ATM CARD APPROVED

Congratulations!!!

Dear Beneficiary,

This is to inform you that, you have been officially selected by the
United Nations (UN) & the Economic Community Of West African
States(ECOWAS) to receive a Cash card donation

of $700,000.00 USD on behalf of your entire family.

These Cash was granted to you by the United Nations (UN) & ECOWAS for your
business,educational and personal development, and at least 10% to be used
by you to develop part of

your enviroment, which is a measure of universal development strategy, and
eradication of poverty.

Your payment of $700,000.00 USD has been arranged to be sent to you
through our swift card payment centre in West Africa,Nigeria. This is the
latest instruction from

Mr.President,Goodluck Jonathan(GCFR) Federal Republic of Nigeria and the FBI.

This Card centre will send you an ATM/Cash Card which you will use to
withdraw your money from any ATM machine in any part of the world. But,the
maximum withdrawal is $5000 USD

per day.

You are to quickly contact Mr.Robert Hopkins of the International
remittance card payment unit with the contact details below:

Mr.Robert Hopkins
Atm/Cash Card Grant Payment Unit.
Phone +234-703-951-3903

E-mail: atm_card777@yahoo.com.hk

Your are to furnish him by e-mail your information as stated below:

*Your Full Names:
*Phone Number & Fax:
*Address where you want them to send your ATM/Cash Card to:
*Age & Current Occupation:

Congratulations once again from all members of our staff.

Kindest Regards,
Mr.Lansana Kouyate
Secretary General
ECOWAS

Ritahna William

Hello,

How do you do?

My name is Ritahna William, Recruiting executive for The Cyprus Anti-Cancer Society
and i would be very interested in giving you a part-time paying job in which you
could earn as much as $3000 in a month in your country. This project has been
developed in a way not to affect your present job nor bring you any form of
stress but in order to help take care of those extra costs in the area of
Financial Independence, and also empower you by providing the keys to
controlling your income and quality in life.

The Anti-Cancer Society offers personal care and treatment to patients at their
homes. The Home Care Service was introduced in September 1993. Today, it covers
the whole of Cyprus, by offering medical care, nursing treatment to patients as
well as social and psychological support, so that more patients are able to
remain at home. More than 620 patients were treated last year
.
Presently, we have just been given a go ahead to head a charity support project
in the tropical regions of East Africa regarding Poverty Alleviation and the
treatments of cancer victims which would commence very soon. However, our
funding were by our European, Australian, Canadians, and American counterparts
which sent me the bunch of payments mostly in money orders and Travelers
checks. Getting an accountant in the your country and opening an account would
have been my best choice but we have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements I am not ready
to deal with as I would be traveling a lot. So presently, I would be willing to
accept your application on contract basis to be our Payment Rep.

This way I could issue and make these payments out to you, then cash them
easily, deduct ten percent (10%) of the total amount on these payments as your
commission for the great service you have rendered in support to saving
life’s in the third world and then have the rest wired to me (or directly to
my accountants involved in this project via Western Union Money Transfer. I want
you to read the details of this job and then get back to me by emailing me on if
you are interested and I will provide you with more information and make
concluding arrangements after which I will provide you details and information
on when the job will commence.

I have attached an employment form in this email which you could fully fill on
your computer and send back as an attachment, just so I know who and where I
would be sending my payments out to. Do provide the address where you will be
able to sign for the collection of the payment

Thank You

APPLICATION FORM

DATE :

FIRST NAME:

LAST NAME:

HOME ADDRESS (NOT P. O Box):

CITY:

STATE:

ZIP CODE:

COUNTRY:

PHONE NUMBER (S):

GENDER:

AGE:

NATIONALITY:

Ritahna William

The Cyprus Anti-Cancer Society
Registered charity No 187
P.O.Box 25296, 1308
Nicosia, Cyprus

Elizabeth McCauley

OXFAM INTERNATIONAL
Oxfam House, John Smith Drive,
Cowley, Oxford, OX4 2JY.,
United Kingdom.

Dear Funds Beneficiary,

This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. Oxfam GB (U.K.), a Multi-Million Pounds NGO group was established with the objective of Human Growth, Povert Alleviation, Educational and Community Development around the world. In line with the 61st anniversary program, Oxfam in conjunction with the European Council is giving out a Ten Million Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different categories for their Business and Social Development.

These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region. Your email was selected from your country’s chambers of commerce and you have been confirmed as one of the lucky recipients of this year’s donation programme.You are also entitled to the sum of One Million Pounds Sterlings (1,000,000.00 GB Pounds ) as charity donations/aid from the Oxfam GB (UK) International donation scheme.

Further information on the processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations will be disclosed to you by the National Secretary of the foundation, Dr. Rodney Harris. Please contact him with your Qualification Number [ OXG / 101/231/BDB] at your earliest convinience with the information below.

Dr. Rodney Harris
Tel: +44-702-406-6592.
E-mail : rep_oxfamgb@live.co.uk
Oxfam-GB, United kingdom.=

Dr James Obi

FROM THE DESK OF
Dr James Obi,
Director C .B .N

ATTN: Sir/Madam,
CONFIDENTIAL COURIER PAYMENT

I am Dr James Obi Director in C.B.N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about my plan to send some fund to you via cash diplomatic delivery system this system will be easier for you and for us.

I am going to send to you about US$5.2 Million to you via diplomatic delivery system .As I have secured every needed document to cover the money doorstep

Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.

I will use my position as The Director of C.B.N to send this fund to you.And you will have 30% of this at the end of transaction,but remember i am a civil servant so my image most be protected in that effect the deal requires confidentiality.

The boxes are coming with a diplomatic agent who will accompany the Boxes to your house address.

All you need to do now is to send to me:

1. Your full Name And house address:
2. Your identity such as, international passport or driver’s license
3. Your contact phone numbers:

To enable the diplomat to identify you when he arrive.He will call you immediately he arrives Your country’s airport.

I hope you understand me.I will let you know when these consignments will be lifted,
Note: The diplomatic Agent does not know the original contents of the boxes. What I declared to them as the contents is Sensitive Photographic Film Material.

I did not declare money to them please have in mind If they call you and Ask you the contents please tell them the same thing OK.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.

This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Call me immediately you receive this message. TEL: +234 7059900074

Best Regards,

Dr James Obi,
Director,Central Bank of Nigeria

BENJANIN NEALS

THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.HEAD OFFICE
DISPATCH OFFICE THAILAND BANGKOK
TELE+66-232-88-053(THAILAND)
TEL+66-82328-8045
Email:benjamin.neals@gmail.com 4/12/ 2009
Dear Respectable,

I work with the United Nations Security Council, and i want to let you know that i discovered unclaimed fund with the reference number #.MAV/UNO/WBO/LM-09-4009 amounting to ?15,000,000.00 GBP (fifteen Million British Pounds) that has been unclaimed for more down five years and nobody has come to claim these said fund,and we have passed informations through our networks and Human resource database and i found out that nobody seems to come forth for the claims,as a senior staff with the united nations,i decided to contact you so that you can come for the claim of this fund as the beneficiary,please do not be afraid because i will make sure everything works accordingly, all i need from you is your sincerity and honesty to work with me so that this fund can be transferred into your account or moved by a diplomat to your doorstep.
I am currently in Royal kingdom of Thailand Bangkok,if you wish to come down for us to have meeting on how the fund can be invested,i will appreciate it because i dont want the fund to be in my account to avoid suspicion,but as soon as the fund is secured in your possesion,i will resign immediately and come over to your country for the investment,
I will offer you 25% of the total sum as soon as the fund is secured.
please i subject you to speediest response so that we can proceed without any waste of time,
Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address
(4) Profession, Age and Marital status.
(5)a copy of any identity card or passport copy
As soon as this information is received, we will prepare all the paperworks to enable you secure this fund. All you need to do is let me know the time you want the money to be shipped by courier service to your door step. God be with us as we wait for your reply fill free to call me for details on Telephone
Yours faithfully,
MR.BENJAMIN NEALS

FRANK

Our Ref: UN/EU/CITIBANK/511
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?re new Payment, United nation Approval number White House Approved number Reference number Allocation and your Certificate of Merit Payment Released Code number Immediate Citibank Telex confirmation number Secret Code number Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next
72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your Fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Email:andrewwolley64@sify.com for immediate release of your ontract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, A/C NO., ROUTING /SWIFT CODE, BANK NAME AND ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE NOTE:
YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247,
TELEPHONE,+4470359 46238,
FAX NUMBER:+44 870 28 7323,
EMAIL:andrewwolley64@sify.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED NATION AND USA GOVERNMENT).

Mr. Edwin Bakko

Attention Dear,

Thanking you in advance for your understanding.

My name is Mr. Edwin Bakko i work with the Financial Bank of Benin,here in Benin Republic as a Manager in(Telex/Computer Section) . I am incharge of all payment into foreign bank account.I will help you IF you would not deny me after i helped you .As i was going through the computer this morning ,i saw your name and your unpaid Compensation Cheque which has been kept for quite some time now uncashed/unpaid due to some outstanding fees you need to offset before your payment could be delivered or transferred to you,though this your payment was sometime discussed with our Director, but this information i want to give to you now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as soon as you inform him about this development.

You see , i am ready to credit this your money into you bank account just of Free Of Charge (FOC)since i am incharge here, i am given you 100% Assurance that i can do this for you, but on the ground that you will give me 10% of the total sum IMMEDIATELY this fund is credited into your account just as soon as the credit is effected , i will cover up every tracing point about this fund so that no one could trace or find out about this fund again.

You know this thing i am embarking on is some how illegal, but i want to take the risk so that i will make some money to establish good business out there.Please if the above sugestion is ok by you ,do reply me immediately i will inform you about the next step .Note that the Hard Disc for all foreign payments is only one and there is no way i can use the same Disc to credit your account to avoid any trace and on that ground you will have to buy a Hard Disc in your country and send to me so that i will transmit all your file into it and later use it to credit your account.You don’t need to spend money any more before you receive your money except the Hard Disc you will buy and send to me.

I would have asked you to send money to buy it here in africa, but for the fact that it will be cheaper in your country than here, hence i wanted you to buy it there and send it to me.The name of the Hard Disc is (TIAC.U12 HDD) and please do not buy any one made in taiwan, the best is the one made in England ok please take note, and what is needed is just one Hard Disc only to execute this transaction either the small size or the big size any one among them can serve ok.This Hard Disc is used for crediting of an account, only use in the bank and financial houses . Just buy it and send it to me immediately so that before the next 48hrs the job will be completed.

Thanking you in advance for your understanding.

Yours sincerely
Mr. Edwin Bakko
(FINANCIAL BANK OF BENIN) NB:Very important,please reply me only via this my private box (edwinbakko11@mail.md) for security reason please do not forget

Hongbo Shi

Dear Sir/Madam,

Compliment of the day to you. I am Mr. Johnson Eze a Senior auditor currently working with Bank PHB (Platinum Habib Bank) here in Nigeria. I got your contact through an online business directory and decided to contact you via email. I sincerely apologise for reaching you in this mode of communication as I bring to you a business of mutual benefit. During my last auditing in the bank business year which ended on september 2009 I discover a whooping sum of $18,000,000.00 (Eighteen Million United States Dollars) being the excess from an over inflated contract funds deposited by Senator Idris Musa in the last regime which ended on my 29th may 2007 when the new dispensation took over power. This funds have been lying dormant for the past two years without claims.

In this regards, I solicit your assistance in transferring this funds into a private account in London after which it will be further wired electronically into your receiving bank account in your country. As soon as the funds hit your nominated bank account in your country it will be shared into 60% and 40% respectively. You will keep 60% for me and 40% will go to you for your assistance. I would like to invest these funds in your country as I would leave my country once the funds is wired into your account to join you over. Please respond immediately if you can help through my private email.

Looking forward to partner with you.

Yours Faithfully,
Johnson Eze
Email:eze.johnson68@yahoo.co.uk

Robyn Cass.

Dear Friend,

I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad’s factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site http://www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I traveled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.

I came in here with a total sum of $4,500,000.00 with all the money I’ve gotten from my Dad’s business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.

Thereafter I left the guy’s apartment to a hotel where I am in right now and from which I am communicating with you now. Now, I’m in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end and we can start a new life together with all the money, I don’t want to live here anymore, you know I’m a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.

How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.

I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?

Sincerely yours,
Robyn Cass.

Edwin Duke

From the desk of:
Edwin Duke
Nigerian National Petroleum Corporation
Head Office Annex,
Lagos.

Sir/Madam,

First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as
being utterly confidential and ‘top secret’. You have
been recommended by a reliable source that assured me
in confidence of your ability and reliability to
prosecute a transaction involving a large sum of
money.

We are top officials of the Nigeria National Petroleum
Corporation CONTRACT AWARD COMMITTEE who are
interested in investing in your company and or your
country with funds which are presently pending in the
Central Bank Of Nigeria. For the commencement of this
business, we solicit your assistance to enable us
transfer into your account the said funds.

The source of this fund is as follows: In the month of
June 2006,my committee awarded a contract for the TURN
ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and
supply of equipments and installation to foreign
company to the tune of {US$450.000.000.00} FOUR
HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on
contract no NNPC/T-ARD-MT/PED/KDREF-144/2006.But
before the award of the contract we agreed on a (10%}
ten percent commission with the company which was a
deliberate over-invoicing. The company has been paid
the 1st&2nd installments of US$285M andUS$120M
remaining the 3rd installment of US$45M representing
the 10% commission which we now want to transfer into
your Account..

We have agreed to share the money thus:

1. 30% for the Account Owner (You)
2. 60% for us (The Officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.

It is this 60% that we wish to invest in your care.
Please, note that this transaction is 100% safe and we
hope to conclude the transfer latest seven (7) banking
days from the date of the receipt of the following
information by Fax: the name and address of the
beneficiary {company}, your Telephone and Fax No. for
easy communication. Banker’s name and address, Account
number, Bank’s Phone, Fax and Telex/Swift Code No.

The above information will enable us write letters of
claim and job description respectively. This way we
will use your company’s name to apply for payment as
one of the SUB-CONTRACTORS. We are looking forward to
doing this business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
email address. I will bring you into complete picture of this pending
project when I hear from you.

Yours faithfully,

Dr.Edwin Duke