Monday

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)

ICPC NIGERIA (Anti-Fraud Unit)
MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
 
 
*****24HRS SERVICE *****
 
Dear Sir/Madam,
 
                   LETTER OF COMPENSATION/SETTLEMENT.
 
We hereby inform you that out of our records for the year investigation it is drawn to us that you
have been victimized by the men of underworld(Pretenders/impostors). However,the management has
been dutifully empowered by the Investigation bureau office of the President and
Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit
transaction and workload of this perpetrators.
 
In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you
are by this Email notification to stop any contact regarding this illegal transaction with this
Hoodlums.Out of our findings, the image of this country has been dented Internationally during the
past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to
remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security
Network all over the country in view to monitor all outgoing and incoming communication to enable
us fish out and avert all illegal and suspicious transaction both domestically and internationally
respectively.
 
Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which
this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions
to implement scrutinized investigation before carrying any transaction.Any bank found culpable of
breaching the law,must have their operational license revoke.
 
In accordance with the criminal and other related offense act 25 of 1999 constitution, we have
been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to
mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part
of the ongoing National Reform Scheme of the presidency and means to radiate immunity for
criticism.
 
In view of this,we have been informed that you are still dealing with those hoodlums in all your
attempts to secure the release of your fund.We wish to advise you that such an illegal act has to
stop if you wish to receive your payment since we have decided to bring a solution to your
problem. Do be informed that we reserve the right at our discretion to sue you for damage on
recognition of further contact with this people.
 
By the strength of this development the sum of US$5.Million United States Dollars
(USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify
you that you will be settled with the sum of US$5.Million United States Dollars
(USD$5,000,000.00)/ your Inheritance /contract or lotto payment.
 
Kindly send the above information :
 
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
 
These above-mentioned informations will officially enable us to carry out our verification
processes and after that your compensation sum/Inheritance Funds will be approved in your name and
Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.,
depending on which mode of payment you prefer.
 
You are to contact this office upon receipt of this notification immediately to proceed for payment.
 
Vision:
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability
and dignity of the nations.
 
 
Please do respond back to us with this email. ( emmyayola@yahoo.com.hk )
 
 
 
Best Regard,
 
Hon. Justice Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC) w
 
Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S.

Thursday

PO-NO#-M2012-0035 ORDER

dragoon check
Dear Sir/Ma

We have had a total check with your company products and found the exact products we want with your company. we hereby, have placed our order with your company through Alibaba.
Find attached our purchase order, and send us signed Proforma Invoice and bank detail so we can remit payment to your bank immediately.

Please send us Proforma Invoice as soon as possible and confirm shipping date not later than end of November.


Elotex International, Inc.
305 east 9th street, suite 320
Los Angeles, CA. 90015
Tel: (213) 623-3710
Fax: (213) 623-3719
Email: sounit@elotexint.com

Wednesday

ARE YOU HONEST TO THE CALL?

How are you Beloved

I am Anna Martins, I work as an accountant in BANCO LAICAIXA MADRID. SPAIN, I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. Reply me as soon as you receive this message for full details on the transaction.

Thanks for your assistance in advance.

Yours Sincerely,

MADAM ANNA MARTINS.
BANCO LAICAIXA MADRID,SPAIN
PRIVATE EMAIL ADDRESS: ann_martins@rocketmail.com
DIRECT PHONE NUMBER: + 34 698 606 320

YOUR URGENT REPLY NEEDED

 
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail 
Att: Dear,

We wish to inform you that the new Delivery agent conveying the consignment box valued the sum of $4.5 Million United States Dollars of your re-compensation payment misplaced your address and he is currently stranded at the miami International airport Florida now . We required you re-confirm to him the following information below so that he can deliver your consignment box to you today because he has been long there waiting to hear from you.

Your Full Name===========
Mobile Phone Number======
Your current Delivery Address=====
Nearest Airport ===========
A Copy of Your I D For Identification=========

Please do contact the Delivery agent with the email below with the information required immediately.

Contact Person : Agent Nelson Mark
Email: agentnelsonmark@yahoo.co.uk
)


He is waiting to hear from you today with the information.
NOTE : The agent does not know that the content of the consignment box is $4.5Million United States Dollars and on circumstances should you let him know the content. The consignment was moved from here as family values, so never allow him to open the box. 

Yours Sincerely,
DR.MUSA BELLO
ECO-WAS COURIER DELIVERY MANAGING DIRECTOR BENIN REPUBLIC

Sunday

Re: ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.

THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2013/IWP
 
 
 
 
 
 
                     ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.
 
 
 
 
 
ATTN: Beneficiary,
 
 
 
 
There is an issue with the World Bank group London regarding your part-payment  value at One MILLION EIGHT HUNDRED UNITED STATE DOLLARS directed and credited to  file SRN/8023118308/13, which has now been reverted in couple of hours ago due to  the Security Act.
 
 
 
 
In view of several efforts already made by the organization to contact you for the  following reasons based on the new information submitted to this office on your  behalf.
 
 
 
We received FUND CLEARANCE CERTIFICATE from MR. RAINER HESSE to receive your part  payment value at 1.8 Million United State Dollars.
 
 
 
Please, confirm with us if you have instructed Mr. Rainer Hesse on your  behalf thereby asking that he receive your fund on your behalf.
 
 
 
 
We wait your urgent response.
 
 
 
 
Yours in service.
 
 
 
Dr. Andrew Wilis
The World Bank Group London, UK.

Re: ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.

THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2013/IWP
 
 
 
 
 
 
                     ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.
 
 
 
 
 
ATTN: Beneficiary,
 
 
 
 
There is an issue with the World Bank group London regarding your part-payment  value at One MILLION EIGHT HUNDRED UNITED STATE DOLLARS directed and credited to  file SRN/8023118308/13, which has now been reverted in couple of hours ago due to  the Security Act.
 
 
 
 
In view of several efforts already made by the organization to contact you for the  following reasons based on the new information submitted to this office on your  behalf.
 
 
 
We received FUND CLEARANCE CERTIFICATE from MR. RAINER HESSE to receive your part  payment value at 1.8 Million United State Dollars.
 
 
 
Please, confirm with us if you have instructed Mr. Rainer Hesse on your  behalf thereby asking that he receive your fund on your behalf.
 
 
 
 
We wait your urgent response.
 
 
 
 
Yours in service.
 
 
 
Dr. Andrew Wilis
The World Bank Group London, UK.