Offshore Banking And Investment Dept.

Mr.William Morris ✆ morrishsbc@alternatelle.org

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From The Desk of:

Mr.William Morris

Auditor General,HSBC Group London

United Kingdom.


Dear Friend,

I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.

Since we got information about his death, we have been expecting his next of kin

or relatives to come over and lay claims to his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin

business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don�t want this money to go back into Government treasury as unclaimed
bill .

The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.

Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly

signify your intention to assist by sending me an email for further procedures
relating to this transaction.

Please note that all necessary arrangement for the smooth release of these funds

to your name has been finalized. We will discuss much in details when I do
receive your response by email .

Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.

Best regards,

Mr.William Morris

RE:

Facebook ycqjoabggnz@bozqfquipdvh.com

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BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit
on facebook and then I think u deleted me :( haha.. anyways guess what...
I got 2 things to tell u.. both good news.. 1) im single now.. yup me
and my bf broke up about 3 months ago... and 2) guess where im moving?
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know
there.. well 3 cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted
to chill so now we finally can HAHA! im kinda scared to move.. im hoping
this email addy is still the one you use and u can chat with me ebfore
i get there.. maybe even help me move my shit in...are u still on facebook?
i coudnt find ui was soo confused...anyways im gonna need someone to show
me the town and take me out so u better be around bebe...

i  wanted to get ot know u better when i was single..and i thoguth u were
cute too but cudnt tell u cause i wasnt single lol...ok so more info about
me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv
her to death... uhhh oh im a super horny gurl too but every gurl is they just wont
admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah...who doesnt..

I really hope we get a chance to chat for a bit either online or on the
fone before i get there enxt week.. i hope u remmeber me and still wanna
chill and arent married yet lol.. OH YA also.. i need to find a job when
i get there..

id LOVE to work in a bar or osmehting like that...really anythgin cause my current
job is fun and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need
help once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...

if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U..
I TRUST U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont

wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Adriana

FREE VIP BYPASS LINK ------>> http://bit.ly/NfyR3B

Winning Notice

Euro-Millions ✆ pnl.brasov@pnl.ro

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Euro Millions
London, England.

Your Winning Notice

"You have won GBP754,000.00 from Euro Millions Online Promotions".

The 498th Euro-Millions draw took place on Saturday July 28th, 2012 at 10am CET (9pm UK time) a nd Your Email Address was attached to Millionaire Raffle: JHV812574 and Drew the Lucky No: 7,23,24,34,36, 8 11.

This represents a second category online draw, making you the winner of Seven Hundred and Fifty Four Thousand Pounds (GBP754,000.00).

Your Winning Details are as follows;

Reference No: R2GHD/JUN/2012
Batch No: 4-3/97/JUN/2012
Amount Won: GBP754,000.00

To claim your prize, You are advised to provide the following details accurately to facilitate the prize release process.

1) Full Names
2) Sex
3) Contact Address
4) Tel., Mobile, and Fax Nos.
5) Email
6) Age
7) Occupation
8) Nationality

Send an email, confirming your Winning Email Address and the above winning details to:

Mr. Powel Richardson (Claims Fiduciary Desk)
Tel: +447045788693
E-mail: powel.desk@europe.com

Congratulations once again from the members of Staff of our Promotions Program.

Yours Truly,
Claudia Barry
Programme Co-ordinator
Euro Millions Online Promotions.

CONFIDENTI​AL BUSINESS FOR YOU !!

Flora Allcott ✆ hr@xinaweisi.com

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Dear Sir/Madam,

My name is Mrs.Flora Allcott and I am a former employee of SOUTHWEST OFFSHORE BANK. After working there for 18 years I have now retired.In my time of employment I was managing an account whose owner had expired in 2002.The account’s owner had no known beneficiaries and following the law, his account was left as I investigated if there were any known or unknown next of kin.According to my former employer’s policies,such cases must be left open for ten years before the bank may turn the funds over to the Government at which time they will become beneficiary of the funds.The funds amount to $USD 9.8 million.  My peer who still works at the bank has informed me that the account is soon to be turned over.

I do not see it fit that the government is set to get such a large fund when they really do not need it.We are able to name a beneficiary legally, but it has to be someone who we are in no way connected to,as both my peer and I are affiliated with this account and bank.  This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 50% .All legal forms, petitions and formats will be taken care of by SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible.

I only have a couple of weeks in which I am able to make this possible, so please let me know if you are interested or not.Once you respond with a yes, I will inform you of what information is needed and most importantly,when the funds will become available to you.I must say that all of the funds will be put under your name and care and so it is paramount that you are a trustworthy person.I am counting on you not to vanish with the said amount until I am able to come and collect my and my peers share from you.All Paper work and Documents for this will be Issued to you and a Prove of funds Ownership and Authorization Letter from IMF AND WORLD BANK.

I look forward to hearing fro you soon and hope you see this as a huge and an opportunity not to be missed.

Yours Sincerely,
Mrs. Flora Allcott.

Did you authorize Mr. Louis Henrik

AFEX BANK  LONDON
LONDON, ENGLAND.
Registered No: 1026167
Address:3  St James's Square
Westminster
London
SW1Y 4JU
Tel: +44-7045786206


Attn:

Sir/madam

Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary Funds settlement of seven million five hundred thousand United States Dollars ($7.5million) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Nat west Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the Presidential office). In summary to your fund transfer contact the Afex Credit Bank International Remittance Department for your fund release, while taking note to complete the under listed:

Fill the information required below and send it to;

Mrs. Anna Clark
The Executive Director
Afex Bank London England.
Foreign Remittance Dept.

1) Your full Name ..............................

2) Residential address ............................

3) Direct Cell-Phone/Mobile ...............

4) Age and marital status........................

5) Company Name and Position if any ...........

As soon as this information is received, your payment will be made to you in an online transfer to be wired to your nominated bank account. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is INT/LON/UK/BEN/012 This fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the new Bank President

Best Regards

Mr. William Robinson.
Foreign Settlement Department Manager
Afex  Bank London.

Mrs Praskovia Batovich

Mrs. Praskovia Batovich

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My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs. Praskovia Batovich, a national of
Russia and am married to late Dr.Batovich who was an Oil Merchant an international
businessman.Before he died in the year 2001 after a brief illness that lasted for only
five days.

We were married for Seventeen years with a daughter (Lillian)who later died in an
Automobile accident. Before the Untimely death of my husband we were both born again
Christians. Since his death I decided not to remarry or get a child outside my
Matrimonial home which the Bible is against.When my late husband was Alive he deposited
the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
England whose name is witheld Until we open up communication,this money is still with
the Bank till date.

Recently, Following my ill health, my Doctor told me that i may not last for the next
Couple Of Months due to My cancer problem. the one that disturbs me most is my
inability to move Around.Having known my condition I decided to donate this fund to a
Charitable organization or a Trusted Person that will
utilize this money the way I am going to instruct herein,according to the desire of my
late husband Before his death. I don't want a situation where this money will be used
in an ungodly Way.This is why I am taking this decision.

 I am not afraid of death Hence I know where I am going. I know that I am going to be
in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I
shall hold my peace". I don't need any telephone communication in this  regard because
of my health hence the presence of my husband's relatives around me always.I don't want
them to know about this development and i want you to know that With God all things are
possible.

As soon as I receive your reply, I shall give you the contact of the Bank where you
shall reach them and i will also issue you a Letter OfAuthorization from the High Court
Of Justice here in Russia that will prove you to be a beneficiary of this fund while I
want you and your organization to always pray for me because the lord is my shephard,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the
Lord must serve him in spirit and Truth.Please always be prayerful all through your
life.

Any delay in your reply will give me room in sourcing another individual for this same
purpose.Please assure me that you will act accordingly as I Stated here in while i am
Hoping to receive your urgent reply.

Email:mrs.batovich@yahoo.com
Have a Blessed Day.
Your Beloved Sister

MY INFORMATIO​N’S FOR YOU (Don’t Ignore this email).

muharm@yippy.com

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Read this letter very carefully and don’t ask how I got your Contact because this could be the last one you read from me if you fail to co-operate.

I am not writing you to believe me on this, but to tell you what will happen next to you if you don’t co-operate with me and get yourself off this.

I am ,Mohandas karamchand Gandhi an India mafia boss and a special assassin, I was training at a paramilitary camp  and i am on the Indian list of the 100 most wanted criminals.

Two years ago, I was arrested by the police on Sunday (July 11, 2010) and suspected of having participated in drug trafficking activities as the leader of the Amato-Pagano clan, which i broke off from the Neapolitan mafia, the Camora.
 Many people around that fails to co­-operate with me and get them self of this mission to assassinate them was killed.

I was paid to assassinate you, but I decided to give you a chance, your life and that of your family from the endless pain.

The allegation brought to me was not enough reason for me to just kill a person like you and make your family suffer a very big lost.

I have every information’s on who want you died, WHY THEY WANTS YOU DEAD and I will give you AFTER GUIDELINES ON WHAT TO DO NEXT, to avoid this and save your SELF and your family because, I am not the only assassin sent to kill you.
 For Your Own Good, you must keep this to yourself, BECAUSE YOU DO NOT KNOW WHO IS AGAINST YOU AND WHY THEY WANTS YOU DEAD, I want you to keep this as a secret until I forward you the video tape of the people that wants you assassinated so that you can nail them down after while am gone..

I really don't know why I want to help you, but thank your stars because I have killed about 40-50 Business men and woman within the past three-four Months   ago and I have chosen not to kill you, because I want to stop this act of killing people.

MY Eyes are on you, so don't try anything stupid OR involve the F.B.I OR POLICE on this, till I have giving you all information’s that you need to get them all.
 Get back to me as soon as you get this message so that I can tell you all to do for the safety of your life.

Contact me back on this email: mohandasgandhi5442@gmail.com

You have only less than 88hours.

Have a nice day

Regard

Mohandas karamchand Gandhi.  

I have an exclusive offer just for YOU

Anna Goldenberg ✆ %FROMEMAIL% via avramdavidson.org

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Hi
I know you love it when you get sent mouth-watering offers and today is your lucky day!

I’d like to personally give you the chance to triple your first deposit at the S.P. Casino with a 200% Welcome Bonus.

So if you want MASSIVE wins, be sure to make full use of this bonus as it can’t last forever.

All you need to do to get your lucrative bonus is click the link below and you’ll automatically qualify for this special offer.

http://www.espweblife.com

Play today and win big.

Anna Goldenberg
Casino Manager

DEAR WINNER

YAHOO/ MSN-AWARD LOTTERY PROMO

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WINNING NOTIFICATION DEPT
YAHOO/ MSN-AWARD LOTTERY PROGRAMM
United Kindom, 61-70
Southampton Row
Bloomsbury London
United Kingdom WC 1B 4AR.

Dear  Winner,

Your Email Address has been picked online to Yahoo Computer Lottery as a winner of 1.5m pounds. The draws were conducted from an exclusive list of 13lucky emails of individual and corporate bodies picked by an advanced automated random computer search.

Batch number…………………YBM-EBS-360AF
Reff number……………………YBM-EBS-710AF
Winning number……………YBM-EBS-718AF

Please Provide Your information in full to facilitate immediate released of your prize.
1. YOUR FULL NAMES:______ _______________________________________
2. POSTAL ADDRESS:_______ ______________________________________
3. PHONE NUMBER:_________ ______________________________________
4. CELL NUMBERS:_________________________________________________
5. EMAIL ADDRESS: ________ _______________________________________
6. SEX:_____ ______________________________________________________
7. AGE:_____ ______________________________________________________
8. OCCUPATION:___________________________________________________
9. NATIONALITY:___________________________________________________
10. COPY OF YOUR DRIVER LIC:_____________________________________

Forward your information to Financial Consultant to proceed ahead to release your winning fund.

Name: Frank Wilson
Emial:davidanderson@mailbox.hu
Tel: +447937043713

Note that you have from now till 30th July to claim your prize or else it will roll to next draw which is coming up on November 10th 2012.

Yours In Service,
Susan Alison
Lottery coordinator

Issue for a valid Cheque for £1,500,000​.00 pounds in your name. Contact

Dave Angela Dawes Family ✆ mr.davedawe@gmx.com

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Images are not displayed. Display images below

Dear Beneificiary,

My wife and I won one of Britain's biggest lotteries of £101 Million British Pounds and we have decided
to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify, please see our interview by visiting the web page below:

http://news.yahoo.com/british-couple-101-mln-win-others-rich-170423852.html

Your email address was among the emails which was submitted to us by the Google inc. as a web user,
to be one of our beneficiaries, kindly send us the below details so that we can issue a valid Cheque
for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.

=======================================================================

*Full Name:

*Telephone Number:

*Age:

*Country:

=======================================================================

Please Do kindly Contact Us on Our Email Below:

E-Mail: angela.davedawes@gmx.com

Best Regards,

Dave & Angela Dawes.

RE: RESPONSE (27-07-12) ms''

New ✆ admin@dnstool.in

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From Desk of the Secretary-General

 

World Bank Group, LONDON, UNITED KINGDOM

 

 

 

 

Dear Sir/Madam

 

 

 

 

I am Mr. Charles Adams, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

 

 

 

 

 

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

 

 

 

 

 

Please re-confirm to us the following:

 

 

 

 

(1) Your Full Name:

 

(2) Phone, Fax an

 

Mobile Number:

 

(3) Company Name, Home Address:

 

(4) Profession, Age and Marital status:

 

 

 

Note that the above fund has been cleared from terrorist or fraud related activities.

 

Thanks for Your Cooperation.

 

 

 

Mr. Charles Adams

 

(Secretary-General)

 

World Bank Group.

 

Alastalo Tero-Pekka

Alastalo Tero-Pekka ✆ Tero-Pekka.Alastalo@hus.fi

Given my current state of health,I have decided to donate what i inherited from my late husband to you to help the poor and needy. I am Mrs Chow Genji from Hong Kong. I was diagnosed for cancer about 2 years ago and i have few months to live according to medical experts. Email me on chowgenji62@mkfchamber.com  for my directive.

One good turn!!

Hota Rubi ✆ cindy@rilo.com.tw



Why is this message in Spam? It contains content that's typically used in spam messages.  Learn moreHi,am diagnosed with esophageal cancer, because it went unnoticed i've had to undergo a laryngectomy.
I'm leaving all i got plus my money to you,am also giving my body to science for research.
I want this last act of mine to be an offering to GOD and humanity.
respond with this ref. SvaSo to hutarubi@aol.com so i know you got this.
God bless you abundantly,Ruby

Dear Beneficiar​y,

Abou Antoun, Smyrna ✆ Smyrna.AbouAntoun@bcm.edu



Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn moreDear Beneficiary,
This is to re-notify you of the $450,000.00 USD that was deposited here in the western union office in your name. You should contact Mr. Francis Woodiee collect your money transfer control number (M.T.C.N).
Contact Person: Mr. Francis Woodier.
Email: westernunion1234@126.com

Hello dear

Mrs.Doris Mbono ✆ dorismbono@yahoo.com



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Hello dear,
Before i procced ,let me formerly introduce myself,My Name is Mrs. Doris
Mbono, I know this will be a surprise to you. Please consider this message
as a request from a family in dire need of your help.
I am the Wife of Mr. David Mbono, from Sudan Darfur, My husband Mr. David
Mbono, was the owner of Omar Sea Food Industry in Darfur region and a Farm
Land in Darfur region and supplier of Central African Countries with sea
food till the Government found out that Darfur region was rich in Oil and
Mineral Resources which was discovered by an individual Group called
Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will control the
Darfur region because of the Oil discovered and Rebel Movement are killing
all the people in Darfur region to enable them control the region, and my
husband was murdered in cold blood and our Farm, Sea Food Industry was
burnt down. Before then, my husband had moved ( US$25.5M ) Twenty-Five
Million Five Hundred Thousand United States Dollars ) to South Africa for
establishment of another branch in Southern Africa, the fund was deposited
in a private Security & Finance Company in the name of my son Mr. Jerry
Mbono as the beneficiary.
My husband was killed because of the Oil discovered in our Farm Land since
the murderer's, Rebel Movement believed once my husband is killed they
will have no challenge in taking over the land. Now the Rebel Movement
turned against us looking for the remaining existing family of Mbono in
order to achieve their aim and objective.
We decided to leave Darfur to Johannesburg, South Africa to seek Asylum
(Refugees)Now all the documents issued when the consignment was deposited
has been handed over to our family Lawyer in South Africa who assisted my
late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees do not warrant us to invest
the funds here as we cannot operate any bank account, which is why we
decided to look for a Foreign Partner who will assist us in moving the
funds out of South Africa for my family investment. We have decided to
offer you 25% of the total amount, 5% mapped out to defray all expenses
that will be incurred during the process of concluding the transaction,
while the remaining 70%will be for my family and will be invested in your
country under your management.
Having explained the family's predicament and our proposal towards you,i
will like you to reply me immediately for the proceedings.Please reply to
my email:mrsdorismbono@live.com


Looking forward to hearing from you.

Sincerely yours,
Mrs. Doris Mbono,
For The Family.

Ticket No:025-114​64992-750

Olivia Tan ✆ eletmc@nus.edu.sg



Contact Mrs Sharon Lee via email: euromillions@rogers.com  for your winnings of 1,350.000.00Euros  +60149798074f

Did you instruct Mr.Michael D. Kroetsch to receive your inheritanc​e?

EFCC NIGERIA ✆ tdagogo@efccnigeria.org
J

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn moreTHE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
FROM THE DESK OF: TERRY DAGOGO

Attn: Beneficiary,
 
                 
                   
                 RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the president of federal republic of Nigeria Dr. Good-luck Jonathan and Mr. Ibrahim Larmode the new acting Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owed to contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad.

I am Terry Dagogo (Deputy Chairman Investigation with Economic & Financial Crime Commission). The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.

Consequently, we received a directive from the office of the President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now, and also for the beneficiary to fly down to Nigeria and witness the Transfer exercise.

Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Michael D.Kroetsch and the former payment authorization code that was issued to you has been used to pay other contractors/beneficiaries, therefore anytime the former payment authorization code is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any “Deed of Assignment” in favor of Michael D. Kroetsch, thereby making him the current beneficiary with the following account details submitted by Michael D. Kroetsch:

Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA#: 083000056
Branch ID 00231

If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf, to avoid making payment to a wrong person. In view of this, the federal government of Nigeria has empowered this Office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-4 of the criminal code of Nigeria while trying to go against rule and regulations of this committee will be dealt with.

Also, for some of the top banks officials who in the past collected money from contractors without them releasing their legitimate contract fund inheritance has been declared wanted by the committee. This Office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through the following;

(1)Telegraphic wire transfer,(2)Accredited international ATM master card.

Forward your Bank particulars, your address, your direct phone and fax numbers to this office immediately for immediate reconfirmation and release of your US$15. 5 Million.

You are advice not to accept any fax or telephone calls that does not come from this office. Call the Deputy Chairman of the committee immediately you receive this message for more information on his direct line: +234-8024114679

Best regards,

Terry Dagogo
Deputy Chairman Investigation Committee (EFCC).

Hello

Lui Guan ✆ exe147@ufl.edu



35,100,000.00 deal . Interested?

Re: Contact Courier For Your Bank Draft

African Development Bank test@eurofarm.com.mk

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Dear Beneficiary,

I have the pleasure to inform you that based on the mandate, instructions and directives we received from the office of the Presidency on Tuesday Morning 10th of July 2012 that we should not hesitate to issue your total funds worth US$8,753,000.00 in an International Certified Bank Draft and move it to the FEDERAL DIPLOMATIC COURIER for immediate delivery. This has been completed today as we have deposited certified Bank Draft with the FEDERAL DIPLOMATIC COURIER to be delivered to your home address.

This is to officially inform you that your payment has been accredited in your favor and we have issued a certified bank draft in your favor which has been registered with FEDERAL DIPLOMATIC COURIER (FDC). You are advice to contact the Courier Company with the information as listed below.

1) Shipment Code AWB 33xQT
2) Package Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: - 1114433; Secret Code No: XXTN013.

Note: You are advice to contact the Delivering Company and received your tracking number to check your package online as soon as possible and here is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward your full Names, Address, & Phone numbers for easy processing of your payment.
Email: fedipdel_dispatch@w.cn

Be warned once again for your own interest to STOP further communication with any body, Institutions, parastatals who have deceived you in the past without results. You have to abscond from communicating with these people to enable the (FDC) to appropriate your payment.  I have done my assignment well and I am waiting to hear from you as soon as you confirmed your tracking number online, so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).
**************************************************************************************************************************************

*********************************************
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer.
** African Development Bank (AfDB) has scanned this email for viruses, vandals and malicious content.**

INTERNATIO​NAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

INTERNATIONAL POLICE AUTHORITY ✆ robmull0@aol.com

Jul

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INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

Region No. 2 New York City

P.O. Box 804 Knickerbocker Station

New York City, New York 10002-0804 USA

 

 

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.

 

 

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.

 

 

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

 

 

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat:

 

Name: Omar Edris

 

Email: omaredris1@aol.com

 

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you dont come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

 

Thanks for your understanding and co-operation

 

 

Yours Truly,

 

I.P.A REGION NO:2

 

DCP. DOUGLAS H. KING

 

Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).

MY REGARDS TO YOU

Sir.Charles Reuben ✆ mrsledgeh@yahoo.com

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Hello,

Greeting to you. My name is Sir.Charles Reuben. I work in a bank in the United
Kingdom. I will need your assistance in this business transaction. I would need
your assistance in applying for the next of kin to my Late customer, who died of
cancer after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died
without any registered next of kin as he was a divorcee and had no child. On
your confirmation of this message and indicating your interest, I will furnish
you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Sir.Charles Reuben.

WINNING NUMBER: UNESCO 154/4456/0​11XN.

United Nations Organization® ✆ info@mail.com

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United Nations Organization®
United Nations House,
Nigeria Department of Humanitarian Affairs
Off Shehu Shagari Way,
Maitama, Abuja,Nigeria.
web: www.unesco.org
E-mail: un_won2012@msn.com


WINNING NUMBER: UNESCO 154/4456/011XN.

We are pleased to inform you of the result of the just concluded annual
final draws of the United Nations Organization Trust Funds.
Your e-mail was selected from an automatic email balloting system which
consequently emerged you as five of the lucky winners for a lump sum
payout of Six Hundred And Fifty Thousand Five hundred US Dollars
($650,500.00) held in West Africa.
During this promotion no ticket were sold out to candidiates.

Fill Details Below To Redeem Your Prize.
1. Full Names:
2. Address:
3. Sex and Age:
4. Country:
5. Occupation:
6. Phone Number:

Payment Officer Information.
Agent: Mr. PATRICK MOORE
E-mail: un_won2012@msn.com

Regards
Mr.MAXWELL MOORE
Announcer (UN Development Funds Board).

Top Priority Mail (Reply Asap)

James Dobbs ✆ kcmiamisburg@aol.com

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Hello,

 

For reasons of confidentiality and privacy I have attached a letter thus. Ensure a prompt response

after reading through the details contained in the letter attached.

 

Regards.

 

Letter from James Dobbs.rtf 4K   View as HTML   Download

Good day

Larry Gomez ✆ webb33cargoo147@att.net

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Hello Dear. How are you doing I hope fine? My name is Dr Larry Gomez from United States of America I know that this letter may be a very big surprise to you as we never meet before, but I urge you to Bear with me, I Contacted you to partner with me in establishing a project in your country, If you would not mind i will been waiting your message for more details. Regard. Dr larry Gomez

Re

Liv Pro ✆ wlieksoo@wowway.com

Congratulations! 1.5 Million Pounds, has been Awarded to your E-mail, from Liverwood Promo, Held on July, 2012. Your email was randomly selected through a computer ballot system.

COMPLETE INFO;
Name...
Mailing Add..
City....
Contact Tel...

SEND REPLY TO: bhipfive9@earthlink.net

reply as soon as possible

{Notice}: Receive Your $7,600 USD Daily Limit Installmen​t Payment Today

phiebe@mail.post.gov.tw

 

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Attention,

This is to officially notify you that you have been selected as one of the Beneficiaries of 2012 United Nations Compensation Program. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1,500,000 USD by United Nations in its on-going Social Responsibility Cash Aid Program. This amount is to be paid to you via the Daily Limit Payment of $7,600 USD.

Do send the below stated details to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com

Your Full Name:
Home Address:
Telephone Number:

You can reach Dr. Lee Yung on +60164823605 for more information on how to receive your first installment of $7,600 USD.

Regards,

Miss Daisy Binti Noor
For: Western Union Payment Center

APPROVAL PAYMENT

ASTB NOTIFICATION ✆ astb.cstmercare@wss-id.org


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Good Day to you,

AllStates Trust Bank Inc. have this 7th Day of July 2012 received Credit  Instruction from EFCC Compensation Unit to credit your Account with your full Unpaid Compensation Amount of $895,000.00 USD.

Do re-confirm to us your details by filling the Claim form below and send it to us via this email: astb.headqtr@wss-id.org

Your Full Name:------------
Your Complete Address:-----
Country:-------------------
Direct Telephone Number:---
Mobile Number:-------------
Age:-----------------------
Occupation:----------------


Yours Sincerely,
Mrs Laura Smith.
AllStates Trust Bank Inc.

BRITISH MICROSOFT AWARD 2012.

BRITISH MICROSOFT AWARD 2012 ✆ britishaward11@gmail.com via yahoo.com


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view attachment for details.


BRITISH MICROSOFT AWARD 2012..doc
88K   View   Download  

CONGRATULA​TION

EUROPEAN UNION PREMIER DRAW PROMOTION ✆ web.office.couk321@att.net



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CONGRATULATION YOU HAVE WON $1,000.000USD,TO CLAIM,SEND YOUR NAME,ADDRESS,MOBILE


PAYMENT FROM EUROPEAN UNION PREMIER DRAW PROMOTION UK-12.docx
134K   View   Download  

REPLY AS SOON AS POSSIBLE!!​!..

Mr Rick Edwards ✆ rickhefner@hotmail.com



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Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Rick Edwards, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital b
ed and something told me that God

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr Rick Edwards that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: rickedwards4441@aol.com

Be blessed my beloved,
Mr Rick Edwards

PLEASE ACCEPT MY APOLOGY

David Richard ✆ webxxxxxxxxxxxkp31@att.net


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Attention:

How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to  multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the  business has been concluded with another person who financed it to a logical conclusion.

 Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 .Be inform that I have left a Signed International Certified Bank Draft with my Secretary for you.This Bank Draft Values $1,000.000.00 only and is cash able in any proved International Bank in the world.

As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady.I will like you to contact my secretary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay,

Contact my secretary with below details----

Name: Mrs.Mary Okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {maryokon582@yahoo.com)

Do not forget to send her  your Name and your Delivery address  in full including  your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.

Yours Sincerely,

Mr David Richard

Hello

Mrs Fiona Cheng ✆ fionacheng@juno.com



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Kindly Reply.I Am Fiona Leng Cheng, I have a confidential business
transaction for you.

Important, Please Respond

Elizabeth Campbell ✆ info@mackenna.co.uk


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Dear Friend

    I am Elizabeth Campbell a solicitor at law, i have a business proposal
for you kindly return my mails for more information.

Regards

I NEED YOUR URGENT RESPONDS IF YOU REALLY WANT TO WORK WITH ME.

Mr Paul Christopher ✆ christopherps75@yahoo.com.ph



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Hello My Dear
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.Paul Christopher, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2009 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing t o your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.



Best regards,
Mr. PAUL CHRISTOPHER.

NOTIFICATI​ON OF YOUR COMPENSATI​ON PAYMENT (USD$1,920​,000.00)

From:Mr.Ban Ki Moon ✆ offce_file0001@latinmail.com via yahoo.com



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KINDLY OPEN THE ATTACHMENT FOR FURTHER DETAILS..




Open for More Details.rtf
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FINAL PAYMENT TRANSFER REVIEW

ECOWAS ✆ ecowaspaymentbureau@mail.co.uk


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Attention: Our Esteem Beneficiary,

This is to notify you that we have received a mandate from the United Nations to carry out proper payment accreditation of your approved sum of US$15.5Million. This payment emanated from West Africa over the years as accumulated contract and inheritance funds.

We have commenced the exercise to get this fund transfer into your nominated account. However, to complete the transfer procedure we must follow strictly international monetary regulation as is been stipulated by the United Nation. In accordance with the standard procedure you are instructed to stop further advance payment to any institution in Africa or elsewhere. You should also conceal all payment details issued to you once we completed our accreditation assigned duty.

Hence, to aid us accurately because of frequent contradictions witnessed in many transfer processes, you should as a matter of urgency reconfirm the following details on receipt of this mail.

1) YOUR FULL NAMES AND PRESENT ADDRESS
2) YOUR MOST PRIVATE TELEPHONE, FAX AND MOBILE NUMBERS
3) COMPANY NAME AND ADDRESS
4) YOUR RECEIVING BANK DETAILS
5) AN IDENTIFICATION ITEM, EITHER INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

Furthermore, you should stop immediately all forms of upfront payments to criminals, we will identify associated problems militating against your fund transfer and it shall be corrected instantly. I await your early response.

Truly yours,

Mr. Tony Richardson
Coordinator, Ecowas Payment Office
United Kingdom
Tel: +44 702 403 9327

HELLO MY DEARLY, PLEASE I WANT YOU TO HELP ME SET UP A FOUNDATION​, CAN YOU?

Mrs.Rebecca Pinto ✆ mrsrebeccapinto1@yahoo.es



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Dear Sir/Madam.

Greeting in the name of our Lord Jesus, and I do hope you are doing well spiritually and otherwise.
 

I am Mrs. REBECCA PINTO from Republic of Venezuela, widowed and was married to late Mr. PINTO MARTINEZ, the CEO of MARTINEZ Exploration. I am 56 years old, strong in faith and committed to Christian work. Presently I am suffering from a long time cancer of the breast which has affected my entire body system. The cancer has reached a critical stage (last stage), so my doctors have courageously informed me that I would not live past the next two to three months even though I still believe in the miracle power of our Lord Jesus. I was raised in an orphanage Home, and was lucky to be married to my late husband for twenty-eight years without a child.


My husband and I are true Christians and so after his death I decided not to re-marry; he died in a fatal auto crash in 2008. After the death of my husband, I sold all my inherited belongings from him and deposited all the cash proceeds amounting to $15,300,000 USD (Fifteen Million, Three Hundred Thousand United States Dollars, with a Bank  because I could not function effectively to invest into businesses or look after my late husband business after his death due to my ill health.

Presently, the money is deposited with a commercial Bank, and I have received a letter from the management of the holding bank urging me to come forward to withdraw the deposit having kept it for such a long period of time or rather issue a letter of approval or power of attorney to my lawyer or next of kin to better invest the proceeds into Foreign Exchange Stocks or real estate business with the bank, this was the advice of my account officer. But honestly I am not willing and not healthy enough to look into it since I do not have much time to spend here on earth as a result of my illness hence my decision to DONATE the funds to charity and the less privileged. I have been undergoing treatment for some months now but there is no improvement.

It is my last wish to see that this money is invested into a Charitable Organization which will be named after me “REBECCA PINTO CHILD CARE FOUNDATION”; So I am seeking for a God fearing person or organization who will also use part of this money to support the Gospel and the Churches, the needy and Widows in the aged homes. I must tell you that this was a very hard decision, but I had to take a bold step towards this since I have no life left in me anymore, and I hope you will help me see my last wishes come true. Some of this money will also be used to take care of Elderly Women (less privileged ones) who are suffering from cancer of the early stages.

If you are willing to take up on this project, please send me your full names and telephone contact number(s) so that I will give you my Power of Attorney to appoint you as my next of kin (Administrator) to my estate which will be used to establish the “REBECCA PINTO CHILD CARE FOUNDATION”.
 

You must assure me that you will act accordingly as I have stated herein. I hope to hear from you soonest if you are willing to help the less privileged amongst us and accomplishing my last wishes.Please my dear you can also reach my at my alternate emails: mrsrebeccapinto2@yahoo.es.


Yours in Christ,
Mrs. Rebecca Pinto
welcome....

Please i need your help from Miss Mary Clement

Mary Clement ✆ mary_clement@sol.dk via yahoo.com



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Please i need your help from Miss Mary Clement.

My Dearest One,I am Miss Mary Clement, i need you to stand as my guardian to retrieve my inheritance (US $7 Millions Dollars) which I inherited from my father here in Cote D'Ivoire before his assassination for reasons which I will let you know as soon as I hear from you.

Waiting to hear from you my dear one.
Yours Sincerely
Miss Mary Clement.

(USD$2 Million Dollars transfer to you.)

(MRS ELIZA.) ✆ eliza750@indiatimes.com



PLEASE DOWNLOAD FREELY, REACH MR.AHMED ON: +27-72-560-5688.



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PROFITABLE BUSINESS DEAL

DR MA WEIHUA romeic@denison.edu



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I  write on behalf of a reputable banker by the name of  Dr Ma . We need help
transferring funds from a bank to your country. Reply if you interested.

Good Day

Zongo Daniel ✆ zongo1010d@hotmail.com via yahoo.com


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Good Day,

I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.

My dearest regards.

Zongo Daniel

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ADP Generated Message: First Notice - Digital Certificat​e Expiration

ADP_Netsecure@adp.com ✆ ADPClientServices@adp.com


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Digital Certificate About to Expire
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The digital certificate you use to access ADP's Internet services is about to expire. If you do not renew your certificate by the expiration date below, you will not be able to access ADP's Internet services.

Days left before expiration: 2
Expiration date: Jul 11 23:59:59 GMT-03:59 2012

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Renewing Your Digital Certificate
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1. Go to this URL: https://netsecure.adp.com/pages/cert/register2.jsp

2. Follow the instructions on the screen.

3. Also you can download new digital certificate at https://netsecure.adp.com/pages/cert/pickUpCert.faces.

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After you renew your digital certificate, be sure to delete the old certificate. Follow the instructions at the end of the renewal process.

Re:

Dionne Flores ✆ DionneFloresws68@yahoo.com



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WELCOME TO ADEX COURIER COMPANY BENIN REPUBLIC Spamx

Mr.Bernard Lee. ✆ officefile666@cantv.net via stephaneum.at



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ADEX COURIER AND SECURITY COMPANY
Contact: Dr. Anthony Ani.
Address: Avenue Stermetz Rue 1255
Porto novo of Benin Republic.
E-mail: (adexcourier_company@ymail.com)
Tele Phone Number (+229)98247735

Attention beneficiary

With regards to your Atm Card deposited in our Company by Mr Peter John from Bank of African here in Benin Republic, I wish to inform you that instructions was passed to our company to commence with the delivery of your ATM  Card as soon as you contacted us and reconfirm your current delivery address.We have finalize the delivery arrangement and will forward the tracking details to you as soon as it is dispatched to you.

Meanwhile we can not commence on the delivery without our keeping fee of Atm Card which $49 usd, for the keeping fee and that is what will delay Atm Card not to leave this country tomorrow and we can not commence on the delivery
without having the keeping fee first and it is $49usd only and if you did not send the fee today as it is 15 per week. then you can pay as much as your Atm Card is here with us if you delay to pay the fee which is the $49usd, today it will be increasing.

you will send our security keeping fee of just $49 usd with this information bellow through western union money transfer or Money gram.

Receiver:::::::::::::::::: Ogugua Johnpaul
Country:::::::::::::::::Benin / Republic
City:::::::::::::::::::::::: Porto Novo
Questions::::::::::::::Top
Answer:::::::::::::::::Top
Amount::::::::::::::::$49usd
Sender's Name:::::
M.T.C.N::::::::::::::::

Awaiting to have the information.Send the money via western union money transfer and forward the information to us for easier pick up. We will forward the tracking number of your package as soon as we got everything done.Please remember to reconfirm your mailing address to me again  to avoid wrong delivery durarrivalarival of our diplomatic agent ok.You are to re-confirm to us the below information for direct delivery.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:

I will be waiting for your call as soon as you get this email for more explanations (+229)98247735.Thanks while we await for your urgent response.
Yours Faithfully
Mr.Bernard Lee.

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