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Monday 25 February 2013

Dr. Tunde Lemon

ATM Swift Card/Foreign Operation Dept

Dr tunde lemo <info@live.com>

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is 75 U.S. DOLLARS by FedEx Delivering Company.

However, you have only two working days to send this 200 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.

I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again without this code(0264) don’t get back to me.

Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by march 30 st 2013. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

This is the paying information that you will use and send the 200 U.S. DOLLARS through western union money transfer.

Name: Adeba john
Address: Lagos-Nigeria
Question:colour
Answer: green

Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234 8065469749

Mr. Malcolm Benson

ATTENTION STOP ALL TRANSACTION

Mr.Malcolm Benson <test@tssg.de>

Attn: My Dear,

I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Anthony Powell.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Phone Number:+234-7063-365-378

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America

Anna Combs

$11.1M

Anna Combs <marliya@asiandivers.com.my>

Dear Beneficiary

Kindly view website http://finance.yahoo.com/news/-58-billion-unclaimed--is-some-of-it-yours.html, contact Dr. A. Darren with email: Thomas.a.darren1@live.com for release of your $11.1M funds being held by the American Government.

Anna Combs