Monday

Love scams

i Dear

How are you today I hope that everything is OK with you as it is my
great pleasure to contact you in having communication with you
starting from today,I was just going through the Internet search
when I found your email address,I want to make a very new and
special friend, so I decided to contact you to see how we can
make it work if we can. Please I wish you will have the desire
with me so that we can get to know each other better and
 see what happens in future.

My name is Jennifer Williams,I am an American presently I live in
the UK, I will be very happy if you can write me through my
private email address() for easy communication so that we can
know each other,I will give you my pictures and details about me.

Bye
Jennifer.

Sunday

419 scams

Attention Funds Owner ,

I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John Trump United/ Nation Organization, World Bank assisted Program has instructed our office to pay you the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.

In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $15,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Dynamic Parcel Distribution Company United State regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and documents round the world.
In light of the above, a priority payment instruction has been dully issued to Guaranty Financial Corp United States to debit our account and credit the mentioned amount to your personal account been your payment as soon as you contact the bank via their contact details below with your personal information's Upon receipt of this mail kindly contact with the bank with your personal details such as.


Your Full Name::
Home Address::
Cell Phone::
Nationality::
Indicate how you wish to receive your fund::

This is the bank contact details for you to commence immediate communication with the bank concerning how to receive your funds.

Guaranty Financial Corp United States
Contact Person: Mr. Robert W. Ralph
Email: (mikewillam432@gmail.com )
Phone: +1(619) 324-5210

Saturday

419 scams

Greetings to you and your family.

This email will come to you as too good to be true!

In a million years, I never thought i would do something like this.

My Name is Pierre Omidyar, Below is a Link of me and what i do.

http://www.forbes.com/profile/pierre-omidyar/

I have been giving my wealth away for a while now to various charities and causes i
really care about but recently i had a dream which i wont go much into and i decided
i needed to be more personal with my giving.

I want to touch ordinary people in a way that has never been done before.

http://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculous-rich-and-giving-it-all-away-2/

http://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar_n_1020884.html

So i decided i was going to contact a few people via their email address which i
paid for from a Marketing Firm.

If you happen to receive this email, I am giving you $1.9 Million.

Thinking about it again, I must be crazy to do something like this yet i am doing it.

So all you have to do is reply to this email and you will be paid $1.9 Million.

This is my personal journey to fulfill my life, I hope you accept this special gift
from me and my family.

Pierre Omidyar

Friday

419 scams

From The Desk of Mohammed Mahmoud
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com

Sir ,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com

Thursday

419 scams

The delivery of your package[consignment box worth sum of $15.8million] is currently ongoing with our Dip.agent Mr.john Smith and he has arrived at ohare International Airport chicago with the package Please send him your delivery details as stated below contact info is;@ phone# +1 (412) 593-6359 call or text him in case he may be busy.or Email him at [dcaoffice3@gmail.com)

mr. Peter WILLAMS

MANAGER

+22999650170

Wednesday

419 scams

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

I want to inform you that the only woman you need to contact is Mrs
Farida Mzamber Waziri

Mrs Farida Mzamber Waziri
mrsfaridawaziri111111@gmail.com

I sent so much money to Africa to receive my fund but all was
stories when i came across Mrs Farida Mzamber Waziri she was so
trustworthy she told me all i needed to do, am telling you immediately
she transfer all my Millions to me, today am happy with my family.

Thank you for your cooperation

Regards

Tuesday

419 scams

?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su familia con buena salud.
Deseo informarle que he reclamado con ?xito y movido mi fondo de herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia Saudita. Mi socio est? actualmente ocupado con el proyecto de inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a salud y sensaciones ahora.
Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo para usted como compensaci?n por todo el esfuerzo que hizo para ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.
Abajo est?n los detalles de contacto del Sr. Adam Smith
Nombre: Sr. Adam Smith
Direcci?n: Cotonou-Benin-Rep
Correo electr?nico: mail@getmaworldwide.org
Por favor contactame inmediatamente recibas el dinero.
Gracias
Tuya peque?a

Ana mimi
--------------------------- English ------------
Hello ,
How are you doing today, I do hope that my mail meet you and your household well and in good health?
I wish to inform you that i have successfully claim and moved my inheritance fund to Saudi-Arabia through the help of my new partner from Saudi-Arabia. My Partner is currently busy with the investment project in Dubai and I also have a successful medical treatment in a Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it didn`t work out, I and my partner agreed to mapped out something for you as compensation for all your effort you put to help me. I do leave behind the sum of $800.000 for you, do contact Mr Adam Smith so that she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: mail@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little

Monday

419 scams

ZENITH BANK
 Headquarters: Zenith Heights,
 Plot 84, Ajose Adeogun street,
 Victoria Island, Lagos, Lagos State, Nigeria
 CEO: Peter Amangbo (1 Jun 2014–)
Founder: Jim Ovia
 Founded: May 1990, Nigeria

 Attention: Beneficiary,

 This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:


 Account Name: Latrina M. King
 Bank Name:AMERICAN SAVINGS BANK
 Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
 Account Number:8002999709
 Routing:321370765
 Swift Code:ASAVUS77
 Beneficiary:Latrina King

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (1) modes of Payment:

 (A) Platinum Card that can be accessible at any inters-witch cash machine worldwide.


 Least I forget, there is a fee of $105 for the shipment of the card.


 I will require you to get back to this office ASAP

 Yours Faithfully,

 Mr. Peter Amangbo
 Group Managing Director/CEO of the bank
 Mobile: +2349072693609

Sunday

Lotto scams

Nous avons le plaisir de vous informer du tirage au sort de la loterie
Microsoft votre adresse électronique vient d’être tiré au sort, vous gagner
290.000 DOLLARS offerte par Microsoft; Prenez connaissance de la notification
de gain en PDF, pour le retrait du gain, Contacter : Maitre LOTTE CANTO
+1 477 83 9556 - E-mail : etude-lottecanto@protonmail.com -
etude.lottecanto@gmail.com
NB : Vous êtes priée de lui faire parvenir le formulaire remplir.
Bonne réception.

419 scams

Good Day, Hope you are doing great Today.I have a proposed BUSINESS DEAL that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me ONLY if you are interested and consider your self capable for details. Sincerely, Peter OWEN

Saturday

419 scams

We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.

 We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

 DESCRIPTION OF INSTRUMENTS

 1. Instrument: Funds backed Bank Guarantee(BG) ICC-600

 2. Currency : USD/EURO

 3. Age of Issue: Fresh Cut

 4. Term: One year and One day

 5. Contract Amount: United State Dollars/Euros (Buyers Face Value)

 6. Price : Buy:32%+1, Lease: 4%+2

 7. Subsequent tranches: To be mutually agreed between both parties

 8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c

 9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760

 10. Payment Term: MT799 & Settlement via MT103

 11. Hard Copy: By Bank Bonded Courier


 Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.


 Name: Muhammed Emir Harun

 Contact Mail :info.financewizardltd@gmail.com

 Skype: info.financewizardltd@gmail.com

Friday

419 scams

United States Customs and Border Protection,
 1300 Pennsylvania Ave. NW,
 Washington, DC 2022.

 Attention!

 This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past, you were given a bill, huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States, because his visa has expired and he left for his country about a month ago.

 Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.

 Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes containing USD$4,500,000.00.

 But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

 Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personally bring your consignment boxes within 72 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $100 only for delivery permit from the "ORIGINATED" country. So be advice to try your possible best to send the needed fee immediately you receive this message.

 Here is the information you will use to send the $100.00 Via Western Union or Money Gram Transfer below;

 Receiver's Name: EMEKA CHRISTIAN OGUGUA
 Country: Nigeria
 Amount: $100.00
 MTCN Control Number:
 Sender's name:
 Sender's Full Address:

 I hope to receive the payment information today.

 Thanks for your cooperation

 Yours Sincerely,
 Kevin K. McAleenan
 Acting Commissioner

Thursday

419 scams

United States Intelligence Community
 Office of the Inspector General
 Investigations Division, Reston 3,
 Washington, D.C. 20511 USA


 Greetings of the Day,

READ CAREFULLY


 I am Daniel Coats, Director of National Intelligence (DNI) we have been working
 towards the eradication of Internet Scam around the globe, western part of Africa to
 be precise.

 We have been able to track down many con-artist in various part of west Africa
 country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
 they are all in custody, also huge amount of money was recovered. In reference to
 this, several indoor meeting was held between the United Nation, United States
 government and the African Union, during the meeting agreement was reached that
 victims will get a Refund/Cpmpensation from the money recovered from con artists.

 Note this e-mail is directed to you because during our investigations, your email
 address was found in one of the con artist file and a computer hard disk in our
 custody. In this regards, you will be receiving a Refund/Compensation of the sum of
 US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
 Africa Union committee requested that victims should show evidence to prove they are
 victim of West Africa scam.

 Due to evidence requested, we appointed a United State base Attorney (George L.
 Miller) to advocate on your behalf and provide evidence to prove you're scam victim
 to aid the approval release of your funds payment to you.

 IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
 processing fee $325.00 for processing and securing the legal evidence to prove to
 the West Africa Goverment you are a victim of scam. Also kindly request him to
 direct you on how to submit the processing fee $325.00 Only.

 Kindly verify your details to the lawyer (George L. Miller) to enable him commence
 the processing and secure the evidence to aid the release of your payment to you,
 also make sure your details and residential address are provided correctly to avoid
 any atom of mistake and delay during processing.

 (1) Your Full Name: ...................
 (2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
 (3) Occupation:. ...............
 (4) Direct Phone Number: ..............
 (5) Valid ID Card: ....................

 CONTACT PERSON: George L. Miller
 E-MAIL ADDRESS: usdepartment27@gmail.com
 TEL: +1 (209) 782-8237

 As soon as he received your details, the processing to aid the release of your
 Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
 Million Eight Hundred United State Dollars) will be made payable to you in due time
 within the next 72 hours.

 Treat as urgent!

 Regards.

 Mr. Daniel Coats
 Director of National Intelligence

Wednesday

419 scams

Hello Sir,

 Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

 Be informed that we have received a notice for the release and transfer of the sum of £12.5M - Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

 However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Mobil Payment Center, Atlantic Bank Ltd New York.

 Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

 All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

 In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver's license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

 Compensation Officer: MR. JAMES VINCENT FIORE


 CONTACT PERSON: MR. JAMES VINCENT FIORE
 Atlantic Bank Ltd New York
 Tel: +19179461522
 Email: fundrldept011@yahoo.com

 Sincerely,

 Mr. Frank Williams

Tuesday

419 scams

Attn: Beneficiary of funds.,

 I am Dr. Evans Mboma, Director, Contract/Inheritance Verification & Payment Department, Central Bank of Nigeria.I want to know and be sure that you advice one Mr. Stewart McLoughlin a British Citizen to stand and claim your outstanding payment with our bank because we have been mandated by the Federal Government of Nigeria and United Nations in conjunction with the World Bank to oversee , verify and pay all outstanding payments to their respective beneficiaries.

 Below is the account information as presented by Mr. Stewart McLoughlin as your partner based on the ground that you are sick and will not be able to accomplished the transaction and memorandum of understanding has been reached between you and him.

 (1)Bank Name: Royal Bank of Scotland
 (2)Account Number: 11 41 79 08
 (3)Account Name: Stewart McLoughlin
 (4)Sort Code: 16 16 23.

 You are to get back to this office as soon as you receive this email to enable us proceed with the transfer into the account as provided by your partner, Mr. Stewart McLoughlin, you should also understand that we are going to investigate both of you and if your are Authenticated as the beneficiary of the funds, you will receive the payment through an ATM card or Certisfied Cheques/Draft via courier delivery express and the fees is $150.00 only.

 Send your details to the contact person as blow,

 Needed information bellow
 Full Name..................
 Full Address.................
 Phone…………………………
Occupation....................
 Sex........................... ..
 Country......................
 Date of Birth..........................
 A copy of your passport

 CONTACT PERSON:
 MR. TONY EZE
 ZENITH BANK PLC,
 DIRECTOR, ATM PRODUCT
 TEL: + 234-8057900841
 Email: zenithbnkplc000000@live.com

 You are requested to show up in our office with any proof as a beneficiary of the funds and also to sign some documents as beneficiary before the funds can be release to you. Whereby you can not be present in our office to sign the funds release documents, an attorney will be appointed to sign on your behalf.

 Awaiting your immediate response.

 Regards,
 Dr. Evans Mboma,
 Director, Contract/Inheritance Verification & Payment
 Department, Central Bank of Nigeria

Monday

419 scams

e:Income opportunity
Attention
IHI corporation Machine company Japan an establishment that deals in supplying products to various companies across Canada and United States of America requires representatives to help coordinate and receive payments made by our clients to help us save cost and decrease our international work load.
You are qualified to be involved in this opportunity that provides a commission of up to 5%. If you are interested kindly reply with the following information:

1.Your Full Names:
2.Your Full Contact Address:
3.Your E.Mail address:
4.Country:
5.Your Phone/Fax Numbers:
6.Occupation:
Send via email to: philitanaka232@gmail.com

Regards,
Philip Tanaka

Sunday

Loan scams

Hallo

Groeten van Funding Trusts Finance, we zijn gevestigde en goedgekeurde Britse leningmaatschappijen, door de jaren heen hebben we een goed begrip ontwikkeld van uw behoeften en individuele behoeften. we hebben ons gecommitteerd om onze klanten eerlijk te behandelen en een service aan te bieden die professioneel en vriendelijk is, we bevinden ons in een unieke positie om alle soorten leningen aan alle individuen te bieden, zo laag als 3% rente, dus als je financiële problemen hebt en je hebt de lening nodig, neem contact met ons op als je geïnteresseerd bent. Onze e-mail: info@fundingtrustsfinance.com

* Je volledige naam:
* Uw land en thuisadres:
* Telefoonnummer:
* Benodigde hoeveelheid lening:
* Looptijd:
* Doel:
* Geslacht en leeftijd:
* Beroep:

We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Ronny Hens

Saturday

Job scams

Hello,

 Terri lawson here from the Ineos Group. I'm sure you never got my previous email, you have been randomly selected to participate in our work from home program that allows you study and earn from campus or home. contact Mr. Powell Stud with your name, age and contact number for more descriptions.

 Mr. Lucas Thompson direct contact : info@uscampusjob.com

 Terri M
 Phone Number: 1.980.338.0931
 Store Senior Advisor

Friday

419 scams

Greeting Dear Beneficiary, I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash. I am Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I guarantee you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides. MY PROPOSITION: I had a client by name Mr. Richard Blanchard who was one of the richest man in your country but does most of his business in Asia. He was into several business before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://english.sina.com/world/p/2010/0728/331293.html). My client who died along with his lovely wife deposited the Sum of $25 Million (Twenty Five Million United States Dollars Only) with a bank here. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated by the financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $25 Million (Twenty Five Million United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin.You and I will share the money in this ratio,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. I will provide all necessary legal documents that can be used to back up your claim. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings details; 1). Your Full Name:...... 2). Current Resident Address:....... 3). Your Valid Direct Tel/ Mobile/Fax Number:....... 4). Your Occupation:...... 5). Your Age, Sex & Marital Status:...... 6). Your Nationality:....... 7). Your Private E-mail Address:..... Please get in touch with me immediately to my private E-mail:(barrjoeagiesq@y28mail.com) with your the above personal details, then I will commence work in your name immediately. These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor as the real beneficiary next of kin to my late client. Looking forward to your prompt response. Yours Sincerely, Barrister Joe Agi (Esq). barrjoeagiesq@y28mail.com

Thursday

419 scams

Good Day Sir, I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Captain Oliver Martinez, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted will explain further when I get a response from you. Please ensure to reply me immediately if you want to help me. reply direct to this email id : capt27@yahoo.com 1. Full Name 2. Address 3. Occupation 4. Age 4; your telephone 5; A scan copy of your identification. Pls i need your response immediately God Bless America. Captain Oliver Martinez US ARMY.

Wednesday

Lotto scams

Dear Customer!

 This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

 Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

 Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

 And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

 So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account:

 Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.

 Receiver's Name: John Fuqua Jr.
 City: Great Mills
 State: Maryland
 Country: U.S.A
 Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
 Test Question: To Whom
 Test Answer: My Friend
 Amount $199

 After sent the money kindly fill the below details for pick up"

 Ref Number.......
 Sender's name.......
 Sender's address.....

 Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

 Account Number: 6021253365.
 Swift Code: ROYCCAT2
 Routing # 021000021

 If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

 Yours Faithfully,
 David I Mckay
 The President and CEO.
 Royal Bank Of Canada (RBC).
 Head Office Location Address: 200 Bay Street,
 Royal Bank Plaza,
 Toronto, ON, CA, M5J 2J5.

Tuesday

419 scams

Congratulation to you my friend. How are you doing today, i write to inform you about the good news regarding the release of your funds,be informed that your funds has been approved and ready to be paid to you, i want you to go now and buy me iTunes card or amazon gift card of $35 or $55 usd and wait for your funds, because they need $100 usd and i have $45 right now, that's all to pay and receive your funds nothing more my good friend i swear with my blood. Keep me posted with the copy and receipt of the iTunes card or amazon gift card, scratch and take photo and send me the copy to proceed immediately today, God is Good my best friend, hope to meet with you soon i wait. Best Regards.Mr. John DouglasManaging Director Federal Minister Of Finance.

Monday

419 scams

Dear Beneficiary,

I am pleased to inform you that issues resolving your fund has been settled and your
fund is ready to be transferred to you. Be advised that due to large taxes
associated with transfer of huge sum of money from Africa, we have decided that your
fund would be transferred to you through our corresponding bank in United States
which is PNC Bank. You are also advised to desist from anyone contacting you about
this fund and asking you to send money here and there because you are only doing
that at your own risk including fake diplomats calling people randomly.

Your total fund valued $12.6 Contract/Inheritance will be transferred to you bank to
bank. You are advised to contact our corresponding bank with the details below and
send them your banking details for immediate transfer of your fund.

Bank Name: PNC Bank
Contact Person: Angela Libio
Email: fundtransfer.pncbank@gmail.com.

Contact them immediately and inform them about the email you received from First
Bank (Government Approved Bank) instructing you to contact them towards the transfer
of your fund. This is your opportunity and ensure you don't loose it.

Anticipating your immediate response.

Yours Sincerely,

Dr. Mrs. IJeoma Jidenma
Executive Director.
First Bank of Nigeria
https://www.firstbanknigeria.com/about-us/the-leadership/board-of-directors/dr-mrs-ijeoma-e-jidenma/

Sunday

419 scams

ATTENTION.

We have registered your master ATM card of ($8.5millionUSD) through
DHL Delivering department after our finally meeting regarding your
fund, All you will do is to contact DHL Delivering Service director
Dr. Nelson Owen,He will give you direction on how you
will receiver your ($8.5millionUSD) Remember to send him your Full
information to avoid wrong Delivering such as,

Your Name:_____ W________
Address: ______ ________
Country: _______W ____
Phone Number: __________

Contact Agent Dr. Nelson Owen,
Email::( atmcarddepartment1276@gmail.com )
Ask Dr. nelson what you need to do for them to deliver your Package
fund to you immediately.

Regards

Dr. Nelson Owen (IMF SPEAKER

Saturday

419 scams Greetings,

My name is  Jim Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you for investment purpose if I can be assured that my interest will be protected until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.


I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.


Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:


God Bless you as I look forward to your positive response.


Best regards,

Jim Cooper.

Friday

419 scams

Attn: To whom it may concern. I just want to apologize for any inconvenience this email may cause you. My name is Stefan Paisley and I'm interested in establishing and operating a very lucrative business as a means of achieving a profitable and successful business with you. I work for an international corporation company as a purchasing manager, dealing with various kinds of farm animal equine product here in Helsinki, Finland. My duty is to approve the acquisition of goods and services needed by my company. I'm equally responsible for purchasing the best quality products for my company at the most competitive prices and I work in a wide range of sectors for many different organizations. An antidote known as I-Site XP Gold is tremendously needed by my company. I-Site XP Gold is an antidote used for the treatment of farm animals. It relieves pain caused by swelling and inflammation associated with joint disease and absorbs shock in farm animals and horses. This same antidote is sold in Malaysia at the rate of $850USD per each carton by Mrs. Halimah Binti Sadique while my company purchases the same antidote at the rate of $3,950usd. During the course of supply to my company, you will be making the profit of $3,100usd per each carton supplied to my company. I should have taken care of the business myself, but I am going through a Genetic predisposition as a result of leukemia which cannot permit me to travel. Every further details and contact will be provided based on your determination in handling the business. All I need is your reliability in doing this business and in terms of the profit made in the business, 60% goes to you and 40% is mine. Feel free to write me via stefanpaiisley@gmail.com for more details. Take good care and have a nice day. Regards, Stefan.

Thursday

419 scams

ATTN:


We, the entire members of the Federal House of Senate, on behalf of
the Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Muhammadu Buhari and the Governor of
Central Bank Of Nigeria , Mr.Godwin Emefiele held a meeting last week
concerning unpaid payment,allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans,On going
through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your
payment and to also ask that you put a stop to all communication with
any office now and pay attention to the appointed office below for you
to receive your payment accordingly.


Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of
Merit Payment No :103, Released Code No: 0763; Immediate Telex
confirmation No:ws0014433 ; Secret Code No: XXFGN013 ,Having received
these vital payment information,therefore You are qualified now to
received and confirm Your payment with the Federal Government of
Nigeria immediately within 24hrs.


You are directed to contact the Office of DR. PHILIP ODUOZA ,DIRECTOR
OF INTERNATIONAL REMITTANCE DEPARTMENT

UNITED BANK FOR AFRICA PLC (UBA).TEL:+234-9058634273


WARNING Call him immediately TEL:+234-9058634273


Contact him now and inform him that you received an email from me
stating that he should advice further on how to process and receive
your funds,also reconfirm! the following info


1.YOUR FULL NAME

2.PHONES AND FAX NUMBER,

3.FULL ADDRESS

4.YOUR AGE AND CURRENT OCCUPATION.

5.SCANNED COPY OF I.D


Contact him to know what it will take for your funds to be processed
for immediate transfer and forward your Details to his office to avoid
transfer mistake.


NOTE : We have mounted our security network to monitor every in-coming
call , if we still find out that you are still dealing with Non
officials of my Office, I shall stop and cancel your payment
immediately .


Best Regards
Senate president
Dr.Bukola Saraki.

Wedneday

419 scams


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

Attention

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Anthony L. Bennett, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Austin–Bergstrom International Airport Texas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the trunk box will contain more than $4 Million to $4.5 Million and the consignment is still left in our Storage House here at the Austin–Bergstrom International Airport Texas till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide Your Full Name, Current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (anthonybennett551@gmail.com) for quick pr ocessing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(anthonybennett551@gmail.com) for further directives: You can call me on my telephone number: (512) 952-4078 for verbal conversation. Please if am not available to accept your call know that I am on inspection just email me and make sure you include your mobile number so that I can call you back or drop a message or send me a text.

Thanks,

Anthony L. Bennett

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

Tuesday

Lotto scams

 Congratulations! You are among 200 lucky winners that has won $2,000,000.00,(Two million United States Dollar)  each from Dwayne Johnson ( The Rock) gift prize you are requested to send the following information to enable the  Winner team attend to you and deliver your parcel at your door step in your country.                           
1.Full Name
2. Home Address
3. Age.
4.Sex.
5. Occupation
6. Race
7. Religion
8.Nationality           
9. Country
10. Phone #
11. Email Address
Thanks.

Dwayne Johnson
Winner Team

Monday

419 scams

OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARIK ROAD ABUJA ABUJA, NIGERIA. Tel +23408142140306 ATTENTION BENEFICIARY WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA . HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/ biography.html YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100 ONLY. CONTACT PERSON: PRINCEWILL SEREAKA SECRETARY TO US AMBASSADOR TO NIGERIA EMAIL: princewill.sereaka@usa.com Tel +2348142140306 I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY WITH OUT ANY MISTAKE. 1. YOUR NAME IN FULL 2. YOUR ADDRESS 3. YOUR TELEPHONE NUMBERS AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. THANK YOU STUART SYMINGTON US AMBASSADOR TO NIGERIA

Sunday

419 scams

From Barrister Mary Robins ESQ.

Payment resolved US$5billion

Dear Client,


Does it means that you are no more interested of making the claim of your
outstanding fund US$5BILLION of yours which have successful channel to transfer
and reflect into your bank and up till this moment you have decided to remain
silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours kindly update me now to
cancel this Transfer since your negative thought does not allow you to believe
on the reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$151 so that the Non-Resident
Account will open to enable your $5 Billion USD transfer into your new Non-
Resident Account, after that you will now have the chance to make a choice on
how to receive your Fund which is to be {1} Through ATM CARD, {2} Through
Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of
Africa (HSBC BANK) will give you all the necessary information' s of your Non-
Resident Account which will enable you make withdrawals from the Non-Resident
Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all due respect I advice you to go now and send this
Fee immediately without any delay and update me because I want you to secure
this fund as a agreed and signed. Make sure that you scan the Attached Copy of
payment slip to me immediately

You are advice to send the US$151 by Money Gram or Western Union as directed
below and update with the Attached Copies of payment Information for recorded
as directed immediately and also get ready and I am at your Service because of
your Funds transfer is READY which you know that you have to appreciate the
effort that US GOVERNMENT new present Government made for you to secure your
fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
the past.

By virtue of law, you have to go now and make the payment of the required Fee
as directed below to enable the Non-Resident Account open in your Name of your
Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as
Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made immediately.

To being the process of the non residence account by appointed Account officer
at the Bank of Africa paying Centre, you are advice to copy His below details
and western union the $151 or money gram money transfer the non residence
account fee and provide the sender details and in return an account will set up
in your name and other relative information to access the account and fund
will be provide for your use.

Barrister Mary Robinson ESQ

Saturday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.