RE:DID YOU AUTHORIZED MR PAUL WALMER TO CLAIM YOUR FUNDS?? - ANN PARKER (ann@ustreasury.org) [annparker001@yahoo.com]

GOOD DAY TO YOU DEAR BENEFICIARY,


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH APEX BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT ), WIRE TRANSFER OR ATM CARD PAYMENT TO YOU THROUGH OUR AFFILIATE BANK IN NIGERIA.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THAT THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY  OFFICE FEW DAYS AGO WITH A LETTER CLAIMING TO BE YOUR TRUE REPRESENTATIVE, WHICH HE ALSO MENTIONED THAT YOU WERE INVOLVED IN A CAR ACCIDENT AS A RESULT OF HIS STATEMENT HE CONFIRMED TO MY OFFICE THAT YOU ARE DEAD, AND BEFORE YOUR DEATH HE MENTIONED YOU AUTHORISED HIM TO CLAIM YOUR FUND AS YOUR REPRESENTATIVE.

HERE ARE THE MANS  INFORMATIONS BELLOW:

NAME PAUL WALMER
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

HI - Mr Kelly Williams Tay (kelly_taytg2@yahoo.com) [209.85.216.194 - USA]

Compliment of the day. Excuse my intrusion into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith.

please reply me hear for security reason

Dear

My name is Mr. Kelly Williams Tay; I am the regional chief accountant/Auditor manager of (Eco Bank) Lome Togo, branch in the Volta region of  Togo. I am a 44 year’s old married man blessed with three lovely kids. I am a man of peace and I don’t want problems, I only hope you can assist me, I am contacting you on this business of transferring the sum of Eight Million USD ($8 Million Dollars) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.

I wish to inform you that I discovered the said amount of money during our last audit work in the month of April 2012. I discovered this money belongs to one Mr. Burckhard Erich, He was a wealthy Business man who deposited the huge amount in our bank, he died without

FROM:MR.ALIYU MUSA REPLY... - UNITED NATIONS GHANA (ghanaunitednations@gmail.com) [209.85.223.194 - USA]

My Friend,

First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Aliyu Musa I am the manager of the standard chartered bank of Ghana Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer of(US$7,500,000.00)Seven million Five hundred  thousand united state dollars.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2012 to my head office here in Accra and they will never know of this excess.

Re: Tell Me Can I Trust You..........? - Mr. Macus Donald (mrmacusdonald@caresoul.com) [mrmacusdonald@yahoo.co.jp]

Hello Dearest One,

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is  Macus Donald in England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

From Robert Peterson - Robert Peterson (robertpeterson3333@saw.com)

My Name is Mr Robert Peterson An Attorney , i am contacting you,regarding a substantial amount of inheritance funds,deposited in a bank by my late client who you share the same "surname" with, kindly get back to me for further details.I look forward to hearing from you.and email herre:robert_peterson1974@yahoo.com.hk Thanks and God Bless you. Mr Robert Peterson

CONGRATULATION YOU WON / FELICITA VOCÊ GANHOU - Yahoo Prêmios Centro (londonawardyahoo@voila.fr) [ukawards2013@yahoo.co.uk]

"Yahoo Award Notificação de Reino Unido"


                                                         

                                                                      Yahoo Prêmios Centro

124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

Esta é para informá-lo que você ganhou prêmio em dinheiro de setecentos mil Grandes Libras Grã-Bretanha (£ 700, 000, 00.) Para o mês de maio 2013 Prêmio Promoção, que é organizado pelo Yahoo AWARDS.

YAHOO recolhe todos os endereços das pessoas que estão online ativa e-mail, entre os milhões que subscreveram Yahoo e Hotmail e alguns de outros provedores de e-mail. Dez pessoas são selecionados anualmente para beneficiar desta promoção e você é um dos vencedores selecionados.                                              

                     PAGAMENTO DE PRÊMIO E RECLAMAÇÕES


Nossos patrocinadores
           
Os vencedores serão pagos de acordo com a sua / seu Centro de Liquidação. Prêmio Yahoo Prêmio devem ser reclamados no prazo de 15 dias a partir da data de notificação Draw. Qualquer prêmio não reclamado dentro deste período será perdido.

Abaixo indicados são os seus números de identificação:
NÚMERO DE VENCIMENTO: W77450T
NÚMERO DE REFERÊNCIA: 20093490087689
GANHAR APÓLICE DE SEGURO: JXCVUK5487689
Número de registo: Ihza 349008721BB

Listados abaixo estão as nossas modalidades e opções de pagamento.
(1) VIAGEM PARA BAIXO AQUI PARA REINO UNIDO PARA COLETA DE SEU PRÊMIO
(2) FIO DE TRANSFERÊNCIA ELETRÔNICA

Estes números caem dentro do arquivo do Reino Unido, que são convidados a contactar Cornerstone Financial Gerências Claims agente, o agente fiduciário em Londres, Reino Unido e envie seus números de identificação ganhar a qualquer um deste agente abaixo para o pagamento, a seguir é o contato das reivindicações agentes:
         
                                             REINO UNIDO AGENTE DE RECLAMAÇÃO
Pessoa de Contato: Dr. MARTINS FISHER.
E-mail: ukawards2013@yahoo.co.uk

GOD BLESS YOU - ALI KHASHOGGI (akhashogi1@wanadoo.es) [ali.khashogi@aol.com]

I am sick and rich and I want you to help me distribute my funds to
charity organization in your country. Please reply if you can help me distribute
my funds and I am willing to give 10% for your time. ON MY EMAIL: ali.khashogi@aol.com

God bless you.

MR.ALI KHASHOGGI

Dear Sir/Madam - Mariam Coulibaly (macoulibaly00225@yahoo.com)

Dear Sir/Madam I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms Mariam Coilubaly from Benghazi–Libya, 20 yrs old female. My father of blessed memory by name late General Hamed Coulibaly who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Abidjan Cote D'Ivoire where I managed to escaped to the country through the help of United Nation after the death of my parents, i am here in Refugee Camp in Abidjan Cote D'Ivoire, Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the Security Company

Confidential Business Proposal - Godian (postmaster@digitalhungary.com) [godian_henry@nokiamail.com]

Attention:

Dear Sir,

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.

(b) your private telephone and fax numbers —for confidentiality and easy communication.

(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.

Please reply urgently.

Best regards

Henry Godian Okocha

Attention!! Beneficiary, - Dr. Funke Osibodu (osiboduD@plum.ocn.ne.jp) [dr.funkeosibodu001@yahoo.com.hk]

Our Ref:UBNP/IRD/UBX/021/12 Dr. Funke Osibodu

Director Foreign Remittance Dept,

Union Bank of Nigeria (UBNP)

 

 

Attention,

 

Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($10.5 Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised too pay.

 

You are requested to furnish me with the following information to enable this office process your own payment raised by Union Bank of Nigeria,

 

1) Your full Name...

2) Bank Name....

3) Account Number...

4) Bank Address...

5) Your Adders...

6) Routing Number......

7) Swift code….

8) Your country……..

9) Your Telephone or Cell phone Number....

 

As soon as we get this information your fund will be transfer into your bank account immediately without any delay.

 

Regards,

 

Dr. Funke Osibodu.

Director, Foreign

Remittance Dept

Union Bank of Nigeria

 

Re: Payment directions!!! (TROJAN VIRUS) - UN RECONCILIATION BOARD (noreply@un.gov) [santander_bn@yahoo.co.jp]

Attn: Beneficiary.

This is to bring to your notice that I am delegated from the United Nations to all Central Banks in Africa, Europe and Asia to pay all scam
victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each.You are enlisted and approved for this payment as one of the scammed victims.

The United Nations Compensation Commission Payment was created as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud. You should get back to Dr. Steve Pateman,as soon as possible for the immediate payment of your $7,500,000.00 USD compensation funds.On this faithful recommendations,we want you to know that during the last U.N. meeting held at the United Nation Head Quarter in New York in the United States of America,it was alarming on the rate people have lost their hard earned money in the hands of fraudsters that are operating in syndicates all over the world today.

In other to compensate victims,the U.N Body in conjunction with the Economic Community Of West African States(ECOWAS) is
now paying all the scam victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,all the payments are to be supervised by the United Nations Official,Hon Murray McCully.According to the numbers at hand,108 Beneficiaries has been paid,half of the victims are from the United States.We still have many more left to be paid which you are one of them. You are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever as the U.S. secret service is already on trace of the other criminals.

You are hereby advised to contact the payment officer in charge through the following information's. Name: Dr.Steve Pateman of Santander Bank PLC. United Kingdom  E-mail : ( santander_bn@yahoo.co.jp ) You will receive your compensation payment through a Forex (bank to bank) wire transfer or through Automated Teller Machine (ATM PAYMENT SYSTEM)only as you
would prefer and state in your mail.

Further modalities will be related to you by Dr. Steve Pateman as soon as you contact him.

Yours Faithfully,
Hon Murray McCully.
UN Representative.

Mrs. Helen Solomon enquiry of Assistance / waiting your Respond urgently - hsl (helenssollomons@aol.com) [helenssolomons@aol.com]

Mrs. Helen Message of fund Transfer attached read and replies urgently



[ANT - THIS EMAIL HAS AN ATTACHMENT. DO NOT OPEN ANY ATTACHMENTS.]

Greetings From Mrs. Regina Caldwell. - Mrs. Regina Caldwell (mrs.rcaldwell@gmail.com) [mrs.rcaldwell@yahoo.co.uk

Dear beloved friend,

 

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed

the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

 

I am Mrs. Regina Caldwell from London, I am 59 years old, I am deaf and suffering from a long time cancer of the breast, which also

affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may

not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless

baby’s home, and was married to my late husband for twenty years without a child, due of my FIBROID DISEASES which affects my

Womb. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.

 

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.2million dollars with a Financial

Firm  in ABIDJAN COTE D'IVOIRE - WEST AFRICA, where we live all our Lives for Twenty years before he died. Presently, this money is

still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it

for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness,

or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to

talk and my doctors have told me that I have only a few months to live.

 

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization,

the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages

and widows around. I must let you know that this w as a very hard decision, but I had to take a bold step towards this issue because I have no further

option. I hope you will help see my last wishes come true.

 

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that

you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.

 

Hope to hear from you soonest.

 

Awaiting your reply

Yours in Christ,

Mrs. Regina Caldwell