do is to send the required information to us in order for the one diplomat to proceed to your country of residence. Also I will advice you that once the diplomat live please do not fail to wait for them at home to enable them deliver your fund to you in person. And whatever information they require form you do not fail to correspond to their word.

I have been delegated to handle this payment proceeding personally as the International Monetary Fund Governor to avoid the beneficiaries falling into the wrong hand or to the hand of impostor's claiming to be government officials or representatives, therefore it was agreed at the meeting that the payment code should be (IMF C0198) any call or email without this code is not legal.

IMPORTANT TO NOTE: THE BENEFICIARY WILL TAKE FULL RESPONSIBILITY FOR PAYMENT OF THE COURIER COST OF THE SHIPMENT OF THE FUND OF $7.5Million TO HIS OR HER ADDRESS OF HOME WHICH WILL ONLY COST $135USD YOU HAVE TO PAY THAT BEFORE WE CAN DELIVERY YOUR FUND.

Your immediate response will facilitate the speedy issuance and dispatch of your FUND OF (US$ 7,300,000.00 Seven Million Three Hundred Thousand United State Dollars) and this process immediately.

I wait for your urgent respond soonest.

Chief Mrs. Christine Lagarde
From The Governor of International Monetary Fund.

FBI & ATM Card as Preferred Payment Method

 From: Federal Bureau of Investigation (FBI) <info@mta.gov.ge>
Date: Sun, May 13, 2012 at 8:08 AM
Subject: Preferred Payment Method (ATM / Cashier Check)
To:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Attention: Beneficiary,

Carefully read this email and facilitate immediately for the proper endorsement and release of your fund to you.I am Miss Linda Robison an Exchange Manager, Head of the World Bank Finance Group and Interpol London Branch, set up to fight against Scam, Financial Crimes and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Fiduciary Agents) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately today.

This is to officially inform you that an ATM CARD worth (Three Million and Five Hundred United States Dollars) ($3.5MILLION USD) has been accredited in your favor. Your Personal Identification Number is 2911.Your payment would be sent to you via our preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $220 instead of $420 saving you $200 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $220 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in West Africa the delivery officer  Chief Alhaji. Suleiman Victor  with the information below,

ATM Card Center Director: Chief Alhaji. Suleiman Victor
Email: fbilogisticedept@yahoo.co.jp
Direct Cell Number: +234-81-7442-3347

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........
Preferred Payment Method (ATM / Cashier Check)

The payment for the UPS COURIERS must be submitted via Western Union Money Transfer Or Money Gram Agencies nearest to you with the payment details as given below:

Name: Mr. Ben Martins.
Address: 21 Road H2 Festac Town Ikeja.
State: LAGOS
Country: NIGERIA
Test Question: IN GOD
Answer: WE TRUST
Amount: US $220 Only
M.T.C.N/ Reference Numbers :
Senders Name :
Senders Address :
Senders: Direct Cell Number:

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Please go ahead and make the payment of $220.00 at any Western Union Money Transfer Or Money Gram and provide us with the following details after sending the fee today.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery today,As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation. Upon the receipt of payment details, we shall e-mail you the tracking number within the next 24 working hours so you can track and know the status of delivery before the arrival of the couriers to your doorstep.

Yours sincerely,
Miss Linda Robison
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


WARNING: This e-mail is covered by the Electronic Communications Privacy Act, 18 United States Code, §§2510-2521 and is legally privileged. It contains information from Chief
Alhaji. Suleiman Victor, MA, MFT, Ph.D which may be privileged, confidential and exempt from disclosure under applicable law. Dissemination or copying of this by anyone other
than the addressee or the addressee's agent is strictly prohibited. If this electronic transmission is received in error, please notify Chief Alhaji. Suleiman Victor immediately at +234-81-7442-3347 or return email to fbilogisticedept@yahoo.co.jp.

Contact Mr. John Carter Now For Your Bank Draft - Katerine Jones

 From: "Mrs Katherine Jones" <mrs.jones@express.biz.com>
To: <undisclosed-recipients:>
Sent: Thursday, April 23, 2009 1:49 PM
Subject: CONTACT MR. JOHN CARTER NOW FOR YOUR BANK DRAFT WORTH ($6000.000.00)

Dear Friend,
 
I have been waiting for you to contact me for your Confirmable check of $600.000.00 United States Dollars, after you were unable to come up with the shipping fees, but I did not hear from you since that time. Then I went and deposited the Check with FedEx , I would travelled out of the country  for some months for a profesional Course and I will not come back till end of June 2009.
 
What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your check to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium fees and Clearance Certificate Fees of the Check showing that it is not a Drug Money .
 
The only money you will send to the FedEx to deliver your Check direct to your postal Address in your country is ($100.00 USD) Dollars only being Security Keeping Fee for the check of the Courier Company so far.
 
Again, don't be deceived by anybody to pay any other money except $100.00 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 demourrage. You have to contact the FedEx now for the delivery of your Check with this information below:
 
  Director General
  FedEx Express
  Mr.John Carter
  Email Address: mr.johncarter.assurringofficer@googlemail.com
 
Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after you must have sent the fees of $100.00 dollars for the Security fees to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your check. Please kindly re-confirm your Delivery address for proper delivery after confirming your security keeping fees payment.
 
  1. Full Name:............
  2. Residential Address:..
  3. Phone Number:.........
  4. Sex: .................
  5. Age ..................
  6. Occupation ...........
  7. Nationality............
  8. Present Country.........
 
please do not get angry because that is what i have to offer you for now.
Copy this email and email them immediately
(mr.johncarter.assurringofficer@googlemail.com)
 
Thanks, God bless you and your family.
 
Yours Faithfully,
 
Mrs Katherine Jones
Former Director Presidential Library & Museum
International Online Co-ordinator.Copyright© 2009

Draft with FedEx, West Africa - Mary Clegg and James Sunde

 From: "Mrs. Mary Clegg" <MaryClegg@fedEx.com>
To: <undisclosed-recipients:>
Sent: Sunday, May 24, 2009 1:29 AM
Subject: Draft with FedEx, West Africa © 2009 !!

Greetings

Hello dear, I have been waiting for you to contact me for your Confirmable Bank Draft of $900,000.00 United States Dollars, but I did not hear from you since that time.

Then I went and deposited the Draft with FedEx, West Africa, I traveled out of the country for official assignment and may not be back for a long time. What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Check showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FedEx to deliver your Draft direct to your postal Address in your country is (US$100) 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 US$100 as any other fee asked from you is a hoax. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FedEx now for the delivery of your Draft with this information bellow:

Contact Person: James Sunde
Email Address: jamessunde@fedexgroup.com
                         jamessunde2@ubbi.com
Telephone: +234-8033-5069-92
Fax No: 0866387811

Finally, make sure that you reconfirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery 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 address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of US$100 Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs. Mary Clegg
© 2009

Stern Ville Credit Union Bank - Rose Robins and Martin Sand

 From: "Mrs. Rose Robins" <info@ubix.com.ph>
To: <undisclosed-recipients:>
Sent: Friday, September 02, 2011 1:10 PM
Subject: WESTERN UNION®SEND MONEY WORLDWIDE

ATTN DEAR,

THE MANAGEMENT OF STERN VILLE CREDIT UNION BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .

> NAME: Mr Martin Sand
> EMAIL: martinsand10@secretarias.com

NOTE: BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $125 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

> RECEIVER NAME..........
> CITY..............................
> COUNTRY......................
> GENDER........................
> TELEPHONE..................
> QUESTION TEST............
> ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. ROSE ROBINS.
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE.

$500,000 Cheque: Kate Williams and Lance Fisher

 From: "Mrs. Kate Williams" <steven@chinesetaoism.org>
To: <undisclosed-recipients:>
Sent: Sunday, March 01, 2009 2:03 AM
Subject: Re: $500,000 Cheque

Greetings To You

I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I did not hear from you since that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of May.

All you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country except the security keeping fees which will be paid by you.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($90 USD) Dollars only being Security Keeping Fee of the
Courier Company so far.

I have to let you pay this yourself because i do not know when you will contact them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:

FedEx Contact Person: Mr. Lance Fisher
Emai: fedexpress@rogers.com
Tel: +2347085394228
Tel:         0092347085394228

Finally, make sure that you reconfirm :
1. Full Name:      
2. Full Address:
3. Occupation:    
4. Age:          
5. Sex:            
6. Telephone Number:  
7. Nationality:
8. Place of Residence:

Payment details On how to send The Security Keeping Fee $90 to FedEx accounting officer Mr.Daniel Thompson via Western Union Money Transfer Unit and where To Send it to

Receivers Name: John Adams
Receivers Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria
Text Question: GOD
Text Answer: Good
M.T.C.N: ................

To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $90 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2009.

Mr. John Galvan - A.I.G Banks

 From: Mr. John Galvan <guilherme.begot@ifpa.edu.br>
Date: Thu, Mar 15, 2012 at 6:56 AM
Subject: Hello Good Day!..
To:

Good Day,

I am Mr. John Galvan a staff of a private offshore bank (A.I.G Banks,Plc) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (£15,500,000.00 Million Pounds) which I believe will profit the both of us after completion. Get back to me via my private email if you are interested by replying this mail. Meanwhile there his no up front payment or any fees to be encounter by you, I shall be responsible for all, all I need his your willingness to work with me to make this a success.

I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Best Regards,
Mr. John Galvan.

Bank Of Africa - Justice David and Andreas Schranner

From: Justice David <justicedavid1@gmail.com>
Date: 2011/10/15
Subject: Attn:My Dear ...
To:

From Office of Justice Charles David. Bill and Exchange Manager Bank Of Africa Cotonou, Benin Republic (West Africa). Transfer ($18 .9MilIion Usd) E-mail address: justicedcdavid@yahoo.com Date: 15/10/2011   Attn, My Dear ...,   I am manager of bill and exchange at foreign remittance department of Bank Of Africa (BOA). In my department we discovered an abandoned sum of U.S. $ 18.9m dollars (eighteen million nine hundred thousand) U.S. dollars in an account belonging to one of our foreign customer (Mr. Andreas SCHRANNER from Munich, Germany) who died along with his entire family on ( Monday July 31, 2000) in a plane crash.   For more information, visit the website below:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Since we got information about his death, we expected his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking and gildings laws but unfortunately, we learned that all his supposed next of kin or relations died along with him in the crash no one leaving a claim.   Therefore, this discovery that I now decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent payments, because no one comes to him and we do not want this money to go to the bank treasury as unclaimed bill.   The Banking Act and the leadership here stipulates that if such money remained unclaimed after ten years, the money will be transferred to the bank treasury as unclaimed fund. Request of foreigner as next of kin in this business due to the fact that the customer was a foreigner and a native of Benin can not serve as the closest relatives of the foreigner.   I agree that 35% of this money will be for you, both in relation to the provision of a foreign currency account, 5% will be allocated for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country of payment in accordance with the percentage indicated.   Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where the money will be transferred. Upon receipt of your reply, I will send you by fax or email the text of the application.   I will not be able to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made to transfer.You should contact me as soon as you receive this letter.   Trusting to hear from you immediately.   Sincerely,   JUSTICE CHARLES DAVID BILL AND EXCHANGE MANAGER

BANQUE ATLANTIQUE DU BENIN (BAB)

 
From: Advocate Hippolyte YEDE.
Date: Mon, Feb 14, 2011 at 3:42 PM
Subject: Your Name
To: youremail@gmail.com


Advocate Hippolyte YEDE.
Office/Address BP 111 Cotonou-Littoral
Republic Du Benin-Cotonou
TEL: +2299/9738/211

Attn, Your Name

Thus, I am Advocate Hippolyte YEDE, the attorney to Late Ing. Bucak K., a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client. On the 27th of May 2007, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE DU BENIN (BAB)" An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $9.4 million dollars.

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $9.4 million dollars can be paid to your account and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

Your Full Name------------------Your Mobile telephone number----------------

I await your reply ASAP.

Best Regards,
Advocate Hippolyte YEDE