FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2011/12/28
Subject: FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!
To:


ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with yo
 u as In addition, also be informe
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:s.lamido31@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

REPLY IMMEDIATELY

From: "Microsoft Corporation®" <info.microsoftcorporation@email.com>
Date: Mon, Dec 26, 2011 at 6:58 PM
Subject: REPLY IMMEDIATELY
To:


MICROSOFT CORPORATION®
PROMOTION CENTRE: BERKSHIRE
RG6 1WG,UNITED KINGDOM


Microsoft Corporation has set out and successfully organized a sweepstakes
marking end of Year Draws, we rolled out over 100,000.000 GBP for the end
of Year Draws. Participants for the draws were randomly selected and drawn
from a wide range of web hosts which we enjoy their patronage. The
selection was made through a computer draw system attaching your personal
email address to ticket numbers. Your email address as indicated was drawn
and attached to ticket number 1209/654/bp17 with serial numbers
UK/1734112/2011 and drew the lucky numbers 11-14-29-09-19-15(12) which
subsequently won you 450,000,00 GBP.We wish to congratulate you over your
e-mail success in our computer e-mail sweepstakes promotion held on 23rd
of December, 2011.

It is a promotional program aimed at encouraging Microsoft users;
therefore you do not need to buy ticket to enter for it. You have been
approved for the Star Prize of 450,000,00 GBP.

Please reply immediately to notify us that you have received this e-mail
so that we can avail to you the Bank contact which has been assigned to
transfer your funds to you.


Best Regards,

Mrs.Natasha Duplesis
Program Coordinator.
Microsoft Corporation®

HELLO FRIEND

From: Abdulaiye Kone <abdulaiyerkone@voila.fr>
Date: Tue, Dec 27, 2011 at 4:42 AM
Subject: HELLO FRIEND
To:

Hello Friend, I am Dr Abdulaiye Kone the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.600.000 (Nine million six hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of Feb 2002 in a accident car in Burkina Faso The Late Mrs Mariama Sahid, A citizen of Nationality of Kuwait and residence in Burkina Faso. I agree with you to take 35% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 60% will be for us and my colleagues. I suggest to hearing from you. Your's faithfully Dr Abdulaiye Kone

Urgent Notification(Reply very Urgently)

From: Mrs.Julia Brown <gina@zjip.com>
Date: 2011/12/24
Subject: Urgent Notification(Reply very Urgently)
To:

Ref No:GS/121/USA/011

We are an independent United State Government owned financial consultant and management firm, known as Global Strategy, located in Buffalo, New York, United States of America. We deal with all International financial affairs, for the Government,private and public personals concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.

We have been appointed by the (IMF) International Monetary Fund and World Bank, to act on your behalf regarding a notification received from a Safe Deposit Security Company in South East Asia which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.

According to our current records, we were informed by the (IMF) International Monetary Fund and World Bank that the Safe Deposit Security Company, is currently holding, for you, funds valued at Five Million, Eight Hundred Thousand United States Dollars ($5,800,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.

Due to International Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified, United States Government own representative and accredited independent financial consultant to act on your behalf and to supervise the entire process. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.

For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.

We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Name: Mr.Donald Williams
Position: South East Asia Representative.
Email address: dd_williams@rocketmail.com
Direct Contact Phone:+60163132075

He will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please,remember to keep this matter private and confidential to avoid breach of security and issue of double claiming and endeavor to provide the following for crosschecking:Is very important.

Your Full Name:
Your Full Contact Address:
Your Direct Contact Telephone Number/Fax Number:


Yours Sincerely
Mrs Julia Brown
Financial Director(GLOBAL STRATEGY)

LOTTERY WINNING NOTIFICATIONS! VERY IMPORTANT

From: SWISS E'MAIL LOTTERY <info1@swisslotto.ch>
Date: 2011/12/21
Subject: LOTTERY WINNING NOTIFICATIONS! VERY IMPORTANT
To:

Dear Winner,

Your email address has won you GBP971,450.00  (Nine Hundred and Seventy One, Four Hundred Great British
Pounds Only) in the ongoing 2011 SWISS LOTTERY PROMOTION. NOTE: To file for your claim, please contact our UK
Regional SWISSLOTTO cooperate Office (Claim Department via information's below with the requested information's.

DR. CHRIS THORNTON (Claim Promo Officer)
Email: c.thornton@swisslottoch.com

**************************************************
Find below your Reference and  Batch numbers. Remember to quote these numbers in your
correspondence to our claim's department.
**************************************************
(1) Ref No: SL/037/11/06/CH
(2) Batch No: SL/10/QB/CH
(3) Lucky No: 03-13-31.54-123
(4) Serial No: SLP/82536MANCH/UK
**************************************************

Yours truly,
Mirabel Vangaal

NOTE: This is our end of year free lotto give away, it is very true, legitimate and correct. Congratulations!!!
contact:  c.thornton@swisslottoch.com

Fwd: YOU HAVE WON $650,500.00USD. FROM UN !!!!

From: UNITED NATIONS GENERAL <info@yahoo.com>
Date: 2011/12/21
Subject: YOU HAVE WON $650,500.00USD. FROM UN !!!!
To:


kindly send your information along with your pin number to this email : dpt0010@aim.com

A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Dr.James Young.
on       dpt0010@aim.com
Tell:   +60 11164 45676

Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__

Regards,
Mrs. Susan Philip.
UNITED NATIONS GENERAL

Ms Online Award.

From: Online Notification <jpnavas@cable.net.co>
Date: 2011/12/18
Subject: Ms Online Award.
To:

Microsoft Promotion Award Team

Dr.Joan Chapman

16 Baker Close

Oakwood Business Park

Clacton, Essex

CO15 4TL

United Kingdom.

 

WINNING NOTIFICATION.

 

We wish to congratulate you once again on this note, for being part of our winners selectedat the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

 

Hence we do believe withyour winningprize, you will continue to be active and patronage to theMicrosoft Windows.We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
 
A winning cheque will be issued in your name byMicrosoft Corporationboard, You have therefore won the entire sum of Ј950,000,00 {Nine Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claimswill be sent along side your winnings cheque, You areto contact your claim agent immediately with the below needed informations.

 

Mr. George Brumeh.

Microsoft Promotion Award Team

Email:micro-winxponline-dept@w.cn

 
You areadvised to contact your Foreign Transfer Manager with the following details to avoidunnecessarydelay and complications:

 

VERIFICATION AND FUNDS RELEASE FORM.

 

1. Full Names:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Marital status:
8. Mobile Tel Number:
9. Country:

10.Your Preferred Method of Receiving Your Prize (From Below)

 

Mode of Prize Remittance.

 

1.Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).

 

2.Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

 

 

TheMicrosoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

 

Congratulations from the Staffs & Members of theinteractive LotteriesBoard Commission

Sincerely,

 

Dr. Joan Chapman

 
Microsoft Promotion AwardTeam.

FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2011/12/20
Subject: FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!
To:

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as In addition, also be informe
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:s.lamido31@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

Congratulations

From: jerry <marongordon@live.com>
Date: Mon, 19 Dec 2011 11:24:17 +0800
Subject: Congratulations
To:

CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATION!!!

Your email address have been selected in the on-going All emails
DOMAIN award held this month of December 2011.
We the promo board are pleased to inform you that you have been
approved for a payment
of five hundred thousand dollars to you. If you receive this email, it
means you are one of the five(5) lucky
winners. Your verification number is:
(CT-222-6747,FGN/P-900-56).
CLAIMS PROCESSING OFFICER:
Name of whom to contact: Mr.JERRY BROWN
contact +447031813020/+447031874772
email address- alldomain@9.cn
Provide below:
NAME IN FULL:
NATIONALITY:
OCCUPATION:
ACCOUNT DETAILS:
SEX:
PHONE:
AGE:
COUNTRY:

Congratulations !!!
Yours Sincerely,
Mr Jerry Brown
Online Co-ordinator.

Attention:Beneficiary

From: Western Union®<info@westernunion.com>
Date: 2011/12/17
Subject: Attention:Beneficiary
To:


Attention:Beneficiary

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center,has designated that the amount be remitted to you via our Daily Limit Payment of $7,600 USD.Do send your Name, Address,sex,age,country and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email: w_unionpay@hotmail.co.uk  or call +60.146.371.862 for more more information on how to receive your first  installment of $7,600 USD.

Yours
Miss Mariana Amir
For: Western Union Payment Center

FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!

From: ROBERT MUELLER!! <robmull721@aol.com>

Date: 2011/12/16
Subject: FINAL PAYMENT NOTIFICATION...(ACT FAST)!!!
To:


ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as In addition, also be informe
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:s.lamido31@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com

URGENT: Your participation to stand as beneficiary.

From: Dr. Latin <latin.olrd136@mailserver.com>
Date: Wed, Dec 14, 2011 at 9:40 PM
Subject: URGENT: Your participation to stand as beneficiary.
To: 

Sir,

 

I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.

 

I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.

 

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.

 

While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and financial support for the opposition political party in Russia which posed the greatest challenge ever to the former president Vladimir V. Putin who happens to be the current Prime Minister of Russia.

 

Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.

 

Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. I decided to contact a neutral person for this transaction in order to avoid any trace of the money by the opposition. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final beneficiary.

 

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.

 

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

 

I need you to confirm your participation so we can proceed with this transaction quickly.

 

I await your prompt reply.

 

Best Regards,

 

Dr. Latin.

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From: Mr Dahk Nicolas <do.0000000061@msn.com>
Date: Sun, Dec 11, 2011 at 9:59 PM
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
To: "." <.>

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From: Mr Dahk Nicolas
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am Mr Dahk Nicolas,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan

who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days.

This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.

So this is the reason why i contacted you so that our bank will release
this money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death,

the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,

Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number

+226 74 65 35 35

THE REQUESTED INFORMATIONS BELOW

============================== ====
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards
Form Mr Dahk Nicolas
+226 74 65 35 35

This is my last wish,

From: marg_brown12 <marg_brown12@w.cn>

Date: Thu, Dec 8, 2011 at 12:48 AM
Subject: This is my last wish,
To:

(Dear God's elect) Greetings, Before I proceed, I must first of all apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a such assistant.I am Mrs.Margaret Brown, my husband worked with an oil refinery Patroness in Japan for 29 years before his sudden death on 11 March 2011 you Can Read More from the below http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html He deposited the sum of £ 8,500,000.00 GBP with a Bank in United Kingdom, The Fund Was Meant to Use and Open a Textile Company before the Japan Crisis Tsunami, and named me is wife as the beneficiary of this trust fund now the Bank just wrote me about moving the fund to my personal account. Presently, I'm in a specialist hospital in (Burkina Faso) now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only few months to live. My husband's families want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. So I am divinely touched to offer my fortune to less privilege through you for charity work as I cannot come over due to my health condition. Therefore I have portioned 30% of the total money for your personal use while 70% of the money will go to the charity work. As soon as I receive your reply I shall give you the address of the bank and my late husband account manager in the same bank that will assist you in releasing of the money to you for the charity work. But I only wished to have assurance that you will utilize the money as I have instructed herein. This is my last wish, I grew up as an Orphan and I don't have anybody as my family member therefore I would not like any thing to jeopardize the charity project as my last wish. Hoping to receive your reply. Sincerely Yours. Mrs.Margaret Brown.

NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC

From: SIR JIBRIL AMINU <facebookmail@centbnk.org>
Date: 2011/12/2
Subject: NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC
To:

INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK NIGERIA PLC
FEDERAL REPUBLIC OF NIGERIA


NOTIFICATION OF PAYMENT FROM OCEANIC BANK PLC


Attn: Beneficiary,


We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through ATM CARD, CERTIFIED BANK DRAFT AND TELEGRAPHIC WIRE TRANSFER This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.


The World Bank, Paris Club and United Nations introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference.

Due to Laws that guides such payment in West Africa prior to the release of Foreign Contractors / Inheritance Entitlement; it has equally come to our knowledge that some Corrupt Officials all over United Nations Member Countries in West Africa are defrauding International Fund Beneficiary via this means.

This is the Primary reason why the United Nations Security Council has enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of curbing the menace this has caused to Member Countries in recent times.

Your required to indicate your payment choice from the 2 payment options as stated below:

1. ATM MASTER CARD / BANK DRAFT PAYMENT DELIVERY

2. TELEGRAPHIC WIRE TRANSFER

If you wish that your fund be wired directly into your Bank account, then you are required to furnish us with your complete banking details in other for us to effect this payment option.

But if you wish that the fund be sent to you in an ATM CARD/BANK DRAFT, then we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address, so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction in delivering of your ATM CARD to you.

In View of this,you are advised to contact the Director (OBB,IRD) SIR JIBRIL AMINU for further information with the following contact as soon as you receive this message for further details.

Contact Person: SIR JIBRIL AMINU
Emails: sir.aminu071@skymail.mn

Reconfirm the following information to him for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.

Best regards,
SAGNA EMILE
General Manager - Transaction Banking.

Payment No.: BB191UK

From: UK BLACKBERRY PROMOTION <INFO@blackberry.co.uk>
Date: 2011/11/28
Subject: Payment No.: BB191UK
To:


You Have Won 1,780,000.00 Pounds In End of Year of Promo, Payment No.: BB191
With a blackbeery Phone,Your Are to send Your Full Names, Tel, Contact Address,
Age, Occupation And Amount Won to the remittance director through the below
contact: Research In Motion UK Limited:#200 Bath Road Slough Berkshire SL1 3XE

Dr. Anne Jefferson Ph'D
E-mail: ukblackberry@ozledim.net
Tel::+44-7035-954571
BlackBerry Promotion Award Team

Congratulations once again, from all members of staff and thank you for
being part of our promotions program.Also call for claim as soon you get
this mail.

Your Sincerely,
Mrs Sharrell Mack
BlackBerry Promotional Manager

REPLY Email: cocaclaimski@hotmail.com 2011 COCA-COLA AWARD PROMO

From: <peppergrovenews@optusnet.com.au>
Date: Thu, Dec 1, 2011 at 11:57 PM
Subject: REPLY Email: cocaclaimski@hotmail.com 2011 COCA-COLA AWARD PROMO
To:

Dear Winner,

This is to inform you of the release of our 2011 COCA-COLA AWARD PROMO in
which e-mail addresses are picked randomly by software powered by the
Internet Service Provider. Twenty thousand email addresses were selected
and you are lucky to be among them therefore making you one of our winners
for the sum of(500,000.00 G.B.P) in this category you are to contact our
Financial Controller with the information below for clearance and payment
release.

FINANCIAL CONTROLLER: DR. BRICKS EDWARDS}
Email: cocaclaimski@hotmail.com
_______________________________________
In respect to claims, you are to forward the following details to enable him
clear your file for immediate payment:
_______________________________________
1.Full Names________2.Address_________3.State_____
4.Country 5.Age_________6.Sex___________
7.Marital Status_____8.Occupation________
9.Phone numbers_______
________________________________________________

Sincerely,
Mrs.Rosemary Hartley
On-line Coordinator
COCA-COLA ONLINE AWARD PROMO 2011.

£1,000,000 (One Million Pounds Sterling) Contact Claims Agent Via Email: peter.paul@mspil.edu.cn

From: Jack Cameron <Jack.Cameron@kirkwood.edu>
Date: Sun, Nov 27, 2011 at 12:52 AM
Subject: £1,000,000 (One Million Pounds Sterling) Contact Claims Agent Via Email: peter.paul@mspil.edu.cn
To: "info@uknl.co.uk" <info@uknl.co.uk>

Reference #: Batch: 01/08/11
Winning/Ticket number.........FRL: 324412
Website:http://www.lottery.co.uk

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (1240) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 08 September 2011

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 6.16.22.26.30.34.45 Bonus Ball, which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,000,000(One Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £6,000,000 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

 

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated  in your play coupon. In view of this, your £1,000,000(One Million Pounds Sterling) would be released to you by any of our payment offices in London

 

lNF0RMATl0N REQUESTED:
(A) Y0UR FULL NAME:
(B) PH0NE NUMBER:
(C) C0UNTRY AT PRESENT:
(D) Y0UR C0UNTRY 0F 0RlGlN:
(E) 0CCUPATlON
(F) SEX
(G) AGE
 
 E-mail: peter.paul@mspil.edu.cn
 
Mrs Rose Carl
(0nline Co-ordinator)

---

Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my organization shall be understood as neither given nor endorsed by it.

[SPAM] FINAL PAYMENT NOTIFICATION!! (ACT FAST)...

From: ROBERT MUELLER!! <robmull721@aol.com>
Date: 2011/11/30
Subject: [SPAM] FINAL PAYMENT NOTIFICATION!! (ACT FAST)...
To:


ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with yo
u as In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:s.lamido31@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com