Todays E-Mail Scams

Hello ,

You have been invited to run a survey on all MONEY GRAM Agent Location in your Area that will be assigned to you.Money gram is available at all Walmart Outlets,This assignment has been put together to be completed at a Money Gram Agent Location that will be assigned to you.The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "MONEY GRAM "which is available in your region.

Money Gram Agent location was reported for evaluation of the following reasons:
* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.

Your Customer Service Evaluation Requirement would be:
*You will go into a "Money Gram" as a potential customer.
*You are Required to make use of the Money Transfer and Quick Collect services to make a Money Gram Money Transfer.
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Money Gram Transfer fee.
* You are required to forward back to us a detailed copy of the Money Gram Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.
The funds needed to complete this assignment have been arranged and would be sent out to you via a UPS/FedEx Express Mail service.

If Interested, we request you, Please fill out our shopper profile below for immediate consideration ,make out payment and for payment delivery.

*First Name:
*Last Name:
*Contact Address (P.O.Box Not Required):
*City:
*State:
*Zip Code:
*Home Phone:
*Cell Phone:
*Age:
*Email Address:
*Occupation:

P:S After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us.
Thank you and we look forward to working with you.

Regards,
Smith Cole
Hiring Manager Stuart Survey/Evaluator Consultant

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

WORLD BANK GROUP AND UNITED NATION ORGANIZATION OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763


RE:PAYMENT VALUED $8.3M UNITED STATES DOLLARS.


ATTN:BENEFICIARY,


Our Ref: UNO /SNT/CTB
You’re Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with ReleaseCode: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information.

Direct Cell/mobile, +44 702 404 7821
EMAIL/remmittancecitibank@googlemail.com

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.


1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).


OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44 702 404 7821
EMAIL/remmittancecitibank@googlemail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. ADDRESS; 870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028/2010

UNITED NATIONS COMPENSATION PAYMENT CIRCULAR OF US$10.7MILLION DOLLARS

ATTENTION:

DEAR SIR/MADAM,

IT MAY INTEREST YOU TO KNOW WHO I AM AND THE URGENCY OF THIS CIRCULAR NOTICE COMING FROM MY DESK FOR THE FIRST TIME, I AM MR. BAN KI-MOON, SECRETARY TO (UNITED NATIONS). THE SUPERVISOR OF ALL CONTRACTS IN (UN), BUT IT IS UNFORTUNATE DISCOVERING THAT UP TILL NOW, YOUR DEBT BALANCE IS STILL OUTSTANDING, DESPITE REFLECTION OF YOUR TRANSFER SLIPSHOWING THAT YOU HAVE RECEIVED THIS PAYMENT HERE YESTERDAY.

MY MESSAGE TODAY IS TOINFORM YOU OF THE CIRCULAR TRUE REPORTS OF FINDING SUBMITTED LAST WEEK BY (CBN) CONTRACT VERIFICATION DEBT PAYMENT COMMISSION BETWEEN JANUARY 4TH 2010-JULY 30TH 2010, SET-UP BY MR. PRESIDENT ALHAJI MUSA YAR'ADUA, TO MAKE SURE THAT ALL CONTRACTORS RECEIVE THEIR FUND PAYMENT BEFORE THE END OF THIS QUATER.

HERE IS THE INFORMATIONS WE NEEDED FROM YOU BELOW:

(1) YOUR FULL NAME:
(2) PHONE,FAX AND MOBILE NUMBER#:
(3) COMPANY NAME,POSITION AND ADDRESS:
(4) PROFESSION, AGE AND MARITAL STATUS:
(5) COPY OF YOUR INT'L PASSPORT OR SCANNED IDENTITY TO PROVE YOU.

TODAY THROUGH A PRESIDENTIAL MEMO REF:WB/NF/UN/XX028/09, I HAVE BEEN GIVEN 10 DAYS AUTHOMATTUM TO EXPEDITE PAYMENT ACTIONS TO THIS LISTED UNJUSTLY DENIED CONTRACTORS WHOSE DEBT FUNDS WAS USED TO FLOAT ILLICIT MONEY LAUNDERING BY SOME CORRUPT OFFICIALS DURING THE FORMER (CBN) GOVERNMENT/PRESIDENCY THAT TELLS ALL MANNER OF LIES TO KEEP YOU BUSY WITH MERE PAPERS WORKS.

PLEASE CONTACT THE DIRECTOR COMPUTER PAYMENT DEPARTMENT IN THE NAME OF:

MR.CHRIS EZE
TEL: +234 8059639519
E-MAIL:(eze.compensation_chris9@yahoo.com.hk )

AS A MATTER OF FACT, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT WITH IMMEDIATE EFFECT FOR YOUR QUICK COMPENSATION PAYMENT SETTLEMENT, WHICH THE UNITED NATIONS HAVE MANDATED THIS DEPARTMENT TO MAKE ON YOUR BEHALF WITHOUT FURTHER DELAY.

BEST REGARDS
MR. BAN KI-MOON
SECRETARY TO (UNITED NATIONS)

There is business suggestion for you.Please Get Back to me on my Email: ming_yang1018@kimo.com

Regards
Mr.Ming Yang
Private Email: ming_yang1018@kimo.com

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.


Mr. Ben Mark (Barrister)
Telephone + 44 7024 022 726

Hello Dear.

My name is Miss Ann Peters i am 26 years old, from Liberia,i am 5.6ft tall, fair in complexion (never married before ) presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father, Dr Ojeoze Peters was the managing director of Ojeoze Gold and Diamond Associates (Ltd) and he was also the Personal Adviser to formal president (Charles Taylor )

Send me email i have something very important/profitable to tell you about.


CONTACT ME THROUGH THIS EMAIL.
sexann@mcom.com

Please you should try and call me through the Refuge Camp Rev Father telephone number, 00221-76-125-6555, dear when you call please ask of Miss Ann Peters.

Yours .
Miss Ann Peters

DEAR MA/SIR,

WE ARE GROUP OF HAITIAN BASED IN EUROPE.WE
ARE FROM A SMALL VILLAGE PETITE PLACE CAZEAU,EIGHT KILOMETERS FROM
PORT-AU-PRINCE IN HAITI, AFFECTED BY THE RECENT EARTHQUAKE DISASTER THAT
SANK OVER 50 THOUSAND PEOPLE. WE HAVE COME TOGETHER WITH AIM OF
APPEALING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US WITH
ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION CHILDREN AFFECTED
EARTHQUAKE DISASTER ACROSS HAITI.VISIT WWW.CNN.COM/HAITI TO SEE WHY YOUR
HELP/MONEY IS HIGHLY NEEDED. HELP THE NEEDY,POOR AND SICK,NO AMOUNT IS
SMALL,GIVERS SHALL NEVER LACK.
A 7.0 MAGNITUDE EARTHQUAKE HIT HAITI ON JANUARY 12, 2010. THE EARTHQUAKE
LASTED FEW MINUTE,JUST TO KILL MANY THOUSANDS OF PEOPLE AND DESTROY
COUNTLESS BUILDINGS.HAITI IS ONE OF THE POOREST COUNTRIES IN THE WORLD
WHERE 20,000 CHILDREN UNDER THE AGE OF 5 DIED OF MALNUTRITION AND OTHER
CAUSES IN 2007(UNICEF'S MOST RECENT NUMBERS).
HAITI HAS A LONG HISTORY OF SUFFERING DESTRUCTIVE NATURAL DISASTERS AND
POLITICAL TURMOIL. SOS CHILDREN VILLAGE HAS BEEN VERY WELL SET UP IN HAITI
FOR MANY YEARS AND WILL DO EVERYTHING IN ITS POWER TO HELP THOSE WHO NEED
ASSISTANCE MOST URGENTLY,WITH A SPECIAL FOCUS ON THE CHILDREN. DUE TO THE
TOTAL BREAKDOWN OF COMMUNICATION LINES,THE EXTENT TO WHICH SOS CHILDREN
VILLAGES IN HAITI HAVE BEEN AFFECTED IS NOT KNOWN AT THIS POINT,BUT THERE
IS NO DOUBT THAT IMMEDIATE AID AS WELL AS LONG-TERM SUPPORT WILL REQUIRE A
LARGE AMOUNT OF FUNDS.

IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS TO THE NEEDY
URGENTLY, YOU ARE ADVISED TO SEND US YOUR
DONATION/CONTRIBUTIONS BY WHATEVER MEANS IS BEST SUITABLE FOR YOU.

RESPECTIVELY. PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT
ADDRESS ON
OUR OFFICIAL E-MAIL
ADDRESS: daveeddy@rediffmail.com


N.B,DONATORS FROM $100 TO $4500 WILL ONLY HAVE THEIR NAMES APPEARED IN OUR
RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS ABOVE ( $5000) TO ANY
AMOUNT WILL HAVE A SPACE FOR THEIR PHOTOS,NAMES AND BUSINESS ADVERTS IN
OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE LATER (VIP)S
PLEASE SEND US YOUR PHOTOS AND BUSINESS DETAILS.WE AWAITS YOUR URGENT
RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND GENEROSITY TO MANKIND.

YOURS SINCERELY,
Sammy Alvey
RELIEF COORDINATOR.
Email: sammyalvey@rediffmail.com

Dear Valued Associate,
REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIMUM CONFIDENCE.
WE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS.

THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT.

HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US$51,320,000.00(FIFTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE WE ARE WRITING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR THE ACCOUNT OWNER 2. 70% FOR US (THE OFFICIALS) 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.
PLEASE,NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY TEL/FAX; 234-80 909 22717 OR EMAIL: GRAMWHYTE@AIM.COM, YOUR COMPANY'S SIGNED, AND STAMPED LETTERHEAD PAPER THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR COMPANY'S NAME.

WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBERS. I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.
YOURS FAITHFULLY,

DR GRAHAM WHYTE
NOTE; PLEASE QUOTE THIS REFERENCE NUMBER (VE/S/09/99) IN ALL YOUR RESPONSES.

Dear Customer,

Today, we inform you that you have received a payment of $316.00 USD from:

Blanchard and Company, Inc.
P.O. Box 61740
New Orleans, LA 70161-1740

Blanchard and Company, Inc. has sent $316.00 USD Funding Type: eCheck
Funding Source: $316.00 USD - Blanchard and Company, Inc. Checking (Confirmed) x-3741
Business Name: International Home Gift (The recipient of this payment is Verified)
Email: custserv@blanchard-online.com

Total Amount: $316.00 USD
Fee amount: $0.00 USD
Net amount: $316.00 USD

Item Amount: $316.00 USD
Shipping: $0.00 USD
Handling: $0.00 USD
Quantity: 1
Item Title: International Home Gift
Invoice ID: 100003048

PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller whenever possible.

To confirm the money please click here: http://order.blanchard-online.com/
Confirm the gift money at Blanchard and Company, Inc. PayPal.


Sincerely,
PayPal Inc.
Transaction Department
United States

EURO-MIO: Microsoft-GROSSJACKPOT-Lotterie 2010 PROMO ESPAÑA.
================================================== =====================
Wir freuen uns, Ihnen mitteilen zu können, als einen glücklichen Gewinner auf der International Lottery Förderprogramm. Dein
E-Mail-ID, die ausgewählt ist aus unserem Gewinnspiel Promotion International Program für das Jahr 2010 gewonnen wurde,
Dieses Programm wurde entwickelt, um zu fördern und internationale participats in unseren hohen Beteiligung zu fördern,
E-Mail-Namen, die in das Programm wurden von Reale Sicherheit sa vorgestellt
In Verbindung mit einer Gruppe von Philanthropen, die humanitäre
Organisationen, und auch die Hilfe des Internationalen Marketing E-Mail Leads Club
und Ländern High Commission in Spain.Using einem Computer Wahlgang
System der Auswahl von allen E-Mail-Adressen für das Programm, Ihre sumitted
E-Mail-Namen mit Ticket-Nummer 76494 gewann in der 3. Klasse und wurde
einen Betrag von € 815,810.00 (achthundert und fünfzehntausend
Acht hundert und zehn Euro NUR), Aktenzeichen Ihre Sicherheit für Ihre
gewinnen Anspruch BLCH/2009/0018. Für Beratung, Ihre Ansprüche zu beginnen,
kontaktieren Sie bitte Ihre Ansprüche Agenten DON CARLOS SANTOS das Auswärtige
Affairs Manager Reale Sicherheit s.a
-------------------------------------------------- -----------------------------
Don Carlos Santos
Firmenname: Real Security s.a
E-Mail: reale-security@inmail24.com
Tel. +34-693-363-364
Fax +34-911-820-275

Das Formular ausfüllen und senden es an die E-Mail erteilten ODER
FAX erfolgter Zahlung ZUSAMMEN MIT
Ihre gültige IDENTITY
1. Vollständiger Name:
2. Geburtsdatum:
4. Beruf:
5. Bundesland:
6. PLZ:
7. Telefon:
8. Mobil:
9. Fax:
10.Hause-Adresse:
-------------------------------------------------- -----------------------------
Mit freundlichen Grüßen
Prof, Sanchez Gomez.
(Vice President International Prize Abteilung España)

Good Day Sir/Madam,

We are a charity Home and we are appealing to you in the name of God to help donate for the needy in Haiti because a lot of children out there are homeless, fatherless, and motherless they need your help. They are many who have generously donated to this, but that is not enough so if you are willing to support or help these children please contact the email address below.

Note:No amount is too small please help.

Contact here melvincharityhome@hdrmut.net

Thanks and God bless you.
Melvin Charity

Hello,

Help victims of the Haiti earthquake as many you times you like to donate,
donate and your donations will be sent to them immediately. And we know
you are capable to assist the Haiti Children with any donor, this is why
we are notify you.

If you refuse to assist these children that are dying in pains God will
ask you when the time comes. Because we are aware you are capable to
assist the Haiti Children by sending donor to them, we really need this
please act fast on this because if you should delay this, these children
will lost their lives and God will hold you responsible for their death.

Remember how to measure your success is how many people you bless.

You are advise to contact Red Cross Donation Centre below:
Phone Number: +447011147782
Email: haitidonationcentre@gmail.com
Web Site: http://abcnews.go.com/International/HaitiEarthquake/

God bless you as you make donor to Haiti Children.
Red Cross Donation Centre.

Did you receive the mail I sent to you? your ATM VISA CARD is ready for your inheritance payment but Mrs.Cain send mail to us that you are dead and can claim your fund .call me on this numbers +2348134511091 or reply through my private E-mail: peter_mmadu02@ymail.com
YOURS,
peter_mmadu

Dear Winner,

Your email has won €548,936.00 ( Five Hundred And Forty-Eight
Thousand Nine Hundred And Thirty-Six Euros ) in Italia Euromillion
International e- programme ( http://www.euro-millions-lottery.org/ )
held in Milano, Italy on the 29/01/2010.Contact Agent below for claims.

Claims Agent : Franco Berti
Email: francoberti@games.com
Tel:+39 388-194-5534

Winnind Details:
Match 5 1 Star

Ref: EMLT/0521/8161/10
Batch: 02/021/EML
Serial Number: 05231


Regards,

Mrs. Wayne Kendy
Promotions Direction
NEVER SEND SPAM. IT IS BAD.

UNITED NATION FOUNDATION .
GOVERNMENT ACCREDITED ALICENSED!!
UNF/ONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X)
UNITED NATION FOUNDATION MILLION INT & NATIONAL LOTTERY PROMOTION COTE D'IVOIRE ,12th AVENUE KWAME NKRUMAH 01 BP
1. WINNER - REF: (LP/26510460037/0)
2. BATCH : (24/00319/IPE)
3. TICKET NO : (6325698-44596-222)
4. SERIAL NO : (410-32659)
5. DRAW LUCKY NO: (4014-236985744-596)
6. CATAGORY : (2ND)
7. Qualification numbers: (UNF-039455-UNOG)

Dear Lucky winner. We have two options in this finance officer

Dear Lucky winner ,

OPTION 1. This programme is a world wide programme. I advise you to furnish us with your details to enable us transfer your charity prize if all obligations are fulfilled. This programme is called united lotto random e-mail pick by the computer for all email users that fall in. Although, it will go through the ministry of justice for authentication here in Cote D'Ivoire. After you provide the banking information, the claiming manger will send it to the ministry of justice for a legal clearance and after which, the chairman of the Board of Directors will sign your winning cheque. It will sent to your paying bank who will transfer your charity prize into your bank account anywhere in the world within 48hours.

OPTION 2. The finance officer will take care of you and make sure that your fund is well processed, Once you come i will open a non residence account for you and then you will sign the realese order before your charity prize will be transferred. If you accept on coming down that will be more better for you,but it will only take you 2 to 3 days and you will go back to your country.We will make a hotel reservation for you and also tell you on how to come,If you decide to come send to us your scan passport photo and your scan tum print to help us and Fill the CLAIMING RELEASE FORM below in opening a non residential account for you once you come so that everything will be easy for you.

Congratulations for winning in this programme.
Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Call me after you have sent the form to this Email address because I am a very busy person.
Regard. Finance Manager.
Mr Fred Martin.
Tel: +226 78 84 03 38.

AWARD FUNDS RELEASE FORM (EMLK/85-045)
PERSONAL DETAILS
(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------------------
(4)AGE: ------------------------------------------
(5)MARITAL STATUS : --------------------------
(6)OCCUPATION: -------------------------------
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------------


FUNDS TRANSFER DETAIL
((1) BANK NAME:-------------------------------
(2) BANK ADDRESS:---------------------------
(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:------------------------
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.
YOUR

Congratulations Once More!!

Yours Faithfully,
Mr.Fred Martin,
Claiming Manager

Hello,

I seek to initiate contact with you for available funds totaling 6.8 million pounds sterling all for which you are eligible to receive by some peculiar circumstances.

By brief introduction I am Rodney King, head of the requisite department in charge of exigencies recoveries of funds for families at a mid-ticket hedge fund. Working together I can have this amount credited to you rather than have it misappropriated, escheated or re-invested in an unsteady market.

The exceptional circumstances surrounding the passing of Mr. Robert, entitle you to receive this funds, especially relying on the authority of a residuary clause in his funds Depository Contracts to the effect that very distant relatives may assume rights to assets in the absence of any surviving spouse, however, it is expedient that I first attain your consent to appraise you with the necessary details. Please take this personal and email back at rodneyking@hotmail.co.uk

Regards,
Rodney King

Hi My Dear,
After today Meeting with Government of Ministry of Finance Republic of Benin they have decided to finalize all the Compensations payment inheritance funds
with you this new year 2010 and now we have arranged your payment of ($900,000) Nine hundred thousand united state dollars of your Cashier check
Compensations to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive
per day is $13,000.00 $6500 first one and second $6500 two time per a day The minister trust funds of Benin Republic will send you the currently standards
track details you need to pick up your ($13,000.00) payment by western union, you will receive every day till you receive your Compensations $900,000 united
state dollars, now no need to send you this Cashier check because United State Government complain bitterly that there is many fake check coming from
Africa,and for that Our Government decided to paid all Compensations payment inheritance fu
The Director Administrator Ministry of Finance trust funds have already signed your payment, now you are free to comply with payment office on this
E-mail:(w_ternunion_moneytransfer@mail.mn) however, kindly contact the below person who is in position to release your payment by western union $13,
000.00 per a day.
Mrs. Evelyne Tall,
western union department Eco Bank Benin,
Tel: +229-96-59-26-73
E-mail:(w_ternunion_moneytransfer@mail.mn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with those Scamers or
office(s) to avoid any hitches in receiving your payment. Note that the Administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Copy of your Id for our record purpose.
Comply now because as soon as you sent this required details to Mrs. Evelyne Tall, she will start sending your payment by western union
Regards,
Rev.Jim Steven
Director Ministry of Finance Republic of Benin

Attention.

Mr/Ali Asga M.

There are funds that was said here in bearing your name since 6months ago
now which the money gram has decided to place on hold because of numerious
things going on here in the region of africa and it well know nation as
well.

They just release your funds here in the money gram 4days ago due to very
heavy schedules with us here we decided to pend it.

Now it has being release for your claimship and owner guarantee pick up.
The total said funds is $20,000usd.

Please here are the control number of $5000usd each.
1,213678....pending two numbers.
2,214678.....pending two numbers.
3,543876.....pending two numbers.
786089........pending two numbers.

Note that each Reference number contain $5000 each.
The only way you can get full access to get this 2digit number missing to
be complete to you is by you paying just the sum of 35usd each.

Here are the receiver name....Ben Godwin.......Accra Ghana.

This is secret but miracle to those that need it.

Thanks.
Rev.Johnbull Nana.

Dear Friend,

I am Komen Uyoyo,Staff of a Bank in west africa. I would like you to
indicate your interest to receive the transfer of US$15.5 Million. I will
like you to stand as a the next of kin to my late customer, John
Cuthbertson, who died on plane crash, whose account is presently dormant,
for claims.

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
Consider these and reply back to me on.


Yours Sincerely,
Komen Uyoyo

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

Attn: Valued Beneficiary,

Following the report as been received from Alhaji (Dr) Sanusi Lamido (Executive Governor of Central Bank of Nigeria) and United Nations (UN) that you have given Engr Rainer Hesse the go ahead to claim your contract fund of $204.5million on the condition that 5% of this fund will be paid to you by Engr Rainer Hesse.

World Bank Legal Dept wish to sound it clear to you that your dealing with Engr Rainer Hesse will not and will never be at your favorable interest as you stand the chance of Loosing your contract fund of $204.5million to Engr Rainer Hesse especially once you sent/forward the Authorization/Letter of Permission to him.

Be informed that once you send the Letter of Authorization to him that you are no longer the real bonafide beneficiary of the Contract fund of $204.5million as the Authorization/Permission Letter will affirm/establish him(ENGR Rainer Hesse)strongly as the real bonafide beneficiary of this said fund of $204.5million.

Moreover,World Bank Legal Dept wish to sound it clear to you that Engr Rainer Hesse is so Greedy and Desperate as he will not and will never compensate you with a dime or percent of this fund of $204.5million once it is been transferred into his Bank Account.

Our only advice to you is to see that you try your possible best to Co-operate and Comply with the Directives and instructions given to you by the Executive Governor of Central Bank of Nigeria (CBN) IN PERSON OF Alhaji (Dr) Sanusi Lamido on the payment of the fee for the CONTRACT PAYMENT PROCESSING (CPP) to enable him effect the immediate and 24hrs transfer of this said fund into your nominated bank account.

Be warned that Central Bank of Nigeria (CBN) will not be blamed for any outcome that will on your dealing with Engr Rainer Hesse as you are likely to loose your Contract fund of $204.5million to him.

You are not the first person that have experienced this.

So you are to re-confirm the following information as soon as posible...

Names.....

Contact Address.....

Contact Tel....

Age/Sex.....

Occupation/Marital Status......

Bank Name............

Bank Account Number.........

Bank Address.............

Account Route Number...........

Copy of your Identity Card/Int'l Passport......

SO,YOU HAVE TO BE VERY CAREFUL.


Be informed that your fast co-operation on or before 48hrs will be at your best interest now as the World Bank President, Dr. Robert Zoellick has already given Central Bank of Nigeria(CBN) the go ahead to effect the immediate transfer of your fund of $204.5million to Engr Rainer Hesse on or before 48hrs if no response is been received from you.

Thanks in anticipation of your fast response and good understanding.

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Best Regards,
Barrister(Mrs)Sussan Mussel.
HEAD,DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS MATTERS.

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This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is private, confidential and may also be legally privileged. It may not be copied or disclosed to or used by anyone other than the addressee, nor may it be copied in any way. If you have received this e-mail in error please contact the sender immediately and then delete the message and any attachment(s). Statements and opinions expressed in this e-mail may not represent those of the company.

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me at my private email address: nikolsintsov@voila.fr

Thank you very much.

Regards,
Nikolay Sintsov.

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

Please, this mail and the classified information contained therein that I am about to reveal to you can either destroy me, ruin my professional career or lead me to prison should you decide to report me to the authorities.
Please, I need you to read it attentively to know the reason and purpose why you received this mail from me,

I didn't come to you by chance nor by accident,
I have come to you because your name has planted you in the centre of relevant in my life and my professional career as a banker at this very moment, but before I go further I will like to introduce myself to you.

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world.I have an obscured business suggestion for you.
I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if yourrecommendation is accepted.

As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently await retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails
would be treated in relation to this proposal but not without this code;[CODE NO: AM-001]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation.

Contact me through this email for further confidential corespondence:
ming_y32@yahoo.com.hk

Kind Regards

Mr. Ming Yang

PLS I NEED YOUR ATTENTION

- Atten;DearI am Honourable :paul innocent Ministry and Contract regoinalcooperation & NEPAD; my office monitors and controls theaffairsof all banks and financial institutions in Ghana concernedwith foreign contract payments. I am the final signatory toanytransfer or remittance of huge funds moving within banks both onthe local and international levels in line to foreign contractssettlement. I have before me list of funds,which could not betransferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits andover-invoiced sum etc. I write to present you to the Parliamentgovernment that you are among the people expecting the fundsto be transferred into their account, on this note; I wish to havea deal with you as regards to the unpaid certified contract funds.Ihave every files before me and the data's will be tochange toyour name to enable you receive the fundinto your nominated bankaccount as the beneficiary of the fund's amount $4.Million USD Asitis my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I havethe opportunity to write you based on the instructions i receivedlast week from the Parlimentary Committee on ContractPayments/Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues.Among several others,Ihave decided to remit this sum following my idea that we have adeal/agreement and I am going to do this legally. This deal must bekept secret forever, and all correspondence will be strictly by email/telephone,for security purposes.3. There should be nothirdpartiesas most problems associated with your fund releasearecaused by your agents or representative. If you AGREE with myconditions, Send me an email and i advise you on what to doimmediately and the transfer will commence without delay as I willproceed to fix your name on the Payment schedule instantly to meetthe three week mandate.Waiting for your response soon.You cancontact me with this Email;mrpaul.innocent70@gmail.com Best Regards,paul innocent

My Name is Tim Peterson; I am an Officer with the United Nations Department of International Fraud Surveillance and Control here in U.K LONDON. I am writing in respect to your recent email communications with a known Internet criminal located in Europe Asia and African . A recent awareness of your communication has been forwarded to my desk for immediate inquiry.

I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the United Nations Department of International Fraud Surveillance and Control principal officer.I have decided with my veto power that you must receive your beneficiary fund which is US$7.5m (Seven million five hundred united states dollars) to ascertain really whom I am.


Please do not disregard this message! It is in your best interest to follow the directions above exactly as instructed.


You are advice to email me back via my private mailbox at:departmentinternationalfraud@inMail24.com



Yours Sincerely,


Tim Peterson, Officer in charge.
DEPARTMENT OF INTERNATIONAL FRAUD
SURVEILLANCE AND CONTROL
United Nations System of Organizations

Hello Dear,


My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.


Here is the Contact information of my Attorney below:


ABRAHAM WILLIAMS & ASSOCIATES
Mr. John Foxy Esq
Phone: +44-703-183-7885, +44-703-186-4655
Fax: +44-871-264-1453
Email: johnfesqabwill@aim.com


Tell him that I have WILLED USD 3,500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.


NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my wishes.


Sincerely,
Mrs. Catharina Sies

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS CENTRAL BANK/UNITED NATIONS 2010COMPENSATIONS

PAYMENTS DIRECTOR

ATTN:Sir/madam,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS

CODE:06654

This is to bring to your notice that I am delegatedfrom the United Nations to Central bank Nigeria to pay100 Nigerian 419 scam victims $1 Million each, you arelisted and approved for this payments as one of thescammed victims,get back to me as soon as possible for the immediate payments of your $1Million compensations funds.
On this faithfull recomendations,I want you to know that during thelast UN meetings held atAbuja,Nigeria,it was alarmed so much by the rest of the world in themeetings on the lose of funds by various foreigners to the scamsartists operating syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Central bank Nigeria as corressponding paying bank under funding assistance by the National westminster bank london.
According to the number of applicants at hand,84beneficiaries has been paid ,half of the victims are from the United States,we still have more 20 left to be paid the compensations of $1Million each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal.
You can receive your compensations payments via any of the both options you choose,ATM CARD,DRAFT PAYMENTS or WIRE TRANSFERS,I shall

feed you
with further modalities as soon as I hear from you at this box:
a.card74@yahoo.com

Dr Patrick Azziza.
Executive Director,

Do you need 100% Finance?? Contact Mrs Kimble Carl Hartamas a financial lender and consultant, ceo of private home loans for deebt consolidation loans, business loans, Private loans, and Home Refinanncing looans.The Offer Ranges from $5,000.00 Min.To $100 000 000.00 Max. at 2% INTREST PER ANNUM. Get the best for your family and own a dream home as well with our General looan scheme.

If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loann Terms/Duration Note Bear mind that it will take less than 48 Hours to proces your file and the possibility of you getting a Loann from this firm is 100% Guaranteed no matter your Creditt.
Score.
Please all replies should be forwarded to the Contact Person Mrs.Kimble Carl Hartamas Email; servicelender@zbavitu.net
Phone: +60176957004
FAX ( 206-350-0471 ) USA

Hello Fund Beneficiary.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept.
(FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.

The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer , If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
REGARDS,
JOHN BOLTON
[Senior Personel Assistant to FBI Director]

Hello

Our company(World Import Group) is proud to announce you that we now have positions available(part time).

A candidate for the Payments Processing Position must meet the following requirements:
* Is 23 years of age or older
* Is resident of United States of America
* Is fair and objective
* Is detail oriented
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is trustworthy
* Is practical
* Types well
* Loves to learn
* Explains well in writing
* Is discreet
* Handles deadlines
* Has bank account
* Has full internet access (at home or at work)

Benefits:
* Monthly salary starting at $2000(after a month evaluation period)
* 5% commission for every task you complete
* Banking and Western Union fees covered by the company


If you are interested in becoming a Payments Processor for our company you can request more information at Goldie@wesst-netts.com


Thank you,
World Import Group

Dear Sir

My Office have just received a sworn affidavit from Mr.
Akio Fukuda
of japan to re-route your payment into a new

bank as stated by him Rosana
Bank in japan.
Please confirm to us if so.

Thanks

Patrick Williams

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN
TINUBU SQUARE, LAGOS- NIGERIA.
TELEX: CENBANK.
PAYMENT FILE: CBN/A.EN/10.
OUR REF: CBB/OHG/OXD1/2010

YOUR REF:



Attn: Beneficiary,

This Is To Notify You That After Our Meeting Today With The Vice President of Nigeria, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of Us$7.5Million As Your Contract Entitlement. The Payment Will Come To You Via CASH DIPLOMATIC DELIVERY; Please reply through my alternative email address for security reason: remitcustomercarecbnplc@diplomats.com,

Therefore You Are To Re-Confirm The Following

1.Your full name
2.Mailling Address
3. Direct Phone
4. Occupation,
5.Identification


Yours
Sincerely,
Harrison Egobia

Hello my dear,

I strongly believe that this mail must get at you by god's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.


However, i am Mrs. Lynn Smith and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be.

But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information i am giving to you below. As a straight forward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria .

Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazette to the public awareness. These exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted your funds to a bank in Switzerland. From the information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to divert your funds.


This information as a result of my recent departmental research and i called them to question but they tried to bribe me, but i refused because i am not a cheat. I have to inform you that your! Funds interest at a tune of usd$14.1 million was transferred into a Swiss account provided by a fake lawyer portrayed himself to be your lawyer.I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.


Since we have an evidence at hand, hereby advised you to contact the authorized (C.B.N) security and finance company in Abuja who is in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. Clement obed and explain everything to him as your file was sent to him on the 18th December, 2009 and when contacting the lawyer quote your file reference number CBN/PTM/XX/009 he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly call Mr. Clement obed the lawyer at the security and finance company on his direct email/ telephone number .he is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.

He might want to know how come you got his direct email, you can tell him anything (please, don't quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really know what you are saying, quote the following code no: FGN/PED/CBN-X342XPTM2009 under category 'C' i.e. your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him i will know because he must contact my office for your information -confirmation records.So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.

Contact him on:
Contact person- Mr. Clement Obed
Email- mrclementobed@inMail.sk


Yours sincerely,
Mrs. Lynn Smith.

I am Barrister naesheim frank,an attorney at law,my proposition to you is to seek your consent,a deceased client of mine died as a result of heart-related condition on March 12th 2009. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December, 2004. In Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I am contacting you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars(US$19million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL naesheimfrank@gmail.com Best Regards, naesheim frank, Attorney at Law.
Email: naesheimfrank@gmail.com

In assoicaition with Life in France