Fwd: First Bank of Nigeria Pl c

---------- Forwarded message ----------
From: "REV.STEPHEN OLABISI" <fmr001@pacbell.net>
Date: May 17, 2014 8:17 AM
Subject: First Bank of Nigeria Pl c
To:
Cc:

Rev.Stephen Olabisi,
First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island.
Lagos State of Nigeria.
E-mail:www.firstbanoflpc01@gmail.com
Contact : rev.stephenolabisifirstbnkpl@outlook.com
Tel:+2348126136143

Dear Beneficiary,

This letter is written to you in order to change your life from today. I am Rev.Stephen  Olabisi the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest

After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was hours, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick call for more details.Direct line +2348126136143.

Yours Truly,
Rev.Stephen Olabisi
Managing Director,
First Bank Plc

WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS

From: PAYMENT NOTIFICATION <rennier.gadabu@naurugov.nr>

Date: Sun, 6 Apr 2014 20:08:16 +0200

Subject: WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS

To:

Attn: Beneficiary

How are you today?

I most apologise for the difficulties surrounding the Remittance of
your compensated fund USD$2.500,000,00 in custody of our Admin
director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a
concrete meeting was held to this problem and after all deliberation,
the board of directors decided to discharge your funds from your ATM
MasterCard to a strategic payment method by direct wire transfer to
your personal Bank Account.

We have secured an Online Banking Account with a reliable paying Bank
that deals with bulk money transfer worldwide (GoldenGate Bulk
Transfer Bank) and your total funds value of ($2.500,000,00) has been
deposited into the Online Account with them, so you can be given
access and Login information to begin your funds Transfer Personally
to your private Bank account with immediate effect.

The bellow information is required to complete processing with the
Transfer Bank so they can fill out some vital information needed to
commence transfer with immediate effect. Contact Mr. Anthony Morrison
at (mr.anthonymorrison101@gmail.com) with the information bellow to
proceed.

Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details as required by the
transfer director, they shall forward Deposit Certificate of your
funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the
legitimacy of your funds in there custody, Before given you access and
login information to begin transfer personally to your account.

Now based on international wire transfer, it will take Three working
days for the transfer funds to reflect into transferred account. And
the cost of transfer is just $380.00 in total, without further
charges. And that is the accurate charges for international wire
transfer.

Thanks as we Anticipate your Kind Co-operation to further this funds
transfer to your account.

REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc

CONFIDENTIAL RESPONSE!!

From: Kim Strellis <kmstlls@hotmail.com>

Date: Sat, 5 Apr 2014 05:14:53 -0400

Subject: CONFIDENTIAL RESPONSE!!

To:


JEFFREY ALLEN
JONES.

EMAIL:
jeffreyallen.jones@outlook.com

Direct
Phone Number: +27 842319274



Greetings,





I
am JEFFREY ALLEN JONES, Head Accounts
Management Section of a well-known Bank here in South Africa .One of our
accounts with holding balance of US$10,000,000 (Ten Million United States
Dollars) has been dormant and last Operated in the past eight (4) years. From
investigations and confirmations, the owner of this account is a German
Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on
January 5th 2009 after his business empire, ran into trouble in the global
economic financial crisis. Please refer to the news website below to read more
about our late client.



http://news.bbc.co.uk/1/hi/business/7814257.stm



Since
then nobody has done anything as regards to the claiming of this money as he
has no family member here in South Africa that is aware of the existence of
either the account or the fund. Several attempt to trace any of his relative
proof abortive and also Information from the National Immigration office states
that late Adolf Merckle was alone on point of entry into South Africa.



Our
Financial Institution is presently and by law the custodian of the money
belonging to the deceased, whose account I am responsible for monitoring and
officiating. The present mandate I have to present a credible beneficiary opens
the way for us to take advantage of the situation and use the money to
positively affect the lives of many instead of allowing the funds to
be completely
lost, since no one knows about the money and no one will come forward to claim
the money as we already know.



I
have confidentially discussed this issue with some of the bank officials and we
have agreed to find a reliable foreign partner to deal with. We thus propose to
do business with you, standing in as the next of kin of this fund from the
deceased and fund released to you after due processes have been followed.



Be informed that
there is no risk involved in this transaction, it has nothing to do with Drugs,
Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek
your confidence, cooperation and secrecy to ensure 100% success in this
transaction,
I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH
YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.



Full
names:

Telephone
number:

Sex/Age:

Occupation:


Country
and Residential address:



Sincerely,



JEFFREY ALLEN JONES.

Email:
jeffreyallen.jones@outlook.com

Congratulation Dear Winner

From: Yahoo&Window Live <feedback@wenshaktv.com>

Date: Thu, 3 Apr 2014 14:52:39 -0500

Subject: Re: Congratulation Dear Winner.

To:

Dear Email user

You have won the sum of {Three Million Pounds Ј3,000.000.00} Cash from
windowLive Award Program and your email address was generated in the
recently drawn of windowLive Award Program for First Quarter of the
Year 2014. Payable through our Paying Agent in South Africa. This
Unique Program is Organized Every year to create and improve a larger
awareness record for all internet usage for worldwide.

Kindly note that Your Ref: MDB/929/2014 falls within our Afro booklet
Regional Headquarters representative office in Johannesburg, South
Africa as indicated in the play coupon. For security reasons, you are
advised to keep your winning information confidential until your claim
is processed to avoid double claim.

Your winning details Below
Reference Number: MDB/929/2014
Amount Won: Ј3000.000.00
Payment File Number of Deposit:PPC/ZA5622/2014

You are hereby advised to Contact our Paying Agent (Payment Processing
Center) for Immediate release of your fund.

Contact Persons: Ms Linda Rose
Direct Line: +27-603708546
E-mail: pca.center@yahoo.co.za


For your claim send the info below to process your payment

Full Names:
Sex:
City:
Country:
Direct Mobile:
Age:
Occupation
Email:
Alternative Email
Reference No:
File Number of Deposit :

Congratulations'' once again from all our Staff and thank you for
being part of our Promotions Program.

Yours Truly,
WindowLive Award Team
copyright©2014 window live Inc

Reply

From: Jennifer Niemela <JNiemela@meritpm.com>

Date: Thu, 13 Mar 2014 01:48:15 -0700

Subject: Reply

To:

I have a project for you in the tune of 105 Million EURO, Please reply
to tscham@dishmail.net for specifics.

CONFIDENTIALITY NOTICE
This communication is intended only for the use of the individual or
entity to which it is addressed. It may contain information that is
privileged or confidential and/or exempt from disclosure. Any
unauthorized disclosure, distribution or copying of this communication
is strictly prohibited. If you have received this communication in
error, please notify the sender immediately by telephone or return
e-mail and delete the message from your system. Your assistance in
maintaining the integrity of e-mail communications is appreciated.

Good day!

From: Simona <simonamisiilove@mail.com>

Date: Fri, 14 Mar 2014 19:35:58 +0400

Subject: Good day!

To:

Hello my new friend!
My name is Simona! I think you is a little surprised to my letter,
but I will try to explain to you.
I am the divorced woman and I look for the man for meetings and
entertainment. I got divorced from husband 2 years ago.
I don't want to have serious relations. And at present the meeting
for 1 night is necessary for me only.
I arrived to my sister on a visit and I am in your city. Some days I
still will be at it.
Yesterday I saw your profile on a site and decided to get acquainted
with you. But I would think you refused to get acquainted with me and
decided to write the letter on your box.
In my letter I sent you my frank photo. But that you were completely
certified in me, I added video for you.
My videos are available at: CASUALDATINGCLUB.NET. my nickname: simonasexx8.
On a site also I wrote phone number that you called to me.
Please, be registered and find me.
I kiss you, I wait for you on a site and your call.

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From: Keith Matthew <keith@selfmasterysecrets.com>

Date: Sat, 15 Mar 2014 12:43:15 -0400

Subject: HELP WANTED (Get Paid!)

To:

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RE-DIRECTION OF YOUR PARCEL TODAY 2014

From: FedEx Courier Company <info@your-server.de>

Date: Sat, 8 Mar 2014 08:56:41 +0200

Subject: RE-DIRECTION OF YOUR PARCEL TODAY 2014

To:

Dear Customer,

How are you today and we hope this mail meets you in good state of mind.

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that thispackage is containing a Bank Draft Check in your name and in
the amount of $500,000.00usd.


This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013
it has been at
Memphis USA awaiting clearance.


To track your package, go to www.FedEx.com/tracking and insert the
tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.You are hereby advised
to provide us with the below details so we can immediately have it
sent out
to our deliverymen in Memphis.


Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:


Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.


The clearance charges to be paid by you is $240 only which shall be
received by credible account officer at our Offshore Clearing House in
Ontario Canada. You can send the clearance fee of $240 through Western
Union or Money Gram with the below details.

RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........

Send us the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.



As soon as you have made the payment, kindly send to us via email, the
scan payment slip for confirmation and Upon the receipt of payment
details, we shall e-mail you the tracking number after which we will
proceed and send it immediately within the next 24 working hours.
This is important and as such your immediate response will do you
Good.Your urgent reply is needed to enable us move ahead today.

Management,
Mr. Ashley Nelson
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+1-202-5999-674.

how are you doing Today!!!

From: CSM Jennifer Robinson <hb@hbtransporta5.onmicrosoft.com>

Date: Mon, 17 Mar 2014 04:54:23 +0530

Subject: how are you doing Today!!!

To: Recipients <hb@hbtransporta5.onmicrosoft.com>

Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from the
professional data base found in the internet search. When i was
searching for a reliable partner. I assured of your capability and
reliability to champion this business opportunity. I'm
Command Sergeant Major (NATO Code: OR-9), Jennifer Robinson, of 4th
Airborne Brigade Combat Team, 25th Infantry Division(Task Force
Spartan), Responsible for Khost and Paktia Provinces in Afghanistan,
of the ISAF - NATO Force on Monitoring and Peace keeping mission in
Afghanistan. On Feb. 19, 2014 we were alerted by ANSF on the
sudden presence of some Terrorists (Taliban) camping in Kandahar
province's Zharay district, a suburb not too far from Khost here in
Afghanistan, to assist them fight some Taliban sub-commander and
al-Qaida group, who are into drug trafficking by Taliban networks,
which use drugs as a primary means of funding , after hours of battle,
we won and some of the Taliban - Al-Qaida group ran to another
province's forest, after long Battle. we captured three (3)
of the Terrorists,(7) injured, In the process of torture they secretly
confessed being rebels for Abu Baqir a Taliban sub-commander and
al-Qaida group leader, and they took us to a secret cave in Zharay
district, which served as their camp, we recovered several guns and
almost 1300kg of marijuana in two local village, including some boxes
with Solid GOLD BAR,(me and my troop found separately), I have in my
possession the Solid GOLD BAR worth almost of 12 to 15 million U.S.
dollars as of Market rate. We gave the Guns and bags of marijuana to
the ANSF Lieutenant. WEB SITE OF DESTROYED DRUGS FOR
CONFIRMATION:
http://www.isaf.nato.int/article/isaf-news/ansf-destroy-1300kg-of-marijuana-help-defund-taliban.html
I am in keen need of a Reliable and Trust worthy person like
you who would help me work with a diplomat in India - Asia, close to
Afghanistan, he was introduce to me through a local security man, we
kept the Gold Boxes with him in a close by village for safety purpose,
but i need someone, i can trust and work with from outside and most be
from the United State, that we get in touch with the diplomat, because
we are not allow to make calls here in the province due to security
reason, i need you to contact him for me, and work with him, so he can
come over here and pick up the Gold Bar as a diplomat and take it to
the buyer in London or Italy, as we have two Buyer on ground.
After your reply, i will give you the details of the Diplomat and
Phone number and also you are to send me your Full Name, Contact
Address and Phone number, before i give you the diplomat details in
India. Because in 3 weeks time some Europe Army will replace our UNIT
in Khost and Paktia Provinces in Afghanistan and i will soon come back
home, after you have complete the deal with the Diplomat. I
assure and promise to give you 30% of this fund and you keep 70% for
me and my troop Member, however feel free to negotiate what you wish
to have as your percentage in this business. It is never a
stolen Gold Bar or illegal Gold Bar but because were on duty to bring
peace in Afghanistan many soldiers lost their life and no amount of
compensation that may bring back the life of dead soldiers, then
consider how the family will feel, that is the reasons my unit Decided
to keep the Gold Bar alone among us, it is official and that's the
reason i need your assistance to ship the Gold through a diplomat to
the Buyers. Please, i trust you to maintain absolute secrecy
and confidentiality to protect my job, myself and my troop Members. i
will give you further instructions and a picture of the Gold, we snap
through the security man phone. But you must know that i have taken
precautionary measures to secure the Gold. Please send the
following information so i can proceed. Reply me through my Private
Email: JenniferRobinson.nato@usa.com Your full name
............................ Your full address
.......................... Your direct phone number ................
Your Age ....................... Regards, Jennifer
Robinson (Troop Leader) Command Sergeant Major (NATO Code: OR-9), of
4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force
Spartan). Reply me through my Private Email:
JenniferRobinson.nato@usa.com

Money Gram Payment Alert Info!!!

From: File Offce <federico.antonello@alice.it>

Date: Tue, 18 Mar 2014 00:08:26 +0100 (CET)

Subject: Money Gram Payment Alert Info!!!!!

To:

Hello,

I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minister
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. Her name is
Omar Musa. According to her you are to pay for the accredited attorney charge.
She is charging $160.00 to be paid before she gets those documents signed in
your favor. I told her to consider signing those documents on your behalf today
with a promise that you would pay her back from the $5,000 each day payment you
suppose to receive starting from tomorrow morning if she gets those documents
signed today. And her respond is that you have to pay the accredited attorney
fee of $160.00 before signing those documents. Well, I asked her for the very
last time if she could allow you pay half of her fee today with a promise that
you would pay her the Remain balance tomorrow from your funds after you pick up
the $5,000 payment. Well, she said that you should pay first the half of the
fee $80.00 through Western Union and that is all she can do for you.

Right now there is nothing we can do unless she can sign those documents, She
wants you to pay the half of $80.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 scheduled payment
tomorrow. But if you are not kind enough to pay her the money then just do not
bother yourself not to reply because I won't see another Attorney here to do
this. Here is information for you to pay $80.00 half of her fee through WESTERN
UNION today.

Send the half of the fee $80.00 today via Money Gram or Western Union:

1. Receiver Name: ======= Paul Anyanwu
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $80.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: (_ _ _ _ _ _ _ _ _ _)?


The Attorney will get those documents signed as soon as she confirms the half
of her fee $80.00 from you. I will advice you to send it today and let her sign
the documents and you will then be starting receiving the $5,000 accordingly
through your funds.

But In-case if you want all the money to be transferred into your account
please due let us know.

Sincerely,

Mr.Philips Odouza.
Money Gram Transfer Department
Customer care line: +2348130728440

Auditing and Accounting Unit

From: Central Africa Bank Benin <test@chailease.com.vn>

Date: Wed, 19 Mar 2014 04:43:25 +0200

Subject: Auditing and Accounting Unit

To:

Auditing and Accounting Unit
Foreign Operations Department
Central Africa Bank Benin ,Cotonou Branch Republic of Benin.
ContactEmail;ronaldgates1@hotmail.com
Registered No: 973008 Cotonou .
Private Mailbag: M2 3LS: cable: lsbank.

Dear Friend,

Am writing in respect of your fund in dormant account NO. 607 711
690-1. Which has met all the conditions required for its remittance.
My subordinate and I in the computer/telex section has resolved to
transfer your fund of 2.5MUSD) two million Five hundred thousand
United States Dollars to your Nominated bank account, which is yet to
be submitted to us.
We have perfected plan to activate the transfer of your fund which is
Presently on deferred schedule in our system within the next few days,
if you assent to our instructions. You will have to provide us with
the below information to enable further completion of your fund wire
transfer:

Beneficiary Full name:
Address:
Tel:
I want you to assist in receiving this funds and valuables in your
bank account at NO RISK. I am offering you 40% of the total Amount and
also 60% for ME ,With the above information, the whole exercise will
take us approximately 72hours from the date we receive these
details.reply only to this Email: ronaldgates1@hotmail.com
Yours faithfully,

Mr.Ronald Gates
Auditing and Accounting Unit.
Office of the General Manager
Central Africa Bank Benin ,Cotonou Branch Republic of Benin.
reply only to this E-mail: ronaldgates1@yahoo.com
for more information's you may required.

Greetings in the name of Allah

From: "Mrs. Safia Farkash Gaddafi." <sara@atelierroutealmelo.nl>

Date: Sun, 30 Mar 2014 16:36:46 -0700

Subject: Greetings in the name of Allah,

To:

Greetings in the name of Allah,

I am the wife of the late Libyan President Gaddafi who was killed by
rebels on Thursday 20th Oct 2011, please my life is in big danger and
I would like to use you as my contact to move a huge sum of money and
start living a free life in your country.

I am taking refuge somewhere but formally i was in Algeria but we left
there out of fear that we are not safe because the Rebels can trace to
any Northern part of
Africa. My three children and i can't go back to Libya otherwise we
will be killed.

We are afraid that our life could be in danger in Libya and for
reasons which i believe you know, we can not live in Libya. The death
of my husband was a broad day murder by the Libyan rebels. He was
captured and killed not by stray bullet as the world was made to
believe, it was a bad experience and a difficult in time for us. I
want to relocate to your country because where i am right now is not a
safe place for me to start up a new life.

I have some money, Twenty One Million United States Dollars
($21,000,000.00) in my possession which i will like to invest in any
profitable business in your country. I want you to guard me through
the business i will invest in. I will reward you with 30% percent of
the total money. I will furnish you with more information as soon as I
read your response indicating your interest to partner with me.

At present I don't receive or make calls for security reason (s) as it
is being monitored by some authorities and i don't want anybody to
know that i am here until i leave this country. All communication will
be through email message for security reasons.

I look forward to your prompt and positive response. Please if you are
not interested, kindly delete and do not spread this message for the
safety of my family life.

Kindly reply to my personal email address:
infosafifarkashgaddafi@gmail.com for confidentiality of this
transaction.

Thank you,

Mrs. Safia Farkash Gaddafi.

GOOD NEWS

From: Marvin Carraine <marvin0800@ig.com.br>

Date: Wed, 02 Apr 2014 07:01:15 -0500

Subject: GOOD NEWS

To:

Attn:..

I am a former US Army Contractor presently working as the Assistant
Director Inspection Unit of Los Angeles International Airport (LAX)
USA. During our recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment left by a diplomat
from Baghdad who was supposed to deliver these packages to you but
failed to provide necessary clearances needed by the US Customs and
when scanned recently, it revealed an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 91kg each. The consignment
was abandoned because the Contents of the consignment 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
inability of the diplomat to pay for the United States Non Inspection
Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $85 Million
to $87 Million each and the consignment is still left at our Storage
House here at the Los Angeles Int Airport till date which was
delivered through a registered shipping Company known Courier Dispatch
Service Limited a division of Tran guard LTD. Approximately, the
details of the consignment includes your name, your email address and
the official document from the United Nations office in Geneva and are
all tagged on the Metal Trunk boxes. However, to enable me confirm if
you are the actual recipient of this consignment, I will advise you
provide your current Phone Number and Full Address, to enable me cross
check if it corresponds with the address on the official documents
including the name of nearest Airport around your city and other
details. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
"SECURED" email address which is ( marvineabc@gmail.com ) for quick
processing and response. Once I confirm you as the actual recipient of
the trunk boxes, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, I will pay for the United States
Non Inspection Fee and arrange for the boxes to be moved out of this
Airport to your address. Once we are through with this process, I will
deploy the services of a secured shipping Company geared towards
providing the security it needs to your doorstep. Or I can bring it by
myself to avoid any more trouble. But I will share it

Mr. Marvin Carraine
Assistance Inspection Director
Los Angles International Airport

Your Payment Fund $10.5Million Dollars

From: DIAMOND BANK PLC <federicaciardi@alice.it>

Date: Tue, 1 Apr 2014 10:21:44 +0200 (CEST)

Subject: Your Payment Fund $10.5Million Dollars

To:

We the Diamond Bank PLC, headquarter Benin has programmed your payment worth
US$10.5million in your name via online banking system as instructed from World
Bank Auditor Department so provide your bank details Call Mr.Tony Hubert +229
613 541 63. Email (diamondbank.plc@qq.com)

Please reply

From: Peter Hans <peter.hans@ingbank.nl>

Date: Mon, 31 Mar 2014 12:23:51 -0700

Subject: Please reply

To:

Good Day,

I am yet to receive your reply on my last email to you.
Please here is an attachment of the email resend to you, please read and
reply.

Best Regards,
Mr. Peter Hans.

Your western union payment of 2.5M

From: Mark James <operaciones@essap.com.py>

Date: Mon, 31 Mar 2014 08:54:48 -0400

Subject: Your western union payment of 2.5M

To:

Dear friend,

I didn't hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I
kept for you, I went and deposited it with DHL COURIER
COMPANY, REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.com
Tel: +234 70 619 72 123

Contact them WITH YOUR INFORMATION as follows:


Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James.

THE TRUTH ABOUT YOUR FUND

From: Mr Carlos Johnson <info@carlosjohnson.cj>

Date: Sat, 29 Mar 2014 17:14:51 -0000

Subject: THE TRUTH ABOUT YOUR FUND

To:

Attn: My Dear,

I am Mr Carlos Johnson, I am a US citizen, 54 years Old. I reside here
in Baton Rouge, Louisiana. My residential address is as follows. 5825
Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I
am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $100,000 while
in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, and I was directed by the ( F B I) Director to contact Mr
Paul Oliver, who is a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $1.5 Million Us Dollars Moreover, Mr
Paul Oliver, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Paul Oliver.



You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Paul Oliver
Email: pauloliver@e-mail.ua
Phone Number:+234-7063-365-378

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Mr Paul Oliver was just $400 for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr Paul Oliver so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr Carlos Johnson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America

READ URGENT ATTENTION

From: FBI Office <johnson@smtp.ru>

Date: Tue, 11 Mar 2014 21:45:42 +0100

Subject: READ URGENT ATTENTION

To:


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
DEPARTMENT OF JUSTICE
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
CALL FBI OFFICE HOT-LINE 1-800-225-5324.

Attention Beneficiary,

This message is coming to you from FBI office here, We are writing
this mail to inform you that your (Inheritance awarded winning funds
$4.5million) has been totally converted to a Master ATM card and it's
to be delivered to your address via a courier service, Be informed
that the courier delivery company will deliver the card with all the
manual and instructions both with PIN code to access the Card upon
receipt. It's the best option to receive this amount since every
attempt failed, therefore you will need to contact the Barrister that
helped in re-claiming the fund back and converted it into an ATM card
with his address below:

Barrister Joseph Malukisipo
Email: joem1956@163.com
Phone: +229 66488587

Send him your current address where the Card should be delivered to
and remember to indicate the Reg: code of ATM-0034-2 to him when
making contact with him. Please also choose the courier service you
would like to deliver the Card Post office is also working but could
charge $100 also take the card much time to get to you.

Please endeavor to inform us once you have received the ATM Card.

Sincere regards
James B. Comey, Jr.
FBI Monitoring Team Service

Investment Project

From: Ahmed sem <erica.baretich@alice.it>

Date: Thu, 27 Mar 2014 21:50:50 +0100 (CET)

Subject: Investment Project

To:

Hello,
I'm Ahmed Sem a Liberian by nationality living in
Cambodia.
I have a transaction involved transferring of funds
amounted to US$30 Million.
I want you to invest. I will give you the full details
on how the project will
be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million

Attention Dear

From:
Date: Thu, 27 Mar 2014 05:13:18 +0200

Subject: Attention Dear

To:

Dear Good day,

I have registered your ATM CARD of $2.5usd with DHL Express Courier
Company with registration code of ( Shipment Code awb 33xzs)please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Name of Dr.Edward James
E-mail:dhlexpresscourier2013@yahoo.it

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only. Please indicate the registration
Number and ask Him how much is their Security fee so that you can pay
it.

Thanks and Best Regards,
Mrs.Linda Wilson,

Your Inheritance/Winning payment

From: Michael GREEN <royal.bank@cantv.net>

Date: Fri, 28 Mar 2014 07:51:19 -0430 (VET)

Subject: Your Inheritance/Winning payment

To: green.mike75@yahoo.dk


Hello,

We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on
your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your
funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds
enclosed ATM CARD. Please contact our Release Agent with the details
below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395

Regards,
Michael GREEN

Congratulations- Personal Donation From Mr Tom crist in the fight to eliminate cancer

From: Tom Crist <tom-cris_1@vt.edu>

Date: Fri, 28 Mar 2014 02:35:29 -0500

Subject: Congratulations- Personal Donation From Mr Tom crist in the
fight to eliminate cancer

To: Recipients <tom-cris_1@vt.edu>

Mr. Tom Crist, the Canadian CEO that won $40 million in the Calgary Canada Lotto
and also one of our top sponsors are writing to inform you that
Google submitted
your "Email" upon our request to receive a Check for $1.2 million from
me, after
I decided to donate my entire winnings in honour of my late wife, Jan, who died
of cancer two years ago. I have already donated $6 million to Tom
Baker Cancer Foundation,
where Jan was treated before her death. i believe in a cancer free
world and therefore suggest that all Beneficiaries are always advised
to also donate to cancer foundations and reasearch centers close to
them as we aim to directly support patients.
See links below for more proof/details;
http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=
Provide your:
Name, Date of Birth, Number for contact and Country of residence.

Sincerely,
Mr. Tom Crist.

Order Confirmation

From: Josiah Webb <earfulio2@rhii.com>

Date: Fri, 28 Mar 2014 06:37:35 -0700

Subject: Order Confirmation

To: qpqkgrkdlk@gmail.com

Good afternoon!

We have received your order and will be processing it shortly. The
details of the order are below:

Order Number: 114357
Amount: $311.10 USD
------------------------------------------------------
Order Details is in the attached ZIP-file. Password: R233448
------------------------------------------------------

You will receive an email from us shortly once your account has been
setup. Please quote your order reference number if you wish to contact
us about this order.

Donation

From: Pedro Quezada <altervs2@trtk.ru>

Date: Mon, 24 Mar 2014 11:52:44 +0300 (MSK)

Subject: Donation

To:




I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March,
2013 and I have decided to donate the sum of 2 Million USD to you as
Charity Donation. Contact me via my personal email for more details
(pedroquezada973@yahoo.com)

You can verify my story by visiting the web page below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Fwd: Cash Manager Wanted

From: "Mr. Lim LeFeng" <newyorkkabus5@aol.com>

Date: Mon, 24 Mar 2014 23:27:38 +0100

Subject: Cash Manager Wanted

To:

Hello,

I, once again try to reach you as the former email was returned
undelivered, let me know if you receive this. Mr. Lim LeFeng, founder
of LeFeng Corporation, China (see http://www.lefeng.com/) with vast
investments in 4 countries is requesting your service as Cash
Management Partner in the USA.
Lim LeFeng owns portfolio in 23 businesses in USA worth approximately
US$217m via Joint Ventures (JV), Equity Finance Partnerships, and
Angel Investments with estimated annual Returns-on-Investments (ROI)
of $17.5m. (Approximately US $1.45 monthly). We do have backlog of
debts running into $2m and concurrent ROIs in excess of $500,000
monthly awaiting collections, as our present partners are overwhelmed
with volumes of inflow.


Mr. Lim LeFeng seeks the service of a USA Cash Management Partner
(remotely) on a part time basis.The process is simple and
straight-forward: All you have to do is send an online invoice from
your computer to about 21 Payeers (Vendors, JV partners, debtors etc)
on a weekly/monthly basis and they will make payments directly to your
bank account and you keep 5% of each collection plus fixed
remuneration of $3,000 per month.


Estimated annual commission for our current collectors is
approximately $200,000 but paid on a case by case basis of 5% of each
batch of funds collected. Responsibilities will include but not
limited to the following:

1.Receipt of monthly ROIs and/or debts from investment partners in
over 20 businesses on weekly/monthly basis.
2.Remittance of funds received on (1) above as will be advised by Lim
LeFeng or his agents.
3.Record keeping of all cash flow (inflow &outflow) in (1) and (2)
above for annual auditing.
4.Direct deduction of your 5% from each payment as it arrives your depository

Requirements: Ownership of a Business Account, American Residency
and a working knowledge of Internet & basic arithmetic.

SALARY: 5% of each collection received job is part-time from home
and takes less than 30 minutes per day.

DURATION: Permanent.

if you are Interested submit your entry and we will call you.

Funeral notice

From: Douglass Funeral Home <sedata@kontaknoktasi.com.tr>

Date: Tue, 25 Mar 2014 05:53:42 -0700 (PDT)

Subject: Funeral notice

To:

Douglass

FUNERAL HOME



Funeral announcement


Hereby you are respectfully requested to attend the funeral of your friend who
untimely

died on March 23th, 2014.

The funeral service will be held at Douglass Funeral Home on March 25, at 2PM.

Please come as well to share your condolence and express your sorrow.


More detailed information can be found [here. ](http://langlotz.mydocketwizard
.com/browser.php?attr=QHTtehVHoxyW9f2mgKJA09mu8z17wTRrxwEKBDlKZUo%3D)


With best wishes,

Jayden Browning,

From: Cohen Aris <priscila.souza@transpen.com.br>

Date: Wed, 26 Mar 2014 03:55:25 +0530

Subject: Re:

To: Recipients <priscila.souza@transpen.com.br>

Are you a business man or woman? Are you in any financial stress or do
you need funds to start up your own business? Do you need a loan or
for any reason funding such as,
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.?

We give out loan ranging from $5,000.00 To $5,000.000.00 Only for
Duration of 1-20 years period/duration.

All replies should be forwarded to the Company's E-mails:
cohenarisfinance@aol.com

Your Full Name*
Your Email*
Male/Female?
Your Full Telephone*
Age (D.O.B)*
Your Address*
Your City*
Your Country*
Occupation
Have You Applied Before? *
Loan Amount Needed in $*
Loan Duration *
Monthly Income*
Purpose of Loan*

Thanks.
Management.

FedEx Express company, has finalize all the necessary arrangement That your fund of ($15.5M)

From: "Mr. John Eze" <litografia.rossi@alice.it>

Date: Wed, 26 Mar 2014 00:29:28 +0100 (CET)

Subject: FedEx Express company, has finalize all the necessary
arrangement That your fund of ($15.5M)

To:

FedEx Express company, has finalize all the necessary arrangement
That your fund of ($15.5M) has been approved by the board of directors
Of Eco Bank, you will be receiving $4,500USD, per day.
Furthermore our attorney will go to the Inland Revenue tax office to obtain a
Letter of administration tax
Clearance approval on your behalf from high Court.

Fill in the required blanket bellow with your current information to avoid
Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........

Please we required it very urgent and correct.
Contact E-mail :{ecobank193@yahoo.com}
Tel: +229 68622098
Best Regard
DR.NELSON WILLIAMS

CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER!

From: John Martins <jj_martin17@aol.fr>

Date: Wed, 26 Mar 2014 00:55:31 -0400 (EDT)

Subject: Re:CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER!

To:

Attn;Please"

After series of investigations by the Senate of Federal Republic of
Benin, It is verified that your payment has been unnecessarily delayed
by corrupt officials of Western Union Office,Money Gram office and
various courier Companies who are trying to divert your money into
their private accounts.It has been over-due for collection. It is
ridiculous and hypatheting that payment should be approved but delayed
by unknown elements.

I hereby inform you that your funds were finally transferred to the
account of your Immediate Brother as your Relatives presented on
Tuesday 25/03/2014 from our Telex Dept. Office in California, U.S.A
address: Anthony MILLs/ 8194 SW MURRAY BLVD BEAVERTON, OREGON 97005.

We are not comfortable because you have not contacted us to confirm
that you have received your funds in your account.

Therefore you are advise to get back to us or re-confirm if you has
received the payment or not,immediately to help us cross-check your
transaction with our banking Telex.

Make sure you respond immediately for quick check on the infos. to
enable me release your transaction Code# for you to re-check your
funds with your bank. Reply here: mrdanielzuby@yahoo.es
.

Have a nice day and i am hoping to hear from you soon, once you have
reached the bank. ( mrdanielzuby@yahoo.es)

THANKS,
Mr John M.Daniel,
Call/ +229 99 138 188

CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS

From: "Mrs.Susan Dansuki" <customerservice@moneygram.com>

Date: Wed, 26 Mar 2014 16:19:37 +0000

Subject: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS

To:

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE
CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND
YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE
$1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS
ALREADY SENT THE SUM OF $10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO
THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST
PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND
YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-67783003

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE
SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00
IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR
INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT
FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT
TODAY.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE
YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR
FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. SUSAN DANSUKI.

Donation

From: Mrs Gloria Mackenzie <nlasso@clsistemas.com>

Date: Wed, 26 Mar 2014 14:24:50 -0700

Subject: Re:Donation

To:

Donation to you, Contact Gloria ( mackenzie33@blumail.org ) For more info

PLEASE HEAR THE CRY OF MY HEART

From: MRS ROSE SHUMEJDA <suleahmed@box.vsi.ru>

Date: Wed, 26 Mar 2014 13:53:37 +0400

Subject: PLEASE HEAR THE CRY OF MY HEART

To:



Dear Beloved,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics.I know you may not know whom i am , Let
the spirit of Allah/God in you bless you as you read this letter. I
am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John
Shumejda who was the President of agricultural equipment giant AGCO
Corp, who perished on the 4th of January 2002 in a plane crash in
Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

After going through some files of my late husband, I discovered a
Deposit Certificate of ($5 Million Dollars) (Five Million Dollars)
with a Bank in San Antonio Texas. But due to my sickness, I have not
been able to claim this fund from the Bank, as I have been in the
hospital in San Antonio Texas. and my sickness continue getting worst.
I am suffering from a protracted cancer of the lungs which has
affected my brain. From all indication my condition is really
deteriorating and my doctors have courageously advised me that I may
not live beyond the next Six months, this is because the cancer stage
has reached a critical stage.

Prime Minister Stephen Harper said that some of the money held in
dormant accounts would be used to fund youth and community projects.

I know scams are on the Internet and it is difficult to trust but I do
not know why the Holy One still approved me to email you about this
out of few email addresses I have, yours was the only one that was
approved for me to contact.

Presently, I'm with my laptop in the hospital where I have been
undergoing treatment in San Antonio Texas Please! Please!! Your help
is needed to avoid this money been diverted to the United State
Government as unclaimed fund/dormant account.Imagine somebody who have
no child, I have nobody taking care of me here in the Hospital, and
the money I have now has been paid to the hospital to take care of me
till i meet with God our Allah.

If you will be so kind to be of help, I will be very glad. Upon the
successful claim/transfer of the fund in your account as the next of
Kin, 40% of the total fund will be taking as your own share, 40% goes
to the Orphanage homes,while the remaining 20% will be transfer to my
account here in San Antonio Texas for my treatment.

May the Good Lord our Allah give you the Grace and wisdom to
faithfully use this Donation to the glory of heavenly places. I
seriously need your spiritual support as I will be undertaking
periodic medical treatment and may be subjected to a major operation.

Please in your response, send me your Vital information to enable me
validate you as the legal beneficiary of this funds :

Your assistant will be highly appreciated.

Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Your western union payment of $2.5m

From: Mark James <operaciones@essap.com.py>

Date: Thu, 27 Mar 2014 12:11:49 -0400

Subject: Your western union payment of $2.5m

To:


I have deposited the check as we agreed with western Union. All you
have to do is to contact them at:- (info.wutransfer1@yahoo.fr) they
will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of
2.5USD is transferred.You are not expected to pay for the transfer
charge as that will be deducted from the funds once the remittance is
done.

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

The only fe e you will send to them before the transfer is 75USD for
paper work and remittance. E-mail them with above address, the contact
person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123

Thank you.
Mr. James Wilson

I am still waiting for your response

From: Gerard Elias QC <gerard.e@lawyersonline.co.uk>

Date: Fri, 21 Mar 2014 10:48:29 -0300

Subject: I am still waiting for your response

To: gerard.e@lawyersonline.co.uk

Hello,

How are you and your family? I've sent several emails about your late
relation/family member's (Mr Adams) deposits with his bank to you but
so far nothing has been heard from you I don't know if you have not
been receiving the messages. Being his lawyer I have started working
on the release of the 15.2 million Mr Adams have in the bank and the
bank would like to have you come forward with some vital documents.
Please send the under listed information to me immediately.

Name
Current Address
Contact numbers
Occupation

The 15.2 million would be released to you within 10 working days
according to the director and I am working to make sure you receive it
within the same period. I await your immediate response.

Regards,

Gerard Elias QC

Re-confirm your information.

From: Gerard Elias QC <domain@imbc.co.kr>

Date: Sat, 22 Mar 2014 21:17:37 -0300

Subject: Re-confirm your information.

To: gerard.e@lawyersonline.co.uk

Hello,

How are you and you family? I am working on the release of the 15.2
million pounds and you would be contacted by the bank very soon. I am
doing everything possible to make sure we conclude it soon beside the
bank has assured me that they would release it within few working
days.

Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation

Finally, and most importantly, make sure you check your email
regularly, keep strictly to my instructions and whenever you receive
any message from them keep me updated.

I await your immediate response.

Regards,

Gerard Elias QC

APPROVED

From: "UNITED NATIONS." <lhlglobal@eglonetmedia.com>
Date: Sat, 22 Mar 2014 05:34:32 -0300
Subject: APPROVED
To:

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $25 Million United States Dollars has been accredited in
your favor. Please contact Mr. Lancelot Ego, Email:
info_atmoffice113@yahoo.com.hk with the following information to
facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

I WARMLY GREET YOU.

---------- Forwarded message ----------
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sat, 22 Mar 2014 05:08:02 -0400
Subject: I WARMLY GREET YOU.
To:

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated ti
me frame.

I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that you
may require as soon as the fund

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names: =========================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com



--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.

DEAR BENEFICIARY

From: evargas@dicrep.gob.cl

Date: Wed, 12 Mar 2014 11:05:06 -0300

Subject: DEAR BENEFICIARY

To:


REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com

DEAR BENEFICIARY

This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck

HELLO

From: Doris Mabou <dorismabou8888@zipmail.com.br>

Date: Fri, 14 Mar 2014 22:07:32 -0300

Subject: HELLO

To:


Hello dear,
May this remaining Month of the year 2014 bring joy, happiness, peace
and prosperity to
you and your family.
Am miss DORIS, please reply me back,
I'm sorry if I embarrassed you but I have one purpose of contacting you,
I will explain everything about me, my intention to write to you, and
including my pictures when I got your reply.
am waiting anxiously for your reply
thanks.

I WARMLY GREET YOU

---------- Forwarded message ----------
From: "Mrs. Mary Elizabeth Olivia." <m.elizabetholivia@yahoo.es>
Date: Sun, 16 Mar 2014 21:11:47 -0400
Subject: I WARMLY GREET YOU .
To:

Dearest Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old.
I am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Olivia for twenty years
without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations within a stipulated t!
ime frame.

I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that yo!
u may require as soon as the fund

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.The letter of
authorization will further prove that you are the new beneficiary of
my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary
mandate and as such, it is whom i authorize or appoint to act on my
behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will
rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names: =========================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: maryelizabetholivia@mail.com



--
Visit www.LastMD.com for daily health guides and tips on how to make
informed decisions about your health.

Congratulations To This Email Address

From: YAHOO ASIA <admin@huiyuankaoyan.com>

Date: Sun, 16 Mar 2014 17:59:24 -0800

Subject: Congratulations To This Email Address

To:

YAHOO ASIA INCORPORATION 2014,
EMAIL LOTTERY PROMOTION PRIZE DRAW,
ASIA PACIFIC REGIONAL, BANGKOK THAILAND.

Congratulations !! The sole beneficiary of this email address.

YAHOO wishes to announce to you of our on going International EMAIL
PROMOTION LOTTERY PRIZE DRAW. Your email Address attached to ticket
number 071-26901482-04 with serial numbers 37495-0 that drew the lucky
numbers of 02-17-23-35-48, consequently on the draw, has won the
lottery and qualified among fifty international lucky winner email
addresses in the 2nd category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY) cash prize in file credited with REFERENCE: N.EG/2931635214/20.

The Lucky Numbers
02-17-23-35-48

CONGRATULATIONS!!!

Note: This promotion was drawn from the world wide websites emails
online through a computer draw system and the 50 all winner addresses
were selected randomly and extracted from over 100,000 email addresses
& official addresses, that are listed online from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa.
Therefore we congratulates your email address for being among this
great successful.

To begin your prize claim, sum of US$ 1,000,000 cash prize, You are
advised to fill all the stated information below and submitted to our
Co-ordinator in charged on the email given below, for further
instructions and directives on how to receive your cash prize.

Name: Co-ordinator Mr Chai Khun
Yahoo Asia Tower
Soi 82 Sukhotai Road, Kosan Bangkok 10800 Thailand
Email: claimdepth@yahoo.com.hk

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in all correspondences with
us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.

Note: All winning prize payments are being covered by an order policy,
which states it can not be reduced or deducted, This policy was made
to safeguard all prize payments so as to ensure no misplacement or
misappropriation of winners fund.

For security reasons, you are advised to keep your winning
announcement confidential till your claim is processed and your prize
remitted to you. This is part of our precautionary measures for safety
of your prize and to avoid double claimants or unwarranted false claim
by unqualified persons. Please be warned and take note of this.

Remember, you are expected to claim your prize immediately and not
more than 20 days to the date of notification. Any claim not made at
the appropriate time will be returned to HER MAJESTYS DEPARTMENT OF
THE TREASURY.

All the members and staffs of the YAHOO LOTTERY ASIA wishes to
congratulates you and thank you for being a part of our International
Promotion program.

We wish you continued good fortunes.

Announcer!
Dr. Guang Bendilly
President
Yahoo! Lottery Asia Inc.

Yours Sincerely,
Ittiporn Banyat
Vice President
Yahoo! Lottery Asia Inc.


Copyright (c) 2014
Yahoo! Inc. All rights reserved Terms of Service Guidelines

776353 476328 258426

I WARMLY GREET YOU.

From: "Mrs. Mary Elizabeth Olivia" <akagami@a-shijyounso.co.jp>

Date: Mon, 17 Mar 2014 13:57:26 -0700

Subject: I WARMLY GREET YOU.

To:

Dear Beloved,

Greetings in the name of God Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year. I prayed and got your email id from your country's guest book
which I have been with my late husband and liked to visit once more if
God will in his Infinite mercies.

I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am
suffering from a long Time cancer of the lungs which also affected my
brain, from all indication my Conditions is really deteriorating and
it is quite obvious that, according to My doctors they have advised me
that I may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years
without a child, my husband died in a fatal motor accident before his
death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum
of (10 Million dollars) with a First Inland Bank Nigeria.

Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in London where I have
been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live. It is my last wish to
see that this money is invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless baby's home. I want you as God fearing person, to also use
this money to fund churches, orphanages and widows, I took this
decision, before I rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the
First Inland Bank. I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund. Please assure me
that you will act accordingly as I stated herein. You are requested to
send to me the following information to enable me use it to write a
Letter of Authorization on your behalf to the bank so that they will
release the money to you as my new next of kin.

SEND THE INFORMATION IN THIS ORDER:
(1) Your Full Names:_________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:_________________
(4)Your Age:_________________
(5)Occupation:_________________
(6)Sex/Marital Status:_________________
(7)Your Private E-Mail Address:_________________

Please reply me through this my private email Address:
maryelizabetholivia@mail.com

Awaiting your kind response while craving your appreciation of my predicament.

Your Sister In Christ,

Mrs. Mary Elizabeth Olivia

Fund Release Confirmation

From: "Mr.Gerald N. Scott" <officefille2012@yahoo.com>

Date: Thu, 13 Mar 2014 07:40:37 -0700

Subject: Fund Release Confirmation

To:

Attention:

I wish to remind you that after many attempts to reach you
through our correspondence in your country which proved
abortive, I am delighted to write you concerning your fund
which is floating in our Transfer Hard Disk component.

Based on this, you are requested to get back to me confirming
your availability and your readiness to comply with our
transfer proceeding so that we can pass an instruction to our
corresponding bank in your country to recognize your Hard
Disk Transfer Code and credit your account through Reserve Bank.

Accept Our Esteem Gratitude while we awaits your prompt
reply.

Thanks.


Mr.Gerald N. Scott
Director, Foreign Payment
Emails: mrgeraldnscott1234@yahoo.com

YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA ( JAX ),CONTACT HIM NOW. (jamnl101@gmail.com) or (754) 400-1328)

From: DR SANUSI LAMIDO SANUSI <cbn@bezeqint.net>

Date: Tue, 18 Mar 2014 10:07:11 -0700

Subject: Re: YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE
INTERNATIONAL AIRPORT FLORIDA ( JAX ),CONTACT HIM NOW.
(jamnl101@gmail.com) or (754) 400-1328)

To:

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

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,
We have received the express mandate and instructions of the
president, federal republic of Nigeria:Jonathan Goodluck GCFR together
with the EFCC Nigeria, the Interpol and the FBI to commence the
immediate release of your funds.
This is to notify you that your funds (12.5 million united state
dollars) has been programmed for immediate release into your
nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service.
I want you to know that you have 24 hours to your diplomat in florida
with below number (754) 400-1328 then ask to speak to the diplomat in
person of GEN JAMES NELSON in JACKSONVILLE INTERNATIONAL AIRPORT
FLORIDA (JAX), let him know when he will be making your delivery to
your door step as soon as you reconfirm your home address to him.
You are to call him with the above number(754) 400-1328) in the
airport and also send him email through (jamnl101@gmail.com) so that
he can en-lighting you more on how he can deliver your cash
consignment box to your address.

Note; that you must reconfirm your full home address and also your
valid phone number to him through his email: (jamnl101@gmail.com)
immediately you receive these email to enable him deliver your cash
consignment box to you without any mistake.
TAKE NOTE AGAIN: That you are warned to stop further communications or
email with any other person(s) or office(s) to avoid delay in
receiving your cash consignment box, you can also call me on my
direct line +234 708-112-8823 for serious discussion.

I will appreciate your good sympathetic and collaboration, Hope
hearing from you swiftly.
CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234 708-112-8823
cbnnigeriaa1@gmail.com

Bank of America Corporate Office

From: Bank of America® <1801672977@qq.com>

Date: Tue, 18 Mar 2014 07:06:38 -0000

Subject: Re: Bank of America Corporate Office

To:

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, the 17th
DAY of MARCH,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we
deem it appropriate to intimate you that your

funds will be transferred into the United States Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor
payment obligation. The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.


This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on
September 11,2001.


Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email (boa_246@qq.com) Name of
Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593

Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from $1200 to $700 and no other fee is involved. You
are required to send the fee of $700 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your transaction originated as
stated below: INFORMATION


Receiver's Name.... EBUKA UBA
Country .......... Nigeria
City ....................... Lagos
Text Question ........ 1
Text Answer ........ 2
Amount..................$750
Sender's Name:-------------

MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.


Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Benson Moynihan(CEO)
Bank of America®
Email (boa_246@qq.com)
Tele (516 499 8869)
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

DIANE'S CHARITY FUNDS

From: DIANE ABBOTT MP <info@dianeabbott.com>

Date: Wed, 19 Mar 2014 16:09:51 +0100

Subject: DIANE'S CHARITY FUNDS

To: Recipients <info@dianeabbott.com>

Dear Friend,

This is to notify you that DIANE ABBOTT MP made you a beneficiary of this
Month DIANE ABBOTT MP CHARITY INVESTMENT FUNDS 2014. The said funds
amount to Fourteen Million Three Hundred Thousand Dollars (US) which will
be made available to you, in this same state for the purpose of the
rehabilitation of charity organizations in your country,through you but
will be initiated and supervised by my lawyer.

This transaction will result to you being paid a commission of 15% of the
investment capital and the balance, distributed to charity organizations
of your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through you annually for
the period of five years or a little more.

Please reply back urgently if you are interested, so I can equip you with
the necessary details, along side my attorney's contact information, so as
to commence the transaction properly; on the other hand, if you are
not,please let your intentions be known or better still, Kindly relent
from replying this email.

Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London SE37 88AQ

DONATION FOR YOU.

From: "George B. Kaiser" <info387@office535.onmicrosoft.com>

Date: Thu, 20 Mar 2014 00:21:02 +0530

Subject: DONATION FOR YOU.

To: Recipients <info387@office535.onmicrosoft.com>

Hi,

My name is George B. Kaiser, a philanthropist and the founder of The
George Kaiser Family Foundation (GKFF), one of the largest private
foundations in the world. I believe strongly in 'giving while living.'
I had one idea that never changed in my mind -- that you should use
your wealth to help people and I have decided to give USD
$1,000.000.00 (One Million United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.

( georgebkaiser14@gmail.com ) Email me http://www.gkff.org/about/
about-george-b-kaiser.html or you can Google me ( George B. Kaiser).

Regards,

George B. Kaiser
georgebkaiser14@gmail.com