Your Parcel....!

Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel which includes an ATM cash card and vital documents of its source worth of $250,000.00 USD which is to be couriered to you.

It is our usual practice of our organization to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid and risk free. Be rest assured that your ATM cash card has been confirmed valid and real,delivery will be made once you have made contact with our representative accodrdingly.

We are sending you this email because your package was registered on a Special Order and no contact has been made. What you have to do now, is to contact our Dispatch operations Department representative for immediate displacement of your package to your residential address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24hours) for your package to arrive it designated destination.

For your information, the Mail,VAT & Shipping fees have been paid by the sender before your package was registered. What you need to do now is shoulder the Security Insurance bond levy of the FedEx services as stated in our policy terms & condition,in order to secure and protect your Package. The levy is 199.99 USD which is mandatory. kindly complete the below form to reconfirm your contact information:

FULL NAMES:................
TELEPHONE:.................
HOME/POSTAL ADDRESS:...
STATE/CITY:..
POST CODE/ZIP CODE:.............
OCCUPATION..............

Await your Swift Response.

Yours Faithfully,

Tony Atkins
+234-817-497-7081
Email: fedexoutlet1@qq.com
(Dispatch Operations Rep).
FedEx Online Team Management © 1995 - 2013 FedEx.

Western Union Payment

Dear Beneficiary

This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund  via Western Union by  the United
Nations Government, and also a Master card  of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender's name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Roger
Sender Second Name: Brent
MTCN#: 7839313563
Amount:$5,000
Test Question:Born
Test Answer : Great
Call or email this office as soon as you collect this payment, you can
also track your payment on line by login to www.westernunion.com, if the
money is not release to you by the western union office in your country,
endeavor to send us am email with your Name/Mobile No/Home address for
confirmation to avoid your money been placed on hold by the international
remittance department.
Best Regards.
Mr. Brian Fred
Email:brian.fred@kimo.com
Tel:+2348075901811

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00

From the Management of:

United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Foreign Affair and
Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.

We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.
?
Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept with the below email address in other to avoid wrong
transfer of your fund and also for easy communication:
(utbcustomercare@london.com)
?
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the
transfer.
Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection
error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK

Fwd: Find information of your $8,3500,000.00 payment.

Find information of your $8,3500,000.00 payment.

Attn: Beneficiary.

I am a staff at the UN liaison office here in Africa and while going through some of the files in my office, I discovered that your payment has long been approved to be released to you.This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist hence this mail to you.

Please be informed that a payment of $8,350,000.00 (Eight Million Three Hundred and Fifty Thousand United States Dollars) only was approved to be paid to you but this money has not been paid out to you yet.

I need immediately your current telephone number, address and your bank detail so that we can begin the process of reapproving the funds to your names for possible payment within 72 hours.

Yours faithfully,

Chamberlain Oyibo

Foreign Escrow Account Office
UNited Nations Organization
Abuja Head Office
Direct email: africa.union@qq.com
foreign.recovery@qq.com

Fwd: From The Asian Credit Union

From  The Asian Credit Union,

Association of Asian Confederation of Credit Unions,
U-Tower Building 1022 Indonesia.
Sir/Madam,
                              FUND BENEFICIARY
My name is Williams Irfan Hoon; I am the recent payment Advisors of the Asian Credit Union. Your payment case was forwarded to this Union by the Financial Intelligence Unit (FIU) under the watchful eyes of the United Nation,IMF,Arab League and it has been in our counter subsequently two weeks ago and Mr. Croft from Australia submitted claims on your funds affirming that you have given him the power to claim the funds but we stopped him first up till we get an authorization from you.

You are hence demanded to get back to us to ratify the genuineness of these submission of claim submitted by Mr Croft or else you did not accredited him for any reason, straightaway get back to us on our Email:asiancredit_u2012@foxmail.com,as a result of that we will direct you on how you will take delivery of your fund via our new mode of payment through TELEGRAPHIC TRANSFER SYSTEM in a straight line to your nominated Bank account wherever in the world within the next 48banking hours.

Please, comeback with all your complete facts mostly your private banking data such as your bank name and address, account number, swift code and routing number of your bank, So as to aid you greater than ever before, THIS IS OUR EXPRESSION AND OUR BOND, BE REST SECURE WITH FILLED WARRANTY.

Your Private Mobile Telephone Number For Security Reasons and Onward Communications.

Your urgent comeback is extremely required.

Yours faithfully.
Williams Irfan Hoon
ASIAN CREDIT UNION
PAYMENT ADVISORS

Fwd: Re

Fraud email: do Not reply

Welcome To Western Union Office
Website: http://www.westernunion.com/
Dear Western Union value customer,

We happily announce to you that you have been awarded with the sum
of $5,000,000.00 USD by our office, as one of our customers who uses
Western Union in their daily business  transaction.
This award has been selected through the Internet, where your e-mail
address was indicated and notified.Please provide Mrs. Barbara Cowart
with the following details listed below so that your fund will be
remitted to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mrs. Barbara Cowart.
E-Mail: customer11@zbavitu.net

As soon as these details are received and verified,
your fund will be remitted to you. Thank you for using western union.