RE: Confirm your participation as beneficiary.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email irdi3@mail.kz

Subject: Confirm your participation as beneficiary.
To: maviestar@hotmail.com
From: latin.wed52@csiwest.net
Date: Thu, 21 Jul 2011 23:56:54 +0300

Sir,

I am certain and have confidence in your reliability which is the reason I solicit your partnership and co-operation in a pending transaction requiring maximum confidentiality.

I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for $150 Million USD was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this funds $150 Million USD to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.

While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested. Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008.

Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.

Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of $150 Million USD from the Yukos Oil Corp Account to you as final beneficiary.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the $150 Million USD from the offshore account of Yukos Oil Corporation where these huge funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

I need you to confirm your participation so we can proceed with this transaction quickly as I await your prompt reply.

Best Regards,

Dr. Latin.

RE: RECEIVE YOUR CONSIGNMENT BOX..

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email cargotrustservices@gmail.com

From: 235sdgsgs@att.net
Subject: RECEIVE YOUR CONSIGNMENT BOX..
Date: Thu, 21 Jul 2011 19:15:52 -0500

RECEIVE YOUR CONSIGNMENT BOX

 

I HAVE BEEN WAITING FOR YOU TO CONTACT ME FOR YOUR INHERITANCE WINNING FUND OF $5.5M USD AND

 

TO DIRECT ME ON HOW TO SEND YOUR VALUED SUM TO YOU.HOWEVER,SINCE I DID NOT HEAR FROM YOU,THEN

 

I HAVE DEPOSITED THE TOTAL WINNING VALUES & CARGO TO THE HEAD OFFICE OF THE COURIER COMPANY

 

BECAUSE I TRAVELED OUT OF THE COUNTRY AND I WILL NOT COME BACK TILL EARLY NEXT YEAR.I WANT

 

YOU TO CONTACT THE TRUST SECURITY AND CARGO COMPANY TO KNOW WHEN THEY WILL DELIVER YOUR

CONSIGNMENT BOX TO YOU THROUGH THE RECEIVING ADDRESS YOU WILL SEND TO THEM. I HAVE PAID FOR

 

THE DELIVERY FEE. THE ONLY THING YOU WILL PAY IS THE STORAGE FEE WHICH THE CONSIGNMENT MAY

 

HAVE ACCUMULATED SINCE I DEPOSITED IT.

 

PLEASE TAKE NOTE THAT AS SOON AS THEY DELIVER THE CONSIGNMENT, USE THIS CODE NUMBERS TO OPEN

 

THE BOX SO AS TO CONFIRM IF THE TOTAL FUNDS OF FIVE MILLION,FIVE HUNDRED THOUSAND UNITED

 

STATES DOLLARS ($5.5M) THIS CODE ( 0036589] IS FOR YOU AND MOST CONFIDENTIAL BECAUSE IT IS

 

JUST LIKE THE FUNDS INSIDE YOUR CONSIGNMENT. PLEASE CONTACT THEM WITH BELOW INFORMATION.

 

PLEASE NOTE THE CONSIGNMENT WAS DECLARED AS FILM MATERIALS AND AS SUCH CAN NOT BE  OPENED TO

 

AVOID DAMAGE  THEREFORE  NEVER YOU DISCLOSE THE REAL CONTENT OF THE CONSIGNMENT BOX TO THE

 

COURIER COMPANY .

 

TRUST SECURITY SERVICE HEAD OFFICE

DESPATCH DIRECTOR, DOUGLAS WILLIAMS

Email:cargotrustservices@gmail.com

 

TRY TO CONTACT AS SOON AS POSSIBLE TO AVOID INCREASING THE STORAGE FEE. PLEASE RE-CONFIRM 

 

THE BELOW INFORMATION TO THE COMPANY IMMEDIATELY AND TELL THEM TO SEND YOU THE AIRWAY BILL

 

RECEIPT AS SOON AS YOU SEND THEM THE STORAGE FEE.I WOULD HAVE PAID THE FEE FOR YOU,BUT THEY

 

SAID NO AS THEY DON'T KNOW THE ACTUAL TIME YOU WILL CONTACT THEM FOR THE DELIVERY, SO PLEASE

 

THEY ARE WAITING FOR YOU TO CONTACT THEM WITH THE NEEDED INFORMATION BELOW TO AVOID MISTAKE

 

IN DELIVERY.

 

(1) Full Name:

(2) Address:

(3) Phone:

(4) Company Name:

(5) Company Address:

(6) Company Position:

(7) Profession:

(8) Age:

(9) Marital Status:

 

LET ME KNOW AS SOON AS YOU RECEIVE YOUR CONSIGNMENT,  PLEASE ALWAYS CALL THEM TO KNOW THE

 

CONDITION OF THIS CONSIGNMENT.

 

BEST REGARDS,

EDITH LOPEZ.

 

RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Date: Tue, 19 Jul 2011 15:36:36 +0800
From: b_idika@yahoo.com
Subject: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
To:


PRESIDENCY

OFFICE OF DIRECTOR DUE PROCESS UNIT

OLD SENATE BUILDING TBS, GHANA.

REF: FGG/PRES/DPU/2005/QTR01/VOL.2

PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office recieved in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method.

When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. president at ACCRA GHANA.

AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact Dr. Benson Idika Benson The Director, Due Process Unit in the Presidency for proper action as detailed above.

We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,

Dr. Benson Idika Benson

Director, Due Process Unit

RE: ATTN! FUND BENEFICIARY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 From: office-office23-2@att.net
Subject: Re: ATTN! FUND BENEFICIARY
Date: Sat, 16 Jul 2011 01:07:34 +0100

INTERNATIONAL TRANSFER

Processing Department

Trust Towers Asylum Down

2nd Floor PMB CCCI

Cantonments,Accra Ghana.

 

ATTN:FUND BENEFICIARY,

 

RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.

 

I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)

 

We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card for onwards payment, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

 

Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.

 

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

 

We await your prompt reply as soon as possible via e-mail: info.hsbcbankgh01@one.co.il,Telephone +233-249790429 ,Fax:+233-021-811325,to ensure the swift transfer of these funds.

 

Yours in Service,

 

DR.CHRISTIAN AKWA,

HEAD OF TREASURY DEPT.

HSBC BANK GHANA.

 

 

RE: ATTENTION:BENEFICIARY GET BACK TO US NOW FOR YOUR FUNDS.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or

419.

Reply email pptt02@inmail24.com


> From: bens@nitnet.com.br
> Subject: ATTENTION:BENEFICIARY GET BACK TO US NOW FOR YOUR FUNDS.
> Date: Thu, 14 Jul 2011 19:35:32 +0100

NATWEST BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.3/2011.

FROM THE DESK OF Mrs. Pamela Johnson
HEAD OF FOREIGN OPERATION
NATWEST BANK AFRICAN REGION.
PRIVATE EMAIL: afdblmt20019@live.com
Direct Lines +234-1-4353389, +234-8092026935

ATTENTION:BENEFICIARY

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$1.5M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, 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 World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$1.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. Black Walters, check if there is CODE (601) if the code is not writing, please delete the massage from you box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?

(A)CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS $85.9 DOLLARS ONLY)
(B)TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS $350 DOLLARS ONLY)
(C) ATM CREDIT CARD: (DELIVERING FEE IS $140 DOLLARS ONLY)
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

You are welcome.

Mrs. Pamela Johnson
Head of Foreign Operation
Natwest Bank African Region
PRIVATE EMAIL:afdblmt20019@live.com

Direct Lines +234-1-4353389, +234-8092026935

RE: RECONCILIATIONS OF YOUR FUNDS FROM UNITED NATION OFFICE.

Original email ffbclondon@hotmail.com

Date: Wed, 13 Jul 2011 12:15:00 +0200
From: unitedcanival@virgilio.it
Subject: RECONCILIATIONS OF YOUR FUNDS FROM UNITED NATION OFFICE.


Atten:Beneficiaries,United Nation hereby to Inform you to contact our regional Representative Mr. Jonathan Solomon to help you to Process your Reconciliation Funds of 2.7 M GBP.Please due Contact him through these email: solomonjonathanadm@live.com Tel: +229-968-002-65 Regards, Mr. Ban Ki-moon Secretary-General UN.

RE: $5.8 MILLION PAYMENT IS READY TO BE PAID

Originted from the Rveverend Himself LOL rev.nelsonkoffi@yahoo.com.hk

> Date: Tue, 12 Jul 2011 00:19:54 +0100
> From: bhtm@bol.net.in
> Subject: $5.8 MILLION PAYMENT IS READY TO BE PAID

Unpaid-Beneficiary.
To effect the release of your compensation payment valued at
5.8 million dollars you are advised to contact the director
of payment and delivery officer Rev.Nelson Kofi with the
information below email rev.nelsonkoffi@yahoo.com.hk and
phone number +233549484131 On contacting him do provide him
with the
following information:

Your full Name...
Your Address:................
Cell Phone:...................
Occupation.................

This payment is from the united nations and the Ghanaian
federal government.

Yours sincerely,
Mrs Anne Jerome
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and
intended for the addresses only. Any dissemination,
distribution, copying or use of this communication without
prior permission from the address is strictly prohibited. If
you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or
otherwise using its contents, and notify the sender
immediately.
For claims procedures send your details to
(rev.nelsonkoffi@yahoo.com.hk)

Inheritance Scam email

Inheritance, from an FBI AGENT??? Scary! Email mikewilliam@zing.vn

From: hr@sysbank.com.tw
Subject: CONTACT INTERCONTINENTAL BANK FOR YOUR FUND
Date: Sun, 10 Jul 2011 02:53:14 +0200
To:

WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.



Attn: Beneficiary,



We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.


Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).

As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below

YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.


Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: intercontinentalbaplc@in.com



We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.


Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI

Inheritance Scam Email

From: eric@bphealthcare.com
Subject: payment approved
Date: Tue, 5 Jul 2011 20:48:42 +0100


OFFICE OF PRESIDENT GOODLUCK EBELE JONATHAN
FEDERAL REPUBLIC OF NIGERIA .
FEDERAL CAPITAL TERRITORY - ABUJA ,
REF: QZ/FGN/VOL: II-10234/2011.
Email: goodluckebelejonathan@presidency-gov.net

CONTRACT /INHERITANCE PAYMENT NOTICE 2011

Attn: Beneficiary,

We the members of the Federal House of Senate, The office of Presidency,Directors of (NNPC) and the Governor, Central Bank of Nigeria, on behalf of the Federal Republic of Nigeria under the Auspices of the new Civilian President, Dr. Goodluck Ebele Jonathan,(GCFR) has approved your Inheritance/contract payment in your Favour. I wish to inform you that all matters relating to the release of all contract funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees.

The president instructed Dr. Chika Omon, whom has been appointed by this office to bring to your immediate notice and urgent attention that this Government Understands your plight and all the disappointment you have suffered in the past to get your contract sum paid to your various bank
accounts. A Telex Signal has been sent to the office of the Chairman Contract Award Division (NNPC) to effect the payment of your fund and six other Contractors within the next two working days. You are advised immediately to Contact Dr. Chika Omon, Chairman, and Contract Award Division (NNPC) on Tel: +2348163725312, Email: dr.chikaomon@y7mail.com for the immediate transfer of your long Overdue contract payment.

This office will also ensure that adequate attention and priority is given to your Contract file. Finally you are advised to adhere to the instructions of the Chairman Contract Award Division to enable his office release your contract sum to you within the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for transfer as soon as you contact Dr. Chika Omon.

Congratulations in Advance.

Yours faithfully,
Anyim Pius Anyim
The New Secretary Government of the Federation,
Federal Republic of Nigeria .

Inheritance Scam Email

Band english and lots of typos doesn't mean that they are stupid. Well, they are stupid for thinking someone will fall for this! If you haven't helped anyone with such issues, why reply to this email? Real email address this was sent from lilytan_2020@yahoo.fr

From: missnicho118@yahoo.com
Subject: DEAR GOOD FRIEND, I DID NOT FORGET YOUR PAST EFFORT!
Date: Wed, 29 Jun 2011 07:15:15 +0100


My Dear Beloved Friend,

Finally I'm happy to inform you about my success in getting those my inheritance funds transferred under the cooperation of a new partner from Canada.You might find it so difficult to remember me. Though it is indeed long time; I am much delighted and privileged to contact you once again, it takes fate, courage andmerciful heart to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then.

Presently Im in Canada for investment projects meanwhile I didn't forget your past efforts and attempts to assist me by moving my inheritance funds despite that it failed us some how.

Now contact my church Rev Sister in Benin her name is Rev Sister. Lily Tanha of St. Michaels Catholic Church Benin Republic Cotonou, Email; (tantilily22@yahoo.fr) I have raised and signed an International Cashier Bank Draft, to the Sum of (Eight Hundred and Fifty Thousand Dollars only.) $850,000.00 USD on your behalf for your compensation as to appreciate your past efforts and attempts to assist me, you should confirm your postal address to her so that she can courier the check to you.

Right nowI am very busy with new investor in Canada I am plan to start school here inCanada Just go ahead and contact Rev Sister. Lily Tanha on his email address (tantilily22@yahoo.fr) As soon as you contact her let me know.

Thanks
Miss Nichola Bud.

Inheritance Scam Email

What does the United nations have to do with inheritance????? This gets dumber! Original email this was sent from unitednation2@qatar.io

From: unoffice123@one.co.il
Subject: Contract / lotto and inheritance payment ********
Date: Fri, 17 Jun 2011 22:50:49 +0100


Please Read the attach document and follow the instruction

Regard

SIR. JAMES WILFESON



--Forwarded Message Attachment--

UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.



Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson






Attn: Beneficiary





U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $6.5M.






THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/11 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.









NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-3455432 ALLOCATION NO: 566433 PASSWORD NO: 445334, PIN CODE NO: 33454 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 453, RELEASED CODE NO: 213345; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: 0122124; SECRET CODE NO: XXTN0143, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.








AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT:MR. MARK EDWARD ON HIS CONTACT INFORMATION, DIRECT TELE:+448447744709 , EMAIL: citibnklondon1@one.co.il FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMEDTHAT YOU ARE N OT ALLOWED TO CORRESPOND





1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:







NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. MARK EDWARD IS (XP011), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .



CONTACT PERSON: MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF CITIBANK LONDON
Tele:+447031888508 Email: citibnklondon1@one.co.il







REGARD





SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.) APPROVED





XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient,
any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the
E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
.......................................................................................................................................................................................
� 2011 United Nations And USA Government.
Original Copy

Next Of Kin Scam Email

They forget that the internet is available and news about uprising or on going war within a region is updated daily. What a waste of time maybe, I should pass this on to a baiter... The original email address that it was sent from yasbrahim@hotmail.com

> From: yasbra@mail.com
> Subject: Attention Please ( About my country War )
> Date: Fri, 24 Jun 2011 17:02:18 -0400
>
> Assalamuwaliekum
>
> Dear Sir
>
>
> I am Yasin Bin Rahim, an Ivorian Coast citizen presently in Ghana due to the insurgence currently going on in my country as my city Abidjan was being bombarded daily with series of murder and injuries. I flew to Ghana in order to avoid being killed.
>
> My father was killed at the beginning of the uprising, because of his support for the revolt (rebels) along with some other members of my family. Before the crisis, I was aware that my father deposited some money about USD5.6million for safe-keeping in a Finance House vault in Malaysia. I am in possession of the documents relating to this deposit and I am the next of kin to this funds.
>
> I am a 23year old undergraduate. I have little knowledge on a transaction of this nature.
>
> Please I need your assistance for the claim and investment of this fund. You will be compensated with an agreed commission at the end of the business.
>
> Please contact me: yasbrahim@ymail.com
> Thank you.
>
> Remain Blessed,
> Yasin Rahim
>

Inheritance/ Next of Kin/Bank Trasfer Scam

Miss Mariam Add to contacts
From: Miss Mariam (xavteo@zax.att.ne.jp)
Sent: Mon 6/20/11 8:17 AM
To:
Subject:Request for Assistance From Libya,‏
Request for Assistance From Libya,

How are you and your family, i am sorry for bagging into your privacy, i am

Miss. Mariam 20years old and the only child of my late parent From Libya

north Africa, please i am seeking for your assistance in retrieval and

transfer of my inherited fund to your country,(USD$ 18.500.000) dollars,

which my late family deposited in Bank in London UK

I wait for your reply for more information you might need and to disclose my

position and more details about the fund .
Yours Sincerely,
Miss Mariam