Your Payment File has been submitted to this Bank for immediate Payment.

From: "Mr JOSEPH ADE" <AA@@a-plus.jp>

Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.

we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names

Your full name

Your physical contact,Home or Office address

your occupation

Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr JOSEPH ADE

Director ATM Swift Card &

Foreign Operation Payment Due Process Unit

Access Bank Plc

Telephone Line +234 708 6981 779

Attention Beneficiary $4.5 Million USA Dollars.

Abhi 4:04 AM

From: "Mr. Richard Mazo" <carecustomer45@gmail.com>

Attention Beneficiary $4.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of $4.5 Million USA Dollars
will be transferring to you daily $10,000 through Money Gram. So contact Mr. Moore with
inform below.

Mr. Peter Moore
Email: moneygramdepartment@superposta.com
Tel: +229 99610754

Note that you will only pay them IMF Clearance charge which is $85.

Regards,
Mr. Richard Mazo,
IMF Office.

Cash Donation

Abhi 9:14 AM

From: "United Nations" <headagency@yahoo.com>

We write to formally inform you that you have been approved to receive a cash grant/donation of 800,000.00 GBP from the United Nations Development Programme 2013.
E-mail us immediately for claims: ( undevprogramme@e-mail.ua )

Your Overdue Contract payment is ready for shipment

Abhi 9:14 AM

From: "reservebank@yahoo.com" <reservebank@yahoo.com>

RESERVE BANK BUILDING,
370 CHURCH STREET,PRETORIA.
0001 PRETORIA
SOUTH AFRICA

OUR REF: SARB-UK/SARB/111345/SA

FROM ETHAN MADISON

ATTN MY GOOD FRIEND I AM MR ETHAN MADISON A SENIOR STAFF WITH THE RESERVE BANK OF SOUTH AFRICA, I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHARLES ODINGA TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE RESERVE BANK IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE MOSILI COURIER SERVICE (MCS).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.

PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
PRESENT OCCUPATION:
AGE:

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,

MR.ETHAN MADISON

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

Abhi 9:13 AM

From: "United Bank for Africa" <user@seed.net.tw>

UNITED BANK FOR AFRICA PLC

Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.

Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)

Corporate & Investment Banking & Wealth Management.

ATTN: IMPORTANT NOTIFICATION

Abhi 8:07 AM

From: "MR.Morris Afred" <info@yahoo.com>

GUINNESS 2013 MASTER ATM CARD WINNERS,SOUTHAMPTON (SUN-CITY) GRANTED INTERNATIONAL MASTER ATM CARD PAYMENT CENT-RE.

SOUTHAMPTON,INC@

ATTN: IMPORTANT NOTIFICATION

Greetings to you and congratulations once again, you have been awarded

with the sum of ($950.000.00 thousand dollars) this year 2013 as one of

our lucky beneficiary winner of the seasonal lottery award, which took

place here in the Guinness head cent-re south-Africa sun-city.

we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.

You are required to claim this lottery award with all your contacts

information, because

this lottery award has been certified by the united

states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.

You have been authorized to fill-in this information below:and forward

it to our promotional(FIDUCIARY AGENT IN CHARGE)MR.Morris Afred,as

he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.

PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_alfred@aol.com).

FULL NAMES:

AGE:

SEX:

OCCUPATION:

COUNTRY;

MOBILE NO:

FAX NO:

RELIGION:

A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your

choice will be required by our agent in charge.

NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION

SECRET AND BEWARE OF SCAM.

THANKS.

GUINNESS HEAD CENTER.

SOUTH AFRICA.

MR DENNIS BROWN.

BE ALLEGE AND NOTIFIED.

SOUTH AFRICAN GOVERNMENT.

LEGAL PRACTITIONER.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

Abhi 8:06 AM

From: "DR GRANT ACKLIN" <united_nation7024@yahoo.com.hk>

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.

Att: Beneficiary

I saw your email ( 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. Secondly.Your email appeared
among the beneficiaries,who will receive their -payment of your contractual sum
and has been approved already for months. You are requested to get back to me
for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that she is
your next of kin. she has also submitted to us her international passport, and
that you instructed her to come for the claim of your funds in the tune of 10.5
Million Pounds.we want to hear from you before we can deliver the funds to
her.we want to confirm if you instructed her to make a change of
ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for
failure to pay your funds in time, which according to records in the system had
been long overdue.Please reconfirm to me immediately if you have authorized for
the transferring of your fund to Mrs ROSE WILLIAM,

Did you authorize Mrs ROSE WILLIAM to come for your claim?

Dr Grant Acklin
Director Of Operation

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

Urgent Attention (Your Payment Is Ready)

Abhi 8:06 AM

From: "Dr. James Allen" <JAMESALLEN@coast.ocn.ne.jp>

Attn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.

Your urgent response will be highly appreciated.

Yours Respectfully,

Dr. James Allen

Director Foreign Payment Department.

Fidelity Bank Plc.

Message from Mr. Hassan

Abhi 8:05 AM

From: "Mr.Hassan" <hassurnar@outlook.com>

My dear friend, am writing you from Damascus, am a citizen of syria and my names are Hassan Umar. Am the only surviving member of a wealthy family. Killed by extremist, with intention of using my family wealth in the chase of this menace you read and hear about everyday. I can't write much right because am under diuress. But making the matter very simple, I need your help to secure what is left of my family's funds and estate overseas. Am working right now with a United States Soldier, affiliated to the UN, Mark Moore, he advices I secure help from someone who is not related to me. There is nothing to worry about. I know you have questions, I will be glad to reply once I get them.

Thank you very much and waiting for your response

Hassan Umar

RE: YOUR CONTRACTUAL PAYMENT

Abhi 8:05 AM

From: "Dr. Charles Metuh" <dr.c.metuh@r7.com>

FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.

TO YOUR ATTENTION: BENEFICIARY,

YOUR CONTRACTUAL PAYMENT

This is to notify you of a new order on the release of your fund. You
have been reported to be sick and hospitalized for about Two months now by
your representative Engr. Williams Okon and your partner Mr. Marvyn Jon
King of Canada forwarding the below account for the transfer of Part
payment of $5.5M USD of your approved fund as instructed by you with power
of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.

I wish to inform you that your (US$5.5M) outstanding payment has been
approved and ready to be paid by Bank to Bank Transfer.

I will require you to get back to this office with your decision in regard.

Thank You.
Dr. Charles Metuh

Truth About Your Fund

Abhi 8:04 AM

From: "Banki Moon" <info@org.net>

Dear Victim,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2013.

I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.

After the meeting on 3rd of January, 2013. an official agreement was reached on Tuesday 8th of January, 2013, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........

Name: Ban Ki Moon
Email: bankimoon577@gmail.com

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Re: Attn: Beneficiary, YOUR MONEY

Abhi 8:04 AM

From: "Mr. Rand Beers" <barristerwill09@gmail.com>

contact the Western union with your full receiver address for your funds. Such
as Name, Address, Country, Occupation,Phone Number. MOST IMPORTANT: reconfirm
your current address to Dr. Wilfred +229.99376014. via the following email: {
mr.rand_beers@yahoo.co.uk ) Your amount in the western union office is US$2.5
Million Thanks Mr. Rand Beers

INSPECTION OFFICER

Abhi 8:03 AM

From: "Mr Charles Williams" <charleswlliams486@yahoo.com>

MR Charles Williams
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .

Hi,

I am Mr Charles Williams Director Inspection Unit United Nations Inspection Agent in Harts field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my private email address direct telephone numbers and i wait to hear from you.(
charleswilliams486@yahoo.com)

MR Charles Williams
INSPECTION OFFICER
charleswilliams486@yahoo.com
404-4622859

Your £350,000 GBP Award is Ready for Claim

Abhi 8:03 AM

From: "HARRODS BANK LONDON" <tyn.williams@harrods.co.uk>

Harrods

BANK LIMITED

A subsidiary of Harrods Stores in Knightsbridge

87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL

AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY

Attention: AWARD WINNER,

Your particulars was mentioned in our just concluded third-quarter corporate social responsibility (CSR) award. A payment of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) was awarded to you.

This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.

You are required to re-confirm and forward to my desk the following important delivery information:

1. Your required name to be printed on your ATM card:

2. Your present resident delivery addresses (not P.O. box):

3. Your personal and reachable mobile phone number:

I anticipated your urgent response to this vital message.

Yours Sincerely,

Mr. Tyn Williams.

Director International Remittance

IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format

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Scam Emails To Fraud With People And Make Money

Your Payment File has been submitted to this Bank for immediate Payment.