Wednesday, July 9, 2008

Dear beneficiary receive your fund by western union urgently

----- Original Message -----
Sent: Friday, July 04, 2008 6:57 PM
Subject: Dear beneficiary receive your fund by western union urgently

Dear beneficiary receive your fund by western union urgently

FROM THE DESK OF USMAN BELLO
FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-93-204-687 FAX+229-93-202-545.
Email:
ubello23@hotmail.com


Attn: Clients,

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1.9M usd . after the meeting held
on 28th of Febuary 2008. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00.
also your are required to send us the sum of $198 dollar for re-newing and recofirming your file that was deposited in this office with your name and
address bellow .


Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: MR USMAN BELLO
TEL: +229-95 846 864.
EMAIL:
ubello23@hotmail.com

As soon the required fee of $198 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $198 dollar through western union with the name and address below:
Receiver name -------------JOSEPH OBALIM
City------------------------COTONOU
Country---------------------BENIN REPUBLIC
Test Question---------------HONEST
Test Answer----------------TRUST
Amount--------------------$198.00

We await to receive the western union payment informations today Please if you are not the real beneficiary don't respond on this email

Yours in service


MR USMAN BELLO
Finance Minister
Federal Republic of Benin

Dear Beloved

----- Original Message -----
From: "Mrs. Teresa Taddonio" <teresa_info1@yahoo.com>
To:
Sent: Friday, July 04, 2008 5:43 PM
Subject: Dear Beloved


Dear Beloved,

My name is Mrs. Teresa Taddonio; I was married to late Dr. Pascal Taddonio
an international business merchant, we were married for eighteen years
without a child before he died after a brief illness that lasted for only
four days five years ago.

I was diagnosed for cancer 3 years ago after the death of my husband who
had left me everything he worked for. When he was alive he deposited the
sum of ? 5,500,000 (Five million Five Hundred Thousand Euros) with a
finance/security company in Europe. I beg of you for love sake to help me
collect these funds as have been touched by God to distribute this money
to charity purpose for the good work of God than allow my late husband
relatives to use funds ungodly, I have decided to WIIL these funds to you
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them anymore.

I'm presently in a hospital where I have been undergoing treatment for
esophageal cancer, I have since lost my ability to talk, my doctors have
told me that I might not be able to survive this illness from all
indications and have therefore decided to WILL/donate the sum of ?
5,500,000 (Five million Five Hundred Thousand Euros) to you/Organization
for the good work of the lord

I have adjusted my WILL and informed about my attorney about you & my new
decision, I need you to contact him with his details below and he will
guild you through how you will get these funds, find his details below and
contact him at once, I have also notified him that the funds must be use
for good humanitarian purpose.

Barrister Peter Brogan
Email: p_brogan2@hotmail.com
Tel: +44 70359 16846

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my
last wish.

Yours truly,
Mrs. Teresa Taddonio

STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

----- Original Message -----
From: "MR HORST HIETER" <horsthter@unitednationsdiplomatic.net>
To:
Sent: Saturday, July 05, 2008 12:45 PM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.


FROM: DIPLOMAT HIETER HAENSGEN



We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for all Central and world Bank and other related ECOWAS member states.



My name is MR. HORST HIETER HAENSGEN from Queens land , Australia . In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movem!
ent out of Nigeria .



If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate any large sum of money from Africa .



In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.

2. You must not expose all the above information to anybody.

3. You must be willing to act fast on any information, directives and advice from me.



The method to deliver your fund will be by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your address. Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.



As soon as I receive your NAME AND HOME ADDRESS WHERE YOU WILL WANT US TO MEET AS WELL AS YOUR DIRECT TELEHPONE NUMBER FOR PROPER COMMUNICATION First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address. Therefore, further details will be furnished to you..



Yours Sincerely,

MR. Horst Hieter Haensgen

DEAR BELOVED PLEASE READ, VERY IMPORTANT!!!

----- Original Message -----
From: "Mrs. Teresa Taddonio" <teresa_info1@yahoo.com>
To:
Sent: Friday, July 04, 2008 3:32 PM
Subject: DEAR BELOVED PLEASE READ, VERY IMPORTANT!!!


Dear Beloved,

My name is Mrs. Teresa Taddonio; I was married to late Dr. Pascal Taddonio
an international business merchant, we were married for eighteen years
without a child before he died after a brief illness that lasted for only
four days five years ago.

I was diagnosed for cancer 3 years ago after the death of my husband who
had left me everything he worked for. When he was alive he deposited the
sum of € 5,500,000 (Five million Five Hundred Thousand Euros) with a
finance/security company in Europe. I beg of you for love sake to help me
collect these funds as have been touched by God to distribute this money
to charity purpose for the good work of God than allow my late husband
relatives to use funds ungodly, I have decided to WIIL these funds to you
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them anymore.

I'm presently in a hospital where I have been undergoing treatment for
esophageal cancer, I have since lost my ability to talk, my doctors have
told me that I might not be able to survive this illness from all
indications and have therefore decided to WILL/donate the sum of €
5,500,000 (Five million Five Hundred Thousand Euros) to you/Organization
for the good work of the lord

I have adjusted my WILL and informed about my attorney about you & my new
decision, I need you to contact him with his details below and he will
guild you through how you will get these funds, find his details below and
contact him at once, I have also notified him that the funds must be use
for good humanitarian purpose.

Barrister Peter Brogan
Email: p_brogan2@hotmail.com
Tel: +44 70359 16846

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize
my last wish.

Yours truly,
Mrs. Teresa Taddonio

FROM FEMI DOUGLAS

----- Original Message -----
From: "FEMI DOUGLAS" <dfemidouglas@yahoo.com>
To:
Sent: Friday, July 04, 2008 9:56 AM
Subject: FROM FEMI DOUGLAS

RESPOND VIA:

dfemidouglas@aol.com

Dear Sir/Madam,

I am Femi Douglas, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Richard Quandt, an expatriate, who was a
consultant/contractor with the Corporation, was found to have died in a plane
crash along the Lekki Peninsula while on inspection tour of offshore oil
facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Richard's bankers and
briefed them of this development. The bankers informed me that since their
client is dead, it is only the next of kin to the deceased with the proper
legal documents that can compel them to pay his fixed deposit as an inherited
estate. With the position of the financial outfit, I mandated the legal
department of our firm to search for a relative of the deceased so that he can
be presented as the next
of kin to the bank.
But the only relative of the deceased, one Mr. Sam Leonard who was also the
next of kin to the deceased according to his bank documents and who was last
known to have lived in Latvia Eastern Europe, died as cancer patient some two
months before his death. All efforts to trace other relatives of the deceased
proved abortive, as all available links were exhusted. Three years after his
death, with no news from any relative living anywhere and no one coming
forward, we decided to seek a foreigner so that the fund can be
transferred out
of its present account to yours.
The account deposit contains US$12 million United States Dollars and it is
important that a probable next of kin claims this fund within the next
fourteen
official working days. If no one comes for the claim before the
stipulated time
frame, the account would be closed as inactive and dormant and funds sent to
the coffers of the government. This is in consonance with the stipulations of
the enabling laws governing foreign inherited estates.
I seek your consent to present you as the next of kin of the deceased.This
would facilitate the payment of t he proceeds of the said account to
you. All I
require is your honest cooperation to enable us seeing this
through. I guarantee that this will be executed under a legitimate arrangement
that will protect all the parties involved from any breach of the law. Please
let me know what you intend to have as your commission if you agree to embark
on this venture. Please reply me via my private email address:
dfemidouglas@aol.com
Best Regards,
Femi Douglas.