Swindle

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

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

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of November 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing with the information below,

Your full Name......
Your Address:..............
Home/Cell Phone:..............

Yours sincerely,
Miss Donna Story 
storydonna2@gmail.com 
cub@accountant.com 
zone@jumblatt.info

Consignment Box

 
Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION: 
Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody.

You are therefore advised to make contact with Mr. Mark Kelvin of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: (markkelvin@qq.com) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.

Frank R. Moore,

Director.

SPECIAL AGENT MARK RUBEN

Miss. Donna Gwen

FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.500,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before Four working days you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: agent.markruben@qq.com
Alternative Email account: mrmarkjones7@gmail.com

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Mutual Co-operation

ORTIZ ASESORES (...More than a law Firm...)

Mr. Ortiz Ramiro

mail@sf-notifications.com
Tel/Fax: 001 34 631 560 492

I require your assistance in connection with relative of my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Spain for over a decade prior to his death. I got your contact information through your country archive while searching for any possible relative or a last name similar to my late clients.Our work is subject to the attorney-client privilege and the attorney work-product protection.Since we are fetching you to assist us, we intent that all of the activities that you undertake pursuant to this assignment will also be subject to all privilege and protection applicable to us as attorneys.

I'll be happy to explain further, I must first apologize for this unsolicited mail to you. I recognize this not been a predictable way of approach to foster a relationship of trust, but because of the circumstances and the urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Prior to my late client death; he made a mutual investment deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a finance safe keeping investment company here in Spain and declared it as a family treasure. As the Attorney/Adviser present during registry of the deposit by my late client and family, the security company has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed. 

I embarked on extensive research for a possible relative to my late client which proved abortive. I was given an ultimatum to look for any possible relative to come for the claim. After extensive research for any possible relative which proved abortive, I decided to contact you; my suggestion to you is that I will like to present you as the heir/heiress to the finance safe keeping investment company. I know you may not be anyway related to my late client but having a common surname with him it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of my intention as the Attorney/Adviser present during registry of the deposit of my late client with to the finance keeping company.

The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the deposit will be released to us. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).

Kindly confirm your understanding of this delegation by signing it and returning it to me via my office email address, Email: otzramiro@aim.com as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

We appreciate your assistance in this matter.
Printed Name: ------------
Date: -----------------------

Kindest Regards,
Mr. Ortiz Ramiro
ortiz289@aol.com
Tel : +34 631 560 492 Tel : 001 34 631 560 492
Legal Form: Limited Liability Company (SL / SL Unipersonal)
Consulting services, consulting and management companies

Senator Ahmadu Abubakar

 

From Senator Ahmadu Abubakar
Chairman Compensation Payment
Committee National Assembly Abuja
offacc1@gmx.com

Dear Beneficiary,

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 (One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2,500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the pas months/years from your Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Mohamadu Buhari GCON to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone/Mobile And Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Upon the receipt of this email kindly send the required information.

Senator Ahmadu Abubakar
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
offacc1@terra.com
 

AMBASSADOR JAMES

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA 

DEAR BENEFICIARY ,
          
I SHALL  BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS  AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE  THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE .

YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT.

YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS USD$195.
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN  UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE  BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW

NAME ----- LUCKY OZILI
ADDRESS --- 101 AVE IKEJA LAGOS , NIGERIA
TEXT QUESTION -- WHAT COLOR
TEXT ANSWER -----BLUE
MTCN :....
AMOUNT : $195
(REPLY TO : usambassador18@gmail.com )

MY TRIP WILL BE BY MID NEXT WEEK 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 CONSIGNMENT PACKAGE.
REGARD,
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
Contact E-mail : usambassador18@gmail.com

AMBASSADOR JAMES F. ENTWISTLE

klaa13@aol.co.uk
mr.jamesentwistle1@gmail.com

The velvet rope

 

Hi,

 Imagine if you could pass behind the velvet rope and become part ofthe exclusive closed group of successful traders that aregenerating 34,751 USD profit per month.. completely on autopilot

Sounds great?

Check it out I have to warn you first though... This is NOT for everyone...We might not even accept you.

If you are a tire-kicker or a window-shopper, please, close this email immediately, this is definitely not for you..


Only serious traders who plan to make at least 34,751 USD pr0fit per month will qualify to join Inner Trading Circle and enjoy its benefits.Are you one of them? 

Here is how it works...

Regards, 

Paul 

dan@markovtrader.net 
admin@markovtrader.net

Bangkok Bank

Bangkok Bank.Head Office. 
privateinfo.datefile@gmail.com 
privateinfo.datefile33333@gmail.com

Dear Beneficiary, 

kindly get back to us now for the Transfer of your funds $10,000,000.00 Via Swift Electronic wire transfer directly into your account in your Country as instructed by the Central Bank of Thailand. 

We have been instructed to ensure you receive your Funds Payment transfer directly into your account within Five working Days. 

Reply Fast for more details on your funds swift electronic wire transfer arrangement with the Bangkok Bank Thailand. 

Yours faithfully. 

Bangkok Bank. Head Office. 
Address: 333 Silom Rd, Silom, Bang Rak. 
Krung Thep Maha Nakhon 10500, 
Thailand Tel:+6626869616

Bangkok, Oriental setting
And the city don't know what the city is getting
The creme de la creme of the chess world
In a show with everything but Yul Brynner

Time flies, doesn't seem a minute
Since the Tirolean Spa had the chess boys in it
All change, don't you know that when you
Play at this level, there's no ordinary venue

It's Iceland or the Philippines
Or Hastings or, or this place

One night in Bangkok and the world's your oyster
The bars are temples but the pearls ain't free
You'll find a God in every golden cloister
And if you're lucky then the God's a she
I can feel an angel sliding up to me

One town's very like another
When your head's down over your pieces, Brother

It's a drag, it's a bore, it's really such a pity
To be looking at the board, not looking at the city

Whaddya mean?
Ya seen one crowded, polluted, stinking town

Tea girls, warm and sweet, warm, sweet
Some are set up in the Somerset Maugham Suite

"Get Thai'd", you're talking to a tourist
Whose every move's among the purest
I get my kicks above the waistline, sunshine

One night in Bangkok makes a hard man humble
Not much between despair and ecstasy
One night in Bangkok and the tough guys tumble
Can't be too careful with your company
I can feel the Devil walking next to me

Siam's gonna be the witness
To the ultimate test of cerebral fitness
This grips me more than would
A muddy old river or Reclining Buddha

But thank God, I'm only watching the game, controlling it

I don't see you guys rating
The kind of mate I'm contemplating
I'd let you watch, I would invite you
But the queens we use would not excite you

So you better go back to your bars, your temples
Your massage parlors

One night in Bangkok and the world's your oyster
The bars are temples but the pearls ain't free
You'll find a God in every golden cloister
A little flesh, a little history
I can feel an angel slidin' up to me

One night in Bangkok makes a hard man humble
Not much between despair and ecstasy
One night in Bangkok and the tough guys tumble
Can't be too careful with your company
I can feel the Devil walking next to me

Self Charity

UNITED NATIONS ORGANIZATION
Zonal office-Africa
Office of The Director Special duties.
Email: fred.samson1@laposte.net

Attention: Beneficiary

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of  $2,500, 000.00 Million Dollars:  for self support to help  individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed.

Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, that is why this mail was sent to you and you are  qualified to receive the above mentioned compensation payment..


We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of 08/04/2003


Our accredited attorney have already pay in your fund with Bank Of Africa LTD, have you received your compensation from the  bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund  directly to any of your account.

Send to the Bank your contacts information address to update your account profile.

This is the contact of the Bank below:
Bank Of Africa LTD
E-mail: managers-file@barid.com

We will be waiting to hear from you as soon as you transfer your fund to  your account to share the joy together with you, Let me know as soon as  you had from the Bank.

Yours Faithfully,
UN

Dr Fred Samson

<info@gaiasg.com>
mrdancla@gmail.com

Mr. Mike Coffin

 
UNITED NATIONS ORGANIZATION
Zonal office-Africa
Office of The Director Special duties.
Email: fred.samson1@laposte.net

Attention: Beneficiary

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which
just ended few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of  $2,500, 000.00 Million Dollars: , for self support to help  individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, that is why this mail was sent to you and you are  qualified to receive the above mentioned compensation payment..
We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of 08/04/2003
Our accredited attorney have already pay in your fund with Bank Of Africa LTD, have you received your compensation from the  bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund  directly to any of your account.

Send to the Bank your contacts information address to update your account profile.

This is the contact of the Bank below:
Bank Of Africa LTD
E-mail: managers-file@barid.com

We will be waiting to hear from you as soon as you transfer your fund to  your account to share the joy together with you, Let me know as soon as  you had from the Bank.

Yours Faithfully,
UN

Mr. Mike Coffin

kurisen@kurisen.com

mrdancla@gmail.com

The Assignment and The Project

I hope this will find you well 

I plead for your understanding and co-operation to assists, a late client of mine whom you both share same last name has $16.7M to be claim in our bank, he pass away over five year in a boating accident. 

For more details on how to claim the funds, please contact me with your names, Phone, cell\fax, age, and Nationality 

Yours sincerely, 

Mr. Baloyi

Zeiler, Dick

DZEILER@idem.in.gov
paulbaloyi68@yahoo.com


Hello 

I am Mr. Wayne Lee and I have a confidential brief from Hong Kong, I am asking for your partnership in re-profiling funds. 

Please contact me for more details of the business 

Mr. Wayne Lee

shoko.ogata@rift.mech.tohoku.ac.jp
waynelee10@foxmail.com
info@mail.hk

Federal Bureau of Investigation

Federal Bureau of Investigation

                                                   Field Intelligence Groups J. Edgar Hoover Building

                                                   935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service, 
Special Agent Mark Giuliano 
Regional Deputy Director Field Intelligence Groups (FIGs)

AGENT MARK GIULIANO

<no--reply@enta.net>
mark_giuliano2@aol.com
markgiuliano@ic.fbi.gov

Gaddafi Rock the casbah

From: infoss@hlbbnk.com 

Hello,

I am Mohammad Gaddafi, son of the killed Libyan leader
Muamar Gaddafi.
My family has been in Algeria until we were recently
granted political asylum in Oman.
For your personal consumption and information, my family has a huge sum of money somewhere for investment for the benefit of my family.
I am open to investment in any part of the world provided the investments are lucrative and not directly linked to my family and high returns guaranteed on investment.
You will be given freedom to invest in any aspect of
your countries economy.
Once I receive your email response and confirm that you
are capable of investing/managing the funds for us, I will
then give you information on how to access the funds
and how much it is.
You will be entitled to 30% for all your services.
Keep this proposal confidential, please reply me via my
private email for further discussion ahmad.geena@aol.com

Regards,
Mohammad.

ahmad.geena@aol.com

Now the king told the boogie men
"You have to let that raga drop"
The oil down the desert way
Has been shakin' to the top
The sheik he drove his cadillac
He went a' cruisnin' down the ville
The muezzin was a' standing
On the radiator grille

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
Rockin' the Casbah
Rock the Casbah

By order of the prophet
We ban that boogie sound
Degenerate the faithful
With that crazy casbah sound
But the bedouin they brought out
The electric kettledrum
The local guitar picker
Got his guitar picking thumb
As soon as the Sharia
Had cleared the square
They began to wail

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
Rockin' the Casbah
Rock the Casbah

Now over at the temple
Oh, they really pack 'em in
The in crowd say it's cool
To dig this chanting thing
But as the wind changed direction
The temple band took five
The crowd caught a wiff
Of that crazy casbah jive

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
Rockin' the Casbah
Rock the Casbah

The king called up his jet fighters
He said "you better earn your pay
Drop your bombs between the minarets
Down the Casbah way"

As soon as the Sharia was
Chauffeured outta there
The jet pilots tuned to
The cockpit radio blare

As soon as the Sharia was
Outta their hair
The jet pilots wailed

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
Rockin' the Casbah
Rock the Casbah

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
He thinks it's not kosher
Rockin' the Casbah
Rock the Casbah

Sharia don't like it
Rockin' the Casbah
Rock the Casbah
Sharia don't like it
Fundamentally he can't take it
Rockin' the Casbah
Rock the Casbah

Sharia don't like it
You know he really hates it

From Russia with love

  Nata

infoznda@mail.svipa.com

Hi, sweet! 

I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better.

You will not lose anything. Why not to try? 

Here is my e-mail address: rundzia.schakiria2014@yandex.ru



From Russia with love, 
I fly to you
Much wiser since my goodbye to you
I've travelled the world to learn
I must return
From Russia with love
I've seen places, faces
And smile for a moment
But, oh, you haunted me so
Still, my tongue tied young bride
Would not let my love for you show
In case you'd say "No"
To Russia I flew but there and then
I suddenly knew you'd care again
My running around is through
I'd fly to you
From russia with love

Fake Spencer

Lo curioso de este correo basura es que según la Wikipedia efectivamente hay un Spencer Dale en el banco de Inglaterra que sería el señor de la foto publicada en el Daily Telegraph.:

Good day!

Pardon me for using this medium to contact you for the first time but I do hope that we can establish an understanding relationship based on mutual gains.

 My name is Mr. Spencer Dale, I work with Bank of England. I am contacting
 you regarding the sum of GBP 5,000,000 deposited by a deceased client at a
 deposit storage vault here in England. The deposit was made in the year 2009
 and his unfortunate death transpired on August 8th 2012. After proper
 identification of his body, I immediately notified the deposit firm and
 launched an investigation into possible surviving family relatives to alert
 about the situation and receive the funds from the deposit firm. Till date,
 my search has proved abortive.

 According to the recent notice from the deposit storage vaults and his Bank;
 failing to receive viable claims, they shall declare the deposit
 unserviceable and remit to the government reserve thus, the portfolio would
 be out of reach. I have contacted you in good fate as someone I can confide
 in to help receive these funds, acting as a close relative of my deceased
 client. I will provide you with more information. Please affirm your
 willingness to work with me while you provide your direct phone and fax
 numbers.
 I am looking forward to your positive reply.

 Respectfully,

 Spencer Dale 

hajar@pcb.gov.my
spendal65@hotmail.com

Bernita Johnson

Good day,

My name is Bernita Johnson 18 years old, the only daughter to my late parent Mr/Mrs Johnson. I am contacting you because i need you to stand as my guardian in the management of a sum 8.6 million Euro that my late father left for me before he died.

Please I am ever ready to offer you 30% for your help, 10% will be donated to the orphans like me to help the poor, then you will help me invest the balance for me in your country.

Please take me like your daughter or your sister.

Thanks and I will give you more details as soon as I hear from you.

Sincerely Yours,

Miss Bernita Johnson

bernita.johnson5555@outlook.fr


 

Insha Allah

Assalamualaikum,

Pleased to be shared in your connection as friend. How are you, your family and professional life?

Am very sorry if I may have invaded your privacy. I deem it fit to contact you after going through your profile on LinkedIn, regards to an important consultation. My company (Abu Dhabi National Oil Company) is presently seeking for the services of a reliable person or organization to contract as international agent in Africa. Following my company's quest for competent Company or Individual from Africa who can handle the One Year Contract Project, for the supply of "Oil Pipeline Steel Glue" from Africa based manufacturers to Port Louis, Mauritius. I want to recommend you to my company for this position, let me know if you can handle a product supply contract, if you are interested I will link you to the Contract Department with a recommendation, for direct communication and to give you more details of the contract supply project.


Insha Allah,

Hammad Rahan 

dennis@lsrb.com.au

******************************************************************************

Heir Hunters Company

Admin Staff 

<dmintafff@administaff.com>

Attn: Please,

I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will.

United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without valid WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury.

The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.

We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay.

Heir Hunters have handed over millions of funds to heirs who have no idea of their fortune. We will gladly answer any of your questions.


Very Truly Yours
Admin Staff.

Me llueve la fortuna

€ HE RECIBIDO CARTA DEL SECRETARIO DE LAS NACIONES UNIDAS:

Atención: ¿Cómo están ustedes hoy? Esperanza todo está bien con usted y su familia? Usted no puede entender por qué este mensaje llegó a usted la amabilidad de leer, pero para su examen y siga los procedimientos para que su reclamo. La Comisión de Indemnización de las Naciones Unidas (CINU) se creó en 1991 como una órgano subsidiario del Consejo de Seguridad de la ONU. Su mandato consiste en el proceso reclamaciones y pagar una indemnización por pérdidas y daños sufridos como consecuencia directa resultado de fraude en Internet. Hemos estado con una reunión de la confederación pasado 7 meses hace 2 semanas terminó con el entonces secretario de las Naciones Unidas. Esto reunión se celebró por primera vez el 8 de abril de 2003. Usted puede ver esta página para su examen.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Este mensaje de correo electrónico está dirigido a todas las personas que se han timado en todos partes del mundo, las Naciones Unidas en relación con Barack Obama Campaña se han puesto de acuerdo para compensar con el pago categórica suma de 150.000 dólares de los EE.UU. cada uno. En su decisión 17, de 24 de marzo de 2006, la Administración Consejo estableció los principios básicos para la distribución de la indemnización los pagos a los reclamantes. Esta decisión fue tomada dos meses antes la resolución de la primera serie de reclamaciones ante la Comisión. Ya que se indica en el informe del Secretario General de 2 de mayo de 2006, se preveía que el valor de las indemnizaciones aprobadas, que superan con mucho los recursos disponibles en el Fondo de Compensación en cualquier momento dado. El Consejo de Administración, por lo tanto, un mecanismo para la asignación de los fondos disponibles para el éxito de los reclamantes que dio prioridad a los tres urgente de las categorías de reclamaciones y que, dentro de cada categoría, daría igualdad de trato en una situación similar a las reclamaciones. Sólo cuando cada éxito reclamante de las categorías "A", "B" y "C" se había pagado una cantidad inicial de a 2.500 dólares de los EE.UU. que comenzará el pago de las reclamaciones en otras categorías. En consecuencia, la primera etapa de los pagos supuso un pago inicial de 2.500 dólares de los EE.UU. a cada uno demandante individual de las categorías "A" y "C". Sin embargo, para razones humanitarias, todos de categoría "B" será pagado en su totalidad de un total de 150.000 dólares de los EE.UU.. Un total de $ 3,252,337,997.09 EE.UU. se puso a disposición de 1.498.119 éxito reclamantes individuales de las categorías "A", "B" y "C" en el marco del primer fase de los pagos. Esto incluye todos los contratistas extranjeros que no han recibido sus suma contrato, y las personas que han tenido una operación o inconcluso internacional de empresas que fracasaron debido a problemas de gobierno etc encontró su nombre en nuestra lista y es por eso que usted está recibiendo este mensaje de correo electrónico notificación. Que se pongan en contacto con el Dr. Erastus Akingbola del Banco Intercontinental compatibles, ya que es nuestro representante en Nigeria, en contacto con él inmediatamente para aprobó su proyecto de banco de US $ 150.000 dólares. Esto de los fondos en un Banco de Proyecto para fines de seguridad, por lo que enviará a usted y usted puede cobrar en cualquier choice.Therefore de su banco, le debe enviar su nombre completo, número de teléfono y su dirección de correo donde usted quiere que él enviar el proyecto para usted. En contacto con el Dr. Erastus Akingbola inmediatamente para su Proyecto de Banco Persona de contacto: Dr. Erastus Akingbola Correo electrónico: http://www.blogger.com/mc/compose?to=dreratuswithun@msn.com Teléfono: 234-8035272830 Gracias y que Dios lo bendiga a usted ya su familia. Esperando oír de usted tan pronto como usted efectivo su proyecto de Banco. Hacer del mundo un lugar mejor.

Regards

Ban Ki-Moon. (Secretario General de la ONU)

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

€€ SOY RICO

邀請你:		Contact my secretary:
(被主持人):		James Mark
日期:		2009年5月1日, 星期五
時間:		11:00 上午 - 12:00 下午  (GMT +00:00)
地點:		Dear Friend, I did not forget your past effort by trying to help me, now I want to tell you that I have suceeded in getting the funds transferred under the co-operation of a new partner from Paraguay. Contact my secretary in Burkina Faso because I have left the whole instruction to her on your behalf and instruct her where to send the cheque worth of $670, 000, 00 with out any further delay for your compensation. Her name is MISS AMARA OKEKE Email:(amara.okeke@ymail.com) your's Mr James Mark.
你參加嗎？		回覆You've earned £1,350,000 Necessary information:name,age,country irishlotteryoffice02@btinternet.com

€€€ HE GANADO 891.934 LIBRAS (¡!)

The Camelot Group,United Kingdom wishes to inform you that the results of the

E-mail address ballot lottery international program by Great Britain held on

the of 23rd APRIL, 2009 is out.Your email account have been picked as winner

of a lump sum pay out of (£891,934.00 pounds sterling) credited to file REF

NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00

shared among the FIVE (5) international winners in this category.You are to

contact our claims agent for validation:THE BENEFICIARY/OWNER OF THE WINNING

EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:

2. RESIDENTIAL ADDRESS:

3. DATE AND PLACE OF BIRTH:

4. PHONE/FAX NUMBERS:

5. NAME AND ADDRESS OF NEXT OF KIN:

6. SEX:

7. OCCUPATION:

8. MARITAL STATUS:

9. NATIONALITY:

10. REF NUMBER:

11. AMOUNT WON:
Mr Phil Herald.

Email: cgnl_claimsagent@gala.net

Tel: +447031907814 / +447031925941

Yours Sincerely,

Mrs. Dianne Thompson

Online Coordinator,

CAMELOT GROUP,Operators of The National Lottery.

€€€€ ESTE SEÑOR ME QUIERE TRANSFERIR DIEZ MILLONES Y MEDIO DE DOLARES (¡qué gente más maja hay!).

新しいメールアドレス： lusee_mark2088@yahoo.co.jp

Dear Friend,

I am Dr Lusee Mark Staff of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of $10.5M Dollars.I will like you to stand as the next of kin to my late client whose account is presently dormant,for claim.

Dr Lusee Mark

- Dr Lusee Mark

€€€€€ ME HA TOCADO LA LOTERIA EN VIETNAM

VIETNAM VIETNAM PROMOCIONES CARIDAD LOTERÍA. Nos complace informarle de los anuncios de hoy Ganadores de la MEGA LOTTO BOTE GANAR PROGRAMAS. Su empresa o personales de correo electrónico, se adjunta a un Número de ticket 123-765-90, con un serialnumber 42243-98-01 señaló Números de la Suerte Ganar 06-14-17-28-30-41.You han sido galardonado con el total de pagar una suma global de $980, 000.00 para abonar las Expediente n º de Referencia: BCLP / 24-FB-4234243/009VN. Usted debe ponerse en contacto con el departamento de reclamaciones por correo electrónico; Nombre: Sr. Thuy Ngan. E-mail: claimsofficevn03@gmail.com Enhorabuena una vez más de todo nuestro personal por ser un ourPromotions parte del programa. Mr.MARTIN JAMES VAN Coordinador en línea www.vietnamwardraftlottery.com La sociedad loterías son gestionados por Sisson Marketing International Limited, certificada por la Comisión de Apuestas OLMO Certificación 180/3/2. © 2009 Lotería de Caridades VIETNAM 2009 Lotería Winne

€€€€€€ ¿DONDE ESTÁ LA REPUBLICA DE BENIN?

From Mrs Catina Edgar (PX002 )

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the ban k to confirm if the draft is getting close to expire and the Manager of the ba nk told me that before the draft will get to your address that it will expire.Then I told him to help me and cash the bank draft of $2.5 million to cash pa yment. However,I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin Republi c I have gone to see my boss and will not come back soon.You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges a nd insurance fees. The only money you have to send to them is their SECURITY K EEPING FEE to receive your package and as i do not know when you will be contacting them. HERE IS PARCEL EXPRESS COURIER COMPANY ADDRESS BELOW/DR ARNOLD EZEE-MAIL: (p.x.serv@administrativos.com)CONTACT PHONE (+229)93135559)Please, Send them your contacts information to ab le them locate you immediately they arrived in your country with your BOX. This is the informatio n they need from you.1. YOUR FULL NAME.2. YOUR HOME ADDRESS.3. YOUR CURRENT MOBILE NUMBER.4.OCCUPATIONTry to contact PARCEL EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. Note; I didn't tell the PARCEL EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package as Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok and this is the code which you send to them for verifications(PX002). Do let me know as soon as you received your package. Contact me by email ok.Best Regards,

Mrs Catina Edgar