I wish to notify you that you were listed as a beneficiary to the total sum of Ј8,600,000.00GBP (Eight million Six hundred thousand british pounds) in the codicil and last testament of the deceased. I contacted you because you bear the same surname identity with the deceased client and therefore wish you come forward as the beneficiary to his inheritance.

I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest via my personal email address: adamscole@i12.com for details .

Yours faithfully,
Adams Coleman

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

Compliment of the Seasons,

We are writing to inform you about the payment of the sum of US$9.5million dollars in your favour. We have received your information for the payment of the outstanding fund in our office.

We appreciate your urgent reply to our mail. You are to decide on which term you want to receive your payment Fund.

1. Diplomatic Delivery
2. Swift (Bank) Transfer
3. Debit Card (ATM Delivery)

Finally, you are to send us a scanned prove of Identification (International Passport/Driver License etc for Identification via email attachement).

And you are to send all information to the Director of the Remittance Office.

To effect your payment, you are requested to confirm the following information:
1. YOUR FULL NAME:
2. CONTACT ADDRESS:
3. YOUR TELEPHONE CONTACTS:
4. AGE AND OCCUPATION:

Upon receipt of the above requested information from you, we will would file for your fund to be proccessed immediately.

Note you are to pay only for security keeping Fees of $480 which stand for the Security Company that kept your funds all this while and the Durromage of just $480 so you are to pay just that before delivery or transfer can be made to you and you to pay the fees to Mrs. Violet J. Stang in Houston Texas or pay to the wire/delivery Head office in London United Kingdom

Yours faithfully,

Rev.father matthew
Chief Compensation Officer,
African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud}
Commission),USA

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +2348139433213.

Presidential Foreign payment allocation security code (2110PRFGN).

SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

Dear Sir/Madam,

I am Lt General Peter Dike National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.

In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If

I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY

Congratulations.

Best Regards,

Lt General Peter Dike .
National Security Adviser to the President
Federal Republic of Nigeria

N;B PLS CALL ME IF YOU KNOW THAT YOU ARE SERIOUS TO RECEIVE THIS ($5.6 MILLION) TELL;+2348139433213.

Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.1 USD (Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to yourallocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.FULL NAME………FULL CONTACT ADDRESS…..MOBILE PHONE NUMBER……OCCUPATION……..MARITAL STATUS AND children’s AGE…….In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (western.unionmoneytransfer2@hotmail.fr) or your can call +229 98055457 As soon as this information is receive,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience. (western.unionmoneytransfer2@hotmail.fr )Sincerely, Mr Monika Matuschin

ATTENTION: MY DEAR,

I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $5.2m (FIVE MILLION TWO HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and I deposit it in DHL EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did it as his advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the DHL EXPRESS COURIER COMPANY as cotton materials for security reasons. This is the registration Number of your Package DHL/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following information’s though I give them your information but you need to re-confirm it for them.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR INT’L PASSPORT/ ID
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $5.2M Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact info.

DR. JERRY LEO (Director General)
Tel;+229 989 47550
Email;(dhl.expressouriercoltd@zbavitu.net)

DHL EXPRESS COURIER COMPANY Benin Republic. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
BARR. TONY WILLIAMS

THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.

This is to officially inform you, that it has come to our notice with the
help of our Intelligence Monitoring Network System and the Nigeria
Financial Intelligent Unit (NFIU) that you are having an illegal
transaction with some impostors claiming to be official representatives
locally and internationally and for that reason we are sending letter of
warning to beneficiaries in other for them not to be a victim of
fraud/scam.

Without taking much of your time, my name is Sir. Ogbonna O. Onovo the
Inspector General of Police Force (NPF) of the Federal Republic of
Nigeria.

During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your financial
obligation given to you and also much fee was demanded by these criminals,
so we contacted the Federal Ministry of Finance (FMF) on your behalf in
other to compensate you financially.

In other to avoid any further complication or deviation you are advice to
stop all further contact/communication with this shameless people who are
trying to rip out money from you or who are still demanding for more fees.

Since we the Nigeria Police Force is fully involved in this transaction,
you are assured that this 100% risk free it is our duty to protect the
American Citizens and other citizens from scam.

You are advice to contact the Federal Ministry of Finance (FMF) stating
your Contract/Inheritance/compensation Funds value to them to enable them
with the remittance of your funds according to the way want it.

HIS CONTACT INFORMATION IS:
Name: Dr. Mansur Muhtar
Email: fmf.paymentdept1@click21.com.br

Kindly contact Federal Ministry of Finance (FMF) today, with the above
contact address and send the below information to them, to enable them to
remit your funds according to the way you want to receive it.

1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value
6. Amount which you lost previously
7. Age and Sex

Note: this is all that is required from you, because you are not going to
pay any fee/money to get back your Contract/Inheritance/compensation
funds.

Regards,
Sir. Ogbnna O. Onovo OON, NPM
Inspector General of Police Force

OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLAND NIGERIA.

Our ref: ATM/13470/IRD

Attention:

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yar Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $3000 to $5000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Mansur Muhtar for further information with the following contact details;

Email: mansur_muhttar@welcomebuddy.com

You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2009 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr. Mansur Muhtar to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Dr. Mansur Muhtar, by using it as your subject.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR.MANSUR MUHTAR on:

Email: mansur_muhttar@welcomebuddy.com

As soon as you receive this message for further update.
Regards,

Mrs. Helen Awka (Hon.)
Secretary(Swift Card Payment Center)

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL.

Cindy Abami
01 bp 25687 abobo 03
abidjan,ivory coast

Dearest One,

I am writing this letter in confidence believing that if it is the wish of almighty for you to help me,the almighty will bless and reward you aboundantly and you would never regreat this. I am Miss Cindy Abami, from Sierra Leone, but now in Abidjan, Cote D’Ivoire.I am the only Daughter and child of Engineer Williams Philip Abami and my father was a contractor with ministry of works and housing in Sierra Leone and Cote D’ivoire before he died.My father died in feburay 19 2008 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million two hundred thousand united states dollars(US4,200,000.00) he has in a bank here in Abidjan Cote D’Ivoire.

He said that the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he adviced and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality.But

the bank said from the agreement my father has with the bank that i can only claim the money when i am 25 years. And if i am not upto that age, i should look for a foreigner who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money out from the bank to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can contiune my education which stopped since my parents death.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 15% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i am on my kneels begging you to accept standing as my guradian so that my inheritance be transfer out from here.Please i will

like you to send this information to me which will be what i will be presenting to the bank when i hear from you.

1.Your name and your address.

2.Your Telephone

Thanks and God Bless

Miss Cindy Abami

Hi Dear. I’m Ms.Sandra Bamba 20yrs.I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD 6.7M from my late father who died mysteriously. i need face to face business ok, I wait your reply Thanks. Reply to email: mssandrabamba@yahoo.no Ms.Sandra Bamba. Full Name; Contact Address; Direct Phone Number

NEW YORK.
ATTN:
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account.
Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Thanks and God bless you.
Regards,
Ben S. Bernanke

Chairman Federal Reserve Bank New York.

Good Day my Dear Friend, I am much delighted and privileged to Contact you again. It takes faith, courage and fear of God to remember old friends and show gratification for the time shared together in the past irrespective of the circumstances that punctuated our intension to actualize things. I take this liberty to inform you that the transaction we were pursing together has finally worked out by God’s infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing and moving all over me.I am happy to inform you that I am in capital city of South-Korea for numerous business negotiations and investments. I arrived on 10th of last month where I am undergoing intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction. In appreciation of your dogged efforts towards my proposal then, I have raised a duly signed, sealed, and Certified International Bank Cheque, to the tune of USD$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION for your dedication, humility and contribution in the past. You are required to contact my secretary at the below contact address; Mr.Ben Worlker (E-mail:sdymax14@yahoo.com)He will advise you further about the shipment of the check to your Residence/Office Address. Urgent response shall be appreciated. Sincerely Yours, Dr Charles p. Collins.

I hope this email finds you well as this will be our fourth and final
notification to you

I write to inform you that we have already sent you 5000.00 USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of 1,800,000.00 USD via Western Union by the
Nigerian Government as compensation to you for being defrauded by It’s
Citizens.

I have sent you three emails containing the informations for pick up, in
the space of two weeks and no response from you.

This email contains the senders name and also the MTCN. Please get this
information and locate any western union office closest to you for
immediate pick up, so as to enable us expediate action in sending
another 5000.00 USD as you are aware that we will be seding you 5,000.00
USD until the entire amount is completed. Do email or call me once you
pick up the funds.

Manager: Mr. Anthony Carmelo
Telephone: +2348054835971
Email: anth_carmelo@live.com

Call or email me immediately you confirm the payment.

Here are the informations for pick up of the first 5000.00 USD

Senders Name: Billy Joyce
Mtcn: 784 178 0089
Question: Purpose
Answer: Compensation
Amount: 5000.00 USD

I am waiting for your call or email once you pick up the 5000.00 USD
Thanks

Sonia Fisher

ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou Republic Of Benin. Attn:Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 ($850,000usd),has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitey you must pay me back my money and even compensate me for helping you, Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is (25usd) per day and i deposited it on Monday 16th Nov 09. Below is their Contact Informations DHL Delivery Service, Contact Person:Igwe Gomaz Email: (DHLSERVICE007@GMAIL.COM) Tell:+229- 96-744114 Contact them and give them your information Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Rev. Eze ATM OFFICE

Dear Friend,
I am Miss Comfort Kona 18 years old and the only daughter of my late parents Dr.Williams Kona. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital city of Ivory coast during his days.Before his death on Febuary 12, 2006 he called his secretary who accompanied him to the hospital and told him that he has the sum of Six million , five hundred thousand United State Dollars.(USD$6.500,000) deposited in one of the security / finance house here.I need your assistance so that I can invest this money in your country since I am the next of kin to this said fund and I am also the only child to my both parents please.

I have cantected the security / finance house where the fund is deposited and the director have assured me that I should contact them when ever I need their assistance.
I will be hoping to hear from you soonest.
thanks
Miss Comfort Kona

Greetings!

After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am a top management executive of a regional bank in the Republic of Benin .

I wish to know if we can work together. I would like you to collaborate with me as the next of kin to a deceased client who made a fixed deposit in our bank, He died without any registered next of kin designate and as such his funds now have an open beneficiary mandate. And I seek your good partnership & co-operation to do this.

I will guide you discreetly on information that may be required of you from our bank, for us to
claim this fund for our mutual disbursement. If you are interested, Please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Please reply to this my private email for more security:email:dr.davidwilliam@sify.com

Regards.

In my bank covered an abandoned sum of $33.3musd in an account that belongs a late foreign customer, by name, Mr. Bob Robert Chapman, who died in January 2000 Kenyan plane crash in the coast of Abidjan, Ivory coast. Since we got information about his death. somebody has to apply as next of kin.Upon this discovery,I decided to patner with you and release the money to you as the next of kin.Upon receipt of your reply I will instruct you on what to do.Thanks,Maher Labib,Manager,United Bank of Egypt

Will you attend? RSVP to this invitation

I am Rose please how are you! hope you are fine please if you don’t mind i will like you to writeme back because i have something VERY important to tell you,Rose

Dearest one,
It is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your help. I am Lucy zico, the only Daughter of late diouf zico, from Cote d’Ivoire (I am 22years of age.)My father was a reputable Contractor dealer in Abidjan, Cote d’Ivoire before his untimely death. After his business trip to Tunisia, to negotiate on a house business he wanted to build in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn’t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me on his bed side and told me that he deposited the sum of ($4.2m) Four Million Two hundred Thousand US Dollars in Bank here in Cote d‘Ivoire. That the money was meant for his House business he wanted to build in Tunisia, according to my father he deposited the money in the Bank using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the Bank where this money was deposited here in Abidjan, Cote d`Ivoire by my late father. Due to political crisis in my country Cote d’Ivoire, I am now seeking for your assistance to help me transfer this fund out from this country to overseas where i will have access to the fund and have a new life. so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicament.

I honourably seek your assistance in the following ways (1.) To make arrangements for me to come over to your country after the successful transferring of this money into your account, to come and further my education.(2) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.(3) To sponsor me transfer this money into your account,(4). I want you to promise me that you are not going to betray me after the money gets into your account. The worst part of it is that my uncle is trying to kill me because i refused to hand him over the documents covering this money, He has sold all my father’s landed properties including his cars which rightful belong to me and now he want me to hand over the Bank document of my father in my possession which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a refugee camp, pending when this money will be transferred so that I can leave the country for my safety .Please, consider my proposal and get back to me soon including your direct telephone number so we can talk. Thanks’ and God bless you.
Yours sincerely,
Lucy ZICO

Dear Sir,

I am Mr. David Kay, I will like to know if you can handle an investment
project on behalf of a client of mine who has intention of investing on any
good business ventures in your country (for safety & profitability) under a
sincerely joint partnership. If yes, quickly get back to me in complete
confidence and I shall detail you on the way forward.

I look forward for your urgent response.

Yours sincerely
David Kay

ATTN:

Its my delight to use this opportunity to reach you on a business matter that will be mutually benefiting to all the parties involved.

I am Mr. fed-rick Edward, a Sales Director Energy Oil and Gas Company an Affiliate of Nigerian National Petroleum C operation here in LAGOS and I would like to crave your indulgence in a business transaction that is legal, safe and with good returns over a period of time.

My company deals on crude oil and sales of allied retro-chemical products.I would want to solicit for your assistance in collecting a payment that is due to my colleagues for supplies and services rendered. My colleagues want someone in United States of America who has ( HOME OR BUSINESS EQUITY LINE OF CREDIT ACCOUNT ) to receive the funds for us.Why we want someone with ( EQUITY LINE OF CREDIT ACCOUNT ) is because of our previous exeperince where our representative abused a privilege and ran away with our money after collection.

If you are willing to assist,I will give you more details of the transaction, but it is most essential that you must be an honest and trusted person,as series of payments will be made through you in the course of this transaction on continuous basis. You will be entitled to 10% of every payment that you are able to receive for us from our customers, and all transfer charges will be deducted from the principal amount.

I look forward to your positive response so that we can discuss further in earnest.

EMAIL: fedricked@gmail.com

Sincerely yours,

fed rick Edward

Energy Group.

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
CONTRACT REVEIW COMMITTEE
EMAIL:dremestebi@gmail.com
Our Ref FGN/PRES/18-11/09
From the Desk of:Dr emest ebi
CHAIMAN CONTRACT REVIEW COMMITTEE.

ATTN:SIR/MADAM

After the meeting we held yesterday with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us that she is your next of kin and that you died in a car accident last week. Below is her address 20863 S. 397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD to her.
Pleease confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD,

This is the First quarter payment of the year and with the agreegment we have with United Nations that this year all our contractors will receive their over due payment unless you are a ghost contractor.
You should also send us your phone as fax number to enable us call you as soon as we send it.
And no account we will deduct any cent from your fund since we are taking care of the courier cost.
I wait to hear from you
Dr emest ebi

THIS IS NOT A SALES, SOLICITATION OR SPAM.

I am a staff of Barclays Bank London . I am writing on behalf my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the UK . I was his personal banker, who
kept all this accounts and monitored all his investment for him here in
the UK .

My client’s bank account with us has been frozen due to some diminutive
investigation on my client. My client is a very rich man, worth over $4
billion USD. A lot of these funds are frozen in different accounts due to
the reason I gave above, and we need to transfer some funds to an unnamed
account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before
we give you more information.

If you decide to help us, I will assure you that you would gain a lot from
my client, as he is a very good man with the fear of God in him. The
reason I am doing this for him is because he has helped my family and I,
in fact my life changed when I met this man and I am 100% convinced that
yours would change dramatically if you work with us.

The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the process
shouldn’t take more than 5 days. For transparency I will fully outline the
sharing pattern, we have agreed to give you a non-negotiable 10%, of the
total money transferred and believe me, it is a lot of cash.

Once the funds are in the bank, we would then meet in a suitable place to
discuss final disbursement according to the percentages indicated above.

Honesty is the success of this business and trust is our watchword in this
transaction.
I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me urgently by E-mail: (rolland.brain@yahoo.com.hk

)
Note: this transaction is confidential and risk free. Please note that all
necessary arrangement for the smooth transfer of these funds to you has
been finalized. We will discuss much in details when I receive your
response.

Best regards
Mr Rolland Brain .

****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited.

As the last quarter of the year is running to an end,we have decided to complete all contractors payment before the end of this year,to this effectthe management of the Central Bank has decided to pay $10.7m USD, to our honourable contractors through a means called courirer diplomat delivery,this further explains that your contract funds will be packaged through Courier Company to be delivered to your doorstep so kindly Re-comfirm this o me. (1)Your Name:- (2) Home Address:- (3)Your Cell Phone ( 4)Mobile Number: ( 5)Age This means is put in place to enable us meet our target for this year,all the risk involved has been considered.Waiting upon your quickest reply. Help us to serve you better.Mr.Sanusi Lamido.Direct line:+234-808 833 7496

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.

Contact Information
Name: Dr Frank Williams
Email: frankwill0003@yahoo.cn
Phone: +234 -806 483 9069

Do contact Dr Frank Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home Phone:
Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Frank Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

FEDEX COURIER MANAGING DIRECTOR.
Victoria Island, Lagos Nigeria.
Direct Line: +234-7026042798
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Email: fedexdeliveryco2@post.ro
DATE: 16/11/2009.

Customers Service Hours–Monday to Saturday: Office Hours Monday To Saturday:

The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 4 valuable parcel’s to be intact in their office after the released of the parcel’s from the Nicon Insurance Company..

We are happy to inform you once again that your parcel that contain the sum of $ 850 thousand dollars is among the 4 parcel?s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel Mrs. Sandra Williams & Marcia Fert still owes this company the sum of $ 77 before the incident occurred, know you that this company has spent out of its incomes in the process of recovering back your parcel’s so dear costumer we once again appreciate your patronage in our favor. Contact us through this
Email address: fedexdeliveryco2@post.ro

Without hesitations you are to pay the required sum of $77 via Western Union Money Transfer or Money Gram International so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages? Which you will not allow to happen to your recovery parcel that was almost gone.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step, And the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION OFFICE
SENDERS NAME——-
RECIEVERS NAME——DAVID EBO
SENDERS COUNTRY—–
RECIEVERS COUNTRY—- LAGOS NIGERIA.
TEXT QUESTION————WHO IS
TEXT ANSWER—————.WHAT
AMOUNT TO BE PAID———$ 77
MTCN OR REFERENCE NUMBER———————

FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown
into a diverse family of companies -a FedEx that’s bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATLY.

Rev. Banky Kanmi.
FEDEX COURIER MANAGING DIRECTOR.
For the Ikeja Branch Manager FedEx Express Services Lagos - Nigeria.

Hello,

My name is Mrs. Mellisa Lewis . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of (Fourteen Millions Two Hundered Fifty Eight Thousand United States Dollars) to you for the good work of the lord.

Contact my lawyer with this email:

Name: Mr Jay Mchenry
Email:(barristerjaymchenry@gmail.com)

Tell him that I have WILLED 14.258M to you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk.

As soon as you contact him with this details quoted above, he should be able to recognise you and help in claiming this amount from my Bank. Be informed also that i have paid for the state tax on this money to be transferred to you.

Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery. My friend please do not send me any email as you are to send my barrister an email directly.

Michael Fox is a staff in the hospital.

God Bless

Regards,
Mrs. Mellisa Lewis.
RE: Email:(barristerjaymchenry@gmail.com)

Asallam Aliekum, I am Sheikh Abdulkader Al Bakri,a private investor/Industrialist based in the middle east and I provide you a financial loan of about $100,000,000.00 (Hundred Million Dollars) at the minimum rate of 4.5% per year and loan payable in a maximum duration of 10 years. If you are interested in this loan offer then you are to get back to me for further discussions. In your email, you are to include your summary and business plan for my review before i can approve your loan. The minimum amount of money I can loan is $2,000,000.00 (Two Million Dollars) You can visit my company website at: www.albakri.com for more information about me. Ma’asallam, Sheikh Abdulkader Al Bakri

Dear Friend,
As you read this, I don’t want you to feel sorry for me, because,I
believe everyone will die someday. My name is John Ben ,an English
and a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself) but my business. Though I was very rich, I was never
generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting to have or make all
the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far,I have distributed money to
some charity organizations in the U.A.E,Dubai and Arab. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the money
which I have there to charity organization in Bulgaria and Pakistan, but
they refused and kept the money to themselves. Hence, I do not trust them anymore,
as they seem not to be contended with what I have left for them as i want to be
careful with my last wealth.
The last of my money which no one knows of is the huge cash deposit of
Twenty One million dollars $21,000,000,00 that I have with a
finance/Security Company abroad. I will want you to help me collect
this deposit and dispatch it to charity organizations. I have set aside 25%
for you and for your time.PLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH
MY PRIVATE EMAIL ADDRESS:: johnben1956@gmail.com
Remain blessed.
Sincerely…
John Ben

Attn:Dear Fellow,

Compliments of the season as I hope this email finds you in good state of
mind. I am lawyer Richard Nelson, lawyer, and arbitrators approved, I am
writing to consent you regarding my preposition with my late client.

Mr. Usm4n Mmadu was before my friend and client, and we have worked for
years but he died of blood cancer. Before Mr. Usm4n Mmadu died, we were on
the eve of the conclusion of a transfer abroad to buy properties in UAE,
but finally he could not get to finalize and secure the properties.

As his legal luminary I signed all the key documents in this regard, and
the property owner was concerned about this development and in its current
state of the investment is canceled, but the money is ready for transfer
to the behalf of the seller since we all signed the letter of agreement.

I will now seek your consent to present you to the security company as the
seller of the property of all legal documents to support the claim. If you
are interested in working with me to transfer this money in your bank
account as the seller of the goods, I’ll give you 35% of 5 million euros.

Finally, I must assure you that there is no risk in this business and I
will need your:,
Full Name
Address,
Tel & Fax,
Occupation.

When you answer, I’ll give you more guidance on how we can archieve this
great objective.

Keep well.
Barrister Richard Nelson.

Hello Dear,
Good day and God bless you,please this is not a spam mail,we
purposly write to seek for your cooperation,We are Azeez and Aishat from Sierra Leone.

We are writing you from the Republic of Cote D’Ivoire where we have been
taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.

Because of the war our late Father sold his shipping company and took us to a nearby country Cote d’Ivoire where he deposited US$9.500,000.00 in a bank here in Abidjan- Cote d’Ivoire.

Due to the current political situation and the incoming presidential
election in Cote D’Ivoire, we are seeking for your assistance to lift this money out from Abidjan to your safe account in your country if you will not betray us when the money gets into your country for investment because we will like to invest it in Real Estate so we can also relocate to your country to further our studies.

We are willing to offer you 25% of the total sum for your help. Please,
Kindly contact us
for more details.
Best Regards
Azeez and Aishat

Hello ,

I am glad to hear from you as regards the position,it all about a Personal
Assistant position. I would love to meet up with you to talk about this
job but I am currently away on a business trip but there is a test which i
will like you to go through because i need a capable Personal Assistant.I am
in England so there will be no interview
except for the form you will fill below.

1.Have you ever been a Personal Assistant ?

2.If you have been a Personal Assistant before,how long and was it
for a company or an individual?

3.Can you communicate effective and efficiently?

4.Are you Married or Single?
(with kids and how many)

4.Do you have a job as at now?

5.Will you be able to run errands 2 hours per day for and will be
needed 3 days per week?

6.Can you be able to meet up with time when needed?

7.Do you have any sort of Criminal record?

8.Are you Disable or not?

9.Level of Education?

I will prepay you in advance to do my shopping. I will also have my mails
and packages forwarded to your address. If you will be unable to stay at
your house to get my mails, I can have it shipped to a post office near you
and then you can pick it up at your convenience.

When you get my mails/packages; you are required to mail them to where I
want them mailed to within your locality. You don’t have to put money out of
your pocket, all you have to do is have packages shipped to your house
and do my shopping. You are allowed to open the packages to reveal its
content.

The content of the packages are computer and electronics, clothing’s
business and personal letters. All expenses and taxes will be covered by me.I
will pay $400.00 per week. i don’t think this is a bad offer? I need your
service because I am constantly out of town on business trip as I own a
electronics and clothing store in Wales and England. I will return to USA in
November so this process will be on going till then. If you don’t mind, I
will meet up with you when I return and then we can talk about the possibility
of making this long term.

Well, let me know if you are able to handle the position. I will email
you the list and pictures of what to shop for when I am ready.No heavy
packages are involved! You can do the shopping at any nearest stores. You will
be shopping for Electronics and clothing’s. I will provide you my personal
UPS account number for Shipping. All
you have to do is provide my account number to UPS and shipping charges
will be applied into the account. I will provide clear set of instructions
for each task I need done as well the funds to cover them. If I were to mail
you money to do my shopping plus up front payment for your service, where
would you want it mailed to? How
should your name appears on the paycheck? Maybe you can provide me with
the following details below

Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Phone Number:
Age:

Will be expecting to hear from you soon to let me know if you will be
willing to handle my business on my behalf before I return.
Thanks so much and have a nice day

Davis Bradley

FROM THE DESK OF DIRECTOR
Kum Oil & Gas Inc.(MALAYSIA)
Kumar House Level 11/13
Taman Besi Indah 50088.
Tell + (60) 173-514-654
Fax: + (60) 037-677-300.

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Chosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB SEARCH, before we will issue you the Success Letter and the Contract Document You have to fill the following informations and send it back to us Via-Email: recritkumoilgas@sify.com

Full Names:
Address:
Country:
Zip code:
Sex/Age:
Phone:
Marital Status:

Candidate must possess at least a Professional Certificate, Diploma, Degree in Engineering (Mechanical), Engineering (Civil), Engineering (Petroleum Oil/Gas) or Construction equivalent. At least 1year(s) of working experience in the related field is required for this position. Preferably Senior Field Supervisor/Executives specializing in Engineering - Oil/Gas Construction Field or equivalent. Job role in Management or equivalent. Full-Time positions available. Applicants must be fluent in English Language. Only Shortlisted Candidate will be informed

Get back to me as soon as possible.

Regards,
HR Depart Service.
Kum Oil & Gas Inc.

Hello,

Forgive my negligence if this email intrudes your privacy; my name is Modulo Grankjear, I am 69 years young and I happen to be in a very grave medical condition. For what I am about to tell you via this email, I do not want you to feel sorry for me rather join hands with me in executing my charitable works. I was diagnosed of cancer 2 years ago. It has defied all forms of medical treatment; as I write this email, my doctors have informed I that my time on earth is numbered. I have about few months to live. Before now, I was a humanitarian who happens to have partaken in lots of charitable works; over the years when I was still versatile, I single-handedly donated some money to a few charity organizations around the globe with prominence in Europe, part of the Middle East. Now that my health has deteriorated so badly, I cannot continue any longer though I once asked close members of my family to carry on the works, they lied that they did, instead they kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of the assets which none of them knows about is in huge cash deposit that I have with a finance and trust company here in Europe. I intend to use you to continue these good deeds of mine; upon response of this email, I shall elaborate and let you know of what there is to be done. If you feel you got this email by error, please pardon me and delete, but if you feel are up to the task to carry on these last good deeds of mine, please feel free at your convenience to email me for further acquaintance.

My regards and love to you and your family members; and do hope I get to hear from you pretty soon, please send every email to my Private eMail account modulogrankjear@hotmail.com

Modulo Grankjear

Dear Sir,
With due respect, trust and humility, I write you this proposal believing
that it will receive the most desired attention from you even as we have not
had any previous correspondence, Although, I am constrained by insufficient
information about you, but I will express in full the main objectives of
this proposal.
I am Mr. Richard Snowe Personal Aide and in-law to the former President of
Liberian Mr. Charles Taylor. I have gotten your contact from times business
directory which was handed over to me by his Excellency Mr. Charles Taylor,
After a keen Study for some one with the potential to be assistive in the
matter expressed to you in this missive. I have decided to send this mail to
know more about your companies and your good self since there was no
previous existing relationship with you. So my enquiries is to finding out
if you will assist us in securing Mr. Taylor’s families fund in a private
account in your country for investment.
Mr. Taylor who resigned his post due to pressure from the International
Community in order to maintain peace in west africam Region of Liberia. His
Excellency who is currently behind bars at a U.N.-backed court in Hague
Netherlands, facing war crimes charges during the country’s 1991-2002 civil
war. Liberian Government In conjunction with Sierra Leone Government has
agreed on June 20, 2006 for security reason to Hand him over to U.N War
crime Special Court in Hague, Netherlands.

His Excellency who was arrested on a boarder between Nigeria and Cameroun of
which he instructed me to escape and go back to our home in Nigeria with all
his vital documents so that he could face a U.N.-backed tribunal for war
crime charges which he is now currently facing. But before this new
unfolding events. Though our original plan was after successful crossing to
Cameroun un-noticed from Nigerian , I will proceed to take the task of
arranging for the immediate evacuation of the money in whish he deposited in
the custody of Asset Management Company before it will be discovered by the
International Community or Liberian Government.
See the website for more details:
http://news.bbc.co.uk/1/hi/world/africa/4860352.stm

Mr. Taylor, while in jail has mandated me to secure the co-operation of a
trust worthy and reliable firm or individual as fund managers to whom he
will entrust certain amount of money to be managed within the period while
he is in jail, on the terms as shall be agreed by both parties. The new
government in Liberia lead by Mrs. Ellen Johnson-Sir leaf has initiated
moves to probe Mr. Taylor’s governance while in office with a view of
recovering his assets and deposits and repatriating such to the country.
On the wake of hostilities in Liberia and the break out of war between the
rebels and the allied forces, the Liberian government being under an arms
embargo by the U.N could not import arms officially, so Mr. Taylor resolved
to illegal arms deal from one of the West African Country, which was
transacted by cash monies, within this period, he succeeded in depositing a
total sum of (USD$115 Million) only, in cash money derived from the arms
dealing in the custody of Asset Management Company in the country . Which is
the trust company from where the arms deal was innitiated ?

We intends to execute a deed of conveyance of this deposit to a capable and
trust worthy firm or individual who will immediately effect a change of
beneficiary on the deposit and release it from the custody of the Company by
way of terminating the deposit contract to avoid any trace and repatriation
of the deposit by the new government in Liberia.

Terms of the transaction shall be discussed and agreement entered into when
you indicate your ability to handle and manage funds of this magnitude under
a strict confidential understanding.

Please treat as most confidential due to the sensitive information given in
here strictly to you.

Yours sincerely
Richard Snowe
Personal Aide to the former Liberian President

Respected Sir,

Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving Six Million Five
Hundred Thousand Dollars Only (US$6.5M)this fund has been stashed out of the excess profit made last year by my branch office of the Access Bank which I am the Manager.

I have already submitted an approved end of the year report for the year 2008 to my head
office here in Abidjan-Cote d’Ivoire, and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the
Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal,I intend for us to negotiate on the sharing ratio before we
commence on the process.
I intend using my share for investing on Estate under your care.

With Regards,

Mr. Hubert Luve.

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries’ Government and various countries’ high commission for the fraudulent activities carried out by the Four countries’ Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CASH CARD immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($1.5million USDOLLAR) each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended.other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your ATM CASH CARD on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to us immediately to check if the delivery date suits you.fill the information below and forward it to our office for quick process.

YOUR FULL NAME…………..
YOUR COUNTRY……………
YOUR CITY………………………..
YOUR HOME ADDRESS………………
YOUR CURRENT TELEPHONE NUMBER……………….

KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
EMAIL( worldbankaudito@sify.com )
Telephone…..+229 97988072
Call as soon as you receive this message

Yours in Service,
DR.RICHARD OGA

Hello,

I know you would be surprised to read from someone relatively unknown to you. My name is SGT Nalda
Smith, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the
beginning of the war in Iraq.I would like to share some highly personal classified information about my
personal experience and role which I played in the pursuit of my career serving under the U.S 1st
Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the
time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you,
believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying
manner to the best of your understanding. I must say that I’m very uncomfortable sending this message to
you without knowing truly if you would misconstrue the importance and decides to go public. In this regards,
I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I
and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email
confirming that you have visited the site and that you have understood my intentions? I will await your
thoughts via my personal email: sgtnalda01@in.com.

Thanks,
Sgt. Nalda Smith

INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC
NOTIFICATION OF PAYMENT BY ATM CARD

Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM CARD are powered by GOLD CARD WORLD WIDE.Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.In View of this,you are advised to contact the Director (OBB,IRD,ATM) REV.JOHN BEN for further information with the following contact as soon as you receive this message for further update.

Contact Person: REV.JOHN BEN
Telephone line: +229 96-96-09-18.
Emails: oceanicbankbenin32@yahoo.fr

Reconfirm the following information to him for Security reason.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Jim Kerom
Secretary

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
YOUR ATM IMMUNITY PAYMENT.

Congratulations;

This is to inform you that I the president of the Federal Republic of
Nigeria ,ALHJI UMARU MUSA YAR ADUA has decided to deliver your ATM MASTER
CARD to your doorstep through my Diplomatic Agent David Williams .

.Secondly I found out that Professor Charles Soludo,has scammed so many US
Citizens ,in respect of this, thank God that the notice has been brought
to my office.

Note:You are only to make payments for the re-activation fees and this
should be sent via western union.also, make the payment of $250 fees to
us.

So all you need to do right now, is to forward to me all your full
informations, to avoid wrong delivery.

FULL INFORMATION?

YOUR FULL NAME ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

PHONE NUMBER,,,,,,,,,,,,,,,,,,,,,,,,,,

FAX /PHONE NUMBER,,,,,,,

AGE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

ADDRESS,,,,,,,,,,,,,,,,,,,,,,,,,,,

PASSPORT ID,,,,,,,,,,,,,,,,,,,,,,,

OCCUPATION,,,,,,,,,,,,,,,,,,,,

As soon as I receive these information, I will immediately send you the
copy of your ATM MASTER CARD, also the Approval Documents of your ATM
MASTER CARD.

Best Regards.

From The Presidency Abuja

Contact E-maidept_intl@yahoo.com.hk

Tel. Number +234-017646312

HIS EXCELLENCY ALHJI UMARU MUSA YAR ADUA

President of Federal Republic of Nigeria

Attn: Beneficiary,
This is to inform you that we had a meeting today regarding your fund with the
President, Finance Minister, The senators, House of Representative and The
Central Bank Governor and we came to a conclusion that we have to pay you the
Sum of $8.3m and the balance will come later.

Meanwhile, a woman came to my Office few days ago with a letter and some
Documents, claiming to be your true Representative with the blow information

Name: Tina Ray
Bank name: citi bank Arizona, U.S.A.
Account number: 6503809428.

If you are not the one that sent this woman therefore sends us your data and
Tel. no. as soon as you receive this email.
Your Immediate Respond Is Urgently Needed.

Mr.Mike Davise
Email:-(info_cbn_department19@yahoo.co.uk)

Mr. Mike Davise
Phone:2347056264989

Attn: Beneficiary.I am the International Diplomatic Agent assigned for the Delivery of your cheque valued $1.3musd via Ecowas Diplomatic Delivery Agent Cotonuo Benin Republic West Africa.Sorry, it is unfortunate that information in your Delivery file is missing; I discovered this upon my arrival at Scotland United Kingdom when I was sorting out Cheques belonging to beneficiaries in Europe.Please, do reconfirm your information as stated below to avoid wrong delivery or diversion. (1)Your full Names (2)Country of Residence/Delivery Address(3)Direct Telephone number(4)Proof of Identity I will be glad if you do comply with this instruction as soon as possible to enable me pick any available connecting flight to your country immediately my assignment is completed in Scotland United Kingdom. Reply to me via this email for security reason (info.diplomatiservdelagent@gmail.com) Thanks, as I will appreciate if you accept my sincere apology over such an expensive mistake and I promised that such will not repeat itself again.Regards Mr Edward Brwon. Mgr Foreign Opps Diplomatic Agent.

I have a new email address!
You can now email me at: stella.patrick222@yahoo.com

AM STELLA A CANCER PATIENT I WANT TO DONATE 2.6million Dollars FOR CHARITYWORKS CONTACT ME.

- Mrs.Stella Patrick

From The Desk of: Mr. Fares D. Noujaim.
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,

Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.

THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)

Attention: Please

I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..

The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name……………………….
Your Sex……………………………..
Your Age……………………………
Your Country…………………………..
Passport / drivinglicense…….
Marital Status………………….
Your Occupation……………………….
Your Personal Mobile Number………………..
Your Personal Fax Number………………….

Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.

Check out my new blog http://zoqy.net/

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

Greetings,

I know you would be surprised to read from someone relatively unknown to
you before. My name is Sgt. John T. England, a member of the U.S. ARMY
USARPAC Medical Team, which was deployed to Iraq in the beginning of the
war in Iraq. I would like to share some highly personal classified
information about my personal experience and role which I played in the
pursuit of my career serving under the U.S 1st Armored which was at the
fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons
for now until you have find the time to visit the BBC website stated below
to enable you have insight as to what I’m intending to share with you,
believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable
us discuss in a more clarifying manner to the best of your understanding.
I must say that I’m very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decides to go
public. In this regards, I will not hold back to say that the essence of
this message is strictly for mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me a mail confirming you have visited the site
and that you have understood my intentions? I will await your thoughts.

Thanks,

Best Regards

Sgt. John T. England.

Dear Beloved Friend, How was your day? For me i am very fine here in Dubai, UAE. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to Dubai through the assistant of Mr.Howard Ferraro who is a Dubai base business man. Currently I am in Dubai withhim and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. knowing it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control. In appreciate of your assistance I have mapped out some money as a Compensation and i have deposited the sum of £500,000.00 GBP ( Five hundred thousand, British Pounds ) to the ( Northengate International Bank, London United Kingdom )on your favour, on my departure to Dubai. I would like you to contact the bank for the transfer of your funds with the below information where to transfer your funds .Northengate International Bank. Registered office, No 126 Addington Road, Corydon, London CR2. E-mail:info@ninterbuk.zzn.com

ATTN:

I want you to patiently read this offer. I am Duncan Newton , the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country.I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which
will exonerate the money from either drug, money laundered or terrorist related proceeds.

I will not fail to bring to your notice that this business is risk free and doesn’t have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers for easier communication.

Expecting your response.

Best regards,

Mr.Duncan Newton,

Dear Respectful Someone,

How are you today? I have waited for you since to come down here and pick your draft cheque of 1.200, 000.00 Euros which my Boss kept and mention as your compensation gift of appreciation for your past kind assistance to him in his transaction before he traveled to Germany. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the 1.200, 000.00 Euros to cash payment to avoid losing these funds under expiration as I will be out of the country for a 3 months course and I will not come back till end of February 2010.

I have arranged your cheque payment through WESTERN UNION MONEY TRANSFER for making it easier for you to receive your fund without any further delay. What you have to do now is to contact the WESTERN UNION OFFICE as soon as possible to know when they will make the payment to you immediately. For you information, the amount you will be receiving per day is 5000 Euros till your entire sum of 1.200, 000.00 Euros get to you.

Please write a letter of application with your noted information to WESTERN UNION OFFICE address below:

1. Your Full Name…………….
2. Your Address………………
3. Your Tel Number……………
4. Occupation and Age…………
5. Country…………………..
6. A Copy of your ID………….

Note, Western Union Office will verify your information before sending your Fund through western union as soon as you meet up with the directives of the transfer. Your are required to reconfirm your information properly to this below contact of Western Union Office Benin Republic.

CONTACTS: Dr. Egogi Memeze
Foreign Operation Manager,
Western Union Office;
Email:(office_western_union@mail2world.com)

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay.

Yours Sincerely,
Miss. Joycee Martin
(secretary).

NATIONAL CONFERENCE INVITATION

Dear Friend,
My name is Marilyn Batan, female, working with self funding Employers Association; we are organizing a global World Conference, self funding Employers, Healthcare and Workers, (SEA). Taking place from 21st to 24th January 2010 at Los Angeles, California. In the United States and in Dakar Senegal from 27th - 30th January 2010. In our request to invite people from various countries around the world, I went in search of your e-mails on the web site as a means of contacting youths and organizations As a result, I picked your email from an N.G.O`s website.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information’s. You should also inform them that you were invited to participate by friend of yours (Marilyn Batan) who is a member of the American Youths 4Peace and a staff of Global Symposium of Peaceful Nations.
I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the global and the Organizing Committee will provide round Trip air tickets and accommodation for the period of participants, Stay in the U.S., to all registered participants. If you are a holder of passport that may require visa to enter the United States, you may inform the conference secretariat at the time of registration, as the Organizing committee is responsible for all visas arrangements and travel assistance.

Email: secretaryselffunding@california.usa.com
Email: secretaryselffunding@mail2usa.com

You may get back to me with my email address below.
Email, info.selffundingconference@insing.com
Sincerely,
Marilyn Batan

Dear Sir/Madam

Firstly, I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and

top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am

assuring you that all will be well at the end of the day. I have decided
to contact you due to the urgency of this

transaction,as i have been reliably informed of its swiftness and
confidentiality.Let me start by first introducing myself

properly to you. My names are Barr.Camp S. Steve, I came to know of you in
my private search for a reliable and

reputable person to handle a very confidential transaction, which involves
a huge sum of money deposited in a security

film in Malaysia if this is truly of me, I remain my humble self ”
Barr.Camp. Steve by name.

In receipt to your profile, is a pleasure and also necessary to relate
this issue before your hearing, my late Client (Mr

Dominic Dim Deng) was returning with a military delegation to the regional
capital, Juba, from a political conference in

the town of Wau on Friday, 2 May 2008, he should had being in (Juba) for a
political era, so their plan clash and my Late

Client die. See the website for confirmation,
(http://news.bbc.co.uk/1/hi/world/africa/7380412.stm).

My aim of writing you this email now, is that My late Client should have
being in Malaysia for a project on 4th night of

these incident a project that worth the sum of ($25,500.000.00), Twenty
Five Millions Five Hundred Thousand Dollars,

deposited with a Security company in Malaysia, and he was expected to be
Malaysia as soon as he return from juba,

eventually this incident occurred. I need your humble assistance to
retrieve my late Client funds from the security

company into your care as we come over for investment as I can not come
out for this fund being his personal Lawyer.

All the documents of this money and is whereabouts is in my position,if
this proposal is OK by you and you do not wish

to take advantage of the trust i hope to bestow on you, then kindly get to
me immediately via my e-mail address

furnishing me with the below:

Your most confidential telephone
Your most confidential fax
Your most confidential e-mail address
Your Id either passport or identity card

Send them to my email address: camp010stev@yahoo.com so that I can forward
to you the relevant details of this

transaction.

Thank you in advance for your anticipated co-operation.
Regards,
Barr.Camp S. Steve
E-Mail: camp010stev@yahoo.com

PAYMENT RELEASE COMMITTEE,

TELE: 234-7031027256,

Dear Good Friend,

Listen your file appears in my desk two days ago Through FMF office That you are among people approved to be paid half of their payment of USD$8M.Signed by the Vice President,I need your information,to confirm with the one we have already in our file, if you are the rightful owner to be paid.

Sincerely,

Mr.John Eko.

Adviser to Mr.President

From Mrs Francisca Oulibally Sicogi-MarcoryAbidjan Cote D’Ivoire Dearest in Christ, Greetings in the Name above all names, Jesus Christ our Lord and savour, I am Mrs Francisca Oulibally. I am married to Mr.Richard Oulibally who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husbandwasalivehedepositedthesumof(($5.600.000.00) Six million six hundred thousand dollars in one trunk box and he deposited the consignment with LION GATE SECURITY COMPANY in Ivory Coast . Presently, this consignment is still in Security Company. But my late husband do not allow the company to know that the consignment contain fund, He registered the box as ‘Family Valuables) for security reason. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavour that the house of God is maintained, Isaiah 56:7 for my house will be called a house of prayer for all nations.” The Bible made us to understand that “Blessed is the hand that giveth”.I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company and forward you the deposit documents that was issued by the company to my late husband. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Please any delay in your reply will give me room in sourcing another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remember to provide me with you full details such as; Your full Name, Home address and direct telephone number, So that I will hand it over to the company director and forward their details with prove documents of this deposit. Remain blessed in the Lord Take care. In Christ’s Holy LoveFrancisca Oulibally

Attn:Beneficiary:

DIRECTIVES ON YOUR AWAITING FUND.

I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum

With due respect!

Sir,

Permit me for bumping into your privacy, I am not sure if you will take the give me the benefit of the doubt.

I am Mr Michael Attah, a Banker in Ghana. I got your contact on the internet, while searching for someone that can handle what I am about to
bring before you.It sounds so strange to hear that one will be searching the internet looking for a prospective business acquaintance. That was exactly
what I have done, because the situation necessitated it. I am in total and bsolute control of a portfolio that could be of mutual benefit to the two
of us, if we are able to come to an agreement to work together.

I would like to intimate you with certain facts that I believe would be of interest to you. In February 2006, one Mr. Jeffrey Lyndon Rush a gold miner
in the (Ashanti Gold Fields Obuasi Ghana) came to our bank to engage in business discussions. He informed us that he had a financial portfolio of
Twenty-Two million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was assigned to take care of Mr.Jeffrey Lyndon Rush considering the fact that he has a big portfolio that he wants to invest in our Bank. I made
numerous suggestions, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being
placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by
accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money
around various opportunities and made attractive margins for our first year of operation. The accrued profit and interest stood at this point at over
two Million United States Dollars. This margin was not the full potential of the fund, but he desired low risk guaranteed returns on investments.

In May 2008, he asked that part of the investment be liquidated because he needed to make an urgent investment requiring cash payments in London,
United Kingdom, Where he said, he was investing with a Developer. He directed that I liquidate part of the investment and deposit the funds with
a Safe Deposit Firm in Accra, prior to his return from London by the end of the month. I informed him that My Bank would have to make special
arrangements to have this done and in order not to circumvent due process, the bank would have to make a 1.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later called, when I explained to him the complexities of the task he was asking
of us.

My close relationship with Mr.Jeffrey Lyndon Rush made me to earn his absolute trust and respect; I concluded all arrangements to move two trunks
containing the funds realized from the liquidation of part of the investment to a Safe Deposit Firm in Accra Ghana as instructed. The cash (US$12
Million) was deposited in two trunk boxes. The trunks were presented before this Safe Deposit Firm as containing expensive paintings and family
valuables. This was obviously to protect the actual contents of the two trunks. This deposit was made on 7/08/08, and I informed Mr.Jeffrey Lyndon Rush
that I have concluded the assignment. He asked me to hold the deposit papers, that, he will pick them up and go to the Safe Deposit Firm to retrieve the
trunks upon his arrival from London at the end of the month; this was my last communication with him.

Mr.Jeffrey Lyndon Rush did not come back, This was an astounding position as far as I was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit at the Safe Deposit Firm, and I could not nderstand why the Customer had not come forward to
claim his deposit. I made futile efforts to locate the Customer. Immediately I passed the task of locating him to the internal investigations department
of ICB Ghana Limited. Ten days later, information started to trickle in, apparently our client was dead. A person who suited his description was
declared dead of a heart attack in London, United Kingdom. The body was identified and the cause of death was confirmed. The bank immediately
launched an investigation for a possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronize our services usually prefer anonymity,also some levels of detachment.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous,ICB Ghana Limited, also gives the choice to
depositors of having their mail sent to them or held at the bank itself, to ensure that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the
deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations
in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have
scanned every continent and used our private companies to get to the root of the problem.

My proposal is, as a foreigner; I want to present you to the safe deposit firm as a representative to late Mr.Jeffrey Lyndon Rush With the original
deposit papers that I am going to give you, the boxes will be released to you upon presentation of the deposit papers.I would have gone ahead to claim
it myself, but that would have raised suspicions since I made the deposit on someone’s behalf.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one that is
aware of this situation; good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the
blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process
towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat,
I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only
through the numbers I will provide for you and also through this email address. My official lines are not secured lines as they are periodically
monitored to assess our level of customer care in line with our Total Quality Management.

I send you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that
success and riches never come easy or onaa a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my
confidence.

Thanks for your anticipated cooperation,

Sincerely,

Mr. Michael Attah.

From The office of UNITED NATION
(Asia Compensation Centre)
Jakarta Indonesia

To Whom It May Concern:

Re: Immediate Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment through Our Payment Centers as arranged by the United Nation (Asia Compensation Centre), International Monetary Fund Agency (IMF) and the Asia Pacific Agency on fund transfer.

For more details on the payment procedure, kindly contact the payment Department with the below details.
===============================================================
Full name: Mr. Edward Rowe
Email: (edwardjkt@live.com)
===============================================================

Wait For Your Expedite Response.

UNITED NATION
(Asia Compensation Centre)
Jakarta Indonesia

Dear Friend,

I’m happy to inform you about my success in
getting the fund transferred to a Swiss
Account with the cooperation of a new partner
from japan who is an international
business man. Presently I’m in Paraguay for
investment projects with my own share of the
total sum. Meanwhile, I did not forget your
past efforts and attempts to assist me in
transferring those funds despite that it
failed us some how. Now contact my secretary,
her contact is:

Name: Miss Marry Paul
Email: marry_paulfile@inMail24.com

Ask her to send you the total $950.000.00
(Nine Hundred and Fifty Thousand US Dollars)
which I kept for your compensation for all
the past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very
much. So feel free and get in touched with my
secretary Miss Marry Paul and instruct her
where to send the amount to you.

Please do let me know immediately you receive
it so that we can share the joy after all the
suffer ness at that time. In the moment, I am
very busy here because of the investment
projects which I and the new partner are
having at hand.

Finally, remember that I had forwarded
instruction to my secretary on your behalf to
receive that money, so feel free to get in
touch with Miss Marry Paul and he will send
the amount to you without any delay.

With best regards

Dr Peter Hamilton Esq.

Hello
Please accept my apologies for this trespass, which may seem surprising at first glance all there is no relationship between us, but take heart because I am an honest person. My name is Boris Ivanovski native of Slovenia residing in Russia. I am suffering from (ALS) Amyotrophic Lateral Sclerosis otherwise known “Charcot disease”, which reaches the muscles and reflexes.

Doctors I do not have a long life, my days are numbered. But my situation is such that I have neither wife nor children to date. So why I am contacting you to bequeath graceful ways and in order to help the poor, my money worth TWO MILLION THREE HUNDRED AND EIGHTEEN THOUSAND DOLLARS (US$ 2,318,000,00) that I have enjoyed following the successful business that I initiated in the field of construction some time ago in Côte d’Ivoire on my personal account. Please kindly accept this offer not only my assets automatically become the property of the Government of Côte d’Ivoire. Please kindly send me a message if you agree with my offer.

I am still awaiting a favorable reply from you for any other useful information. I count on your promptness.

Yours
Boris Ivanovski

Good Morning, Please do not be surprise to receive this email. My name is DAWN MORGAM, I am from Liberia, but presently in Ghana refugee camp with my little sister, due to our condition since the death of my Parents because of the political crisis in my country. I write to seek your help and cooperation to help us retrieve our consignment box (money) which is in the custody of a diplomat who brought it to your country after a man by name Mr. Putra Agus disappointed us out of his greediness. At first, I agreed to compensate him with 20% of the total sum of the money which is US$6.5Million Dollars[Six Million, five hundred thousand United States Dollar] but he later disliked our initial agreement with him and demanding for 40% of the total sum. Please, if you can assist/help us retrieve the consignment box (money) from the diplomat as he does not know the content of the consignment, I will be very happy to compensate you with 25% of the total sum. Furthermore, I will give you the contact details of the diplomat, so that you can speak with him and then take delivery of the consignment box (fund) from him on our behalf and then help us to process our traveling documents so that we can relocate to your country and continue our lives there. Please, I would also need an experienced person like you to assist us set up/develop a good investment project that will yield us profit.You will be in charge of the investment and you will also be entitled to a percentage agreed upon from the investment. I expecting your urgent response at: And when I see your response I will give you my contact number so you can speak to me and my sister. Thank you and best regards, DAWN MORGAM.

I need your help to repatriating the funds left behind by a late client that died. Every attempt to trace any member of his family has proved unsuccessful. I seek your consent to present you to the bank as next of kin for the deceased funds will be transferred into your account. I will give you more information upon your response to this proposal : benja2009@aim.com

Regards,

Benjamin.

Good Day,

With all due regards, I have decided to contact you due to the urgency of this matter. Let me start by introducing myself properly to you as Barrister Morris Cooper. The principal attorney to late Eng A. S. Jones, a foreign contractor with the Shell BP, his untimely death as a result of aircraft crash on the 10th December, 2006 with his wife and only child, He deposit with Barclays Bank Plc, and had a closing balance as at the end of December 10th, 2006 worth ($25, 500,000 USD) Twenty Five Million, Five Hundred Thousand United States Dollars).

The financial institution Barclays Bank Plc now expects the Next of Kin to my late client to come forward as Beneficiary. Efforts have been made by Barclays Bank Plc to get in touch with any of the Deceased Family or Relatives, but they have met with no success. As the deceased being a foreigner, that was why I decided to contact you so that you can put claim on this funds.

Now, according to the management under the influence of the Barclays Bank Plc Chairman and Members of the Board of directors, the arrangement has been made for the funds to be declared unclaimed in order to avert this negative development. It is my duty as the deceased attorney to contact you so that you can stand as the next of kin or relative to put a claim to the money and properties. All the documents and proof to enable you get this funds will be carefully worked out by me.

I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries, and more so. I am assuring you that this claim is completely risk free.

Note that this transaction has to be done legitimately and confidential to avoid any hitches or delays till you receive the funds.

I am looking forward to hearing from you as soon as possible.

Barrister, Morris Cooper

For more information contact me through this E-mail Address barr_morriscooper@yahoo.com.hk

From The Desk Of:
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22650420031

Dear Beneficiary,

I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF NIGERIA/CENTRAL BANK OF BURKINA FASO to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons although the investigation is still going and i shall keep you posted.

I have your file before me Sir and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.

I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.

I am waiting for your urgent reply,

rosetoure007@yahoo.com

Sincerely,

Mrs.Rose

Dear Beloved Friend,
Sorry for taking a little of your time to introduce to you a transactional proposal.

My name is Dr. Ali Sanusi, Property lawyer to late Dr.Boomer Boomer. My Client before his Premature and fateful Death with his entire Family disclosed to me his account status, which amounted to $950,000Dollars (Nine Hundred and Fifty thousand Dollars) with his Bank.

As the personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so. Just two weeks ago, I received a routine notification from his Bank concerning this fund, and the officials of this financial Institution issued a warning, stressing the urgency for late Dr.Boomer Boomer’s relative or next of kin to come forward to claim this fund immediately or they will have it confiscated.

MY REQUEST: I want you to stand in as the next of kin to my late client. Like I earlier asserted, I have in my possession the necessary documents to prove the euthenics of this funds. I will discuss with you in the next details when I receive your positive response and interest in this Profitable deal.

Please include all the followings in your next reply

(1.) YOUR FULL NAMES /
(2.)YOUR MOBILE PHONE NUMBER /
(3)YOUR COUNTRY OF NATIONALITY /
(4)YOUR OCCUPATION
(5)YOUR AGE/

Yours sincerelly,
Dr. Ali Sanusi.
+234 808 998 6885.

Dear Sir,
To introduce our company briefly, we are mining company in the Ashanti and the Western Region of Ghana . We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month.
We have now approximately 350kgs ready for sale.
We submit below our FCO.
DESCRIPTION
PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 350 KILOGRAMS
QUALITY - 22. CARATS +
PRICE - US$18,500 PER KG
ORIGIN - GHANA WEST AFRICA
PURITY - 94.22%
SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Aviance Export Village at Kotoka International Airport, Accra.
TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after refinery, however, 7% of the total cost will be paid by buyer to seller to cover Export Expenses and documentation, and after buyer has been satisfied with the quality of goods and all the procedures., shipment will be effected within 72 hours. The balance of 93% will be paid based on the refinery’s report, 7 working days after goods has been delivered to buyer’s refinery,
OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and the Villages, and physically ascertain the product.
Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export Expenses,
We shall consider it a privilege entering into a long a lasting business relationship.
Thank for your co-operation.
Regards,
Kenneth D. Boakye
Tel: +233 24 5908408
Email: kennethboakye37@yahoo.com

Hi dear,

My name is Smith Johnson of UK Customs; I work as the warehouse officer. There is a consignment in our office which has stayed here for almost 8 months; this consignment came from one Mr. Paul Acquah working Bank of Ghana in Africa to be delivered to one Mr. Alfredo Lucas in Torino Italy. I was instructed as the warehouse officer to find out the content of the fund, the scanning shows it contains cash in United States dollar currency.

I have made several contacts in Italy to locate this Mr. Alfredo Lucas in Torino Italy, it was shocking that the address given in the airway bill do not exist, I also found out that Paul Acquah is no more working with Bank of Ghana. He used his influence as a bank worker to ship this fund through DHL office in Accra Ghana.

It’s against the ethics of courier policy to transport cash; I have not declared to our office that the content is cash; you are the only one whom I am letting this information out. I have to write officially to my office that I have located the next of kin of Mr. Alfredo Lucas who the consignment should be forwarded to. I also took picture of the funds; approximately, it should be about $5M. I will like to have your full names and address, phone and fax numbers so that I will get all necessary documentations in your favour, then but I will seek the help of a diplomat to deliver the consignment to you.

Reach for details.

Regards,
Smith Johnson
UK Customs
+44 752 651 1769

From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer

Dear Beneficiary ,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, based on the pains you have gone through in the past International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE

Do always send a copy of your response to this alternate email address
frankdoyle2000@yahoo.cn

Yours
Mr.Frank Doyle.
African Department Director

Hello,
I am Mr.Quansah Kobina, the head controller operation of Barclays Bank here in Ghana. I am presently treating a file about a little boy kwame Ese an only heir to Mr. / Mrs. timothy kwame (deceased), a large parcel of land was left behind for him by his deceased Angolan mother in the oil rich state is discovered by a foreign base oil company to have oil deposit worth $390 million (Three hundred and ninety million us dollar) and have paid a part payment cheque of $50 million dollar through my bank.
The little boy needs a foreign based businessman/woman who would clam paternity of him to enable him relocate abroad finally. He needs your assistance to help sign the contract on the land.

Reply or call me if you are willing to help.

Faithfully yours
Mr.Stanley Quansah Kobina

Dear Friend,
I know you will be surprise to receive this mail. Let me give you Brief information about myself, my name is Mr.Aka.Bakayoko the only surviving son and daughter of late Mr.George. .Bakayoko from Zimbabwe, may his soul rest in perfect peace.

I got your contact in the international magazine when I was searching a reliable person who will assist my family out of this predicament herein ivory coast.

My father was assassinated last two years in the war zone area in Zimbabwe. My mother (MRS ANGELA .BAKAYOKO) ispresently in ivory coast where we were granted political asylum but ihave to come to ivory coast west Africa because it is more convinientfor me to be here .

I inherited the sum of 15.500 million us dollars (fifteen million five hundred thousand) U.S dollars from my father,this money was deposited in a private security company in ivory coast by my late father,before his death,I have every documents to thisfund. .

My reason for contacting you is that this country is knowlonger a safe place for my family investment for the fear of encountering the same experience of my late father in future since both countries has the same political history and , based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad. If you are interested in assisting us to invest thismoney in your country or becoming my partner in business, please try to contact me as soon as possible.

Endeavor to keep this transaction very private and confidential, Because it’s my family lifetime future investment.
PLEASE YOU CAN READ ABOUT PROBLEMSIN ZIMBABWE FROM THE LINKS BELOW. http://news.bbc.co.uk/1/hi/world/africa/918781.stmhttp://news. bbc.co. uk/1/hi/world/africa/715001.stmhttp://news.bbc.co.uk/1/hi/world/africa/10637 85.stm

Yours,

Mr.Aka.Bakayoko

FROM THE DESK OF;
MR. TUNDE LEMO
DEPUTY GOVERNOR,FINANCIAL SECTOR
CENTRAL BANK OF NIGERIA

Attention: Honorable Beneficiary; reply me with mrlemontunde77@gmail.com

SUBJECT: Re:Are you still alive ? If yes reply immediately

Didnt you receive the mail I sent to you yesterday? Consequently, we received a directive from the office of the New President of Nigeria, ordering the above office to settle all inheritors whose debts have been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said (Ten Million Five Hundred Thousand United States Dollars).

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MRS.JANET WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in your ATM VISA CARD, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET WHEELER). There by making her the current beneficiary with his following details:

MRS. JANET WHEELER,
City: CItrus Heights, State: California
Country: United States America
Zip code:95370
Sex: Female
AGE: June 14/ 1965
MARITAL STATUS: divorced
Phone: 4152044683
E-MAIL: wheelerjanet11@yahoo.com

Please if you did not sign, nor authorize MRS.JANET WHEELER to receive your ATM VISA CARD on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your full mailing address including your direct phone number for effective communication or call us to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your ATM VISA CARD shall be release to you as soon as we receive your feedback of claim/release today. You are advised to stop any further communication with any department or any Government parasitically. This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this great country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hudloom regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $10.500.000 (Ten Million Five Hundred United States Dollars) and all expenses which you must have lost was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled. Kindly forward this informations to this office;

YOUR FULL NAME
YOUR MAILING ADDRESS
YOUR DIRECT PHONE NUMBERS
OCCUPATION / AGE

Kindly reply urgently today for more information and, we
wait your concern and action of claim to this regards,
call me on this numbers for further discussion
2348026055747 and reply through my private E-mail:
webmasterwestern@sify.com

YOURS SINCERELY,

Mr. Tunde Lemo
Deputy Governor, Financial Sector
Central Bank of Nigeria (CBN).
EMAIL: mrlemontunde77@gmail.com
DIRECT TEL: 234 8034948564

List of Student
List of Student

Mr Tunde Lemo

MR PETER WONG
HANG SENG BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG ,

I am Mr.Peter Wong,Senior executive director
of Hang Seng Bank Ltd. I have a concealed
business for you. General Hassan Fawzi
who was with the Iraqi forces and also
a business man made a number of fix deposit ,
with a value of Forty Four Million, Five
Hundred Thousand United State Dollars
in my (bank) branch. Please listen very carefully.
i am looking for a very serious person
on the acceptance of this business.

General Hassan Fawzi and his family
died in a bomb blast that hit their home
during the war and i found out that
General Hassan Fawzi did not declare
any next of kin in his official papers
including the paper work of his bank
deposit. I just want you as a (foreigner)
to stand as the next of kin to Gen Hassan
Fawzi so that we will be able to receive
his funds where by you will be taken 50%
of his funds.i have also contacted an
attorney that will prepare the necessary
document that will back you up.

Listen this is very serious and if you are
really interested please reply to the below
address with the first step of the
following details below to proceed.

FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
GENDER:
PHONE:FAX:

CONTACT
Peter Wong (wong.peter55@yahoo.com.hk)

Regards,
Mr. Peter Wong

INTERNATIONAL MONITORY
AUTHORITY
167 ST JAMES PARK WAY,
LONDON,UNITED KINGDOM
phone/fax +447024030645

The International Monitory Authority (IMA) in alliance with
(ECOWAS) and with the help of United States Government and the United
Nations we are working towards the eradication exercise of fraudsters
and Scam Artists around the Globe.

Today Investigation on your payment file and reason for delay in your
approved fund. Did you sign any deed in favor of JOHN STEVEN thereby
making him the current beneficiary of your fund.

Please if you did not sign, or Authorize him to receive your payment
on your behalf, Kindly reconfirm to us with your information. For the
urgent release of your fund.

FULL NAME…………
COUNTRY…………….
PHONE NUMBER………..
AGE…………….
ADDRESS……………..

Do reply immediately you receive this mail for confirmation and to
receive your approved fund. OR you are advice to come down to our
office here for the sign release of your fund but if there is any
useful reason why you can not afford to come in person then you should
notify this office immediately.

Yours sincerely,

PROF.DAVID JOHNSON
Executive/Chairman(IMA}
+447024030645

CONFIDENTIAL
From:
Alex Pujeh
Tel:+233261778791

Dear Sir,

After a discreet inquiries, I am able to discover your astute ability to handle a business transaction of considerable volume which requires urgency and secrecy.

My name is Alex PUJEH a Sierra Leonean and the son of MOMOH PUJEH a former Minister of Transport and Communication and a renown chief in a Diamond district of Sierra Leone where he inherited a rich Diamond company. He was accused by Government of President Tijan Kabah for misappropriation of public fund and was arrested and jailed.

Before my father died, he instructed and confined in me as his son about his business and secrecy. As a matter of fact, my father gave me some documents bearing the name of a Security Company in Accra capital city of Ghana, which he told me was the place he deposited huge amount of money, Gold and Diamond when he was assigned for special duty.

Armed with this documents that my father gave to me, I flew to Accra , Ghana where I confirmed the documents. The Security company showed me two sealed trunk boxes with the inscription “FAMILY ARCHIVE” with my name being used as the next of kin in the deposit form.

However, my father had earlier informed me that he cleverly packed the Twenty Million US Dollars [$20,000,000] in one sealed trunk box the second box contains Gold and Diamond and told the Company that they contain the works of art .This he did in order to conceal the money from being detected.

Now with my father exit, I need a foreign partner with the image of God in him who will assist me, my mother to receive this proceeds in abroad , and who will equally not sidetrack me and my family when this money get into his possession.

On completion of this transaction, I wish to offer you 25% of total sum for your assistance,10% for unforeseen or miscellaneous and 65% for I and my family and my family will also come over to your country for a joint investment according to your directives.

On your acceptance you can reach me for details talks.
Best Regards.
Alex Pujeh (for the family)

Attn Beneficiary.Your overdue payments of $2.5Million has resolved to pay you in cash,by packaging the monies and deposite to FEDEX COURIER inform of Family Valuable Gift to deliver to you,to avoid another hoax as your disappointed in the past please do not disclose this transaction with any person for security reason.This is the registration Number of your consignment FEDEX/122p/mtm/2009 Zip Code; 0113388 contact them with your full information Reconfirm the following information to them Your,Full Name…..Your Current Home Address …………Your Valid phone Number For Effective communications ……Your Country Name ………………….Your Nearest Airport……………..Their contacts Person .Mr ANTHONY OLISA Email; (fedexcourier44@sify.com)Cheers God Bless.Hon. MIKE BENSON.

Dearest one in the Lord,

may God be with you and your family,
I am Madam Monka Amy, born 20 August 1935, hailed from Cote D’Ivoire. I am suffering from

Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse
in the hospital.

My doctor just informed me that my days are counted considering my health status. My matrimonial situationis that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my heritage.

This is why I want a gracious way to help the less-privileged, widows, poor and the needy.
I
wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )

United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Godly manner
.

I will wait to get your news soon With Good Heart From GOD, accept my cordial salutations.

Yours
be half of
Madam Monka Amy.

Subject: OFFICIAL NOTIFICATION UNITED NATION ASSISTED PROGRAM(YOUR ATM CARD)/COMPENSATION

Date: Tue, 17 Nov 2009 04:00:24 +0100

davidramsy@un.org

United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office-Africa

United States Government

This email is to notify you about the release of your outstanding payment which is truly $29.9 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the Economic and Financial Crimes Commission And the Federal Bureau Of Investigation we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds to you. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the President, Federal Republic of Nigeria: Umaru Yar’Adua (GCFR) together with the EFCC Nigeria, and the Federal Bureau of Investigation to commence the immediate release of your funds through the following payment option stated below:

1. Payment via Automatic Teller Machine (ATM card): This where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $10,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $20,000.00 if you want.

You are advised to communicate with us immediately you read these email regarding your $29.9 million. Your ATM card will be shipped via Fedex Shipping Company and would get to you within 48 hours at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $150 but because Fedex have temporarily discontinued the C.O.D which is you must pay before package can be delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $200 to $150 nothing more and no hidden fees of any sort!

Below is the Ups tracking numbers information as state on there site in regards of your Package

UPS Tracking Number: 1ZE7360R0350332747

UPS Tracking Number: 1Z4459670352990601

UPS Tracking Number: 1ZE7360R0350751357

UPS Tracking Number: 1Z97R4E60301773117

You are advised to contact the dispatch officer responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.

Dispatch Officer:Rev Kenson Alade

Email:revkensonalade23@sify.com

Tel: +234-809-915-1991 and +234-709-230-6856

And provide him with the following information:

Your full Name……………

Your Address:…………….

Country Origin……………

Present Country…………..

Home/Cell Phone…………..

Occupation……………..

AGE…………………………..

SEX………………………….

Fax if any……………………..

Preferred Payment Method (ATM):…………….

Your Driver licence or National Identity card…….

The dispatch officer will provide you with instructions on how you are to make payment of the $150 only for the shipping of your ATM card.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price is: $200 and Price was reduced (Because of our contract signed) to: $150 ($50 for Savings!).

Yours sincerely,

Mr. David Ramsy

Cc: Senate President

Cc: All Foreign Payment Offices

Cc: United States Government

Cc: Board of Directors [Fpd]

From: Mr. Wang Lee.
Manager Credit and Foreign Bills.
Industrial and Commercial Bank Of China (ICBC)
Room 1601-1603, Guangzhou Exchange Plaza,
268 Dongfeng Zhong Road, Guangzhou 510030 P.R. China.
Mobile Phone: +86-13751731225.
Private Email: lee.wang1949@yahoo.com
Website: http://www.icbc.com.cn/icbc/

Dear Friend,

Good day to you. It is my pleasure to send this letter to you which I believe will come as a surprise, as I am a complete stranger.

I am Mr. Wang Lee, the manager credit and foreign bills of Industrial and Commercial Bank Of China (ICBC). I am writing in respect of our foreign customer with account number 1194-255-28004 who perished in Egyptian Air Flight with the whole passengers aboard on 31st oct 1999, please click this link for more information about the crash http://news.bbc.co.uk/1/hi/world/502503.stm

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of USD$16 Million Dollars which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than 10 years for the money will be recalled to the government treasury as unclaimed after this period. More information will be given to you on how we can carry out this deal successfully upon receipt of your reply.

I will not fail to bring to your notice that this transaction is a risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 working days. Immediately you receive this letter, Kindly send me an e-mail signifying your interest, Including your mobile and fax numbers for quick communication. I will be very happy if you can treat this deal with the utmost secrecy it demands because of my position in this bank. Your percentage will be discussed upon the receipt of your reply.

Hoping for a very successful business relationship with you. Please contact me on my private email address (lee.wang1949@yahoo.com)

Sincerely yours,
Mr. Wang Lee.

I am Mr.Karl Philip, one of the accounting officer of Deutsche Bank. On the 2nd of Feb 2009, I received a call that one of my customer died in the Tsunami Disaster with his wife and only child while on Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate any of my customer’s extended relatives and until date have not succeeded. I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.Now, the bank Directors and chairman has called a board meeting regarding these Funds. So my main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his Banking details are with me as his personal Account Officer. And the Deceased Account valued at US66.000.000.00 ( Sixty six Million EURO ). Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US66.000.000 eruo can be transferred to you as inheritance and there after, you and I can share the money; 50% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund. We shall start the first transfer with US$15,000.000.00 (Fifteen Million Eruo), upon the successful actualization of the First transfer without any disappointment from your side, we shall Re-apply for the payment of the remaining amount to your account. I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I Require is your consent and honest co-operation to enable us see the deal through.Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Please contact me if you are interested immediately… (mrkarlphilip01@look.com) Hope to hear from you,Thanks

Best regards,

Mr.Karl Philip.

FROM DAVID MUFFY
Ivory Coast, West Africa

Dear,
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my little sister. I am David Muffy the son of the late Dr JOSEPH E. MUFFY of blessed memory. Prior to my father’s assination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few years before my father was assassinated, he instructed me and my
little sister (juliet ) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d Ivoire in one trunk box as family valuables and treasures with our name as the beneficiary. The amount is US$16.5 Million.(Six teen Million Five hundred thousand united states dollars). I managed to escape to Abidjan the Republic of Cote d Ivoire through the help of my Father’s friend who is a traveler. As my travelling document was seized.

I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my little sister and me. For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures. Meanwhile, I want to leave Cote d Ivoire entirely for investment of this money in your country and mostly for the future of my little sister. I want you to please assist us to claim the box from the security company and to deposit the money in your account as to order bank to transfer the money to your account in your country. As our foreign partner. We have it in mind to reward you with a certa in percentage for your assistance. As soon as we hear from you. Do not hesitate to email me on this private mail immediately you receive this letter to enable us proceed in earnest towards retrieving the box and transferring of the
money into your account.

Finally please ensure that no one else knows about this money as it is
only myself, my little, yourself and the Rev. pastor of the church where we worship knows about this money. May God bless you as you assist me.
Yours sincerely
David Muffy

FROM.Hon. Dr. Garuba Gambo
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.

Sir,
Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting
the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the
unpaid certified contract funds.
I have every files before me and the data’s will be to change to your name to enable you receive the fund into your nominated bank account as the
beneficiary of the fund’s amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts
to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate. I hope you don’t reject this offer and have the funds transferred.
Waiting for your reply soon.

Yours Sincerely.

Hon. Dr. Garuba Gambo
Tel:23412123997
FOREIGN AFFAIRS MINISTER.
Alternative Email:garubagambo@indiatimes. com
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and
use of the addressee(s).

FROM: UNITED NATIONS REPRESENTATIVE

Attn: Sir/Madam, UNITED NATIONS PAYMENT COMPENSATION
I am DR. Ma Heli , UNITED NATIONS representative in ASIA, I
decided to contact you because of the prevailing security report reaching my
office and the intense nature of polity in UNITED NATIONS.
This is to inform you about our plan to send your fund to you via cash
delivery,this system will be easier for you and for us as we are going to send your
contract part payment of US$7.5million to you via courier services.

I have secured every needed documents to cover the money. Note, the money is
coming on 2 security proof boxes, the boxes are sealed with synthetic nylon
seal and padded with machine. I will use my position as the UNITED NATIONS
representative in asia percific, to release this fund to you. The boxes are coming with
a courier agent who will accompany the boxes to your house address.

All you need to do now is to send to me:
1. Your Full House Address
2. Your Identity such as International Passport or Driver’s License
3. Your Contact Phone Numbers.

The courier agent attached will travel with this required informations for the
delivery of your fund. He will call you immediately he arrives your
country’airport. I hope you understand me.
I will let you know when these consignments will be lifted, and note, the agent
does not know the original contents of the boxes. What was declared to them as
the contents is Sensitive Photographic Film Materials. I did not declare money
to them please. If they call you and ask you the contents please tell them the
same thing ok.

Call me immediately and I will let you know how far I have gone with the
arrangement. I will secure the clearance certificate and the yellow tag that will
be tagged on the boxes which I will dispatch along with the security inner keys of the
consignments to enable you access these consignments as soon as it is delivered to you.
This clearance will make it pass every custom checkpoint all over the world without
hitch.

Confirm the receipt of this message and send the requirements to me immediately
you receive this message.
Please I need your urgent reply because the boxes are scheduled to be airlifted
as soon as we hear from you.
Call me immediately you receive this message.+8613711469283

Best Regards,

UNITED NATIONS representative

From : Miss Rosaline Vivant .

Hello Respectful one.

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Rosaline Vivant, 21years old and the only daughter of my late parents Mr.Epunam and Mrs. Velintina Vivant . My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 7th of February 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God know the truth!.

My mother died when I was just 7 years old, and since then my father took me so special. Before his death on February 7th 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Five million, five hundred thousand United State Dollars.(USD$5.500,000) deposited in one of the prime security company here in Abidjan .

Dear I am just 21 years old and a university undergraduate and really don’t know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Brethren , I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly help me as one family?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?.
While I need to ask you this question is because the secretary of my late father told me that my father informed him to tell me to look for a foreign partner of my choice in any country who will assist me with love and kindness in receiving this total sum for an investment .

Please, Consider this and get back to me as soon as possible.

Thank you so much.
My sincere regards,
Miss Rosaline Vivant .

BARR.JAMES MORGAN ESQ
MANAGING PARTNER & SOLICITORS
415 ROYAL LIVER BUILDING ,
PIER HEAD, LIVERPOOL , ENGLAND .
PHONE NUMBER: +447024067975.

Re: NOTIFICATION OF REQUEST.

On behalf of the Trustees and Executor of the estate of Late

Engr.Reinhard Hermann, I once again try to notify you as my

earlier letter to you returned undelivered. I hereby attempt to

reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Reinhard Hermann made you a

Beneficiary to his WILL. He left the sum of Seventeen Million

Five Hundred Thousand United States Dollars ($17,500.000.00 USD)

to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real

and true. Being a widely traveled man, he must have been in

contact with you in the past or simply you were recommended to

him by one of his numerous Friends abroad who wished you good.

Engr Reinhard Hermann until his death was a member of the

Helicopter Society and the Institute of Electrical & Electronic

Engineers . He had a very good heart and was a philanthropist.

His great philanthropy earned him numerous awards during his life

time like the, WHO, &UNESCO.

Late Engr. Reinhard Hermann died on the 13th day of December,

2007. At the age of 80 years, and his WILL is now ready for

execution. According to him this money is to support your

humanitarian activities and to help the poor and the needy in

your society.

Please if I reach you this time as I am hoping, endeavor to get

back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Sincerely yours,

BARR.JAMES MORGAN ESQ
M Joe & Solicitors

Hi Counsel.

My name is Shih Dunson. I am contacting your firm in regards to a divorce settlement with my ex husband (David G. Dunson) who resides in your jurisdiction. I am currently on assignment in South Korea. We had an out of court agreement (Collaborative Law Agreement) for him to pay
$ 848,900.00 plus legal fees. He has only paid me $ 64,000.

I am hereby seeking your firm to assist in collecting the balance from
him. He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.

Sincerely,

Shih Dunson.

Sir,

My name is Kofi A.Wampa,I am the Regional manager of Barclays Bank of Ghana Limited, Takoradi branch in the Western region of Ghana . I am a man of peace, married with three lovely kids. I have packaged a financial transaction that will be of immense benefit to us. As the Regional manager of the Bank, it is my duty to send in a financial report to my Head Office in the capital city, Accra , at the end of each business year. In the course of last year 2008, business report, I discovered that my branch in which I am the manager made one million, six hundred US dollars (US$1,600,000) which my Head Office is not aware of and will never be aware of.

I have placed this funds on what we call “Escrow Call Account” without any beneficiary for safe transfer execution. As an Officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds, who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me, I will appreciate it very much. E-mail (drkofiwampa@dr.com) me if you think we can work together so that we can go over the details. Thank you in advance and May God bless you and your family. I will provide you with all the necessary documents for this transaction.

Yours truly,

Dr. Kofi A.Wampa
drkofiwampa@dr.com

Dear Sir/ Madam,

I am the coordinator of Local gold and diamond Miners Associations in Ghana, West Africa. The miners have gotten an understanding to pool their products together with a view to sell to foreign buyers as this will enable them buy Modern Mining Equipment to face lift their mines into maximum operations. Mining partners are welcomed.
Presently available for immediate sales are thus:

Product: AU GOLD DUST

Origin: GHANA

Quantity: 61 KILOGRAMS

Minimum Order Quantity: 50 KILOGRAM.

Quality/ Purity: 23 CARATS PLUS/ 96.2% PURITY.

Price: US$19, 500 PER KG (MINERS GATE PRICE).

Procedure: BUYER OR HIS MANDATE WILL VISIT US TO MEET WITH THE LOCAL PEOPLE TO AGREE IN PRINCIPLE FOR SELLERS REPRESENTATIVE TO RETURN WITH BUYER AND GOLD TO BUYER’S REFINERY TO WITNESS ASSAY AND ENSURE PAYMENT.
NOTE: Buyer pays all taxes in Ghana before gold is exported and this he will deduct during final payment after assay at his refinery. Long chain of brokers is not accepted only buyers or their mandate.

Kind regards,
Chief Nana Danquah.

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8059390985
Email :(ltgeneraljamesnduka01@yahoo.co.jp)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTENTION BENEFICIARY:

Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General James Nduka (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar’Adua.

I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In this regards, we are going to send your contract part payment of 10Million USD.

To you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don’t have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country’s airport. I hope you understand me. Kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.

1)Your full name.

2)Phone, fax and mobile

3)company name, position and address.

4)profession, age and marital status.

5)Copy of int’l passport,drivers license,or any valid ID card via e-mail attachment.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. email (ltgeneraljamesnduka01@yahoo.co.jp ) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate which will make him pass every custom checkpoints all over the world without any hitches. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,
Lt General James Nduka (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria

New Appointed Governor
I Am Alahaji Sanusi Lamido Sanusi C.B.N” {Director of Operations C.B.N} I am the new appointed Governor of Operations in this CBN BANK. I succeeded PROFF, CHUKWUMA SOLUDU who is now retired. During the scrutiny exercise on assumption of office, I discovered that you have an outstanding {PAYMENT} with us. Having gone through your payment file during our routine scrutiny exercise, I discovered some alterations and discrepancies in your file. I consulted the Secretary of my predecessor and interrogated her and she confessed that one Barrister Mohammed AndjAMES who claim to be your Attorney/Legal presentative was coming consistently to her with tips {bribe} to assist him work out modalities to the transfer of your {PAYMENT} to an account different from your account as stated in the claim application letter you sent to our office.

Based on the above, I invited Barrister Mohammed AndjAMES for clarifications on the above subject and when he declined from honoring my invitation, I contacted the Nigerian Bar Association to report his criminal act and the Nigerian Bar Association has now revoked the “Call to Bar”license of Barrister Mohammed AndjAMES as a result of his unlawful act and from henceforth; the Nigerian Bar Association does not recognize Them as a lawyer.
I have cross-examined your {PAYMENT FILE} and have confirmed that you have virtually fulfilled all obligations and requirements that make you legible to receive your {FUND 3 million}.To this effect, I wrote a recommendation letter to our ASSISTANT.DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA Dr.TUNDE LEMO for the releases of your due funds. The ASS.DEPUTY in his reply approved for immediate release of your funds. On that capacity, we have instructed MR TUNDE LEMO. to debit your account as stated in our file here.

Please RE-confirm your account information to us in reply of this email.together with your private phone number and any of your identification. this will enable us proceed further in your payment.
Yours faithfully,
Alahaji Sanusi Lamido Sanusi C.B.N”
EMAIL:amourchambers@yahoo.com

Hello my dear friend,

Of course I know this message will come to you as a surprise, but I want you to consider yourself lucky and see it as favour from Father Almighty to be the chosen one to manage this project with me, which with no doubt be for our mutual benefit as soon as possible. I would like to take this great opportunity to introduce myself properly. I am Ma.Teresa javier from the Philippines, widow of the late former AFP Chief of Staff who died on 29 June 2007, before the present Chief of Staff Gen. Alexander B.Yano of the hilippines.

I inherited a total of $18.4 million U.S. dollars from my late husband, the money was concealed in a metal truk box and was deposited with a security and finance company in Abidjan, Cote d’Ivory, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until I am ready and prepare to claim it. but the security company does not know the actual content of the box, because it was filed under a secret arrangement of family valuables.

My main purpose of sending you this e-mail is because of the way i found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward deposit into your account for the purpose of future investment. Your percentage of which we shall chat on soon. As soon as i hear from you, in my next email i will send you my photo, guid lines and also the Authorization document to contact the company which is the deposit document that was issued from the company on the very day the box was deposited with a secret code for safety. I give thanks immensely for your
co-operation as I look forward to hear from you soon.

get back to me on this email: mrsteresa_javuer@yahoo.com.ph ,
All the best,

Mrs Teresa Javuer

How are you doing today?Actaully i need to explain myself to you before we can procced for any further relationship, Presently life has became a tragidy to me after the death of my late Father, Actualy it is very risk confiding in someone you never met before But i believe that the God who made me to come in contact with you will not let me down, I am in a sincere desire of your humble assistance, Please consider my condition and help me out with sincere and honest, My name is miss Regina Carlos, 21 Years old and the only survival of my late perents after the that happened in my.Presently i am in a terrible situetion and will apreciate yoincident ur humble assistance and ideas, Before the death of my late Parents I was aware of $7.5 Million Doallars ( Seven Million Five Hundred Thousand United State Dollars) which my late Father deposited in one prime Secirity Company in a Metalic Trunk Box here in my Country Ivoire Coast, Presently the Security Company did not know the content as Money because it was deposited as Family Valuables for security reasons, I have also contacted the Company on how to retreived out that Trunk Box from their custody, But my present condition and situetion did not modify me financialy, Presently to eat food is a problem for me Coupled with the political uprisis here in this Country, My dear Beloved I want you to help me get this Trunk Box retreived out from the Security Company and also be deliver to you in your Country, As soon as you received it You will now make a Traveling arrangement for me to come over to your Country in other to continue my Education and also to go into Business relationship with you. Please dear If you find this mail offensive Please Ignor it and accept my appology, I will be looking forward to hear from you so that i can provide to you all the relevant Documents which was sign by my late Father on the day he made that deposite to the Company including the Company’s contact information, So that you can contact them immediately on how the Trunk Box shall be retreived and also be deliver to you in your Country, May God bless you for your understanding and sincere to assist me out .Yours Beloved.miss Regina Carlos

FROM DR HAMED SMANI.
INTRODUCTION
BURKINA FASO.

Dear Friend,

I know that this email will be a big surprise to you, But I want you to calm down and read very carefully.

I am Dr Hamed Smani, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep “top secret” as I am still in service and intend to retire from service after we conclude this deal.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I will be expecting to hear from you soonest.

Have a nice day

DR HAMED SMANI.

Dear Sir/ Madam,
How are you and your family hope fine? I have a transaction of 15.2MillonUSDollar and I need your kindness to receive the Funds out of my country, as soon as the funds is transfer into your bank account upon your kindness I offer you 40% of the funds and the rest for me,
If you are interested and honest I want you to send me a reply back and call me as soon as me for full Details
Best Regard,
Mr Sherif Muhamadad
+22678-07-60-55

Dearest One

How are you doing? I hope all is well with you and your family. My
name is Dr. Peter Benson I am 40 years old and I am from the UK.

I saw your contacts on the (INTERNET), and I decided to
know how much may need to help you solve your problems . I made a
promise to God/Allah that i will help one person from
(INTERNET)
because of what he did to me by making me whati am today.

Am so happy for that. I would like to donate some things
like money to you because i know that much problems need money to be
solve them , I promise to God/Allah that i will help one person from the
(INTERNET).

So my dear friend I will love you to send me your full information,
and passport and home address, including phone number, so that I can
communicate with you, as well as the total amount you need.
Am hoping to hear from you soon.

You have to contact me through my private E-mail address (
drpeterbenson12345@gmail.com).

NAME:
AGE:
OCCUPATION:
NAME OF WORKING PLACE OR COMPANY:
SEX:
COUNTRY:
CITY:
HOUSE ADDRESS:
PHONE NUMBER:
HOW MUCH MONEY YOU NEED:
You have to contact me through my private E-mail address(
drpeterbenson12345@gmail.com ).

Regards.
God Bless.
Dr. Peter Benson Jame Kaka

FROM: BEA & PRINCE AKA.

DEAR ONE,
GOOD DAY. WITHOUT ANY DOUBT, I KNOW THAT THIS MAIL MAY COME TO YOU AS A
SURPRISE BUT IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.

I AM MISS BEA AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA LEONE
GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY THE
REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL WAR IN
OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER A
DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15,000,000.00 MILLION.

MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY
FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED
AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO
HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL
JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR
MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION.

THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THE
DOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OUR
LATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY
LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT THAT THE
DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE
DID NOT DISCLOSE TO THE FIRM. YOU ARE REQUIRED TO PROVIDE AN CONTACT
DETAILS WHERE WE WILL SUBMIT TO THEM. YOU WILL ALSO BE IN CUSTODY OF THE
MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN
GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION.

YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS
WILL BE YOUR OWN. PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT
OF BAD THINGS HAPPENNING IN THE WORLD NOW. WE TRUST AND HOPE THAT YOU WILL
NOT SIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN
YOU IN YOUR COUNTRY.

GOD WILL BLESS YOU FOR ASSISTING US.
BEST REGARDS,
BEA & PRINCE AKA.

~~~~~~~~~~~~~~~~~~~~~~
Check out my new blog http://zoqy.net/

DIRECTIVES ON YOUR AWAITING FUND.

I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum.

It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank’s in Nigeria always request for up front payment from contractors and beneficiaries before their payment is released.

All approvals required for this payment have been issued in your favour including the original document and payment instructions already forwarded to my office today.To enable you to receive your payment within 72hrs I need you to confirm the required details.However,I will ensure that your payment is smooth,fast and successful.Therefore,I want you to personally know that the preferred method of you,receiving your fund is through the below means:

Telegraphic Transfer(TT) Which Wires Funds Directly To Your Own Bank Account Within 48 Hours With The Paying Bank.

You are expected to reply urgently today with your readiness to have your funds received at once so we forge ahead to enable this Office to proceed with the modalities of releasing your Funds in your favour and your personal bank account within the next 48 hours.

Yours sincerely,

Mr.Charles Elvis.
Chairman,Investigation and Debt Settlement Committee.

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

My Last Wish

My name is Mrs. Amanda J. Watson, I am 59 years old and was diagnosed for
cancer about 2 years ago after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity for the good work of
humanity, rather than allow my greedy relatives to use my husband’s hard
earned funds in appropriately.

I will be going in for an operation tomorrow morning and I have decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord also for the
assistance of the widows, less privilege and orphans according to (JAMES
1:27). At the moment I cannot take any telephone calls right now due to
the fact that my relatives are around me and my health status. I have
adjusted my WILL and my Executor is aware I have changed my will; you and
him will arrange the transfer of the funds from the Private Finance
Company to your humble self. I wish you all the best and may the good Lord
bless you abundantly, and please use the funds well and always extend the
good work to others.

CONTACT MY EXECUTOR: BARRISTER EDWARD HAYES With this specified Email:
edwardhayesss@yahoo.co.uk

Do enclose along with your full names contact telephone/fax number and
your full address and tell him that I have WILLED($3,500,000.00) to you
and I have also notified him that I am WILL-IN that amount to you for a
specific and good work. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I do not want anything that will jeopardize my
last wish. And also I will be contacting with you by email as I don’t want
my relation or anybody to know because they are always around me.

Thank You,
Mrs. Mrs. Amanda J. Watson,

Good day to you.

I am seeking your assistance for the transfer of a contract payment. Your
share will be 30% of the funds, I and my colleagues will be 60%, while 10%
is for taxes. If you are willing and able to assist us in this deal,
kindly furnish me with your direct telephone numbers for more details.

Best Regards,
Peter Tebogo.

Flat 2 . 17. WestwoodScarborough NorthYorkshire, YO11 2JDEngland, United Kingdom
Dear One,
With respect and humility, I decided to send this proposal to you. This however, is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Aida Ibrahim, 22 years old and the only daughter of my late parents Mr. and Mrs. Jimme mohammed Ibrahim. My father was a highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in the city of Doha Qatar during his days. It is sad to say that he passed away mysteriously in London during one of his business trips abroad in February 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2007, he told me about a box he concealed the sum of eighteen million, seven hundredthousand United State Dollars.($18,700,000.00 USD) deposited in one of the security companys in Kuala Lumpur,Malaysia, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don’t know what to do. This is because I have been through a lot of hard times here in London, hidden for my life. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me as your sister?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money gets in your possession? Please, Consider this and get back to me as soon as possible. Thank you so much.

My sincere regards,A*da Ibr*hi*.

Good day
This is to officially inform you that ATM CARD(5437363957438747546) with
pin number 1822 worth $6.8 Million Dollars has been accredited in your
favor,Please Contact:Miss Lillian Morgan at(atmcardoffice44@gmail.com)
With the following,

Full Name:
Delivery Address:
Age:
Occupation:
Sex:
Country:
Direct Phone Number

Regards,
Senate President
David Mark
+2347030735917

I guess the receiving of this mail will not be a surprise to you. I am Anakay sandra 23 years old girl, and am from liberia in Africa. l am the only daughter of Late Dr Chima anakay, a registered gold and diamond minners. But was assasinated during the charles taylor crises in my country,

l managed to escape to dubai where my late father has an invetment, before my father died he told me that he deposited the Sum of (8,000.000.00) Eight million united states Dollars in one of the bank here in Dubai, were I am residine now,

I want you to help me for us to retrieve this fund from the bank and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund. The reason why i want to relocate from dubai is that my late father relatives who is working for my father here in dubai is trying to kill me so that they will inherit my fathers fund.

I have plans to do investment in your country, like real estate and industrial production. And i have made up my mind to offer you 20% out of the total fund for your effort/compensation in assisting me.

This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest. Please contact me with my private email address at..(anakaysandra25@yahoo.com)

Thanks and best regards.
Miss.anakay sandra

Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. Please contact me trugh this my private email( gracemicheal4@yahoo.cn )

My name is Mrs.

Grace Micheal from Australia. I am married to Dr.Micheal who worked with our Embassy in Ivory Coast ( Cote D’ivoire ) for a period of 8years before he died . We were married for 9 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief . When my late husband was alive he deposited the sum of US$6.7m(Six Million Seven Hundred Thousand United State American dollars ) with a Bank in Cote D’ivoire. Presently this money is still in the custody of the Bank in Cote D’ivoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churchs, organisation or good person that will utilise this money the way I am going to instruct herein.

I want you to use this money for churchs, Charity organisation, orphanages, widows and other people that are in need. l took this decision because I don’t have any child that will inherit this money . Moreover, my husband relatives are not close to me since I devolop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don’t need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in Cote d’ivoire where this money is deposited. I will also issue a letter of authorisation to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to receive your response soonest.

Thanks and Remain blessed .

Yours sister in the Lord,
Mrs. Grace Micheal

From Mr. Harry Johnson.
P O Box 10720
Victoria Street
London WC2R 1AP

Dear Friend,
Re: My Request.

My heart warm greetings to you. I am Mr. Harry Johnson. I have a very important request that make me to contact you, I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of £30.5M GBP(Thirty Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal.

I presently work as a Finance Director, and am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Royal Bank of Scotland Plc, London. But at This moment, I am constrained to issue more details about this profitable Business Investment until I get your positive response by reply email. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing House and Finance Center without any hitches. Our sharing ratio will be 50% for me and 50% for you equally. If you are interested, send your email response and your direct mobile Telephone number through my email: mrharry.johnson@safe-mail.net so we could discuss more on phone as regards to the transaction for further details. I wish for your utmost confidentiality in handling this transaction.

Awaiting your kind reply soon.

Best Regards
Mr. Harry Johnson
Finance Director, RBS

Goodday !

With due respect, Permit me for bumping into your privacy. I am not sure if you will take the content of this email seriously; taking into consideration the manner and medium with which I have initiated this contact, but I will appeal to you to give me the benefit of the doubt. I am Mr. K. Owusu-Tweneboah, a Banker in Ghana. I got your contact on the internet, while searching for someone that can handle what I am about to bring before you.It sounds so strange to hear that one will be searching the internet looking for a prospective business acquaintance. That was exactly what I have done, because the situation necessitated it. I am in total and absolute control of a portfolio that could be of mutual benefit to the two of us, if we are able to come to an agreement to work together.

I would like to intimate you with certain facts that I believe would be of interest to you. In February 2006, one Mr. Jeffrey Lyndon Rush a gold miner in the (Ashanti Gold Fields, Obuasi Ghana) came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Twenty-Two million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was assigned to take care of Mr.Jeffrey Lyndon Rush considering the fact that he has a big portfolio he wants to invest in our Bank. I made numerous suggestions, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first year of operation. The accrued profit and interest stood at this point at over two Million United States Dollars. This margin was not the full potential of the fund, but he desired low risk guaranteed returns on investments.

In May 2008, he asked that part of the investment be liquidated because he needed to make an urgent investment requiring cash payments in London, United Kingdom, Where he said, he was investing with a Developer. He directed that I liquidate part of the investment and deposit the funds with a Safe Deposit Firm in Accra, prior to his return from London by the end of the month. I informed him that My Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 1.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later called, when I explained to him the complexities of the task he was asking of us.

My close relationship with Mr.Jeffrey Lyndon Rush made me to earn his absolute trust and respect; I concluded all arrangements to move two trunks containing the funds realized from the liquidation of part of the investment to a Safe Deposit Firm in Accra Ghana as instructed. The cash (US$12 Million) was deposited in two trunk boxes. The trunks were presented before this Safe Deposit Firm as containing expensive paintings and family valuables. This was obviously to protect the actual contents of the two trunks. This deposit was made on 7/08/08, and I informed Mr.Jeffrey Lyndon Rush that I have concluded the assignment. He asked me to hold the deposit papers, that, he will pick them up and go to the Safe Deposit Firm to retrieve the trunks upon his arrival from London at the end of the month; this was my last communication with him.

Mr.Jeffrey Lyndon Rush did not come back, This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Safe Deposit Firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. Immediately I passed the task of locating him to the internal investigations department of National Investment Bank (Ghana) Ltd. Ten days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in London, United Kingdom. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation for a possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually
prefer anonymity,also some level

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous,National Investment Bank (Ghana) Ltd, also gives the choice to depositors of having their mail sent to them or held at the bank itself, to ensure that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private companies to get to the root of the p
roblem.

My proposal is, as a foreigner; I want to present you to the safe deposit firm as a representative to late Mr.Jeffrey Lyndon Rush With the original deposit papers that I am going to give you, the boxes will be released to you upon presentation of the deposit papers.I would have gone ahead to claim it myself, but that would have raised suspicions since I made the deposit on someone’s behalf.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one that is aware of this situation; good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

I send you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Thanks for your anticipated cooperation

Sincerely,

Mr. K. Owusu-Tweneboah

GREETING IN THE LORD/URGENT ANSWER
In Lordship. I am the above named person from Kuwait but now undergoing medical treatment.

Dearest in the Lord

My name is Mrs Roseline Johnson a nationality of kuwait. I am married to late Eng. James Johnson who was an Oil dealer with N.N.P.C in Nigeria and also with the Refinary Petroleum Company here in Ivory Coast West Africa for 25 years, before he died in the year 2003. We were both married for eleven years with a male child called Timothy.

My Husband died after a brief illness that lasted for only four days. Before his death we were both very close as husband and wife and since his death I decided not to re-marry.When my late husband was alive he deposited the sum of USD17,500,000.00 (seventeen Million Five Hundred Thousand United States Dollars) with one of the Best bank here in Abidjan Cote d’Ivoire , I will send you details as soon as you indicate your interest to use the Money the way I will instruct you.

Recently, my Doctor told me that I would not last for the next three months due to my cancer illness and the same time having stroke. Having known my condition and believing the doctor,then I decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct herein.

I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son Timothy can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our only son to have a better live. our son is just 20 year old now and been grow up in africa, he have low manterity and my husband®s relatives are not Christians.

And I don®t want my family hard earned money to be misused by unbelievers. I don®t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight for my case and I shall hold my peace.

I shall hold my peace. I don’t need any telephone communication in this regard because of my health Condition, and also because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact information of the bank and other details that will enable you claim the funds. please I want you to be aware that according to my late husband attorney there are some important documents that will be required by the bank for the transfer, this is where I will need your little assistance before the fund can be transfer to your account,I will like you to talk with my only Son Timothy but you can reach him through this phone number:00225-0468-9929,ask of Timothy.

I will also issue you a letter of authority/Power of Attorney that will make you the beneficiary of this fund. Please always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life.

I send you this mail under severe pains. Any delay in your reply will be detrimental.

Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours Sister in Christ.
Mrs. Roseline Johnson

WareHouse Lending Corporation of America
Ste 3900, 700 5th Ave, Seattle,
WA 98122, USA.

website: www.warehouselendingcorporationofamerica.iwarp.com

SATURDAY, NOVEMBER 14, 2009

12:34:55

Welcome to the Warehouse Lending Customer Service Center!

This is to inform you that we have received your email contact for the delivery
of your Settlement of $1,500,000.00 USD in bonds. It may interest you to know
that we were officially contracted by the Organizing Committee of the United
Nations Human Settlement Programme (UN-HABITAT) for the payments to their
selected participants and they have sent us your information as one of the
beneficiaries to be compensated along this settlement program.

As regards to your email contact with us,Your ATM/DEBIT card is ready
to be processed but before this is done you will be required to provide the following
below stated.Note that your daily withdrawal from your card after receipt will be $5,000.00.

1. Full name and address of recepient if not yourself.

2. Any valid ID which will be verified.

3. Your phone/cell and fax numbers.

4. You will be required to forward the insurance/security and
administrative charges.

Once this is received your ATM card will be processed and delivered
via UPS courier service overnight.

Note that you are required to respond to this message within the next
24 hours or you will be deleted from the
programme.

Sincerely,
Mr. Stanford L. Kurland,
Senior Managing Director and Chief Operating Officer.
Home email: stanfordkurland@aol.com

eni bir e-posta adresim var!
Şimdi bana e-posta gönderebileceğiniz adres: johnson.philip64@yahoo.com

- Dear Friend, I am very happy to inform you about my success in getting those funds Now,I want you to contact my secretary on the information below ask him to send you the sum of ( $450.000.00) in A CASHIER’S CHEQUE,which I kept for your compensation.(william.joe2010@hotmail.fr ) Your fully name………………….. Address………………….Clearwater, …………………..Number……………………..Tel Phone………………….Regards. Mr.Johnson Philip

FROM THE OFFICE
OF ATTORNEY
Attorney BARRY BROWN(Esq)
Tel.+447035940741
attorneybarrybrown@gmail.com

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of late Luciano Pavarotti,I hereby attempt to reach you again.

I wish to notify you that Late Luciano Pavarotti made you a beneficiary to His will..

He left the sum of Thirty one Million five Hundred Thousand Dollars.($31,500,000.00 )to you in The codicil land last testament to his will.

This may sound strange and Unbelievable to you, but it is real and true. Luciano Pavarotti was known for his humanitarian work. He was the founder and the host of the ‘Pavarotti &Friends’ annual charity concerts and related activities in Modena ,Italy .

There he sang with international stars of all styles to raise funds for several worthy UN causes and charity homes. Late Luciano Pavarotti until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, late Luciano Pavarotti died at the Age of 71 years.According to him this money is to support your activities and to help the poor and the Needy.

I will like to read more about him on this website (http://www.imdb.com/name/ nm0667556/bio) Please you should fill the information below for more clarities and identification of your Information’s we have here so that will direct you on how to contact the paying bank for the release of your (money) fund.

1.Full Name
2.Mobile Telephone number,
3.Age
4.Contact address/Country
5.Occupation

Yours in Service
Attorney BARRY BROWN(Esq)
Tel.+447035940741
Unless Ye Repent
by H A Ironside

Good Day,
Contact Email: jamekarenloaninvestment01@gmail.com
Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your debt
or pay off your bills or start a nice business apply now. Contact Email
our offer Contact Us:jamekarenloaninvestment01@gmail.com

Fill This Information Below:
Full Names:
Country:
Amount needed as loan:
Loan duration:
Cell-Phone number:
Mr.Jame Karen

SHEPHEN COLLINS CHAMBERS
10a, Birmingham road London
England,
Birmingham, London,
United Kingdom.

Dear friend,

I am Barrister Peter Kelvin,a partner to Shephen Collins solicitors and advocate. I am the principle attorney to a late client of mine,who herein after shall be refered to as my client, Who lived here in London, he spent all his life herein London but died of cardiac arrest after hearing of the death of his wife and only daughter at world trade center september 11th 2001 in America.

I personally contacted you because you bear the same last name with him,since I have made several inquiries to locate any of my clients extended relatives but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$32 Million united states dollars issued me a notice to provide the next-of-kin to my client to receive its benefit or have the Funds confiscated,so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. After all these several unsuccessful attempts, since it is not compulsory that the next-of-kin must be a blood relation to the deceased,hence I contacted you because you are from the same country with my late client,Be informed that a
next-of-kin can be anybody,friends or organization.

To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$Thirty Two Million united states dollars can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home because the funds belongs to a dead person.

I guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law.Please get in touch with mewith the below details immediately you acknowledge receipt of this message. If this business proposal affects your moral values, do accept my apology but if not, get back to me with the informations stated below to enable me file in an application for the funds release from the bank where it was deposited.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Age:
Occupation:
Sex:
Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,
Peter Kelvin (Esq.)

ATTN: PRESIDENT / CEO,

I am Barr.Tom Brown, a personal Attorney to late Engr Ron Baker. I am compelled to write you this email for the following reason:- The above named person who is now deceased, in His Will, left for someone his entire Estate and Cash deposit of US12.3Million.

The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried to locate the name on the will without success hence l have contacted you, Can you please get back to me urgently, to claim your inheritance, for further explanation. Get back to me immediately on my private Email (tbrown441@cotas.net)
Do not forget to include your telephone/fax numbers, your full residential address, full names, age and occupation.

Secondly I want to let you know that the diplomat which will do the delivery, will stop at Canada then you will come down to Canada to collect the fund from his hand, if this is ok by you send your information down to my chamber.

I look forward to your response.

Best Regards.
Barr.Tom Brown

Hello my good friend.

How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction. I have left a certified Bank Draft. for you worth of $1,500, 000.00 cashable anywhere in the world.

Contact: Mr.J.C Nicollas.
Account Officer,BANQUE ATLANTIQUE,
Cotonou, Benin Republic,
Tel: +229-9678-2068.
His email address: infooormation@yahoo.co.jp

Therefore, you should send him yourfull Name and telephone number/your correct mailing address where you want himto send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you assoon as you cash your Bank Draft.

Mr. George Broek

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

Attn:Beneficiary

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that he is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with this information to deliver the funds to her.she has also submitted us her below home and banking information.

BANK OF AMERICA
MY ACCOUNT NO.46301-0188-048399-8
Mrs ROSE WILLIAM
Tel. 1-772 778 6138
Fax. 1-772 778 6091
Address : 2001 58th Avenue, Fl. 32966

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM,

Did you authorize Mrs ROSE WILLIAM to come for your claim?

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Clement
Morgan where I deposited the money with to issue you international
certified bank draft, cashable cheque at your bank or any where as choice
felt. My dear friend I will like you to contact Mr. Clement Morgan for the
collection of this international certified bank draft. His name and
contact address is as follows:

Name: Clement Morgan
E-mail: clementmorgan3@gmail.com
Tel: +234-80-2096-3652

Contact Mr. Clement Morgan At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Clement Morgan on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon
as you’ve getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards.
Mr. Oliver Norris

Greeting!

I am Mr. Marquis Craig from USA , I am Chief Account Officer to Foreign Customers here in Barclays Bank PLC, London. I have a
possible business transfer worth Ј28,700,000 (Twenty Eight Million Seven Hundred Thousand British Pounds) found in a dormant
account of our foreign deceased customer.

As it may interest you to know, I got your contact through an international business enquiry in World Trade Center here in London.
So it will be in my interest to finish this transaction with you hoping that you will give me your trust.

Please indicate your interest immediately for us to proceed. Remember this is absolutely
confidential.

Thank you for your attention.

Best regards
Mr. Marquis Craig

This is to inform you that the sum of 1M GBP has been awarded to you as cash grant from the Microsoft Lotto for this year 2009 email selection grant Award.send your.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel no.6.Age to (pmicrosoftagnt12@aol.com)

ATTN: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding payment, I am Frank Lee, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2009.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK A/C No.: 367840545

Code: 50050201 Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice.
But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation. Waiting for your urgent response

Yours faithfully
Frank Lee.
Un Office of Legal Affairs Security and Investigation.

~~~~~~~~~~~~~~~~~~~~~~~~

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Attention Sir/Madam,
We Are Currently Offering Private, Commercial, Business and Personal
Loans with very Minimal annual Interest Rates as Low as 4% within a 5year to 25
years repayment duration period to any part of the world.

Please contact Mr. Mark Melvin for more information on melvinmark75@yahoo.com.hk

Sincerely,
Mr. Dan Alcorn.
Announcer.

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SELL YOUR PHOTOS ONLINE

Excel Securities Company
Abidjan – Plateau R?publique de C?te d’Ivoire
01 BP 1874 Abidjan 01, C?te d’Ivoire
Contact Person: Dr Michael Owen (Director)
Phone: +225 45491697

Hello how are you doing today. I wanted you to know that the funds was released
from Nigeria and now in ATLANTA Georgia. It was carried by our diplomat Mr. George Landry And
the funds is now in ATLANTA Georgia in USA at the present time. The funds are now
lying with the diplomat who brought the funds from Nigeria to ATLANTA Georgia. The
diplomat doesn’t know the content of what is in the consignment he brought to
USA. On the documents that were given out to him he was told the consignment
contains industrial items and documents. So please do not let him know the
content of the consigment. Till its delivered to you and opened by you. You will
be given the passcode to open the consignment box as soon as we comfirm its had
been delivered and signed by you.

When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you.
Below its his contact information’s. You give him a call and let him know your
location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.

Name: Mr. George Landry
Email: mrgeorgelandry@mail.ru
Phone: +12293808751

When contact him you send him your address and phone number You give him a call.
Its important you give him a call. If you have any Question you can only reach
me on +225 45491697 or send me an email on excelsecuritiescompa@hotmail.com

Thanks

Dr Michael Owen (Director)

!!Urgent Reply Needed!!!

Good Day!!!!

I am Mr Idrissa gabriel the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK, BURKINA FASO.

I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer.
I discovered the sum of $7.3m US dollar belonging to a deceased customer of this bank.

The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr.Nicolas Francois from Parris France, who was involved in the January 31st 2004 plane crash.

The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information’s bellow;

(1) Full names:
(2) Private phone number:
(3) Occupation:
(4) Age and Sex:

Best Regards,
Mr Idrissa gabriel

Phone: +22678300509
private email: mr.idrissagabriel@gmail.com

THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)

Attention: Please

I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..

The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name………………………..
Your Sex…………………………….
Your Age…………………………….
Your Country………………………….
Passport / drivinglicense…….
Marital Status…………………..
Your Occupation………………………
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.

Dear Friend,

I assume you and your family are in good health.
My name is Mohammed salif and I am the Foreign Operations Manager in African development banks here in Burkina Faso.

This being a small world in which it can be difficult to make new acquaintances, and because it is virtually impossible to know who is trustworthy and who can be believed, I have decided to place my trust in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.

In my bank; there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars $13,200.000.00 M). When the account holder suddenly passed away in a private jet crash , he left no beneficiary who would be entitled to the receipt of these fund.

For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.
Upon the transfer of this fund in your account, the total fund will be shared 50%/50%.
Please if you are really sure that you can handle this project, contact me immediately and also send me your personal information for easy communication.
I am looking forward to read from you soon.

Regards,
Salif.

FROM: MR Hassan Ali. I am the director in charge of Auditing and Accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West Africa. I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as i am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department i discovered an abandoned sum of Twelve Million five Hundred Thousand US dollars (US$12.5m) in account that belongs to one of our foreign customers (Mr. Andreas Schranner from GERMANY) Who died Nine years ago in Monday, 31 July, 2000 in a plane crash with the whole passengers aboard AF4590. In other for you to believe me honestly go through this (Website ) before you start with me(http://news.bbc.co.uk/2/hi/europe/859479.stm).Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately there is no one that comes for the claim. It is therefore upon this that i now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i donn’t want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes. There after i will visit your country for disbursement according to the percentages indicated. Please to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted. 1. NAME IN FULL:… 2. ADDRESS:… 3. NATIONALITY:…. 4. AGE:… 5. SEX… 6. OCCUPATION:… 7. MARITAL STATUS:…8. PHONE… 9. FAX:…….. (Upon receipt of your reply, I will send to you by fax or email hassan_ali_4a@yahoo.fr the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.You should contact me as soon as you receive this letter through my email. Trusting to hear from you immediately.Yours faithfully, MR Hassan Ali.

~~~~~~~~~~~~~~~~

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Attention!!

I am Mr. Steve Kao. Manager to Daihatsu Motors Hong Kong. We are in search of a partner to take up the position of our overseas Cash receiving officer/Sales Rep in the following regions; America, Canada and Europe. For further information, do contact us back with the following information for screening;

Your Full name:, Complete Address:, Nationality:, Occupation:, and Net
income:.

We await your soonest response.

Regards
Mr. Steve Kao
Manager to Daihatsu Motors Hong Kong
Address: Shop C, G/F, Harcourt House,
39 Gloucester Road, Wanchai, Hong Kong
Email: daihatsumotors@yahoo.com.hk

I have contacted you to assist in distributing the money left behind by my client who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Five million, Five Hundred Thousand dollars (US$5.5 Million) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

Best regards,
Abdul Tun Razak
Attorney at Law
(ab.razak@sify.com)

Attn My Dear,
This is to notify you that after the meeting held on 20th of OCTORBER 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI .. has Instructed this Department to send your funds through money gram 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 WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:
Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: (money_ga@yahoo.com ) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.
your payment by money gram . per day $10,000 Only evry day for youe name.
Contact us
E-mail: ( money_ga@yahoo.com )
Mr.Robert L. Johnson ,
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $95 only usd that they will use to renewing of your file today for you to have your funds.
Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.
So send us your details inforamtion from you to process your payment:
Your name_______________
Receiver name____________
Country__________________
City_____________________
Tel_____________________
Test question_____________
Answer___________________
Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family ,

Thanks and be bless .
Dr Iheme William

with due respect to your person and much sincerity of purpose i make this contact with you as i believe that you can be of great asistance to me.my name is
MAVOUNGOU Emmanuel an lawyer to later President Omar BONGO of Gabon,who died in a hospital in Barcelone spain on 8 june 2009(http://www.liberation.fr/monde/0101572250-la-vraie-fausse-mort-d-omar-bongo) at the hospital bad the president handed over to me a document of a deposite he made with a security company to a sum of 8.553.685 Ђ (eight million five hundred and fifty three thousand six hundred and eighty five Euros.

As his lawyer for twenty years ,i wish to assure you that this tranactionis a risk free and in a few weeks that the transaction will be over and While hoping that you will agree to undertake this business with me in our common interests. You are not to face any difficulties or legal implications as i have the original document me . If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no member of his immediate family know about this deposite. Please supply me the following:Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.

For your information, I would wish that the percentage be 65% for me and 35% for you and if you are not confortible with the percentage we can still discuss about it.
Thanks for your anticipated quick response.
MR MAVOUNGOU Emmanuel
email (maita_emma@rocketmail.com)

Dearest Beloved

Glory to God in heaven. My name is Mrs. Janet Ellen Mccarthy from South Africa. I am married to Mr. Michael Benjamin Mccarthy, who was a farmer here in South Africa for many years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. my late husband relatives accused me of causing the death for my late husband which I did not do . Unknowing to me all their allegations was to conspire and drive me away from my family home.

After the burial ceremony,my late husband relatives took all my belonging and everything I had they use at their will, sold my house, and properties because I do not have a child for their brother (My late husband. Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited a total sum of GBP 6 Million ( Six Million Great British Pounds Sterling) with a Barclays Banks of Ghana Limited .

Presently, this money is still under the safe keeping of the Bank in Ghana and Recently, my Doctor told me that I would not last for the next seven months due to my cancer problems. Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to Mosque or church or better still a Moslem or Christian individual that will utilize this money the way I am going to instruct here in. I want a Mosque or church or God fearing individual that will use this fund on; orphanages and widows propagating the word of God and give help to mankind. The good God made us to understand that blessed is the hand that giveth.

I took this decision because I don’t have any child that will inherit this money and my husband relatives are not good people and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the God. I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.
Please contact my attorney with this specified email:

Name: KEITH HARRIS
Email :(barrkeithharris01@hotmail.fr
Principal Attorney Of
Dominion & Ivory Associates
Accra Ghana.

He will help you to perfect the legal rudiments involved in the change of ownership. Please contact him immediately. I have delegated all my duties to my attorney because of my ill-health, I am sending this to you through the help of an attending nurse and I cannot make or receive telephone calls because the doctors and the medical director warned against it. Please contact and cooperate with my attorney in order to facilitate the change of ownership in your favor.

My happiness is that I lived a life of a worthy Good woman. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in contacting my lawyer will give me room in sourcing for a mosque or church or Moslem or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.

Please use 45% of the money for charity and collect 50% for all expenses which you will make in the process of transferring the money to your bank account. 3% goes to the development of the mosques or churches and 2 % goes to my lawyer; Barrister Keith Harris for his legal consultancy charges.
You can contact me via my private email address…..janetmccarthy2@yahoo.co.jp.

Remain blessed in the name of the Lord.
Yours,
Mrs. Janet Ellen Mccarthy

I have a new email address!
You can now email me at: collinedword02@yahoo.in

- Dear Friend, I want to inform you that i have taking you package box to global trust courier company.The manager of Eco Bank Benin told me that before your Cheque Draft will get to you that it will expire So I told him to cash $1,200.000.00 US Dollars and all the necessary arrangement of delivering the $1,200.000.00 in cash was made with GLOBAL TRUST COURIER COMPANY. Please write a letter of application to the given address below.DR. JAMES CLEE DIRECTOR.GLOBAL TRUST COURIER COMPANYEMAIL: (gtcc_benin01@gala.net)PHONE NUMER:+229-98 799 767.Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Package Box. This is what they need from you.(1) YOUR FULL NAME……………………. (2) YOUR HOME ADDRESS………………. (3) YOUR CURRENT HOME TELEPHONE NUMBER…………..(4) YOUR CURRENT OFFICE TELEPHONE…………(5) A COPY OF YOUR PICTURE…………..(6) YOUR AGE………………. (7) YOUR OCCUPATION…………………..(Cool YOUR COUNTRY………………….Thanks and Remain Blessed.Collins Edword.

This message will be the last notification that I will send to you as my earlier letters to you through Post Office was returned undelivered.

Hence I decided to reach you via email because this information needs urgent attention. I’m contacting you because you bear the same surname with our deceased client who died in 2003, and the management of my bank have issued me a notice to provide an extended next of kin of the deceased or have theaccount confiscated within the next 14 banking days.

I am the Telex Department manager of my bank and also the personal account officer to the deceased, and I will be disappointed if the labour of mydeceased client is confiscated.

So kindly get back to me with your full name and adress for appraisal.

Regards
Bill Johnson

Please contact mr Brender Williams E-mail:b_willys43@hotmail.co.uk with
your Name,Address,Age,Occupation,Tel and Country to claims your prize
from UKNL PROGRAMME

I have a new email address!
You can now email me at: johnkwesi001@yahoo.in

- Dear Friend, Esteemed compliments!! I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is John kwesi Aburey , I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don’t want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last two years 2007 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred and Seventy Thousand Dollar [$7,570,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Best Regards Mr. John kwesi Aburey

Salam Moualey Koum,

May the ALmighty ALLHA be with you and your family,

We hope this email meet you in good health and spirit. I am M s Zenab Toure, a somailan. Presently, We live in Abidjan, republic of ivory coast west africa nation, with my younger sister, Maryam Toure. We a victim of war and the daughter of late Dr Toure Hassan, the assassinated former director of ( somailan central bank ) we have the confidence and trust to contact you based on our faith in Almighty Allha and the reliability of the source of your contact. Our father was killed with some other government officials during official hours, when the rebel troops stormed and raided the ( somailan central bank) office at the heart of the crisis in our country.

A few weeks later, the rebels also invaded our residential building in which my mother and two of our security men were killed in the compound while I was out for a special research program and my younger sister was in the school. I had a singular shock and trauma, which compelled us to flee from the country to abidjan by the help of an army colonel who is a close friend of my late father. I ‘m undergraduate student of marketing and would have furthered my education if not for the death of my parents.

I have never worked to earn my living since our late parents had enough wealth for us. we are contacting you as children of circonstance, Unfortunately, our father’s accounts in one of the international bank in swiss have recently been frozen. However, this did not affect the nine million five-hundred thousand United States dollars ( USDA $ 9,500,000 ) which he deposited in the name of his foreign partner with one of the leading bank here in abidjan republic ivory coast . right now we have every information needed related to this fund in the bank in order for the easy transfer to your overseas bank account and we want you to act as the foreign partner and sole beneficisry of this funds.

We concluded to offer you compensate of 15% of this money as your gain after the successful transfer, once we arrive your country for further investment. Also we keep aside extra 5% for incoming expenses for the both parties, you will make the neccessary arrangment for us to join you there in your country once your confirm the payment in your account.

We are making this request with tears in our eyes and I feel that Almighty Allah will touch your heart with his spirit to listen to our cry and be one of those that will support our future plane, answer us without delay since our breadwinner is no more a life and this is the only hope for our family future. Hopefully for your positive reply with urgent attention, that will give us the great relief as soon as we read from you .

Email:(mszenabtoure@rocketmail.com)
My Regards.
Ms Zenab Toure.

FROM THE DESK OF: ANTIFRAUD CONSULTANT COMMISSION OF NIGERIA

HEAD OFFICE:PLOT 16623
OYIN JOLAYEMI STREET
VICTORIA ISLAND LAGOS
NIGERIA.

E-mail:
antifraudcommission11_nigeria@yahoo.com
antifraudcommission7_nigeria@yahoo.com
antifraudcommission24@hotmail.com
antifraudcommissions1@consultant.com

TEL/FAX NUMBERS: 234-1-4726810
TELEPHONE:NUMBER:234-8023241842

13TH OF NOVEMBER 2009,

ATTENTION:SIR/MADAM,

THIS IS ANTI FRAUD COMMISSION OF NIGERIA HEADED BY MRS. RITA WAZIRI.THE
NEW APPOINTED CHAIRPERSON OF ANTI FRAUD COMMISSION OF NIGERIA,THIS
COMMISSION WAS CREATED BY THE NEW PRESIDENT OF NIGERIA, UMAR MUSA YAR ADUA
TO FIGHT AGAINST CORRUPTION AND THE ACTIVITIES OF NIGERIAN FRAUDSTERS WHO
HAVE PAINTED THE IMAGE OF NIGERIA BAD TO OTHER FOREIGN COUNTRIES.

PLEASE, YOUR NAME APPEARED IN THE LATEST FEDERAL GOVERNMENT RELEASED
BULLETIN AND ALSO FROM OUR SECURITY MONITORING, WE HAVE DISCOVERED THAT
YOU WERE DEFRAUDED BY NIGERIAN FRAUDSTERS WHO MADE YOU TO BELIEVE IN A
TRANSACTION THAT WAS NOT IN EXISTENCE.

PLEASE, YOU ARE GOING TO HELP THIS COMMISSION TO GET THESE PEOPLE THAT
DEFRAUDED YOU ARRESTED. PLEASE, YOU ARE TO DO THIS BY SENDING TO US THE
NAME AND TELEPHONE NUMBERS OF THOSE THAT DEFRAUDED YOU SO THAT WE CAN
EASILY GET THEM ARRESTED FOR PROSECUTION. WE HAVE SO MANY OF THEM
LANGUISHING IN JAIL BECAUSE OF THE CRIME THEY COMMITTED.

PLEASE, BECAUSE OF THIS, THE NIGERIAN GOVERNMENT HAS DECIDED TO COMPENSATE
ALL FOREIGNERS THAT WERE DEFRAUDED BY NIGERIAN CON MEN WITH A TOTAL SUN OF
$750,000,00,SIR YOU STAND A GOOD CHANCE OF RECEIVING SEVEN HUNDRED FIFTY
THOUSAND US DOLLARS FROM THE NIGERIAN GOVERNMENT.

PLEASE,WE WANT TO EQUALLY INFORM YOU THAT THERE ARE SO MANY NIGERIAN
FRAUDSTERS HERE IN NIGERIA AND OUTSIDE NIGERIA INCLUDING YOUR COUNTRY .
PLEASE, YOU MUST BE VERY CAREFUL SO THAT THEY WILL NOT DECEIVE YOU AGAIN.

PLEASE, YOU ARE TO HELP THIS HONORABLE COMMISSION SO THAT WE CAN GET THESE
CRIMINALS ARRESTED. PLEASE, I WILL ADVICE YOU TO SEND THE FOLLOWING
INFORMATION’S TO US IMMEDIATELY SO THAT WE CAN COMMENCE OUR INVESTIGATIONS
IMMEDIATELY.

1:YOUR FULL NAME AND ADDRESS.

2:YOU PRIVATE TELEPHONE NUMBER FOR MORE DISCUSSION.

3:THE TOTAL AMOUNT YOU WERE DEFRAUDED.

4:THE NAMES AND PHONE NUMBERS OF THE FRAUDSTERS THAT DEFRAUDED YOU.

PLEASE, UPON RECEIPT OF ALL THIS INFORMATION’S, WE SHALL COMMENCE OUR
INVESTIGATIONS IMMEDIATELY AND WITH ADEQUATE SERIOUSNESS ON YOUR SIDE,
WITHIN 7 WORKING DAYS, YOU WILL RECEIVE YOUR COMPENSATION FEE.

PLEASE, WE ARE LOOKING FORWARD TO RECEIVING YOUR IMMEDIATE RESPONSE SO
THAT OUR INVESTIGATIONS CAN START OFF.

SINCERELY YOURS,

MRS. RITA WAZIRI.
THE NEW APPOINTED CHIARPERSON OF ANTIFRAUD COMMISSION OF NIGERIA

Attn:Beneficiary!! This is to inform you that your funds valued Six Million British Pound(6,000,000.00GBP) has been approved for immediate release to you. Please you are advise to reconfirm your Full Name,Tel/Fax Number, Address with Zip Code,Country,Age,Occupation so that there will be no error during the Transfer of the funds to your destinated Bank Account. Thanks, Mr. Rodrigo De Rato. Send your response to my private email identity below: mrrrodrigoderato6@gmail.com……Note and be warn against ongoing scam activities Worldwide, don’t be deceive by any unknown or illegal office and don’t be a Victim. Be careful.

Do you need a loan to pay off your bills? Or For Your Business? We
offer Loans to individuals, Firms and cooperate bodies at 3% interest
rate per annual, The Minimum amount you can borrow is $6,000.00 US
Dollars to Maximum of $10.Million.Please, Hurry now and provide the
following:

1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………

Mr.Emi Smith
eLoan Financial Services
Tel :+ 4470-4572-3346
Email: eloanagency01@advir.com

My names are Mr Tunde Olanrewaju Badmus,By the Grace of God,I am a branch manager with the Union bank of Nigeria PLC here in Nigeria.I know you may be wondering how i got to know about you,never mind I have a good proposal i want the two of us to reason and carry out together.I am contacting you with confidence that I have chosen a right person who will help me to execute this transaction.
In my branch of the bank,One of our prominent customer,Mr Raymond Beck,An American citizen who worked with the Agip oil company made a numbered time deposit of $4.8 million dollars(Four million eight hundred thousand US dollars).Unfortunately Mr Beck was kidnapped and killed by the Niger-Delta militant force in Portharcourt,Rivers State,Nigeria.
During one of our routine account check,we discovered the dormant account of Mr Beck and upon inquiry we learnt about his tragedy from his employee,the Agip Oil Company,
The bank has given me an ultimatum of one week to produce Mr Beck’s next of kin to to lay claim on the money or else the money will be reverted back to the bank’s treasury.I have made concerted effort to trace Mr Beck’s next of kin but to no avail.On the other hand ,i see this as a good opportunity to better my life and and the life of who ever i will get to to stand as Mr Beck’s next of kin for me since i am unable to trace Mr Beck’s original next of kin.
I want you to stand for me as Mr Beck’s next of kin.I want to present you to the bank so that we may be able to realize and share this money to ourselves.You do not have to entertain any fear in the course of this transaction.I have resolved to share this money with you equally.It will be 40% for you,40% for me and the last 20% will be used to repay back whatever expenses the either party must have spent in the cause of the transaction.
All i need from you is your personal information as listed below so that i may forward it to the bank to start the transaction and re-profile the money in your name.
1)Your Full Name:……..
2)Your Full Address:……
3)Date Of Birth:……..
4)Nationalty:………
5)Telephone Number:…..
All I require from you is your honest cooperation to enable us see this transaction through. please for security purpose i will like you to forward the information my private email account:tunde.badmus@ymail.com

yours sincerely
Tunde Badmus

I have a new email address!
You can now email me at: michealedo24@yahoo.com

- Dear friendmoney($1.5m)usd to you ,so reconform your full information to them, 1,your Name 2I havemade necessary arrangement with western union money transfer to transferyour ,Occupation 3,Your Address 4,Your copy of passport 5,Your ba.(6) nk account NoYour phone number to enable them transfer the money to you ok.This is their E-mail to contact them ok;( westrnunionmoneytransfer1@yahoo.fr)Thanks,michaeledo

FROM THE DESK OF
MR. SAMUEL A. ADJEI
BRANCH MANAGER OF
ECO BANK OF GHANA LIMITED
KANESHIE FIRST LIGHT BRANCH
ACCRA NORTH GHANA

Dear Friend,

My name is Mr. Samuel Ashitey Adjei, I am the branch manager of the Eco Bank
of Ghana Limited. I got your information during my search through the Internet.
I am 48years of age and married with 3 lovely kids. It may interest you to hear
that I am a man of PEACE and don’t want problem, but i don’t know how you will
feel about this mail because you might feel that its scam yes there are many
scammers. but am telling you that this is real and you are not going to regret
after doing this transaction with me. I only hope we can assist each other. But
If you don’t want this business offer kindly forget it as I will not contact you
again.

I have packaged a financial transaction that will benefit both of us, as the
Branch manager of the Eco Bank of Ghana; it is my duty to send in a financial
report to my head office in the capital city Accra-Ghana at the end of each
year. On the course of last year 2008 end of the year report, I discovered
that my branch in which I am the manager made Six Million, Seven Hundred and
fifty thousand dollar [6,750.000.00] which my head office are not aware of and
will never be aware of. I have since place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you will
have 30% of the total fund. Note there are practically no risk involved, it
will be bank to bank transfer, all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so that
my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much,
Also you can forward your private Telephone number for speedy relation on
this matter. As soon as I receive your response I will details you on how we
can achieve it successfully.

Best Regards
Mr. Samuel Ashitey Adjei

From Miss Pauley sankara,
Ouagadougou,Burkina Faso.

Dearest one,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I’d like any person who can be caring, loving and home oriented.

My father was a king, which our township citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now , because my junior brother is still young and our mother also has stroke and dead during the time of my Father’s burial.

Before the death of our late father, He secretly called me been the senior daughter to him, and inform me about is left over amount valued sum of USD 4.5 Million usd and a deposit of 350 kilos of anuvial gold dust, which he intend to move abroad to his foreign associate for investment on behalf of me and my younger brother, this properties was acquired from the diamond/gold export contract he secured and executed under the umbrella of the government in a security company.

This money was annually paid into my late fathers account from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

Now, I need your humble assistance to help me move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely under your care because am an ignorant to bussiness world.
I am ready to give 20% of the total amount for you if you help us in this transaction and another 5 % for any income expencise handled by you during the transaction process.

Please, note that this transaction is 100% sure risk free and am ready give you more details and about the transaction to enable us commence the processing as quick as possible.

Thanks and waiting for your response.
Yours sincerely.

Miss Pauley SANKARA.

HELLO,

MY NAME IS (SGT.) IRVIN BROWN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. I HAVE A VERY DESPERATE NEED FOR ASSISTANCE AND HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL AND I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF EIGHT MILLION UNITED STATES DOLLARS (US$8,000,000) TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE..SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIGRIS-IRAQ DURING A RESCUE OPERATION,AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED BETWEEN BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT! NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE, OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME BUT WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND WITH HIS OFFICE ENJOYING SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME AND THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR THE U.S. SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE. TOTAL, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD. THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP. I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION (E-MAIL:(lrvinbrown_1974@yahoo.com.hk)

MAY GOD BLESS YOU AND YOUR FAMILY.

SGT. IRVIN BROWN

Manager National Bank of Abu Dhabi Dubai
Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi United
Arab Emirate (U.A.E.)
Email:mrsamahshemmari@hotmail.com
mrsamah.shemmari@rediffmail.com

Dear Beloved

I am Mr Samah Shemmari, Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you an America Iraqi Foreign Oil Consultant /Contractor with the
Chevron Petroleum Corporation Company Late Mr.Edmond Greish Magdy Made
a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch.
Upon maturity.

I sent a routine notification to his forwarding address but got no
reply After a month, we sent a reminder and finally we discovered from
his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum
Corporation Company that Mr.Edmond Greish Magdy Died in a plane crash
in Egypt Air Flight 990, 1999 air crash for more information about this
crash and person you can contact this website:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further
investigation I found out that he died without making a WILL and all
attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr.Edmond Greish Magdy did
not declare any kin or relations in all his official documents,
including his Bank Deposit paper work in my Bank.

This sum of US$12,000,000..00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it.

According to Laws of United Arab Emirates, at the expiration of 11
(eleven) years, the money will revert to the ownership of the (U.A.E)
Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as a foreigner to stand in as the next
of kin to Late Mr.Edmond Greish Magdy so that the fruits of this old
man’s labour will not get into the hands of some corrupt government
officials This is simple.

I will like you to provide immediately your full names and address so
that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ the
services of an attorney for drafting and notarization of the WILL and
to obtain the necessary documents and letter of probate administration
in your favour for the transfer.

A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin.

The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.

If you are interested, please reply immediately via the private email
address above. Upon your response,I shall then provide you with more
details and relevant documents that will help you understand the
transaction.

Please send me your confidential telephone and fax numbers for easy
communication Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential
:Email: mrsamahshemmari@hotmail.com or mrsamah.shemmari@rediffmail.com
Regards
Mr Samah Shemmari

My Friend,This is to inform you that your $3.7M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $7500 every day to you. Therefore i want you to email Dr mark O.Jenny the western union supervisor and ask him to give you the MTCN you need to pick up the first $7,500 today.Call Dr MARK O .JENNY now and ask him to give you mtcn and every other information you need to pick up your $7500 today. Here is what he may require from ou.Your Receiver Name…Tel;…..Address…..ext Qestion…..Answer…… Note that the only money you will send to them is $120.00usd transfer charge. Contact him now on this webmail ress:(western.union0@sify.com ) or phone.+229 936-861-63 Contact personr Dr mark O.Jenny,Thanks,MR FRANK NEKELE

Attn:Sir/Madam,
REQUESTING A DISCREET BUSINESS RELATIONSHIP
I am a freelance, independent investment broker based here in Britain.I have
been consulted by an erstwhile top-ranking member of a frontline liberation
movement in Angola, whose
organization had engaged the Angolan government in a protracted civil war since
1975.
My client now wishes to channel $50million into productive ventures instead of
war. He looks to make this investment discreetly under discretionary asset
management arrangement.
Im seeking a reliable and honest person who will be capable and fit to provide
either an existing bank account or set up a new Bank account to receive this
fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us.
I suggest we start the first transfer with twenty million Dollars [$20,000.000]
and upon the successful transfer of the first $20million without hitches or
disappointment from you I shall re-apply for the remittance of the balance of
the fund to your nominated account.
I have contacted you on the consideration that I could discuss with you on the
possibility of my client placing this fund with you for management either in
your existing establishment or other venture to be undertaken at your discretion
under terms to be agreed upon. He prefers that this investment be made in your
country.
I would be expecting your response in order that we may discuss further in
detail.
Yours faithfully,
patrick paul
ppM Associates
Stanstead House , The Avenue, Newmarket,
Suffolk, CB2 19AA,UK

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by 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 posed
as a threat to President Vladimir Putin’s second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

Yhttp://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Switzerland in Europe,for a hide out,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address:
nikolay_sint2009@hotmail.fr

Thank you very much.

Regards,
Nikolay Sintsov.

I have a new email address!

You can now email me at: henryomega93@yahoo.in

- Dear Sir, Confidential Business Proposal. Having consulted with my colleagues and based on the information gathered from the Benin Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Benin Apex Bank. We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. I am an accountant with the Benin National Petroleum Corporation (BNPC). If you find this proposal acceptable, we shall require the following documents: (a) your banker’s name, telephone, account and fax numbers. (b) your private telephone and fax numbers —for confidentiality and easy communication. (c) your letter-headed paper stamped and signed. Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish. Please reply urgently. Best regards Dr. Henry Omega

I have a new email address!

You can now email me at: petermarkoffice4@yahoo.com

- CENTRAL BANK OF NIGERIA . LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2005. URGENT.DIRECT TELEPHONE LINE:+234-8021476028. Attn:Beneficiary, This is to officially inform you that your fund has been duly approved and arranged for your payment via Digital River Visa Electron Card after due reconciliation with the Audit Report of the year. Your Payment Reference Number is 000999/CBN/7535/2005.The ATM Visa Card is Valued at $3.5M. (Three Million Five Hundred Thousand United States Dollars). You are advised to contact this Department, for further direction on how to receive your issued Atm Visa Card.. Endeavour to respond immediately by re-confirming the below requested information’s to avoid any wrongful contact for the payment.FullName………..Address…………………… …………………….Phone Number……………………. ………..Your earlier action is highly imperative.Best Regards,Peter Mark Chief Account Supervisor.DIRECT TELEPHONE LINE:+234-8021476028

Hello Dearest,
How are you today?
I believe you are doing fine,
I am more than happy in your reply to my mail.
mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don’t have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev. Luke Kamaga who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women’s hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+ 221-76-387-78-83) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don’t have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the incident that lead to my being in this situation now took place.

Please listen to this,i have my late father’s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hard working.
My favourite language is English but our language is French but i speak English very fluently.Meanwhile i will like you to call me like i said i have allot to tell you.
Have a nice day and think about me.

Please i am waiting to hear from you soonest
Yours Mirian

My dearest in the Lord,

I am here because i read there are people here, to make a lot of difference in this life.i think you can make a lot of difference if we talk, become god friends in our lord,and see that with greater power,comes greater responsibility.you can make a change in the life of others,most especially the poor at heart,and the less previleged.first,i think i would start all with a proper introduction of myself.

I am Missionary MRS ROSEMARY SMITH COLLINS, a widow to Late SMITH COLLINS. I am 57years old,suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery,because the cancer stage has gotten to a very severe stage.My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though i wish i had.it is late now you know, since i can not get married again,and age is no longer on my side.

Psamls 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me…Psalms

145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.

psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow.( I always say this in my mind)

So, I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too. am willing to donate the sum of $5.000,000.00, which is still the major inheritance i have left.i wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is lying in a Security company. I need you to use the funds to help the poor.i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart,

I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts. This is why with God in my heart, i contact you,and i want you to contact me,so we be in contact with all the poor souls out there.give new lives,hopes and days.I have come to find out that wealth acquisition without Christ is vanity” and i hope you will agree with this also.

I will be praying hard that Satan will not stop this effort. Do contact me at marycollins003@hotmail.com, and i will tell you more of what you wish to know.

till you write me God bless you.
ROSEMARY COLLINS

Dear Esteemed Friend,

I have sent you this mail because of the need to open discussions with you. I don’t want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.

I am Mr. Patrick. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms. If your country’s law allows foreign investors, I have cash of Over Twenty Million US Dollars and I am ready to invest part of it with you as my partner, Pending when both of us agrees on a particular terms. I hope that I can Trust you with the above amount.

Please, get back to me with if you are capable of handling the above amount for the purpose of investments. I want you to note that this is not a humanitarian business venture as there is a lot of money to be made by all parties that are involved in this transaction and for this all parties must participate financially and otherwise to make this transaction a smooth one.

Regards,

Patrick.

Dear Friend,
I Am Mr.Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department
in a Bank. Actually, I have a very urgent & confidential Business Proposition for you &
for our veral mutual interest.On the 6th of March 2001,our Customer, an American
National,late Douglas J. Stone, an Oil Merchant / Contractor with the Federal Governmet of
Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a
routine notification to his forwarded address but got noreply. After a month we sent a
reminder, & finally we discovered from his contract employers NNPC, that late Douglas J.
Stone ,until his death six years ago in a ghastly terrorist attack to American Airline
Flight 11, from Boston,Massachusetts, to Los Angeles,California,crashed into the North Tower
of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane
unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to
trace his Next of kin were ruitless. I therefore made further investigation and discovered
that late Douglas J. Stone , did not declare any Next of kin in all his official
documents.This sum US$32Million is still floating in the bank and the interest is being
rolled over with the principal sum at the end of each year. No one came forward to claim
it. According to Nigeria Laws, at the expiration of 8years,the money will revert to the
Ownership of the Nigerian Government if nobody applies to claim the funds.
Consequently,my proposal isthat i willl like you as a foreigner to stand in as a Next of kin
of late Douglas J.Stone . This is simple. All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from a breach of the law. I will want you to send to me on
your return emais the following information for the transfer in your favor

.1. Your full names as the Beneficiary of the Fund.
.2. Your contact address
.3. Your private phone and fax numbers,

Let’s consider that our ratio of sharing will be as stated Thus

.1. I as the riginator of the Fund will take 50% of the transferable
.2.You as the Manager of the Fund will take 50% of the transferable
Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the
transfer of this Fund must have to be emulated between you and me. You have to use this
media to promise me that you will no in anyway expose the content of this transaction to
anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your
reply to this email (mr.leonardc47@yahoo.com.hk)
as soon as you get this mail to enable us discuss on the modalities and processes for
success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response. Thanks And Remain blessed..

Mr.Leonard Clement

Attn:Beneficiary,

I cashed the check of $2.500 000.00 Million USA Dollars due to expiry and deposited it with DHL Courier Company Benin Branch, so contact the Director for your consignment Box note that the company did not know the true containt of the Consignment Box because the box was deposited as african cloths.

Dr.Jerry Uba
Email:(dhlexprescourie1@sify.com)
Tel +229 989 313 56

I have paid them for the delivery,the only money you will pay is $125 being the security fee to enable them deliver the parcel to your given address.Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee.

(1)YOUR FULL NAME: ________
(2)HOME/OFFICE ADDRESS: ________
(3)MOBILE PHONE NUMBER: _______
(4)NAME OF YOUR NEAREST AIRPORT: _______
(5)A COPY OF YOUR IDENTIFICATION: __________

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Update me once you receive your package,
Regards
Mr.Jane Williams

Dear Beloved,

I am Mrs Katarzyna Stanislawa Chec, from Poland. I am married to Mr.Fred Chec who worked with Kuwait Embassy in the United Kingdom for nine years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I Decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 5.5MillionGBP with a Bank in the London. Presently this money is still in the custody of the Bank in London. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or any good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor

The Bible made us to understand that “Blessed is the hand that giveth” l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the people that killed my husband in order to have all my late husband’s properties, as a matter of fact, I don’t want my late husband’s efforts to be used by unbelievers and I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know

where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication this regard because of my health hence the presence of my husband’s

relatives around me always. I don’t want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in the London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian Mother. Whoever that Want to serve the Lord must Serve him in Spirit and Truth. Please always be prayerful all through your life. Contact me on the this email address at: katarzynastanislawa@yahoo.com, any delay in your reply Will give me room in sourcing another church, organization or good person for this same purpose.

Please assure me that you will act accordingly as I Stated Therein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.

Mrs Katarzyna Chec

I have a new email address!
You can now email me at: faithmalu46@yahoo.in

- Urgent Atention, Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.500.000.00 is completely transferred. So you are advice to contact the Western Unoin office Benin with below information; Contact western union Agent: Dr Eddy Benson, E-mail:(western.union.443@windowslive.com) Tel: +229-97 37 38 89. Though, Dr Eddy Benson sent you $5,000.00 in your name today as instructed, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transfering your total money to you as I directed them. Finally, to avoid anything happening to the money,I deposited it with an insurance coverage. Contact them now with your information as stated below. YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER: YOUR ZIP CODE: Thanks, Regards, Faith Malu.

Attn: Beneficiary,

My name is Mr. John Harvey, an American diplomat working under the United Nations. I was newly assigned to head the diplomatic sector of the United Nation regional office in Africa. Your Overdue Inheritance Payment has been delayed by the International Monetary Fund (IMF) and Financial Services Authority. This was due to many irregularities found on the trace of the origin/source of your funds by the IMF international networking systems.

After due investigation, the INTERNATIONAL MONETARY FUND has approved to release part of the funds to you in the amount of Fifteen million United States Dollars ($15MUSD) this is for every Inheritance fund from Africa Secure Diplomatic Transit Account (USDTA) in the next 4yrs.

This is to inform you that your fund is now in Washington D.C. is just my personal effort as I was embarking in an official assignment, delivering US ballot materials to our Head Office in New York.

You are advised to get back to me with your full contact details to enable process the delivery of your fund as I am going to have a little delay in Washington.
Confirm your direct contact details to me to avoid misdirection of funds.

FULL NAMES:
DELIVERY ADDRESS:
CLOSEST AIRPORT:
DIRECT CELL PHONE NUMBER:
AGE:
OCCUPATION:

Consider it necessary to call me to enable attend to your request urgently.

Thanks,

John Harvey.
206-984-0203

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

Dear Customer,

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:
princemoree.moree4747@googlemail.com
princemoree@mail2world.com

Yours sincerely,

Mr.Prince Moree
Head, International Banking Division.
Barclays Bank PLC, UK.

From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2008 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much. Email me with the above email address so that we can go over the details.

Please grant help upon this transaction i look forward to hear from your response as soon as possible,

Warm regards,
Mr. Mensah Addo,

From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer

Dear Beneficiary,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:

Yours Faithfully,

Mr Thomas Adeniran.

REPLY TO THIS EMAIL ADDRESS: thomasadeniran22@gmail.com

African Department Director
I.M.F

CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TINUBU SQUARE,LAGOS NIGERIA
(Email);revandrew2@live.com
phone Number;+2347033755137

SIR,

MY NAME IS DR JOHN ODEN, I AM A DIRECTOR OF CURRENCY, FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).AND I AM A CHRISTAN IN NIGERIA. INPURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WITH THE CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAVE MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITH YOUR BANK .

BUT I AM NOT HAPPY WITH THE WAY PEOPLE HAVE BEEN EXTORTING MONEY FROM YOU ON THE PRETEXT TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH THE CBN. I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPLOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTIUNE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.
I CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED MONEY.NOTE THAT ALL THE MONEY YOU HAVE PAID TO THEM WAS USED FOR THEIR OWN PERSONAL INTEREST/BENEFITS,I REITERATED THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER
DOCUMENTATIONS,BUT IT MUST BE KEEPT SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SHCHEME.

I WILL FIRST DESPATCH TWO BOXES THAT WILL CONTAINE $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR BANK, I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYE BROW.I HAVE ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DESPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANY,S DO NOT CARRY PHYSICAL CASH FOR DESPATCH,WHAT I WIL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS DOES NOT REQUIRE SUNRAYS OR CONTACT WITH AIR

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,I WILL FURNISH YOU WITH MORE INFORMATIONS AS SOON AS I RECEIVE YOUR GO AHEAD ORDER,THAT YOU WILL COMPENSATE ME AND MY COLLEAGES WITH THE SUM OF$500,000 .
AWAITING YOUR REPLY
BEST REGARDS
DR JOHN ODEN

~~~~~~~~~~~~~~~~~~~~~

CHECK OUT http://zoqy.net/ MY NEW BLOG

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

PARNTTNER NEEDED…..

- Dear Sir I write to detail you about this transaction which I will like to have your assistance by receiving my consignment in your country. I am David John, from sierra lone right now in refugee camp here in Accra Ghana ( Africa ).

I have a new email address!
You can now email me at: lomogansharon36@yahoo.in

- Dear Mr. I have attached my pictures, copy of international passport, and school results for you in this email. I got your email address from Malaysia trade website. The rest of my email are as follows. I am a young lady of 18 years old and a refugee in Ghana under the United Nations refugees Ghana. My country of Origin is Cape Verde Island. My parents died on plane crash in December 23rd, 2003 in Cotonou, Benin Republic on there way to Lebanon.(www.cnn.com/2003/WORLD/africa/12/26/benin.crash). I write you to seek refugee in your country and to further my education. I have finished my secondary education and wish to further my education to Masters level or more. When my parents died in December 2003, i was the only child and 13 years old then. My parents were hotel management consultants.Two years after my parents died, my relatives forced me into marriage .Against my wish i married a 36 years old man. My relatives said the man will give me protection as tradition demands in my country. The marriage was aimed at selling me off to inherit my late parents fortune. The man associated with my extended family members and shared my late parents belongings. When i complained, i was locked me up in a room and beaten up. I was fast losing my life but my relatives said anything positive to help me. This continued until police rescued and i was legally divorced. The terror i passed through in the hands of my family members are tormenting. I cannot go back to them again because my parents are no more and i have no siblings to share my life with. When i started nursing the idea of taking refugee in another country, i went to my father’s home save box for my school papers, International passport, and birth certificate. It was also i n the boxes that i saw papers of my father’s bank deposits Ghana banks valued at 15 Million British Pounds. The interesting thing why i contacted you is you bear the same full names (Surname and other names) with my late father who deposited the fund. My relatives wants me to claim the fund from the bank to enable them confiscate it, but i refused and ran away. I want us to work on getting the fund claimed and transferred to your country while i will join you to live the rest of my life. Since you bear the same name with my late father, the fund claim will be easy and efficient. I wait for your reply to enable us commence on the claim. Thanks. SHARON

MISS. JOAN PHILIP
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted’ivoire
E-mail:joan_philip03@yahoo.ca

My Dear
It’s my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.

There is this huge amount of money Fifteen million,Seven hundred thousand U.S dollars($15.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.

Now I have decided to invest this huge amount in your country or anywhere safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for the investment.

So if you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund.

I anticipate your urgent response.
Thanks and God bless.
Sincerely
MISS. JOAN PHILIP
Kindly contact me thru this box:joan_philip01@yahoo.ca

I have a new email address!
You can now email me at: lukeben52@yahoo.in

- Please Your Urgent Attention Is Needed,We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.NAME: ===ADDRESS: ====MOBILE NO.:==== NAME OF YOUR NEAREST AIRPORT:====A COPY OF YOUR IDENTIFICATION :====Please do contact the diplomatic agent with the email below with the informationsrequired.Contact Person : Mr.Jack David EMAIL;( d_mananthonyjack@sify.com) He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.This is for security reason.RegardsThanks.Barrister Mr Luke Ben
Federal Payment House
Raleigh North Carolina
United States of America
Payment Director’s Office
Mr. Johnson Smith
Official Phone Number: 704-303-9305
Official Fax Number: 704-303-9305

Message Notification (Congratulations)

Attention.

This is a notification message from the Federal Payment House in Raleigh North Carolina United States of America.

You are informed that this Payment House received a file from the Central Bank of Nigeria Belonging to you, and this office was given funds and instructed by the Federal Government of Nigeria to pay you an outstanding debt of a total sum of US$10,000,000.00 from this office here in North Carolina USA.

This is a new organization seted up to pay foreigners (Contractors/ Beneficiaries. Etc) all around the world through Payment Houses handling their file for payment, and for your information, this new system is set up to stand as a safe way to enable foreigners that have not yet received their payment receive their long awaited funds due to them.

You are advised to kindly reconfirm to this office these details below for confirmation:

1. Full Name
2. Direct Phone, fax and mobile #.
3. Residential address.
4. Occupation
5 .Age and Sex
6. A scanned copy of your Driving License or International Passport

You are also advised to call this office immediately this message notification is received for more information and instruction to be passed to you personally. 704-303-9305

Thank you,

Mr. Johnson Smith
Payment Director
Federal Payment House.

have a new email address!
You can now email me at: mikejack584@yahoo.in

- FROM THE DESK OF MR M.JAMES DIRECTOR ATM CARD DEPARTMENT FORTUNE TRUST BANK BENIN REPUBLIC WEST AFRICA. OUR REF: F.T.B./MF/B01/Vol 01 EMAIL: (atmoff2545@hotmail.com)WE HERE BY NOTIFYING YOU THAT FORUNE TRUST BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1.200,000.00USD THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. FORTUNE TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC 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 . THE MAXIMUM DAILY WITHDRAWAL IS $5000.00USD PER DAY. A TOTAL OF $5000.00USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA YOUR FULL NAME : YOUR TELEPHONE NUMBERS :YOUR YOUR HOUSE ADDRESS : YOUR COUNTRY : YOUR ID : DR.LUCA DADA FOREIGN PAYMENT DEPARTMENT FORTUNE TRUST BANK BENIN REPUBLIC TELEPHONE NUMBERS +229-932-556-73 EMAIL:(atmoff2545@hotmail.com) NOTE THAT BECAUSE OF IMPOSTORS THE FTB HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR. LUCA DADA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY FTB IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FORTUNE TRUST BANK. MR.Mike Jack HEAD OF ATM DEPT FTB BANK BENIN

DEAR VICTIM,

THIS IS THE OFFICE OF THE INTERNTIONAL MONETARY FUND BENIN- REPUBLIC MONITARY CENTRE.

WE THE (IMF) RECEIVED A SIGNAL OF ALL THE VICTIMS FROM THE SCAMMERS IN AFRICA AND ALSO YOUR PAST LOST OF HUGE AMOUNT FOR PAST YEARS THERE ABOUT .

AFTER GOING THROUGH YOUR FILE WE HAVE TO HAND OVER YOUR FILE TO THE AMERICAN GOVERNMENT THAT ARE COMPENSATING ALL THE PEOPLE THAT HAVE FALLEN VICTIM IN AFRICA .

THEREFORE THE REPORT WE GOT FROM THE AMERICAN GOVERNMENT IS THAT YOU ARE TO BE COMPENSATE WITH THE AMOUNT OF FOUR HUNDRED AND FIFTY THOUSAND DOLLARS ($600,000.00 USD ).

THOUGH YOU MIGHT HAVE SPENT LESS OR MORE THAN THAT GIVEN AMOUNT BUT WITH ALL DUE RESPECT WE ARE APOLOGISING YOU TO KINDLY ACCEPT THIS OFFER AS PART OF THE GOVERNMENT COMPENSATION OVER YOUR LOST MONEY.

DEAR VICTIM: AT THIS MOMENT WE HAVE GOTTEN AN APPROVAL FROM THE MINISTER OF FINANCE DR MARK PADONOU TO START THE TRANSFER IMMEDIATELY. BE INFORM THAT WE HAVE STATED WORKING WITH WESTERN UNION MONEY TRANSFER IN COLLABORATION WITH CENTRAL BANQUE DU BENIN (CBRB) YOU WILL BE RECIEVING TWO THOUSAND FIVE HUNDRED US DOLLAR ($2,500) EVERY DAY UNTIL YOUR TOTAL SUM OF ($600,000.00) IS FULLY PAID TO YOU THERE IN ANY COUNTRY YOU ARE.

YOUR PAYMENT INSTRUMENT HAS BEEN PASSED TO THE CENTRAL BANQUE DU BENIN (CBRB) AND WESTERN UNION MONEY TRANSFER FACILITIES FOR YOUR ONWARD TRANSFER OF THE PRINCIPAL SUM.

YOU ARE THEREFORE ADVICE TO CONTACT THE WESTERN UNION AGENCY BELOW HERE THROUGH THE BELOW DETAILS FOR THE NEXT STEP.

1. YOUR FULL NAME:

2. YOUR FULL HOME ADDRESS:

3: YOUR COUNTRY:

4. YOUR PRIVATE TELEPHONE NUMBER:

5. A COPY OF YOUR PASSPORT:

CONTACT PERSON: DR JAMES ALBERTO
DIRECT EMAIL: w_unionremit@live.fr

………………………… ………………………… ………………………… ………………………… ………..
………………………… ………………………… ………………………… ………………………… …………
DR LORENZO PATRICK / MR ELBERT COHEN
SECRETARY TO THE (IMF) &
DIRECTOR INTERNTIONAL MONETARY FUND

Dear
I am honorable Dr Dan Kwame Minister, Federal Republic Of Ghana . I am contacting you in respect of house property for purchase as contained in your profile. I want a residential house for my family in your country, the location must be inside the city and it must have all house comforts. Because i want my family to set up there, If you are capable and wiling to secure the above mentioned property as quickly as possible contact me on this my private email address, For more information regarding this purchase. Accordingly, this purchase must be very confidential and secrete because of my position in the government of my country. l want these to be done immediately ,so that i can send my Representative to come down to your country for inspection of the property .You can get back to me on this mail very soon, See the mail below;
E;mail(kwi_ kojo001@ymail.com)
Thanks
KWAME

Hello x,
Good-day y how are you and your family we hope all is well I am Linda Okazi 20 years of age from Zimbabwe i and my brother urgently kindly do need your kind assistance in helping is leave the refugee camp as we have been in the Bujumbura camp in Ghana since the war which broke out as a result of political crises which led to the death of our parents.

Please we need your assistance as regards facilitating getting our late fathers boxes deposited by our late father at the oceanic security company the content of the boxes from the documents which I found in my late dads file which we took along with us is undisclosed funds of $18 million USD. We contacted the security company with the help of a lawyer here but the company said we need to pay demur-rage before the boxes can be released and we do not want to disclose to the company the

content of the boxes so that they do not temper with the funds or endanger our lives to get the money from us so we decided to contact you soon as you were referred to us by the missionary whom visited the camp for the praise Night.

Below is how we would want the fund to be used to the glory of God and to give us a better feature.

1.10% of the total funds for assisting other African refugees by you.

2.10% as our tights and offering and thanks giving made to God

3.15% of the funds for you for your assistance and love shown to us.

4.50% to be invested on your directives as an older and experienced person.

5.15% for our upkeep and schooling.

Please we would appreciate your reply and number for us to call you May God bless you for whatever assistance you can offer to us in getting our funds and

us

out of the camp here in Africa.

Thanks
Linda & Ken Okazi
lindaokazi@live.com
Mob: +233-540819011

ATTENTION: SIR/MADAM.

Date: 11/10/2009

This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C..B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which was made through direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, thenwhy did you not receive the money directly into your account; this is a pure coded, means of payment?

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the FBI bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00- to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because! we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K) because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

This conditions is valid until 15th of Nov. 2009 after we shall take actions on canceling the payment and then charge you for illegally moving of funds out of Nigeria.
Guarantee: Funds will be released on confirmation of the document..

ROBERT MUELLER
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C..
Federal Bureau Of Investigation

From The Desk Of Barrister Kelvin Jones,
Weekon Legal Practitioner & Chamber
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand.

Dear Sir/Ma

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Thanks yours
Kelvin Jones (Esq).

WILL OF STEVE ANDERSON

Dear Friend! I am Ando Satoshi, Japanese national; an attorney at Law, and the official receiver in charge of administering the funds from the sale of the assets of the bankruptcy estate of Sphere Energy Japan. This is the real deal. By virtue of my position as the trustee of the bankruptcy estate, I have processed the claims of all the creditors and also issued out cheques for their claims. However, a certain surplus amounting to about Four Million Seven Hundred Thousand and fifty British Pounds Sterling (£4,750,000.00) is yet to be disbursed out. To this end, I am seeking your assistance to transfer about Four Million Seven Hundred Thousand and fifty British Pounds Sterling. I want you to help me collect this deposit and dispatch it to charity organizations. Please kindly note that upon the receipt of these funds from the financial institution, you shall invest it in your line of business and dispatch the profit to charitable home. As soon as i receive your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision are, I thank you for taking the time to read this email. Please note that this is not a scam as it does not require upfront payment but escrow payment. Regards, Ando Satoshi

GREETING IN THE LORD/URGENT ANSWER

In Lordship. I am the above named person from Kuwait but now undergoing
medical treatment.

Dearest in the Lord

My name is Mrs Roseline Johnson a nationality of kuwait. I am married to
late Eng. James Johnson who was an Oil dealer with N.N.P.C in Nigeria
and also with the Refinary Petroleum Company here in Ivory Coast West
Africa for 25 years, before he died in the year 2003. We were both married
for eleven years with a male child called Timothy.

My Husband died after a brief illness that lasted for only four days.
Before his death we were both very close as husband and wife and since his
death I decided not to re-marry.When my late husband was alive he
deposited the sum of USD17,500,000.00 (seventeen Million Five Hundred
Thousand United States Dollars) with one of the Best bank here in Abidjan
Cote d’Ivoire , I will send you details as soon as you indicate your
interest to use the Money the way I will instruct you.

Recently, my Doctor told me that I would not last for the next three
months due to my cancer illness and the same time having stroke. Having
known my condition and believing the doctor,then I decided to donate this
fund to avoid total loss to Less privilege, or better still an
individual that will utilize this money the way I am going to instruct
herein.

I want a person or church that will use this fund to churches,
orphanages, research centres and widows propagating the word of God and to
ensure that the house of God is maintained. The Bible made us to
understand that blessed is the hand that giveth. I took this decision
because I have a child that will inherit this money but my son Timothy
can not carry out this work only because I and my late husband decide to
use some of the money to work for God and live some for our only son to
have a better live. our son is just 20 year old now and been grow up in
africa, he have low manterity and my husbandŽs relatives are not
Christians.

And I donŽt want my family hard earned money to be misused by
unbelievers. I donŽt want a situation where this money will be used in an
ungodly manner. Hence the reason for taking this bold decision, I am not
afraid of death hence I know where I am going. I know that I am going to
be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
for my case and I shall hold my peace.

I shall hold my peace. I don’t need any telephone communication in this
regard because of my health Condition, and also because of the presence of
my husband’s relatives around me always. I don’t want them to know about
this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact information of the bank and other
details that will enable you claim the funds. please I want you to be
aware that according to my late husband attorney there are some important
documents that will be required by the bank for the transfer, this is
where I will need your little assistance before the fund can be transfer
to your account,I will like you to talk with my only Son Timothy but you
can reach him through this phone number:00225-0468-9929,ask of Timothy.

I will also issue you a letter of authority/Power of Attorney that will
make you the beneficiary of this fund. Please always pray for me because
the lord is my shepherd. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the GOD must serve him in spirit
and truth. Please always be prayerful all through your life.

I send you this mail under severe pains. Any delay in your reply will be
detrimental.

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours Sister in Christ.

Mrs. Roseline Johnson

Attn;
I am directed to notify you that your accrued interest of
$2,500.000.00 (Two Million,Five Hundred thousand)dollars has been
approved by the New Minister of Finance.
This Interest accrued from your Lump sum which is yet to be paid.Since
it is easier and quicker to pay your interest,the Minister therefore
instructed us to pay you.The payment of this interest is only by
personal cash delivery system.Since we are asked not to demand any
cash from you we decided to pay you by delivering your money to you
which does not require any upfront payment.We will send our officials
to your country,pay there flight ticket,and as they meet with you,you
will be able to pay for their accommodation and feeding for about
two days they will stay in your country,which we estimated at about
$4,500.00.If you accept to receive our officers with your money,and
also accept to pay for their accommodation and feeding,please let us
know so that we schedule their coming and give you details of their arrival.
Please treat as very urgent.
Thanks,
Andrew Ibe,
Internal Auditor.

Dear Sir/Madam

I am Willimas Anthony, a solicitor at law and a partner in Morgan, Lewis & Bockius LLP. I am the personal attorney to Mr. Roland , an American Citizen who used to work with SHELL Oil Producing Company in Britain; Hereinafter shall be referred to as my client.

On the 21st of April 2005, my client, his wife and their only daughter were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$16.5 million left behind by my client before it gets Confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited. The said Finance company has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for over one year now, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Thereafter, I propose that the funds will be shared in the following ratio: 50% for me, 40% for you while 10% will be earmarked for miscellaneous expenses by both parties.

I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction is provided. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

If you are interested, write me back through this email address williams_anthony24@yahoo.com

Sending the following information;
1;Contact address
2:International passport or driving license
3:marital status
4:Phone/ fax number
5;Age

Best Regard.
Williams Anthony
Morgan, Lewis & Bockius LLP
LONDON, U.K.
TEL +44 703 196 7615

Attention!!!!

We want to inform you if you send someone REV. MARK EDGECOMB From England And one Miss N.P. Nzuza from Switzerland to
our Bank this morning they came on your behalf to our bank that we should transfer the funds here in our bank to some
account in Switzerland and we found that the name presented was not correspond with the account here in our bank
please kindly reply us is very urgent. so we’ll know the necessary actions. Although we have tell them to come back
tomorrow morning for the procedure. Because there are some contractors that came for contract here in Ghana and the
contract was not successful which Government Of Ghana ask us to refund back there money please if you did not send
these people please kindly reply us and lets have your:..

Name…………………….

Occupation…………….

Age………………………….

Country of Resident….

Country of Origin………

Phone number………..

Fax number……………..

Sincerely

(Remittance Director)

Chris Kwesi

–
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From The office of UNITED NATION
(Asia Compensation Centre)
Jakarta Indonesia

To Whom It May Concern:

Re: Immediate Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment through Our Payment Centers as arranged by the United Nation (Asia Compensation Centre), International Monetary Fund Agency (IMF) and the Asia Pacific Agency on fund transfer.

For more details on the payment procedure, kindly contact the payment Department with the below details.
===============================================================
Full name: Dr Edward Rowe
Email: (rwedward2@yahoo.fr)
===============================================================

Wait For Your Expedite Response.

UNITED NATION
(Asia Compensation Centre)
Jakarta Indonesia

STEVEN ADDO
GHANA COMMERCIAL BANK LIMITED
203,HIGH STREET,ACCRA-GHANA
+233-240300884

Dear Friend,

With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your email address, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million,Five Hundred Thousand United States Dollars (USD$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)”Oil bunckering” here in west Africa.

My name is STEVEN ADDO. I am an accountant and the accounting officer to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the financial Laws of the Federal Republic of GHANA, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:

(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.

(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.

(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.

(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.

Bear in mind that the entire transaction will be risk -free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.

You can call me on my direct number for more clarification: +233-240300884

God bless.
STEVEN ADDO

Beloved friend,

How are you today? I hope all is well .
Be informed that due to your delay , the CASHIER’S CHEQUE worth of Us$1.2million (One million two hundred thousand USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .

Note that the issuing bank has package the ATM CARD with the secret code and registered it with APEX COURIER DELIVERY COMPANY also you will be withdrawing sum of Us$5,000.00 daily.
Therefore, quickly contact APEX COURIER DELIVERY COMPANY with bellow information .

Director: Mr.Eric Dennis.
Email addres: apexcourier.recdinformation@gmail.com
Tele phone: +229 97348224.

The only money you have to send to APEX COURIER DELIVERY COMPANY is only Us$165.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER’S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.

Mr. Philips Boss

I have a new email address!
You can now email me at: robert.conway54@yahoo.in

- DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin. Telephone:+229 98438956 My Dear,THIS IS MY THIRD AND FINAL MAIL TO YOU!!! We received your email with the complete of your personal information and your home address in regards of your package that was deposited in our office by your local partner Mr. Ben Okoye. here with this Registration Number;.dhl /122p/mtm/2009 Zip Code:0113388. The amount involved for the delivery of your package is US$75.00 and the money is to be send down here through western union or money gram with our cashier name below. And within 48hours of receiving the fee your package will be at your doorstep by our Diplomatic agent for sure becuase the delivery will be over night expresss. Receivers Name…………….Mr. mikel johnson . Country………………….. BENIN REPUBLIC CITY ……………………….. ….COTONOU Text Question……………….TO Answer……………………. BENIN REPUBLIC And as soon as you send the US$75.00 then send us the Western union Details/ MTCN Number / Sender’s Name. Because as soon as the fee is received we will despatch your package and we shall provide you the tracking details for you to monitor the movement of your package while on the transit to know that its coming to you. The US$75.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor. Type: Diplomatic Package. Size: L: W: H / 04:10:13 CM. Weight: .29kg. Colour: Brown. DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC Yours Sincerely, Mr. mikel johnson DHL International Express Courier Company Director Benin Republic WestAfrica, Tel: +229 98438956

Dear friend

I know that this message will come to you as a surprise. I am Mr luciano pereira, from Burkina Faso the bill and exchange manager in bank of Africa (b.o.a), Ouagadougou Telephone (+226) 7672 2273.

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000.

I don’t want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Best regard
Mr luciano pereira.
Telephone (+226) 7672 2273.

C.H.U. de Cocody,
22 B.P. 917 ABIDJAN 22
Côte d’Ivoire

Beloved,

I feel quite safe dealing with you in this business proposition. Although, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, I have a serious concern with which I believe you might be of help and for this reason, My name is Mrs. Constant Abbas, I’m 57yrs old .I am a nationality COTE D’IVOIRE. I’m married to an Ivorienne Mr. Samuel Abbas who worked with ELF OIL COMPANY for thirty years before he died in the plane crash On 25th of July 2008 with other passengers aboard.We were a dedicated Christians and decided to serve mankind to the best of our ability.

Since the death of my husband, I have lived with the memories, fighting fortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the courage praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was shocked; I accepted the news in good fate. It is in this regard that I write to you, after fervent prayers.

Before my husband died, he deposited a sum of $11.6Million (Eleven Million six Hundred Thousand United States Dollars) with a private security Firm in Cote d’Ivoire. I have wholeheartedly decided to donate the entirely of this fund to any devoted believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.

1: For the sick, less-privileged and destitute,

2: For the Widows and the motherless babies’ e.t.c.

3: Orphanages, Research centers and widows propagating.

These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the private security firm.

All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance.

I await your immediate response.

Thank you and be blessed!

Yours Sincerely
Mrs. Constant Abbas

I have a new email address!
You can now email me at: jessicabanny51@yahoo.com

- DEAR ONE INTRODUCING MYSELF, I AM jessica banny THE ONLY DAUGHTER OF THE LATE MR AND MRS kalou banny, wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d’ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance.please it is important you contact me immediately,for further explanation.Awaiting your immediate response and God bless miss jessica

From: Mr. Douglas Green
The Manager Accounting and Operations Unit,
HSBC Private Bank (UK) Limited, United Kingdom.

Dear Friend,

I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank’s sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer’S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please
this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place
before contacting you and there is no risk.

Thanks Yours sincerely
Mr. Douglas Green

Dear My beloved Friend in christ,

Greeting you in the Name of the Lord Jesus Christ.Please,as you Read this Letter,I don’t Want You to feel Sorry for Me because i Believed that Everyone will Die oneday.

I Am Mrs.Linda Benjamin,A Woman From Belize.I am Marry to Late Mr.Marcus Benjamin,A Citizen of Cote D’Ivoire.My Husband is an International Exporter of Cocoa Based in Abidjan Cote D’Ivoire..We were Married For Fifteen Years Without a Child.My Husband Died in December 18th 2007 After a Brief Sickness That Lasted only Two Weeks.

Before his Death, We are Happy Husband and Wife in Christian Family.Since His Death i Decided Not To Re-Marry or Get a Child outside My Matrimonial Home.When My Husband Was Alive,He Deposited Sum Money in a Private Security Company Here in Abidjan Cote D’Ivoire.

Recently,My Doctor told Me That i Have Cardiac Problem Which Affected My Heart.And it is Quite Obvious That i Won’t live More Than Three Months According To My Doctors,This Because The Cardiac Problem Has Gotten To a Very Bad Stage.

My Late Husband Was very Wealthy And after His Death, i Inherited All His Business Access.Now i Have Decided to Devide the Part of this Wealth,to contribute to the Development of Church.And to the Help the Motherless Baby,Widows,Refugee,Training of Pastors..

The Lord Has Called Me to Rest My life with Him in Heaven.Meanwhile,i Am willing to Donate this money(USD 3.Cool Three Million Eight Hundred thousand U.S Dollars to you For The Use of God Charity Work in Your Country..

I Am Asking of your Assistance Immediately i Finished My Praying And Fasting For the Lord Jesus Christ About this Matter to Consult Me a Person Who will Not Betray Me in this Fund When He/Her will Get the Fund From the Security Company.And According to the leading of the Holy Spirit of God.I Have Chosen you to Help Me out For this Charity work.

So Please,i Will like You to Promise Me That you Will be Good to Me with Time of This Transaction of this Fund With You.And Do Assured Me that You Will not Depart From My Instruction of Those That i Want You to Use This Fund to Help in Your Country.

Please Bear with Me,According To the Trust i Have in You For this Charity Work.I am Hereby Telling You the Contents of the Box in The Security Company Because i Have Made up My Mind to Donate This Fund in Your Hand For the Help of Charity Work in Your Country.

My Husband Did Not let Anybody to Know That the Box in the Security Company is Containing Money.I told You Because i Have Full Trust in You That You Will Not Betray Me in this Charity Work.

I Really Need Your Reply Urgent So that i Will Provide To you The Information that Holding the Trunk Box in the Security Company.And also to Draft a Letter Which you Will Sending to the Security Company for the Trunk Box to You in Your Country.

May the Almighty God Bless You.

From Yours Sister in Christ.
Mrs.Linda Benjamin.
Please,i will like you to reply me here for more details mrslindak3benjamin@cantv.net

Cher client Free .

Conformément á nos mesures de sécurité, nous avons tenté de vous joindre pour une vérification de vos données, mais n y avons malheureusement pas réussi.C est le dernier rappel pour vous connecter Free. Une fois que vous serez connecter. Free vous fournira des mesures pour rétablir l’accés de votre compte.

Votre compte a peut-étre été utilisé par un tiers. Nous avons restreint l’accés aux fonctions sensibles du compte Free, pour le cas ou il serait utilisé par un tiers non autorisé. Nous comprenons que l’accés restreint peut constituer une géne, mais la protection de votre compte est notre priorité absolue.

Votre numero de Rfrence: FN-253-412-786

C’est le dernier rappel pour vous connecter Free. Une fois que vous serez connecter, suivez les tapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons assurer la securité compte .
https://www.Free.fr/fr/cgi -bin/ webscr?cmd=_login-submit

Note :Veuillez ne pas repondre cet email. Cette boite aux lettres n’est pas consulte et vous ne recevrez aucune reponse. Pour obtenir de l’aide, connectez-vous votre compte Free et cliquez sur le lien Aide situe en haut droite de n’importe quelle page. Si votre demande porte sur une reclamation.

Cordialement

Free

département Anti-Frauduleux.

FROM THE DESK OF BARRISTER FELIX UME (SAN)
Plot 66/68 Amadubelo Way Victoria Island.
Lagos Nigeria.
Attention:

Dear Sir/Madam

My name is Barrister Ume Felix. I am the attorney of Late Mrs. Angela
White, who died with her entire family in a plane crash.in the year
2005 by Sosoliso Aircraft In Port Harcourt. Untill her departure She
was a staff of Shavron Oil Company here in Lagos Nigeria. Please for
more detials. http://news.bbc.co.uk/2/hi/ africa/4523766.stm
Before the death of my late client, she lodged huge amount of money in
a security vault/company here in Europe, amounting is $14.000.000
(fourteen million Dollars) that is. And she left behind
strict instructions on secrecy and top confidentiality of her funds in
the security company. And the only person aware of the funds is me
been her attorney. And she left instructions with the security company
that, it is only her lawyer that knows about the funds in their
custody.
Unfortunately, Mrs. Angela had no next of kin as she had no children
and she didn’t appoint any inheritance. It is on this note,that you
come in, I would like you as a foreigner to stand as the next of kin
whom I will appoint and notify the security company that you are the
actual next of kin appointed by Mrs. Angela White before her death.
Please, have nothing to worry about, as I will commence processing
all legal documentations certifying you as the Sole-Beneficiary to
Late Angela White, Be rest assured that all documents will be
processed according to the law.
If you agree to do this with me, we shall both share the total amount
of $14million USD 40/60 %, which means $2.4M( Two million four
hundred thousand dollars)for you, while $3.6M (Three million six
hundred thousand dollars) would be mine. If you oblige then kindly
send me your full name, Age, address, telephone and country, in order
for me to prepare the necessary documents for the funds to be released
to you.
Kindly note that this transaction requires maximum secrecy. Kindly
response to me . I await your response.
Regards
Ume Felix Esq.

I have a new email address!
You can now email me at: missfavourjohnson@yahoo.com

- Hello Dearest One !! Greetings to you from here in the Name of our Risen Lord. How are you this moment ,I hope this my mail will reach you in good condition of health,l am really happy for your reply, I will really like to have a good relationship with you,and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss Favour Johnson 26years old girl from Liberia, the only daughter of Late President Samuel Kanyon Johnson who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father`s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father`s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in abidjan, Republic of cote d iviore. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of US$7,123, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies,as I was in my school, when the crisis started.It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions Thanks as i hope to receive from you soon. Yours Truly! Miss.Favour Johnson

I hope you are not surprised to receive my kind proposal,i got your e-mail contact from Ghana consortium during my search for a foreigner who will assist me claim and receive my $3.5million usd(THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS ) which was left for me in A SAFETY DEPOSIT HOUSE IN GHANA W/AFRICA.

For a brief introduction i am Gary Edward the only son of late Chief Larry Edward an oil Merchant who died last year in a car crash here in Ghana Africa.

Since i am still a student and my wicked uncle want to kill me to take over my inheritance i want to come over to your country to start up a new life I need you to assist me in honesty and full trust to help me claim and receive my inheritance Fund in your custody as my trustee while i come over to your country at the conclusion of the transfer.

I wish to part to you 30% of the money for your kind assistance while you help me invest in a good project with my own part of the money.

I will appreciate your timely reply if you find it in your heart to assist me.

Thank you and God bless you.

Gary Edward jnr.(mr.garyedward1@yahoo.in)

My Dearest. Friend,
How are you hope in good health, did you recevie any email from my secretary he sent you email last time did you receive it,

This is to informed you after the recovering of my fund consignment from the hand of scammers Lee Ken from airport with help of Mrs. Mabel Adotey Staff of National Drug and Law Enforcement Agency, at airport which they arrested Mr. lee and collected my consignment fund of $1.5 million dollars,

I decided to donate some money to the charity homeless and it remains $700, 000 dollars, and I instructed my personal lawyer to share to charity homeless and also show appreciation to Mrs. mable for her good work,

I donated about six countries charity homes, each $100,000 dollars, and the remins $100,000 dollars was given to mrs.mable.

I wish to inform you that I have dropped an ATM MA CARD worth of $800,000 USD with Delivery Center ATM CARD Services after the fund has been loaded into the card in your favor. The Insurance and delivery charges have been paid for you by my lawyer, but the only fee remaining is the security safe keeping fee of $150 USD which you will be required to pay before they delivery at your home, for security reasons and to avoid diversion again from anybody, I have used my power to inform the authority never to stop this parcel until it get to your home. and nobdy will ask for any charge again after you clear the keeping charge from them.

I did this because I was unable to make the consignment delivery to you in your country. Because of the diversion acts from scam lee ken.

I have Traveled back to Switzerland for my assignment with world bank after my meeting with Mrs. Mable and other authority personalities in Africa and Nigeria,
Do re-confirmation your private address and phone number is important and when you contact them, I advise you quote the parcel and shipment code to them for onward delivery to you, The ATM CARD pin Number I will give to you late i don’t want to attach it yet because of diversion from courier. Forward the following when contacting them.
To file for your claims please contact the agent with your Full Information’s. They will still attaché the air bill tracking number I have instructed them for that. Parcel Number: (418463058 )

Contact Mr. Bernard Chibuzor. or monday west
Email: mondaywest@email.dj

Risk free and legal in all ramification, and completion of this transaction. I am waiting for you to contact me for a word of thanks from you for me to still remember you again. And to have your personal secret pin from me.

Noted again if you are not interested to have it let me know so I can collect back my ATM CARD from them. courier.

My greeting to your home family,

Yours faithfully,
Mrs.Ngozi Iweala.
(The formaly Federal Ministry of Finance Nigeria)

(On conference meeting with america committee members)

Shell Home Office

We have been waiting for you to contact us for your Confirmable Bank Draft
of $250,000.00 United States Dollars Won at the Shell Promo July.2009 but
we did not hear from you for claims. Then we went and deposited the Cheque
with FEDEX COURIER SERVICE, West Africa.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, We have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is Legitimate and not meant to sponsor Terrorist attack in
your Country or Drugs.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($250.00 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except
$250.00US Dollars.

Our company would have paid that but they said no because they don’t know
when you will contact them and in case of demurrage.You have to contact
the FEDEX COURIER SERVICE now for the delivery of your Draft with this
information below and reconfirm your Delivery address;

Contact Person: Mr. Allen Davidson
Email Address:fedexdelivery75@live.com
Office Telephone: +2348054394475

Your Full Name:
Delivery Address:
Telephone:

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $250.00 US Dollars for their immediate
Dispatch/shipment. You should also let me know through email as soon as
you receive your Draft.

Yours Faithfully,
Mr. Terry Charles.
Shell Oil and Petroleum United Kingdom.
Public Relations Officer. (P.R.O)

Good Day,

My name is Mr. Alexander Andrew Flockhart, I work with HANG SENG BANK, HONG KONG.I have a Business Proposal of $24,500,000.00 for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Hong Kong to your country. If interested, please reply with your full Contact Details.

Regards,
A.A. Flockhart.

With felicitation to write and communicate with you in this few lines of mine.My name is miss Anabel Awaza i just browing right now in the internet and i found your profile and i was much feeling over it,Please my dear i will like us to hold a good long time relationship with real love.I’m happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you
For more introduction and my pictures will be send to you by next mail,so we can know more about each other, please contact me with this my email:…(anabel.awaza003@yahoo.co.uk)
Yours in love,Anabel Awaza.

From Miss Mata Damian
Abidjan,Cote d’ivoire West Africa,

Dear,
In confidence,I have to introduce myself for I am Miss Mata Damian, the only child of late Chief George Damian, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.

I have Seven Million Dollars ($7,000,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money.I will be glad to give you 15% of the total sum for your co-operation.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.

I await in anticipation to receive your immediate response.
My Kind Regards!
Miss Mata Damian.

Dear friend,

As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is George Powell, a merchant in London. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success, now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts. My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 4.5 Million Pounds (Ј4,500,000.00 GBP), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.

Reply as soon as possible, send me your full names, contact address and phone number so i may call and hear your voice or u call me.

My regards and love to you and your family.

George Powell Jr.
+ 44 7035975409

From Sister Regina Lewis.

Dear in christ ,
I am Mrs. Regina Lewis. from Brunel . I am married to Mr.Robin Lewis.
who worked with ( Brunel) embassy here in Ivory Coast for good year before
he died in the year 2006.We were married for many years without a child.
He died after a brief illness that lasted for only four days.Before his
death we were both born again Christian.Since his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of $(3.6
Million ) USD three million six hundred thousand U .S. Dollars in a
Finance Security Company here in Abidjan.Recently,my Doctor told me that I
would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church or a
God fearing person that will utilize this money the way I am going to
instruct herein.I want a church that will use this fund for orphanages,
widows, propagating the word of God and to endeavor that the house of God
is maintained.The Bible made us to understand that “Blessed is the hand
that giveth”. I took this decision because I don’t have any child that
will inherit this money and my late husband’s relatives are not Christians
and I don’t want my late husband’s efforts to be used by unbelievers.

I don’t want a situation where this money will beused in an ungodly way.
This is why I am taking this decision..I am not afraid of death hence I
know where I am going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall
hold my peace”.I don’t need any telephone communication in this regard
because of my health hence the presence of my husband’s relatives are
around me always. I don’t want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall
give you the relevant documents that will legalize you to have access over
this fund.I will also issue you an affidavit that will proove you the
present beneficiary of this fund in the Finance Security Company.I want
you and the church to always pray for me because the lord is my
shephard.My happiness is that I lived a life of a worthy Christian.Whoever
that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life and pray to God to
forgive me my sins.Contact me on my private email,any delay in your reply
will give me room in sourcing for another church or a God fearing person
for this same purpose. Please assure me that you will act accordingly as I
Stated herein. Hoping to receive your reply.
r_lewis031@yahoo.com

Remain blessed in the Lord.
Your’s Sister In Christ,
Mrs. Regina Lewis,

Dear Sir/Madam,

I am KAREN BLAIR, the regional purchasing manager of Medivet
Veterinary Group, 4 Mowat Industrial Estate Sandown Road Watford
Hertfordshire WD24 7UY IN UNITED KINGDOM,

before I had a car accident…. I cannot continue my business for now
because of my present condition and that is why I am contacting you.I used
to represent my company to several Asian countries to purchase a product
called “Adequan”.

This product is a vaccine use for animal treatment and health care. It is
very essential in raising animals like horses, lambs, Sheep, cows, dogs
etc. As of this, I am having a business proposal for you. Please find the
statements below:

1. I will introduce you to my company’s General Manager as being the main
and only Supplier of the said vaccine.

2. The vaccine costs USD 8,500 per packet in UNITED STATES, but in
Malaysia, Pacific Asia sub-region where I have been purchasing it, it
relatively cheaper being USD 2,200 per packet. You will be supplying it to
my company at the rate of USD 4,000 per carton.

3. Note that the actual cost price of the vaccine (USD 2,200) remains
confidential and should not be disclosed to my company GM as this will
affect our profit.

4. Neither my company directors know the seller of this product nor the
seller know my company directors; I will however introduce you as the main
supplier.

My company normally purchases 80-100 packets in each trip I make depending
on the quantity left behind in the company. The seller of this product is
a woman, you will purchase the product from the woman and supply to my
company, my company will make payment to you cash on delivery. Let the
above mentioned be in mutual beneficiary for us and an opportunity to
embark in future engagements. I need somebody trustworthy to be introduced
as the main supplier. Finally, if you wish to take up this offer, kindly
get back to me so that I can give you all contact details and that of my
GM whom you will contact and send you quotation. I also will give you the
price to quote; in return my GM will then issue you an LPO (Legal
Purchasing Order).Should you have any question regarding this business,
don’t hesitate to ask me.. my email:karen.blair85@yahoo.com

Sir/Madam,

My Name is Mrs Juliet Cole, I am a private lender,I have been arranging
loans for many individuals in many years.Since I do all the work myself and
have no overhead, I am able to arrange better loans for my clients.

Working with me or getting a loan from me will be close and personal.I am
available seven days a week to facilitate your loan request.I can arrange
your loan at a better interest rate of 3% Monthly and at a lower cost than
anyone else in town. If you are interested please mail me back at
juliet.loanlender.investments@gmail.com for more information and inquiries.

Loan to Start up Business?
Loan to Pay off Bills?
Personal Loan,Business Expansion?
Debt Consolidation?Education
I can lend you money Regardless your credit in 5 working Days.

KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER AT 0. 3% IF
FULLY INTERESTED.
Email Today for Loan Application#: juliet.loanlender.investments@gmail.com
Yours Truly,
Mrs Juliet Cole
juliet.loanlender.investments@gmail.com
{God Bless you and your House-Hold.}.

Attn: For The Instruction On How You Are To Pick Up Your Correct MTCN.We have arranged your payment of (US$1.5Million) One Million Five Hundred Thousand United State Dollars, in ATM Payment Card to be sent to you through western union money transfer payment. Your payment will be sending to you through the fastest means of by, the western union money transfer The amount you will have to receive per day is US$10,000.00 Dollars which has to split into two by sending to you $5,000.00 US dollars twice in a day. The Minister Trust Funds of Central Bank of Benin has instructed, the sending of your currently standards track details that you will need to pick up your (US$5,000.00 Dollars) payment by western union, on a daily basic which you will be receiving every day until you receive the total complete amount of $1.5Million United State Dollars Now there will be no need to send you this ATM Card because you cannot be able to withdraw the ATM Card due the large amount of money on it. The director administrator of trust funds have already signed your payment and has been release for payment now you are free to contact with the payment office on there direct email contact; (westerncustomer8@sify.com ) However, you are advised to contact the below person who is in the position to release your payment as been arranged with the western union money transfer @ US$10,000.00 per day till the complete payment gets through to you. Mr. Johnson D. Warry. The Western Union Department Central Bank, Benin Republic. Contact E-mail:(westernc! ustomer8@sify.com ) The Financial Western Union Payment Center, has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hindrances in receiving your payment. Note that the administrator payment need this details from you to proceed your with fund release details:-Receiver Name:—-Country of Origin:—City:—Tel:—Test question:—Answer:—–Copy of Your ID:—Comply immediately because as soon as you sent this required details to Mr Johnson D. Warry. He will start the process of sending your payment receiving information’s through to you as soon as possible and all you will have look for is your nearest Western Union Money Transfer agent office close to you for picking up your fund. ThanksRegards, Mr. John Samson

Hello sir,
Good day how are you and family i hope God is showing mercy towards you all, i am Felix kumar Ajaaisha i am a Sudanese but presently in Ghana i am a refugee in Bujumbura Liberia camp in Ghana, i lost my family in the war that broke out as political crisis.

Sir i need your assistance in regards the deposit of consignment box in one oceanic security company in this box is 9.8 GBP and i want you to be my foreign beneficiary to help me receive the box the security company demand for the demur rage which the box have stayed in their care for about two years now.

I have contacted someone in Us but presently he is very sick and could not further please sir i will like you to help me as you are a trusted foreign beneficiary as i was told by my fellow refugee who gave me your contact i choose you to help me, i need you to invest it for my upkeep and you can have 40% of the whole money while you will help me invest in your country also give some to the motherless babies home as i am left without a family to share my inherited funds.

Please sir i will be grateful to hear from you.

Yours sincerely,
Felix Kumar A.

I have a new email address!
You can now email me at: grace44brown4431@yahoo.in

- FROM THE DESK OF MRS. GRACE BROWN

DIRECTOR,INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT,

UNITED BANK OF AFRICAN

UBA BANK PLC

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designatedaddress without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Monday 09/11/009. Below is their Contact Informations,

Contact Person: Dr. Davis Robert

DHL Delivery Service

Email: ( d.hldeliveryservice@live.fr )

Tel: +2299-639-6017

Contact Today to avoid increase of their keeping fees and let me know once you receive your card.

Best Regards.

Mrs. Grace Brown.

Attn: Beneficiary, Payment Verification.

This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part payment for the Past Contract you had with the Nigerian Government in the years with respect to the Provision Section 17 of Decree 114 of the 1999 Constitution.

I am directed to inform you that your Payment Verification and Confirmations is correct, therefore, we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as possible. We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System.

We have decided to pay your funds without any requested fee but through (ATM International Debit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and in conjunction with the Present Administration of Alhaji Umaru Musa Yar’Adua, President and Commander-Chief of the Armed Forces of the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other African Leaders. Re-confirm your details as below to avoid diversion of your (ATM International Debit Card)

1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR NATIONALITY

Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card and you are required to provide to us your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

Congratulations in Advance.
Best Regards.

Contact Person: Dr.Musa Ahmed
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email: contactahmedmusa7@inMail.sk

The Barristers’ Chambers:
David Smith &Associates
Email: barrister.smith11@gmail.com
Office Number +447011130093

On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Jurgen Krugger
made you a beneficiary in his WILL.

He left the sum of Thirty Million, One Hundred Thousand Dollars(US$30, 100,000.00) to
you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you,but it is real and true.Being a widely
traveled man, he said he met you sometime in
the past or simply you were nominated to him by one of his
numerous friends abroad who must have wished you good
(I am not too sure).

According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society.

Please if I reach you as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job. I hope to hear from
you in no distant time.

I am sincerely sorry if you feel bothered or embarrassed by this
message. Please do contact me on my personal email address
below:barrister.smith11@gmail.com

I await your prompt response.

Yours in Service,
David Smith Esq.

I have a new email address!
You can now email me at: mrs.ellodyedward@yahoo.in

- Hello, I am a financial consultant based in Burkina Faso. I have a client (a widow) she has $25.Million America Dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy like your country, or any other part of Europe that will be sweetable for the investment.Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your custody, if your country’s bilaws Allows foreign investment.You can contact me for more details via my e-mail address with your reference. / / Full names and full address and phone numbers.Yours faithfully,Mrs. Edward Ellody.E-mail: mrs_ellody@accountant.com

Mr.James Edward
Lagos-Nigeria.

ATTN: Sir /Madam

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with mae in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company’s operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil
Company’s Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.
I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions
Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.

Yours truly,

Mr.James Edward

Happy Day Partner Please Partner accept my apology” Hope this mail will fine you an excellent condition of health with your family. I’m happy to inform you about my successful in getting those funds transferred or diverted under the co- operation of a new partner From Paraguay as i cannot wait any longer. Presently I’m in South Korea for investment projects with my own share of the total sum. Meanwhile I didn’t forget you’re past efforts and attempts to assist in transferring these funds despite that it failed us some how because of your lack wisdom. Now contact my new secretary in Nigeria her name is Miss. JOY AZU and her E-mail address is Name; Miss. JOY Email; joyazu@inMail24.com Tel; 234-472-6991 Ask her to direct you how to get the total US$2, 000,000 which I deposited as a cheque as your compensation for all your past efforts and attempts to assist me in this matter. The cheque where issued as a Christians (Jehovahwittiness sponsors Organization’s) with all the free clearance and cashable documents attached with the directions to avoid any quire by any authority or the international bank of your choice worldwide when cashing. I appreciat your efforts at that time very much and I am God fairing man I promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary Miss.JOY AZU to direct you very well. Don’t bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as I have already used an upper connection to move and diverted this fund with your information’s. Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as there is nothing I can do than this and I want you to share this joy with me since your information made this to come through but Do to lack of finance and wisdom. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money feelfree to get in touch with Miss. JOY AZU and arrange with her on how to get your cheque without no delay. It will take me a while before I can reach Afrika or get in touch with you again, and our office is now closed and relocated in my guesthouse to avoid trace. Best Regards, Mr/Mrs. Peters Williams.

ATTN; Beneficiary

of this consignment CODE: CAF/XX/05 Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.5 Million United States Dollars misplaced your address and he is urrently stranded at your International airport now. We required you reconfirm the following information’s (below so that he can deliver your consignment box to you today.

NAME:===
ADDRESS:=====
MOBILE NO.:=====
NAME OF YOUR NEARESTAIRPORT:======
A COPY OF YOUR IDENTIFICATION: ======

Please do contact the diplomatic agent with the email below with the information’s required. Contact Person: Mr.Cliford Harris EMAIL;(diplomaticharris11@live.fr) He is waiting to hear from you today with the information’s . NOTE: that The Diplomatic agent does not know that the content of the consignment box is $1.5 Millions United States Dollars and on no Circumstances should you let him know the content. The consignment was moved from here as family treasures,

so never allow him to open the box. This is for security reason.

Regards
Mr. Hank John

Dear Associate, I am a young lady of 18 years old and a refugee in Ghana under the United Nations refugees Ghana. My country of Origin is Cape Verde Island. My parents, Mr. and Mrs. Richard Lomogan died on plane crash in December 23rd, 2003 in Cotonou, Benin Republic on there way to Lebanon.(www.cnn.com/2003/ WORLD/africa/12/26/benin.crash ). I write you to seek refugee in your country and to further my education. I have finished my secondary education and wish to further my education to Masters level or more. When my parents died in December 2003, i was the only child and 13 years old then. My parents were hotel management consultants.Two years after my parents died, my relatives forced me into marriage .Against my wish i married a 36 years old man.My relatives said the man will give me protection as tradition demands in my country. I never knew the marriage i went into until my first pregnancy at 16 years old. The man associated with my extended family members and shared my late parents belongings. When i complained,i was locked me up in a room and beaten up. The beatings continued until i lost my pregnancy. None of my relatives said anything positive to help me. I was fast losing my life until the police rescued and i was legally divorced. The terror i passed through in the hands of my family members are tormenting. I cannot go back to them again because my parents are no more and i have no siblings to share my life with. When i started nursing the idea of taking refugee in another country,i went to my father’! s home save box for my school papers, International passport, and birth certificate. It was also i n the boxes that i saw papers of my father’s bank deposits Ghana banks valued at 15,Million British Pounds. The fund was for a proposed hotel project in Ghana before my father died. We can work with the fund through getting a university admission for me. with the University admission, i can get a visa easily and come to your country. The most important thing is my education. We can invest the fund in a lucrative business.I wait for your urgent reply.on this email address sharonlomogan@live.co.uk Thanks. Sharon Lomogan.

Standard Chartered Bank

RTGS Unit, 90, M.G Road

Mumbai 400001 (India)

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.

I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Morrison Bharat of standard chartered bank, Mumbai (India ) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR ANUP SINGH, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to Indian Banking and financial law. He died in Terrorist train bomb blast in Mumbai 11 July, 2006. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://en.wikipedia.org/wiki/11_July_2006_Mumbai_train_bombings

MR. ANUP SINGH is an account holder in my branch; he owns a dollar account with the sum of $35.6M (Thirty Five Million, Six hundred thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Morrison Bharat
Standard Chartered Bank

Mumbai branch

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

EVERGREEN COMPANY INTERNATIONAL
Brookmount House London WC2N 4LP UK.

Greetings to you. I am Sir David Fisher, Personnel Director for
EVERGREEN RESOURCES based in the United Kingdom.

We are marketers of Liquified natural gas (LNG),looking to expand our
small scale business consultancy in your country.

we are recruiting representatives and partners to facilitate purchases
with our numerous
customers across the globe.

No experience needed. $3,000-$15,000 p/month
Earn as you learn. Work around your schedule.

If interested,reply with the necessary details for more information.
Full names:
Age:
Telephone No:
Residential address:

This will enable us send you a letter of acknowledgement.

Sir David Fisher
agentdavid_fisher@yahoo.co.uk

Sincerely,
Sir David Fisher
EVERGREEN RESOURCES

Dear Sir/Madam,

Are you in-need of financial aid? Thinking of modernizing your house? Looking for money
to clear of your bills? Wanting to purchase a new car? Or do you want money to extend or
start your own business? etc.

I am Mrs. Sharaf Dion a private loan lender, who gives out LOAN at 3% as interest rate,
in a given period (DURATION) of 1 to 20 years minimum amount of $1,000USD and maximum amount
of $5,000,000USD.

Our leading goal is to help you get the service you deserve… Our program is the quickest way
to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses.
Gain flexibility with which you can use for any purpose - from vacations, to education, to unique
purchases.

WE OFFER THE FOLLWING KINDS OF LOANS
* Personal Loans
* Business Loans
* Company Loans
* Combination Loan.

If you are interested in my offer please state briefly the following information to the management
contact Email:goldenloan099@live.com

Hello,

I do hope you receive this message with gladness.This is quite unsolicited
but i apologize for any intrusions.I am actually contacting you for a
business.I am in a search of a reliable business partner for
investment.Please email back for more information.

Thanks for your consideration.

Yours faithfully,

Ahid Ibrahim

Hello pal,

I am in need of your assistance, Am Sgt. Jarvis Reeves Jr. Am with the Engineering unit here in Ba’qubah Iraq for the United States, we have about 9.5 million US 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 by 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 reply with my private id (sgt009@yahoo.com) and I will furnish you with more details.

Urgently awaiting your response.
Your buddy.
Sgt Jarvis Reeves
God Bless America

ATTENTION: PLEASE,

I have an urgent business i wish to discuss with you. it’s private and confidential please kindly back to me,

Best Regard,
Dr Mohammed Nabeel

Dear Beneficiary,

Certified Bank Draft of £80,000.00 GBP was Droped in our Office by Mrs.
Tracy Moore for the Delivery to your address said that it was won by your
email on the On going 2009 Microsoft Promotions This year.Contact Head
Dispatch Officer for your Claims on
(fedexdispatchpost475@yahoo.com.hk) And get back
to us with this info.

Full Name:
Address:
Country:
Age:
Sex:
Certified Bank Draft of £80,000.00 GBP was Droped in our Office by Mrs.
Tracy Moore for the Delivery to your address said that it was won by your
email on the On going 2009 Microsoft Promotions This year.Contact Head
Dispatch Officer for your Claims on
(fedexdispatchpost475@yahoo.com.hk) And get back
to us with this info.

Full Name:
Address:
Country:
Age:
Sex:

Get back to us as soon as you get this message from our office so that we
can proceed with Delivery. Note that, you will be responsible to pay $112 for
your parcel security
keeping fees because Miss Tracy Moore has only paid for your parcel
delivery fees (COD). Please if you know that you are not paying for the
security keeping fee of
your parcel, Dont contact us because we dont need any more question about
the
parcel,
and your Delievery Payment.Please your phone number is very important so as
our Agent

will contact you when they arrive your Country.

Sincerely
Mr.christain Mark
*********************************************
FedEx® Courier Company West-Africa
Mr.christain Mark {Head Dispatch Officer}
Telephone Number:+234-807-552-9412

I have a new email address!
You can now email me at: johnpeter153@yahoo.in

- Dear Beneficiary,Having review all the obstacles and problems surrounding thetransfer of your($2.5Million) One Million Five Hundred Thousand United States Dollars)and your inability to meet up with some charges levied against you due to the pasttransfer options. We the Board of Directors, Bank of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARDwhereyour payment will be uploaded and today, we got notice that your Payment hasbeen uploaded into this CORPORATE VISA CARD and also have it withDregistered HL Courier Service.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you mustre-confirm to them your current delivery address to ensure accurate Delivery.It very important: Due to the content of the package, DHLmandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is toensure ahitch-flivery and the amount is ($125.00) therefore reconfirm your current delivery addressFull Name:__________Your Postal Address:_________House Telephone Number:________Current Cell Phone:________Country:_______Age:___Current Occupation:______Attach Copy of Your Identification_______Contact: Mr. chioma IfezuoADDRESS: C/22 01 Bp 5468 AVOTROU AKPAPKA,COTONOU-BENIN REPUBLIC.Email: dhl_courier_02@sifymail.comTel: +229 98242 160Call Mr. chioma Ifezuo of DHL Courier Service immediately,Please hurry up now as your package might incur demurrages if itstays morethan 3days with DHL Service.Thanks,false Richard.

A grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary David Mark (davidmarktfd@yahoo.cn) with your Full Names for Claims.
Signed PRO.
Outi Savonlahti

Dear Friend,

My name is Sese Zugulu a Zimbabwean citizen presently taking to refugee in
Ghana. Due to crises in my Country coupled with the assassination of my
late father Mr,Desmond Zugulu Who was killed by President Robert Mugabe
war veteran association who are calling for the white collection of farm
land from all white settlers which is wrong.

My father due to his stand over these issues fell out with the ruling
party of President Robert Mugabe. Now my Mother and my kid sister had to
flee from our Country to find refuge here in GHANA. Before the death of my
Father he was a major dealer of Diamond and Merchandise He secretly moved
these funds acquired from various sales in two trunk-boxes and Deposited
it in a Security Deposit Company in Ghana.

But at the time of Deposit he told the Security Company that it is family
valuables that are Contained in the Boxes. The Total amount contained in
the two boxes is $20 MILLION USD and 50Kg of Gold Dust Unknowingly to the
Security Company.

Please I want you to know that when my father heard of the plot by Robert
Mugabe to kill him, he instructed the Security Company in Ghana to move
the boxes containing the Money to IRELAND by diplomatic Courier
Service.But unfortunately my Father could not escape out of Zimbabwean he
was eventually killed, though he could not claim the Boxes before his
untimely death.

The boxes is presently in IRELAND, Under the care of the Diplomat that
moved it to spain is in the care of the diplomatic shipping company that
take it To IRELAND but the Diplomat or the Customs don’t know that it is
Money that is in the Boxes. We have all the Vital Documents with us, We
need a trust Worthy God fearing and experience person that will help us
to invest this Money in his Country and take us as one family and will
also Buy a house for us over there where we can live safely.

If you are interested please send me your,
1) Full names:
2) private Telephone and Fax number:
3) current residential address:
4) Age:
5) Occupation:

Send me your fax number so i can fax all vital documents regarding to
this transaction,We are prepared to give you 20% of the money for that
assistance.

I will be looking forward patiently to your swift response.
Sincere Greetings,
SESE ZUGULU
FOR THE FAMILY.

N:B YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.

Dearest beloved and respected one,
i great you in the name of our lord Jesus Christ,
and honour goes to the name of our Almighty God,

BELOVED,
1. ARE YOU A REAL BORN AGAIN CHRISTIAN ?
2. CAN YOU DO EXATLY ON HOW I AM GOING TO ADVISE YOU ?

I am sister mrs Mabel Clements,43 years old and I am married to late decon Peter Clements,who worked with the foriegn embassy for nine years before he died in the year 2005.We were married for fourteen years without a issue, on the 27th of june 2005, he had a fatal accident that took away his life, beloved but before his death we were real born again Christians.
Since his death I decided not to re marry or have a child outside my matrimonial home which my Bible is against, but feeling quite lonely if not the lord who has been my comfoter and partner, when my husband was alive, he was God fearing and also a good fellow responsible for all his partners.
Dear beloved, i got your address through ( CHRISTIAN CAMPUS PROGRESS ORGANISATION ) a program that i watch here with my computer about poor christian homes that needs help.
when my husband was alive, he deposited the sum of ( $ 1,720,000 ) in a storage bank here, and this fund is for helping the motherless and the needy aswell, despite we do not have any child, he loves visiting the poor.
beloved because of my present condition now, this money is still in the bank,and not knowing if i will survive or not, as it is now, i have decided to support the work of God with this fund, according to what the bible said in,
malachi 3 verse 10
2nd corinthians 12 verse 9
psalm 41 verse 1 to 4.

beloved, recently after my first operation on 18th of may,here in the hospital, my doctor informed me, that I may not last for the next three mounths due to my chronic myeloide leukemia (CML).
And that has been a very big problem to my very health, having known my condition for now, I have decided to donate this fund to a christian and charity organization that will use this fund the way I am going to instruct here,
beloved,i took this decision because we dont have any child that will inherit this wealth, and my husband relations are not christians,and so will misuse it for the purpose for which it was set aside so this is why i decided to search for a GOD fearing fellow like you , who will serve the lord with this fund and to the glory of his mighty name, amen.

beloved I want you to listen carefully to my instructions,
I want an organisation that will use this fund for orphanages homes, widows and the needy, and using part of this fund to provide facilities for the work of God and taking the gospel to greater hieght.
beloved the bible made us to understand that “Blessed is the hand that giveth” I took this decision because I do not have any child that will inherit this wealth and my husband relatives are not good Christians and I do not want my husband efforts and suffering to be in vain , according to his wishes when he was alive.
beloved I do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I will be withing the Lord.Exodus 14 vs 14 , I do not need any careless telephone communication in this regard because of my health and for the fact that my husband’s relatives are around me here in the hospital, I do not want them to know about this development, but all i know is with God everything is possible. As soon as I receive your reply, i will instruct my bank to hand over this fund to you as the new beneficiary of this fund, and please keep on praying for me and other patients here in the hospital, i will be sending you my present picture and my condition as soon as i recieve you heart touching reply,
my dear please re assure and promise me that you will act accordingly as I have directed you as soon as you recieve this fund and to the glory of his name, amen
To God be the glory
In Christ’s Holy Love
Yours sister in Christ
sister Mrs Mabel Clements.

I have a new email address!
You can now email me at: harryalbert111@yahoo.in

- Compliments of the day and God’s blessings. I am glad to inform you that I have successfully completed the transaction. The money has been transferred to Switzerland. I succeeded through the assistance of my new business partner from the United States of America. Currently I am in India with him for a business trip.However, I did not forget your past efforts in helping me then though you weren’t able to complete the project with me but honestly, I still appreciate your past efforts. In appreciation towards your assistance, we jointly mapped out the sum of $1.250,000.00 (ONE Millions and two hundred and fifty Thousand United States Dollars)) and wrote in your favour a certified bank cheque, payable to your account only which was left with my secretary and you are expected to contact her immediately and negotiate with her the best way to send it to you.Contact my secretary immediately you receive this mail at her contact information below and negotiate with her the best and safest way you want her to send the bank draft to you. Name: Madam Edith Clement. Email Address:(madamedithclement@yahoo.com.hk) Once again, thank you very much and remain blessed with your family.Let me know as soon as you receive your bank draft.Best Regards,Dr.Harry Albert Compensation for your past efforts

I have a new email address!
You can now email me at: johnpaul733@yahoo.in

- Attention: Friend,I am with your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD MATU told me that before the check get to you it will expire on the way and if it expired it will become useless so He advice me to Convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did it as he advice me because he is a bankerhe knows the durability of any foreign check or draft. I deposited the said consignment in the DHL EXPRESS COURIER COMPANY as cotton materials for security reasons.This is the registration Number of your consignment DHL/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information Though i give them your information but you need to reconfirm it for them. Below is the required information you need to give them now,1. YOUR FULL NAME:2. YOUR DELIVERY ADDRESS:3. YOUR PHONE AND FAX NUMBER:4. A COPY OF YOUR IDENTITY:5. YOUR AGE AND MARITAL STATUS:6. YOUR COUNTRY AND CITY:7. YOUR OCCUPATION:All these things is needed from you now to submit to the company for urgent delivery of your consignment contains $2.5M Please CONTACT the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the information below:Directors Name: Mr. Anthony Olisa Companys Name:DHL Courier services Email: (dhlcourier45@sify.com)DHL EXPRESS COURIER COMPANY BENIN-REPUBLIC.Please contact the company immediately you receive this email so that your consignment will leave immediately and deliver to you. Get back to me as soon as you receive your consignment from the company. God Bless you.Best Regard,Mr. John Paul

FROM THE DESK OF: MRS FARIDA WAZIRI,
EXECUTIVE CHAIRPERSON, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road , Ikoyi, Lagos . Nigeria
Email :efcc10n@hotmail.com

ATTENTION,

I am Mrs. Farida Waziri chairperson of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa.

With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

The United Nations Money-Laundering and Cyber Crime (Internet Fraud) Unit held a Convention program against Money-Laundering, Cyber Crime (Internet Fraud) and Traffic in Narcotic Drugs and Psychotropic Substances in Africa and were held in Nigeria.

Anti-Money-Laundering and Cyber Crime Unit of the United Nations Office on Drugs and Crime has Ordered the Nigeria Government and Economic and Financial Crime Commission to compensate any body that their emails address has been found with any of the Fraud Stars, with $1. Million Dollars only, from the money that we have been able recover from the Scam artist who is currently in our custody now.

This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You will be compensated with $1. Million Dollars.

Be warned these Fraud Stars are still out there sending scam mails claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
They even Claim that the Central Bank Of Nigeria Governor Prof Charles Soludo paying over due contract Sum via Atm Card. Please be warned that there is no contract for any Foreigner and no money to be paid by Central bank of Nigeria.

Since your Email appeared among the beneficiaries who will receive a Compensation of $1.million so you are advice to contact mr John kuma via this Email (efcc5@hotmail.com)

Provide the information bellow
1. Your full name /Address
2. Your age and Occupation
3.Direct Contact Number
4.Date Of Birth
5. Country/ State
6. Sex

Also notify him which way you will like to have your Money paid to you, We are been Ordered to pay through this means of payments
1. Swift Card Payment
2. Diplomatic Means

Best Regard
Mrs. Farida Waziri

Walmart Inc.
This is an awareness to let the public know that we have a vacancy position
of a Secret Shopper in our company and we would like to know your interest
in working for Walmart Inc. As a Secret Shopper you work and shop together
for pleasure and the pay is $400 weekly on Part time basis,you only work
2-3hours twice in a week. If you are interested,
Please do properly fill out the attached application form.
FULL NAME
DELIVERY ADDRESS(not p.o box)
CITY
STATE
POSTAL CODE
GENDER
MARITAL STATUS
AGE
OCCUPATION
John Castillo.

The Federal Reserve Board eagle logo links to home page
Bank of America
1890 Epps Bridge Pkwy, Athens, GA 30606

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

ATTENTION :

We received the instructional letter from Secretary General Dr. Banki Moon to credit $10.3Million to your account

Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please be fast on this matter.

Thanks and God bless you.

Regards,

Chairman Bernanke
Yours in Service,
Mr.Ben M. Bernanke
Bank of America
Chairman Federal Reserve Bank New York

FROM: MR.CHEN GUANGYUAN
(chenguan7@yahoo.com.hk)

Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong). I have an obscured
business suggestion for you.

Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity
several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We
later found out that the Ghazi Musa Hassan and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Ghazi Musa Hassan did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Seventeen
Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is
still lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration 7years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Ghazi Musa Hassan so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan,
all that is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in
for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you. There is no risk involved at all in the matter as we are
going to adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the fund have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for
you. Should you be interested please send me your fullnames and current
residential address and I will prefer you to reach me on this email
address(chenguan7@yahoo.com.hk) which is my private email address and
finally after that i shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Chen Guangyuan.

Dear Friend, Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Dr. George R. Obanaco, I am the regional bank manager of the Barclays Bank Ghana Ltd. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2008 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as listed below: 1. Your full names……………..2. Your phone number………… 3. Your nationality…………. 4. Your Age/Sex…………….. 5. Your occupation………….. Thank you for your understanding. Yours Sincerely, Dr. George R. Obanaco.

Federal Payment House
Raleigh North Carolina
United States of America
Payment Director’s Office
Mr. Johnson Smith
Official Phone Number: 704-303-9305
Official Fax Number: 704-303-9305

Message Notification (Congratulations)

Attention.

This is a notification message from the Federal Payment House in Raleigh North Carolina United States of America.

You are informed that this Payment House received a file from the Central Bank of Nigeria Belonging to you, and this office was given funds and instructed by the Federal Government of Nigeria to pay you an outstanding debt of a total sum of US$10,000,000.00 from this office here in North Carolina USA.

This is a new organization seted up to pay foreigners (Contractors/ Beneficiaries. Etc) all around the world through Payment Houses handling their file for payment, and for your information, this new system is set up to stand as a safe way to enable foreigners that have not yet received their payment receive their long awaited funds due to them.

You are advised to kindly reconfirm to this office these details below for confirmation:

1. Full Name
2. Direct Phone, fax and mobile #.
3. Residential address.
4. Occupation
5 .Age and Sex
6. A scanned copy of your Driving License or International Passport

You are also advised to call this office immediately this message notification is received for more information and instruction to be passed to you personally. 704-303-9305

Thank you,

Mr. Johnson Smith
Payment Director
Federal Payment House.

I have a new email address!
You can now email me at: mrs.jadegoody@yahoo.in

- My dear One in Christ,I am Mrs. Jade goody from Maldrid, presently staying in United Kingdom. I am married to Mr. Jack goody who worked as the financial Director United nation Development on Africa for more than Ten years before he died in the year 2007. We were married for Eight years without a child. He died after a brief illness that lasted for only one week. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of 16.8 Million Pounds Sterling’s (Sixteen Million Eight hundred thousand Pounds Sterling’s) with one Bank in my name. Presently, this money is still with the Security Company Recently, my Doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in the Security Company in Europe.I want an organization or an individual that will use this fund for phanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husbands efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, hence the presence of my husband’s relatives around me always.I don’t want them to know about this development, or please if you must call me to confirm things from me, it must be brief due to my illness. With God all things are possible. As soon as I receive your reply I shall inform the security company in Europe that you are the beneficiary of the consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd; my happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, Mrs. Jade goody.My direct Number———- +44 70 359 33 797…Email… Mrs.jadegoody@london.com

Attention

On behalf of the board and management of Overseas Credit Commission(OCC).NIGERIA,LA, I Mr EDMOND JOE, the Operations Manager wishes to inform you that your consignment/fund of USD$15.3MILLION tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

. A copy of your international passport or any other means of identification as the true consignee .
. The address where the above cargo/funds should be delivered to and your phone number.
. List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

We pledge our best service at all times.
Yours Faithfully
Mr EDMOND JOE
Email:overseascreditcommission_o@yahoo.com
Foreign Operations Manager

Hello,

Am Fofanah Mohamed a citizen of Sierra Leone.I have a box containing four million and twenty-five thousand united state dollars ($4,025.000.00) in Brussels International Airport in Belgium. My former beneficiary ( Mr Kelvin Stinson) came to Ghana to meet and discuss with the security company and ask the company to deliver the box to him in Belgium. All charges has been paid for, insurance, the demmurage Anti-Terrorist and Drug Certificate and custom charges and also for the shipment of the trunk box to Belgium.

I told Mr Kelvin Stinson that i will give him 25% percent of the total amount of four million and twenty-five thousand dollars in the trunk box, 5% percent for any expenses incurred when the trunk get to Brussels Airport, which he agreed but when the box get to Belgium, he called and told me that when he receives the consignment, he have to split the fund equally, so he will have to take 50% of the funds, which i refused and ask the shipping company to stop the delivery.

This is why i came to you to help me receive the truck box, so that i can come to you and leave with you and continue my studies and invest on my share.Now the trunk box is there in Belgium. Please get back to me so that i can give you the details of the diplomat there in Belgium.

Regards,
Fofanah Mohamed.

Hello ,

How are you today? Hope you are fine. Well I am Barrister Eze George, a solicitor at law and personal attorney to late Mr Raymond Ambrus Beck, who used to work with Shell Development Company here in Lome Togo, and shall be referred as my late client. On the 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along Novissi express road and all occupants of the vehicle unfortunately lost there lives.

So since then I have made several enquiries to locate any of my late client extended relatives, and this has proved unsuccessful, So after these several unsuccessful attempts, I decided to contact you to help AND stand as my late client BONA FIDE NEXT OF KIN and all the documents, information that will be needed by the finance firm for the release of the funds to you, will be forwarded to you by me and due to this, I contacted you to assist in recovering these fund valued at US$14 Million, left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm.

Therefore, on receipt of your positive response, the sharing ratio are 55% of the total amount for YOU while 45% for me, and I have all the necessary information and legal documents that will back you up as soon as you apply for onward tansfer of the funds to your account, and now what I require from you is your honest cooperation to enable us see this transaction through, and I guarantee you that this transaction will be executed under legitimate arrangement that will protect YOU and ME from any breach of law.

Furthermore, I need these informations from you in other to enable me have an oral discussion with you. Please do get back to me through this contact email addres for details and directives;

1. Can you honestly collaborate with me?
2. Can I completely trust you?
3. You will earn 55% of the total amount in question and 45% for me
4.Your Marrital status:
5. Age:
6.Your current contact address:
7.Your phone and fax number:
8.Your Country :

Best Regards,
Eze George Esq,
LLB and Associate Chambers
Rue 377 Palm Beach Boulevard
BP.4524 Lome Togo.West Africa.

I have a new email address!
You can now email me at: maureen_johnson22@yahoo.in

- I am Miss (MAUREEN JOHNSON) The Only Daughter of Late (DR.MAGNUS JOHNSON) of Republic of Sierra Leone of blessed Memory 20 years old my father Was Assasinated by the Rebel forces loyal Corporal Foday Sankoh of the Revolutionary United Front (RUF) He was the Director General of National Gold and Diamond Mining Corporation of Sierra-Leone Before his Death He Deposited The Sum of US$6.000.000.00 (Six Million United States Dollars)in a Security and Finance Company in Abidjan Cote d’Ivoire in a Trunk Box as family Valuables and Treasures with my Name( MAUREEN JOHNSON) as the Beneficiary I managed to escape to Abidjan theRepublic of Cote d’Ivoire ( Ivory Coast )through the help of my father’s friend who is a traveller, please Assist me and Retrieve the trunk box and i hope that you are a Trustworthy and God fearing person who will Help me to Retrieve the Trunk Box of the Funds from the Security and FinanceCompany here and Transffer it to your Country under your Guidianship for the Investiment of theFunds and also to Continue my Education, please you can take 20% of the Amount for your Assistance after the Retrievement Meanwhile I want to leave Cote d’Ivoire(ivory coast)entirely for investment of this money in your country and mostly I want you to please assist Me to Retrieve the trunk box from the Finance Company and Transfer it to your country Awaiting your Soonest Respons Maureen Johnson

Dear Friend,

I am quite convinced of the fact that this will come to you as a surprise. However i am writing based on the privilege information i gathered about you in Internet during my extensive search.

I am Barrister Andrew Walker,a solicitor at law, personal attorney to a national Of your country,who worked with Shell Development Company in Republic of Togo.. Here, in after shall be referred to as my client.

On the 11th of sep. 2001, my client ,his wife and their only daughter unfortunately lost there lives in World trade center bombing and since then I have made several inquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$7.8 million left behind by my client before it gets confiscated or declared unserviceable by the U-Trust Security Company in London/UK where this huge amount was deposited in a trunk box under the coverage of family valuables.

The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don’t know the content of the box.

Since I have been unsuccessfully in locating the relatives for 8years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.

Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Thanks and God bless

Barrister Andrew Walker(ESQ)
N/B PLEASE REPLY THIS MAIL THROUGH MY ALTERNATIVE EMAIL ADDRESS :
barristerandrewwalkeresq@gmail.com

PARNTNER NEEDED…

- Dear Sir I write to detail you about this transaction which I will like to have your assistance by receiving my consignment in your country. I am David John, from sierra lone right now in refugee camp here in Accra Ghana ( Africa ).

Attn: Sir / Madam
Investment opportunity.
I am a well-established consultant in the sub - region West -
Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female
client of mime to source for her:
A country that is politically stable that has an excellent
climate A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your
country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the
total evacuation of the funds from Ghana where it is secured at
the moment. Should you however be in a position to secure these
funds and to handle the investment desire of my client, please
notify me so that I can give the details and also arrange for an
early meeting where we shall discussed among others, investment
areas, evacuation or transfer of the funds and above all the
parentage benefits.
Expecting your early response.
udoncube21@aim.com
Regards
Udo Ncube

Dear est,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

Your profile pushed me to send you this mail,I am Miss Susan Smith 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo Smith . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in one of the leading security company here in Abidjan Ivory coast West Africa.

He further told me that he deposited the money in my name,I am just 21 years old and a university undergraduate and really don’t know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

I am waiting for you reply to give you more details.

Many thanks

MS. Susan Smith.

NOTICE FROM MY DESK.

How are you i hope this mail meet you in a better state of mind. However i know that you will be so surprised to see this e-mail in your mailbox.
Let me start by introducing my self to you am the regional manager of Texaco oil company (TOC).

THIS day i have brought a very good business that can pay us nice money to invest in any country of our choice.I would like you to bring out your personal time to read this e-mail so that you can understand me very well.
IN my department where i manage a huge amount of money came in from one of our costumer who his name is Richard Robert from Greece. RICHARD was an oil investor in his country Greece since (1999) and he is 49 years old man.
IN 2002 he came to buy oil in our company and he deposited the total sum of (8.6,000 000 U.S dollars) amount in words (eight million six hundred thousand u.s dollar)
for Texaco oil company to sell oil to his company know as (RICHARD AND SONS INVESTMENT LIMITED).

BUT after Richard made this payment to Texaco oil company he was traveling to his country known Greece and unexpectedly we had on (CNN) that a plane crash happened on his way back to Greece, unfortunately he died may he soul rest in perfect peace.
According to my investigations i discovered that Richard had no family in fact he is planing to get married to a Russian lady but i was unsuccessful to locate the lady and his next of kin.

And here in our company we have law that is guiding us and the law here also stated that if such money remain unclaimed it will be transferred into the company treasurer and i don’t want that to happen because i have worked hard here in this company and they don’t want to promote me. However the reason why i contacted you today is to seek for your kind assistance to help provide your self as the real next of kin to Richard Robert.
However in appreciation of your kind assistance to me am offering you 30% of the total amount and i have set out another 5% for any espenses you will make in this transaction and i have set another 5% for charity homes of your choice while 50% goes for me and my (PA).

SO dear i will look forward for your response to my mailbox from there i will give you the detailed infomation about the transaction.

Please i will like this business to be left in your mind alone.
BEST REGARDS.
FROM ABUKAR.
ALLAH BE WITH YOU AND BLESS YOU

Hello Shopper,

You have been selected for your first assignment as a Mystery
Shopper.You will earn
$250 by been a mystery shopper. Your employment packet include
business evaluation
form, a training assignment which will be send to you after you
received payment for the assignment.
Paycheck would be sent to you for the assignment by Certified Check.
The paycheck would be $2,500, you are to deduct your $250 salary,and
the rest would
be used for the evaluation at the store that would be sent to you.
Your Employment
packet are as follows :

1. Business evaluation form: This is the form you are required to fill
after you visit any shopping mall in your area, you would be given the
store name and address. You are required to evaluate its customer
service and quality control after their services are rendered to you.
You would required to fill a form to rate the employee(s), the form
would be given to you after the evaluation:

2. Training Assignment: You are hired to evaluate the quality of
services of the store or mall that would be given to you . You are
needed to rate the employees. Please note, this is a part-time
activity Email me the below details:

Name on the check……..

Contact Address…………

City……………………….

State………………..

Post Code………

Country………….

Cell Phone number……

Work Number…….

I will be looking forward to receive the above details.

Sincerely,

Regards

Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This is an advise from the Federal bureau of investigation (FBI) Washington DC
in partnership with the National White Collar Crime Center (NW3C), and the
Bureau of Justice Assistance (BJA). We have been informed through our Global
intelligence monitoring network, that you were having a transaction with the
Central Bank of Nigeria (CBN) in regards to the over-due contract payment
which was long endorsed in your favor. It might interest you to know that we
have taken out time in screening through the project as stipulated on our
protocols of operation and have finally confirmed that your contract payment
is 100% genuine and hitch free from all facet and of which you have the lawful
right to lay claim without any further delay.

To this effect, we advise that you go ahead in dealing with the approved
Central Bank office accordingly as we will be monitoring all their services as
well as your correspondence with them at all level. It might also interest you
to know that we recently had a meeting with the NEW Executive Governor of the
Central Bank of Nigeria, in the person of Mr. Sanusi Lamido Aminu Sanusi along
with some of the top CBN officials, regarding your case and they made us to
understand that your payment file have been held in abase all this while
depending on when you personally come for the claim. They further complained
that the only problem they are having 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 and the Central
Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO, USA. has already contacted the Central Bank office on your behalf and
also presented to them all the necessary documentations evidencing your claim
purported to have been signed personally by you for the release of your
contract fund valued at about USD$8,000,000.00 (Eight million united states
dollars) to HER. The Central Bank of Nigeria did the wise thing by insisting
on hearing from you personally, as the sole beneficiary before they go ahead
on releasing your fund to the Banking information which was forwarded to them
by the above named Lady. This was the main reason why they contacted us to
assist them in making the necessary investigations to avoid irregularities.

They further advised that we should warn our dear citizens who must have been
informed of this same contract payment, to be very careful so that they don’t
fall victim to impersonators. Should in case you are already dealing with
anybody or office that might be posing to be the Central Bank of Nigeria or
any financial institution, we advise that you STOP further contact with them
in your best interest and contact the genuine office of the Central Bank of
Nigeria (CBN,) ONLY with the below information accordingly:

NAME: MR. SANUSI LAMIDO AMINU SANUSI

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.

TEL: 234-1-7393100
234-7092-384-607
234-8038-366-048

Official Email: cbnpayment09@sify.com

NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with
the above information and then request that they attend to you payment files
for subsequent release of your contract fund to you. Also be advised that any
message that doesn’t come from the above official email address, should be
disregarded for security reasons.

After contacting the Central Bank office with the above information, ensure
you follow their directives as that will further hasten up the whole
processing as regards to the routing of your fund to you as designated.

We will continue monitoring all your dealings with them as you proceed so you
have nothing to worry about. All we require from you henceforth is an update
to enable us be on track with you and the Central Bank of Nigeria. Lastly, you
are to keep this notification confidential until you have confirm receipt of
your payment, so as to avoid diversion of your payment. Thank you for your
anticipated co-operation in advance and have a wonderful day !

Yours in service,

Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Hello My Dear Friend Greetings to you & your Family,You might find it so difficult to remember me.Though it is indeed,a long time.On my own,I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God’s fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I am presently in at of country,for numerous business negotiations and establishment,I just arrived yesterday night and checked inn, in a hotel and decided to go down this morment to the hotel business centre to mail you. Now,with my sincere heart, I have raised and signed an International Cashier’s Bank Draft,to the Sum of $1.2 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS)only in your name as a COMPENSATION to your dedication,humanity and contribution, as it were.I take this liberty to inform you that, the transaction we were pursing together,finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials(s)department whom may call you or email concerning the check draft what sum of $1.2,Contact (DIPLOMATIC HIGH COMMISSION SERVICE) as soon as possible to know when they will deliver your package to you because of the expiring date of the cheque. Note:I have paid for the delivering Charges,The only money you will send to the DIPLOMATIC HIGH COMMISSION SERVICE/Security Ser! vice to deliver your Draft direct to your postal Address in your country is($98)only being their Safety Security Keeping of the Draft.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the DIPLOMATIC HIGH COMMISSION SERVICe Service now for the delivery of your Draft with this information bellow.Meanwhile the deposite certificate of This draft will be send to you as soon as you contact them Please,contact them immediately:Name; DIPLOMATIC HIGH COMMISSION SERVICEE-mail:(d.h.c.b.benin1@sify.com)Phone:+229-977-346-54/+229-25478 45 Registration Reference No of the Package; FDXB/xxx/100 Code Number:xxxKP/229B You are to forward to him, the following 1.YOUR HOUSE ADDRESS 2. YOU’RE TELEPHONE NUMBER 3.YOUR INTERNATIONAL ID Regards,Dr Jame Benson.06 BP 1409 JERICOh COTONOU REPUBLIC OF BENIN

GENERAL MIKE KUFFOUR
THE CONTROL OF EXPORT COURIER
UNIT DEPARTMENT IN KOTOKA
INTERNATIONAL AIRPORT
ACCRA GHANA.
Tel;+233241451129.

Good day,

Dearest One

I hope you are in good condition? I have good news for you,I am
General Mike Kuffour of the Ghana armed forces. I control one of the
major barrack in Ghana and I am in charge of export courier unit
department in Kotoka International Airport and Tema seaport and
harbor.

We are clearing and cleaning all stores rooms and warehouse in the
Airport and seaport to make sure we put all things in order and we
found allot of boxes that has been impounded and abandon, Two boxes
was bearing your name as the beneficiary.
We tried to locate the original owner of the boxes but we could not
find him/her. After examine the boxes through our scanning machine we
find out that the boxes contain Millions of United State Dollars.

I believe these boxes have been impounded and abandon because of the
fraudulent act of the former regime.I General Mike Kuffour who is in
charge now will do all thing possible to enable you to receive the
boxes.I will like you to advise us on how best you want the boxes to
be deliver to you, if you want it to be deliver to you in your
country, then let us know and we can use one of our Air force jet to
do that.

But if you want the boxes to be deliver to any of your partner here,
we can as well do that.This is an urgent message because we want to
make sure we dispose all boxes to their owners.

I will be waiting your urgent reply.
YOUR,S SINCERELY.
GENERAL MIKE KUFFOUR
Tel; +233241451129

Hello,
I am Martin kwasha the only son of Mr.Alfred Kwasha a licensed solid mineral (gold, diamond,etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when i was very young. My stepmother already had two daughters of about my age, and they came with her to live in my Father’s house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father’s own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father’s property as well into the future regarded as a possible danger to my live.
My father before passing away informed me privately that he have a financial portfolio, I would like to appeal to you confidentialy to assist me concerning my late father’s Fund which he deposited in a financial firm, having the sum of eight million one hundred and twenty thousand euros(8,120,000 euros) and some diamond and gold. I want to move out from here because of the my wicked stepmother who plotted with other relatives that killed my father and she will stop at nothing to hunt my life except if i flee since supposed to be the heir to all he owned. He intend to move the financial portfolio to his foreign associate’s account for investment abroad for me, this is money he acquired from the export contract he secured and executed under the umbrella of the government.
Truly i don’t know you but considering my situation and security, couple with an uncontrollable crisis situation between the rebels forces and government here, my live is no more protected here. I confide on your assistance and write with every respect due to your good person and ask that you assist me to move the money to your bank account on my behalf as my late father’s foreign associate to your country for investment.
So please i want to know you better. I am willing to offer you 812,000 euros for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate or any other profitable investment you bring to my notice in your country.
Please if you are willing to assist me, indicate your interest by sending your phone/mobile number & address so that I can communicate with you at any time. I will be waiting for your response.
thanks
Martin Kwasha

Attention: Beneficiary. My name is Mr. Ricardo Lewis of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 10TH of NOVEMBER, 2009 requesting that your unclaimed fund be paid to Janet Wlliams. In the said letter of change of beneficiary/ownership, representatives of Janet Wlliams states that you are dead and as such your fund should be paid to her as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Wlliams to claim/receive your fund. Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: fund_unit02@yahoo.co.jp Below is the information you are expected to re-confirm, 1. Full Name:___________________ 2. Address:____________________ 3. Nationality:_____Sex___________ 4. Age:_____ Date of Birth:__________ 5. Occupation:___________________ 6. Phone:_______Fax:_____________ 7. State of Origin:_____Country:_____ 8. Driver’s lincence:________________ 9. Copy Of Your Identity:____________ You can also call for clearification +447035993289 Regards Mr. Ricardo Lewis

Good day ,we hereby inform you that your email have just been emerged
among the winners on 2009 UK Award program held in UK and you have an
ATM Card of £750 000. Pounds as your winning prize from the UK ATM
Department awaiting for your claim.

Contact us via email: atm_deliverydepartment@9.cn for claims of your
payment ATM CARD Prize.

Regards
Mr. NATASHA REGAN.
ATM DEPARTMENT MANCHESTER,UK

FROM: Sgt. David C.Hook,Email back immediately
Very Important Message

Good day,

My name is David C.Hook, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move
funds belonging to Saddam Hussein£r family. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills. We want to move this
money to you, so that you may invest it for us and keep our share for
banking.

You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

We will take 70%, my partner and I. You take the other 30%. No strings
attached, just help us move it out of Iraq, Iraq is
a war zone. We plan on using diplomatic courier and shipping the money
out in one large silver box, using diplomatic immunity.If you a! re
interested I will send you the full details, my job is to find a good
partner that we
can trust and that will assist us. Can I trust you? When you receive
this letter, kindly send me an e-mail signifying your interest
including your most confidential telephone/fax numbers for quick
communication also your contact details. This business is risk free.
The box can be shipped out in 48hrs.

Respectfully,
Sgt. David C.Hook.

DEAN HARRY & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH,England.
Tel: +44 702 401 0513
+44 702 409 9921
E-mail: deanharry@lawyer.com dean.barristerdeanharrychamber@gmail.com

I wish to notify you that late Engr. Jurgen Krugger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good.
call upon the receipt of this mail: Tel: +44 702 401 0513
Full name: Country:Nationality: Contact Address:Telephone Number:
Internatıonal passport photocopy: Occupation:
Yours in service

DEAN HARRY Esq

Attn: Beneficiary,

We wish to notify you that Your long and awaited payment of US $7.5 Million. is now ready to be transferred to you, You are advice now to Re-confirm, Your Names Address Phone Number Fax and Occupation immediately.

- Sir. Charles Robert

THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752

Attention: Please

I am Mr ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.5 Million United States dollars into your accounts..

The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country………………………….
Passport / drivinglicense…….
Marital Status………………….
Your Occupation………………………
Your Personal Mobile Number………………..
Your Personal Fax Number………………….

Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.

Hello
How are you today? I hope you are fine.My name is Anna Luck,26 years I am single girl looking for honest and nice person. Somebody who i can partner with .I don’t care about your colour or ethnicity.I would like to know you more,most especially what you like and what you dislike.I’m sending you this beautiful mail, with a wish for much happiness.I am looking forward to hear from you,
Love from,
Anna

I am contacting you to kindly assist me locate a
lucrative business in your country into which you can
assist me invest the sum of( 1.2Millon United States
Dollars) left in the bank by my late father.
I was in my second year in the university in my country studying medicine before i stop because of the war.
i have decided to contact you for this assistance
after going through your profile, and i am
believing/trusting that you must surely assist
me,hence it will be of benefit to you once you
accepted to assist me.with your assistance i will offer you 15%

I will tell you more about me and also the amount i
will offer you for your kind assistance once I heard through my email address
lucypat1@rocketmail.com

Thanks and remain blessed as i await your positive
response.
Yours sincerely,
Lucy Pa

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

Hello Dear!!!
I found your email address at as a matter of fact,i am really looking forward to having a very kind of serious Friendship,My name is Peace Coumber i am a very young Girl,should you be willing and interested in me lets talk things out,you might as well tell me your opinions as to this,then i would consider it very important to sending you my pictures,like wise your self,i think from here things will be on the move,i think this is the better way to start a very good relationship from my own perspective,what is your opinion? i do like to know your country of origin too. you can contact me at my email address coumberpeace@yahoo.com
Peace Coumber

A Cry For Help, Please My Dearest One Help Me

From miss Vivian Nna.
House Address.(Avn 7 Rue 14 Zone 4 Abidjan Cote D’ivoire West africa).
email: vivianmissworld@yahoo.com.sg

My dearest i am sorry to come to you in this way, i came across your profile and my spirit lead me to chose you,well i realy need some one honest,truthfull to share my feelings and my burden with you, let me introduce my self to you, I am Miss Vivian Nna, 19 years old girl, A student of Alfa Community Primary and Secondary School Abidjan. I am the only daugther to late Mr and Mrs Harmann Nna . a Native of Ivory Coast in West Africa.

My father was the owner of BRISCO CAR DEALERS in the city of abidjan also was a politician before he was poisoned by the enemise of progress and he fall into deep sickness that lead him to early grave, His death was very painful to me because My mother died when I was just 6 years old . Since my mother died my father took me so special because i am motherless.

Before the death of my father on March 3rd 2009 in Christ the King hospital abidjan, he secretly called me on his bedside and told me that he has a sum (US $5.500.000.00, FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which he deposited in a Government bank here in Abidjan, that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more.

He also explained to me that it was because of all his wealth that he was poisoned by evil one, he continued and tell me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help and stand behind me to claim out the fund from the bank and transfer the fund into his or her account then after the transfer i will travel to meet with person in the country and use the fund for investment purpose and also further my education over there.

The document which I have in my possession now carries my late father’s name as the depositor, while I’m the next of kin on the same document..I am just 19 years old and i don’t really know what to do now than as i contacted you and i belive you will not find it difficult to help me.

The death of my father actually brought sorrow to my life.
My dearest one,I am sincerely asking for your humble assistance in this regards. Your suggestions and ideas will be highly regarded. and after the succesfull transfer of the money into your account i promise with faith to give you 40% of the total money for all you effort and asistance to make sure that the bank transfer the money to your account and you will help me to invest my Own share into a good business so that i will not suffer in my life any more.

My Dearest Please, Consider this and get back to me as soon as possible on my Private email: vivianmissworld@yahoo.com.sg
Immidiately i hear from you concerning my request.I will forward to you all the neccessary informations and document concerning this deposit Fund, with the bank contact so that you will contact the bank for the transfer of the money into your account.

Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation. My Love and best regards to you.

Yours lovely one
Vivian Nna..

Hello,
I seek your assistance on a business transaction that will be of mutual
benefits.
Please, read below the details of this transaction and what is required of
you to get this transaction started:

Mr. Gregory John Kenzig was my client for over a decade. He died in a auto
accident in June 2007. He had a deposit in the sum of US$15M with a finance
firm in the Netherlands.

I, as the attorney to late Mr. Gregory John Kenzig is the only person that
knows about the investment I did on his behalf in a Finance house in
Netherlands. I have contacted you so I can present you to the finance firm as
the beneficiary of the US$15M.

If you are interested in carrying out this viable transaction with me, you
are to email me your full name, address, telephone and fax number; I will
prepare, sign and email you a memorandum of understanding (MOU) for you to
sign and email or fax a copy back to me. The MOU as an agreement will state
the sharing ratio. It will also state that none of the proceeds will be used
for any illegal activity.

After we both sign the MOU, I will then obtain the letter of administration
from the probate office thereby making you the bona fide beneficiary of the
funds.

I will forward to the Finance Company where the funds are deposited, the
letter of administration and a covering letter from my firm, stating I was
instructed by the late Gregory John Kenzig to transfer the title to the US
$15M to you.
The Finance company will then contact you to let you know the funds have been
approved for transfer into your account. The finance company will invite you
to come over to their office to sign the funds release documents.

When the funds are transferred into your nominated account, I will then
travel to meet with you to share the proceeds. I will take 80% and you will
take 20%.
I will exhort you to treat this transaction with the dedication it deserves.
The need for absolute confidentiality in this transaction cannot be over
emphasized.

I have perfected the modalities for the transfer and I assure you it will be
100% hitch free as long as you follow my instruction.
Thank you and God bless.
Yours sincerely

Tim Bakens
timbakens@aol.nl

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconcilation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London,United Kingdom.

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attention: Beneficiary,

I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative,here in London United Kingdom.

I am delighted whole heartedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London,United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulated all debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank In Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Geat Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a period of time now due to numerous petitions received from the FBI,IMF and other financial and security agenices
to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to
cover the money been your still yet unclaimed payment which is now in London United-KIngdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the law stipulate which are the documents i’m securing for you right now once you accept to finalise this transaction with me only.

All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step
which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organiziation and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secrect between the both of us till me and you are able to conclude this very transaction completely. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister’s Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it did not laim as it supose while dumped here London UK.

But you don’t have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The box are coming with a diplomatic agent asigned by the management of this organiziation who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that i’ve made known to you in this email message am sending you now, if you have any question please feel free to ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the
original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film
material and some classified volume confidential company’s contract documents.

Please note categorically that, before i proceed with the next arrangement, You are adviced to call me immediately on my direct telephone number +44-702-405-4556 or +44-702-4044-756, so we can talk and agree properly before i seal this transaction with you and if you need further clarification I’m pleased to hear that and remember to send the required informations directly to my Email address: kt4054556@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity
clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the box are schedule already to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number
+44-702-405-4556 at once.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.

CONGRATULATIONS ONCE AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Mr.Kenneth Thomas.

(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London,United Kingdom,
Direct Tel: +44-702-405-4556 or +44-702-4044-756

Good day,

My name is Mr. Brain James Roland; I work in the Euro Lottery. I am
soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, and you will be giving me just 25%
of your winnings.

Just as a brief, you just have to register online; due to my position in
the company I can make it happen that you would be a winner of the above
stated amount. Naturally, everybody would like to play a lottery if they
are assured of winning. I am assuring you today to be a winner, please do
not take for granted this once in a life time opportunity as we both stand
to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

E-mail: newthingsconsult@mail.com

Regards,
Mr. Brain James Roland.

Hello Dearest in The Lord,

My Name is Sr. Francisco De Manuel Mateus, I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world, that is Jesus Christ our Lord and saviour whom i meet very late in my life.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I Would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail: fmanuel00@gmail.com
I will send you the photos of me and my very hopeless and selfish family members later and including my wife, who I learnt is getting married to my personal friend and attorney, also i will inform you how much is involved in this project as soon as i hear from you for security reasons.

Thank you for your due consideration. God be with you. You can reach me through my private email address at fmanuel00@gmail.com

Sr. Francisco De Manuel Mateus.

The spirit in me let me understand that you are passing through alot of problems now, maybe your business is no longer moving as before, this is the time to stand on your feet once again. But make sure that this fund is used in helping the homeless, motherless and the less privillage in your home country.

I will disclose

hello my dear
How are you doing today, hope fine? My name is Easter. I just came across your profile here and after going through it l found you interesting hope you don’t mind. If you feel like knowing more about me and for me to send you my picture,you can send me mail at (Easter_agurma@yahoo.com
Hope to hear from you soon and remember that distance or colour doesn’t matter but real love matters,have a nice day.
miss EasterHELLO.
How are you doing today?. I hope you are alright.
My name is Happiness i am a young beautiful girl with full of love and caring also romantic, well i saw your profile today at www.englishbaby.com which interesting me,i think we can click together please i will like you to use your email address: (happybabysent22@yahoo.com) to contact me directly to my email box at the same time i will show you my photo and you also know more about me. thanks for your understanding please contact me with this email address below:
Yours Happiness.

From:

mary jeam | Add to Address book |This is spam

To:

Subject: Hi Friend,

Date: Mon, 26 Oct 2009 23:37:11 IST

Hi Friend,
With love and passion i wish to say compliment of the great season and best wishes in all you do this day. How are you and the environment over there? I’m pleased to meet you.My names is Linda Mayor from Canada.I live and work in my country with the Global Welfare and Child Development (GWCD) here in Canada .I’m a single lady of 24 years of age, single looking forward to my better subordinate in mere future.I wish to associate with you in all areas of life. I’ve never be married cos due to lack of trust and betray which i had in the past.It will be wonderful if you will be part of me to be my partner, co-passion and It will be nice for me if you can as well join and be a part in this my trip. I need a man that’s good looking in-ward not minding race or ethnicity,your sincerity i care for, your honesty i cherish,your passion i search for, be my better half.Let’s associate together in divinity, co-operate world, mutual relationship, be part of me and i be part of you, in all i do I’ll have you in mind cos you are in me.I’ve travelled far and wide, mixed with different races in the co-operate world, i do understand that the plight of human is to direct and re-direct the low and the needy. I open my arms wide to associate with you receive you and believe you will give me your sincerity as well. Let make the world and the union a worth living and experiencing. I wish to be with you and relate together for the good of each other.I will get back to you after your mail for more detail about me.You are welcome to my world. if you can as well join and be a part in this my trip the Global Welfare and Child Development (GWCD) here in Canada.

For further information contact the (gwcd) International of Committee Empowerment (GWCD).

Secretary General “Dr. S. Pete Worden”

gwcd2006@ymail.com

Our Regards

Linda

I am Ray Nakamorah, I want to use this medium to notify you that Koyo finance and trading co-operation give out loans to private and public organizations who want to upgrade their business and also finance opportunistic investment and grant consumer loans. for more information contact us via Email: ray.nakamorah1@yahoo.com.hk

Dear Valued Partner,

I wish to invite you to participate as asset management partner to Dubai Investment Company private equity management programme.DIC is the largest capital management and investment firm in the Middle East.With over US$ 2 trillion private and corporate investment portfolios.We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate atleast 5% ROI per annum. The fund will be disbursed based on a clear loan of 5% interest rate per annum for three(3) years renewable tenure.

All sign-up contracts,briefings and investment portfolio managementfiles will be handled in Dubai,United Arab Emirates or at regional office in London,United Kingdom.

For further details please contact me directly for more information.

–
Hadi M.T Badri
Executive Director DIC
Direct Email: hdmt.badri@inmail24.com
www.dubaiic.com

Dearest,

I am Loveth Dikko, 19 years old and daughter of late Sir David Dikko, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Ten Million Five Hundred Thousand United States Dollars. (USD10, 500,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:

1. To help me get this money out of the bank and invest it in your country..
2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.Please you can contact me with my private email lovethdikko_2009@yahoo.co.jp

Your suggestions and ideas will be highly valued.
I am waiting to hear from you.

Yours truly,
Loveth,

Hello,
I seek your assistance on a business transaction that will be of mutual
benefits.
Please, read below the details of this transaction and what is required of
you to get this transaction started:

Mr. Gregory John Kenzig was my client for over a decade. He died in a auto
accident in June 2007. He had a deposit in the sum of US$15M with a finance
firm in the Netherlands.

I, as the attorney to late Mr. Gregory John Kenzig is the only person that
knows about the investment I did on his behalf in a Finance house in
Netherlands. I have contacted you so I can present you to the finance firm as
the beneficiary of the US$15M.

If you are interested in carrying out this viable transaction with me, you
are to email me your full name, address, telephone and fax number; I will
prepare, sign and email you a memorandum of understanding (MOU) for you to
sign and email or fax a copy back to me. The MOU as an agreement will state
the sharing ratio. It will also state that none of the proceeds will be used
for any illegal activity.

After we both sign the MOU, I will then obtain the letter of administration
from the probate office thereby making you the bona fide beneficiary of the
funds.

I will forward to the Finance Company where the funds are deposited, the
letter of administration and a covering letter from my firm, stating I was
instructed by the late Gregory John Kenzig to transfer the title to the US
$15M to you.
The Finance company will then contact you to let you know the funds have been
approved for transfer into your account. The finance company will invite you
to come over to their office to sign the funds release documents.

When the funds are transferred into your nominated account, I will then
travel to meet with you to share the proceeds. I will take 80% and you will
take 20%.
I will exhort you to treat this transaction with the dedication it deserves.
The need for absolute confidentiality in this transaction cannot be over
emphasized.

I have perfected the modalities for the transfer and I assure you it will be
100% hitch free as long as you follow my instruction.
Thank you and God bless.
Yours sincerely

Tim Bakens
timbakens@aol.nl

FROM THE HONORABLE OFFICE OF
THE PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA
LAGOS NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE FUND RELEASE NOTIFICATION

Dear Valued Beneficiary,

This is to notify you that your fund has been programmed for immediate transfer payment to your nominated bank account through my office without any further delay via telegraphic wire transfer. Your foreign exchange allocation has been canceled few weeks ago because of the impostors that is handling your payment that could not be able to accomplish the transfer on your favor.

I have been authorized by the president (Aihaji Umar Musa YarЎЇ Audua) to release your fund immediately. listen, many people and impostors are using my name to defraud people that is why you have not receive your fund up to this moment, they continue telling you about one document or the other, yet you have not still receive your fund, it is crazy.

I have nothing more to tell you, but if you really want your fund, definitely not from that source, because I am in charge to release your fund without any more delay.

However, if you want to receive your fund a new foreign exchange allocation will be obtained from federal ministry of finance at the tune of your contract amount, and your payment transfer analysis, documents will be send to you to endorse and your fund will be transferred to your bank account, please I have to explain to you, regarding the instruction I receive from the presidency (Aihaji Umar Musa YarЎЇ Audua) to release all foreign debt through this office with immediate effect.

The payment center has been mandated to issue out $10,700,000.00 only as part payment for this fiscal year 2009. 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.

However, I will advice you to go ahead and forward your banking information with contract amount to enable me transfer your fund into your nominated bank account.

You are advised to get back to me as soon as you receive this message with truth of the matter to enable me know what to do so that you can receive your fund from the appropriate quarters without any hassle.

YOURS FAITHFULLY.

DR.GODWIN EZE.
THE PAYMASTER GENERAL,
CENTRAL BANK (CBN)
TELEPHONE:+2347027053978

Hello Seller,

How are you doing today, i am very happy to inform you that i have made payment concerning
your item which was auctioned on eBay for sale to your account via PayPal, which you must
have received a confirmation concerning the payment via mail.So i want you to proceed the
postage of the item as soon as possible to my client who recently travelled to Nigeria on
a charity trip in Africa in place of me, so below is the delivery address as confirmed
with Paypal.

POSTAGE ADDRESS:
Lanre Hassan
27 Medical Road,
Ikeja,
Lagos,
Nigeria.
23401

So get the item posted out as soon as possible via Royalmail International Signed for
delivery to the aboved address.
Thanks

Dear friend,
I know this letter will be getting to you as a surprise but please I would indulge you to treat it with ultimate good faith to enable us have a mutual business relationship. My name is James W. Keellings resident in London. I was recently made the Head, Claims department {Atg} for AVIVA PLC, formerly known as the NORWICH UNION as I have been living in Florida. During the course of my job, I came across a file belonging to an American who has worked in England for twenty two years (22yrs), he died in a motor accident two years ago and as a matter of fact, he is entitled to some claims of $7.2 million.
1) Workmen Compensation (W.C)
2) Pension Scheme(Working entitlement)
Unfortunately, when we tried to contact his wife who is his next of kin, we were informed by a new occupant of the apartment that she died seven months ago. What I need you to do is to play the role of his next of kin to enable us process all his entitlements as they run into 7.2 million.
I shall send you the details of this transaction as soon as you give your consent on this claim. And I also assure you that we shall have more of such insurance related claims to make when we seal up this particular deal. We will also agree on sharing method before we embark on this transaction.
Thanks.
Yours Faithfully,
Jim Keellings.

Are you an entrepreneur; a businessman or woman; self-employed; a hotelier; a farmer or an agro-machineries dealer; or a professional?
I would like to introduce you to a new business development that will earn you at-least $1,000 bi-monthly working from home and $200,000 in just one transaction, if you are an entrepreneur.
For details, email your NAME and LOCATION to:
Global Merchandise Network Inc.
[gmn.businessreps1@gmx.co.uk]

Good day,

I am Ching Lee,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 5 years ago.

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 of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to
you.

In 2003, the subject matter; ref: bb/boc/bank/0012 came to our bank toengage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over(invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations
officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at thispoint at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash paymentsin Europe. He directed that I liqui date the funds and had it deposited with a firm.

I informed him that the bank would have to make special arrangements to havethis done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited .

He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2005.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astoundingposition as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task oflocating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of theinvestigation.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial Year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.
You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm
and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you find yourself able to work with me, contact me through this same Email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email immediately on my private email address( chinglee@insing.com ) to enable us commence this line of discussion.

I await your response.

Ching Lee.

Dear Sir
Amnesty international in conjunction with transparency international has reached a consortium with the Organization of African Unity (OAU), United Nation (UN) and Financial Crime Commissions for the immediate compensation of victims of Africa widely known scam. A memorandum of understanding to that regards was signed yesterday between the parties in an effort to redeem the battered image of Africa
You Might have been a Victim in your effort to Claim a certain amount of Money being either a CONTRACT AMOUNT, LOTTORY AWARD, NEXT OF KIN, or the likes from any part of the African Community and you have been paying money for this, We are sorry for any damage this might have coursed you and we are here the salvage your problems. We have been mandated to look into your issue and then find a lasting solution to your long efforts. Have you even taken your time to ask your self why you have not been able to get a cent into your account after paying much money to this effect? While on the verge of having your owned fund gotten back across to you, this organization has been mandated to alleviate the suffering of this concerned individuals if you are willing to listen and adhere to our instructions.
A total sum of one million, nine hundred and sixty four thousand dollars only will be released to your Via a Certified Bank Draft as soon as you are cleared for payment to avoid going through Rigorous means of wire transfer. Two credible banks in Africa , ( SOUTH AFRICA ) have been assigned to make necessary payments before the commencement of the 2010 World Cup to all concerned. Statistics has really shown that American is the most victims, followed by Europe and Asia respectively.
This compensation notice is an effort from the organization having given the honor by FIFA to Host the World CUP in Africa ( SOUTH AFRICA ) by 2010.
From our records so far, we are in good talking relationship with more than seventy victims of which most of them has been compensated. You are to confirm you willingness to receive this compensation via a return mail.
Do forward to us the Following Information:
1, your full name and address.
2, your direct telephone number.
3, Age, sex and marital status.
4, Occupation.
With this information, we will be able to process and release the compensation to you without any rigorous process.
Please do contact the Coordinator and Returning officer urgently.
Be advised
Dr.Alexandria Cook
Senior Instructor
Transparency international.

Greetings to you,

On behalf of the Obama’s Foundation, we wish to notify you
as a beneficiary of $500,