Beware of this Scammers in EZmatch.com

My officemate has this story. He told me that he met anibella_ny in ezmatchup(dot)com. She claims to be an indian national and she looks pretty in her picture. They became online friends, after a month anibella told him that her internet connection will be cut 0ff because she can no longer pay her bills. My officemate wants to help her and he is about to send money to her, fortunately one of his friend happened to know anibella_ny. He said that anibella is actually a macho man disguising as woman to victimize people on the internet.

From: Petronas Oil and Gas Company

From: Petronas Oil and Gas Company <edifonda@ufpel.edu.br>
> Subject: ASIA OFFICE (AWARD)~~
> Date: Thursday, August 6, 2009, 8:54 AM
>
>
> This is to officially inform you that an Inter-Switch ATM
> Card with a
> fund worth $1.2 Million Dollars has been accredited in your
> favor,
>
> By the Federal Government of Malaysia in conjunction
> Petronas Oil and Gas
> Company.
> The ATM Card has a daily withdrawal limit of $4000.00 USD
> per Day.
> You are advised to contact Mrs Vath Koan
> (mrsvathkoan@yahoo.com.hk)
> with the following for claim processing.
>
> * Full Name:
> * Delivery Address:
> * Sex:
> * Age:
> * Occupation:
> * Phone Number:
> * Country of Residence:
>
> This is to ensure that you should receive your ATM-CARD
> grant Award on
> time to avoid delay.
>
> You are also required to send to the verification
> officer/agent a means
> of Identification which should be a scan copy of your
> Driver's License
> or International Passport for proper verification and
> authentication(If
> Any).
>
> Note: This Email Has Been Screened Again.
>
> Best Regards,
> Mr.Jose Top
> TEL:+60102707625
> Regional Director,
> Chairman, Committee on ATM-CARD Payment
>

CONGRATULATION !!

From: Bergman, David A
> Subject: CONGRATULATION !!
> To:
> Date: Wednesday, July 15, 2009, 4:17 AM
>
>
> The United Nations Development
> Program UNDP
> www.undp.org/about
> Concern,
> You have been choosing for a cash grant of {US$1.550M} Aid
> From The United Nations Development Program UNDP Provide
> your personal data's to the Executive Sec for
> verification and funds released, NOTE: reply to (undp.unitednations@administrativos.com)
>
>
> CONFIDENTIALITY NOTICE: This communication and any
> attachments may contain confidential or privileged
> information for the use by the designated recipient(s) named
> above. If you are not the intended recipient, you are
> hereby notified that you have received this communication in
> error and that any review, disclosure, dissemination,
> distribution or copying of it or the attachments is strictly
> prohibited. If you have received this communication in
> error, please contact the sender and destroy all copies of
> the communication and attachments. Thank you. MSG:104-123

YOU’RE TRANSFER CODE NOTIFICATION from Mrs.Ann Chukwuma

--- On Wed, 3/18/09, western-unionunit1@virgilio.it <western-unionunit1@virgilio.it> wrote: From: western-unionunit1@virgilio.it <western-unionunit1@virgilio.it> Subject: YOU'RE TRANSFER CODE NOTIFICATION To: Date: Wednesday, March 18, 2009, 10:16 AM  Attn; Recipient, We have concluded to effect your payment of $10,000.00 through western union. And after you pick this payment the other $740,000.00 will deposit to bank for wire transfer bank to bank so $10,000.00 was sent to you online today. NOTE; this payment was directed to be made available in your name and you can only pay them $150.00 with the below  Information, so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds RECEIVER NAME _________________ GODWIN C. OKECHUKWU COUNTRY_______________________ REPUBLIC OF BENIN CITY _______________________ COTONUO TEXT QUESTION________________ TRANSFER CODE ANSWER_______________________ 001 MTCN__________________ Contact Western union Agent once you made the payment to the above information: Director;Mr.Johnson Ibe E-mail:westeruniontransfer.dept41@live.fr Cell; +229-989-50-263 Then after you send them $150.00 tell Mr.Johnson to give you the payment information for $10,000.00, once you send the payment of $150.00 to them to enable you pick up the two transfers each $5,000.00. Please, do not forget to update me as soon as you receive this two payment, Regards Mrs.Ann Chukwuma

CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.

On Tue, 3/3/09, Mrs. Eva Jackson. <pgrew@ozemail.com.au> wrote: From: Mrs. Eva Jackson. <pgrew@ozemail.com.au> Subject: CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. To: Date: Tuesday, March 3, 2009, 7:29 PM Dear Friend, How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I have authorized Mr. Mark Ndu where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Mr. Mark Ndu for the collection of this international certified bank draft. His name and contact address is as follows: COMPENSATION HEAD OFFICE CONTACT AGENT: MR MARK NDU Email Address: marknduprivate@auto.lt Tel: +234-808-046-1787. Contact Mr. Mark Ndu at this moment, I'm very busy here in the Paraguay because of the investment projects, which my new partner and I are, having at hand In Paraguay Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf to send the bank draft cheque of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've gotten my compensation. Sincerely Mrs. Eva Jackson. Presidential Library & Museum Former Director International Online Donation Co-coordinator. ©2008WORLD INTERNET PROGRAMS®

A recommendation from a friend

On Mon, 3/2/09, mudi addo <mudiaddo@yahoo.com> wrote: From: mudi addo <mudiaddo@yahoo.com> Subject: A recommendation from a friend Date: Monday, March 2, 2009, 9:49 AM Dear Sir, I am sorry for contacting you through email for a transaction of this magnitude. You were recommended to me as an erudite entrepreneur who can be trusted with a huge amount of money. I am Chief Dr. James Mudi Addo the Principal Partner of a law firm Addo & Partners in Accra Ghana. I am the family lawyer and confidant of Mr. Kwadwo Baah-Wiredu the late Minister of Finance and Economy Planning of the Federal Republic of Ghana. I need your assistance to retrieve a family treasure valued at $9 Million as a foreign beneficiary. The treasure was secretly deposited by the late Minister. Details of the Security Company where the treasure was deposited, documentations, your importance in the transaction, the role you have to play and what you stand to gain in assisting to bring this deal to its logical conclusion will be made known to your in my next mail. Do send your full name as it appear in your piece of identification and your address so that we can commence the transaction in your name. Do not compromise the confidentiality of this mail; if you are not interested do honourably decline your participation so that I can scout for another eligible partner. Expecting your immediate response as time is of essence in this transaction.. Yours Sincerely, Chief Dr. J. M Addo.

YOUR CERTIFIED BANK CHEQUE...

On Wed, 2/25/09, compensation head office <veterinerlik@izmir.bel.tr> wrote: From: compensation head office <veterinerlik@izmir.bel.tr> Subject: YOUR CERTIFIED BANK CHEQUE... Date: Wednesday, February 25, 2009, 12:43 AM Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows: COMPENSATION HEAD OFFICER CONTACT AGENT :Mr Shawn Camper EMAIL: compensationconsultant107@live.co.uk At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you. Best Regards, Mrs Curtis Sandra © 2009.

YOUR FINAL PAYMENT NOTIFICATION

--- On Mon, 2/23/09, UN COMPENSATION UNIT <infodesk001dso@gmail.com> wrote: From: UN COMPENSATION UNIT <infodesk001dso@gmail.com> Subject: YOUR FINAL PAYMENT NOTIFICATION To: Date: Monday, February 23, 2009, 9:33 AM Attention: Compliment of the day to you, You may not understand why this mail came to you. We have been having series of meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$600,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Eva ROBINSON of our paying center in London, as he is our representative in Portman Square-London, contact him immediately for your Cheque/ International Bank Certified Draft of USD$600,000.00 This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice in your country or in any country of the world. Therefore, you are to reconfirm your full Name,your direct telephone number and your correct mailing address where you want to receive your Draft to the Contact Person: Dr.EVA ROBINSON, Phone: +44 704 5700 109/+44 703 5920 639. Email: (paymentdesk001@tvnet.lv) immediately to receive your compensation without any further delay or hindrance. Hoping to hear from you as soon as you cash your Bank Draft. Regards, Mrs. Evelyn Mark For and on behalf of the Secretary-General, Ban Ki-Moon UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Madam ANNE BEMBA 22

On Fri, 2/20/09, Madam ANNE BEMBA <madamannebemba@yahoo.fr> wrote: From: Madam ANNE BEMBA <madamannebemba@yahoo.fr> Subject: Madam ANNE BEMBA 22 Date: Friday, 20 February, 2009, 4:35 PM DON DES BIENS Bonjour: Je viens pas la pressente message relatif aux DONS que j'offrirai &agrave; votre personnalit&eacute; afin de vous permettre de sauver la vie des enfants orphelins pour la survie de ces enfants. Permettez moi de vous pr&eacute;senter mes excuses les plus sinc&egrave;res. En effet, je suis dans un cas extr&ecirc;mement critique et pour une raison de sant&eacute; (CARDIAQUE), j'ai eu une confirmation de mon Docteur et apr&egrave;s plusieurs analyses, il est question que je souffre d'un mal qui n&eacute;cessite sans doute que peut &ecirc;tre je peux m'en sortir apr&egrave;s l'op&eacute;ration qui se passera dво&macr;ici la , mais apr&egrave;s un entretien avec mon Docteur, jais constat&eacute; que mon cas est critique. Jво&macr;ai &eacute;t&eacute; abandonn&eacute; par ma famille, bien attendu parce que je suis mourant, pour leur permettre de b&eacute;n&eacute;fici&eacute; tous mes biens, je profite de cette occasion pour vous informer que j'ais r&eacute;ussi a d&eacute;pos&eacute; tout mon fonds &agrave; un lieur sur, et je pense vous confier ces fonds (US$ 9.532.500 dollar) pour encadrement des enfants abandonn&eacute;s avant de rentrer dan la salle d'op&eacute;ratio! n. Malheureusement ? Dieu ne m'a pas donn&eacute; des h&eacute;ritiers (Enfants). Cher parent, pour des raisons personnelles et pr&eacute;cit&eacute;es dans les diff&eacute;rents paragraphes, j'ai pris la d&eacute;cision de mettre &agrave; la disposition des personnes de bonnes volont&eacute;s ma fortune (BIENS) il s'agit de US$ 9.532.500 dollar pour encadrement des enfants abandonn&eacute;s (LES POUPORNIERES). NB / Ce message vient profond&eacute;ment de mon coeur, aussi merci une fois encore pour avoir porter assistance &agrave; ces enfants innocents. TRES INPORTANTS : Je vous pries de contacter a l'adresse de Dr Friday .OTOUBU . Email : drfridaybu@gmail.com Tel, 00229 93 20 61 66 qui sera charger des vous donn&eacute; tous les renseignements utiles et proc&eacute;dure &agrave; suivre afin de vous permettre de entr&eacute; en procession de tous mes biens afin de vous permettre de sauver la vie des enfants orphelins. Merci pour tous vos compliments Mme ANNE BEMBA Email: Email: madamannebemba@rocketmail.com

---

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PART TIME OFFER (PLEASE GET BACK TO ME ASAP)]

---------------------------- Original Message ----------------------------
Subject: PART TIME OFFER (PLEASE GET BACK TO ME ASAP)
From: "Brent Fabrics Uk" <tonybrent04@op.pl>
Date: Mon, February 16, 2009 12:16 am
To: unlisted-recipients:;
--------------------------------------------------------------------------

Hi, Good tidings to you as you read. I am Mr. Tony Brent and I
own a company based on Chinese and African textile and fabric
material in UK (Brent Fabrics), I am in search for a trustworthy
representative in USA, UK that can help as a link between me and my
clients over there. I would like to know if you are interested in
working from home for us. Urgently I need a representative in the
States, that will work on-line from home and get paid weekly without
leaving or affecting your present job. My Company produces various
clothing materials, batiks, assorted fabrics and traditional
costumes. We have clients we supply weekly in the US, Canada,
UK, and some other parts of europe, and my clients make payments for
our supplies every week in form of money orders or cashiers check
which are not readily cashable outside the US, UK or Canada. You
are to receive payments from my patronizing customers on my behalf.
We are searching for representatives who can help us establish a
medium of getting to our customers in America/Canada as well as
making payments through you as our payment officer. It is upon this
note that we seek your assistance to stand as our representative in
your country. Note that, as our representative, you will receive 10
Percent of whatever amount you clear for the company and the balance
will be paid into our account in which we will avail to you. Please,
to facilitate the conclusion of this transaction if accepted, do send
promptly by email the following: 1. Your Full Names: 2. Your
Address: 3. State: 4. Zip Code: 5. Your Age: 6. Occupation:
7. Marital Status: 8. Direct Contact Telephone Number. Thank
you, and I hope to hear from you soonest. Best regards,
Tony Brent. 22 Blackstone Road
London, NW2 6DA
UK (44)721 113 9141

Ref: MIC/9420X2/68, From: Microsoft Corporation

On Thu, 2/19/09, Microsoft Corporation <no-reply@microsoft.com> wrote: From: Microsoft Corporation <no-reply@microsoft.com> Subject: Ref: MIC/9420X2/68 To: Date: Thursday, February 19, 2009, 7:39 PM Microsoft Corporation, Tan Field Road, Croydon,London. Ref: MIC/9420X2/68 Dear Award Winner, Your Email member profile has won this Month best profile award which is been held by MICROSOFT Email Award Of The Month Promo of £400,000 Pounds and a consolation prize of 3G screen touch Dell laptop. Contact our claims office Mrs. Diane Jay with your details stated below for verification,on how to get your winning award payment paid to you safely. Claims Official: Mrs.Diane Jay ( Mrs.) Email: micballmer@luckymail.com Tel: +44 704 572 8958 With the following vital information: Full Name:. Full Address: Nationality: Age: Sex: Marital status: Tell number: This email is being sent from The Microsoft HQ ©.

Re-Confirm Your ParcelASAP(contact email:fedexcourier231@hotmail.com)]

 
 We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
 
However,we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $200,000.00 US Dollars, FedEx Red star Courier do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague who is here in Nigeria for a three (3) months Surveying Project as he works with a OIL RIG consultant firm in West Africa, Nigeria.
 
 Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatchment 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 (24 hours) for your package to arrive it's designated destination.For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance,Premium & Clearance Certificates,are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.This will help you avoid any form of query from the Monetary Authority of your country.However,you will have to pay the sum of $120 US Dollars being full payment for the Security Keeping Fee of your parcel so far to the security company affiliated to FedEx where your parcel has been for the past weeks as stated in our privacy terms & condition page.Also be informed that your colleague wished to pay for the Security Keeping charges,but they do not accept such payment considering the facts that all items & packages that is registered with them have a time limitation and hence cannot accept such payment not knowing when you will be picking up the package or even responding to us.So they cannot take the risk to have accepted such payment incase of any possible demurrage.
 
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the Nigerian Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
 
 FedEx Delivery Post
 Contact Person: Mr.James Moore.
 Email:fedexcourier231@hotmail.com
 Tel: +234-7062268493
 
 
 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
 
 FULL NAMES:
 TELEPHONE:
 POSTAL ADDRESS:.
 CITY:
 STATE:
 COUNTRY:
 
 As soon as your details are received,our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees.As soon as we confirm your payment receipt of $120 USD,We shall immediately forward it to the security company for the release of your parcel and will also not hesitate to dispatch your package as well as the attached letter to your residence and a tracking number will be given to you.It usually takes 24 hours being an over night delivery service.Note that we were not instructed to email you,but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet.We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
 
 
Yours Faithfully,
Mr. James Moore.
FedEx Red Star Courier Management Team.
Nigeria, West- Africa.
All rights reserved. © 1995-2009
 ----------------------------------------------------------------------------------------------------------
 This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.
 ----------------------------------------------------------------------------------------------------------
 FedEx LICENCE OF FedEx Red Star CO-OPEaRATION.
...............................................................................................

---------------------------- Original Message ----------------------------
Subject: Re-Confirm Your ParcelASAP(contact
email:fedexcourier231@hotmail.com)
From: "David Lee Sherson" <sherson@dadlnet.dk>
Date: Tue, February 17, 2009 8:05 am
To: info@fedex.org.ng
--------------------------------------------------------------------------

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details. It may
interest you to know that a letter is also added to your package.

However,we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $200,000.00 US Dollars, FedEx Red star Courier do not ship money
in CASH or in CHEQUES but Bank Drafts are shippable.The package is
registered with us for mailing by your colleague, and your colleague who
is here in Nigeria for a three (3) months Surveying Project as he works
with a OIL RIG consultant firm in West Africa, Nigeria.

Special Order. What you have to do now,is to contact our Delivery
Department for immediate dispatchment 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 (24 hours) for your
package to arrive it's designated destination.For your information,the
VAT & Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.Note that the payment that
is made on the Insurance,Premium & Clearance Certificates,are to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.This will help you avoid any
form of query from the Monetary Authority of your country.However,you
will have to pay the sum of $120 US Dollars being full payment for the
Security Keeping Fee of your parcel so far to the security company
affiliated to FedEx where your parcel has been for the past weeks as
stated in our privacy terms & condition page.Also be informed that your
colleague wished to pay for the Security Keeping charges,but they do not
accept such payment considering the facts that all items & packages that
is registered with them have a time limitation and hence cannot accept
such payment not knowing when you will be picking up the package or even
responding to us.So they cannot take the risk to have accepted such
payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of the foremost package, we may
refer the package to the Nigerian Commission for Welfare as the package do
not have a return address. Kindly contact the delivery department (FedEx
Delivery Post) with the details given below:

FedEx Delivery Post
Contact Person: Mr.James Moore.
Email:fedexcourier231@hotmail.com
Tel: +234-7062268493

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:.
CITY:
STATE:
COUNTRY:

As soon as your details are received,our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees.As soon as we confirm your payment receipt of $120
USD,We shall immediately forward it to the security company for the
release of your parcel and will also not hesitate to dispatch your
package as well as the attached letter to your residence and a tracking
number will be given to you.It usually takes 24 hours being an over night
delivery service.Note that we were not instructed to email you,but due to
the high priority of your package we had to inform you as your sender did
not leave us with his phone number because he stated that he just arrived
Nigeria and he hasn't fix his phone yet.We indeed personally sealed your
Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package.Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr. James Moore.
FedEx Red Star Courier Management Team.
Nigeria, West- Africa.
All rights reserved. © 1995-2009
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential
or Privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.
----------------------------------------------------------------------------------------------------------
FedEx LICENCE OF FedEx Red Star CO-OPEaRATION.
...............................................................................................

FROM MRS. ROSE CHAPMAN.

- On Wed, 2/18/09, Mrs. Rose Chapman. <mrs_r_chapman_10@hotmail.com> wrote: From: Mrs. Rose Chapman. <mrs_r_chapman_10@hotmail.com> Subject: FROM MRS. ROSE CHAPMAN. To: Date: Wednesday, February 18, 2009, 1:28 AM Dear, My name is Mrs. Rose Chapman, wife of a British Navy (Lieutenant Commander Darren Chapman) slain in Basra, Iraqi in the fight that Deposed Saddam Hussein. Before his death and while the Fight Continued, he ran into a vault containing us$26,200,000:00 million dollars in one of the presidential palaces. With tact And luck my husband was able to take this fortune out of Iraqi Through Jordan and finally deposited with a finance and Securities Company in Europe. My late husband however, gave the details of the lodgment to me before his death. Presently I need your assistance in securing the release of this fund and provision of a reliable bank account into which it shall be deposited, to avoid the confiscation of this said fund by the finance security company because since the death of my husband the security has contacted me several times for the claim of this fund. Please I am begging for your assistance to secure this fund to enable me take care of my children. Towards this end I shall make all Necessary details available to you if you consent to assisting me. I would give you my contact telephone number if you wish to speak with me. I am willing to offer you 40% of this fund while 10% will be also given to you to donate to any charity organization of your Choice in your country, should you be willing to assist me. If this is acceptable to you, send down the following information to me immediately: 1. YOUR FULL NAME, 2. CONTACT ADDRESS WERE YOU WANT ALL DOCUMENTS TO BE SENT TO YOU, 3. PHONES NUMBERS AND FAX NUMBER, 4. A COPY OF YOUR ID, 5. YOUR AGE AND CURRENT OCCUPATION, You can confirm at the available Website (http://news.bbc.co.uk/2/hi/uk_news/3847051.stm) my heart is full of hope that you will help me see another good day again in Life. Please view this as a matter of urgency and act accordingly. I look forward to your prompt reply to my confidential email Address: mrs_r_chapman@hotmail.com Yours sincerely, Mrs. Rose Chapman.

INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION

On Sun, 2/15/09, bankl moon <65434567897656@earthlink.net> wrote: From: bankl moon <65434567897656@earthlink.net> Subject: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION To: Date: Sunday, February 15, 2009, 2:53 AM INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank. We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been Deposit in Sun Trust Bank in U.S.A. You are advised to furnish me with this below information:so that i will give you the contact of the SUN TRUST BANK IN U.S A fore you to contact them for your money. 1.Your Full Name 2.Shipping Address 3.Telephone Number (Cell Phone if any) 4.Age and Marital Status.Occupation We expect your urgent response to this CONGRATULATIONS! MR. BAN KI-MOON, SECRETARY. UNITED NATIONS, NEW YORK.

Foreign Payment Dept.,ECO Bank Plc

On Mon, 2/9/09, NELSON DAVID <12345678989654533@earthlink.net> wrote: From: NELSON DAVID <12345678989654533@earthlink.net> Subject: Foreign Payment Dept.,ECO Bank Plc To: Date: Monday, February 9, 2009, 9:31 PM From the desk of:MR NELSON DAVID Foreign Payment Dept.,ECO Bank Plc, Lagos - Nigeria.Date: 22th Jan, 2009. Attn: Beneficiary DELIVERY OR TRANSFER OF YOUR FUND TO YOU. This is to acknowledge the receipt of your mail with the required information for the delivery or transfer of your contract payment valued USD$37,000,000. and be informed that all investigation carried out by this Bank has proved you as the original beneficiary of this fund for the Information you sent to us corresponded with the one in our central computer and all the Approvals that will enable you receive this fund has been obtained on your behalf. However, according to the procedure of the ECO BANK PLC Act as stipulated in Section 12 Sub-Section 1b that was amended in 1999 states that all approved payment will be programmed immediately the necessary documents are obtained by the beneficiary and the Delivery or transfer Fee will be pay by you and it Has to be paid by the Beneficiary before final delivery or treansfer to your bank account of the Fund will be made to his/her designated bank account and during this process, there will be no deduction of fund from the Approved payment.We deem it necessary to communicate you directly on the recent decision by the government of the Federal Republic of Nigeria after an agreement was reached with representatives of the World Bank and International Monetary Fund (African Region). In the spirit globalization, which prompted the government's most appreciated policy on debt servicing and reschuflement as it affect most of our creditors and contractors. We authoritatively inform you that the Federal Government has directed us to immediately raise an International transfer or deliver to you the sum of capital interest accrued from your withheld fund dating from the time of lodgment in our bank ECO BANK PLC pending when issues restricting the release of your entire payment is resolved by this present government. In accordance with this directive we have formally checked and confirmed that your withheld payment yielded an interest of USD$37,000,000. In the spirit of reconciliation we legally advise that you make a formal application for the delivery to your addrees or transfer of this money to your bank account dont miss this your fund and if you want to get your fund you have to get this fee ,if your have the fee to send,go send me email with this information, THIS IS THE NEW 2009 ORDER FROM PRESIDENT OF NIGREIA. 1) Your full name#. 2) Phone, and mobile #. 3) Residential address#. 4) Company name, Office position and Company address. 5) Profession, Age and marital 6) Working I'd / Int'l passport On behalf of the government and people of the Federal Republic of Nigeria we regret all inconveniences caused by the delay in ratifying the whole payment. We appreciate your kind understanding. MR NELSON DAVID Foreign Payment Dept

CONGRATULATION (YOU WON)

On Fri, 2/13/09, National Loyalty CashOut (UK) <nlcouk1@jmail.co.za> wrote: From: National Loyalty CashOut (UK) <nlcouk1@jmail.co.za> Subject: CONGRATULATION (YOU WON) To: Date: Friday, February 13, 2009, 5:30 PM Dear Recipient, On behalf of the National Loyalty CashOut (UK), I'm delighted to notify you that your e-mail has won Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds(Ј915,810.00). To claim your Award, simply fill in the PAYMENT PROCESSING FORM below and FORWARD to our Remittance Agent now with his details below: 1) MR./MS. : 2) Family Name (Last Name/Surname): 3) Given Name (First Name/Additional Names): 4) Country of Birth: 5) Country of Citizenship: 6) Complete mailing address: 7) City/State: 8) Telephone Number: --------------------------------- MR.VICTOR MOORE Remittance Dept, National Loyalty CashOut, London. Email: nlcouk@live..com Regards, Anglemyer, Austin R (Mr.) International Coordinator, National Loyalty CashOut,

[J&C Electronics Pvt.Ltd]

Sat, 2/7/09, Mr Jond <jond@service.com> wrote: From: Mr Jond <jond@service.com> Subject: [J&C Electronics Pvt.Ltd] To: Date: Saturday, February 7, 2009, 7:20 PM Good day, We are glad to offer you a job position in our company [J&C Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON. Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats * Very sharp and a quick learner * A go-getter and non quitter * Strong minded with great communication skills * Long term friend thats interested in learning from my skills and experience. * Excellent time management skills * Excellent communications skills * Handle all basic department communications such as mailing of invitations, cards, letters, etc At this time, I am only looking for 2-3 personal assistant. You must be self motivated, trainable and have a clean criminal record This will be for a part time or full time job. You will mainly be helping me with personal finance, accounting, time and people management. Let me know if you need to know more about this opportunity. All You need to do is to mail out and receive mail from our client within USA, you don't have to go to any office, all you need is internet access to be my personal assistant, you could earn $3000 in 2 weeks.If our proposal interest you, Do get back to us immediately APPLICATION First name : Last name : Full Address : City : State : Country : Zip Code : Tel numbers : Age : Occupation : Email : Bank name : For more information please contact please get back to my email: mrjondelectronicpvt@gmail.com

Fw: REFUND PAYMENT FROM UNCC

On Sat, 2/7/09, karen magolie <karen.magolie@menara.ma> wrote: From: karen magolie <karen.magolie@menara.ma> Subject: REFUND PAYMENT FROM UNCC To: Date: Saturday, February 7, 2009, 7:37 PM REFUND PAYMENT FROM UNCC United Nations Compensation Commission (UNCC) In Affiliation with Barrack Obama Campaign to Assist Scammed Individuals In The Settlement of Disputes through Banque Int' Du Benin. Attention: Honorable Beneficiary I wish to congratulate you for the approval of the compensation payment of $500,000.00 USD by this commission. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost fund through various law agents and also to process claims and pay compensation for losses and damages suffered as a direct result of Internet Fraud. The UNCC in conjunction with the Barrack Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later with the Secretary General to the UNITED NATIONS. This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal then do the needful by contacting the paying agent accordingly. (http://www.un.org/News/Press/docs/2003/ik344.doc.htm). This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate them with categorical payment sum of $500,000 each. Banque Int'l Du Benin (BIBE) will handle the transfer of the fund through their Online Transfer System (E-Transfer). Your payment file has been forwarded to the BIBE so you should contact the bank today as soon as you receive this letter of notification. Contact: Banque Int'l Du Benin - BIBE Director: Mr. Joseph Tebus Email: etransfer-bibe1@o2.pl DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08 AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE HAVE A MANDATE TO REPORT BACK TO THE PRESIDENCY THE PROGRESS OF THIS PAYMENT. Mrs. Karen B. Magolie Secretary to UNSG

BONAFIDE BENEFICIARY PLEASE CLARIFY THE FOLLOWING

On Thu, 2/5/09, ALHAJI BUNU FAROUK <factfindingoffice@gmail.com> wrote: From: ALHAJI BUNU FAROUK <factfindingoffice@gmail.com> Subject: {Spam} BONAFIDE BENEFICIARY PLEASE CLARIFY THE FOLLOWING To: Date: Thursday, February 5, 2009, 8:59 PM OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ). FROM DESK OF ALHAJI BUNU FAROUK. ATTENTION OF: BONAFIDE BENEFICIARY . By legislative resolution reached on 6th December 2007 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria(ALHAJI UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours. We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON , to claim and receive the payment on your behalf? (2). His claim was backed with a "Deed of Agreement "in his favour thereby indicating the fund destination to the following account.Account name: THOMAS G. HENDERSON, Account No: 01028732 Bank Name: BANK OF SCOTLAND,Swift Code: BOFSGB2S are you aware of this? You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change.In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the below E-mail. All letters must be attention to the Chairman of the Commission ALHAJI BUNU FAROUK. You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G. HENDERSON'S claim and release the payment if we do not receive you submission to this enquiry as quickly as possible. ALHAJI BUNU FAROUK Chairman of the Commission EMAIL:factfindingc@yahoo.com NB: This message supersedes any other message or information in respect to your payment. And Please for your information stop any further communication with any office or person.

HONORABLE BENEFICIARY =====PLS.CALL ME FOR MORE ADVICE 011 234-807 824 9099

On Fri, 2/6/09, DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN) <info.optusb55@optusnet.com.au> wrote: From: DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN) <info.optusb55@optusnet.com.au> Subject: ATTN: HONORABLE BENEFICIARY =====PLS.CALL ME FOR MORE ADVICE 011 234-807 824 9099 To: Date: Friday, February 6, 2009, 2:36 AM FROM THE DESK OF DR OBADIAH MALIFIA DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA.    ATTN: HONORABLE BENEFICIARY   IMMEDIATE CONTRACT/INHERITANT PAYMENT. CONTRACT#: AV/NNPC/FGN/MIN/009    The acknowledgement of Your Immediate Contract Payment. Contract Number #: AV/NNPC/FGN/MIN/009. On behalf of the entire staff of Central Bank of Nigeria, and the Federal Government of Nigeria in collaborated with the Authorities, who are in charge of foreign contract payments.We Apologies for the delay of your Contract/inheritant payment, the Inconveniences and Inflict that we might have indulge you through.    However,we are having some minor problems with our payment system which have demoralized us, also have caused a lot of predicament to this organization, which is Inexplicable? And have held us Indolent,not having the perseverance and Aspiration to devote our 100% standard Assiduity in accrediting foreign contract payments.Once again, Our Apologies for all inconveniences.    From the Records of outstanding contractors/inheritants due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors/inheritants who have not yet received his/her payments.    I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you upon your respond to this letter. Also note that from my record in my file your outstanding contract/inheritant payment is US$20 million dollars.   kindly get back to me the followings:    1) Your full name:===================================   2) Phone Number:=============================================   3) Full Address:=================================   4) Current Profession:========================   5) Working I'd/Int'l passport========================   6)Company name IF ANY:====================================   Base on money-laundering and fraudelents art that is going on in Nigeria here, the Federal government of Nigeria has set a monitary group called (EFCC) Economics and Financial Crime Commission Inconjuction with F.B.I and Inter-Pole  of United state to monitor any foreign transfer.   You are advice to call me upon the receipt of this email on my direct security number is +234-807 824 9099 or Email: obadiahmalifia09@live.com  for details also to enable direct you to our FUND TRANSFER TELEX DEPARTMENT  SECTION for your immediate remittance of your fund to your account.   Congratulations in advance.   DR OBADIAH MALIFIA DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA(C.B.N)

URGENT ATTENTION REQURIED....

Wed, 1/7/09, Mr. John Ellis Isbell III <jisbell@campus.hpu.edu> wrote: From: Mr. John Ellis Isbell III <jisbell@campus.hpu.edu> Subject: URGENT ATTENTION REQURIED.... To: Date: Wednesday, January 7, 2009, 7:24 AM On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and  true. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Note: You are advice to contact me with my personal email address: Barr Alan Organ Email: barrorgan.associate@live.com Regards Mr. John Ellis Isbell

IMPORTANT NOTICE FROM WESTERN UNION OFFICE

-- On Fri, 1/30/09, Dr. John E. Gold <wun_payment@mail.ru> wrote: From: Dr. John E. Gold <wun_payment@mail.ru> Subject: IMPORTANT NOTICE FROM WESTERN UNION OFFICE To: Date: Friday, January 30, 2009, 4:16 AM Attention: Beneficiary, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,200.000.00 USD directed in cash credited to file WCA/75235414718 to be transferred to your name. The federal payment office informed us that his agreement on the meeting held on the 19th of November with the senate committee on foreign payment and the director FBI DR ROBERT MUELLER is that you must start receiving your payment $5000usd daily before the 5th of February because the payment will be cancelled of the 21th of February if you don’t start receiving your payment. I am contacting you to know why you are not contacing us to recieve your already programmed two MTCN which was programmed for $5000USD each for you to receive first payment. Please contacted us for your compensation payment to avoid cancellation of your programmed payment. We are unable to complete the transfer need you to comply for your file updating as we required by the federal trust fund in order to complete this transfer. Have a nice day, Director western union Benin republic DR. JOHN GOLD

CONTACT CLEARANCE OFFICER

On Fri, 1/23/09, PBL-UK <gsh@cox.net> wrote: From: PBL-UK <gsh@cox.net> Subject: CONTACT CLEARANCE OFFICER To: Date: Friday, January 23, 2009, 5:34 PM CONTACT CLEARANCE OFFICER POWERBALL LOTTERY organized annually in United Kingdom has released its result consequently you have just being approved a lump sum payment of 1,000,000 Euro as your e-mail address emerged one of our lucky winners. For claims contact; Martin Freeman E-mail:powerballll@ymail.com TELEPHONE:+4470 1112 1986 Regards, Mrs Diana Hal

Western Union® Newly Arrived Master Card, From: MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA

On Tue, 1/27/09, MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA <info@westernunion.com> wrote: From: MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA <info@westernunion.com> Subject: Western Union® Newly Arrived Master Card® To: Date: Tuesday, January 27, 2009, 4:27 AM Dear Beneficiary,   This letter is about your funds with the Western Union which is worth $2.3 Million United States Dollars that has being passed by the law to be remitted to you and as you know that the sum of $2.3 Million United States Dollars cannot be sent to you via the Western Union as the limit of $5000.00Usd daily and it will take years for you to finish receiving your funds.   Finally there is good news and that is that the Western Union Master Card has arrived Nigeria so you are to receive your funds via a Master Card. This Master Card will allow you make payments/transfer to Nigeria within seconds and if you have any business in Nigeria you can get the money wired into the card now before the Master Card is delivered to your Country.   So you are to get back to me with the below details so that the Master Card can be successfully delivered to your address;   FULL NAME: FULL ADDRESS: PHONE NUMBER: OCCUPATION: AGE: SEX: COUNTRY:   Note: You do not need to worry about any money coming to you from Nigeria as a result of business or contract all you need to do is to get back to us and then we process your Master Card and then you direct the company to wire your funds into the Master Card so that when you receive the card all your funds will be intact.   Murphy KoldSweat Master Card Unit koldsweatwumt@gmail.com Western Union Money Transfer.

FUND TRANSFER & MANAGEMENT‏

On Sat, 1/24/09, Industrial & Commercial Bank of China (Asia) Limited <rcook@mainsailmedical.com> wrote: From: Industrial & Commercial Bank of China (Asia) Limited <rcook@mainsailmedical.com> Subject: FUND TRANSFER & MANAGEMENT&#8207; To: Date: Saturday, January 24, 2009, 9:36 AM Industrial & Commercial Bank of China (Asia) Limited 3318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong. Good Day, One of our client is seeking for an experienced business person or company that can handle monies in excess of Eleven Million dollars (US$11 Million). The sum will be paid directly from Industrial and Commercial Bank of China Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from: Mr. Stanley Wong Director/Deputy General Manager, Industrial & Commercial Bank of China (Asia) Limited 318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong Email:kuenicbcasia@live.com Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of Hong Kong. Mr. Kim Woo Choong is willing to pay 20% for your role as the beneficiary partner to the funds. Also, a subsequent 15% "Management Commission" will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift. Regards, Mr. Tsang Mei Kuen. Company Secretary.

FEDEX COURIER COMPANY PLC

On Sat, 1/24/09, Mr Paul James <pauljames049@yahoo.com> wrote: From: Mr Paul James <pauljames049@yahoo.com> Subject: FEDEX COURIER COMPANY PLC To: Date: Saturday, January 24, 2009, 11:40 PM Attention Dear, I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $3.500.00 all the necessary arrangement of delivering the $3.500.00 in cash was made with FEDEX COURIER COMPANY PLC. Be inform that there are some documents to be secured.The only fee you have to send to them is $130 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately. FEDEX COURIER COMPANY PLC DIRECTOR Dr.Andrew Mike Telep hone==229 -970-26760 EMAIL===fedexdeliverycc02@live.fr 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.A COPY OF YOUR PICTURE 5.CURRENT MAILING ADDRESS Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the(FedEx)courier company so that we can share the joy togerther. BEST REGARD Mr Paul James ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Contact CBN For Your Fund.

On Mon, 1/19/09, FBI.WASHINGTON DC. <fbi@investigation.gov> wrote: From: FBI.WASHINGTON DC. <fbi@investigation.gov> Subject: Contact CBN For Your Fund. To: robert@sacada2.net Date: Monday, January 19, 2009, 11:46 AM ROBERT MUELLER III EXECUTIVE DIRECTOR FBI EMAIL:EMAIL:fbialert.gov@hotmail.com FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjuction with some other relevant Investigation 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 regards to your over-due contract payment which was fully endorsed in your favour accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol 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 well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo 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 abase 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), but the Central Bank o! ffice did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us 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 incase 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. LUKEMAN I SAH Head, International Operations. Central Bank of Nigeria. Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. TEL: +234-806-676-3929 Email: cbng_paymentcentre@yahoo.com NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund 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 informations which they may require from you prior to the release of your fu! nd 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 regards to this notification, feel free to get back to us 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 SWAN MUELLER III WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535,USA. EMAIL: fbialert.gov@hotmail.com

Your Payment Has Been Sent To You

--- On Fri, 1/16/09, Alex Blessig <alexblessig3@yahoo.com> wrote: From: Alex Blessig <alexblessig3@yahoo.com> Subject: Your Payment Has Been Sent To You Date: Friday, January 16, 2009, 5:54 PM I have a new email address! You can now email me at: alexblessig3@yahoo.com - How are you today? I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day. Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 93840292 Manager Mr Frank Ashley Email:w_unionb7@live.fr call or email me once you picked up this USD6000.00 today.Here is the western union information to pick up theUSD6000.00; MTCN :622 155 4897 Sender's Name: PRINCE AJAA Text Question: HONEST nswer: TRUST Amount: USD a6000.00 I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Thanks akajiaku Bank Plc"

I NEED AN URGENT ASSISTANCE PLEASE

On Wed, 1/21/09, Maria Joseph <hyoiuy@eircom.net> wrote: From: Maria Joseph <hyoiuy@eircom.net> Subject: I NEED AN URGENT ASSISTANCE PLEASE Date: Wednesday, January 21, 2009, 3:10 AM FROM : MARIA JOSEPH RUE 10, AVENUE I4 COTONOU( BENIN REPOBLIC) My chosen Partner, Compliment of the season, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. My Mother died long ago in laboure on the proccess of delivery. So my father took me so special. Introducing my self , I am Maria Joseph, 21 years of age, the only Daughter of the late Chief and Mrs Joseph Kone, My father was a gold and cocoa merchant based in Accra, Ghana and Benin. He was poisoned to death by his business associates on one of their business trips. Before the death of my father on 27th February 2007 in a private hospital here in Benin. He secretly called me on his bedside and told me that he has a sum of $6.5M.USD. ( Six Million five hundred thousand U.S D), deposited in a Bank here in ( Repoblic of Benin ), that he used my name as his beloved daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas. I have make an arrangement with the Local bank manager here on how best to transfer this money to overseas please, I am humbly seeeking your assistance in the following ways. 1)-To serve as the guardian of this fund since I am still in the secoundary school. 2)-To help me to invest this money in a good business in your country. 3)- To assist me in providing an account of yours where this fund can quietly be transferred into. 4)- To make arrangement for me to come over to your country to futher my education and to help me secure a residential permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ Input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me. Thanks and God bless. Contact me with my private mail address for more information mariajoseph_2007@hotmail.fr Yours sincerely MARIA JOSEPH

Fw: INTERNATIONAL REMITTANCE

--- On Tue, 1/20/09, REPLY <kandjcallander@optusnet.com.au> wrote: From: REPLY <kandjcallander@optusnet.com.au> Subject: INTERNATIONAL REMITTANCE To: Date: Tuesday, January 20, 2009, 2:00 AM HEAD OF FOREIGN OPERATIONS UNION BANK NIGERIA, MARINA, INTERNATIONAL REMITTANCE DEPT GARKI ABUJA NIGERIA.   Attention:Sir/Madam   This is to officially inform you that Five Million Dollars $5Million usd has been credited in your favor through online banking union bank plc. bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is union bank - 7997.  With the following for   Proper verification and claim processing:  Full Name, Delivery Address, Country. Occupation, Phone Number Fax Number Age, sex.   NOTE: You are also required to forward your Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.   Best Regards, Mr. James Ibhe Secretary Foreing Operatons Union Bank Plc. Payment Center

Fw: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.

On Thu, 1/8/09, Dr Akpan <nnpc.info@nnpc.org> wrote: From: Dr Akpan <nnpc.info@nnpc.org> Subject: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. To: robsacada@yahoo.com Date: Thursday, January 8, 2009, 9:45 AM FROM THE DESK OF:DR VAYINOR AKPAN CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C. NNPC TOWERS,CENTRAL DISTRICT,LAGOS-NIGERIA. Dear Sir/Madam, REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$52.5Million (Fifty Two million Five Hundred Thousand United States Dollars) into his or her nominated bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization {NNPC} of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities. The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$52,500,000.00 Therefore, the over-invoiced Amount of USD$52.5M which we have deliberately over estimated for our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as follows ;{1}35% for your assistance/account {2.}60% for US AT THE N.N.P.C {3.}5% for tax/expenses, as may be required by your Government and ours. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigeria National Petroleum Corporation (NNPC). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NNPC officials involved in the deal have put in many years of meritorious service to our organization.We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you are required to furnish us with the followings {A)Your Banker's name and address, telephone, fax and telex numbers. {B) Beneficiary of the account , Account Number and Routing code if any. {C) Your Private Telephone/Fax Numbers for easy communication. This information will enable us apply for approval of the fund from the concerned quarters within three to four banking days and the Nigerian National Petroleum Corporation (NNPC) payment information data will be faxed immediately to you for completion. Myself and our lawyer involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about fourteen working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter. Honesty and your ability to keep it secret and keep our own safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Please reply to my alternative Email: nnpc_contract_award234@yahoo.com Best regards, DR VAYINOR AKPAN Chairman Contract Award Committee, Nigerian National Petroleum Corporation{ N.N.P.C}

YOUR TRANSFER CODE NOTIFICATION from Johnson Ibe

On Thu, 1/8/09, inforwesternuniontransfer3@nifmail.jp <inforwesternuniontransfer3@nifmail.jp> wrote: From: inforwesternuniontransfer3@nifmail.jp <inforwesternuniontransfer3@nifmail.jp> Subject: YOUR TRANSFER CODE NOTIFICATION To: inforwesternuniontransfer3@nifmail.jp Date: Thursday, January 8, 2009, 8:16 PM Attn; Receipient, Please be informed that the funds are coming directly from the International M onetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note that Western Union is not allowed to make all payment at once via we stern union money transfer due to the way the fund came to our headquarters an d for security reasons, upon receipt of your fees and your International Remit tance File purchased, you are receiving a first pay-out of $10,000 which is ma de into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order: 1. $10,000 made payable to you from the Western Union 2. $740,000 made payable to you via bank wire transfer from our designated pay ing bank. Upon receipt of the fee for the purchasing of your international remittance fi le, you are receiving your first pay-out of $10,000.00 According to the Section 636(1) of the LPN CAF of the 1999 constitution regard ing a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance. Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $100.00 to us before we can pur chase the inheritance file with your name and put your name as the receiver be low is the information you will use to send us the fee $100.00 Via western uni on. RECEIVER NAME _________________JUDE OKECHUKWU COUNTRY_______________________ REPUBLIC OF BENIN CITY _______________________ COTONUO TEXT QUESTION__________________ TRANSFER CODE? ANSWER_______________________ 001 MTCN__________________ Then after you send the money you can send the payment information to our emai l below. E-Mail:( westeruniontransfer.dept35@live.fr) Direct line:+229-989-50-263 As soon as we receive the payment of the $100.00 from you then we pick it up w e well put your name as the receive and you will go to western union and pick the money. PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!! Amount: $5,000 USD MTCN:895-375-3098 Amount:$5,000 USD MTCN:895-375-3160 Sender`s First Name: JUDE Sender's Last Name: OKECHUKWU You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not re mit the required $100.00 which has already been made ($10,000)It will be withd rawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00 Get back to us with our E-Mail:(westeruniontransfer.dept35@live.fr) with the p ayment information one you made the payment and you can call on my direct line if you have any question OK. Call for confirmation of receipt of this message on :+229-989-50-263 Have a good day. Regards, Johnson Ibe (ESQ) Western Union Payments --<@nifty広告>--------------- SQUARE ENIX×＠niftyのコラボが実現！ 数量限定アイテムも要チェック！ http://track.nifty.com/tr/ad/a2y/OTr

Internet banking account has been violated

--- On Mon, 1/5/09, Bank of Baroda <upgrade@bankofbaroda.com> wrote: From: Bank of Baroda <upgrade@bankofbaroda.com> Subject: Internet banking account has been violated To: Date: Monday, 5 January, 2009, 2:50 PM Dear Customer Attention! Your BarodaConnect Internet banking account has been violated! Someone with IP address 81.102.72.19 tried to access your online account! Please click the link below and enter your account information to confirm that you are not currently away. You have 48 hours to confirm your account information or your account will be blocked. To Get Started, Please Click On https://netbank.bobibanking.com/upgrade This email was sent by the Bank of Baroda Online server. This is done for your protection. Security Advisor Bank of Baroda Copyright (c) Bank of Baroda Limited 1997-2008. All rights reserved Bank of Baroda Ltd Reg No 1951/000009/06. We subscribe to the Code of Banking Practice of The Banking Association india and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16).

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View my confidential report from Dr. Hu-Jang Li

--- On Tue, 1/6/09, Dr. Hu-Jang Li <wu1967dr@yahoo.cn> wrote: From: Dr. Hu-Jang Li <wu1967dr@yahoo.cn> Subject: View my confidential report To: Date: Tuesday, January 6, 2009, 11:37 PM Dear friend, Permit me to bring a matter of utmost importance to your observation with hope we can find a common ground of understanding for a mutually beneficial project. I work with Agriculture bank of China and in need of a reliable and dedicated foreign partner who can take the place of a deceased customer whose investment funds could be taken over by my Country, the Peoples Republic of China very soon if no one comes up to claim it. You may need to know the source of funds and to whom it originally belonged. The funds in question belong to a once very active German customer of this bank who ran a private business account with us for over a period of ten years before his death in July of 2000. His name was Kurt Kahle. He died along with his wife and son Michael in the illfated concord plane crash of July 2000. I will like you to check the reported deaths on this website to assure your confidence; http://news.bbc.co.uk/1/hi/world/europe/859479.stm All you need do is to assure me of your cooperation so that we start the ground work for the successful transfer of the funds into your local account for ourselves instead of the State taking over the money. Your partnership is invaluable, as it is impossible to get out this funds without a foreigner like you. You shall be presented as the chosen beneficiary with back up evidence from us. I hope to do business with you. My utmost respect, Dr. Hu-Jang Li Operations (Agric Bank)

Fw: ATM(822).. Senator David Mark

--- On Tue, 1/6/09, Senator David Mark. <mrslindahills0005@yahoo.com.hk> wrote: From: Senator David Mark. <mrslindahills0005@yahoo.com.hk> Subject: ATM(822).. To: Date: Tuesday, January 6, 2009, 10:44 PM Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs.Linda Hill (mrslindahills0005@yahoo.com.hk) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT. ________________________________________________________________ New Bulgarian University, Webmail (Message sent using http://mail.nbu.bg.)