Nov

ScamBuster 319

Posted in 419 Scams by Administrator on November 8th, 2009

My Dear,

I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions.

I am Mrs. Jane Nhando the wife of late Mr. Shoki Nhando from Zimbabwe My Husband was among the rich black farmers killed in Zimbabwe by war Veterans of President Robert Mugabe. My main aim of contacting you is to assist me in transferring the sum of Twelve million US Dollars ($12M) into your oversea account; Mugabe gave this money to my husband when they were still in good terms for investment purposes.

Before my husband died he deposited the above sum in a private holding company here in Johannesburg South Africa where I am living with my son Michael as refugees. I want you to help me to transfer this money to your foreign account.

I am ready to discuss the percentage for your assistance, I will enter into a profitable business when I transfer these funds, and all I need is your maximum cooperation.

The confidentiality of this transaction cannot be over emphasized I will travel out of South Africa with and my son as soon as the funds are transferred.

If you listen to CNN OR BBC NEWS, you may have heard what is going on In my country, please visit the following website http://www.rte.ie/news/2000/0418/zimbabwe.html

For more info you can reach me through the above email in case my proposal arouses
your interest.

I look forward to your positive response.

Regards,

Mrs. Jane Nhando and Michael Nhando

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

Attntion: Dearest Friend.

I have a client that want to invest in your country, please click this site to have his profile viewed and get back to me.

http://www.africanoiljournal.com/12-13-2007_ex-governor_james_ibori.htm

He want to build a tourist hotel in your country, I need a citizen presentable to present for his admission to entrust the transaction capital to my Confidentiality for your operation. you will be entitled to annual incoming percentage for 25yrs.

In reply, send the below correct info:

Your Full Name
Address
Age
Telephone
Occupation.

Regards,
Mr. Mathew Moukol.
brokerser@bancodefirstdirect.com

UNITED STATES DIPLOMATIC MISSION TO NIGERIA
ABUJA EMBASSY OF THE UNITED STATE OF AMERICA
PLOT 1075 DOMESTIC DRIVE CENTRAL DISTRICT AREA
ABUJA- NIGERIA.

Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Ma

I Am Mr. Ohams Charles. National Security Adviser to the New United states Ambassador to 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 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,

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 they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+234 80-33277259)

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,

Yours faithfully,
Mr. ohams Charles
National Security Adviser to the New United states Ambassador to Nigeria

Dearest

As you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday. Please do not be surprise the way I got
your contact, its obvious that this proposal will come to you as a big
surprise. This is because we have not met before but I am inspired to send
you this email, I am Mrs. Gloria .A.Azeem a complete citizen of Egypt. I
was the Wife of Late Mr. Abdul Azeem of Egypt he was a rich business man
for years before he died in the year 2007 on a transaction with follow, we
were married for 19 years without a child. Before his death I was born
again Christians and he was a Muslim we lived happily. Since his death, I
decided not to re-marry or get a child outside my matrimonial home due to
the love I have for him.

Before his Death I inherited a total sum of (10 million Great British
Pounds) from my late Husband when he was about to travel to the journey
that took his life, This money which is concealed in a metallic trunk box
is deposited with a company in United Kingdom under a secret arrangement
as a family treasure. This means that the company does not know the
content of this box that was shipped from the Egypt to United Kingdom
through a diplomatic coverage. I have never travelled to his home town
since we got married; I have lived in France up till date.

Recently l Fell Sick and my Doctor told me that from all the test
conducted on my health, Without and Urgent and a specialist am not going
to last long, especially, due to my Throat cancer and stroke. But what
disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in
person Regarding my Heritage from my Late husband after my late husband
brothers has neglected me and has well sit on my late husband properties
and his bank accounts, so I seek the help from you in person that will
help me Secure the release of this Fund from were it was deposited and
utilize this money the way I am going to instruct and also help me to your
Country for best Medical Treatment.

I took this decision because I don’t have any child that will inherit this
money and my husband relatives. Have kept me under duress just to know the
were about of this said fund, after they have inherited all my late
Husband Properties because l couldn’t bear a Child for their Late
brother. I don’t want my husband’s hard earned money WILL to me to be
misused or taken from me by my late husband wicked brothers and use for
their own selfish interest and in an ungodly manner.

I don’t need any telephone communication in this regard because of my
health and because of the presence of my husband’s relatives around me
sometimes. I don’t want them to know about this development, but I know
that With God (Allah) all things are possible.

Contact my lawyer with this specified email address

Barrister Richard William Gisborne
E-mail: williammiller.un@gmail.com
Tell him that I entrust you to contact him quote my personal reference
number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also
notified him that i have entrust to contact him in regards to the funds.

Please help to keep my husband last wish alive and our family heritage

Any delay in your reply will give me room in sourcing for another
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein.

Hoping to hear from you soon.

Regards,

Mrs. Gloria.A.Azeem.

From:The Manager,
International Commercial Bank
Ghana,First Light Branch.

Hi,

This message might meet you in utmost surprise however it’s just my urgent need for a foreign partner that made me contact you for this transaction. I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Peter Smith, I am the manager of the International Commercial Bank Ghana , First Light Branch Accra .

I seek your co-operation in transferring the left over funds US$9.8M (Nine million,eight hundred thousand) of one of my bank deceased client DR. GEORGE BRUMLEY who died in the charter plane which crashed in the Kenyan city of Sumburu along with his family on 21st July, 2003. You can confirm the genuine of the deceased death by clicking on this website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am inviting you for a business deal because as an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance as a foreigner to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

I will appreciate your timely response, thank you.

Sincerely,
Peter Smith.

GOD WANTS ME TO TELL YOU…

Everything that is going wrong in your life today shall be Well with you
this year. You have been destined to make it and you shall surely Achieve
all your goals this year.
Today God has confirmed the end of your sufferings,
sorrows, and pains because He that sits on the throne has remembered you.
He has taken away the hardships and given you Joy. He will never let you down.
I knocked at heaven’s door this morning, God asked me… My child! What
can I do for you? And I said, “Father, please Protect and Bless the person
reading this message”… God smiled and answered… Request granted.

If you believe this message, send it to seven persons
By doing this you have succeeded in praying for many people today

If you do not forward, the prayer will stop.

ATTN. FRIEND,

I AM LT COL SAVIMBI A FAMILY BROTHER TO THE LATE GENERAL JONAS
SAVIMBI, LEADER OF THE ANGOLAN UNITA REBEL WHO WAS SHOT DEAD ON MONDAY 25TH FEBUARY 2002 BY THE OPPOSING FORCES OF ANGOLAN ARMY.

FOR THE PAST YEARS NOW OUR COUNTRY HAVE BEEN IN POLITICAL CRISIS AND
CONFLICTS BETWEEN THE UNITA REBEL AND GOVERNMENT ALLIED FORCES. AS A
MATTER OF FACT,BEFORE THE DEATH OF GENERAL JONAS SAVIMBI,

I WAS GIVEN US$55MILLION DOLLARS,100kg OF 22K GOLD MEANT FOR THE
PURCHASING OF FIRE ARMS AND ARMUNATIONS FROM RUSSIA AND A MINI
LAFEYETTE FRIGATE FROM UKRAIN.

AFTER HIS DEATH, I CONSIDERED IT A GREAT OPPORTUNITY AS HE IS NOW
LATE CONSPHICATED THE PACKAGE AND DIVERTED IT TO THE MIDDLE EAST
NATION THROUGH A DIPLOMATIC SERVICE TO FRIGHT DEPT. AT SAUDI ARABIA
WHERE IT HAS BEEN DEPOSITED ON A SPECIAL ARRANGEMENT AS A TREASURE.
PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS IT ALL.

http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

THEREFORE, MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME WITH YOUR
PERSONALITY AND INFLUENCE TO TRANSFER AND SECURE THE SAID TREASURE
OVER TO YOUR COUNTRY, INTO YOUR POSSESSION. I HAVE THE AMBITION OF
INVESTING THIS MONEY AND AS WELL KEEPING A LONG LASTING RELATIONSHIP
WITH YOU. PRESENTLY, I AM IN ABUJA CAPITAL OF NIGERIA IN WEST AFRICA
WHERE I HAVE BEEN IN HIDE-OUT SINCE THE PAST YEARS I WAS SENT ON THIS
ASSIGNMENT BEFORE HIS DEATH.

I WOULD LIKE TO APPEAL TO YOU THAT AM ANXIOUSLY LOOKING FORWARD TO
YOUR IMMEDIATE RESPONSE AS THE URGENCY IMPLIES, TO ACT AS OUR FAMILY
ASSOCIATE & BENEFICIARY TO THIS CONSIGNMENT SO THAT YOU WILL ASSIST
ME TO TRANSFER THIS TREASURE OUT OF SAUDI ARABIA BECAUSE I AM NOT
PERMITTED TO TRAVEL TO EUROPE AND AM SAFE HERE IN AFRICA.

SIR, IF YOU CAN SINCERELY ASSIST ME TOWARDS SECURING THIS FUND, WITH
ALL YOUR TRUST, WE SHALL DISCUSS ABOUT YOUR PERCENTAGE SHARE FIRST AS
SOON AS I RECEIVE YOUR URGENT AND POSITIVE REPLY.

PLEASE KINDLY, HANDLE THIS PROPOSAL WITH YOUR UTMOST SECRECY AND
CONFIDENTIAL AND I WILL BE HERE TO COORDINATE INFORMATION FOR YOU TO
MEET THE DIPLOMATIC PERSONNEL IN CHARGE THE CONSIGNMENT TO RECEIVE YOU
AND ASSIST YOU FOR ONWARD TRANSFER TO YOUR COUNTRY.

Note: No one knows the real content of consignment up till date. so i
want you to protect the consignment till it get to your door step. it
is very important for the good delivery to your door step.

HOPING THAT OUR TRANSACTION WILL BE CONSIDERED WITH EVERY
CONFIDENTIALITY. THANKS AND GOD BLESS YOU.

sincerely

Lt Col Savimbi
E-mail :col.savimbi0075@live.com
Tel: +2348068323370

OHIMAIL OJEIFO
BUDUBURAM REFUGEE CAMP
CENTRAL REGION
GHANA, WEST AFRICA

I believe this email message will meet you in a good condition of health? My name is ohimai ojeifo from republic of Chad, West Africa. I write to inform you of my desire to invest, and to buy a living house in your country. I am the first Son of Mr. Jame ojeifo my father was a diamond/gold Merchant in my country.

My father had a bullet shot by the rebels on his way traveling out of my country with two of my younger brother’s during the war that occurred in my country (chad). My brother’s died on the spot while the UN peacemaker, keeping force rescued my father, and he was taken to hospital for medical treatment, of which he later died..

Before he died he revealed to my mother and I about the one box containing: $ 11 million usd which he deposited with a security company here in Ghana for safekeeping.My father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows to the funds. i Presently here in a refugee camp here in accra Ghana.

There fore I want you to come down here in Ghana and be our beneficiary to this funds and withdraw this funds out from the security company as the direct beneficiary of this consignment and also direct me on how best we can invest this money, because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with economic and political instability facing African countries rise, that is why we want to invest in Abroad.

For your mutual assistance, i have agreed to offer you 35% of the total amount of the money. We have all the vital documents covering the deposit slip which I can send to you through fax on request.Note: I will like you to keep this as confidential as ever as you forward to me your fax and phone or mobile numbers for easy Communications.
Waiting for your urgent response.
Best regards.
Ohimai Ojeifo.

Dear friend,

I am Mr Chris Popely, financial controller Bel Valve Group. We are currently
preparing the final lists of staff due for retirement in our entire branches
and each of them are entitled to the sum of $800,000.00 as their total take
home package. Allow me to include your name in the pay roll and get paid
within 5 business days.

If you are interested, quickly get back to me for more details, you will
offer me 60% of the money as soon as it gets into your custody.I crave for
your sincere corporation as i await your response.

Best wishes,
Chris Popely

am Mr.James Bone a retired mortgage officer,financial manager. We give debt consolidation loans,Personal loans,business loans,private loans,home refinancing loans to companies, individuals,churches and so much moreat a low interest rate. we are government approved company Contact us today for help .amount from $5,000 to $500,000.contact us at bestloans007@gmail.com

I am Mr.Hemou Deddouh, the Director in charge of Auditing section Bank in the African Development Bank (ADB),I need your urgent assistance in transferring the sum of $12.5million U.S dollar, immediatelya to your account.I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this transaction is 100% free risk.Your Name.Your Country.Your Occupation.Your Age.Your Marital Status.Your Personal Fax N°.Your Personal Mobile/Telephone N°.Your Gender.

From The Desk Of Mohamed Adams (Esq.)
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa .
Phone Number 00226 78 55 49 03.
(”REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)

Compliment Of The Season,

On a very good day. I am (Mohamed Adams Esq.) The Head of file Department in African development bank (ADB) Burkina Faso West Africa.

I am looking for a foreign partner, I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S..A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2004) in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina be cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me and my woman colleague. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application 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 the transfer.

1) Your Full Name…………………………..
2) Your Bank Name…………………
3) Your Bank Address……………..
4) Your Age……………………………………..
5) Marital Statuses………………………………
6) Your Phone Number…………….
7) Your Fax Numbers……………….
Cool Your Occupation………………………
9) Sex……………………………………………….
10) Your Religion…………………………….
11) E - Mail………………………………………..

Your’s faithfully,
Mohamed Adams(Esq.)
00226 78 55 49 03

UNION BANK OF NIGERIA PLC.,

FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE.
UNION BANK PLAZA
#26 MARINA VICTORIA ISLAND
LAGOS-NIGERIA
INTERNATIONAL REMITANCE DEPARTMENT

FAX.+234 803-263-96
E-MAIL:unionbanknigplc_claims@rediffmail.com

Request For Foreign Partner

Dear Sir,

I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department.

I work with the Union Bank of Nigeria PLC; currently I am the senior manager of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. Ali B. Ashraf who died along with his family on the 8th of November 2001 in an ADC Boeing 727 plane crash at Egirin River. All 141 passengers on board were feared dead.

He left in his domiciliary account the total sum of $15.5million Fifteen million five hundred thousand USA Dollars. Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relation or friends has come up for the claim. The banking and financial law of Union bank of Nigeria Plc stipulates that if such fund remained unclaimed after it will be transferred into the bank treasury as unclaimed bill.

On this discovery sir, I and two other senior staffs now decided to do business with you and release the money to you as the next of kin to Ali B. Ashraf for safety and subsequent disbursement. I will soon proceed for my retirement leave this year, and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services by Febuary 15th 2010

The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. Ali Ashraf was a foreigner and a Nigerian cannot stand as his next of kin or heir. We have agreed that 20% of the Fund would be for you as foreign partner; thereafter my colleague and I will visit your country for disbursement according to the percentages indicated.

To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location wherein the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Union Bank authority for an approval to submit your claims.

Send your reply through my direct and private email address (dr.cliffordwilliams@yahoo.com.hk) indicates your direct Fax and telephone numbers for effective communication that this transaction needs. Do not reply through the union bank email address because it’s belonged to the senior staffs for public use.

Please note that you are not to appear in person, as every thing regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by my self.

Looking forward to urgently hearing from you.

Yours Faithfully

CLIFFORD WILLIAMS
+2347056510384

HELLO,

HOW ARE YOU TODAY? THIS IS GOODNEWS. AFTER WAITING SO LONG AND I DID NOT HEAR FROM YOU, I DECIDED TO CONSULT A FINANCIAL ATTORNEY TO SORT THINGS OUT FOR US SINCE WE WERE NOT ABLE TO RAISE THE REQUIRED AMOUNT OTHERWISE OUR EFFORT WILL BE INVAIN.

THE LAWYER TOOK ON THE RESPONSIBLITY AND WAS ABLE TO GET ALL THE PROBLEM SOLVED. I REALLY THANK GOD THAT HE WAS ABLE TO SOLVE THE WHOLE PROBLEMS AND YOU CAN RECEIVE YOUR PAYMENT WITHOUT ANY DELAY. ACCORDING TO THE LAWYER AFTER SIGNING AND PROVIDING ALL THAT CUSTOM/ FBI REQUIRED YOUR FUND IS NOW FREE FOR YOU TO HAVE IT.

THEREFORE I WANT YOU EMAIL THE BARRISTER AND HE WILL DIRECT YOU ON HOW TO RECEIVE YOUR $1.2M USD IN SEVEN DAYS WITHOUT ANY DELAY. HIS CONTACT INFORMATION IS BELOW.

NAME: BARRISTER JOHN EMAIL: barristerjohn3@sify.com

EMAIL HIM TODAY TO AVOID ANY DELAY IN YOUR PAYMENT.

THANKS, MIKE WILLIAMS.

FROM OFFICE AMBASSADOR MS. GAYLEATHA B. BROWN

Attn: Congratulation, Your e-mail has won $950.000.00,

now $5000 was already sent to you through western union
today, contact Mrs. AMADA MORGAN, her Email:( wu1969@live.co.uk )
what you need to do now is to provide your full name, your country, your
address and telephone so that she can change the information to yours to enable
you pick up the money immediately, Mrs. AMADA MORGAN, hold all information for
picking up the $5000 both MTCN, SENDERS NAME, QUESTION and ANSWER, He will give
you the full information concerning the first $5000 for pick up.

United States Ambassador to the Republic of Benin

Ms. Gayleatha B. Brown

Dear Beneficiary,

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention.

On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$ 10.5 Million dollars, which made it impossible for the consignment to be delivered to you earlier before now.

Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions: You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.

You will provide me with an authenticated promissory note, other wise known as partnership agreement, that upon the safe arrival of the consignment fund to your custody, that you give me 30% of the total fund contained in the consignment.

You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with further details of what should be done to legally get the consignment fund cleared and delivered to you as the rightful owner of the consignment.

Meanwhile, if you know that you would be able to keep the secret of my assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization treasury account as unclaimed consignment fund.

Be informed that the consignment contact the sum of $10.5 million dollars in the luggage.

Let me inform you before hand that it will cost money to execute transaction of this magnitude, whatever it will cost to execute this project shall rest on both parties resources.

Meanwhile, I will take care of the cost of shipment and delivery charges of $5,500 usd consignment/funds to your country .

But if you can assure me of your competency to keep this secret, I would like to hear from you soon as possible so that I can email you further details and guidelines.

I am looking forward to your earliest response.

Have a Great Day

Mr.Benny Wrigth

Head of Operations

E-mail: benny.wrigth@hotmail.com

I have a new email address!
You can now email me at: officefile128@yahoo.com

- Hello Dear Firend,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$2.500.000.00) which I issued in your name,but he told me that he could not send it to you because of some problem and courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and then they will send you the ATM CARD for you immediate use. This likely what the bank will need from you.Here are the informations you have to forward to the bank:1. YOUR FULL NAMES:______2. Postal ADDRESS:_______3. PHONE NUMBER:_________4. CELL NUMBERS:_______5. EMAIL ADDRESS:________6. SEX:_____7. AGE:_____8. OCCUPATION:________9. NATIONALITY:________CONTACT PERSON: DR.ODOH MBOMMA.Director, ATM Foreign Operation Dept.OCEANIC BANK PLC Cotonou, Benin Republic.Phone +229 93 15 89 73 73.Contact:(oceanibankplc0@sify.com) Therefore, you have to stop contacting anyboby or offices regrads the check draft since i have authorsed the bank to issue you ATM CARD to withdraw your funds to avoid any further problem.Get back to me once you received the ATM CARD ok.Thanks and God bless you.DR.Jack William.

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Ref: IF-FDS-VOL 711-2009
Dated: 07-11-2009

Attention: Beneficiary,

Following the United States of America and World Bank Mandate of August 2009 on foreign payment and debt settlement, our office(United States Department of Treasury office of the secretary) has finally been granted approval to alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the United Nations Countries with Nigeria Government on the payment approval notice by the World Bank Auditors and International Monetary Fund. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.

However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocation serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 5678A. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment Normalization office the below data of yours for prompt and swift settlement of your outstanding payment.

Beneficiary Full Name & Address
Contact Tel & Fax Numbers
Present Occupation/age
Payment Reference Number
Receiving Banking Details
Attached copy of Driver’s License or international passport.

To this effect, you are therefore expected to liaise urgently with the Chief Executive, Inheritance Payment team (Dr.Chris M. Meares) The Head of Inheritance Funds payment section HSBC BANK LONDON ; upon receipt of this message through the outlined contact details.

The Head of Inheritance Funds payment section HSBC BANK LONDON;
Name: Dr.Chris M. Meares
Tel; +44-7035945630
Direct office Email address: dr.chrismeares@auditores.com
Website: www.hsbc.co.uk

During the event of your contact with him, we also advise that you refer him to the below release code number for payment identifications, thereafter you will be informed on the payment proceeds.

Receiving inheritance amount: US$17million United States Dollars
Payment Approval Code: RE-WDL-US 5678C
File Reference Number : USGV / 3840 / 24-09
RELEASE CODE: = HSBC/BN/XXCY/WK3/008/2009
SEQUENCE NUMBER: = NNCB/B12/0XX/09
TRANSACTION NUMBER: = CBN/R0/00XX/09
SWIFT NUMBER: = HSBC/FGN/NXXWFT/3209
FOREX ALLOCATION: = FGN/CBN/360XYX/2008/XXZ

Once more expedite actions toward the contact with the above named person; we have advised him further on all procedures and instructions about the release of your payment for prompt settlement. We sincerely apologize on behalf of the United States/Nigerian government for the irregularities and delay so far. Moreover, we thank you for your kind understanding in this matter.

Note that the officials in HSBC Bank London have been authorized to handle this payment to keep a clean state of foreign debt settlement because some Spanish Government officials and individuals have tried to transfer this inheritance fund to you but failed due to dishonesty and unnecessary demand for fees, the United States Department of the treasury and Nigeria Government will not be interested in any complaint from you if you fail to receive your fund via this program or fail to abide by this instruction.

Finally, as our payment procedure entails you are strictly warned to desist and terminate any and all communication with any and every people previously in contact with you regarding this settlement for the smooth and onward release of the funds.

Your urgent attention is expected

Yours in active service,
Tim Geithner
Office of the Secretary of the Treasury United States.

Dear Customer,

This is to notify you that after our meeting today with Your
$3.5M that Mrs Jennet Wright from Arizona come to claim on your behalf is
ready
to deliver to your door step so reconfirm your
information for the Release of
your payment fund.

DR. MALLAM LAMIDO SANUSI
GOVERNOR, CBN.

Hello,

My name is Miss Prescilla Mohamed 17 years old from the Darfur, Sudan now
under (UNHCR) asylum protection in Ghana because of the war in my
native country.
My father was killed along side with my mother during the long civil
war and his properties were totally destroyed.
However, after their death I managed to escape with a very important
file of my father which stated that he deposited the sum of (US$4.5M)
Four Million Five Hundred Thousand U.S Dollars in one of the banks
in London.
I would appreciate you to represent me in withdrawing the fund and
also help me invest in profitable ventures since I have a limited
knowledge in the business world. I need your friendship and trust to
start living again and put our horrible past behind us.

I need you to become my family again because I live lonely here and
have no more family. Thanks and God bless you.Please reply to my personal
address: prescillamohamed@gmail.com
Yours truly,
Priscilla

Greetings To You !!!

Hope this mail find’s you in a perfect health,

I have been waiting for you to contact me for your Confirmable Bank Draft
of $1.2 Million United States Dollars, but I did not hear from you since
that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I travelled out of the country for a 3 Months refresher Course and
I will not come back till end of January.

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, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country except
the security keeping fees which will be paid by you.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($90 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 $90 US
Dollars.

I have to let you pay this yourself because I dont know when you will
contact them and in case of dumorrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your
Draft with this information below:

FedEx Contact Person : Charles Martins
Email : fedexinc10@att.net
Telephone : +234-8058712684

Finally, make sure that you reconfirm :

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Telephone Number:
6. Nationality:
7. Place of Residence:

To avoid any mistake on the Delivery. And ask them to give you the
tracking number after payment 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 $90 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Sincerely,

Mr.Roy E. Matlock
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.?2009

Dear Friend

My name is Lewis Peterson, an American Army General;I am working in the
military base in 1st Armoured Division here in Afghanistan.

As you know we are being attacked by insurgents everyday and car bombs.During
one of our rescue Mission we came across a safe that contains Huge amount of
money that belongs to the revolutionaries, which I believe they use in buying
weapons and ammunitions, and it was agreed by all party present that the
money will be shared amongst us.

Out of the total fund my share was $10,000,000 (Ten Million US Dollars).I am
seeking your assistance to evacuate my share of the money, which is
$10,000,000 out of here to you, in as much as you can assure me that my own
share will be safe in your care until I complete my service here. This is no
stolen money,and there are no dangers involved, as I have made arrangements
with a UN representative who promised to deliver the fund to any of my
choosing destination.

I shall be compensating you with Four Million Dollars on final conclusion of
this project,

while the rest shall be for me for my investment purposes.This matter must
not get to third

party.

Please reply me on my personal email:
gen.lewispeterson0@gmail.com

Regards,
General Lewis Peterson

Dear Friend.

Greetings in the name of God / Allah, Please let this not sound strange to you for my family lawyer who would have handled this executor ship of my will on my behalf died early this year after a protracted illness. I prayed and got your email ID from your country’s guest book. I am Mrs. Grace Harlow from Oman, 58 years old. I am suffering from a protracted cancer of the lungs which has also affected my brain cells as a result of complications. From all indication my condition is really deteriorating and it is quite obvious that according to my doctor I have been advised that I may not live for the next two months, this is because the cancer stage has gotten to a critical and life threatening stage.

I was brought up in an orphanage home as a child of circumstance, having been abandoned at birth by my teenage biological mother and taken to an orphanage home by a Good Samaritan. I was married to my late husband Mr. Gamal Harlow for twenty years without a child my husband was hypertensive and died of cardiac arrest.

Since my husbands death I decided not to re-marry when my ailment became terrible, I sold off all our choice properties and personal belongings including a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10.2million dollars with First Inland Bank Plc. Presently, this money is still lodged with the Bank and the management and board of directors of the bank just wrote me as the sole owner to come forward to receive the money after having kept it for so long a time in their coffers or that I can issue a letter of authorization to somebody to receive it on my behalf since I can not come over and claim the funds due largely to my illness or they get it confiscated.

Presently, I\’m writing you with my laptop in a hospital in Switzerland located at fulham road in west Switzerland. It is the leading cancer treatment hospital in the world. I have been undergoing treatment for cancer of the lungs. My doctors like i said earlier told me that I have only two months to live. It is my last wish therefore to see that 70% of this money which amounts to usd$7,140,000.00 (seven million one hundred and forty thousand dollars only) is invested to any organization of your choice and distributed each year among charitable Organizations, the poor and the motherless babies homes. You can also extend to churches and mosques if you wish. 30% of the money which amounts to usd$3,060,000.00(three million sixty thousand dollars only) is for your personal use.

I want you as a God fearing person to take it upon yourself and use this money for the aforementioned purposes i took this decision in other to help humanity in my little capacity before I rest in peace in the bosom of the almighty, according to my physicians my time will soon be up. As soon as I receive your reply I shall give you the official contact of the First Inland Bank plc officials, to enable you reach them without delays. I will also issue you a letter of authorization that will prove you as the new beneficiary of my will. The funds have an open beneficiary mandate and as such it is whom I authorize to act on my behalf that the bank will recognize and release the funds to, Please assure me that you will act accordingly as I stated herein.

Please reply me through these my private email Address with your details started Below: mrsgraceharlow111@yahoo.cn

(1) Full Name
(2) Address
(3) Occupation
(4) Sex
(5) Age
(6) Phone & Fax Number

Hoping to hear from you soon.

Yours Sincerely,

Mrs. Grace Harlow.

I have a new email address!
You can now email me at: gloria_williams87@yahoo.in

- From: Mrs Gloria Williams,I am the above named person from Kuwait. I am married to Mr. Mike Williams, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.We were married for twenty years without a child. He died after a brief illness that lasted only four days,Before his death we were both born-again Christians and his family was against us because we are formally Muslims. I have the sum of ($4.5m)four million five hundred thausand dollars, USD. in the bank here in Abidjan in suspense account which i inherited from my late husband. Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here.To help, orphanages, widows, propagating the word of God. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.My happiness is that I lived a life of a worthy Christian.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Hoping to receive your reply,Remain blessed in the Lord Yours in Christ,Mrs Gloria Williams.

From: Mrs. Patricia White
17 Copse Hill,Wimbledon,
SW20 0NE,London,
United Kingdom.

My Dear Beloved,

I am the above named person, now undergoing medical treatment in Barnes
Hospital, South Wople Way, SW14 8SU, London, England. I am married to Sir
Gerald White who worked with British Judicial Commission in Chelsea England
for over a decade before he died on5th of July in the year 2005. We were
married for fifteen years without a child.. He died after a brief illness
that lasted for two weeks.

Before his death he made a vow to use his wealth for the down trodden and
the less privileged in the society. 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 the sum of £4 Million (Four Million Pounds sterling)}
with one Financial institution/Bank in Europe. Presently, this money is
still with the Bank. Recently,my Doctor told me that I would not last for
the next 4 months
due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual or better still a God fearing
person who will utilize this money the way I am going to instruct herein.
Though I may not know you personally I want to tell you that, through divine
word of wisdom from above,I was asked to tell you to do this, not for me but
for The Almighty because you are blessed and you have been chosen to do
mighty works for the Almighty.

I want an individual that will use this to fund and provide succor to poor
and destitute persons, orphanages, and widows and for propagating peace in
the universe. I understand that blessed is the hand that giveth. I took
this decision because I dont have a child who will inherit this money and my
husband’s relatives are not inclined to helping poor persons and I do not
want my husband’s hard earned money to be misused or spent in the manner in
which my late husband did not specify.

Hence, the reason for taking this bold decision. I am not afraid of
deathsince I know where I am going.I know that I am going to be in the
bosom of
the Almighty. I do not need any telephone communication in this regard
because of my health, and because of the presence of my husband’s relatives
around me always.
I do not 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
Finance/Security Company in Europe. I will also issue you a letter of
authority that will empoweryou as the original beneficiary of this fund. I
implore you to always pray for me. My happiness is that I lived a life
worthy of emulation. Whosoever that wants to serve the Almighty must serve
him with all his heart and mind and soul and also in truth.

Please always be prayerful all through your life. Anydelay in your reply
will give me room in sourcing for an individual for this same purpose.
Please assure me that you will act according to my specification herein. I
will also be most glad if you can tell me a little about yourself.Hoping to
hear from you.
Thank you and may the Almighty bless you.

You can contact me with your positive response.
Yours sincerely,
Mrs. Patricia white

The Barristers’ Chambers:
PETER COLE &Associates
Phone: +44701112 9302
Email: peter_cole@live.com

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: