ROBERT MUELLER III
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract/inheritance funds which was fully endorsed in your favor accordingly.

In addition, also be informed that we recently had a meeting with the Minister of Finance in Nigeria, in the person of Hon. Dr. Usman Shamsudeen, Prof. Chukwuma Charles Soludo and Mr. John O. Aboh along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor of the Central Bank of Nigeria (CBN).

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your payment valued at about US$8,000,000.00 (Eight Million United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of this payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Minister of Finance and office of the Governor, Central Bank of Nigeria only with the below information accordingly:
NAME: HON. DR. USMAN SHAMSUDEEN
EMAIL: honshamsudeenusman@minister.com
Governor’s Email: private2profsoludo@accountant.com

NOTE: In your best interest, any message that doesn’t come from any of the above email addresses should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Honorable Minister or the Governor of the Central Bank of Nigeria immediately with the above email addresses and request that they attend to your payment file as directed, so as to enable you receive your contract/Inheritance fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of your funds as we may not be held liable for any wrong payment.
YOUR FULL NAME AND ADDRESS:
YOUR PHONE AND FAX NUMBER:
DATE OF BIRTH:

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email addresses so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract/Inheritance fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

http://url.ie/a4e

p.s. if YOU really want to earn more MONEY join my team today and I will show YOU how too add 10 people to your downline every month GUARANTEED…so what are YOU waiting for click my website link above and LOCK IN YOUR POSITION right now and YOU will be well on your way too earning $1,000 to $10,000 every month GUARANTEED!

Sincerly Guaranteed Success Team!

I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.

I am Barrister Michael Ray, a solicitor at law. The personal attorney to Late Eng Mark, A foreigner, who used to work with Shell Oil Development Company In Nigeria. I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

This is a genuine transaction and is 100% risk free. All I’m demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 6th of May, 2002 it was reported to us that my Client, his wife and their only daughter were involved in a Local Plane Crash at Kano State, enroute Abuja (The Capital City) all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others.

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my client’s next of kin within the next two weeks OR They have the money confiscated, which I wouldn’t live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {12.8million US dollars} can be transferred into any account of your choice within the shortest time possible.

For your assistance and co-operation, I have decided to have the money shared as follows; 40% for you, 60% for me… if I fail to present my late client’s next of kin in couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the Savings & Loan Company…Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent.

The following information will be required from you in your reply;

1.} Your full name,
2.} contact/delivery address,
3.} Your phone/fax number,
4.} Your Occupation and;
5.} Your Age.

With this information I will prepare the necessary documents and affidavit that will put you in place as the next of kin. After we have successfully satisfied the requirements of the bank the money totalling USD $12.8 Million would be paid into your account for you to take 40% and I will be taking 60%. All I require is your honest co-operation to enable us see this through.

For purpose of security and the confidentiality of this transaction you can kindly reply this mail to this my private e-mail address:  (michaelraychambers@hotmail.com)

I look forward to receive your positive response soonest.

Best Regards,
Barrister Michael Ray.
Solicitor & Advocate.

>>> https://www.bankofamerica.com/index.jsp <<<

Thank you for your patience in this matter. Bank Of America Online Customer Service. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. 1999-2008 Bank Of America. All rights reserved.

Security and confidentiality are at the heart of the TD Banknorth. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that TD Banknorth Commercial carries out customer details confirmation procedure that is compulsory for all TD Banknorth Commercial customers. This procedure is attributed to a routine banking software update.

Please login to TD Banknorth Treasury Management using the link below and follow the instructions on the screen.

http://ww6.tdbanknorth.com/wcmfd/wcmpw/CustomerVerify.htm?agent=20ecydeDzldyzgdsznOkhb

TD Banknorth Commercial Customer Service

INTRODUCTION OF MY SELF:
I am Mr.Oleg Ivanovich the personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies:
Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow
115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with its branches all
over the world)

SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been
deposited with a bank outside russia, where the final crediting is
expected to be carried out. While I was on the process, My Boss was
arrested for his involvement on politics in financing the leading and
opposing political parties (the Union of Right Forces, led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which poses treat to President Vladimir Putin second tenure
as Russian president. You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable the
Bank transfer the sum to you. I have decided to use this sum to
relocate to U.A.E continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates.The transaction has to be concluded
in 7 days before Mikhail Khodorkovsky is out on bail. As soon as I get
your willingness to comply I will give you more details and also tell
you what i shall require from you. Finally i will let you know my
location in europe and where this fund is at present.

Thank you very much
Regards
Mr.Oleg Ivanovich

Dear Sir,

Notification Update!

On behalf of the Trustees and Executor of the estate of our late client, I once again try to notify you as my earlier letter to you through the Post Office were returned undelivered, therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

My client was a pioneer member of Nigeria Liquefied Natural Gas Limited (NLNG), a dedicated Christian and Philanthropist. He died on the 10th day of January 2002 at the age of 77 as a result of the Niger-Delta uprising/seizing of proficiency in that region, and his Deposit’s is now ready for execution.

Our client left Fifteen Million, Five Hundred Thousand United States Dollars with Chartered Bank Plc to you as his next of kin beneficiary. On my last visit to the bank, I was made to produce my late client’s next of kin; otherwise, his assets will be confiscated and given to the United Nations Education Fund (UNESCO).

Please If I reach you as I am hopeful I will, endeavour to get back to me as soon as possible to enable me conclude my job. You should forward along your full names, your current address, and your current telephone and fax numbers. This is to enable us make proper documentations needed to make this claim from the bank.
All I require is your honesty, co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I hope to hear from you in no distant time. Once again, I congratulate you for this is a significant honor indeed. Therefore, act at once to avoid risk of forfeiture/ forfeit to the deceased family.

Please reconfirm your full names, phone number and address immediately via email (jc111jj@yahoo.com).

Yours in Service,

Chris Ugo
Chris Ugo & Associates

Hello,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr. Maxwell Kofi I am the present branch Manager of Metropolitan and Allied Bank [Gh]Ltd.
Dansonman branch, Ghana.

I write to solicit for your partnership in claiming of $15.million usd from an aaccount at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it’s against my company’s professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer.

Please contact me immediately you received this mail.

Yours Truly,
Mr.Maxwell Kofi

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of money.
Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this
issue.

Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. I will prefer you reach me on my
confidential email address

( patk_wchan4@yahoo.com.hk )

I shall furnish you with more information about this operation immediately i
receive a positive response from you.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan
E-mail: patk_wchan4@yahoo.com.hk

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE From the desk of:
DR. AHMAD JASSIM

ATTENTION;BENEFICIARY

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you.

We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President,  (GCFR) Federal Republic of Nigeria.This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States dolars($20,000.00) per day.

So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listedbelow:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation

kindly find below the contact person:
Rev. Fr.Maxwell Ezirim
Director, ATM payment department
email:  revfathermaxwellezirim@yahoo.com
Telephone number +2348020514282

The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
Dr.Ahmad Jassim
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE

REMITTANCE/ROUTING DIRECTOR.

FEDERAL MINISTRY OF FINANCE.

LAGOS NIGERIA.

REMITTANCE/ ROUTING DEPARTMENT.

TEL: 234-802-9206098

EMAIL: jamesud022@hotmail.com

ATTN: THE BENEFICIARY,

RE:  REMITTANCE OF YOUR OVER DUE PAYMENT

WE ARE SENDING THIS MESSAGE IN LINE WITH BANKING REGULATORY ACT 1989 AS AMENDED IN 1999 SECTION 208 SUB SECTION 26 PARAGRAPH 78,   CUM THE RESTRUCTURING WE ARE TRYING TO PUT IN PLACE AT THE APEX BANK  FOR A MORE EFFICIENT AND WORKABLE SYSTEM.

WE ARE EQUALLY GLAD TO INFORM YOU THAT THE PRESIDENCY TOGETHER WITH THE HOUSE OF SENATE HAS UNDER A JOINT MEETING RECENTLY CONCLUDED WITH THE CENTRAL BANK OF NIGERIA APPROVED VIA THIS PAYMENT RELEASE ADVICE NO. PRS-OXXYS- CHIPS 10/Y2K, TO  PAY INTO YOUR DESIGNATED BANK DETAIL AS STATED;

Bank of America

Tarpon Woods Boulevard

A/C #: - 004431306036

BANK ROUTING 063100277

A/C  NAME: JORGER PERZ

IT MUST BE CLEAR TO YOU THAT THE  MINISTRY  DOES NOT FIND IT FASCINATING IN THE EVENT OF PAYMENT INTO A WRONG  ACCOUNT NUMBER AS IT ENTAILS CANCELLATION AND RECOMPUTING OF THE ENTIRE TRANSACTION. THUS YOU ARE REQUIRED TO APPROVE AND AUTHORISE OR OTHERWISE, THE FINAL REMITTANCE OF YOUR APPROVED SUM  WILL MADE INTO THE ABOVE STATED BANK ACCOUNT DETAIL AS SEEN IN YOUR FILE.

YOU ARE HEREBY REQUESTED TO CONFIRM THE AUTHENTICITY OF THE ABOVE ACCOUNT DETAIL TO AVOID PAYMENT OF FUND INTO A WRONG ACCOUNT. YOU ARE HEREBY INFORMED THAT WE HAVE LESS THAN 72 BANKING HOURS FOR THIS CONFIRMATION FROM YOU. AS SOON AS WE CONFIRM FROM YOU, WE SHALL EFFECT YOUR PAYMENT  ACCORDINGLY THROUGH OUR AFFILIATE PAYING BANK. WHEN MATTERS ARE CLEARED AND REGULARISED AS SUCH, WE WOULD NOT TOLERATE DELAY, UNCOMPROMISING AND NON-ATTITUDES FROM YOU WHICH OF COURSE IS NOT IN YOUR OWN BEST INTEREST. WE  DO HOPE YOU APPRECIATE OUR POSITION AND ENDEAVOUR TO SERVE YOU BETTER.

PLEASE NOTE THAT DUE TO SOME FRAUDLENT OFFICIALS IN THIS GOVERNMENT WE HAVE DECIDED TO CONFIRM THE ABOVE INFORMATION FROM YOU BEFORE EFFECTING  THE PAYMENT.

YOURS FAITHFULLY,

EMAIL: jamesud1@hotmail.com

PHONE:234-802-9206098

DR. JAMES UDOKA  {Director Of Foreign Operations)

Attn: Lucky Winner,

Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource data base.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).

To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
******************************

Security and confidentiality are at the heart of the Capital One. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Capital One Commercial carries out customer details confirmation procedure that is compulsory for all Capital One Commercial customers. This procedure is attributed to a routine banking software update.

Please login to Capital One TowerNET using the link below and follow the instructions on the screen.

http://towernet8.capitalonebank.com/confirm.jsp?refid=18yzrpevfeDabczyOkhb

Capital One Commercial Customer Service

FOR YOUR KIND ATTENTION

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr. Chan P. K. W. Executive Director & Chief financial Officer of Hang
Seng Bank Ltd. I have a profitable business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us.

I will prefer you reach me on my private email address below:
(chanchanpkw@yahoo.com.hk) and finally after that I shall furnish you with
more information about this operation. Should you be interested, please
forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. Patrick Chan
chanchanpkw@yahoo.com.hk