FW: IMPORTANT NOTIFICATION

ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

�
ATTENTION: BENEFICIARY
�
�
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
�
�
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
�
�
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
�
�
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
�
�
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
�
�
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Femi Cole) via e-mail. Kindly look below to find appropriate contact information:
�
�
CONTACT AGENT NAME: Mr. Femi Cole
�
E-MAIL ADDRESS: femi-cole@gala.net

PHONE NUMBER: +234 80 54 444 571
�
You will be required to e-mail him with the following information:
�
�
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
�
�
You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
�
�
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Femi Cole via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
�
�
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.------ Forwarded Message
From: FEDERAL BUREAU OF INVESTIGATION <robert.mueller@fbi.gov>
Reply-To: <femi-cole@gala.net>
Date: Tue, 2 Nov 2010 19:35:49 -0400
Subject: IMPORTANT NOTIFICATION

ATTENTION: BENEFICIARY

THE FEDERAL BUREAU OF INVESTIGATION HAS JUST SENT YOU AN IMPORTANT E-MAIL.
KINDLY OPEN THE ATTACHED LETTER BELOW AND PROCEED AS INSTRUCTED.

REGARDS,
ROBERT S. MUELLER III,
FEDERAL BUREAU OF INVESTIGATION,
WASHINGTON, DC USA.

------ End of Forwarded Message

FW: Please Wipe Away My Tears And Sorrows.1

------ Forwarded Message
From: "Sister Pangu Jonese(Widow)." <admin@bavarian.com.cn>
Reply-To: <omemma.omemma@yahoo.com>
Date: Wed, 3 Nov 2010 06:32:01 +0800
To: <undisclosed-recipients:;>
Subject: Please Wipe Away My Tears And Sorrows.1

I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.
 
 
 
Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christian convert,i beleived God and i know that i will not die,i will leave to declare the glory of God, i am presently leaving alone in a Church in Bangkok Thailand(Asia), Our Lord Jesus Christ has been my comforter all this while.
 
 
Before the death of my husband,he told me on his sick bed that he deposited some money with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK) BANGKOK THAILAND BRANCH, the sum of Seven Million Five Hundred Thousand Dollars (Usd$7.5M). After disclosing this secret to me, he gave me the Documents he used in Depositing the funds called Certificate of Deposit, he never wanted to tell me about it until the moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death that he knows his family in New Zealand will not allow me to inherit any of his wealth or property.
 
 
He told me that New Zealand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that will stand as his business partner,and that was exactly what happened, I made up my mind to travel abroad, leave the rest of my life and continue to do the work of God as a missionary, when i returned back to Bangkok Thailand, I called my late husband lawyer to find out if the funds is still in contact in that bank, to my greatest surprise it was still in contact.
 
 
Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the funds to be used for the work of God all over the world,i have prayed and told God to direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contacted you alone my beloved one.
 
 
Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will  back you up as his business partner and next of kin to my late Husband for immediate arrangement with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK)BANGKOK THAILAND BRANCH on how the Funds Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you on my Late Husbands Behalf as his business partner and Next of Kin and New Beneficiary.
 
 
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
 
 
I await to here your urgent reply.
 
 
Thanks and God bless you.
 
 
Sister Pangu Jonese(Widow).


------ End of Forwarded Message

FW: Notification of Part-payment transfer valued (USD9,500 000:00) only.

   
------ Forwarded Message
From: "Rev. Bishop Humper Jr." <un.unoffice.office3@gmail.com>
Reply-To: <revbishophumper@w.cn>
Date: Tue, 2 Nov 2010 13:41:53 -0700
Subject: Notification of Part-payment transfer valued (USD9,500 000:00) only.

UNITED NATIONS EMISSARY
(Debt Reconciliation Auditors)
Plot 1005, Old National House of Assembly
Victoria Island, Lagos, Nigeria
Tel:+2348053102735

United Nation Emissary sitting at the Nigerian Bankers Banks over the prompt payment of Lottery, Contracts and Inheritance claims to their appropriate beneficiaries as delayed by some corrupt officials of the Nigeria banking sector.

Re: Notification of Part-payment transfer valued (USD9,500 000:00) only.

Dear Beneficiary,
 
Consequent to the reports and clamoring made to the United Nations by the next of kin and foreign contractors whose funds are being delayed in Nigeria to sanction Federal Republic of Nigeria over the non-payments of their foreign debts by some unscrupulous directors working in Nigeria banking sector, who engages themselves in this illicit act of extorting illegitimate fees from the foreign beneficiaries, next of kin and lottery winners for their personal enrichment without transferring the said fund.
 
It was in view of this ugly development that the Secretary General of the United Nation Mr. Ban Ki Moon and World Bank executives had a bilateral joint meeting last month held on the 5th of October 2010 with the President of the Federal Republic of Nigeria in conjunction with the Economic Financial Crime Commission (E.F.C.C) and Human Rights Activist Commission (HRAC), unanimously agreed that all un-paid outstanding foreign p
 
We have been authorized and mandated to look into financial transaction records of Banks, Securities companies and Financial houses within Nigeria and African based on the bilateral agreement reached with the Secretary General of the United Nation And World Bank African regional director.
 
During our investigation and verification exercise, we discovered UN-paid Debts in various Banks and Security Companies, worth over (US$2.7 Billion United states dollars) floating with some Banks here. On our further verification we observed that you were listed among the beneficiaries awaiting the realease of their over-delayed payment fund, in which some avaricious and greedy directors has used their privileged positions to continuously demand un-necessary fees for their selfish enrichment.
 
I want to rightly inform you that the problem you had was from your partners and the Attorney who represented you here in Nigeria, They do not have any cogent reason for the delay of your payment and this incessant demand of fees from you.
 
Henceforth Stop every communication of any such to any Person, or Any Office in respect of the release of your payment because they will keep-on asking you to pay for This or That. We the United Nations Emissary have taken up the mantle to advocate on your interest to ensure prompt release of your over-delayed payment fund
 
Note: After a crucial Pact with the president of the Federal Republic of Nigeria and World Bank executives, The World Bank has approved the sum of ($1.5 Billion U.S. dollars) from the Federal Government of Nigeria Foreign Reserve Account for the settlement of all outstanding executed Contracts, Lottery and Inheritance payments.
 
Therefore we have resolved to release a Part-payment sum of ($9,500 000.00) Nine million, five hundred thousand u.s. dollars to you. This your approved payment shall be release to you via our accredited and authorized paying Bank: SKYE BANK PLC.
 
We hereby acquaint you with the procedure for the release and transfer of this approved Part-payment fund to you. You are firstly required to furnish to us the under mentioned statutory requisites . >
 
1. Your full names and address.
2. Your direct phone and home telephones numbers.
3. Your secured E-mail address.

Thanks for your anticipated co-operation.
 
Yours faithfully
 
Rev. Bishop Humper Jr. (liaison director)
United Nations Emissary
Call me on this phone # +2348053102735


------ End of Forwarded Message

FW: Message From Barclays Bank=====From Nancy Moore

------ Forwarded Message
From: Barclays Bank PLC <admin@missionofindia.org>
Reply-To: <mrsnancywebster42@gmail.com>
Date: Mon, 1 Nov 2010 07:07:03 +0300
Subject: Message From Barclays Bank=====From Nancy Moore

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk

Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.

The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money or
fee to receive your funds as you have met up with the whole funds transfer
requirements.

The only thing required from you is to obtain the Non-Residential Clearance
Form to enable us credit your account directly by telegraphic transfer or
through any of our corresponding banks and send copies of the funds transfer
release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working days from the day you obtain
this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my
private E-mail: nancymore1@w.cn

Yours sincerely,
Mrs. Nancy Moore.
Head, International Banking Division.
Barclays Bank PLC, UK.
Tel: +447024012819

------ End of Forwarded Message