Wrongful With Holding Your Over Due Payment

From: Zulu Kamara - z_kamara70@yahoo.it

Wrongful With Holding Your Over Due Payment
West African Monitoring Institution
Reu 15 Apkapka 8745.
REPUBLIC Du BENIN - COTONOU
General Zulu Kamara.
Reporting from Benin Republic.

Dear sir /madam,

I resumed duty recently as policy harmonization chairman on public
Debt(West African Monitoring Institution), a committee set up by The WAMI
under the able presidency the purpose of the committee Among other is to
investigate, verify and settle all outstanding debts Owed and Records
before me have revealed that your payment has not Been effected as a
result of official negligence as many abnormalities Had happened in the
Banks where some top official of the apex Banks Collaborate with impostors
who are carrying fake portfolios with Levies misled and misguided about
the position of this fund and having The opportunity to extort money from
you that made it too longer up till Date.

May it interest you to know that your payment has since being?Deposited
with bank of America which in few days, all payment Transaction Will be
concluding according to the agreement and you will receive you're Payment
through a cashier cheque. The cheque will be issued in your name and send
to you from there from the information we received today from the
programming office here in Benin it is mandatory you send $210 for the
Programming of the information in the micro chip compartment of Central
computer as the authorities demand which we described as selective Payment
and transfer will be completed the cashier cheque will reach you Tomorrow
from our paying office in US.Be informing that this is a revalidation
payment $700,000.00.

This office is responsible for the final payment. The consequences of Not
!adhering to this warning would be yours. Kindly forward you're full Name,
telephone and contact address to us. Your payment shall be made As soon as
these information needed from you is submitted through a Wire transfer or
by a certify cashier cheque FROM OUR PAYING OFFICE IN USA.Considering the
circumstances at hand, you are advice not to accept Any E-mail telephone
calls that does not come from this office this Is to forestall new effort
towards a diversion of your payment. Accept Our congratulations in
advance. Contact us at z_kamara72@yahoo.it so That we can advice you on
how to send the $210 and for your fund to reach you on time.

Best regards,
General Zulu Kamara Reporting from Benin Republic.
z_kamara72@yahoo.it

CONTACT MY SECRETARY FOR YOUR COMPERATION

From: peter okafor - peter_okafor03@hotmail.com

Dear friend,
I am very happy to inform you about my success in getting those fundstransferredunder the cooperation of a new partner from Hong Kong.
Now, I want you to contact my secretary on the information below NAME;MrWilliam Frank. EMAIL; (williamfrank2006@yahoo.co.uk)
ask him to send you the total sum of
A CASHIER'S CHEQUE ($1,5000,000.00), which I kept for yourcompensation. CONTACT THE SECRETARY ON this email(williamfrank2006@yahoo.co.uk).
Furnish him with your informations like;
Your full name.............
your contact address..................
your phone numbers..................
Mailing address........
A copy Of your Picture........
Regards,
Mr,Peter Okafor
_________________________________________________________________
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FROM THE OFFICE OF THE ACCOUNTANT GENERAL

From: DR SHAMSUDEEN USMAN - officeoftheaccountantgeneral_iao@yahoo.co.uk

FROM DR. SHAMSUDEEN USMAN
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION.
Greetings,

This is for me to make it official if only you will receive this mail as my previous mail to you was returned, because I have waited to receive your mail so that your HSBC CORPORATE VISA CARD will issued to you by our payment council.
The Central Bank of Nigeria in collaboration with HSBC London has concluded to issue
you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you to either download your payment at any ATM Machine or at your local bank

After the last transfer which our council made to your direct account which you demanded that after our board of payment council decided on the late debit which your fund have accumulated, that we should issue you a CORPORATE VISA CARD of the remaining balance of your fund,.The Visa Card Application Form will be faxed or scanned to you as soon as you confirm your express desire to be payed through this medium . .
What happened?You have delayed coming for this balance of your payment? Well I have left the country for a special course, which is going to take 18 calendar months. If you receive this mail try and contact my secretary because I gave him instructions on what to do.
Below is his name:REV. IFEANYI ALOYSIUS ONUEGBU and email address: officeoftheaccountantgeneral_iao@yahoo.co.uk I directly instructed him to prepare and deliver your ATM VISA CARD immediately you get in contact with him. I have this done by my self before my sudden travel out of the country.

Email me as soon as you received your HSBC CORPORATE VISA CARD,
because I did my best to see that there is no mistake both in your name and the amount that remained after we have deducted all the charges as we unanimously agreed. So I here by want you to respect the fact that you did not follow the rules and regulations of this paying council. So what you need is to receive the your visa card and use it in any bank of your choice.
Do not be disturbed that I am writing you via email, this is because your fax number in our file here could not go through after several trials, so I decided to write you via electronic mail

Thanks,
We protect our Image.
S.C.USMAN.
{Chairman Payment Committee, Office Of the Accountant General of the Federation

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YOUR FUNDS ARE READY TO TRANSFER

From: Richard Kone - wamipayment@yahoo.fr

Value Attention.

I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

the purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday so, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA.

Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $145 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with bank of America to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your name, address and telephone to this E-mail:( wamipayment@yahoo.fr ) so that we can advice you on how to send the money across to enable us finalise this transfer this week.Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cashier Cheques all the transfer charges will be deducted from your total sum as long as you send the $145 for the programming of the information the consequences of not adhering to this warning would be yours.

Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new efforttowards a diversion of your payment.

Accept our congratulations in advance.

Best regards,
Gen. Richard Kone Guei

THIS IS VERY VERY URGENT

From: EngrBeckham Agianpoon - chemical.finance.company@gmail.com

Good day,This from the desk of Chemical Finance Company Accra Ghana,we arespecialist/cleaning and netting of every categories of fund like defacemoney,security stamp dollar,welt and gummed money,reviving funds texture,bring back dead funds to become alive again as well,However"in view of file we are having 2 consignments here in our companycustody which has been perfectly clean to a spendable fund since we have allthe chemical cargent for purifying as well,In fact your 2 consignment bearing your name has been cleaned to a useablemoney by Chemical Finance Company hence you are ask to come for the claim ofyour money,Please with all indictation"this boxes were brought to our company by ayoung man who came from the refugee camp for some long time ago,but tilltoday he is no were to be found and the whole fund cleaning has beencompleted in this company so the money is now spendable,Though your 2 consignments are contains clean $25 million each,and all content arewell sealed or intact ok,Be advice that on behalf of Chemical Finance Company"you are ask to comefor the claim of your fund as soon as you obtain the DISPATCH ORDER here inour office as we are set to release your fund to you at any time after youobtain this required DISPATCH ORDER,You have the faith that we will have your fund release immediately youobtain the DISPATCH ORDER if you have a trustee here in Accra" you can as well direct him or she tocome and peek up the fund immediately we have your DISPATCH ORDER filenow.Be 100% assured that your finished consignments can be release to yourperson after he or she obtain this DISPATCH ORDER,in a nutshell" i willadvice you to hurry up and come for the claim so that you can have your fundopen and use money as soon as possible.Well don't fail to contact this office now while because the africa fundmonitory commission will be coming for inspection any time from now and idon't want them to see your fund here to avoid further delay ok,Your fund are now clean useable money,so you are to obtain this dispatchORDER here now as to let us have your finished fund release without anydelay.You are to call me upon the reciept of this mail since i am mandatedincharge of release ok,it is certain that you will have handoff money assoon as we release your fund immediately you obtain the DISPATCH ORDERtoday.I look ahead to hear from you,Regards,Eng.Beckham Agianpoon 00233275175835
Chemical Finance Company Accra Gh.
_________________________________________________________________
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PERSONAL LETTER TO YOU PLS DO REPLY

From: paul hing - paulhing77@yahoo.co.uk

DEAR SIR,
I NEED YOUR CO-OPERATION TO TRANSFER THE SUM OF $2.5M
INTO YOUR BANK.UPON YOUR REPLY TO THIS EFFECT
INDICATING INTEREST, I WILL THEN GIVE YOU DETAILS. KINDLY ENCLOSE YOUR CONTACT TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION.
MRS DASILVA COKER.

---------------------------------
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Dear Friend

From: FULSON - fulson007@yahoo.co.uk

I am Fulson Brawn, a merchant in Dubai, in the U.A.E but currently
undergoing treatment. I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity incarrying for my
health.It has defiled all forms of medicine, and rightnow I have only
about a
few months to live, according to medical experts. I have a secret i
want to disclose to you regarding some amouth of funds that i have
deposited with a security company which needs to be disburse to charity
organisations and less priviledeg homes before i pass on, I can not write
much now as i am writting you this mail via a laptop computer system
attached to my sick bed for communication and i am sometimes restricted in
sending mails out. I will give youbetter explanation of my condictions
and more about thetransfer of the fund in your next mail. Please reply
me via my private email:fulson007@yahoo.co.uk God bless you

GOOD NEWS

From: Mr Drazell Benben - drazell_01@yahoo.com

I am Drazell Benben chairman of Foreign Payment Department, I have been
mandated to inform you about the recent development as in your payment,
this mornning after our board meeting your case was mention and we have
agreed to pay you Without any further delay so I would required you to
desist from any partner Who may have been requesting for your
information's or asking you to pay fee's before the Transfer can take
place.

I would like you to employ transparency and honesty in this regard
because aiding and abetting will only keep your payment pending so I
will like you to confirm the following to avoid any mistake or wrong
Transfer. The total fund is US$3.5 million (three Point Five United
State Dollars) The Requested Information is to ensure that no mistake or
error is made and it should be forwarded In the manner stated below:

Your Full Name: _____

Your Complete Address: _____

Name of City of Residence: ___

Date of Birth (Day/Month/Year): ____

Direct Telephone Number: _____

Mobile Number: _____

Fax Number: ______

Regards .
Drazell Benben

CAN I TRUST YOU

From: SGT JARVIZ REEVEZ - sgtjarvisreevez1@yahoo.com.cn

Hello Pal, I need of your
assistance. My name is Sgt. Jarviz Reevez Jr. I am a military attache with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about $25
Million dollars that we want to move out of the country. My partners and
I need a good partner someone we can trust to actualize this venture.The money
is from oil proceeds and legal.But we are moving it through diplomatic means to
your house directly or a safe and secured location of your choice using
diplomatic courier services. But can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of this deal is
to find a safe place where the funds can be sent to. Our own part is sending it
to you. If you are interested I will furnish you with more
details.Awaiting your urgent response. Your Buddy.Sgt Jarviz
Reevez God Bless America

WINNING NOTIFICATION

From: FONDATION DE FRANCE - fdfsecertary_paulblair@yahoo.fr

This specific Donations/Grants was awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to
receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So
congratulations once again.

CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please

Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr
You would be required to send down the following informations

1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY

On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Christie Cisse

FOR YOUR ATTENTION ONLY

From: DRMARLICK ADWARD - marlickadward290@yahoo.com.sg

DEAR GOOD FRIEND,

I HAVE APPLIED TO THE BANK TO PAY US CASH BY DIPLOMATIC COURIER SERVICE. THE BANK HERE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE.

ALL THE FUND PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH COURIER SERVICES. ALTHOUGH THE CONTENT IS THE BOXES WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY.

SO WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON INSPECTION BY CUSTOMS.

THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOXES IS READY TO MOVE ON DIRECT TO YOUR CITY BY 11.15P.M USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.

SO, EVERYTHING IS OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE DIPLOMAT WILL MEET YOU ON WEDNESDAY TO DEVLIER THE BOXES. AGAIN, WE CAN NOT GIVE THE GOLDEN (SAFTY) KEYS OF THE BOXES TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.

PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO THE REFUSED
FOR SECURITY REASONS.

THEY COMPLAINED THAT THE THEY KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOU HOUSE WITHOUT DEDUCTION .

I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED ME.REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS I. E BEFORE THE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNISE YOU ON ARRIVAL. PLEASE CALL ME +221-494-13-29

BEST REGARDS
MARLICK ADWARD

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CAN I TRUST YOU

From: SGT JARVIS REEVES - sgtjarvisreeves7@yahoo.com.cn

Hello Pal,

I need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a
military attache with the Engineering unit here in Ba'qubah Iraq for
the United States, we have about $25 Million dollars that we want to
move out of the country.

My partners and I need a good partner someone we can trust to actualize
this venture.The money is from oil proceeds and legal.But we are moving
it through diplomatic means to your house directly or a safe and
secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70%. Your own part of this deal is to find a safe
place where the funds can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details.
Awaiting your urgent response.
Email:sgtjarvisreeves7@yahoo.com.cn

Your Buddy.
Sgt Jarvis Reeves

My Appreciation Letter for you

From: Benson Jacobson - jbenxx23@hotmail.fr

Dear Friend,

I did not forgot your past effort by trying to help me, now I wish to inform you that I have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.

Now contact my secretary in Cotonou Benin Republic and ask him for Consignment Box of US$5.000.000 (FIVE MILLION UNITED STATES DOLLARS) which deposited in your name in a secured security company for your compensation. His name is;

MR. FAITH DANIELTel: 00 229-9709-7863Email: faith.daniel@yahoo.fr

Meanwhile you to send him the following informations:

1. YOUR FULL NAMES:______2. ADDRESS:_______3. TELand MOBILE NUMBERS:_______4. EMAIL ADDRESS:________ 5. SEX:_____6. AGE:_____7. MARITAL STATUS:______8. OCCUPATION:________9. NATIONALITY:________

You will also pay for the little security charges to enable the security company agency to release and deliver the deposited consignment funds to you.

Let me know once you have received the consignment funds.

Thanks and God bless you,Mr. BENSON JACOB ESQ.

_________________________________________________________________
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Contact Impex Trust Company Now For Your Draft

From: Dr Edward Olombe - dreolombe60@hotmail.fr

Dear Friend,It has been long we communicated last, am so sorry for the delay ,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it , but due to some high price of courier company you fails to respond to me, and presently the cheque is still with me here in Benin Republic, I went to the bank to verify if the cheque still good but i was told that your cheque is good that you can cash the cheque to any bank in the world,I which to inform you that I have finde.
A new contact from a friend of mine who works with Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $98.00 us dollars, so you have to hurry and register with them now.and try to ask them to give you the Direction which you will use to send the $98.00 to them to enable them proceed the delivery of your cheque ,
because your draft is already with them, the draft was packaged in a way that the courier company will not open it untill you receiver it according to them it will only tak them 2 days to deliver the cheque to your door step, so my friend you have to hurry and maksure you send the $98.00 to them to enable them deliver the draft to you ,cantact them immedaitely with the information giving to you, so that your $850.000.00 will be deliver to you this week, Below is thier email address: (impexdm@yahoo.fr
And the Directors name is ( DR BEN OKOYE) Please do send your full address to them such as
YOUR FULL NAME .........YOUR ADDRESS WHERE THE DRAFT WILL BE DROPYOUR CONTACT PHONE................YOUR COUNTRY LOCATION............
And try to get back to me by writing me through my privat email address; edolombe@yahoo.frI wait to hear from you soon.Thank you. Mr Edward Olombe

_________________________________________________________________
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Mail From Brand

From: MR BRAND AM - mrbrandam@netscape.net

Hello,

I am Mr. Am Brand, Director-General of Finance, Security and
Exchange to Security Companies in African. During the course of our
auditing and logistics, I came across an Account owned by a Gold
merchant bearing the sum of $25m US (Twenty Five Million United States
Dollars) and this account has not been accessed for the past eight
years.I want to use my position and influence as Director-General to
obtain all legal approvals of this fund to your nominated account and I
will give you all the legal documents.
If you indicate interest in this
transaction provide me with your full name, tel and fax number.
Reply
to my private email address below

Regards,
Mr.Am Brand.
mrbrandam@netscape.net

GOOD DAY

From: martins akugh - martinsakugh0@myway.com

My Dear friend, My name is Mr.Martins Akufor. I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana. I am 55 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year. Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand United States Dollars ($6,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Call or mail me if you think we can work together, on +233249827220 Thanks for your understanding and co-operation. Yours truly,Mr.Martins Akufor.

_________________________________________________________________
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