FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY?.

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable “TAX CLEARANCE LEVY” mandated by the IRS on all consignment that has been in our vault over 3 months.
Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION” stated on your release questionnaire by Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent John Edward

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FROM THE DESK OF
Dr. Eric Wilfred
PAYMENT Director United Nations

ATTN:
I Am Dr. Eric Wilfred , PAYMENT Director United Nation in London ,I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London . This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of US$8.3Million to you via courier services I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The PAYMENT Director United Nations to release this fund to You The boxes are coming with a Courier agent who will accompany the Boxes to your house address. All you need to do now I to send to me:
1. Your full house address
2. Your identity such as, international passport or driver’s license
3. Your contact phone numbers,
4. Your full name,
5. Age and Occupation
The Courier Agents attached will travel with this required information’s for the delivery of your fund. He will call you immediately he arrives your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing OK. Email me immediately and I will let you know how far I have gone with The arrangement.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards,

Dr. Eric Wilfred,
PAYMENT Director United Nations London
Tel. +44(703 188 3754 E-mail : dreric_un@yahoo.com.ph

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NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of England
had contracted NatWest Bank Plc for a (Commercial Restructuring) to release
your immediate part payment sum of US$4,000,000.00 for this quarter of the
fiscal year 2012 without further delay.

With the information on my desk, I was made to understand that you have been
going through hard ways by paying a lot of charges to see to the release of
your funds which has been delayed. Please, from now henceforth stop further
communication with any person(s) from any part of Africa , Europe or Asia .

You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the document
with our WIRE DEPARTMENT for the urgent release of your part payment sum of
US$4Million.

The Central Bank and Bank Of England had paid our bank for handling/processing
your part payment for this fiscal year. As soon as we receive the above
document, we shall effect your part payment wire transfer immediately without
delay.

Will you follow our directives, your funds will reflect in your bank account
within 24hours from the date we receive the document. Do not respond to any
correspondence again from any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$4Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
natwest_bnkk_plc@yahoo.co.jp

Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K

Click here to post a comment Social tagging: Andrew Martins > Central Bank > Certificate Receipt > Dear Customer > Natwest Bank Plc > Payment Coordinator > US

Hello Friend,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$8,520,000.00 that accumulated as undeclared profit made by our financial institution.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact state below, we will consummate the funds transfer within one week.

(1) Your full name:
(2) Your address.
(3) Country:
(4) Age:
(5) Occupation.
(6) Private telephone number:
(7) Sex.

Sincerely,
Lionel Washington

Click here to post a comment Social tagging: Non Resident > US

From: Mrs.Nyokato Kabila
Dear ,
This letter might surprise you because we have met neither in person nor by correspondence. However, I wish to introduce myself, I am Mrs. Nyokato Kabila second wife of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$18 M ( Eighteen Million United State Dollars) with you. Once I get your responds, I will flourish you with details on how to go about this transaction.
Best Regards,
Mrs.Nyokato Kabila (for the family)

Click here to post a comment Social tagging: Best Regards > Nyokato Kabila > US

Hello Friend,

This mail should not come as a surprise if you have been following current events in the international media with reference to the recent revolution in Libya. I am Mr. Al-Saadi al-Gaddafi, a businessman and the 3rd Son of slain Ex-Libyan president Muammar Gaddafi who was fatally murdered 20th, October 2011.

You must have probably heard over the media, internet reports about the discovery of some funds in my father’s secret bank accounts abroad. The National Transitional Council (NTC) had discovered that my father’s foreign reserve is estimated to be over US$60.8 Billion Dollars. The NTC is not relenting on their efforts to bring our family to trial and make us poor for life. Please note that the Americans are after the sovereign rights of the Muslim race yet the America brainwashed / influenced Muslim youths has no regards for Leaders who are perceived to be dictators even when they mean to protect the rights of the Muslim race worldwide. I’m desperately in need of an experienced business person OR company that can profitably invest some monies outside Libya and Africa.

I’m willing to give you 30% of the funds for your role as the beneficiary partner to the funds, a subsequent Management Commission payable upon your advised investment services. If you prefer to be re-contacted for more update, please send the information requested below to my trusted email; saadi.gdf77@yahoo.com.hk

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

Visit the following link to get update on my family’s current profile and personality. http://www.dailymail.co.uk/news/article-2053110/Gaddafi-burial-Dictator-son-Mutassims-dead-bodies-unmarked-grave.html?ito=feeds-newsxml

I’m waiting to hear from you and my response will be swift.
Sincerely,
Al-Saadi al-Gaddafi

Click here to post a comment Social tagging: Al Saadi > Ex Libyan > Good Day > Libya > Management Commission > Muammar Gaddafi > US

Greetings,

My name is Mr.Shawn Ken; I am from Republic of Ghana but resident in Kuala Lumpur since 14thJanuary 2011.

I do sincerely apologize if this mail will offend you but I have no alternative than to make this enquiry. Till 18th December 2010, I was the Chairman of my Local Government Council. The Federal Executive Council allocated the sum of US$18.2 million to the council for the purchase of Refuse Disposal Trucks and Service Parts.

Instead of transferring the funds to our commissioned agent in the United States of America, I had to send the money through Diplomatic delivery service to Malaysia. The money is deposited with a Deposit Finance House here in Malaysia.

I left my job when I discovered that the government was after me. At the moment, nobody knows my where about and what has happened to the money. I am not willing to return to Ghana so soon.

I intended to invest the money here but it is not possible due to Malaysian tough monetary regulatory policies and very high taxation. I have details of the origin of the money in an approval issued by Ghanaian Ministry of Finance. I will need your help to send the money out of Malaysia. I will also want you to help me in investing the money in your country.

I am willing to give you 30% of the total sum for your involvement.
Thanks for your attention.

Mr. Shawn l. Ken

Click here to post a comment Social tagging: Ghana > Kuala Lumpur > United States > US

Greetings,

I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.

With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- dbtp@56788.com

Click here to post a comment Social tagging: Accra Ghana > fund > Ghana Commercial Bank > Gregory David > inheritance > Swift Transfer > US

Hi i receievd this email and it’s definitetely a scam to get my personal
information.
the email is about a peyment notification as i am supposedly dead and
someone is about to receive my money.
They want all my personal details.

the email add is :bbnn0150333, Rev Father Augustan Goodluck.
The Message read :
Re: Payment Notification:

We are writing to know if it’s true that you are DEAD. Because we received a
notification from one Mr. Bob Chantler of USA stating that you are DEAD and
that you have giving him the right to claim your US$ 5.5M funds. He stated
you died on a CAR accident last week. He has been calling us regarding this
issue, but we cannot proceed with him until we confirmed this by not hearing
from you after 3 working days. Be advised that we have made all arrangements
for you to receive your funds of US$ 5.5M without anymore stress, and
without any further delays.

Kindly reconfirm the below information’s if you are not dead and also get
back to this Office for immediate delivery of your fund at your home
address.

1. Your house address
2. Your Full name
3. Phone Number,
7) A copy of your ID

All we need to confirm now is your been DEAD or still Alive. Because this
Man messaged brought shock to our minds. And we just can’t proceed with him
until we confirmed if this is a reality OR not but if it happened we did not
hear from you after 3 days, and then we say: MAY YOUR SOUL REST IN PERFECT
PEACE”

YOU’R JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now?

Yours faithfully,

Rev Father Augustan Goodluck.

Click here to post a comment Social tagging: Bob Chantler > CAR > DEAD > email > Phone Number > US > USA

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: washingtonfield.c.gov@live.com FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees —————————— —————————— ————— Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). ………………………… ………………………… ………. Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). ………………………… ………………………… ……………. Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). ………………………… ………………………… …….. You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: —————————— —————————— – Receiver’s Name :……………………….. …………….. Address:…………………. ………………………… ……….. Tel/:……………………. ………………………… …………… Delivery Information/ Parcel Description —————————— —————————— ————— Delivery Terms: ………….. …….International Delivery Condition Of Delivery…………..Priority Delivery Consignment Note No: ……….. MI 49866-2110 Color of Parcel: ………………… Brown. Total Weight: ……………………..36.2 kg Total Net Weight: ……………….1.7 kg We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: Federal Express Courier Service. Email: dr.cambell@gmail.com Directors Name: Dr. Fernandez Campbell Tel: +277-3055-9863 Looking forward to hear from you as soon as you receive this message Best Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Email:washingtonfield.c.gov@live.com

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