DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY

DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.

UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}

AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.


Dear Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.

Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX  Weighing approximately over 110kg.

The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is  $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,

The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are  tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current  Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.

NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I  Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.

Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.

I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.

Thanks

Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com

Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com

REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH  LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas


oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com

COMPLY AS DIRECTED BY MR CHUKA ! OR I WILL SPAM YOU!

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: chukammadu@yahoo.com
PHONE:+234-8098431647
WEBSITE:WWW.UBAGROUP.COM
Hello,
Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cas
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is wh
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more inform
Therefore, do forward your home address and direct phone number to me for quick Am waiting to hear from you with the required information of yours.
Director cassh processing unit
united bank for Africa. (U.B.A)
Mr chuka Madu

United Bank Of Africa {U.B.A}
bskang@froebel.co.kr
chukammadu@yahoo.com

Your Mail. My Scam.

Attention: Beneficiary. Sir/Madam,

This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu  Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.

We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.

Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Kindly go through this mail and get back to us to enable your fund release to you in legal way.

Thanks for your understanding

Yours truly

Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920

info@fti.org
drmichaelcollins12@gmail.com

YOUR PARCEL SCAM DELIVERY NOTIFICATION FROM FEDEX COMPANY

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)


Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names..........
Parcel owner address......
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)


Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria

test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com

GOOD NEWS AND YOUR URGENT RESPOND IS NEEDED. MONEY FOR ME.

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid  into an (ATM Card Number 6119 1022 2744 5160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: DR. MIKE JACK

CONTACT E-mail. (mike.jack34@hotmail.com)

PHONE NUMBER: +229-99476903.

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...

We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)

sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com

Cooperation & Partnership Scam

I write you with an urgent need for your cooperation and partnership. Read attached message for further details.

Plot 11, Phase 1 University Road

Abuja Nigeria

Contact e­mail: giwaosagieatlaw@gmail.com

Dear Sir,

My name is Barrister Giwa Osagie from Nigeria. I am a lawyer/advocate in Nigeria. I write you with an urgent need for your cooperation and partnership.

A client of mine, who was a national of the United States of America who lived and worked here in Nigeria as an expatriate with our Government in the Energy sector was kidnapped and killed by the terrorist group Boko Haram in the north east of the Country in one of his assignment in that region two years ago.

After his death and burial here, all effort to reach his next of kin especially when his Bankers in United Kingdom contact me on his 7.5Million British Pound deposit with them proved abortive as he never discussed anything concerning having any wife or children with me. Just this last week the Bank invited me over to London on this matter and requested that I should urgently present his next of kin to put claim on this fund or they will declare the fund as unclaimed inheritance and will have the fund diverted to purchase or arms and ammunition for fight against terrorism.

On my part I decided to contact you because you bear same surname with my client so that I will present your name and details to the Bank and you will make claim of the fund. I will furnish you with every necessary documents/details that will aid you in making the claim. Upon the transfer of the fund to your nominated Bank account, we shall put 20% of the fund into charity and the remaining 80% we share equal.

I should be going back to Nigeria in a week time hence your urgent attention to this is highly needed so that I will help make application with your name as the next of kin before leaving which is what the Bank request that I do urgently.

I wait for your soonest response and if any question do not hesitate to ask. Do not fail to put your direct phone number as you reply to enable me call and speak with you further on the matter.

Best regard

Barrister Giwa Osagie

Advocate at law and legal Solicitor. And Scammer.

Giwa Osagie

hiryan22@cantv.net

giwaosagieatlaw@gmail.com

Confidential. Scam.

From the desk of  Mr EMMANUEL  FRANKLYN
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com

Dear Friend,

I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting  Section of (Union Bank Of Nigeria Plc) with due respect  and regard, I have decided to contact you on a business transaction that  will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve  Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank  wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank  in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that  the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited  for nothing by our management.

The owner of this Account is Engineer{Fredrick} a foreigner, and an  industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com

Very Very Urgent Urgent

Please View the attached and contact me

Mr.JAMES F. Entwistle

jamesentwistle0090@cantv.net

jamesvictor620@gmail.com

Greetings From US Embassy,

U. S. Embassy, Abuja

Plot 1075 Diplomatic Drive

Central District Area, Abuja

Nigeria.

without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard­earned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet.

Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.

Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2­way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).

You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here:

http://nigeria.usembassy.gov/biography.html 

your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $290.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $290 only.

Contact person: Mr.James Victor

Secretary: To US Ambassador to Nigeria.

Email: (jamesvictor620@gmail.com )

As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.

Thank you

Mr.JAMES F. Entwistle

United States Ambassador: To Nigeria.

Attention: Beneficiary Your ATM CARD=4/6/2015 ASAP $$ 4 ME

Attention: Beneficiary

The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.

The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.

1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.

Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank

Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White

If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135

For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.

MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.

UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp

[[[[[ SCAM PAYMENT ALERT ]]]]]

WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM MICHAEL J. BRESNICK

we have been having series of meetings with  the innovative /previous president of NIGERIA, international communities, the world bank, international monetary  fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to  settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.

INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,

When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund

Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A

mike_obim@yahoo.pt

Information about your fund fraud!!

Central bank of Nigeria
Fact finding and special duties
Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation.

Awaiting your reply

Best regards
Mr William Gagari
Director

alabdbukar@gmail.com
musadanladi234@gmail.com

Good Day to be spammed

Payment By Atm Card  Attachment To View This Message

un1975@cantv.net

bodirecounitednations3@yahoo.co.jp

slakeman@gmail.com

SECRETARY­GENERAL BAN KI­MOON

THE INDEPENDENT CORRUPT PRACTICES &

OTHER RELATED OFFENCES COMMISSION

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

ORGANIZATION(UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF

INTERNATIONAL PAYMENTAND TRANSFERS. UNITED NATIONS LIASION OFFICE WEST AFRICA ­ LAGOS ­NIGERIA.

Attention: Beneficiary,

This is to inform you about the current update on the released of your legal funds.

We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of usd$5.5 million dollars through a secured/ certified mode of payment via atm visa card.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your atm card number; 4120 5350 0007 4999 has been approved and upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your atm card. This includes every foreign contractors that may have not received theircontract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc.

We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangementregarding to your compensation has been signed and sealed.

This is to inform you that a woman of 5.9 inches tall, with blonde hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your atm card/fund valued us$5.5m only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this woman, thereby making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m usd of your outstanding funds to her nominated bank

Account stated below:

Bank name: washington mutual bank

Address: 1723 palmdale bulv.

Palmdale ca. 93550, usa

Acct # : 3573813158

Rout # : 322271627

Swift code # : wmsbus66

Beneficiary:Janet White

If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc)  10 okotie eboh street, off awolowo road, ikoyi, lagos nigeria.

His contact information are written below:

Name: justice Emmanuel Ayoola (chairman),

Direct telephone number: +2348073137416

Email:bodirecounitednations3@yahoo.co.jp

For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.

We will be waiting to hear from you as quickly as possible.

1) Your full name and address......................................

2) Pones, fax and mobile no:.................................................

3) Professions, age and marital status:.....................................

4) Copy of any valid form of your identification:.....................

5) Our Bank Details:....................................................

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary­General Ban Ki­Moon.

http://www.un.org/sg/

YOUR ATM PAYMENT NOTIFICATION. SCAM.

From the Desk of
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM

Dear Sir,

I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.

It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.

This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.

Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:

This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.

Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.

Waiting for an urgent response via may private email:  F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK

Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS

pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk

Attn: Beneficiary of my scam

Attn: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.

In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.

The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.

Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.

Yours Sincerely,

Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States

mike643@usa.com
mcl900@aol.com

ATTENTION: BENEFICIARY SCAM

Office of the Senate House,
Federal Republic of Nigeria

Re: resolution panel on contract payment through ATM card

Attention Beneficiary,

This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1.       Full name
2.       Phone and fax number
3.       Address were you want the ATM card sent to (P.O box is not acceptable)
4.       Your age and current occupation
5.       A copy of your identification

Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com

Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.

Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.


Yours Faithfully,



Mr. James Udo
…For the President and Senate

info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com

READ A SOLUTION TO YOUR VICTIM PAYMENT... SCAM

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments. I am Mrs. Harris Jennifer from Atlanta Ga USA. I am one of those beneficiaries that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, One faithful morning, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet a Barrister in the country (Nigeria) which happened to be the same barrister David told me about, and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE, After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on this planet earth today because I have received my long due compensation payment of $9.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, which made me emailed you to stop dealing with those criminals contacting you, they are not with your fund, they are only making money out of you, I advise you to stop any contact with them and contact the payment Barrister to claim your fund with out any further delay, his E-mail.... (electedbarr@gmail.com). while contacting him please note the only money I paid to receive my fund was just $480 for the obtaining of my fund permit Certificate. I am a living testimony Praise master Jesus AMEN. Yours Truthfully Mrs. Harris Jennifer

imprensa@guaira.pr.gov.br
mrs.harris_j@yahoo.com

ATTN. STOP FURTHER COMMUNICATION HAHA

Dear Beneficiary,

I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.

We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).

We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;

Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com

Federal Bureau of investigation visit in nigeria LOL

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:

This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,

Agent Bob Downey

FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com

We need to hear from you to steal your money

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file and get back to us immediately.

senior@nyu.edu
maranpaul01@inbox.lv

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Marian Chenghui Paul

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs.Marian Chenghui Paul a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the m?todo de las operation of the banks here in Nigeria because they know too well that you can't come to Nigeria to claim your USD$10 Million Approved Fund Payment.

Presently there is a counter claim on your fund by one Mr. Kurt Eric and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question. DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF KURT ERIC ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the skye Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York, urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: Your Full Name, Home Address, Occupation, Telephone Number and a Valid ID card / Driven License.

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours
Mrs.Marian Chenghui Paul
United Nations Under-Secretary
General for Internal Oversight.